Posts Tagged “Lottery Scam”
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They don’t get shorter than this, do they?
As you can see, Google has already marked this one as suspicious. Which it most definitely is.
———- Forwarded message ———-
From: MICROSOFT AWARDS <info_lotteryboard15x@comcast.net>
Date: Sun, May 11, 2008 at 5:56 PM
Subject: WINNER!!!
To:
Your email address has won you: £1,000,000.00. To file for your claim kindly Contact your claims agent through his email address, Ray Howard, Email: officemail_rayhoward@yahoo.co.uk
Technorati-Tags: Lottery Scam, Microsoft
Tags: Amp, Comcast, E Mail, Email Address, Google, Lottery Scam, Lt, Microsoft, Microsoft Lottery, Microsoft Mail, Ray Howard, Sun, Technorati Tags, Uk Lottery, Yahoo, Yahoo Co Uk
No Comments »
If you get one from the UK Lottery, the day’s not perfect unless you get one from the Nederlands Staatsloterij as well
———- Forwarded message ———-
From: The Nederland?s Staatsloterij <nlstaatsloterij@gmail.com.nl>
Date: Fri, May 9, 2008 at 5:36 PM
Subject: Please Call to Confirm.
To: undisclosed-recipients
Please Call to Confirm.
Ref No: UT771008-07
Serial Number: 8LE02208
The Nederland?s Staatsloterij
Postbus 3334, 5902RH
Venlo-Nederland
https://www.staatsloterij.nl
Date: 9th May 2008.
Dear Sir/Madam,
We are pleased to inform you of the result of our Nederland?s Staatsloterij
Internet Program that was conducted and release today the 9th day of May 2008.
Your electronic mail address which we attach to the program Ref No: UT771008-07
and Serial Number: 8LE02208 has been selected among the lucky recipient to
collect an approved payment of 1,000,000:00 euros only (One Million Euro Only)
each, being the beneficiary of this email address. You are hereby advice to
contact our payment processing/finance firm on the below stated details.
********************************************
Mr. Michael Eliuk
Weeps-The Netherlands.
Tel: +31-681-107970
Fax: +31-847-118266
Email: kservices1@gmail.com
********************************************
We expect you to provide them with details of the information below for the
processing of your winning documents.
1). Full Names:………………
2). Residential Address: ……..
3). Occupation:………………
4). Sex:…………………….
5). Phone/Fax Numbers:………..
6). Country of Resident:………
7). Nationality: …………….
8). Reference Number:…………
9). Serial Number:……………
10). Amount Won:……………..
11). Email Address:…………..
12). A scan or Fax Copy of any Valid Proof of your Identification like
International Passport or Driver’s License:…………….
All participants where selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world drawn from Europe, Asia, Australia, New Zealand, Middle
East, Africa, North and South America. Do note also that every email addresses
that were used on this program were gotten without the knowledge of each
recipient. Be informed here that all winnings must be claimed not later than
the 23rd Day of May 2008 and that anybody under the age of 18yrs is not
eligible to apply for a claim of this amount. Congratulations from our
management as we expect you to make good use of your funds.
Sincerely Yours,
Freida Groot
Sweepstakes Coordinator.
Nederland?s Staatsloterij.
Email: nlstaatsloterij@gmail.com
Copyright © 2001-2007
*********************************************
Note: In accordance with the Nederland?s Staatsloterij policy and regulations,
this message is dispatched directly to the recipient only. If you are not the
rightful owner of this email address or feel that you have received this
message by error, we advice you destroy this copy as you are not authorized to
read, print, retain or disseminate any part of it for any reason.
*********************************************
Tags: Ballot System, Dear Sir, Electronic Mail Address, Fax Numbers, Finance Firm, Fri, Full Names, Gmail, International Passport, Internet Program, Lottery Scam, Nederlands Staatsloterij, Netherlands Tel, Number 9, Payment Processing, Program Ref, Residential Address, Uk Lottery, Undisclosed Recipients, Valid Proof, Venlo, Www Staatsloterij Nl
No Comments »
All of these companies are regularly misused for lottery scams. Basically the crooks are using the brand names to try and achieve a higher trust factor.
Trust is a very hard thing to gain online. And as the crooks are not in a position to provide their own trust factor, they use the names of well know companies and public persons to lull potential victims into believing what they are offering is an honest offer or, as in this case lottery company.
———- Forwarded message ———-
From: MSN AWARD TEAM <paulsmiths_uk@yahoo.co.uk>
Date: Fri, May 9, 2008 at 1:59 PM
Subject: MSN AWARD TEAM
To:
–
Msn Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02
Hello Winner
Congratulations to you, we bring to your notice the result of YAHOO LOTTERY WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS. We are happy to inform you that your your email address in addition to millions of company and individual email addresses were extracted with a software and the addresses were scrutinized with a ballot system and after the process, 100 email addresses were selected and they were shared into 5 categories respectively and which you are a winner in the 3rd category of (500.000.00GBP) .Be informed that your cash donation has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
NOTE: Please contact the claims department With the following information.
1.Full name…………
2.Country…………..
3.Contact Address……..
4.Telephone Number…….
5.Marital Status………
6.Occupation………….
7.Age………………..
Mr. Daniel Moore
(VERIFICATION DEPARTMENT MANAGER)
PHONE:+44 794 679 1342
EMAIL:msnawardteam12@jmail.co.za
Technorati-Tags: MSN, Microsoft, Yahoo, lottery scam
Tags: Ballot System, Cash Donation, Contact Address, Daniel Moore, Email Addresses, Fri, Jmail, Lottery Company, Lottery Scam, Lottery Scams, Microsoft, Mr Daniel, MSN, Own Trust, Paulsmiths, Potential Victims, Public Persons, Sm1, Sutton Greater London Sm1 4te United Kingdom, Technorati, Yahoo, Yahoo Co Uk, Yahoo Lottery Scam, Yahoo Mail
No Comments »
This is just a standard lottery scam e-mail. Just the name has been adapted just a little bit.
———- Forwarded message ———-
From: &lt;spanishloterialoto4@switched.com&gt;
Date: 2008/4/29
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To: undisclosed-recipients
SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 29-04-2008
SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam
We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Tuesday April 24, 2008 and result where release on Tuesday April 28, 2008 Your E-mail address attached to ticket number 655-008-421-775 with serial main number 445790 drew lucky star numbers 32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Two Hundred and Fifty Thousand Euros (Ђ1.250,000.00) Euros
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
This promotional program takes place every three year We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent:
Dr.Tom Sanchez
Dinero Express Info
Tel:0034-636-049-280
Email:infodineroexpres@gmail.com Or dineroexpresssp@aim.com
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS MARRY JOY JOSE.
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL: dineroexpresssp@aim.com
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________
““““““““““““““““““““DISCLAIMER“““““““““““““““““““““““““““““““““““““““““““
This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone,All messages sent to you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion
Tags: Ballot System, E Mail Address, Euro Millions, International Promotion, Internet Explorer Users, Joe Jose, Loteria, Lottery Board, Lottery Scam, Lucky Star, Lump Sum, Mail Programs, Security Protocol, Star Numbers, Ticket Number, Undisclosed Recipients, Unicef, Unwarranted Abuse, Use Of Internet, World Organization
No Comments »
For most people who don’t speak French, this e-mail would probably be deleted without much thought.
My French is not all that good, but I did notice the PDF file which was attached to it.
Lo and behold! The creative artists who did this have come up with an unusual twist to the Lottery Scam type of message!
They made a flashy (and trashy) PDF file using a photo of Marc Andressen to promote “his” special lottery.
Occasionally, the boys from Africa do actually think a little bit before they send out there scam e-mails.
———- Forwarded message ———-
 From: mega_million mega_million <mega_million_00@latinmail.com>
Date: Tue, Apr 22, 2008 at 11:40 AM
Subject: FELCITATION !!!!!! FELCITATION !!!!!!
To: “mega_million_00 @ latinmail. com” <mega_million_00@latinmail.com>
Bonjour Mme / Mr
Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela dans notre fondation dont le siège ce trouve à LONDRES pour ce tirage!
veuillez trouver en fichier joint votre
notification de gain.
Cordialement.
Merci et au plaisir de vous relire.
Tags: Africa, Creative Artists, E Mail, Latinmail, Little Bit, Lottery Scam, Lt, Marc Andressen, Mega Million, Pdf File, Photo, Speak French, Wikipedia
No Comments »
The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.
Scam - South Africa Lottery
———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de
SOUTH AFRICA FIFA WORLD CUP 2010
SOUTH AFRICA FIFA WORLD CUP 2010
CONGRATULATIONS!
We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.
CLAIM PROCESSING FORM
1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.
Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.
FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA
THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD
Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET
UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA
SOUTH AFRICA FIFA WORLD CUP 2010
Tags: LotteryScam, FIFA World Cup 2010
Tags: Africa, Africa International, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, E Mail, Email, Email Address, Email Addresses, Fifa World Cup, Fifa World Cup 2010, Football World Cup, Full Names, Global Mega Lottery, Global Mega Lottery South Africa, Insurance Number, International Winners, Lottery Board, Lottery Scam, Ltsa, Lucky Number, Lucky Numbers, Lump Sum, Mail, Mail Scam, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Occupation, Oha, Security Company, South African Lottery, Ticket Number, World Cup 2010, Yahoo
No Comments »
I have received this 3 times this week already
http://crime-online.info/2008/04/the-colourful-bono-lottery-scam-e-mail/
———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aol.com>
Date: Thu, Apr 17, 2008 at 10:25 PM
Subject: B.O.N.O N.OT.I.C.E
To:
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator
Tags: lotteryscam, bono lottery, philipina george
Tags: Aol, Ballot System, Batch Number, Contact, E Mail Address, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Number 13, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
No Comments »
Do they mean Bono from U2?
———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aim.com>
Date: Mon, Apr 14, 2008 at 5:08 PM
Subject: (Cnfirmation By Calling .)Call Now.
To:
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator
 Tags: Aol, Ballot System, Batch Number, Contact, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
No Comments »
Google recognised this one as a scam!
———- Forwarded message ———-
From: MICROSOFT AWARDS <info_lotteryboard307a@comcast.net>
Date: Tue, Apr 15, 2008 at 10:14 AM
Subject: WINNER!!!
To:
Your email address was drawn Winning prize: £1,000,000.00. To file for ur claim kindly Contact ur claims agent Mr Mark Lee with your: Full names, Age, Phone #, Country, Occupation, Sex, Home address, through the email address below.
Email: officemail_marklee@yahoo.co.uk
Tags: Contact, Email, Email Address, Full Names, Lottery Scam, Mail, Occupation, Yahoo
No Comments »
———- Forwarded message ———-
From: Uk National Lottery <claimsagentinfo3939@uklotto.org>
Date: Sun, Mar 30, 2008 at 7:11 PM
Subject: CONGRATULATION!!!YOU WON
To: undisclosed-recipients
YOU HAVE BEEN AWARDED THE SUM OF £ 650,000.00 GBP (Six Hundred and Fitty Thousand Great Britain Pounds Sterling)in our end of year the Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07,Ref: BTD/968/07/AN Batch: 509878E/SA and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you £6 50,000.00 GBP (Six Hundred and Fitty Thousand Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.
To file for your claim
Please Contact your fiduciary agent Dr. Garry Lee
Email:claimsagentinfo3939@yahoo.com
Phone:+447045744334
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:
Thanks
Carol David
Tags: Batch Number, Contact, Email, Email Address, Full Names, Lottery Scam, Lucky Number, Lucky Numbers, Mail, Occupation, Ticket Number, Yahoo
No Comments »
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