Posts Tagged “Lucky Number”
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If you do ever call any of the Dutch telephone numbers to claim your prize, take note of the accent of the person who answers. They are Africans. You can tell from the way they speak.
———- Forwarded message ———-
From: www.lotto.nl <erasmus@rettorato.unipmn.it>
Date: Mon, Aug 11, 2008 at 2:26 AM
Subject: ONLINE PRIZE WINNER
To: undisclosed-recipients
ONLINE PRIZE WINNER
Laan van Hoornwijck 55
2289 DG Rijswijk,Netherlands.
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
website: www.lotto.nl
The Lottary gaming board (LOTTO.NL) is pleased to inform you of the result
of the online award program.
Your E-mail address attached to serial number NL90-4264,Lucky Number:
24,2,6,35,45 and online number # 1453128, was awarded the sum of
€700,000.00 euros.
This is from a total cash prize of €3,500,000.00 shared amongst the first
Twelve (5) lucky winners in
this category.
This draws was conducted formally and winners were selected through a
special internet ballot system from 40,000 individuals and companies
E-mail addresses worldwide.To avoid double claim you are strictly advised
to keep your winning numbers confidential.This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants/no
participants of this program. Please contact our claiming department
immediately for due process.
*****************************************************
(i) Name:
(ii) Tel:
(iii)Awarded E-mail address:
(iv)Notification date:
(v) Lucky Number:
*****************************************************
LOTTO NL
Name:Mr. Van Dorland
E-mail:lotto_nn@ozu.es
Tel:+31 619 848 051
Fax:+31 847 119 436
Yours Sincerely,
S. Jansen (Mrs.)
co-ordinator.
Tags: Lotto.nl, Lottery Fraud
Tags: Ballot System, Cash Prize, Co Ordinator, Dorland, Due Process, E Mail Address, Gaming Board, Jansen, Laan Van, Lucky Number, Lucky Winners, Mail Addresses, Number Lotto, Ozu Es, Prize Winner, Rijswijk Netherlands, Security Protocol, Subscriber Agents, Undisclosed Recipients, Winning Numbers
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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
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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
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 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
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Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …
———- Forwarded message ———- From: <lottobrod@aol.com> Date: Sun, Mar 30, 2008 at 12:02 PM Subject: FINAL NOTICE OF AWARD NOTIFICATION To: undisclosed-recipients
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM, FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of the announcement today, 28TH AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 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 you 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 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS! Your fund is now deposited with the interface Finance and Security Company insured in your name. 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. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately; MR MORRIS BLADDER. CLAIM AGENT, INTERFACE FINANCE & SECURITY LTD, NEWCASTLE, U.K TEL: +44-703-1898- 644 EMAIL:morris_bladder@hotmail.com For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 31th march , 2008. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER, LOTTERY INTERCEPT UNITED KINGDOM. 115 NORDIX AVE. BRYANSTON, 762 NEWCASTLE, L60 1NL UNITED KINGDOM
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above. EMAIL:morris_bladder@hotmail.com
Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom
4 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
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This one was just in time for Christmas.
As usual, these jokers have made up a few names. Added a titel or two and even quoted “uklottery.co.uk” as the sending domain name.
Watch out for the telephone number. It’s rerouted to another number, which could be anywhere.
———- Forwarded message ———- From: UK NATIONAL LOTTERY[AWARDS DEPARTMENT] <info@uklottery.co.uk> Date: Dec 22, 2007 11:58 AM Subject: UK NATIONAL LOTTERY WINNING NOTIFICATION To: undisclosed-recipients
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom.
Customer Service/Claims Department Ref: UK/9420X2/68 Batch: 074/05/ZY369
Dear Winner, You are the winner of the UK National Lottery Online Promo Programme that was held on saturday the 16th of December, 2007. All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions,associations and corporate bodies listed online. This promotion takes place Quarterly.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS) Your REFERENCE NUMBER:Ref: UK/9420X2/68 must be quoted in all your correspondence to this office. You are to contact our claims officer via email below: Mr Ray Collins. Tel: +447031959378 Via email: claimsboard_raycollins@hotmail.com
with the following information: FULL NAME FULL ADDRESS NATIONALITY OCCUPATION RELIGION SEX AGE MARITAL STATUS AMOUNT WON BATCH NUMBER EMAIL ADDRESS PHONE NUMBERS[LAND/MOBILE]
SIR RICHARD K. LLOYDS Online Coordinator for the U.K. National Lottery.
Note that all replies must be directed to Mr Ray Collins: claimsboard_raycollins@hotmail.com
Note: This e-mail message passed through the Wadsnet outbound Mail Vault anti-virus/anti-SPAM scanners.
Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Lucky Number, Lucky Numbers, Mail, Occupation, Ticket Number, United Kingdom
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UK Lottery Scam E-Mail
Yahoo is often used to send e-mails like this. The accounts are easy to set up and also easy to close down. They help keep the crooks anonymous to the world.
———- Forwarded message ———- From: UK Lottery Organization <organization_winningslottery2@yahoo.co.jp> Date: 04.12.2007 01:04 Subject: Your email address has won $4.6M from the UK Lottery online To:
新しいメールアドレスをお知らせします 新しいメールアドレス: organization_winningslottery2@yahoo.co.jp
Your email address has won $4.6M from the UK Lottery online draws held on the 29th of November 2007 Lucky Number:MX014926583.Contact Mr.Morris Sue with your official names,country,address,sex/age,tel,date of draw on(crosscountry.delexpress@gmail.com)delivery of your cheque +447035902949
- UK Lottery Organization
Tags: Contact, Crooks, Email, Email Address, Gani, Lottery Scam, Lucky Number, Mail, Yahoo
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Believe it if you will, but this is obviously from somebody who has no idea what Microsoft does.
Even if Microsoft did run a lottery, they would not do it for just one programme out of a whole suite of products.
———- Forwarded message ———- From: Ms Word Lottery 2007 Date: 02.11.2007 23:01 Subject: Congrtulations You Have Won !!! To: undisclosed-recipients
Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word International Promotions Program held November 2007. Your e-mail address attached to Winning number 20-12DEC-2005-02MSW, serial numberS/N-00168, drew the lucky numbers 887-13-865-37-10-83 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 GBP This is from total prize money of GBP2,500,000.00 POUNDS shared among the five international winners in this category. To claim your prize kindly submit the completed form to your verification unit by email: VERIFICATION FORM BELOW:
*Name of Winner: *Address: *City/State: *Nationlity: *Sex: *EmailAddress: *Phone no: *Occupation: *Age: *Amount won:.
The claims officer contact email is: Name: Mrs Vanessa White Scott E-mail: mrsvanessawhite88@yahoo.co.uk
Yours Truly, Mrs. Dolly Michaels Co-ordinator(Online Promo Programme)
Tags: Contact, Email, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Mail, Money, Occupation, Yahoo
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One point that lottery e-mails all have in common is they freely explain to the receiver that their e-mail address was illegally used for the fictive promotion.
Although they do not say how they were in possession of the e-mail address. The crooks do use harvester bots to go through websites trawling for any e-mail address which can be found. Unfortunately, there are enough websites where this sort of information is in plain text.
Today, website administrators are usually aware of this and offer legitimate users valid contact details, but cloak e-mail addresses so they are not recognised by the bots. Of course, this will not stop anybody collecting addresses manually, but it doesl make life easier for a lot of people by stopping Spam e-mails at the source.
Similar e-mails in the Crime Online Archive
———- Forwarded message ———- From: Co-ordinator {Euromillionlottery} Date: Oct 28, 2007 11:48 PM Subject: You are a Loteria Award winner 2007 !!! {Ref. Nº: ES/007/05/12/MAD.} To: undisclosed-recipients
Euro Million Loteria Award Paseo De La Castellana 15-89, 28008 Madrid,Spain Branch. Ref. Nº: ES/007/05/12/MAD. Batch. Nº: GHT/2907/333/05. www.loteria.com
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on October 27th, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (9901-0148-790-691) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approved for the star prize of EUR 987,248.26.00 (NINE HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FORTY-EIGHTY EUROS TWENTY-SIX CENT ONLY).
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before. You are required to provide the information below: Name, Telephone Number, Fax Number, Wining Ticket Number, Reference Number and Amount Won. This information For processing of your winning fund should be sent to our registered claim agent in address below.
LIBERTY SEGUROS AGENCY Mr. Pablo Carson Address: Correduria de Seguros Meila Lequetica 8 28004 Madrid, Spain. Telephone: 0034693256508. E-mail:mrpablocarson@aim.com
Remember, all winning must be claimed not later than November 17th, 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
ONCE AGAIN, CONGRATULATIONS.
Best Regards, Mrs. Emily Brooks, Lottery Co-Ordinator. The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.
Tags: Amp, Contact, Crooks, Email, Email Address, Email Addresses, Heir, Lucky Number, Lucky Numbers, Mail, Receipt, Ticket Number
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