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Discussion : International Lottery Scams
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2007-03-13 03:33:08 -
I got a mail from "[email protected] " with subject "2010 SOUTH AFRICAN WORLD CUP AWARD CONGRATULATIONS-------------------------
" Is it a Scam Mail???? I'm pasting the Mail below.
*************************************
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ROBERT OLAYI.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch:245-379-482
Winning No:2-9-22-23-24-30
WINNING NOTIFICATION
**************************************************
We happily annouce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached
to ticket number; 12324277 serial number 6663817262 This batch draws the
lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently
won the lottery in the second category.
You hereby have been approved lump sum pay of $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) file Ref: FER/8309/1209/26 from the total cash prize of 10,000,000.00 shared amongst ten lucky winners based on their category.
All participants "email address" were selected through a computer balloting
system drawn from Nine hundred thousand names from Canada,Australia,United
States,Asia, Europe, Middle East, Africa and Oceanic as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by some multinational companies as including Bill Gate, and some other EU governmental personalities part of their social
responsibility to promote South Africans 2010 world cup award. the citizens in the communities where they have operational base.
To process your claims you are hereby advice to contact the Claim Agent immediatly with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING NUMNBER:............................................
The lottery program took place to promote South Africans 2010 world cup award.
Please you are advised to file for your claim immediately through our Agent in South Africa Mr.David Cassey.to remit your winning fund to your account. Call him on the phone immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.
His contact details are as follows...
NAME: MR.DAVID CASSEY.
(CLAIM AGENT).
Email: [email protected]
TEL: +27-73-549-1937
Call him on the phone immediately you recieve this mail.
For security reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released to
you. This is part of our security protocol to avoid dual claiming and unwarranted
taking advantage of this program by non-participant or unofficial personnel.
Note.
Congratulations once again on your winnings!!!
Best Regards
MARIA STEVE
Co-coordinator
EUROPEAN.UK .SOUTH AFRICAN UNION INTERNATIONAL PROMOTIONS.
Yours faithfully,
MARIA STEVE.
Online coordinator
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.
Mrs. Lynda Williams Dr. Peter W. Alexandra Sir. Steve Ballmer
( Statutory Online
Co-ordinator Sec.) (Zonal Co-ordinator RSA) (CEO Megasoft )Corp.)
2007-03-13 03:02:53 -
Dear sir,
I got a mail which explains me that I am the winner of yahoo internet lottery.
I am confused and what shall I do?
Is it true.
Pl. clarify me.
Sabeer (9849565740)
919849565740
India
2007-03-12 23:33:42 - Sanjay
CLAIMS PROCESSING FORM
Dear Winner,
Congratulations from all the staff here. In order to formalize your winnings, we need your particulars for record purpose. Attached here is a copy of our verifications form, fill accordingly so as to proceed with your winnings.
1. FULL NAMES STATUS:_____________________________________
6.CONTACT ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:________________________________ _______
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12.TOTAL AMOUNT WON:_________________________________________
13. HOW YOU WANT TO RECEIVE YOUR PRIZE:_________________________
(option 1. personal contact, option 2. cheque delivery by courier services, option 3. bank transfer.)
OPTION 1, Personal contact:
This involves live cash payment of winner`s entitlement. It is most suitable for winners that are resident within the United Kingdom, and those overseas that already have their travel documents. First class feedind and accommodation will be provided by our company at no expense for the duration of your stay until your entitlements have be given to you (a maximum of three days).
For bonafide British citizens resident oversea, a return ticket of the British Airways will be sent your contact address via courier service at no expense. For non British citizens, winners will be liable for their cost of transportation.
Option 1, As soon as you fill and submit this form, a guideline will be sent to you regarding the identification documents you will bring along and the date you will be expected to report at our head office.
OPTION 2, Cheque delivery by Courier Service:
A cheque of the total amount you won will be prepared in your name which you can cash in your location,(country)
To be sent with the cheque are formal documents pertaining your winnings which will include winner`s certificate and a congratulatory letter signed by the British Prime Minister.
These shall be packaged and sent to our Delivery agent within six working hours upon the submission of your filled lottery claims form.
Non-bonafide British Citizens will be liable for the cost of delivery charges. The minimum amount billed on your delivery is 2600 GBP (Two Thousand Six Hundred Pound sterlin). The cost of mailing is quite low but tax and cost of insuring the financial documents takes the major charges. This is so because it is mandatory for such financial document to be insured before mailing.
Option 2. Should submit a filled copy of this form to us and a copy to our designated dispatch agent: DHL Courier Service, United Kingdom through this email:
[email protected] and book for your delivery.
OPTION 3, Bank Transfer:
This is the safest and easiest option. Your prize will be deposited with our designated paying bank here in the United Kingdom.
They will ask you to send them the bank details for which you want your prize transferred into, anywhere in the world.
You will be required to pay their commission of transfer (C.O.T) charges which is usually 5% (five percent) of the total money to be transfered. But if you already have an existing account with them, you will not be required to pay any charge for your funds transfer.
For British citizens, our company will pay half (2.5%) of the total C.O.T charges now, while you will be required to pay the other half (2.5%) of the total C.O.T charges before the transfer will be effected. The bank will give you the figures.
Option 3. Should submit a filled copy of this form to us and a copy to our designated paying bank: ABBEY NATIONAL BANK PLC. through this email: [email protected] and effect your funds transfer.
General Note: All prize have been insured to their actual value with a hard cover insurance which makes it impossible for any firm or individual to deduct from it untill it gets to the recipient.
All prize are to be collected on or before 15th of March 2007. Funds not collected after this date will be regarded as unclaimed and will be added to next year`s stake.
ATTESTATION:
I have read, and understand the content of this document, thus undertake that the information i have given is absolutely true and correct. In line with this, if any information is proven to be untrue, i shall stand the chance of disqualification and shall be deprived of my entitlement.
Winner`s Signature or
Date Regards,
Dr. Abdullahim Omar
Director of Finance,
British International Lottery.
Tel:+447024093271
+447024097222
2007-03-12 23:29:24 - Sanjay Kumar
I got the following message from scammesters can these poeple be booked under the law.
sanjay
CLAIMS PROCESSING FORM
Dear Winner,
Congratulations from all the staff here. In order to formalize your winnings, we need your particulars for record purpose. Attached here is a copy of our verifications form, fill accordingly so as to proceed with your winnings.
1. FULL NAMESb
2.NATIONALITY 3. DATE OF BIRTH________
4. SEX:__ _____
5. MARITAL STATUS ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:________________________________ _______
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12.TOTAL AMOUNT WON:_________________________________________
13. HOW YOU WANT TO RECEIVE YOUR PRIZE:_________________________
(option 1. personal contact, option 2. cheque delivery by courier services, option 3. bank transfer.)
OPTION 1, Personal contact:
This involves live cash payment of winner`s entitlement. It is most suitable for winners that are resident within the United Kingdom, and those overseas that already have their travel documents. First class feedind and accommodation will be provided by our company at no expense for the duration of your stay until your entitlements have be given to you (a maximum of three days).
For bonafide British citizens resident oversea, a return ticket of the British Airways will be sent your contact address via courier service at no expense. For non British citizens, winners will be liable for their cost of transportation.
Option 1, As soon as you fill and submit this form, a guideline will be sent to you regarding the identification documents you will bring along and the date you will be expected to report at our head office.
OPTION 2, Cheque delivery by Courier Service:
A cheque of the total amount you won will be prepared in your name which you can cash in your location,(country)
To be sent with the cheque are formal documents pertaining your winnings which will include winner`s certificate and a congratulatory letter signed by the British Prime Minister.
These shall be packaged and sent to our Delivery agent within six working hours upon the submission of your filled lottery claims form.
Non-bonafide British Citizens will be liable for the cost of delivery charges. The minimum amount billed on your delivery is 2600 GBP (Two Thousand Six Hundred Pound sterlin). The cost of mailing is quite low but tax and cost of insuring the financial documents takes the major charges. This is so because it is mandatory for such financial document to be insured before mailing.
Option 2. Should submit a filled copy of this form to us and a copy to our designated dispatch agent: DHL Courier Service, United Kingdom through this email:
[email protected] and book for your delivery.
OPTION 3, Bank Transfer:
This is the safest and easiest option. Your prize will be deposited with our designated paying bank here in the United Kingdom.
They will ask you to send them the bank details for which you want your prize transferred into, anywhere in the world.
You will be required to pay their commission of transfer (C.O.T) charges which is usually 5% (five percent) of the total money to be transfered. But if you already have an existing account with them, you will not be required to pay any charge for your funds transfer.
For British citizens, our company will pay half (2.5%) of the total C.O.T charges now, while you will be required to pay the other half (2.5%) of the total C.O.T charges before the transfer will be effected. The bank will give you the figures.
Option 3. Should submit a filled copy of this form to us and a copy to our designated paying bank: ABBEY NATIONAL BANK PLC. through this email: [email protected] and effect your funds transfer.
General Note: All prize have been insured to their actual value with a hard cover insurance which makes it impossible for any firm or individual to deduct from it untill it gets to the recipient.
All prize are to be collected on or before 15th of March 2007. Funds not collected after this date will be regarded as unclaimed and will be added to next year`s stake.
ATTESTATION:
I have read, and understand the content of this document, thus undertake that the information i have given is absolutely true and correct. In line with this, if any information is proven to be untrue, i shall stand the chance of disqualification and shall be deprived of my entitlement.
Winner`s Signature or Name ................................................................
Date ...........................
Regards,
Dr. Abdullahim Omar
Director of Finance,
British International Lottery.
Tel:+447024093271
+447024097222
2007-03-12 23:23:35 - Sanjay Kumar
Subject: CHOOSE YOUR DELIVERY OPTION Mr,Sanjay Kumar.
We received communication from British Lottery Company to deliver a parcel to you in INDIA.
To that effect, you are required to choose from the delivery options below:
Option 1. First Class Delivery:
48 hours to get to your location.
----------------------
Cost of Mailing - £ 2200.
Cost of insurance - £ 2230.
Admin Charges - £ 500.
----------------------
TOTAL - £ 4,930.
----------------------
Option 2. Second Class Delivery:
72 hours to get to your location.
----------------------
Cost of Mailing - £ 2000.
Cost of insurance - £ 1200.
Admin. Charges - £ 300.
----------------------
TOTAL - £ 3,500
----------------------
Option 3. Third Class Delivery:
7 Days to get to your location.
----------------------
Cost of Mailing - £ 1400.
Cost of insurance - £ 1000.
Admin. Charges - £ 200.
----------------------
TOTAL - £ 2,600
----------------------
You are required to make a choice from the three options and send it to us by email after which you shall receive a mode of payment for our delivery charges.
Yours Faithfully,
Mr. Jeff McCarthy.
Dispatch Officer.
DHL International UK Ltd.
Orbital Park, 178-188 Great South West Road
Hounslow, Middlesex
TW4 6JS.
CONTACT:+447024097143
From:
courier dhl | Add to Address Book | This is spam
To: Sanjay Kumar <
Subject: MODE OF PAYMENT FOR SECOND CLASS DELIVERY
Date: Mon, 12 Mar 2007 18:09:36 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
MR.Sanjay Kumar.
You are Hereby adviced to make the payment of 3,500 POUNDS (THREE THOUSAND FIVE HUNDRED POUNDS STERLING) for second class delivery,the payment has to be made through our bank account.below is the payment information:
BANK NAME: ABBEY NATIONAL BANK PLC
BANK ADDRESS :
15-17 QUEENS ROAD
WATFORD
HERTFORDSHIRE
WD1 2LH
ACCOUNT NAME: RAYMOND THOMPSON.
ACCOUNT NUMBER: 03391978
SORT CODE: 09-01-27
IBAN NUMBER: GB57ABBY09012703391978
SWIFT: ABBYGB2L
NOTE:ONCE THIS PAYMENT IS MADE SCAN AND SEND THE PAYMENT SLIP TO US.ENSURE THAT THE PAYMENT IS MADE WTITHIN 24HOURS TO ENABLE US CARRYOUT OUR DUTIES AND ALSO BE INFORM THAT IF YOU DO NOT PAY THIS CHARGES BEFORE DELIVERY WE SHALL SEND BACK YOUR CHEQUE TO THE LOTTERY BOARD.
Yours Faithfully,
Mr. Jeff McCarthy.
Dispatch Officer.
DHL International UK Ltd.
Orbital Park, 178-188 Great South West Road
Hounslow, Middlesex
TW4 6JS.
CONTACT:+447024097143
2007-03-12 22:09:39 -
hi this lotto from england is a phoney they only want your personal info so they can sell it to someone else
watch yourself...and these nigerians with their bullshit about useing the good lords name to scam you
for your money and info...dont do it!!
2007-03-12 15:28:52 -
Did anybody receive an e-mail from the International lottery Inc. about winning english pounds?
2007-03-12 13:00:45 -
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my accunt in pakistan
National Bank Of Pakistan this my Accunt No 7419 plz sir Transfar my winnig maney plz sir i rocvist u sir this my numbar
009657126726 fax no 009653922647
2007-03-12 02:10:39 -
Wo ist mei Priss?
2007-03-11 18:40:38 -
is the lotto sachen anhalt a scam?
2007-03-11 17:14:21 -
Yes i want to become a new member of free lotto.com
2007-03-11 12:11:42 -
i received a letter from olgc and need to contact stacy clarke at 519-722-1903. is this a legitimate company and promotion?
2007-03-11 09:23:16 -
SECURITY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed otherwise the funds will be returned as unclaimed.
Congratulations, once more from the entire Management and Staff of YAHOO! Thank you for being part of this promotional email lottery program.
Yours Sincerely,
Dr Mrs. Darryn Clarke
Yahoo! 2007 Lottery program
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
Tel: +448704799345.
Security Advice :At The Yahoo International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs or when you play our games online, on TV via Sky Active or using your mobile phone to play by text.
Warning: Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.
NOTICE: You have received this message from Yahoo International Lotto Lottery prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail.
Thank you.
MANAGEMENT.
YAHOO LOTTERY.
(This is what I recieve from stupid SCAAAAAAAAAAMMMMMMMMM)
2007-03-11 09:22:57 -
From: "Terry Woves" Add to Address Book Add Mobile Alert
Subject: YOU HAVE WON YAHOO LOTTERY AWARD!!!!
Date: Sun, 4 Mar 2007 15:45:48 +0000
THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Dear Winner,
YAHOO LOTTERY WINNING NOTIFICATION
We are delighted to inform you of your prize release on the 3RD MAR, 2007 from the YAHOO! International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number 47061725 07056490902, serial number 7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category. You hereby have been approved a lump sum of US$1,000,000 .00(ONE MILLION DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$50,000,000.00(DOLLARS) shared amongst 50(Fifty) lucky winners in this category.
All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..
you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved .
Please note that your lucky winning number falls within our booklet representative office in UK as indicated in your play coupon. In view of this, your won prize will be released to you by any of our payment Banks in Africa or it's correspndence Bank in UK .Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him through the email address or telephone numbers as directed below.
Oversea Payment and Release Order Department,
OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Prof. Desmond O'Connor.
Email: [email protected]
+447045707189
With the following are your Particulars.
Security Code: AL/FEB/XX01
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPR
2007-03-11 06:30:26 -
ewe
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