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Discussion : International Lottery Scams
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2007-08-05 10:13:13 - Juanita
I not only received the letter of winning (which I deleted after finding out it was a scam), but a follow up letter of another scam that is as follows:
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,
which was held on 30th July, 2007. Your e-mail address attached TICKET
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:
5-21-23-34-61-72 that drewn a prize of £516,778:00 (POUNDS STERLING).
This lucky draw came first in the 2nd Category of
the Sweepstake. Please contact your fiduciary agent below for more
detailswith the following details
FULL NAME..............................
ADDRESS................................
TEL....................................
COUTRYOF RESIDENCE.....................
NATIONALTY.............................
WINNING NUMBERS........................
(FIDUCIARY AGENT)
Name: Mr Peter Taylor
Email address:[email protected]
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Mrs. Mary Robert
LOTTERY COORDINATOR
2007-08-05 04:15:06 -
BENSON MILTON [email protected]
Note: All your filled informations has been
forwarded to our paying bank .
you are hereby required to contact our authorized
paying bank with these code AB346RY for
reverification of your bank account details with our
paying bank.
Use the contact information stated below to contact
our authorized paying bank immediately:
The director Exchange Control and Foreign Remittance
Department of Natwest Bank Plc, London
E-mail:[email protected]
:[email protected]
Bank Tel No:+447045720234 and +447024074230
Note: Make sure you follow the Banks instructions so
that your won prize will be delivered to you without
any hitch or delay.
Feel free to contact me incase you encounter any
difficulty, this is my tel number: +447035901259, so
you can contact me any time you wish with my tel
number.
Make sure you call the bank after you have
contacted them .
Thanks.
Mr Benson Milton
Claims Agent.
2007-08-05 04:13:41 -
I received mail:
Dear Winner,
This is to inform you that our office as the
regional
Coordinator of Australian lottery
zoned under London United Kingdom Branch has been duly
notified
of your winning.
I am Benson Milton the fiduciary agent assigned to
your
case. I wish
to congratulate you on your victory, you are a lucky
person to have won
this Five Hundred Thousand US Dollars ($500,000.00
USD). Your email
address was amongst those chosen during the promo
program from our new
Java-based software that randomly selects email
addresses from the web from
which winners are selected. You may be surprised that
you received the Notification without applying for our
lottery promo. Know that this lottery is sponsored by
the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as
promotion and also their social
welfare to the masses. The lottery was conducted
electronically by selecting over 1,000,000 email
addresses and website and your email address won you
this money.
You are required to forward the following details to
help process your winning Certificate which will
facilitate the release of your $500,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid loosing your prize.
*******************************************************
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12.annual income:
13. Sex:
14. Age:
15. Country:
16.Bank Name:
17.Bank address:
18.Account number:
********************************************************
Return immediately so that we can process your file
and have your money transferred to you.
Once again, Congratulations.
Benson Milton
(Fiduciary Claims Agent.)
+447035901259
BENSON MILTON
2007-08-04 22:24:24 -
I won :D
2007-08-04 19:33:20 -
yes Iwould like to know about Free Lotal.Com
2007-08-04 08:46:50 -
lloyds international lotto prize $50,000
2007-08-03 08:25:20 -
hello
2007-08-03 08:10:36 -
info on the mastercard/microsoft email promotions
2007-08-03 04:54:26 -
Received Tel & names are as follows:
Yours Sincerely,
Dr Abdullahim Omar
LOTTO CO-ORDINATOR.
The Yahoo.com staff
[email protected]
Tel; +447045728782
Headquarters:
60 Merriman Road
Blackheath London SE3 8RZ
England
Contact Person: James Bruit (Head of Foreign Operations)
E-mail [email protected]
Phone No. +44 70457 33095
Dr. Briggs Smith.
Claims/Fiduciary Agent,
Yahoo Internet Online Lottery.
Tel: +447045728782.
2007-08-03 01:50:23 -
Hi,
Recently I have received an email from Dr Abdullahim Omar LOTTO CO-ORDINATOR that I have won a prize money of (One Hundred Thousand Great Britian Pounds Sterling (£100,000.00) for the Month of July, 2007 in YAHOO INTERNET LOTTERY.As him guid I went head and received a response(email) from Abbey bank-London.How can I be certain about this received response rightness? They have requested 1% of this money for transfering the prize to my account.Please help me in this regard as soon as possible.
Sicerely
Sudabeh Seifhashemi
2007-08-02 22:21:11 -
I recieved a bonanza 2000 international radom draws winning certificate is this true. A check for $2,992.80. Is this a scam!
2007-08-02 17:05:16 -
I received an email from the UK National Lottery Egames, stating that I won 1 million in British Pounds and I received another the next day informing me to contact Scarlet Courier Services with my address and claim Id to have my award letter and cashier check delivered to me. I am not convinced this is legit, am i being scammed here? Lori
2007-08-02 11:44:19 -
UK MULTINATIONAL LOTTERY PROMO.
MANCHESTER 450, 1120AH,
LONDON.
AFFILIATE OF EUROPE NATIONAL LOTTERY.
Attn: Winner,
CONGRATULATIONS: YOU WON £850,000.00
We are pleased to inform you of the result of UK Multinational
Lottery Inter. which was held on the 30th of July, 2007.
Your e-mail address attached to e-ticket number: 834509819,
with Prize Number: 237359446 drew a prize of £850,000.00 (EIGHT
HUNDRED AND FIFTY THOUSAND POUNDS).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of £850,000.00 (EIGTH HUNDRED AND FIFTY
THOUSAND POUNDS) from our authorized bank. Because of some mix-up
with sweepstake prizes, including the time limited placed on the
payment of your prize: £850,000.00, we advice that you keep all
information about this prize confidential until your funds have been
transferred to you by our nominated bank which you will contact for
the release of your prize.
You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person. This program has
been abused severally in past, so we are doing our best to forestall
further re-occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address
was selected and came out first by an e-ballot draw from over 450,000
e-mail addresses (Personal and Corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet surfers around the globe. Congratulations once again for
becoming one of the few lucky winners. With your permission, your
e-mail will also be included in the next sweepstake of £1,000,000.00
(ONE MILLION POUNDS) and a HONDA CIVIC CAR, 2007 MODEL.
You must claim your prize: £850,000.00 not later than 14-days
from the moment you receive this e-mail. In order to avoid
unnecessary delays with your claim from the bank; please contact
them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:
Bank: BARCLAYS BANK PLC.
Address: 1 Churchill Place, London E14 5HP, UK.
Tel: +44 704-572-5271
Fax: +44 703-040-3522
Name: DR. MORGAN DAVID
E-mail: [email protected]
Furnish them with the following:
(1) Full Names:.......
(2) Full Postal/Residential Address: ......
(3) Tel/Fax Number: ............
(4) Age: ...........
(5) Type of Occupation: ..........
(6) Your Bank Name & Address: ........
(7) Identification card No.(Driving License)....
(8) Complete winning information.....
This should be attached to your email message.
Congratulations.
Angella Richardson (Mrs.)
(Coordinator. UK Multinational Lottery Promo®).
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net
2007-08-02 09:34:03 -
hi, i just received an email from [email protected] stating that he wished to share around 17 million dollars with me, so i looked it up on yahoo, and its showing as a scam email. so if anyone else gets this email, its a scam so don't send them your information.
2007-08-02 08:29:51 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)
WINNING NOTIFICATION
We happily announce to you the draw (#990) of the UK NATIONAL LOTTO
online Sweepstakes International program drawn at 8.30pm GMT on 26th
July 2007:. Your e-mail address attached to ticket number: UKNL/B4401
with Serial Number 00811C drew the lucky numbers:
(04) (10) (14) (21) (32) (49) (44)
which subsequently won you the lottery in the 2nd Category i.e. match 5
plus Bonus. You have therefore been approved to claim a total sum of
200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to
file UKNL/4726414249/37.This is from the total cash prize of
1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5)
lucky winners in this category i.e. Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system. Please note that
your lucky winning number falls within our African Booklet
representative office in Nigeria . In view of this, your 200,000.00
[Two hundred thousand Pounds Sterling ] would be released to you by our
accredited fiduciary agent. They will immediately commence the process
to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information
confidential until your money is processed and remitted to you. This is
part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Please be warned. To file for your
claim, please contact our accredited fiduciary agents;
Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Email: [email protected]
Good luck from myself and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Van Austt
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.
Note: Anybody under the age of 16 is automatically disqualified.
*************** DO NOT RESPOND TO THIS MAIL.
Please answer me cheating or not
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Total 4249 comments
