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Discussion : International Lottery Scams
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2007-04-12 12:02:55 -
Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No:7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
We are delighted to inform you that the THE BOARD OF DIRECTORS OF BARCLAYS ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery Awards for different categories, ranging from Footballers, Football fans, and Sports lovers in general.
The results show that Your email won the lottery in the your category. You are here by approved a lump payment of One million Dollars ($1,000,000.00) as prize for winning the 4th category of the lottery. Your selection was based on a computer balloting system drawn from 20 million E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is being conducted for the first time.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially agent with the Information required, quote your Reference, batch and winning numbers e.t.c, which can be found on the top left corner of this notification as well as your full Name, Home Address,Nationality, Age, Sex, Occupation and Telephone /Fax number to help locate your file easily.
Contact your regional agent, Dr. Elliot smith Email: [email protected] to file your winnings for payment.
For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Congratulations once more on your winnings!!!
Best Regards
Mrs. Carol Sweet
(Barclays Lotto co-coordinator)
2007-04-11 08:40:57 -
Beware! look What I received today.
From MASTERCARD ONLINE PROMOTION Wed Apr 11 11:31:13 2007
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Message-ID:
Date: Wed, 11 Apr 2007 07:31:13 -0400
From: MASTERCARD ONLINE PROMOTION
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Winning Notification From Master Card
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
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MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read
through this
message. Your e-mail address was selected and confirmed by our
co-sponsor
Microsoft International, through their latest Internet software. You
are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of
10 take note.
You all won £6.6, million Pounds each. Be informed that your prize
(MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions,
MasterCard® / Microsoft®
Claims Administrator
Name: Ashley Cole.
E-mail: [email protected]
Tel: +447024080951
Fax: +44 703 040 2517
Again for your information, all the 10 participants were selected
through the
Microsoft computer ballot system (MCBS) drawn from each continent and
from each ISP, by the most powerful Microsoft Software Incorporation,
as part of our
International "E-MAIL" Promotions Program, to promote the use of
MasterCard's
and the use of Microsoft Offices all over the World. Further more, to
promote
the use of on-line payments, for the settlement of debts (taxes) and
payment of
bills. Your funds £6.6, million pounds, has been lodge in this
MasterCard (51486547 8940 6543), insured and ready for payment. All you have
to do is provide the necessary information to process your MasterCard
Certificate and to upgrade our up coming WEBSITE. Be informed that this
is our first lottery promo (2007).
Please, note that they are imposter's (Scammers) who pretend to be us,
so be careful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
Secretary
Mrs. Natasha Hunt @
MasterCard® / Microsoft® Mega Jackpot
2007-04-11 08:35:56 -
I would just like to bring this e-mail I receieved today to your attention.
From MASTERCARD ONLINE PROMOTION Wed Apr 11 11:31:13 2007
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Message-ID:
Date: Wed, 11 Apr 2007 07:31:13 -0400
From: MASTERCARD ONLINE PROMOTION
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Winning Notification From Master Card
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
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Content-Length: 1335
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read
through this
message. Your e-mail address was selected and confirmed by our
co-sponsor
Microsoft International, through their latest Internet software. You
are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of
10 take note.
You all won £6.6, million Pounds each. Be informed that your prize
(MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions,
MasterCard® / Microsoft®
Claims Administrator
Name: Ashley Cole.
E-mail: [email protected]
Tel: +447024080951
Fax: +44 703 040 2517
Again for your information, all the 10 participants were selected
through the
Microsoft computer ballot system (MCBS) drawn from each continent and
from each ISP, by the most powerful Microsoft Software Incorporation,
as part of our
International "E-MAIL" Promotions Program, to promote the use of
MasterCard's
and the use of Microsoft Offices all over the World. Further more, to
promote
the use of on-line payments, for the settlement of debts (taxes) and
payment of
bills. Your funds £6.6, million pounds, has been lodge in this
MasterCard (51486547 8940 6543), insured and ready for payment. All you have
to do is provide the necessary information to process your MasterCard
Certificate and to upgrade our up coming WEBSITE. Be informed that this
is our first lottery promo (2007).
Please, note that they are imposter's (Scammers) who pretend to be us,
so be careful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
Secretary
Mrs. Natasha Hunt @
MasterCard® / Microsoft® Mega Jackpot
2007-04-11 08:32:31 -
Just discovered this e-mail in my in box and thought I should bring it to your attention.
From MASTERCARD ONLINE PROMOTION Wed Apr 11 11:31:13 2007
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Message-ID:
Date: Wed, 11 Apr 2007 07:31:13 -0400
From: MASTERCARD ONLINE PROMOTION
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: Winning Notification From Master Card
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.3) / FreeBSD-5.4
Content-Length: 1335
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read
through this
message. Your e-mail address was selected and confirmed by our
co-sponsor
Microsoft International, through their latest Internet software. You
are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of
10 take note.
You all won £6.6, million Pounds each. Be informed that your prize
(MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions,
MasterCard® / Microsoft®
Claims Administrator
Name: Ashley Cole.
E-mail: [email protected]
Tel: +447024080951
Fax: +44 703 040 2517
Again for your information, all the 10 participants were selected
through the
Microsoft computer ballot system (MCBS) drawn from each continent and
from each ISP, by the most powerful Microsoft Software Incorporation,
as part of our
International "E-MAIL" Promotions Program, to promote the use of
MasterCard's
and the use of Microsoft Offices all over the World. Further more, to
promote
the use of on-line payments, for the settlement of debts (taxes) and
payment of
bills. Your funds £6.6, million pounds, has been lodge in this
MasterCard (51486547 8940 6543), insured and ready for payment. All you have
to do is provide the necessary information to process your MasterCard
Certificate and to upgrade our up coming WEBSITE. Be informed that this
is our first lottery promo (2007).
Please, note that they are imposter's (Scammers) who pretend to be us,
so be careful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
Secretary
Mrs. Natasha Hunt @
MasterCard® / Microsoft® Mega Jackpot
Do not Respond!!
2007-04-09 11:29:14 -
these people don't stop. they keep on tying.
i hope someone will stop them.
i was let 13,500,000.00 from somonei don't even know.
eng. luther schults
2007-04-09 11:22:44 -
I just received this one, in my primary email account. I signed in with a different email account here, to reduce the amount of spam I get in my regular account.
NOTICE OF BEQUEST
On behalf of the Trustees and Executor of the estate of
Late Engr. Lurther Schultz, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt to reach
you again by this same email address on the WILL.
I wish to notify you that Late Engr. Lurther Schultz made you a
beneficiary to his WILL.
He left the sum of thirteen million five hundred thousand United States
Dollars ($13,500.000.00 USD) to you in the codicil and last testament
to his WILL.
Engr. Lurther Schultz until his death was a member of the Helicopter
Society and the Institute of Electronic & Electrical Engineers. He had
a
very good heart and was a philantropist.
His great philanthropy earned him numerous awards during his life time.
Late Engr. Lurther Schultz died on the 13th day of December,2004 at the
age of 80 years, and his WILL is now ready for execution.
Please if I reach you this time as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email address
below;
Email: [email protected]
Sincerely yours,
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
2007-04-09 11:19:13 -
i just got an email saying i won 250 000 pounds in some lottery so i figured scam so i actually called! its some guys cell phone he told me to call the cops because he keeps getting calls about people winning stuff!!! how do they think there gonna get away with it? what a dumbass!!!!
2007-04-09 11:15:57 -
HI
have recd this email metioning all this content
plz be aware of it!!!!!
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read through this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest Internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take note.
You all won £6.6, million Pounds each. Be informed that your prize (MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.
Contact your claims administrator for further instructions, MasterCard® / Microsoft®
Claims Administrator
Name: Harry Newton.
E-mail:[email protected]
: [email protected]
Tel: 447024080951
Fax: 44 703 040 2517
Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our
International "E-MAIL" Promotions Program, to promote the use of MasterCard's
and the use of Microsoft Offices all over the World. Further more, to promote
the use of on-line payments, for the settlement of debts (taxes) and payment of
bills. Your funds £6.6, million pounds, has been lodge in this MasterCard (51486547 8940 6543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Be informed that this is our first lottery promo (2007).
Please, note that they are imposter's (Scammers) who pretend to be us, so be careful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........
Secretary
Mrs. Natasha Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTER'S. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
2007-04-09 00:11:59 -
hello my name is aneka beatty of auckland new zealand freelotto tells me and my partner in seperate emails that we may have won but they are asking for a credit card number we dont have a credit card how do we claim
2007-04-08 17:37:47 -
I am just so scared of the so many people that may have already fallen victims of these scams/fraud and many more that would fall victims. I wish there is a way to stop these madness and abuse of people.
I have personally received more than a dozen of these bogus Lottery notification. It is bogus, a big lie and a fraud.
Thank you very Much.
2007-04-08 16:11:44 -
I received an email from the Powerball International Lottery, Inc. stating that i won a consolation prize of 950,050 USD. Cant we do something about this?? I am sure it is bogus!
2007-04-08 12:14:11 -
Hello, I have received E-mail the following contents. I think, that this swindle.
The Microsoft Lottery
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number:MICRO.00457YGH
Batch: ABC546UY
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw.
[]
[]
[]
[]
Congratulations as we happily announce to you today that the draw
Of the MICROSOFT ONLINE LOTTERY, online International Lottery program held on the8th April 2007 in london. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers:
[ 7-28-87-65-69-73 ].
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of £700,000,00 Pounds Sterline(Seven Hundred Thousand Pounds Sterling Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of £7,000,000.00 (Seven Million pounds sterling) shared amongst the first Ten (10)lucky winners in this category i.e Match 4 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place yearly. Please note that your lucky winning number falls within our U booklet representative office in London uk as indicated in your play coupon. In view of this, Your £700,000,00 (Seven Hundred Thousand Pounds Sterling) would be released to you by our payment offices here in United Kingdom. Our United Kingdom agent Mr.Watford John immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned. To claim your won prize money, please contact our claims Office agent with the verification form below:
Overseas Claims Unit
Fiduciary Agent Office for MICROSOFT ONLINE LOTTERY PROMOTIONS Uk.
Name: Mr Paul Tompson.
From Liverpool,Uk.
phone number:Tel No: +447024030304
Email :[email protected]
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:
FULL NAMES OF BENEFICIARY:......................…..
CONTACT ADDRESS:................................…………
CITY/STATE:.....................................………………....
COUNTRY:........................................…………………..
NATIONALITY:....................................……………......
SEX:.......................AGE:.................…………………....
MARITAL STATUS: .................................…………....
TEL NO: ............................FAX:.............……………....
OCCUPATION: ......................…………………………
AMOUNT WON:.....................................……………….
REFENCE NO:................ BATCH NO: ............…........
Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email and telephone stated above. You may wish to establish contact with him via e-mail with the particulars presented above citing the batch and reference numbers to this letter. All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS OFFICE AGENT DIRECTLY BY E-Mail:([email protected])
Mobile No.+447024030304
Goodluck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC
Yours Faithfully
Mr. Frank Adams.
Online coordinator for MICROSOFT ON-LINE PROMOTIONS.
International Program.
Copyright © 1994-2006 The Micro Soft Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines
2007-04-08 06:09:12 -
Respected Sir:
I hope you are good. I am Bilal Ahmed from Pakistan.I am not good with your rule .Sir i won http://www.freelotto.com/register.asp?skin=FlashWinner2&partner=1014721
but when i submit my information about where i live .A message is display it is not for your area.why because i am pakistani.why sir ? My father is died before 4 years ago and i am a student and it is difficult for me to support my family.Can you help me to give me prize.
Take Care
God bless you
2007-04-07 15:12:27 -
What is this?
2007-04-06 14:52:50 -
I just received this ...has anyone else, is it real?
POWERBALL INTERNATIONAL LOTTERY INC.
1 Plough Place, London,
EC4A 1DE, United Kingdom.
================================
COUPON NO: PBL 2348974321
REF NO: PBL/ CN/ 6654/ CP
BATCH NO: 013/06/8394369
================================
ATTN: WINNER,
I have just received your mail, thank you for contacting us.
You actually won a consolation prize of £500,000.00 (which $982,805USD) in the POWERBALL LOTTERY 2007 and as your fiduciary agent, I have been assigned to assist you in claiming your winnings as soon as possible. This is a promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Please complete the form below with correct information and email back to us with a return email or via the fax number below.
Looking forward to your swift response.
Congratulations once again on your winnings!!!
Yours Faithfully,
Godwin Freeman
Fiduciary Agent.
Tel: +44 701 115 0839
+44 704 570 3752
THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS, FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.REF. NUMBER AND COUPON NUMBER:
11. AMOUNT WON:
DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
========================================================
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents
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