Category Archives: Lottery Scams

Susan Barge

THE NATIONAL LOTTERY
Life Changing
www.national-lottery.co.uk
USA PAYMENT CENTRE

Dear Lucky Winner,

As part of our Lottery Awareness Program and Bonanza for year 2014, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Two Million Dollars ($2,000,000.00) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR.FREDRICK THOMAS by email immediately (quoting your WINNING NUMBER).

The Contact Details are:
NAME OF CLAIMS/PROCESSING OFFICER: MR. FREDRICK THOMAS
DEDICATED EMAIL ADDRESS: mrfredrickthomasunitdept200@email.com

(Form HLP)
REFERENCE NUMBER:
FULL NAME:…………………….…………………
FULL ADDRESS:………………….…………………
SEX:……………………..…….
AGE:……………………..……..
OCCUPATION:……………….………
TEL:………………….FAX.……………. (If any)
COUNTRY:………………….………
E-MAIL:…………………..……….
WINNING NUMBER:…………………

Claims must be made within one month of this notification. Terms and Conditions apply.

Congratulations!
Yours Sincerely,
Mrs. Susan Barge
Lottery Team Manage

Bill Gates Foundation

FONDATION INTERNATIONALE BILLGATES

DIRECTION DE LA PROMOTION DE L’INTERNET ET DU

JEUX DIRECTION DE LOTERIE LOTERIE

INTERNATIONALE BILL GATES

Loterie Américaine pour la Promotion de

l’Internet partout dans le monde Réf. Nombre :

Monsieur/Madame

Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.

Votre adresse d’E-mail attachée au billet le numéro 1085047-0704 avec le numéro de série 3548042- 980 a désigné des numéros chanceux 07-04-521-7-07-31 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de

FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS! ! !

En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l’information confidentielle de votre gain jusqu’à la fin de vos réclamations et que les fonds Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans Tous les participants ont été tirés par un logiciel de pointe de vote d’ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d’E-mail d’individu de partout dans le

Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand logiciel du monde (Microsoft), nous espérons qu’avec une partie votre de gain vous participerez à la promotion de l’Internet chez vous car cela fait partie également de la garantie de ce programme par quelques participants.

Ce programme promotionnel de l’Internet a lieu chaque année. Veuillez envoyer par mail les informations vous concernant sous 48 heures a l’adresse électronique de huissier Me JACQUES BROSSET chargé de vous indiquer les conditions

Email : reclamation.de.gain@inmano.com

Contact téléphonique : (+222) 58 92 58 80

…………………………………………………………………….

FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE

NOM :…….………………………………………..……………………………

PRENOMS : ………………….…………………………………………………

PAYS :…………………………VILLE :………………………………..……….

DATE ET LIEU DE NAISSANCE :…….…..……………………………………

CODE POSTAL :……………….…….…..……..………………………………

ADRESSE GEOGRAPHIQUE :……….…….…………………………………

TEL/FIXE :………………………..…MOBILE :…………..……….………..…

EMAIL CONFIRMATION :…….………………………………..…….………

PROFESSION :………………………………………………..………………..

NATIONALITE:…………………………………………..……………………

N° DE REFERENCE:…………………07-04-1990……………………….……

N°DE LOT:…………………………9001-BNK-87……………….……………

Mode de retrait de gain s’il vous plaît

Chèque postal virement bancaire

NB : COUPON A RETOUNER OBLIGATOIREMENT AVEC UNE COPIE DE VOTRE PIECE D’IDENTITE Se rappeler évidement que le lot doit être réclamé avant plus de dix (10) jours à compté d’aujourd’hui après quoi tous les fonds non revendiqués seront reversés à certains Organisme Afin d’éviter les retards unitiles le présent formulaire doit être tiré puis rempli à la main et signé En outre, s’il devrait y avoir n’importe quel changement d’adresse informez notre agent Recevez les félicitations une fois de plus de nos membres de personnel et nous vous avant d’être acheminé à l’adresse E-mail de l’huissier indiqué. remercions de faire partie de notre programme promotionnel.

NB: Quiconque sous l’âge de 18 ans est automatiquement éliminé.

Page web: http://www.gatesfoundation.org/Pages/home.aspx

La Directrice des Opérations

Rita Johannes

Email Subscriber,
This is to inform you that you have won prize money of ($820,000.00) for the Yahoo MSN Yearly Promotion 2014, Reference number: Ccc-10IMD3520. You are requested to contact our fiduciary agent Mr. Jerry Owen
With below information for your claims:
.Your full Names:
.Contact number:
.Winning Reference:
Yours Truly
Mrs. Rita Johannes
2014 Award

 

Serah Warner

International Lottery & Totalizator Systems, Inc.
2310 Cousteau Court Vista,
CA 92081
USA
This is to inform you that you won a prize money of Five Million,five hundred
thousand United states  [$5,500,000,00] for the 2014 International E-mail
Draw Awards, organized by International Lottery & Totalizator Systems, Inc(ITSI).
ITSI  collects all the email addresses of people who are active on the
Internet , between the millions of people that subscribed to Yahoo,
Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,
Indian Mail, Arabic Mail, Italian mails, and only few from other e-mail
providers. Six people are selected each year take advantage of this
offer and you are one of the selected winners.
PAYMENT OF PRIZE AND CLAIM
The winners will be paid in accordance with the Settlement Center.
ITSI  awards must be claimed no later than 15 days from the date of
notification Draw. Any prize not claimed within this period will be forfeited.
Listed below is your identification number:
REFERENCE NUMBER: ITSI-081817
These figures, which fall within the America Location file [ALF], you
are asked to contact our fiduciary agent in the United States[Mr George Arthur
Agent Name:Mark Eugin
E-Mail: mark.eu123@yahoo.com
Lottery winners form of payment requests.
FullName ………………………………………….
Date of Birth …………………………….
ADDRESS …………………………………………. .
SEX …………………….
AGE …………………………….
State …………. ………………………….
Occupation …………………………………….
TELEPHONE ……………………………………
EMAIL ……………………. ……………………
The winner of reference / batch No ……………………… Approved
This begin a process that will allow the release of funds to you.
Congratulations!!!
Best Regards,
Serah Warner
(International Lottery & Totalizator Systems, Inc ORGANIZER 2014)

Julie Thomson

LOTTO Office, 21 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.

RE: Winner Notification
Congratulations!!!
Your email ID has won £499, 000.00 GBP From the “FREE LOTTO Lottery Service “Held in UK, to promote the  Canadian Lotto lore programs with email network Service. Your claim files reference Number: FL-L49UK/11/03

Three (3) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 0215 which ultimately has won you the sum of £499,000.00 {Four hundred and ninety nine thousand British Pounds Only}

Our agent ukbroker agent service will process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account or by receiving your ATM Card. Be informed that funds cannot be Deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s Nominated bank account for security reason(s).

Free Draws date Sat, November 1, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to
confirm winning Number: 2 -19 -22 -23 -24 -28 Bonus Number: 1.

To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:

UKBROKERS AGENT SERVICE.
#:28 Whitehall Court, London, SW1A 2EJ, UK
Agent Name: Mr. Dan Dickson
Telephone: +44 843 289 7523
Tell/Fax No: +44 793 743 5849
Fax number: + 44 871 528 8402
E-Mail: Dandickson@ukbrokers.com

You are advised to call or send your ref number and winning no to Mr. Dan Dickson, your broker agent with mentioned above details to facilitate the release of your cash prize.

Yours in service,
Mrs. Julie Thomson,
{Group Coordinator}
©FREE LOTTO Lottery Service.

Teresa Marie Roberts

The National Lottery

York State Gaming Commission

One Broadway Centre, P.O.Box 7500, Schenectady, NY

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the USA INTERNATIONAL LOTTERY, online Sweepstakes promotion held in United States Of America on Saturday 1st

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number USA/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43 This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds) in cash is credited to file USAPC/9080144308/07. This is from a total cash prize of £17,403,993 shared amongst the 545,587 with

(3) lucky winners in “2nd” category.

PRIZE BREAKDOWN

————————————————————

Draw 1404 Sat 1st

————————————————————

No. of matches No. of winners £s per winner £s Prize fund

Match 6 4 £1,885,518 £7,542,072

Match 5 plus Bonus 3 £520,731 £1,562,193

Match 5 387 £2,522 £976,014

Match 4 25,997 £82 £2,131,754

Match 3 519,196 £10 £5,191,960

Totals 545,587 £17,403,993

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used

4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that you’re lucky winning ticket file and number falls within our South African booklet representative office in Halfway House (SA) as indicated in your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.

1. Full Name:

2. Email Address:

3. Age/Occupation:

4. Reference Number/Ticket Number

5. Phone Number:

6. Country:

7. Date of draw

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 choice you want to claim your prize. This is a precautionary measure to avoid double claiming and unwarranted abuses of this program.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details as above.

USA Lottery Fiduciary Agents:

Mr. Phil Langa

Foreign Service Manager

Tel: + 27 74 361 1188

Fax: +27 86 599 5057

E-mail: phillanga@blumail.org

usaonline@blumail.org

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents as above ”

Yours faithfully,

Teresa Marie Roberts. Online coordinator.

USA INTERNATIONAL LOTTERY.

Copyright (c) 2000-2014 The USA Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Nov. 2014. 06 14 32 35 41 Bonus 43 Jackpot for this draw £7,542,072

WIND8LIVEINC03@QQ.COM

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (wind8liveinc03@qq.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Send Your Details to Contact Email Only: WIND8LIVEINC03@QQ.COM

Laurie Watkins

OTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name:Mark Fish
Contact To: dmkfshia@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 11th October 2014.

Laurie Watkins
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Nokia

Nokia Promotions Department
Alcalá, 44
28014 Madrid
Spain.

The Board of Directors, members and staff of the International Awareness
Promo Department of the NOKIA mobile phone Company Madrid, Spain wishes to
congratulate you that your Email address emerged a winner of
€750,000.00 (seven hundred fifty thousand euro) on our end of year
online draws which was played on 4th of october 2014.

Ref. Number… .BTL/491OXI/04
Batch Number… 12/25/0304
Ticket Number… 564 75600545-188
Serial Number…5388/02

Contact your local payment office agent with the following given below:

CONTACT INFORMATION
Name: Eduardo Gracia
Email:nokiaoffice@yandex.com
Tel: +34 91 364 98011

Kindly provide our office agent with this informations below.

Full Names….
Contact Address…
Phone No…
Occupation…
Country…
Marital Status..
Sex….
Age…

Thanks,
Copyright ©2014 Nokia. All rights reserved

Larry Page

GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association.

Thru: Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

Dear Esteemed User.

GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe.

In view of this we decided to organize the GOOGLE 2014 Lotto, and the sole reason for this is to reward our numerous users/customers/clients who in one way or the other who have contributed to our great success and achievement and had dealings with GOOGLE Services, Search Engine, Gmail, YouTube, Translator, GOOGLE Map, GOOGLE Earth, Ad Sense and also to propagate the use of GOOGLE+ and the acceptance of the

GOOGLE Android Applications and GOOGLE Play.

We decided to come up with this promotion to show our appreciation and also pray your continual usage of our services. In view of this 2014 GOOGLE LOTTO was organized which is first of its kind to encourage our users and also introduce our latest GOOGLE Tablet (GOOGLE Nexus 10), we uphold the interest of our users and customers and are always committed to give them the best.

We are pleased to congratulate you for emerging as one of our lucky winners in the ongoing 2014 GOOGLE LOTTO for your continual usage of our services, hence you are among one of the winners in the Batch A listing.

As we believe that with your prize, you will continue to be active in your patronage and loyalty to GOOGLE as a total of 10 Winners emerged worldwide, drawn from different continents of the world. Your eligibility for this reward was due to the fact that you have used the GOOGLE services at one time or the other within the last 1 Year.

A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 2,500,000.00 MYR (Malaysian Ringgit) which is equivalent to $760,000.00 USD (Seven Hundred and sixty thousand US Dollar), One GOOGLE Nexus 10 Tablet and also you have been enlisted as One of the GOOGLE Ambassadors for 2014 in your Region.

We are aware of the continual rampant abuse of GOOGLE as a company and other multi-national companies and we are assuring all our users/clients and Winners that we are working on this, as GOOGLE does not run a lottery and that was the reason for the affiliation with the Asia Pacific Lottery Association (APLA)…..Hence all information with regards the Promotion will be treated with utmost confidentiality.

©2014 Google Inc

You will be requred to contact our Reward Co-Ordinator “Alfred Nashrin” by neatly filling the verification and funds release requirement below, as your payment will be released and arranged by our Asian Office;

CLAIMS VERIFICATION FORM

First Name:

Last Name:

Residential Address:

Telephone/ Mobile:

Nationality/Country:

Date Of Birth (dd/mm/yy):

Sex:

Occupation:

Alternate Email(Optional):

To File For Your Claim, Please Contact Our,REWARD CO-ORDINATOR

Alfred Nashrin

E-mail: ashrimfred@googlemail.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

Congratulations from the Staff & Members of Google Incorporated.

Regards,

Dr. Larry Page.

Chairman of the Board and Chief Executive Officer,

Google Inc.

Corporate Headquarters,

1600 Amphitheatre Parkway, Mountain View,

California, 94043, United States of America