Category Archives: Lottery Scams

Mr.Dr. Raymond Hisashi

YAHOO LOTTERY RESULTS 2013
YAHOO INTERNET LOTTERY
CONGRATULATIONS!!!
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand,
YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)
Dear Lucky Winner,
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 13 Years Yahoo lottery Award of the New Year Held Earler This Month Of 2013.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.000 USD)
please respond to this mail within 72 hours otherwise we will assume that you are not interested. We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Yahoo Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number…………………085-12876077-09
Serial number…………………..51390-0
Lucky number……………….03-05-12-14-28-38
Ref number……………….N.EGS/3662367114/13
You are to send the completed verification form below to the coordinator whose email address is given bellow so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME………………………..
2.COUNTRY OF ORIGIN……………..
3.PRESENT ADDRESS ……………….
4.POSTCODE………………
5.DATE OF BIRTH …………………
6.OCCUPATION ………………….
7.SEX …………..
8.TELEPHONE NUMBER ……………..
9.FAX NUMBER(IF ANY)……………….
10.MARITAL STATUS ………….
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.
Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
THAILAND CONTACT PERSON: MR. PINIT KORAM.
(Winner?s directorate office)
E-Mail: pinitkoram@yahoo.co.jp
TEL:+ (66) 923257005 Office
Fax: + (66) 261-382-62
LOTTERY COORDINATOR.
Sincerely,
Yahoo! International Lottery Organization
Mr.Dr. Raymond Hisashi
Tel: 1 347 298 2650

 

Ms. Shezaa Sutusa

YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH:
N.EGS/3662367114/13.
This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND P
Contact your claims agent department immediately with all details.
Forward the below info to  Ms. Shezaa Sutusa
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:
Congratulation Yours Truly.
Ms. Shezaa Sutusa Yahoo Thai executive
Director Notification Department.

India Oil Co-Operation

INDIA OIL CO-OPERATION.
EMAIL AWARD INTERNATIONAL
PROMO HELD IN LONDON,
UNITED KINGDOM.
Tel: +(44)-79374-59018.

In the INDIA OIL cooperation EMAIL AWARD PROMO, your email emerges as a recipient of a lump sum of
Five Hundred Thousand United State Dollars ($500,000.00 USD.), from the INDIA OIL CO-OPERATION
ONLINE-L0T0 which was held in LONDON is a bit to give back to citizen around the globe as part of
our support to promote Educational and Social development. We do believe that your award will be
put into good use for both community, educational and business development. Due to the mixed up of
some numbers and email names, we asking you to keep this email confidential until you claim your
winning fund; directive from the (INDIA OIL COOPERATION BOARD). When send your information kindly
send this serial number as your subject [IND/OCP/ER0345/201/BEN].
==============================
DO PROVIDE BELOW INFORMATION
==============================
BENEFICIARY FIRST NAME
BENEFICIARY LAST NAME
RESIDENTIAL ADDRESS
DATE OF BIRTH
MOBILE NUMBER
OCCUPATION
MARITAL STATUS
BENEFICIARY COUNTRY
BENEFICIARY STATE
SCAN IDENTIFICATION
COMPANY NAME IF ANY
==================================

Kindly reconfirm this information for the delivery and transfer of your award prize. And also
kindly send to us a scan copy of your identification for security reason regarding your award.

CONTACT FOR CLAIMS.
Name: JOSEPH KUMAR
Email: indiaoil.co-operation@mit.tc
Tel: Tell: +(91)-8376976847
+(44)-7937-459018
INDIA OIL Online Team Management®
©Copy Right Reserved 1934-2013.

Reverend Mike Charles

Euro-Millions.com
The Lottery Company Ltd.
The Acorns
Oakwood Park Business Centre
Fountains Road
Bishop Thornton
Harrogate
HG3 3BF
Congratulations,
 
The Board of Directors, members of staff of the Euro-millions, wishes to congratulate you on your successful emerged as one of the 1st STAR PRIZE WINNER in this year Euro-millions E-mail International lottery winners Promotion held this month 2013 in Berkshire. Euro Millions is a European lottery that takes place twice a week and it is affiliated with Camelot UK Lotteries Limited.
Confirmation of e-ticket NO: 9325406020
 
This lucky draw came first in the 2nd Category of the program . You will receive the sum of 10,000,000.00 GBP.{Ten Million Great British Pounds} from our authorized bank. Because of some mix-up with prizes, including the time limitation placed on the payment of your prize; we advice that you keep all information about this prize confidential until your prize/funds have been paid to you by our bank.
You must adhere to this instruction strictly, to avoid any delay with the release of your prize to you in person. This program has been abused severely in the past, so we are doing our best to eliminate further occurrence of false claims. This program was conducted under the watchful eyes of 8000 systems spectators. Your e-mail address was selected and came out first by an e-ballot drawn from 60000 e-mail addresses (personal and corporate e-mail addresses).
This program is funded by the Camelot UK Lotteries Limited. Please note that your winning prize is valid for only 180 working days. You are to forward the following information/details to our London on-line coordinator for the processing of your claim/payment.
 
Online Coordinator: Mr. Frank Freeman
Phone: +447045730397
E -mail : euroma2013@europe.com
 
Kindly fill the blank spaces and send them to the official fiduciary agent for the processing of your claim/payment
 
1) Your full name.
2) Phone, fax and mobile#.
3) Residential address:.
4) Company name, Office position and Company address.
5) Profession, Age and marital Status.
6) Attached copy of Working ID or Int’l passport/driver’s license..
 
Please take note of your winning details as stated below:
 
1. E-ticket Number: 9325406020
2. Prize Lucky Number: 5003214870
3. Reference Number: EURM/56B/672GH/L
4. Batch Number: 4583JL/WIN
 
Congratulations.
Reverend Mike Charles
Promotion Coordinator.
 
*******************
Note: In accordance to the Lottery policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it for any reason

 

Mrs. Elizabeth Grethe

Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims102@gmail.com

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe

Ms. Alisa Mcmanaman

Dear Internet User,

We are pleased to inform you that your email address have won the lottery in this 2013 Australian International Online Lottery Programme, as your e-mail was placed in our second list in this second category draws. All email addresses(participants) were attached to different ticket numbers, and your e-mail as indicated has been approved a lump sum payment of $900,000.00 USD as the winner in this lottery with ticket numbers: RQM-95026703-APF, serial numbers: 213 5041 8337 976 and winning numbers: 09-35-16-12(33).
Your email address on your file is to be paid in our regional branch office in Nigeria where your prize claim falls, and you should therefore contact our claims department in Nigeria at: auslottryclaimsdept@outlook.com, and indicate your ticket numbers, serial numbers and winning numbers to claim your prize.
Congratulations!
Best Regards,
Ms. Alisa Mcmanaman
Lottery Co-ordinator.

Mrs. Helen Parker

British Pet. UK LTD,
1 St James’s Square,
London, Greater London
SW1Y 4PD
United Kingdom.
Ref: BP6873433
Ticket: 1240943

Congratulations!!!

We are glad to inform you that this time, your contact email address has emerged as the winning address in the 2013 British Petroleum email address draw which was conducted today in London.

After a random selection of millions of email addresses which were provided by worldwide email directories, your email address emerged as the lucky address in the final category and you have won the grand prize of Nine Hundred and Fifty Thousand Great Britain Pounds (Ј950,000.00).

You are hereby advised to contact your claim adviser immediately for guidelines for the claim of your winnings and immediate payment to your home country. Dr. James Town has been assigned to guide you and below are his contact details;

Name: Dr. James Town
Tel: +44 742 307 7764
Email: mybp@live.co.uk

We advise that you forward a copy of this letter to him through email.

Congratulations once again.

Yours Sincerely,
Mrs. Helen Parker
(Publicity Secretary)

Mr. Brandon Vera

Petronas International Corporation Ltd
ZI Labuan Trust Company Sdn Bhd,
Unit Level 13 (E),
Main Office Tower,
Financial Park Labuan, Jalan Merdeka,
87000 Federal Territory Labuan,
Malaysia

Petronas International Corporation Ltd subsidiary of Malaysian oil and gas multinational Petroliam Nasional Berhad wishes to announce the result of its 2013 Draws Held in Kuala Lumpur, Malaysia

The results of the draw indicates that You are one of the Lucky winners among 35 lucky winners who were being chosen from the 35 countries worldwide where PETRONAS is
located. You are therefore entitled to a Total payout of ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500,000.00USD) in cash in this category.

The Draw was performed through a secured automated powered ballot where over 50,000 email addresses from all over 35 countries were being collected for the draw.

The following are your winning Information which earned you the prize in the promotion.These details are to be kept confidential, so as to avoid Abuse of this program
by unauthorized people.

FILE NUMBER —————— UK1007
TICKET NUMBER ——————21021985,
WINNING NUMBERS —————— 02210282
RAFFLE DRAW NUMBERS ——————1985-21
SECURITY NUMBER ————————- 2185

We congratulate you once again on your winning as we hope that you would take the time to Patronize us in the near future to have a taste of our Exquisite brands of
products.

Yours Truly,
MR. Brandon Vera.
Chief Operating Officer.
Petronas International Corporation Ltd
Main Office Tower,
Financial Park Labuan, Jalan Merdeka,
87000 Federal Territory Labuan,
Malaysia.
TEL: +60163469926

 

Mrs. Acopio Bandera

ATTN: Winner

Thanks For prompt Response.

We wish to inform you of the lottery draws held on the 17th of October
2013 to declare the winners of the (BMW LOTTERY Lottery Organization).
.

Every Month a random email is selected from all webmail database
around the world to select a winner for the 2013 Email Lottery and
your email address was gotten through EUROPE  Information
Network Online (E.I.N.O) which is affiliated with the internet. And
you were selected as the winner of the 2013 Email Lottery, You have
won the total sum of  750,000 POUNDS STERLINGS AND BMW CAR.

FILL THE BMW FUND RELEASE VERIFICATION FORM:

NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our
designated agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than Ten days
(10)After notice. After this date, all funds will be returned as
unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant’s full and
unconditional agreement to the acceptance of our terms and conditions
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a
breach of this confidentiality on the part of the winners will be
covered solely by such winner as our staffs are bound by the oath of
secrecy taken on employment.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely
Mrs Acopio Bandera

inquiries@worlddel.com

Congratulations to you from the Online World Casino Directory Free game in collaboration with the Canada lottery Board, America Lottery Board and Australia Lottery Board, Promotion Held in United Kingdom few days back. From the free play held your email attach to the bellow Winning Number: FREE/980543/GA   website: www.worldcasinodirectory.com

Meaning you are among the lucky winner of £2,000,000. All participants which where Selected from the World Wide Web of over 5,000,000 email user, meaning your email is your ticket to participate in this game you don’t need to buy ticket to play or be a winner.

HOW TO CLAIM YOUR PRIZE

Your winning cheque with all document that back up the cheque have been send to a courier company call World Courier. You are requested to send them your details such as:
Name—
Address—–
Country—–
Nationality——-
Sex——
Age———
Occupation——-
Mobile——-

the information are needed to verify if you are the real winner of this prize.

COURIER COMPANY CONTACT DETAILS

Company Name: World Courier Company.
Contact Name: Paul Roland.
Email:  inquiries@worlddel.com
Tell: +447053841590
+447024050846

Send all your details to the above courier company and wait for instruction on how to claim your prize from the. We wish you all the best as you claim your prize.

 

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