Category Archives: Lottery Scams

John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

                                CONGRATULATIONS FROM FACEBOOK!!!

We are pleased to inform you of the result of the just concluded annual Final draws held on the ( 10th NOVEMBER 2013) for this END OF YEAR by Facebook group in cash Promotion to encourage all Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600,000:00 USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

Your name was selected in a raffle that was made 10th NOVEMBER 2013 so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( facebook.inc@admin.in.th )  signifying your interest by providing your most confidential, your Name, Cell Phone number for quick communication also your home address and country.

To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.

Mr. Mike Rolland

BMW MOTOR AWARDS
Osprey House
Richmond Road
Llanion Park
Pembroke Dock
SA72 6TS UK.
We are pleased to inform you of the release of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 3rd March 2013. You were entered as dependent clients with: Ticket number:42845 and Promotional code:76456321/BMW. You have been approved for a payment of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a
brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now.
Mr. Mike Rolland
Email: mikerooland515@yahoo.com
You are also advised to provide him with the under listed information:
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.
5.Phone /Fax /Sex.
6.Email address.
Once again congratulations.
Program Co-ordinator

Mr. Dave Sayer

We are pleased to announce to you that your email address emerged along side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year’s Weekly Publishers Clearing House Consequently. Please contact the underlined Claims officer with the Contact info below with your full details as stated Below for the immediate payment of your prize
Winning numbers: 25-54-19-60-33-48
Email, ticket number: FL 875/31/54
Give Away number: 1400
AGENT: MRS. Margaret Crossan
EMAIL: pchonlineclaims@zbavitu.net

1. Name in full:
2. Address:
3. Sex:
4. Nationality:
5. Age:
6. Occupation:
7. Present Country

!!!Once Again Congratulations!!!

Yours Sincerely,
Mr. Dave Sayer
ONLINE CO-ORDINATOR.

Mr. William Cameron

UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.
Tel/Fax:+44-793-742-3204
EMAIL: ufga@writeme.com

Re: 2013 Unclaimed Fund Give Away.

Attention: Beneficiary.

Welcome to the 2012 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, Africa & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK & World wide.

In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK & all over the world. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transactions. Note: This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World.

In conclusion of our last Local/International Board forum which subject was ”INVESTIGATION ON UNCOMPLETED FUND TRANSFER” Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of Ј1,000,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize Ј1,000,000.00 [One Million British Pounds] following the reveals made on your last abandoned fund transfer.

This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners’ were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do

An arrangement has been made to pay your funds through (ATM Credit Card or Banker’s Draft) to enable you receive your compensation fund without any interference.

Re-confirm your details to us as shown below for immediate action.

1) Full Name:
2) Physical Address where the ATM Card or Draft will be directed:
3) Telephone number:
4) Mobile Number
5) Occupation:
6) Age:

Send your details as requested above on this email ufga@writeme.com to confirm that you have received this notification and we shall get back to you within 24hrs.

Faithfully,

Mr. William Cameron
British CFP Office.


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Eric D. Burns

Attn Lucky Winner
The Team of Mega Million is Pleased to officially announce you as the Third place prize winner of the Ten Million
($10,000.000.00) prize draw sponsored by Publishing Clearing House. The total amount to be claimed for Fourth place is Five
Hundred Thousand Dollars ($500,000.00). Congratulations! Mega Millions will make all necessary arrangements for you to
receive your prize.  Please contact your Claims Agent or representative immediately to avoid delays as you can contact him
via e-mail at (gmorgan734@yahoo.ca) or through telephone listed below.
Your Claims Agent is: George Morgan (+19406031164)
Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be
kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family
members, friends and relatives). This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from
taking place.
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire
transfer into your nominated bank account or as you wish us to remit your fund for you.
Once again, Congratulations
    MEGA MILLIONS
Eric D. Burns
Chief Financial Officer

Toyota Automobile Company

TOYOTA AUTOMOBILE COMPANY

22 Garden Close Stamford,

Linc’s, PE9 2YP, London

United Kingdom.

STAR PRIZE WINNER

This is to inform you that you have won a Brand New TOYOTA

LIVA 2012 Car and a cash prize of (£350,000 GB Pounds). The car comes with a

special TOYOTA Insurance Cover for one whole year, that is till the next promotion in

2014. It also comes with a one year warranty and FREE repairs at any TOYOTA AUTOMOBILES

depot or service station worldwide.

Please Fill The Information Below And Send To

{toyota2013wins@live.com}

Scan copy of your Identification (Driving License or any valid I.D Proof)

1.Full Name:…. 2.Full Address:…. 3.State:…. 4.Occupation:…. 5.Age: ….6.Sex:…

7.Country:…. 8.Winning Email:…. 9.Tel.Number:….

(Contact Events Manager)

Tel:   +448712373331

Name: Dr. Jerry Mark,

Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality

automobiles Car.

YOU CAN VIEW OUR PAST INTERATIONAL WINNERS

MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE

MANY OF OUR PAST WINNERS IN VIEW

Watch Past Winners of Toyota Liva Cars: www.toyotaqdr.com

TOYOTA AUTOMOBILE LONDON UNITED KINGDOM .

©2013-2014 TOYOTA AUTOMOBILE COMPANY.

Mrs. Precious Dube

PROMOTION HEADQUARTERS
BRAZIL 2014 WORLD CUP

We are pleased to inform you of the result of just concluded 2013 draws held in South Africa, by Coca-Cola Company in conjunction with the FIFA Organizing Promotion committee Brazil , your email was among the 5 Lucky winners who won Two Million British Pounds (US$1, 500,000.00) each on the COCA-COLA COMPANY AND FIFA LOTTO AWARD PROMOTION.
We happily announce to you the draw of Brazil 2014 World Cup Bid Lottery Award International programs held in South Africa your “email address” was attached to ticket number;B9665 75604546 166 serial number 97566 This batch draws the lucky numbers as follows 60/84/27/17/36, bonus number 2, which consequently won the lottery in the second category.

This is in appreciation to our customers’ worldwide for their support in the 2010 FIFA GAMES in South Africa Brazil and to seek your support for the 2014 FIFA world cup in Brazil. COCA COLA IS THE OFFICIAL DRINK IN THE 2014 FIFA GAMES IN BRAZIL. In other to claim your Ј1,000,000.00 prize winning which has been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 30 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.

Please note that your lucky winning number falls within our South Africa booklet representative office in as indicated in your play coupon, because this particular draw was selected to promote FIFA /COCA-COLA National Lottery. Also the paying bank is the First National Bank of South Africa, the reason why First National Bank of South Africa was chosen because South Africa was the last country in the World that hosted 2010 FIFA World Cup.

You are requested to contact our fiduciary agent in South Africa and send your winning details to him;

To file for your claim, Please Contact your fiduciary agent:
NAME: MR. RA WILLIAMS
E-MAIL: ra.williams2014@live.co.za

(1) NAME:……………………………….
(2) AGE:………………………………….
(3) SEX:………………………………… .
(4) ADDRESS:…………………………
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:………………….
(8) COMPANY…… ……………….
(8) STATE/CITY:……………………..
(9)COUNTRY:…………………………..
(10) NATIONALITY:……………………
(11)TICKET / BALLOT NUMBER:………

Congratulations Once again!!.
Yours in service
Mrs. Precious Dube.


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Mr. Edwin Richard

NEW HONDA CITY PROMOTION COMPANY
SE1 7NA, LONDON, UNITED KINGDOM
REGISTRATION NO: 2096020
REFERENCE NO: 2763458/NHC/25.
BATCH: ES34/044/ILP/SL
TELEPHONE NO: +447010720219

Dear Fund Recipient,
The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of September 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category.

This makes you the proud owner of a brand New Honda City Saloon car 2009 Model and a cash prize of £1,000,000.00GBP {ONE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2014. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide.

Description of Prize Year: 2009, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag,

The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

DESCRIPTION OF PRIZE VEHICLE.

IDENTIFICATION NUMBER: ELCS/HC21/B4
RECIPIENT ADDRESS:
PACKAGE CONTENT:
A BRAND NEW, HONDA CITY CAR (2009 MODEL).
CHASSIS # JMEEG332015221091
ENGINE# D17B22221122
MODEL: 2009 HONDA CITY 21
VEHICLE TYPE: NEW HONDA CITY SALOON CAR
VEHICLE MAKE: HONDA
Spec VIN: A2458024

For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edwin Richard in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes.

=====================================================
NEW HONDA CITY OVERSEAS CLAIM MANAGER
Mr. Edwin Richard
E-mail: claimhondacityofficiaprize@zbavitu.net
=========================================================================
VERIFICATION FORM:-
1. Full Names.
2. Current Residential address.
3. Country.
4. Nationality.
5. State/Prove.
6. Private Number.
7. Age.
8. Sex.
9. Marital Status.
10. Profession.
11. Annual Income.
12. Next Of Kin.
13. Won Before?
14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership

Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program.

Regards
Mr. Edwin Richard

 

Dr. Frank S. Edward

CHEVROLET UK COMPANY LOTTERY:
13 Muirhead Quay Fresh Wharf Estate,
High-bridge Road,Essex IG11 7BW,
London,United Kingdom.
Tel : +44-7053-840-270

Dear Lucky Winner,

We are pleased to inform you of the result concluded final draws held on (28th October, 2013) by Chevrolet Company in conjunction with the British Lottery Board (BLD). You have a Chevrolet Beat car and a total sum of ?10,000,000.00 (Ten Million Great British Pound) from the CHEVROLET COMPANY UK AWARD. However the results were released on (28th October 2013) and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052013/20. In line with the commemorating event marking our annual anniversary we rolled out over ?19,000.000.00 (Ninety Million Great Britain Pounds) for our annual Anniversary Draws.All participants were selected through a computer ballot system drawn from 25,000 company email addresses, and 30,000,000 individual email addresses from the 45 email networks from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which is conducted annually in Britain, London. However, no tickets were sold but all emai

Please you are advised to complete the form below and send it immediately to this office through email for prompt collection, processing and immediate delivery of your winning amount to you in your country.

FIRST NAME…………………………………………
LAST NAME………………………………………….
AGE……………………………………………….
SEX……………………………………………….
ADDRESS……………………………………………
EMAIL……………………………………………..
PHONE……………………………………………..
OCCUPATION…………………………………………
COUNTRY……………………………………………
AMOUNT WON…………………………………………
STATE …………………………………………….
VALID ID…………………………………………..

CHOOSE THE OPTION SUITABLE FOR COLLECTING YOUR WON PRIZES:

OPTION (1): TELEX TELEGRAPHIC TRANSFER {TT}: Bank transfer of the funds to an account of your choice. If you prefer this option, notify us to enable us send your cheque to the Bank for transfer

OPTION (2): COURIER DELIVERY: The British Airway courier company will have the responsibility of delivering your Cheque to the home address specified in your filled form
OpTION (3):Contact the chevrolet company wining managing director,the person in charge of mandating your wining $10.5million transfer, whom located in nigeria Central Bank (CBN) managing director Mr Thomas M.Jimmy
e-mail AT-(chevroletukcompanychevroletukc@gmail.com)
Mobile number:+2347-0586-82879

Dr. Frank S.Edward
Foreign Service Manager
Chevrolet Uk Lottery (Pty) Ltd.
Email: (frankedward83@gmail.com)
Tel: +44-705-3840-270
If you receive this message as junk or spam, move it to inbox before you reply

KEEP YOUR WINNING CONFIDENTIAL TO YOURSELF TO AVOID IMPERSONATION AND DOUBLE CLAIM.
CHEVROLET UK LOTTERY OFFICE (C) 2013

toyotaawardwinner@gmail.com

TOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Help Line) +448719743630. STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW TOYOTA CAMRY 09 CAR and a cash prize of (£500,000 GBP). The car comes with a special TOYOTA INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year Warranty and FREE repairs at any TOYOTA AUTOMOBILES depot or service station worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our Charity bonanza. for your informations Warning!!! Fraudulent emails are circulating that appear to be using TOYOTA free award addresses, but are not from The TOYOTA.please be careful. Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: Contact Events Manager Name: Dr. Matt Williams, Email: toyotaawardwinner@gmail.com Tel: +447010067869