Category Archives: Lottery Scams

Geoffrey Phillip

THE UNITED KINGDOM NATIONAL LOTTERY
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
Reference Number (48,DH,83/LOTUK)
WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded monthly final draws
of THE UNITED KINGDOM NATIONAL LOTTERY(BRITISH LOTTO PLUS 5) and your email was among
the 20 Lucky winners who won £3,152,190.00 each on this day the 12 of SEPTEMBER 2013.

This is from the total prize money of £63,043,800.00 Million Pounds that will be shared
among the 20 lucky winners and you are extremely lucky to be one of the lucky winners,
therefore you are instantly qualified and eligible to receive a total prize money of
£3,152,190.00 following the results we released Yesterday and your email is attached to
Reference Number (48,DH,83/LOTUK) Ticket Number (68/837) and Ballot Serial Number
(LOTUK/UK01/2013) and Lucky Star Number (03) (07) among others.

The online draws was conducted by a random selection of email addresses from an
exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked
by an advanced automated random computer search from the Internet. However, no tickets
were sold but all email addresses were assigned to different ticket numbers for
representation and privacy. The selection process was carried out through random
selection of our computerized email selection machine (TOPAZ) from a database of over
290,000 email addresses drawn from all the Continents.

This Lottery program was duly approved by the UK National Lottery and also Licensed by
the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd
of its kind and we intend to sensitized the general public of this wonderful
initiative. As indicated by the computerized selection machine, your Lucky Star Numbers
falls within our Plus 5 Fiduciary Agent in United Kingdom-Manchester and for your
security, you are advised to keep your winning details private until your claim is
processed and your prize money remitted to you in whatever manner you deem fit.

To confirm the authenticity and validity of your winnings as well as to commence
receipts of your entitlement, you MUST FORWARD a copy of this announcement as well as
your”

FULL NAMES -
AGE -
SEX -
VALID MOBILE/CELL NO. -
COUNTRY OF RESIDENCE -

to our Winnings Director via contact information below:

Mr. Darren Harvey,
Winnings Director,
Automated Winnings Department,
Email: ukclaimsdepartment@outlook.com

Yours faithfully,
Geoffrey Phillip,
Automated Winnings Coordinator,
Automated Winnings Department
Email: pgeoffrey-courtney@live.com

It is worthy of note to keep your winning details away from the general public,
especially your Lucky Star Number to avoid any discrepancies as THE UNITED KINGDOM
NATIONAL LOTTERY shall not be held responsible of any false claims and its consequences.

The entire staffs and Management Team of THE UNITED KINGDOM NATIONAL LOTTERY Online
Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the
money prudently. GOOD LUCK!

All trademarks and registered trademarks are the property of their respective owners.
Copyright© 2013. All rights reserved.

Rev. Mark

Congratulations!!!

Your Email Address have won the sum of 500,000.00 GB POUNDS (Five Hundred Thousand Great British Pounds) in the Coca cola International London award 2013 as conducted and organized in England, through Electronic ballot from email addresses collected from different countries in the world.

Fill in the form below and also send code CCC-0I0MD1513 immediately to Rev mark at Email: coke212@live.com for your payment .

NAME……..EMAIL ADDRESS………..OCCUPATION……….

YOUR FULL ADDRESS……….NATIONALITY…………..

MOBILE/PHONE………….SEX…………AGE………..

NOTE: For security reasons we therefore advise all winners to keep this information STRICTLY CONFIDENTIAL from the public until your claim has
been processed and your prize money remitted/released to you. This is part of our precautionary measures to avoid double claims, unwarranted abuse or
any kind of impersonation.

Kind Regards,
Rev Mark
(Prize Administrator)
+44 7031944712

Email:coke212@live.com

Mrs. Stella Ellis

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
£1,000,000.00 (British Pounds) held on the 11th of September 2013
in London Uk.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 which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters56@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full———————-
2.Address—————————
3.Nationality———————–
4.Age——————————-
5.Occupation————————
6.Sex ——————————
7.Phone/Fax————————-
8.Present Country——————-

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.

Mrs. Reyna Cruz

Congratulations, your email address has won ($1,000,000.00USD) in the on
going Publishers Clearing House lotto draw that was held today, pls fill details below for claims. Email us back:pchclaimswinne0120@admin.in.th

Name in full:.. Address:… Sex:.. Occupation:.. Present Country:..Tel..

!!!Once Again Congratulations!!!

Sincerely
Mrs.Reyna Cruz
Online Co-Ordinator
Publisher’s Clearing House.

World Bank/UN Financial Loan Empowerment/Alleviation Winners Award Programs 2012-2014

Subject: World Bank/UN Financial Loan Empowerment/Alleviation Winners
Award Programs 2012-2014.
Date: Thu, 12 Sep 2013 20:17:14 +0300
From: UNITED NATIONS WINNERS AWARD LOAN <nation.united@un.org>
To: <root@4net.name>
Reply-To: un.financialloan.awardwinners@terra.com

TO: EMAIL ACCOUNT OWNER’S AWARD,

PLEASE OPEN THE ATTACHED FILE FOR MORE DETAILED INFORMATION IN REGARDS TO
YOUR AWARD ON UN FINANCIAL LOAN AWARD WINNERS EMPOWERMENT/ALLEVIATION
PROGRAMS 2013-2014.

YOURS FAITHFULLY,

UNITED NATIONS
FINANCIAL LOAN AWARD WINNERS
EMPOWERMENT/ALLEVIATION PROGRAM
UNITED KINGDOM (ENGLAND).

“IMPORTANT NOTICE”
The information in this e-mail transmission contains proprietary and
business Sensitive information.  Unauthorized interception of this e-mail
may constitute a violation of law. If you are not the intended owner of
this e-mail ID, you are hereby notified that any review, dissemination,
distribution or duplication of this Communication is strictly prohibited.
You are also asked to contact the sender by reply email and immediately
destroy all copies of the original message.

Dr. Jonh Cool

PO Box 1010, Liverpool

L70 1NL, United Kingdom,

Tell +447014221124

Dear Lucky Winner,

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result concluded final draws held on (2

YAMAHA Company Promotion. You have won HERO HONDA MOTORCYCLE MACHINE and £550,000.00 (five Hundred and Fifty

Thousand Great British Pounds) from the COCA COLA COMPANY AWARD. However the results were released on (12rd August 2013)

and your email was attached to ticket number (7PWYZ2007) and ballot number (BT: 12052013/20. The online draws was conducted by

a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an

advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to

different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine

(TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents of the world.

This Award is approved by the British Gaming Board and also licensed by The International Association of Gaming

Regulators (IAGR). This Award is the 3rd of its kind and we intend to sensitize the public. In other to claim

your £550,000.00 prize winning, you will have to fill the form below and send it to the Promotion Manager of THE

COCA COLA COMPANY for Verification and immediate release of your winning prize in which ever desire of yours

Please you are advised to complete the form below and send it immediately to your Promotion Fiduciary Claims

manager through email for prompt collection, processing and immediate delivery of your winning amount to you in

your country.

COMPLETE THIS FORM WITH A COPY OF YOUR ID, PASSPORT, DRIVING LICENCE OR ANY UTILITY

FIRST NAME…………………………………………… LAST NAME……………………………………………

AGE……………………………………………….. SEX……………………………………………………..

ADDRESS…………………………………………… EMAIL…………………………………………………

PHONE………………………………………………… OCCUPATION…………………………………………..

COUNTRY………….. …………………………… AMOUNT WON…………………………………………..

STATE……………………………………………

th

August, 2013) by Coca-Cola Company in conjunction with the

you are to keep all Award winning information away from the general public especially your ticket number and ballot

number. (This is important, as a case of double claims we will not be entertained). Staff of Coca-Cola and the HERO

HONDA Company is not to partake in this Award.

Note; Winnings not acknowledged and claimed within two weeks of notification will be void. Please quote your

Reference and winning numbers in all your correspondence with the Fiduciary Claims Manager and also any mode of

your Identity.

Foreign Service manager immediately

Via email : cocacola555@outlook.com

Dr. Steve Mark.

Foreign Service Manager

Coca-Cola Lottery (Pty) Ltd.

Tell: +447010050218

Email: : cocacola555@outlook.com

I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola

Makes You a Beneficiary Of their World Of Wealth.

Congratulations once again on your winnings!!!

Yours Faithfully,

Dr. Jonh Cool,

For the Chief Executive Officer (CEO)

Coca-Cola Lottery Company

Claims Manager,

=====================================================================================

Coca Cola Prize Redemption Center United Kingdom

Francis Zimmer

ESPN Head Office
Registered office:
3 Queen Caroline Street
London, W6 9PE.
Company No: 4620511.
 
FROM THE DESK OF ESPN STAR CRICKET AWARD
 
Dear Email Owner,
 
This E-mail is to officially inform you that your E-mail Address has been verified and pronounced as the lucky winner Of Ј1,000,000.00 GBP in the 2013 Award by ESPN Star Cricket Draw Promotion UK. We wish to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a cash Grant/Donation of (One Million Great British Pounds) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back,
 
This financial bailout plan is funded by Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU),AsiaCooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etcetera in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by(ESPN STAR CRICKET AWARD)held inLondon UK, and made donations for this program. We were engaged to carry out the task of conducting the E-mail Address balloting and to subsequently pay winners.
 
Note that all participants E-mail Address were selected randomly from companies all over different countries of the world through a random sampling and your E-mail Address attached to file reference number(ESC-P038/C098Q/02/LTY) emerged as one of the lucky numbers that won the sum of (One Million Great British Pounds) Ј1,000,000.00 GBP.
 
Our method of payment is through a Demand Bank Draft that will be issued in your favor so that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the management of our company issue you the Bank Draft in your favor. You are required to fill the Verification & Funds Release Form below.
 
For you to receive your won prize you must forward your information to our official email: espn-cashgrant@rogers.com
 
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name’s:
2. Sex:     
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date/Age:
10.  File Reference Number:
11. Winning E-Mail:
12. Alternative E-mail:
13. Amount Won:
14. Have You Won Before: Yes Or No?
 
For claims of your winning funds you are advice to send us your information via email below:
 
As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your Email Address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.
 
Your sincerely,
Francis Zimmer

 

Yahoo/SMS Lottery

Dear Lucky Winner.

This is to inform you that your E-mail Address have won a prize money of ONE MILLION UNITED STATE DOLLARS  ($1,000000 USD)credited to file KY/W0254674679BQ, for the month of September Lottery promotion which is organized by YAHOO /SMS ONLINE LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail andGmail, we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim will be cancel, Winners Shall be paid in accordance with his/her Settlement Centre for only Bank Transfer Charge.

Yahoo/SMS Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number…………………YM 1109102XN
Reff number…………………..YM354437XN
Winning number…….YM 11 13 88 54 04 98

These numbers fall within the U.K agent’s Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to  them .

NOTE: That Yahoo/SMS Lottery Company Guide Winners to be sure that all  Winners Received Their Award Winning Prize. We provide a Man of God to be our Trusted processing claimed agent 2013, We advise you to contact respectful Man Of God PASTOR  RICHARD  SMITH. ( Yahoo/ SMS  Lottery Award Claim agent

CLAIMS DEPARTMENT CONTACT INFO;

PLEASE CONTACT YOUR CLAIM AGENT WITH THIS E-MAIL:

CONTACT PERSON:PASTOR  RICHARD  SMITH.
E-mail: claimsdepartmentcenter@outlook.com
NUMBER:+44-7031895787

You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.

(1.)….FULL NAME ………………………………..
(2.)….FULL ADDRESS …………………………
(3)…..NATIONALITY. …………………………
(4)…..AGE……………….…………………………
(5)…..OCCUPATION……………………………..
(6)…..TELEPHONE NUMBER……………………
(7)…..DATE OF WINNING NOTIFICATION…
(8)…..SEX……………….…………………….
(9)…..TOTAL AMOUNT WON…………….
(10)…MARITAL STATUS …………………
(11)…EMAIL ADDRESS…………………...
(12)…YOUR ACCOUNT NUMBER……….
(13)…NAME OF YOUR BANK……………
(14)…..A/C SWIFT CODE……………………..……

Scan a copy of your id or international passport and send together with this payment form to the claim agent through email address, that will enable Him to processing your winning prize easy.

Congratulations!! once again.

Mr. Ali Aaron Batcher

INTERNATIONAL CRICKET COUNCIL
THE CLOCK TOWER

LORD’S CRICKET GROUND

LONDON NW8 8QN

 We are pleased to inform you that you have emerged as one of the winners in the ICC Cricket World Cup 2013 New Year Promotional Award. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 800,000 e-mail addresses of individuals from South Africa, Asia , Australia, New Zealand, Europe. No tickets were sold.

 Your email address is identified with Batch Number: P1/56/2009 and Number: PL 3917/182-09 in Category

CONGRATULATIONS!

 Your prize award has been insured under a certified international Bank Draft, and will be given to you after meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report. To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category

 TO CLAIM YOUR PRIZE, COPY THE BOX BELOW AND SUPPLY THE INFORMATION NEEDED AND SEND IT TO:

 Name: Mr Dave Richardson ( ICC )

Telephone ( +44 70 35911553 )

E-mail :( i.council@yahoo.it )

 Endeavour to provide him with the following information in your contact with him.

 Names:

Contact Address:

Occupation:

Age:

Sex:

Telephone:

Fax number:

Nationality:

Do you like cricket game?

 NOTE: All winnings must be claimed not later than 7 working days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential, especially your reference and ticket numbers.

 This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program.

 Furthermore, should there be any change of address do inform our agent as soon as possible.

 Congratulations Once more from our members of staff and thank you for being part of our promotional program.

 Yours Faithfully,

Mr Ali Aaron Batcher

ICC Promo CORDNATOR. London

 Copyright

INTERNATIONAL CRICKET PROMO CORDNATOR