Category Archives: Lottery Scams

Ian Richardson

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE CHEVROLET AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Good news to you from the Chevrolet Company. Your email-I.D was selected in the Chevrolet Auto mobile award 2013 bonanza. The sum of Five Hundred Thousand Pounds(£500,000.00) has been awarded to you as the beneficiary.

Name:
address:
Mobile Number:
Country:
State:

Name: Ian Richardson
Reply on: chevroletcompany426@yahoo.com.hk
+447010057530

Mrs. Thelma Bruce

Office of the Zonal Coordinator
Texas Lottery Commission
Mega Millions Lottery,
PO Box 16630
Austin Texas
USA.

Dear Winner,
We are pleased to inform you of the result of the Monthly draw of the Texas Lottery Draw held in Austin Texas, USA. The online cyber monthly draws were conducted from a list of 25,000,000 e-mail addresses of individuals and corporate institutions picked by an advanced automated random computer search from the Internet.

(No tickets were sold).

Your e-mail address emerged as one of the winners in the 26th/27th category with the following Qualification Information attached:

WINNING NUMBERS

4/12/14/17/36/42
E-MAIL TICKET NUMBER

B9665 75604546 199
FILE REF.. NUMBER

TXLC/4.12.14.17.36.42
SERIAL NUMBER

97560

You are therefore to receive a cash prize of USD$250,000.00 (Two hundred and fifty United State Dollars) from our total lottery payout. For security reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our statutory obligations, verifications, and general requirements, as double claim will automatically disqualify your email ticket number.

To file for your claim do contact the Claim Agent with the provided contact information below:

NAME: Dr. Ben Williams (Claims Agent)
Email: texas_lottry@accountant.com

NOTE: All winnings must be claimed not later than 15 days of this notification, thereafter unclaimed winning will be returned to the Texas Lottery board and Gambling Board as unclaimed Lottery Payment to be included in the next draw.
Send the below information to the Claim Agent for the
processing of your winning payment.

WINNERS APPLICATION FORM
NAME
ADDRESS
NATIONALITY
SEX
AGE
PHONE/MOBILE
FAX
OCCUPATION
COMPANY
WINNING NUMBER

Congratulations once again from our members of staff and thank you for being part of our Promotional Program.

Yours faithfully,
Mrs. Thelma Bruce (Online Coordinator)

Mrs. Cheryl Reynolds

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held in the UNITED STATE 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 fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr. George Hartman
Email: bmwlotteam2013@outlook.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:

Mrs. Cheryl Reynolds.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Peter Williams

This is to inform you that,You have won a prize money of
(USD$800,000,00 United state dollars)
For the year of 2013 Lottery promotion which is
organized by MTN Who wants to be a Millionaire,
MTN only collects all the email addresses of the final winner of the
MTN on line lottery 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. fill and submit
1.Full name
2.Address
3.Age
4.Tel
5.Sex
6.Occupation
7.Country

call us +91858701370
Email: millionairecentre@qq.com
Best Regards
Mr. Peter Williams

Barr. Ben Duke

Dear Lucky winner,

congratulations.your e-mail Address have won you (?1.000.000.00 GBP) with one BMW X6 CONCEPT CAR on BMW National Lottery Promotion Award 2012.For claim Send your Details to E-mail: barr.benduke011@gmail.com

1.Full Name:
2.Sex:
3.Age:
4.Phone:
5.Address:
6.Occupation:
7.Postal Address (if different from residence)
8.Place delivery:
9.Marita Status

Again, congratulations.
Barr Ben Duke
online coordinator

Visit: http://wwwbmw.form2go.com/bmw2012.html

European Guild (ELG)

Dear Email Owner,

We are pleased to inform you of the result of the Internet Promotion Draws. All email addresses entered for this draw were randomly selected from an internet resource database using the Synchronized Random Selection System (SRSS). Find attached is very important information for your perusal. You are advised to open PDF Attached file.

Sincerely,

Management
European Guild (ELG)

microaward201@yahoo.com.hk

Reference Number: YM35447XN/2013
Winning Number: YM02788ZM/2013

Wir freuen uns, Sie als einer der fьnf glьcklichen Gewinner in der 3.-Kategorie des Yahoo / Microsoft Windows und Fenster verkьnden Live Free-Award am 6. August 2013 statt zu zeichnen, in GroЯbritannien. Alle fьnf Gewinner per E-Mail-Adressen wurden durch Computer-System Stimmzettel ohne den Sieger der Anwendung oder den Kauf eines Lottery Ticket ausgewдhlt. Dieser ist komplett auf einem elektronischen Auswahl aus ьber 50.000 Unternehmen und 2.000.000 einzelne E-Mail-Adressen aller Yahoo / Microsoft Windows & Windows Live Abonnenten aus der ganzen Welt, die damit gewonnen Sie die riesige Summe von Ј 3.000.000,00 EUR (drei Millionen Great British Pound Basis ) nur.

Bitte kontaktieren Sie das “Claims-Manager” unten mit Ihrem Winning Number: “YM02788ZM/2013″ zur Ьberprьfung und Bearbeitung Ihrer Scheck von (?3, 000,000.00 GBP). Wir gratulieren Ihnen, dass einer der Menschen ausgewдhlt.

(Im Folgenden wird auf unserer Lotterie Ansprьche Manager)

Ansprьche Geschдftsfьhrer: Dr. Charles Morgan
Antwort an: microaward201@yahoo.com.hk
Kontakt Telefon: +447-0359-15238

Vielen Dank und akzeptieren Sie meine herzlichen Glьckwьnsche noch einmal!

Mit besten GrьЯen,
Microsoft Corporation.

Facebook Online International Lottery

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2013 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all facebook users to benefit from the profit the company made while they use facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdeptt36@gmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Dr. (Mrs.) Jennifer Salyards

Virgin Prize Redemption Centre
51 Old Broad Street,
London EC2M 1RX
United Kingdom

We at Virgin Group Of Company wish to notify you of the ongoing Virgin Prize Give-away (VPG). It is a means of showing gratitude to our customers and prospective customers this month. We had a random e-mail draw and your e-mail won you a total sum of £450,000 British Pounds plus a Round Trip ticket to your choice of destination. It is important to note that your award Information was released today with the following particulars attached to it. REFERENCE NUMBER: VPG/346/08/311. We recommend you not to doubt this lottery because is genuine and authorized. We are proud to say that over 40 Million British Pounds is won annually in more than 15 countries worldwide. To claim your prize, complete the form below and send it to the Clearance Officer through his email address.

Full name: Address: Age: Sex: Nationality: Direct Mobile Telephone: Marital Status: Occupation:

CLEARANCE OFFICER’S DETAILS;

NAME: Mrs Ursula Kummerfield
E-MAIL: u.kummerfield@gmail.com
TELEPHONE: +447024041513

If you received this message in your SPAM, BULK/JUNK, that is because of the restrictions applied by your Internet service provider. Congratulations once again from all members of our staff and thank you for being a part of our Promotion program. We wish you continued good fortunes.

Best Regards,
Dr. (Mrs.) Jennifer Salyards
[Publicity Secretary]

© Copyright 2013 Virgin Atlantic Airways Ltd. All rights reserved.