Category Archives: Lottery Scams

Mr. David Moore

This is to inform you that you have won yourself an Award of Eight Hundred Thousand Pounds in the Google 13 Years Anniversary Awards as
organized by the Anniversary Centre of Google Inc. held MAY 1, 2014 in London, United Kingdom.

The Anniversary Centre of Google Inc, as a part of their for-profit philanthropic wing (GOOGLE.ORG) promotion. Awards MUST be claimed by the
 email owner ONLY, not later than 30 days from the day of notification.

 Award Reference code: GOOGLE568A2012
 File number: G255

 Contact Mr David Moore
 Email: ( dvdmore02@gmail.com )

Mrs. Alicia Moore

   BMW CORPORATE HEADQUARTER LONDON,
                    KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
                                  WF2 OXR, ENGLAND UNITED KINGDOM
                                            Tele: +0044-8719-157-045
                                           Fax: +0044-7031-858-765
                                   REFERENCE NO: MSW-L/200-26937
                                        BATCH NO: 2009MARL#L03
                                                    WINNER NO.5
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [Ј1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (  Africa, Antarctica, Asia, Australia/Oceania, Europe, North America, and South America. , as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
            Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
                    Tele +0044-8719-157-045
                    Fax: +44-7031-858-765
                    Provide us with your full details for your payment
* Full name……………………..………………
* Address…………………..…………………
* Age…………………………………………….
* Sex…………………………………………….
* Nationality……………….………………….
* Home Telephone #………………………..….
* Mobile Telephone #………………………....
* E-mail address…………………..………….
* Marital Status……………………………….
* Occupation………………..………….
                                                                                          
   Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].

samsunggalaxy82@outlook.com

Samsung Electronics (UK) Ltd

Samsung House, UK Head Office

P.O BOX, 1000, Hills wood Drive

Chertsey, Surrey KT16 0PS

ENGLAND UNITED KINGDOM.

EMAIL: (samsunggalaxy82@outlook.com)

Tel: +448712347810. MAY ©2014 award.

OFFICE NO. +448712341064

Congratulation!! Congratulation!! SAMSUNG INTERNATIONAL

Dear guaranteed award winner, this is to inform you that you have won a Samsung digital 51 inches LCD

Television, mobile phone Samsung galaxy S4 and a cash prize of £500,000.00 (five hundred thousand Great

British Pounds) for the Anniversary Samsung promotion ©2014 celebration offer , which was organized by

Samsung company united kingdom in conjunction with the Microsoft windows worldwide. Exclusive collects all

the emails addresses that are active online, among the millions that subscribe to various internet, eleven people

were selected as our lucky winners through electronic balloting System without the winner apply, we intend to

advertise our product all over the world. Sensitize the public. Since we are one of the leading product companies

in the world. Conducted for us to promote and advertise our product all over the world. Samsung Promotion

prize must be claimed from the date of winner Notifications after the Draw, in which Prize has been won. Any

prize not claim within this period will be return to Samsung treasure. Winning identification numbers: Samsung

UK number; 0147X4/74, Reference number 9-11-13-19-37-34, Pin number 8501-07. Thank you for being part of

this promotional email lottery program.

DR MARTINS WEST THE APPROVED PAYMENT OFFICER. AND THE EVENT MANAGER DR TERRY COLE AND

DR SMART WILLIAMS THE DELIVERY AGENT. You are required to forward your winning details via to this E-

mail address: (samsunggalaxy82@outlook.com) and note that you must send your (APPLICATION FOR FUNDS

RELEASE) to Samsung Claim office for verification purposes to enable us release your prize award direct to

your personal bank account details. Please kindly fill the form below and send it back immediately to claim.

1 Full name………………………………………………………..

2 Full homes address……………………………………………………

3 Ages……………………….Sex……………………………………………………………

4 Occupation………………………………………………………..

5 Current city……………………………………………………………………..

6 Mobile number……………………………………………………………………..

7 Nationality………………………………………………………

8 Winning Email ID……………………………..

9 Your Bank Details For Claim

10 Bank Name and Branch………………………………………………………………….

11 Account Number……………………………………………………………..

12 A scan copy of your 4×4 photo

13 Marital status……………………………………………………..

REMEMBER TO SEND YOUR DETAILS TO THIS EMAIL; (samsunggalaxy82@outlook.com) Tel: +448712347810

To susbstain and transfer individual lives for the less privilege once, we are here to use our diverse heritage

to change lives in every part of the global world. For security reasons, you are advised to keep your winning

information confidentially till your claims is processed and your money remitted to you. This is part of our

precautionary measure to avoid double claim and unwarranted abuse of this program. Please be warned.

Congratulation Once again: 51 INCHES LCD TV. GIFT LAPTOP

SAMSUNG ONLINE PROMOTION *ALL RIGHT RESERVE©”COPYRIGHT * * D I S C L A I M E R *©2014

NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact

the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any

other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please

contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

LOTTERY SCAM

Mr. Christopher L. Irving

Publishers Clearing House Grant Award
382 Channel Drive, Port Washington,
New York 11050.

Order Winning Numbers : 7-1-4-8-7 -3
Email Ticket Number: FL 654/29/75

Dear Pch Winner,

The Publishers Clearing House in Collaboration with the United State Government would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The PCH, established 1953 by the Harold Mertz and now supported by the AMERICA GOVERNMENT with the objective of human growth, educational, and community development. We are giving out a yearly donation of US$1,000,000.00 (One million united states dollars only) each to 105 lucky recipients.

To elaborate more, this draw was held in Port Washington, New York 11050, Where our head office is located. Please note that these donations/Grants are strictly administered by the America Government, until you have been able to collect your donation. According to the federal law concerning the personal collection of PCH prize winnings, your bonding fees, broker fees, and tariff fees, have already been deducted from your winnings, so you are not required to pay any fee to claim your funds.

The below information has been made mandatory which you must provide before we can proceed with the claims and inform you on how you are to receive your pch award winnings. You must make sure all information provided are correct and must be submitted within (7)seven Working days. Failure to abide will lead to disqualification. NOTED!

MANDATORY INFORMATION FOR CLAIMS:

1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:___________________________________
4.DATE OF BIRTH:__________________________________
5.MARITAL STATUS:_______________________
6.OCCUPATION:___________________________
7.SOCIAL SECURITY NUMBER (SSN):__________
8.E-MAIL ADDRESS:_______________________
9.TELEPHONE NUMBER:___________________
10.CITY:___________________________________
11. STATE:_______________________________
12. COUNTRY_____________________________

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT:

1. BANK TRANSFER:
2. BANK CHECK

Congratulations once again.

Best Regards,

Mr. Christopher L. Irving
Pch Senior Director.
San Francisco, California.

 

SCAM

Mrs. Angela Baker

-- 
Congratulations,

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 the international programs held on the 2nd section 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 fiduciary claims department for more information as regards procedures to claim your prize.

Contact Name : James Douglas
Email: fiduciaryagentjamesdouglass@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 2nd May 2014) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Note that you have to call Mr. James Douglas (940 604 0554) before sending your listed information to him.
Mrs. Angela Baker.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Mr. Cameron Clark

Dear Email Owner,

We have just accomplished a computerized assortment of email addresses over the internet; your email materialized as one of our special winners to receive 4,576,890.00 Malaysian Ringgit attached to the following details:

FULL NAMES –
VALID MOBILE/CELL NO. –
COUNTRY OF RESIDENCE –

to our Winnings Manager via contact information below:

Mr. Cameron Clark,
Winnings Manager,
Email: cameron_clark@88drawslott.com

Maria Alonso

The Euro Million LOTTERY PROMOTION
MADRID OFFICE
OFFICIAL NOTICE
FROM THE PRESIDENT’S SEAT
The Euro Million LOTTERY PROMOTION Prize allocation
REFERENCE NUMBER: [CCX-00979-ESP]
Batch number: (EU-4276-20-14)
DATE: 24/04/2014
Dear Winner,
Finally today, we announce the winners of the EURO MILLION PROMOTIONAL LOTTERY,Your
company or your personal e-mail address,attached to winning number
34-11-06-45-40-122, with Batch Number EU-4276-20-14, consequently won in the sixth
lottery category held on the 19th of April 2014. You have been approved
for lump sums pay out of 3,200.000.00Euros (Three Million two hundred thousand Euros ) Credited to file REF NO:CCX-00979-ESP and winning number 34-11-06-45-40-122.Selection process was carried out through a random selection in our computerized email selection machine (ORACE) from a database of over 1,000,000 email addresses drawn from all the continents of
the world.
ATLANTICO SEGUROS COMPANY S.A MADRID SPAIN
INTERNATIONAL CONTACTS:
Contact person: Mr. Villa Lopez
Contact E-Mail address: bmwl1@aol.com
Reply to the Claims officer Mr.Villa Lopez via email bmwl1@aol.com with the details below:
1. NAME___________________________________________
2. ADDRESS _________________________________________
3. NATIONALITY __________________________________________
4. DATE OF BIRTH __________________________________________
5. COUNTRY _____________________________________________
6. TELEPHONE NUMBER__________________________________________
7. FAX______________________________________________
8. EMAIL ADDRESS____________________________________________
9.OCCUPATION____________________________________________
Congratulations once more from the entire Management and Staff of the EuroMillion Promotional Lottery
Reply only to bmwl1@aol.com
Yours in Service ,
Maria Alonso
HEAD, ONLINE LOTTERY DEPARTMENT
The euro million LOTTERY PROMOTION
All trademarks and registered trademarks are the property of their respective owners.
copyright 2014. All rights reserved.

Mrs. Elizabeth Stihol

GMAIL 2014 NETWORK LOTTERY PROMOTIONAL

 

Dear Email Client/User,

 

Your E-mail ID has won USD$2,000, 000, 00 (Two Million United State Dollars Only) in

the GMAIL Lottery Promotions” held in Canada to promote 2014 World Cup Game. Sponsored by

Gmail–Network office, and International PowerBall Lotto Service South Africa, With Conjunction in

promoting all our Gmail Clients/Users and to encourage many to use our Gmail.com Network. With

Your Ref No: G39SA/P2/14.

 

Two (2) Email addresses was finally picked out from among the total 1,000,000 Email addresses,

your Email address is among the winning Email address on the winning Pot, which was attached to

Winning Numbers: 5-10-23-24-25-49 and Bonus Number: 9 For date of Sat, 5-04-2014. And Winning

Amount is US$2,000,000.00 (Two Million United State Dollars Only).

 

For Sat, April 5, 2014, Ontario 49 Draws visit website:http://www.lottolore.com/ontario49.html to

confirm winning No: 5-10-23-24-25-49 and Bonus Number: 9.

 

For Your Claim, Do Contact Our Processing/Paying Director In South Africa.

 

Call Your Processing Director

GMAIL Promotions South Africa.

Name: Mr. Ahmed Musa

Telephone: +27-72 560 5688

Fax: +27-86 515 4728

E-mail: drawwinning@bol.com.br

 

You are advised to send the following information to Mr. Ahmed Musa your Claim Processing Director

to facilitate the release of your fund to you.

1. Name (in Full):

2. Country:

3. Address:

4. Direct Telephone No:

5. Age:

6. Sex

7. Occupation/position:

8. Amount Won:

9. Winning Email:

Mrs. Elizabeth Stihol [Zonal Co-Ordinator]

————————————————————————————————————————————————————————————

Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid

disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to

collect your personal information from you and lay claim over your winning. In event that you receive any thing similar to the notification letter that was sent

to you kindly delete it and give no further correspondence to such organization or body. Person under 16 years of age is not allowed to claim prize.

ternational lotto organization Copy right © 2014 Gmail Client Promotional

————————————————————————————————————————————————————————————

Mrs. Rachael Adams

BMW, AWT Bavaria
 Novokostyantynivs’ka St, 13/10 Kyiv city,03217
 Ukraine

Dear Winner, This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $4.500,000.00USD from International programs held on the 1st section 2014 in Ukraine

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 claim your prize.

 Name: Mr David Russ
 Email: david.russ768@yahoo.com.hk

Contact him by providing your secret pin code Number BMW:2551256004/24

You are also advised to provide her with the under listed information as soon as possible:

 1. Name in full.
 2. Delivery Address.
 3. Nationality.
 4. Age.
 5. Occupation.
 6. Phone/Fax.
 7. Present Country.
 8. Email address.
 9. pin code Number BMW:2551256004/24

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT
Ukraine