Category Archives: Lottery Scams

Mrs. Rose Morgan

Dear Internet User,

We are pleased to inform you that you have been rewarded US$500,000.00 Dollars in the Internet Email Users Loyalty Reward promotion. This is Microsoft(UAE)Trade Union regional promo for 2014 financial year. Your email has emerged as one of the selected winners in this promo. Upon receipt of this notice, contact us on this email: wuagentunit@representative.com with your (First Name, Last Name, Address, Phone Number and Country) for claims directive. Congratulations.

Mrs. Rose Morgan
Promo Agent.

Rodet Gilles Camilla

Offre de prêts à toutes personnes
Je suis RODET Gilles Camilla financier et Directeur de plusieurs
entreprises, j’octroie des prêts à toutes personnes: particuliers,
entreprises, et associations sans distinction de race et de continent
désireuses selon les critères suivants :
Choix du montant : à partir de 1 500€ à 30.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuelle fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteuse pour vous protéger en cas de coup dur 24
Mensualités. Si vous êtes intéressés contactez moi à l’adresse ci-dessous :
DIAMOND HOUSE 97/99 PRAED
STREET PADDINGTON LONDON W2 1NT
Tél.: +447053857384 +447024022175 +447024022337
STREET PADDINGTON LONDON W2 1NT http: // www.pretfinance.onlc.fr
E-mail :rodetgillecamille@hotmail.fr, rodetcamillegilles@gmail.com
skype gillecamille
Alors pour avoir une bonne suite de votre demande
de prêt je vous prie de bien vouloir me remplir le formulaire
ci-dessous :

Nom :………………………..…………………………………..

Prénom :……………………….. ……………………………..

Age
:………………………..………………………………………..

Sexe :……………………….. ……………………………………..

Fonction
:………………………..…………………………………….

Pays
:………………………..………………………………………………

Ville
:………………………..……………………………………………….

Adresse :
……………………………………………………………………

Numéro de
portable:………………………………………………………

Numéro de téléphone
fixe:*………………………………………………………………..

votre adresse mail
………………………………………………………………

Montant de
prêt:…………………….……………………………………………

Durée de prêt
:………………………..………………………………………….

Revenue
mensuelle:………………..…………………………………………..

VEUILLEZ AUSSI RÉPONDRE A CES QUESTIONNEMENTS :

1- Êtes-vous marié ?

2- Aviez – vous des enfant ?
Salutations cordiales.

HERO BIKE COMPANY UNITED KINGDOM

HERO BIKE COMPANY UNITED KINGDOM
[BR Sud-bury Suffolk CO10 2PG
Tel Number: +448719749971.Fax Number: +447000000561
Email: herohundauk@live.com
Claim Agent: Dr. Morison Richard.

CONGRATULATIONS!!! FOR WINNING FUND OF 1 000,000.00 GBP

This is to inform you that you have won a prize money of One Million Great Britain Pounds (1000, 000.00 GBP)
for 2014 Prize promotion which is Offered by Honda Hero Bike Company of England.
Hero Bike collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

Stated below are your Identification Numbers:
BATCH NUMBER: MFI/09/APA-43658
REFERENCE NUMBER: 2010234522.
PIN: 1213.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Hero Honda Bike Prize Award must be claimed
no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

1. Full Name……………………..
2. Country……………………….
3. Contact Address………………..
4. Mobile Telephone #……………..
5. Marital Status…………………
6. Occupation…………………….
7. Age…………………………..
8. Sex…………………………..
9. Mail Id……………………….
10. Id Prove……………..……………

Erskine Bowles

CONGRATULATIONS FROM FACEBOOK!!!!!
 
 
Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2014, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
 
 
So We are pleased to inform you of the result of the NEW YEAR DRAW held on (16th February 2014) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won Us$150,000:00 USD (One Hundred and Fifty Thousand United State Dollars) each on the Face book promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).
 
 
The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your Us$150,000:00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.
 
 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists all participants were selected through a computer ballot system with their email addresses and names from all over the world.
 
 
Thanks to the FBI and the Software Company corporation to block few individuals?web site and email addresses.
 
 
Your name and email was selected in a raffle draw that was made 16th February 2014, 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 (consult.widen.patrick@manager.in.th , Contact Name: Patrick Widen) in order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win. Meanwhile, a man sent a letter to our office few days ago, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.
 
 
         Bank Name: BB&T Bank, USA.
         1801 ADAMS MILL ROAD
         WASHINGTON,DC 20009-1901
         Account Number:1090000009620
         Routing Number:054001547
         Account Name : Gregory Phillips
 
 
Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.
 
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:
 
 
To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.
 
 
If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
 
 
Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2014
SCAM

Mrs. Johanna Peters

ONLINE EMAIL LOTTO LORE COMPANY.
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
Congratulation,
Your e-mail address have just won you One Million United States Dollars only ($1,000.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Saturday February 15, 2014.
Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 1        8        37        39        44        45        Bonus 21
Copy and paste this Link { http://www.lottolore.com/lotto649.html } carefully for verification of your winning number and make sure you contact Mr. James Adams Immediately with the below claim requirements.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. James Adams
Telephone:
Email: jamesadamsclaim22013@yahoo.co.jp
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna  Peters
Publications Department Email Lotto Lore

Mrs. Catherine Hall-Blakes

SCAM

This is to bring to your notice the 2014 Powerball Online Grant Promo. Your email  has been selected  to receive a grant of GBP475,000.000.

You have therefore been awarded a Cash Award Grant, our selecting process was on the worldwide web amongst internet users. Please see details below;

1). Grant amount; GBP475,000.00 in cash.
2).Disbursement Endorsed by the 2014 Powerball Online Business Grant, UK, respond for details.

Regards

Mrs. Mrs. Catherine Hall-Blakes
processing-unit1996@gmx.co.uk

A. F. George

SCAM

DATE: 17/02/2014
TO: e-Mail Recipient
FROM: A. F. George, Claims Personnel
Subject: 
ACTION REQUIRED: A mail has arrived for your review/approval

Dear e-Mail Recipient,

FREELOTTO WINNING CONFIRMATION & PRIZE CLAIM INFORMATION

This message is for the designated recipient only and may contain privileged, proprietary, or otherwise private information from the Directorate of the National Lottery Commission of the United Kingdom. In your correspondence email to us, the Message alert you received on your email, was from the FreeLotto® Service Office, London. FreeLotto® Service generated Hundred thousand (100,000) email ID’s from a pool of over 25,000 web of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. This promotion takes place twice Annually. You no longer need to search the web to buy lottery tickets online. Unlike an online lottery, we don’t require you to pay to play and become a Winner. Winners are selected through the FreeLotto® Computer Ballot System {CBS}. However, your E-mail Account was among the listed Emails that won  cash prize of Four Hundred and Fifty Thousand Dollars($450,000.00) each.

NOTE: The International Association of Gaming Regulators (IAGR), United Kingdom approves this lottery and also the National Lottery Commission United Kingdom is responsible for licensing and also regulating this Online Sweepstakes. This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a Valid Email IDand who live in any of the aforementioned countries.
Please find below our Standard Issue Verification Form for your prompt attention. It is expected that you duly fill out the requested data and also email it back to us; Winners e-mail ID and other personal information are kept in secure databases to protect our winners privacy.
1)  MR./MS. : 
2)  Family Name (Last Name/Surname):
3)  Given Name (First Name/Additional Names): 
4)  Country of Birth: 
5)  Country of Citizenship:
6)  Complete mailing address:
7)  City/State: 
8)  Telephone Number:
9)  Mode of Payment:  (i) Receive through Bank Transfer   OR  (ii) Receive Winning Check Through Courier Service
10)  Passport Photograph ( International Passport or Working ID)
Why do we need this information? We collect this information so that we can Verify your eligibility requirements. In every End of Year FreeLotto Media, FreeLotto sends thousands of Invitation Letters by postal mail to our winners. Your correct address will help ensure that these letter are delivered promptly. We value your privacy. We DO NOT sell your information to third parties.

Meanwhile, as soon as we receive your response to this mail, payment will be issued immediately along with your Certified Winning Certificate signed by the Chairman & Chief Executive Officer of the FreeLotto® Service (Mr. Kevin J. Aronin).

 
WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times until the end of proceedings to circumvent problems associated with fraudulent claims. This Notification is for real, unique, Legitimate and not a hoax.
You can call us on +447045733501 if you wish to speak with someone directly from our office.
Yours Sincerely,
Claims Personnel,
British Accredited Licensed Office.
+44 (0 )704 573 3501 - Office line
British Accredited Licensed Freelotto Affiliated Office.
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
London, England, W1U 6TY,
United Kingdom.

 

Dr. Alexander Lloyd

Google Inc.
Stamford New Road,
Altrincham Cheshire,
London, WA14 1EP
United Kingdom
Winning No: GUK/3409/1920/2014
Ticket No: GUK/1089/7658/2014
Notification Date: 14/02/2014
GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.
Sir Mock Cadex
Foreign Transfer Manager
Google Promotion Award Team
Email: mcadex101@careceo.com
Cell Phone:  +44-705-385-1039
You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your contact address:
(2) Your Mobile/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever won an online lottery?
(8) Email:
(9) Ticket Number
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning,making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,
Dr. Alexander Lloyd
Google Promotion Award Team

Freele Douglas

The National Lottery                                                                         February 15th, 2014
P O Box 1010
Liverpool, L70 1N
United Kingdom
BANK TRANSFER OF $11.3Million
 
 
 
We have instructed STANDARD CHARTERED BANK to transfer $11.3million from our account with them to you. They have insisted that you will have to open an account with them first and have the funds transferred to your account with them. Please contact the bank and open an account with them. You may wish to send them the following information
 
 
 
 
Full Names
Full Address
Telephone Number
Sex
Age
Marital Status
Occupation
Nationality
 
Contact them by email  (  info@standardchartered.us.pn ). 
 
Be  further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
 
 
 
FREELE  DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.