Category Archives: Lottery Scams

Dr. Mack Anthony

22 Garden close Stamford

LicePE92Y, London

United Kingdom, England

COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2014

ukcocacoladraws74@vip.se.com

We want you to remove every skepticism from your

mind because this award is legitimate from COCA-COLA

COMPANY ENGLAND,

Your Email was luckily drawn by a computer balloting

system as one of our winners in our Online lottery

bonanza from the prestigious COCA-COLA ONLINE

PROMOTION. Thus, making you the winner of the sum of

500,000.00GBP (Five Hundred Thousand Great British

Pounds Sterling’s).

Please complete the form below with correct information

and email back to us with a return email so that we can

have a precise and comprehensive record of our winners

and also provide you On how you will receive your

winning amount.

Your prize cheque has been vaulted safely with our

corresponding Bank prior to your readiness to complete

your claims and would be presented to you after

verification of the data requested below.

These are your identification:

Lotto number………..C.C.UK/0048/0936HP

Winning number……C.C.UK/ 0008857

Winning Amount……£500,000 GBP

Batch number……….C.C.UK/OP/00142/2014.

To proceed with your claims, you would be required to

fill the Verification Form below completely and return

back to us immediately.

Fill Out This Form Verification Form

1. Full Names :

2. Your Date of Birth:

3. Your Full Address :

4. Your Country :

5. Your Current City:

6. Your Occupation:

7. Sex :

8. Marital State :

9.Winning Email Address:

10. Your Mobile Number:

You are request to fill below bank information and send it back to us:-

1, Bank Name :

2, A/C Number:

3, A/C         Name:

4, Swift       Code:

5, Mobile     number:

6, branch:

BATCH/REFERENCE NO: C.C.UK/OP/00142/2014.

Prof. Alex Kingston and Dr. George Williams,

Past Winner in Coca-Cola Company Online Promo England,

Sincerely yours,

DR. MACK ANTHONY,

COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR.

Tel: +44701005442

Mr. Johnson Robinson

Attention : Winner
Please view the attachment for you winning/payment notification.
Your claim Representative is waiting for your favorable response for the claim of your prize.
Yours Faithfully,
Mr.Johnson Robinson
Online Lottery coordinator
UK NATIONAL LOTTERY AWARD
SCAM

UK National Lottery

The Lottery Company Limited

4 PRINCES SQUARE

HARROGATE

NORTH YORKSHIRE, HG1 1LX

Company No. 02949433

(Customer Services)

Ref: UK/9420X2/14

Batch: 074/05/ZY369

Tel:+44 750-975-8969

Fax:+44 700-6063034

 

AWARD WINNING NOTIFICATION:

 

We happily announce to you the draw (#1336) Ball Set Used: 6 of the UK NATIONAL LOTTERY, Online

Sweepstakes International program held for this April,2014 and was officially Announced your e-mail

address attached to ticket number: 56475600545179 with Serial number 5368/02 drew the lucky

numbers: Bonus ball no 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 £1,440,772.00GBP

(One Million Four Hundred And Forty Thousand, Seven Hundred And Seventy-two Pounds Starlings)

in cash credited to file KTU/9023118308/03.

 

This is from a total cash prize of £7,203,860.00GBP shared amongst the first five (5) jackpot lucky

winners in this category i.e. match 6.All Participants for the online version were selected randomly

from World Wide Web sites through computer draw system and extracted from over 100,000

unions, associations, and corporate bodies that are listed online which are America, Africa, Asia,

Australia, Europe, Middle East, and Oceania.

 

This promotion takes place weekly. Please note that your lucky winning number falls within our

Europe booklet with the claim representative in South Africa office as indicated in your play coupon.

 

In view of this,you have therefore been approved to claim a total sum of £1440, 772.00GBP (One

Million, Four Hundred And Forty Thousand, Seven Hundred And Seventy Two Pounds Sterling) and it

would be released to you By any of our payment offices in South Africa or Europe and they will

commence the process to facilitate the release of your funds As soon as you contact them.

 

For security reasons, you are advised to keep your winning information confidential till your claims is

processed and your fund remitted to you in whatever manner you deem fit to claim your prize.

 

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this

program. Please be warned. To file for your Claim, please contact your Claim Representative:

 

Mr. Kelvin Smith / Mrs. Monica Clifford

E-mail: kelvinsmithmsft@aol.com

Tel: +27749019433

 

For further clarification/verification of your claims, Please call any Of the phone number of our

Fiduciary agent stated in this notification e-mail. You can go to our online result site to confirm the

value of your winnings and also get a prize breakdown.

Good luck and congratulation from all members of staff of the UK NATIONAL LOTTERY.

 

Yours faithfully,

Mr. Johnson Robinson

E-mail: johnson.robinson@aol.com

 

Online coordinators for UK NATIONAL LOTTERY

Sweepstakes International Program

 

FILL THE VERIFICATION FORM AND RETURN TO FIDUCIARY AGENT:

1.) FULL NAME:

2.) AGE:

3.) SEX:

4.) ADDRESS:

5.) ZIP/POSTAL CODE:

6.) STATE/PROVINCE:

7.) COUNTRY:

8.) PHONE:

9.) FAX:

10.) OCCUPATION/POSITION:

11.) COMPANY:

12.) EMAIL ADDRESS:

13.) TICKET NUMBER:

14.) SERIAL NUMBER:

Mr. Thomas Miller

Congratulations you have won ($1,000,000.00 USD) from PCH lotto draw that was
held today. Email us back for claims, LOTTERY Claims Requirements are:

Name… Address… Mobile No… Sex… Occupation… Country…

Email: pchonlineteam@f1-zone.net
Yours Truly,
Mr. Thomas Miller
Co-coordinator(On-line Promo Program)

Arthur D. Levinson

Apple Inc.

Promotion Department

2 Furzeground Way, Stockley

Park

UB11 1BB Uxbridge

Tel: (+44) 708-762-7106

 

Registration details

 

Registered office: Tolpits Lane, Watford, Herts WD18 9RN

Registered in England and Wales No. 2822203

Reply to Email: appleconnect101@appraiser.net

APPLE 38TH WORLD-WIDE ANNIVERSARY CELEBRATION PROMO.

Congratulations Please contact us true this email ( appleconnect@appraiser.net ) for more details.

 

This program is organized by Apple Company, endorsed by the European

Promo guild in conjunction with NGO organizations in Switzerland.

 

We are pleased to inform you of the result of the just concluded draws of Apple Inc Promo

program, Apple Promo draw was conducted on-line by an automated random computer ballot

Search from the Internet. No tickets were sold. This draw is conducted to mark Apple 38th years of

production.

 

Apple 38th Anniversary Promo was conducted from an exclusive list of e-mail addresses of

individual and corporate bodies. The selection process was carried out through random selection

in our computerized email selection machine from a database of over 2,500,000 email addresses

drawn from all the continents of the world. Emails were provided by the entire register domain.

 

This result is now released to you. And your email address attached in the A Category. All email

addresses were selected through a computer ballot system in which your email address was selected

as one of the lucky winners, your lucky number is: (01) (04) (28) (26) (27) (49) (21). And bonus ball

number (29), which consequently emerged you as the only winner

in the United Kingdom Booklet.

 

You been approved for a lump prize off of £1,400,000 (One Million,Four Hundred Thousand

British pounds) in cash credited to File AP/E07/2014

 

To begin your claim, you are required to send the necessary information to our London help line

below:

 

1.Full Name:

2.address :

3.Marital Status:

4.Occupation :

5.Age:

6.Sex:

7.Nationality:

8.IDENTITY CARD:

9.Tel # :

 

Apple Inc Promo

Information and Payment Bureau:

London Representative Office.

Help Service Contact

Email: appleconnect101@appraiser.net

 

Arthur D. Levinson

Promotions Manager

Apple Promo Board

Tel: +447087627102

BMW South Africa

BMW MOTOR AWARDS
An Affiliate of BMW South Africa.
1 Bavaria Ave, Randjes Park Ext 17
Pretoria North Gauteng,
South Africa
 
We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held on the 21st of March, 2014. You were entered as an independent clients with: Ticket number: 2752246896 and Secret pin code x7pwyz2009. You have been approved for a payment of $850,000.00 (Eight hundred and fifty thousand United State Dollars) in cash credited to file reference number:BMW:2551256003/23 And a brand new BMW 5 Series Car. You are to contact our-accredited agent for your claim now. 
 
Mrs. Elizabeth Cooper
 
You are also advised to provide her 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

Dr. Chris Hetinga

Dear Winner,

We are pleased to inform you of the result of the Coca-Cola Online season Winners International programs. Your E-mail address attached to ticket #:762-0435-31m, with prize #:511-588-44, drew 1,000,000.00GBP, which was in the 2nd category of the draws. You are to receive 1,000,000.00GBP (One Million Pounds). This program is in conjunction with Australian, British and European Governments and the Coca-Cola bottling company International.

Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your winning prize,is fully remitted to you by our accredited pay-point bank, in United Kingdom. You are advised to adhere to this instruction so as to forestall the abuse of this program by other participants.

FOR IMMEDIATE RELEASE OF YOUR PRIZE TO YOU, CONTACT OUR PAYING BANK ADDRESS WRITTEN BELOW. 

SEND THEM THE FOLLOWING INFORMATIONS:

(1) Your Full name.
(2) Contact telephone
(3) Contact Address.
(4) Your ticket and prize numbers.
(5) Notification date.

PAYING BANK CONTACT.
Contact Person: Mr.Marten Gooch 
Email: credit.swisse11@yahoo.co.uk 
Tlp: + 447086464080 
Tlp: + 447024039610 
Tlp/Fax: + 447031937560 

Congratulation once again from Coca-Cola Online Award Department. 

DO CONTACT YOUR PAYING BANK DIRECT E-MAIL FOR YOUR CLAIMS.

Yours in service,
Dr. Chris Hetinga.


Coca-cola Lottery Co-ordinator.

Samantha Hammond

P.O.Box 101 Liverpool L70 1NL. United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the 2014
draw (#1453) of the UK NATIONAL LOTTERY, online Sweepstakes promotion
drawn in London on Tuesday 1/04/ 2014. Your active e-mail address attached
to the World Wide Web computer generated online ticket number: DTK21457483
with reference number GBP/WD77/2014 and Serial number KPA5365X7 Batch
number 08/11810/ZIE,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6
lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of £1,200,000.00
(One Million Two Hundred Thousand British Pounds) in cash is credited to
file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in “1st” category.

PRIZE BREAKDOWN
————————————————————
Draw 1453 Thursday  14th March, 2014 03 06 11 17 23 29 Bonus 44  Lotto
-Jackpot for this draw    £7,454,617
————————————————————

No. of matches  No. of winners        £s per winner      £s Prize fund
Match  6                 8             £931,827          £7,454,617

Match 5 plus Bonus       26            £22,726           £590,876

Match 5                1,172           £315              £369,180

Match 4                41,092          £19               £780,748

Match 3                549,274         £10               £5,492,740

Totals                 591,572                           £14,037,648

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used
for draw Ball set used

8
ARTHUR                                        1
This promotion was drawn based on email address/Blackberry Phone Serial as
the key identification for setting up online accounts. All valid email
addresses in the World Wide Web Draw used/participants for the online
email promotion version were selected randomly via computer balloting from
a global website collaboration with internet companies like eBay,pay pal,
liberty reserve, and Google whom also built their systems and based their
membership registration identity on email addresses supporting this
computer draw system done by extracted email addresses from over 100,000
unions,associations, and corporate bodies  and  affiliated members to the
National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is
done Bi-annually.

Please note that your lucky winning ticket file and number falls within
our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £1,200,000.00 would be
released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details below.

1. Full Name:
2. Reference Number/
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever choice you want to claim your prize. Precautionary measure to
avoid double claiming and unwarranted abuse of this program
are in place. Please be warned!!! To file for your claim, please contact
our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Mr.George Galloway
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
TEL: 00-44 793 746 3514
FAX: 00-44 793 744 6992
E-mail:fulbrightbrok@gmail.com
E-mail:George.gallowayad@representetive.com

“Please do not reply back to the senders address or the source email
address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be
attended by human but computer” contact the fiduciary agents above ”

Yours faithfully,
Samantha Hammond

Online Coordinator. National Lottery Customer Care Team UK
LOTTERY.Copyright (c) 1994-2014 The UK Lottery International Promotion
Inc. All rights reserved. Terms of Service -Guideline. 77635 476378
255667460

ffreyrucse@gmail.com

Congratulations!!!
The Key to More Successful Email Campaigns !
Are you the owner of this e-mail address? if yes, then congratulations!
Your email has won you $1.6M from the Lottery draws released this morning held in W D.C, U.S.A. shows that your e-mail address attached with free ticket number 9APP23656675471 and Lucky #: CDX004029584.
For claims contact Mc.DiCarlo on” ffreyrucse@gmail.com ” with your official names, resident location , address, sex, age, tel/mobile #, occupation.

Mr. Gilly Mann


Your Mobile have Won £990,000 Pounds in APPLE/FREE LOTTO PROMO.Ref
NO:APFL443.For Claim Send Your Names & Mobile to
Email:appleconnect@appraiser.net

FULL NAMES:……..
TELEPHONE:………
POSTAL ADDRESS:….
CITY:…………..
STATE:………….
COUNTRY:………..
OCCUPATION:……..
IDENTITY CARD:…..

Mr. Gilly Mann
Tel: +447087627102
Apple Free Lotto Claim officer
Email:appleconnect@appraiser.net
Email:appleconnect101@appraiser.net