Category Archives: Lottery Scams

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

cocacola.uk14@live.com

COCA-COLA AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL 
cocacola.uk14@live.com
Tell: 
+448712372475


Dear Lucky Winner,
This is to inform you that you have won a prize money of £500,000.00(Five Hundred Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola  in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2014
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

BELOW ARE THE REQUESTED INFORMATION’S;

1. Full Names:    
2. Full Home Address:   
3. Gender:  
4. Nationality:
5. Age:   
6. Current  
7. Occupation:
8. Mobile Number:  
9.E-mail Address: 

10-Accont Name:  

11.Account Number:

12.Bank Name: 

13.Bank Branc 

SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.

MAKE SURE YOU REPLY BACK TO THIS E-MAIL: cocacola.uk14@live.com

 

 

APPROVE PAYMENT OFFICER: DR. john andrew, Tel: +448712372475

-mail: cocacola.uk14@live.com

make sure you reply back to this e-mail: cocacola.uk14@live.com

Congratulation Once again FROM THE BOARD OF DIRECTORS

realifeeffors@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” realifeeffors@gmail.com ” with your official names, resident location , address, sex, age, tel/mobile #, occupation.

Teresa Marie Roberts

The National Lottery

P.O.Box 1010

Liverpool L70 1NL. United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes

promotion held in London on Saturday 22nd

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/

JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43

This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One

British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993

Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN

————————————————————

Draw 1404 Sat 22nd

————————————————————

No. of matches No. of winners £s per winner £s Prize fund

Match 6 4 £1,885,518 £7,542,072

Match 5 plus Bonus 3 £520,731 £1,562,193

Match 5 387 £2,522 £976,014

Match 4 25,997 £82 £2,131,754

Match 3 519,196 £10 £5,191,960

Totals 545,587 £17,403,993

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

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

4 SAPPHIRE 3

This promotion was drawn based on email address 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 you’re 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 £520,731.00 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. Email Address:

3. Age/Occupation:

4. Reference Number/Ticket Number

5. Phone Number:

6. Country:

7. Date of draw

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 email and details.

UK Lottery Fiduciary Agents:

Mr. Henry Smith

Foreign Service Manager

Watford Regional Centre

Tolpits Lane, Watford WD18 9RN .United Kingdom

E-mail: onlineclaims@consultant.com

onlineclaimsconsultant01@yahoo.co.uk

Phone Number: +447700308724

“Please do not reply back to the senders address or the from 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 ”

Yours faithfully,

Teresa Marie Roberts. Online coordinator.

UK INTERNATIONAL LOTTERY.

Copyright (c) 1994-2014. The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

March 2014.

March 2014. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072

Dr. Francis Chen

Your E-mail Has Won 1.5M USD and A Brand New Gallery 2013 BMW X6 in the China Shenhua Energy Company Grant 2014.contact immediately with the following for
claims.

name.
address
telephone.
sex.
age.
country.
state.

Email:dr.chenf560@yahoo.com.hk
Regards,
Dr. Francis Chen

China Shenhua Energy Company Limited

Clara Wakefield

PowerBall Lottery Headquarters:
P.O. Box 7500
Schenectady, NY 12301-7500
Ref Nr: PBL/NY/646/NYC
BATCH: NYCP-518-2233-782
WINNING NOTIFICATION

We happily announce to you the draw of the Powerball Jackpot Promotions
for the year Ended 2013 at our Powerball Jackpot Draw Headquarters New York
United State organized by Powerball. This is to inform you that you have
won prize money of USD$930,000.00 (Nine Hundred and Thirty Thousand United State
Dollars).
Powerball Jackpot Inc. arranged and gathered some of all the e-mail
addresses of the people that are active online, among the millions that
subscribed to all Email Providers most especially Yahoo,aol and Hotmail E.T.C , we
only selected Twenty (20) candidates per annually as our winners through
Electronic Balloting System (EBS) without the candidate applying with
ticket numbers, we congratulate you for being one of our lucky winners.
For more information on past winners

http://bangordailynews.com/2013/07/18/news/penobscot/former-east-millinocket-resident-who-won-powerball-jackpot-buys-1-175-million-home-in-florida/?ref=mostReadBoxNews

We have about 6 lucky winners in United States and 14 from other countries accross world.

To file for your claim, contact your fiduciary agent
with the below details;
==================================================================
AGENT:Mr.Richard Williams,
Fudiciary Agent,

TEL: 1 347 708-0192

E-mail:richiewillie001@gmail.com
==================================================================
These are your Powerball Jackpot identification numbers:
Ticket number: 545 188 5656,
Serial number 538/013

1 Full Name: ………………………………………………..
2 Cell phone:…………………………………………………
Or Telephone:………………………………………………..
3 Contact Address …………………………………………
4 Date of birth ………………………………………………
5 Age…………………………………………………………
6 Occupation………………………………………………..
7
Sex…………………………………………………………..
8 Marital Status……………………………………………
9 Country of Origin……………………………………………
10 What is your comment for Powerball Jackpot?
11 What is your advice for Powerball Jackpot?
12 How do you feel as a lucky winner on the Powerball Jackpot?
13 A Scan copy of your photo passport size——————–
KEEP YOUR WINNING PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE
MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH,
DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN
WARNED STRICTLY!
We do not want complication or impersonation from your side.

YOU ARE ADVISED TO CONTACT HIM VIA EMAIL IMMEDIATELY YOU GET THIS
NOTIFICATION.

Faithfully,
Clara Wakefield
Secretary General
PowerBall Lottery Board.

© 2014 New York State Gaming Commission. All rights reserved. Each of the trademarks and service marks of the New York Lottery may be used only with the prior permission of the New York State Gaming Commission.
The attached email contact details about your $930,000.00USD winnings.
The POWERBALL International lottery promo Awards is proudly sponsored by the
MicrosoftCorporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The POWERBALL International lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud
to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.
If you are not the intended recipient please notify the system manager.
You should not disseminate, distribute or copy this e-mail and remove all copies
from your email and backup system.

 

SCAM

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: officecreditsuisse@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.