Category Archives: Lottery Scams

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.

 

Mrs. Eva Morris

TOYOTA AG CUSTOMER SUPPORT UNITED KINGDOM

P.O. BOX 10 04 57 8588 INGOLSTADT

FROM THE DESK OF TOYOTA AWARD PROMO PROGRAM MANAGER, MRS. EVA MORRIS.

(Program Manager)

Ticket No: (7YZ206

ballot No: BT120/A

TOYOTA/U.K 2014 PROMO AWARD

Congratulations your email is among the seven lucky winning, that won £500,000.00 {Five hundred thousand pounds sterling)

With a New Toyota Laptop, Each in the just concluded draw held to promotion, sponsored by Toyota British American companies

United Kingdom for prize claiming, Call your claiming agent and email him your winning details.

Dr. Mark Williams

Foreign Service Manager

U.K. Mutual Insurance (pty) ltd

Tel: +448712348127

Email: toyota.claim12@live.co.uk

And also provide the following information for the processing of your winning fund Via Email: toyota.claim12@live.co.uk

NAME:___________

ADDRESS:_________

NATIONALITY:_________

SEX:________

AGE:________

PHONE/MOBILE:__________

OCCUPATION:_________

COMPANY:_________

TICKET NO:____________

Bank Details

BALLOT NO:____________

Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)

Send Your Details Via Email: toyota.claim12@live.co.uk

MRS. EVA MORRIS

Tel: +448712348127

Email: toyota.claim12@live.co.uk TOYOTA AWARD PROGRAM MANAGER.

Madam Sarah Mandela

FINAL AWARD NOTIFICATION.
NELSON MANDELA LOTTERY SA.
FERRIGAN STREET, SOWETO
JOHANNESBURG, 0001 – SOUTH AFRICA.
FROM THE DIRECTOR, PRIZE AWARD DEPARTMENT.

FROM: MANDELA LOTTERY SA. WINNING NOTICE FOR CATEGORY “A” WINNER

Dear Lucky Winner, We are pleased to inform you of the result of the just
concluded annual final draws of THE NELSON MANDELA LOTTERY SA. International
Lottery programs. The on-line cyber lotto draws was conducted from an
exclusive list of 20,000 e-mail addresses of individual and corporate
bodies picked by an advanced automated random computer search from the
internet, no tickets were sold. After this automated computer ballot, your
e-mail address emerged as one of two winners in the category “A” with the
following winning information: You have therefore been approved to claim a
total sum of $1,500,000.00 (One Million Five hundred Thousand United
States
dollars).

LUCKY NUMBERS: 06, 13, and 26,33,43,46.
REF NUMBERS: INL-PF23-711W-9
BATCH NUMBERS: 46-184-WAN.
SERIAL NUMBERS: 215-18 DRAW.)
The SA Gambling Board approves the NELSON MANDELA LOTTERY SA. To begin the
process of claiming your prize you are to contact our claims agent whose
contact details are stated below for more information as regards the
procedures to claim your prize.

Madam. Sarah Mandela.
Zonal Coordinator
INLAND FINANCE LIMITED.
Email: sarahmandela11@hotmail.com

Contact him by sending him with the under listed in formations:

1. YOUR LUCKY NUMBERS
2. YOUR REFERENCE NUMBERS
3. YOUR BATCH NUMBERS
4. YOUR SERIAL NUMBERS
5. AMOUNT WON.
6. YOUR FULL NAMES.
7. YOUR RESIDENTIAL ADDRESS.
8. YOUR COUNTRY OF ORIGIN
9. YOUR DIRECT TELEPHONE NUMBER {MOBILE NUMBER}
10.YOUR OCCUPATION. .
11.AGE.
12.MARITAL STATUS

Congratulations once again from all our staff and thank you for being part
of our promotions program.

Sincerely,
Madam Sarah Mandela
THE DIRECTOR PRIZE AWARD DEPARTMENT.
FERRIGAN STREET, SOWETO,
JOHANNESBURG, 0001 – SOUTH AFRICA.

NB: Any breach of confidentiality on the part of the winners will result
to disqualification

Dr. Henry K.

Po Box 1010, Liverpool.

L70 1NL, United Kingdom

Dear winner,

This is to inform you that your Email have won ( 500,000 GBP ) (Five Hundred

Thousand Great Britain Pounds.)from the Coca Cola Lottery promo United Kingdom which is

organized by Coca Cola Company 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 promo program which is conducted annually.

These are your identification numbers:

Ticket Number: 011425896/2014

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

SEND YOUR DETAILS TO: ukcoca.claim@yahoo.co.uk

1. Name:

2. Address:

3. Country/State:

4. Mobile No:

5. Sex:

6. Age:

7. Occupation:

8. Email Address:

Dr Henry K, Online Manager.

Mrs. Nora Pasca

 FROM: UK LOTTERY ORGANIZATION,
                             OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968. GAMING APPROVAL NUMBER: 2233898163.
We happily announce to you the results of UK LOTTERY ORGANIZATION’S FREE
TICKET ONLINE DRAWS of Febuary 2014. We wish to congratulate you on the
success of your email address which came out in the first winnings
category and won you the total sum of US$4.600,000m in our free ticket,
online and email address computer balloting.
Your e-mail address attached to ticket number UKLP-66-73-203-13 with
serial number 5039398064482100 drew this lucky numbers 9-5-82-95-14-18-10
which subsequently won the Lottery and qualified you as an international
Winner. You have therefore been approved to claim a total sum of
US$4.600,000m (Four Million, Six Hundred Thousand USA dollars) through any
of our available payment methods.
Your email address was Reference Numbered to: 56475600545188 and your
winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000
payment process to begin, you will be expected to REPLY with the below
listed winnings and personal claims information:
* Your complete official names
* Full address & country name
* Telephone & mobile numbers
* AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw
After you have replied with the above winnings and personal claims
information, our APPOINTED CLAIMS AGENT Mr. kovic green will get back to
you with further details on how you will be paid your won prize of
US$4,600,000.00 and you will proceed with him from there on to the end.
Congratulations on your winnings.
Please contact Mr. kovic green, kovicgreenukl@gmx.com
Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.
YOURS FAITHFULLY,
MRS. NORA PASCA.
NOTIFICATION MANAGER.

Miss Mayara Rodrigo

Congratulations! This is to inform you that your email address emerged as a winner of an

amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent to Eight

Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA BRAZIL 2014

SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST

SUCCESSFUL HOST THIS FIFA EVENT) through an Open Computer Ballot JAVA System

(OCBJS)

All participants’ email ID was automatically entered in the draw as Microsoft Collected all the

valid and active emails users globally for this promotion.

Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the

prize in the category “A” therefore a pin number has been issued for you to claim your prize.

(Pin Code: 00357721)

CLAIM & PAYMENT OF PRIZE

Stated below are your winning identification numbers to facilitate your payment

Batch Number: BR/14/FIFA43658

Reference: Number: WCD80010011

Pin Code: 00357721 (please keep them Confidential)

To file a claim, kindly send an email to the appointed claim agent in London United Kingdom

send your details in accordance as stated below and your winning number to the email address

below:

FIFA Prize claim processing agent: Mr. Paulo Mixwell

Email: worldfifabrizailog@mail.com

Tell: + 447031746585

1. Full Name

2. Address:

3. Age:

4. Occupation:

5. Mobile/Fax Number:

6. Country:

Your Wining Identification Number: Batch Number: BR/14/FIFA43658

Reference: number: WCD80010011

Pin code: 00357721

Send the above information to submit your claims

Please note that this letter and the email were sent for notification only. You should only

contact the above mentioned agent (Paul Whitehead ) whom shall by duty direct you on how

you will receive your prize money. Please keep your winning information confidential to avoid

double claim. Congratulations once again.

Miss Mayara Rodrigo

Winning Notification officer signature ……………………………

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 [£1,000,000.00] 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 (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, 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
bmwpromoaward@mail.com
bmwinternation_promoaward@yahoo.co.uk
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].

gmcstfl@live.com

This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE

LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT

OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the

gmail addresses of the people that are active online, among the people that subscribed to Gmail

and Hotmail, gmail we only select five people every year as our winners through electronic balloting

System without the winner applying, we congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmcstfl@live.com

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!