Tag Archives: Lottery Scams

Ambrose Micheal


If you are the correct owner of this email address then be glad this  day as the result of the UK lotto online e-mail address free-ticket winning draws of 2 September 2015 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the  first category and you are entitled to claim the sum of US$4.6Million.
Your email address was entered for the online draw on this Ticket  Number: APP236566301307 and won on this Lucky Number: MX014926583. You are  to contact Mr. Martin Lee on the below email address for quick  delivery of your won cheque of US$4.6M. Know that all winners cheque are certified cashiers  and when delivered and received by you, you can cash it in any bank of  any country. To enable Mr. Martin Lee ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include  the below listed information in your contact mail to him.

Your country of origin and country of residence/work, complete official  names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers. OPTIONAL :- [Sex, age, occupation and job title].

Mr. Martin Lee
Email-Address: martinlee233@yahoo.com.hk

Just in case you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you  have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won  you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From: Ambrose Micheal
Online Winning Notification Mananger

Owen Sagness

Dear Microsoft User/Winner,



We wish to congratulate you for being among the four (4) selected winners in the ongoing Microsoft E-mail Electronic Online Sweepstakes; we believe with your prize, you will continue to be an active user in patronising Microsoft Products and email.



Kindly go though the attached official letter from Microsoft Corporations.



E-mail: microsoftclaims006@163.com


Owen Sagness

Microsoft Foreign Transfer Manager

Microsoft Corporations, United Kingdom.

BMW Lottery Scam

EMAIL: remitancedepartment@hotmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st 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.

Officer In Charge
Name : Dr Edwin Thompson
Email: edwinthompsonsrl@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. Also, if you wish to view some of the paper works (Documents) along side a scan copy of your check and vehicle picture, go to Dropbox Viewer. NOTE that your correct email and password must be used to view the documents as it is a highly classified document and cannot be released to the wrong hands. You are also advised to provide him with the under listed 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 BMW:2551256003/23
10 monthly income

Best Regards,

Mrs. Domenica Debbra.

Engineer Saad Al Muhannadi

Dear Beneficiary,

You have been selected to receive €950,000.00 EURO as charity donations / aid of the Qatar Foundation. Reply back for more information.

Yours sincerely,
Engineer Saad Al Muhannadi.
Reply to: e_s_qatarfoundation001@yahoo.com

President of the Qatar Foundation.

Lieber Begünstigte,

Sie wurden ausgewählt, um € 950.000,00 EURO als Charity-Spenden / Hilfe der Qatar Foundation erhalten. Antworten zurück für weitere Informationen.

Mit freundlichen Grüßen
Ingenieur Saad Al Muhannadi.
Antwort auf: e_s_qatarfoundation001@yahoo.com

Präsident der Qatar Foundation.

Mrs Mary Manga-William

Dear Beneficiary,

We happily announce to you the draw of the Traphagan Global Foundation
Support Scheme. Online sweepstakes International program held on the
7th April, 2015. Your online email account has been picked as a one of
the lucky winner of $850,000.00 ( Eight Hundred and Fitty Thousand
United State Dollar) by Traphagan Globe Foundation . Your fund has been
loaded into ATM Visa Debit Card by our issuing bank ( United Bank of
Africa) for delivery to your address.

NOTE: You are to contact our zonal payment coordinator IMMEDIATELY on
his email:


Barr. Robert Haar, with your
details for delivery of your ATM Visa Card to you through DHL Express
courier service.

Your Ref: Code is UN-DMP-3999-VOL21X-14.

Best Regards,

Mrs Mary Manga-William
Payments Committee – European Commission

McLaren Engineering Group

McLaren Engineering Group
8 West 38th Street, Suite 1101
New York, NY 10018-6244
Fax (202) 505-2483

Dear Friend,

I pray this message meets you in a good state of mind. I am Rev. Malcom Mclaren, a native of USA. I am the CEO McLaren Engineering Company, Group. I have been a contractor for the past 38 years which I have been so lucky to win and execute many contracts both locally and internationally.  I got involved in a contract in Germany sometimes ago and after successfully executing this contract, my payment was refused, I was not paid. I was down and almost lost hope.

Three years after this contract, I prayed to God for the release of my contract payment. I also made a vow to GOD to give and benefit someone with the sum of Five Hundred and Fifty Thousand United States (USD $550,000.00) if my payment could be approved. To my surprise, I was called upon by the Germany Government last month that my contract file has been looked into and it has finally been approved for payment. I didn’t believe it until I was advised by my Pastor and later moved down to Australia and to my, surprise I was paid this money.

As a strong believer of GOD and who strongly believes in pledges and vows, I never forgot my pledge to give out the sum of USD $550,000.00 to somebody. With the help of some Computer Engineering associates, I did email ballot to get the beneficiary of this money and lucky for you, your email address was chosen which automatically makes you the winner and beneficiary of my pledge which is Five Hundred and Fifty Thousand United States (USD$550,000.00).

I want to use this medium to congratulate you and I will like you to contact my secetary, Mr. Richard Wurster on how to receive your money ($550,000.00) as I am still presently in Germany. I have given him instruction on how to get your fund to you so please contact him immediately with your details: NAME, ADDRESS AND CONTACT NUMBER, If possible any copy of your ID for verification.


Name:                                    Mr.Richard Wurster
Contact Number:                          (213) 375-8305
Email:                                   r.wurster@qq.com

You can give him a call to confirm this. Friend, I want you to believe that this is the opportunity GOD is giving you and a BIG miracle to your LIFE so please don’t miss this. For your information, I am presently executing another contract here in Germany please I need your prayer for the success of this one and also looking forward to meet you when I get back to the States. Thank you and GOD BLESS YOU!!!

Best Regard.
Rev. Malcom Mclaren
McLaren Engineering Group.

Janet Clara

WINNING NUNBERS: B9665 75604546 199                                                              

Dear Our Esteem Winner,


 We happily announce to you the draw result of the Fifa world Cup  International Lottery. The FIFA/COCA-COLA® online Sweepstakes International / FIFA program was held in United Kingdom and your E-mail address have won £2,000,000.00 (Two Million Great British Pounds Only) from  Fifa World Cup lottery draw 2014. This is from a total cash prize shared amongst the other first six (5) lucky  winners in this category. Your E-mail ID was one of the selected emails all over the world in the lottery draw and It comes out one of the lucky winning numbers.

Please note that your lucky winning number falls within our South Africa booklet representative office in Johannesburg as indicated in your play coupon, because this particular draw was selected to promote  FIFA /COCA-COLA National Lottery,In just concluded 2014 FIFA WORLD CUP IN  BRAZIL after FIFA meeting .

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mails.
To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited Claim agent, for the Processing of your prize awards winning and payment to your designated bank account after all statutory Obligations have been concluded satisfactorily.


You have 5(Five) working days to file for claims from the day of receipt of this email.


To file for your claim, Please Contact your fiduciary agent:



  E-MAIL: claimboard@yahoo.com


================================================== =========

  You are advised to contact your fiduciary agent with the above details to avoid  unnecessary         

  delays and complications:



SEX:              ______________                                                                                                                                                  

YOUR ADDRESS:      ………………………………………………..                 

YOUR COUNTRY:                   ……………….                                                   


YOUR FAX:                  …………………….

 HOME PHONE NUMBER:                                                  

MOBILE PHONE NUMBER:                     …………….

OCCUPATION:                            ……………                                 

YOUR AGE:                      _________________                                                                                

YOUR LUCKY WINNING NUMBER: B9665 75604546 199                 

E-MAIL:-         ……………………..


Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or FIFA Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. FIFA  shall not be held responsible for any loss of fund arising from the above mentione


   Mrs. Janet Clara.

Promotion Director.

Richard Stone

Comeniusstraat 648, 1033BW Amsterdam, Netherlands. E-mail: lotterywinner@richardstoneenterprise.com Ref. Number: ILL/0854PGT/73003NL Batch Number: 1463856-284-/Lh Sir/Madam, Surprise Surprise !!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 15th of December, 2014. Your e-mail address attached to ticket number: 678950347487 with corresponding serial number: 099-563588 drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 3nd category. You have therefore been approved for a pay-out of EUROS (ONE MILLION Euros). We advise you to keep your winning information undisclosed until your claim has been processed and your fund remitted to you. It is a part of our security procedure to avert double claiming and unwarranted abuse of this program by some unscrupulous participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program will take place every three years. This lottery was promoted and sponsored by eminent personalities whose names would be made public soon. We hope that with part of your winning, you will participate in our next year 250 MILLION EURO GRAND LOTTO SUPER. Please you are requested to come personally to file in your claim, however if you cannot make it to Amsterdam, please contact below approved private attorney by e-mail to assist you with the release of your fund into your desired bank account or by check. Hendry Consultancy E-mail: claimsrep@richardstoneenterprise.com Amsterdam, Netherlands. Please remember, all winnings must be claimed not later than 2 weeks from the day of Notification. After this claim duration, unclaimed funds will be null and void. In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch numbers in all correspondences. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Best wishes, Mr. richard stone, Lotto Co-ordinator

Linda Dominic

E-mail: ukmanagergregsmith@consultant.com



Our Latest surprises!



We are pleased to inform you of the result of the just concluded annual final draws held on the (1st  December , 2014) London, Unite d Kingdom by Coca-Cola Company in conjunction with Brazil 2016  Olympic Game Organizing Committee , your email was among the 20 Lucky winners who won £1,000.000.00 (One million Great Britain Pound Sterling) each on the COCA’COLA COMPANY PROMOTION  AWARD


However the results were released on the (8th of December, 2014) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.


This is in appreciation to our customers’ worldwide for their support in the 2012 OLYMPIC GAMES IN LONDON and to seek your support in the 2016 Olympic Game in Brazil. COCA COLA IS THE OFFICIAL DRINK IN THE 2016 OLYMPIC GAME IN BRASIL. In other to claim your £1,000,000.00 prize winning which has been deposited with our paying bank.

                                                                       PAYMENT PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.


You are requested to contact our fiduciary agent in London and send your winning details to him;


E-mail:  ukmanagergregsmith@consultant.com  Tel: +44 702 405 1937

You are advised to send the following information to y our agent to facilitate the release of your winning fund to you.

(1) NAME:……………………………….
(2) AGE:…………………………………. 

(3) SEX:………………………………… .
(4) ADDRESS:…………………………          
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:…………………..

(8) COMPANY…………………….
(9) STATE/CITY:…………………….
(11) NATIONALITY:……………………


(13)AMOUNT WON: ………………                                            

Congratulations Once again!!.

Yours in service                 

Mrs. Linda Dominic.

Susan Barge

Life Changing

Dear Lucky Winner,

As part of our Lottery Awareness Program and Bonanza for year 2014, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Two Million Dollars ($2,000,000.00) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR.FREDRICK THOMAS by email immediately (quoting your WINNING NUMBER).

The Contact Details are:
DEDICATED EMAIL ADDRESS: mrfredrickthomasunitdept200@email.com

(Form HLP)
FULL NAME:…………………….…………………
FULL ADDRESS:………………….…………………
TEL:………………….FAX.……………. (If any)

Claims must be made within one month of this notification. Terms and Conditions apply.

Yours Sincerely,
Mrs. Susan Barge
Lottery Team Manage