Tag Archives: Lottery Scams

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:

robert.haar@traphaganinc.com

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.

BELOW IS THE CONTACT OF MY SECRETARY

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,

 CONGRATULATION!  CONGRATULATION!! CONGRATULATION!!!

 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:

  

  NAME: MR.STEPHEN VALE

  E-MAIL: claimboard@yahoo.com

 

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

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

  delays and complications:

 

   NAME:                                                                                                   

SEX:              ______________                                                                                                                                                  

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

YOUR COUNTRY:                   ……………….                                                   

NATIONALITY                                                                                          

YOUR FAX:                  …………………….

 HOME PHONE NUMBER:                                                  

MOBILE PHONE NUMBER:                     …………….

OCCUPATION:                            ……………                                 

YOUR AGE:                      _________________                                                                                

YOUR LUCKY WINNING NUMBER: B9665 75604546 199                 

E-MAIL:-         ……………………..

  WARNING!!

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

Sincerely, 

   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 1.000.000.00 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

VIEW THE ATTACHMENT AND
(CONTACT PROMOTION MANAGER)
NAME: MR.GREG SMITH
E-mail: ukmanagergregsmith@consultant.com

 

 

Our Latest surprises!

=>         LATEST RESULT OF THE ESS PROMOTION <=

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

COCA COLA  IS THE OFFICIAL DRINK FOR THE 2016  OLYMPIC GAME IN BRASIL
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;

 (CONTACT CLAIM AGENT)  NAME:   MR. GREG SMITH

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:…………………….
(10)COUNTRY:…………………………..           
(11) NATIONALITY:……………………

(12)TICKET / BALLOT NUMBER:………

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

Congratulations Once again!!.

Yours in service                 

Mrs. Linda Dominic.

Susan Barge

THE NATIONAL LOTTERY
Life Changing
www.national-lottery.co.uk
USA PAYMENT CENTRE

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:
NAME OF CLAIMS/PROCESSING OFFICER: MR. FREDRICK THOMAS
DEDICATED EMAIL ADDRESS: mrfredrickthomasunitdept200@email.com

(Form HLP)
REFERENCE NUMBER:
FULL NAME:…………………….…………………
FULL ADDRESS:………………….…………………
SEX:……………………..…….
AGE:……………………..……..
OCCUPATION:……………….………
TEL:………………….FAX.……………. (If any)
COUNTRY:………………….………
E-MAIL:…………………..……….
WINNING NUMBER:…………………

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

Congratulations!
Yours Sincerely,
Mrs. Susan Barge
Lottery Team Manage

Bill Gates Foundation

FONDATION INTERNATIONALE BILLGATES

DIRECTION DE LA PROMOTION DE L’INTERNET ET DU

JEUX DIRECTION DE LOTERIE LOTERIE

INTERNATIONALE BILL GATES

Loterie Américaine pour la Promotion de

l’Internet partout dans le monde Réf. Nombre :

Monsieur/Madame

Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.

Votre adresse d’E-mail attachée au billet le numéro 1085047-0704 avec le numéro de série 3548042- 980 a désigné des numéros chanceux 07-04-521-7-07-31 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire hors taxe de

FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS! ! !

En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l’information confidentielle de votre gain jusqu’à la fin de vos réclamations et que les fonds Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans Tous les participants ont été tirés par un logiciel de pointe de vote d’ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d’E-mail d’individu de partout dans le

Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand logiciel du monde (Microsoft), nous espérons qu’avec une partie votre de gain vous participerez à la promotion de l’Internet chez vous car cela fait partie également de la garantie de ce programme par quelques participants.

Ce programme promotionnel de l’Internet a lieu chaque année. Veuillez envoyer par mail les informations vous concernant sous 48 heures a l’adresse électronique de huissier Me JACQUES BROSSET chargé de vous indiquer les conditions

Email : reclamation.de.gain@inmano.com

Contact téléphonique : (+222) 58 92 58 80

…………………………………………………………………….

FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE

NOM :…….………………………………………..……………………………

PRENOMS : ………………….…………………………………………………

PAYS :…………………………VILLE :………………………………..……….

DATE ET LIEU DE NAISSANCE :…….…..……………………………………

CODE POSTAL :……………….…….…..……..………………………………

ADRESSE GEOGRAPHIQUE :……….…….…………………………………

TEL/FIXE :………………………..…MOBILE :…………..……….………..…

EMAIL CONFIRMATION :…….………………………………..…….………

PROFESSION :………………………………………………..………………..

NATIONALITE:…………………………………………..……………………

N° DE REFERENCE:…………………07-04-1990……………………….……

N°DE LOT:…………………………9001-BNK-87……………….……………

Mode de retrait de gain s’il vous plaît

Chèque postal virement bancaire

NB : COUPON A RETOUNER OBLIGATOIREMENT AVEC UNE COPIE DE VOTRE PIECE D’IDENTITE Se rappeler évidement que le lot doit être réclamé avant plus de dix (10) jours à compté d’aujourd’hui après quoi tous les fonds non revendiqués seront reversés à certains Organisme Afin d’éviter les retards unitiles le présent formulaire doit être tiré puis rempli à la main et signé En outre, s’il devrait y avoir n’importe quel changement d’adresse informez notre agent Recevez les félicitations une fois de plus de nos membres de personnel et nous vous avant d’être acheminé à l’adresse E-mail de l’huissier indiqué. remercions de faire partie de notre programme promotionnel.

NB: Quiconque sous l’âge de 18 ans est automatiquement éliminé.

Page web: http://www.gatesfoundation.org/Pages/home.aspx

La Directrice des Opérations

Rita Johannes

Email Subscriber,
This is to inform you that you have won prize money of ($820,000.00) for the Yahoo MSN Yearly Promotion 2014, Reference number: Ccc-10IMD3520. You are requested to contact our fiduciary agent Mr. Jerry Owen
With below information for your claims:
.Your full Names:
.Contact number:
.Winning Reference:
Yours Truly
Mrs. Rita Johannes
2014 Award

 

Serah Warner

International Lottery & Totalizator Systems, Inc.
2310 Cousteau Court Vista,
CA 92081
USA
This is to inform you that you won a prize money of Five Million,five hundred
thousand United states  [$5,500,000,00] for the 2014 International E-mail
Draw Awards, organized by International Lottery & Totalizator Systems, Inc(ITSI).
ITSI  collects all the email addresses of people who are active on the
Internet , between the millions of people that subscribed to Yahoo,
Hotmail, AOL, Walla, Gmail, mail.Cz, American Mail, Mail Russian,
Indian Mail, Arabic Mail, Italian mails, and only few from other e-mail
providers. Six people are selected each year take advantage of this
offer and you are one of the selected winners.
PAYMENT OF PRIZE AND CLAIM
The winners will be paid in accordance with the Settlement Center.
ITSI  awards must be claimed no later than 15 days from the date of
notification Draw. Any prize not claimed within this period will be forfeited.
Listed below is your identification number:
REFERENCE NUMBER: ITSI-081817
These figures, which fall within the America Location file [ALF], you
are asked to contact our fiduciary agent in the United States[Mr George Arthur
Agent Name:Mark Eugin
E-Mail: mark.eu123@yahoo.com
Lottery winners form of payment requests.
FullName ………………………………………….
Date of Birth …………………………….
ADDRESS …………………………………………. .
SEX …………………….
AGE …………………………….
State …………. ………………………….
Occupation …………………………………….
TELEPHONE ……………………………………
EMAIL ……………………. ……………………
The winner of reference / batch No ……………………… Approved
This begin a process that will allow the release of funds to you.
Congratulations!!!
Best Regards,
Serah Warner
(International Lottery & Totalizator Systems, Inc ORGANIZER 2014)

Julie Thomson

LOTTO Office, 21 Buckingham Palace Rd,
London, Greater London SW1W 9TQ, United Kingdom.

RE: Winner Notification
Congratulations!!!
Your email ID has won £499, 000.00 GBP From the “FREE LOTTO Lottery Service “Held in UK, to promote the  Canadian Lotto lore programs with email network Service. Your claim files reference Number: FL-L49UK/11/03

Three (3) email addresses was selected from One Million email addresses and your email address is among the three winning email addresses in the winning pot, which was attached to pin No: 0215 which ultimately has won you the sum of £499,000.00 {Four hundred and ninety nine thousand British Pounds Only}

Our agent ukbroker agent service will process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account or by receiving your ATM Card. Be informed that funds cannot be Deducted because of the insurance policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s Nominated bank account for security reason(s).

Free Draws date Sat, November 1, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to
confirm winning Number: 2 -19 -22 -23 -24 -28 Bonus Number: 1.

To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:

UKBROKERS AGENT SERVICE.
#:28 Whitehall Court, London, SW1A 2EJ, UK
Agent Name: Mr. Dan Dickson
Telephone: +44 843 289 7523
Tell/Fax No: +44 793 743 5849
Fax number: + 44 871 528 8402
E-Mail: Dandickson@ukbrokers.com

You are advised to call or send your ref number and winning no to Mr. Dan Dickson, your broker agent with mentioned above details to facilitate the release of your cash prize.

Yours in service,
Mrs. Julie Thomson,
{Group Coordinator}
©FREE LOTTO Lottery Service.