Tag Archives: Lottery Scams

Helen Blake

Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd 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.

Contact Name : Wayne Donald
Email: wanedman@bmwlottery.us.pn
Phone:  206-339-6183

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must be claimed by a STIPULATED TIME (ON OR BEFORE 08 September 2014) otherwise all funds will be returned as unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

Steve Mark

BBC One National Lottery Team

• National Lottery Draws Results Genuine.

BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

BBC INTERNATIONAL LOTTERY

CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

Fax: +44(70)10052708

Tel: +447010024632

Email (wwwbbc.uk@live.com)

visit. www.bbc.co.uk/lottery/

Thunder ball

Lotto Hot Picks Wed 3 Sep 2014

Plus 5 result (12) (22) (23) (27) (34) Bonus No (35)

PREVIOUS DRAW RESULT PRIZE BREAK DOWN:This is to inform you that you have WON the sum

of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 05 All Participants for

the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain

Network Services all over Asian and Europe countries.

Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring

lottery charity bonanza for London’s heritage,

Draw date Wed 3rd 2014. The BBC National Lottery Fund gives grants to sustain and transform.

Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to

change lives in every part of the global world.

Due sends your draw winning no 05 and Fill the Information below and Send to claims

department email :( wwwbbc.uk@live.com)

(1) BENEFICIARY FULL NAME:

(2) NATIONALITY:

(3) STATE___________ CITY

(4) RESIDENTIAL ADDRESS

(5) DATE OF BIRTH:

(6) SEX:

(7) CELL PHONE NUMBER

(8) FAX NUMBER

(9) EMAIL ADDRESS

(10) AMOUNT WON:

(11) DRAW NUMBERS:

(12) WINNING NO:

(13) OCCUPATION:

(14) MARITAL STATUS:

(15)ANNUAL INCOME:

(16)DATE ISSUED AWARD:

(17) YOU’RE IDENTITY CARD OR ANY VALID CARD

Yours sincerely,

BBC Claims Manager

Dr Steve Mark

Tel: +447014241409

Fax: +44(70)17043971

Email: (wwwbbc.uk@live.com)

Your Online coordinator

Mr./.Been Partridge the online coordinator

Facebook Online International Lottery

FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2014
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2014 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdept47@hotmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Judith Moore

Confirmation Reference Nr.XKHL-37-14-29-13)

Contact Person:Mr Roberto Gomez ,Tell: +34-604-218-669

Reply to Email: euromillioninfo2@netscape.net

Reference Nr.XKHL-37-14-29-13), Batch N. DFD-25-30-29-GTH,

Serial N.PMSQ021542311,

Ticket N.DT3-48-19-F4F-@WIN,

lucky N.4-19-26-27-30-3-8,

you have won( 1Million Euro )in the Euromillion online sweepstake

program corporations, held 25th of August 2014.In Madrid (SPAIN).

This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claim,

Reply to Email: euromillion31@aol.com Tell: +34-604-218-669

Sincerely,

Judith Moore

Yahoo! Lottery Asia Draws

CONGRATULATIONS!!! You have been awarded $5,000.000.00 in our 2014 Yahoo Email Lottery Asia.
To claim, please contact our remittance agent below:

Mr. Faizati Mohamed
Remittance Officer Yahoo!
Malaysia E-mail: Donthomaschowall@qq.com

REQURIEMENTS:
1. Full Names:
2. Residential Address:
3. Phone/Fax Number:
4. Sex:
5. Age:

Regards
Mr. Don Thomas
Yahoo! Lottery Asia Draws Inc.

Frank Mills

Australia Online Lottery
INC.5TH Floor East
Commonwealth Centre
Adelaide Sa 5000, South Australia

TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION:

Are you the owner of this e-mail address? if yes,then congratulations!

We are pleased to inform you that your email was selected among the winning numbers of the recently conducted Lotto from the Australia Online Power-Ball Lottery Company.

This lotto is part of a tax relief program set up by the Government in conjunction with the Australia International Lottery Board and Power-Ball Company.

In case you are thinking of how you won without procuring a ticket, then know again that this very draw in which you emerged a winner is a free ticket online email address draws winnings where millions of email addresses are collected from world websites and used for the online draws/sweepstakes.

During the winners selection, your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to the sum of  $17.5 Million.

Below are the identification numbers needed to claim the winning amount

Serial Number……..51390-0

Ref Number……..YR12-805-093AU

Lucky/Winning Number……..8-15-19-21-33-36-3

In order to process your winnings, its important that you forward the following information to the PAYOUT MANAGER .

1 Your Name: Surname/Middle Name/ Other Name

2. Telephone/Mobile Numbers

3. Residential Address

You are to contact the PAYOUT MANAGER via email so that your winnings can be released to you without delay. The name and email address of the payout manager is stated below:

Name: Kelly Anderson

Email: mrkellyanderson001@outlook.com

Congratulations again and contact the payout manager whose information is stated above for the release of your winnings.

Yours Sincerely
Frank Mills
Australia Online Lottery

Diane Van Strealty

National Post Code Lottery
Avenue de Bruselxstraat 115-117
1150 Brussel – Belgium

Dear Winner,

We write to congratulate you for being one of our lucky WINNERS in our Euro Million Post Code Nationale Loterij Program.

You did not purchase a Lottery Ticket to PARTICIPATE in this Lottery Program. Email addresses were generated electronically and you email address Reference Number: Bx20813/253/Be. Batch Number: Be2133.055/2014. Lucky Number: 21.29.35.43.46*1*9.

YOUR EMAIL address is one of the (10) Ten lucky winners of ?1,500.000.00.

Kindly contact our Head Office by telephone or email, with your winning information.

Contact Person: Sebastiaan Volkers
Claim Processiing Officer
Tel: 0032 486 40 9770
Fax: 0032 486 40 9770
euromillionlotobe@yahoo.be

Congratulate you for your winnings!

Sincerely,

Diane Van Strealty
http://www.lotto.be

all rights reserves ©2011 Nationale Loterij.

Maryanne Blair

Camelot UK Lotteries Limited

The National Lottery

PO Box 251

Watford

WD18 9BR

United Kingdom

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

Registered in England and Wales No. 2822203

This is to inform you that your Lottery cheque of $11.3million is ready for collection. You are advised to visit our office with your identification and collect your cheque.

We cannot send the cheque by post for security reasons.

Our office address is at

2, Tolpits Lane, Watford, Herts WD18 9RN

Please indicate your expected date of arrival to Watford for immediate collection of cheque.

Maryanne Blair

Chief Financial Officer

Remittance Department

National Lottery

Watford, United Kingdom

   Wendy Finch with giant cheque      

Nestlé Foods

Dear Nestle Award Winner,


Congratulations for being one of the Ten Lucky Winners of £420,000.00 in this year’s Nestle Online Promotion. For Claims, contact the claims manager via email and reply with the following details:- <Your Full Names> <Sex> <Country> <Home Address> <Date OF Birth> <Office Address> <Phone Number> <Your Occupation> <Scanned copy of International passport/Driver’s license or National ID card> {Ref: UK/061122} {Batch: 074/05/ZY369} {Serial No: TI/8536}.      **You are required to quote the above reference, batch and serial winning numbers when contacting the Claims manager. All winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.



Regards,
Mrs. Sarah Peters.
Coordinator,
Nestlé Foods Online Promotion 2014.