Tag Archives: Lottery Scams

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.

Teresa Marie Roberts

The National Lottery

York State Gaming Commission

One Broadway Centre, P.O.Box 7500, Schenectady, NY

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the USA INTERNATIONAL LOTTERY, online Sweepstakes promotion held in United States Of America on Saturday 1st

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number USA/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 USAPC/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 1st

————————————————————

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 South African booklet representative office in Halfway House (SA) 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 as listed 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 until your claim is processed and your money remitted to you in whatever choice you want to claim your prize. This is a precautionary measure to avoid double claiming and unwarranted abuses of this program.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details as above.

USA Lottery Fiduciary Agents:

Mr. Phil Langa

Foreign Service Manager

Tel: + 27 74 361 1188

Fax: +27 86 599 5057

E-mail: phillanga@blumail.org

usaonline@blumail.org

“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 as above ”

Yours faithfully,

Teresa Marie Roberts. Online coordinator.

USA INTERNATIONAL LOTTERY.

Copyright (c) 2000-2014 The USA Lottery International Promotion Inc.

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

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

WIND8LIVEINC03@QQ.COM

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (wind8liveinc03@qq.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!

Send Your Details to Contact Email Only: WIND8LIVEINC03@QQ.COM

Laurie Watkins

OTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

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 international programs held on the first section of 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 BMW fiduciary claims department for more information as regards procedures to claim your prize.

Name:Mark Fish
Contact To: dmkfshia@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to 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:2551256004/34.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 11th October 2014.

Laurie Watkins
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

UNITED STATES OF AMERICA

Nokia

Nokia Promotions Department
Alcalá, 44
28014 Madrid
Spain.

The Board of Directors, members and staff of the International Awareness
Promo Department of the NOKIA mobile phone Company Madrid, Spain wishes to
congratulate you that your Email address emerged a winner of
€750,000.00 (seven hundred fifty thousand euro) on our end of year
online draws which was played on 4th of october 2014.

Ref. Number… .BTL/491OXI/04
Batch Number… 12/25/0304
Ticket Number… 564 75600545-188
Serial Number…5388/02

Contact your local payment office agent with the following given below:

CONTACT INFORMATION
Name: Eduardo Gracia
Email:nokiaoffice@yandex.com
Tel: +34 91 364 98011

Kindly provide our office agent with this informations below.

Full Names….
Contact Address…
Phone No…
Occupation…
Country…
Marital Status..
Sex….
Age…

Thanks,
Copyright ©2014 Nokia. All rights reserved

Larry Page

GOOGLE Inc. in Affiliation with Asia Pacific Lottery Association.

Thru: Asia Pacific Lottery Association,

Wisma Magnum

111, Jalan Pudu

55100 Kuala Lumpur, Malaysia

Dear Esteemed User.

GOOGLE is pleased to notify you that our 2014 Lotto is on and this is first of its kind. As part of our Social Responsibility to our Customers and users of our ancillary services, we found it imperative to give back to our customers across the globe.

In view of this we decided to organize the GOOGLE 2014 Lotto, and the sole reason for this is to reward our numerous users/customers/clients who in one way or the other who have contributed to our great success and achievement and had dealings with GOOGLE Services, Search Engine, Gmail, YouTube, Translator, GOOGLE Map, GOOGLE Earth, Ad Sense and also to propagate the use of GOOGLE+ and the acceptance of the

GOOGLE Android Applications and GOOGLE Play.

We decided to come up with this promotion to show our appreciation and also pray your continual usage of our services. In view of this 2014 GOOGLE LOTTO was organized which is first of its kind to encourage our users and also introduce our latest GOOGLE Tablet (GOOGLE Nexus 10), we uphold the interest of our users and customers and are always committed to give them the best.

We are pleased to congratulate you for emerging as one of our lucky winners in the ongoing 2014 GOOGLE LOTTO for your continual usage of our services, hence you are among one of the winners in the Batch A listing.

As we believe that with your prize, you will continue to be active in your patronage and loyalty to GOOGLE as a total of 10 Winners emerged worldwide, drawn from different continents of the world. Your eligibility for this reward was due to the fact that you have used the GOOGLE services at one time or the other within the last 1 Year.

A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of 2,500,000.00 MYR (Malaysian Ringgit) which is equivalent to $760,000.00 USD (Seven Hundred and sixty thousand US Dollar), One GOOGLE Nexus 10 Tablet and also you have been enlisted as One of the GOOGLE Ambassadors for 2014 in your Region.

We are aware of the continual rampant abuse of GOOGLE as a company and other multi-national companies and we are assuring all our users/clients and Winners that we are working on this, as GOOGLE does not run a lottery and that was the reason for the affiliation with the Asia Pacific Lottery Association (APLA)…..Hence all information with regards the Promotion will be treated with utmost confidentiality.

©2014 Google Inc

You will be requred to contact our Reward Co-Ordinator “Alfred Nashrin” by neatly filling the verification and funds release requirement below, as your payment will be released and arranged by our Asian Office;

CLAIMS VERIFICATION FORM

First Name:

Last Name:

Residential Address:

Telephone/ Mobile:

Nationality/Country:

Date Of Birth (dd/mm/yy):

Sex:

Occupation:

Alternate Email(Optional):

To File For Your Claim, Please Contact Our,REWARD CO-ORDINATOR

Alfred Nashrin

E-mail: ashrimfred@googlemail.com

Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word.

Congratulations from the Staff & Members of Google Incorporated.

Regards,

Dr. Larry Page.

Chairman of the Board and Chief Executive Officer,

Google Inc.

Corporate Headquarters,

1600 Amphitheatre Parkway, Mountain View,

California, 94043, United States of America

Heineken Lotterie


GRANDE TOMBOLA HEINEKEN BEER WEB!

FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE
HEINEKEN

1759 – 2013, PLUS DE 250 ANS D’EXISTENCE DE LA COMPAGNIE HEINEKEN BEER

VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)

La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu’une
brasserie qui dispose d’une forte identité publicitaire au Royaume-Uni,
aux
USA, au Canada et plus récemment en Afrique. Sur le marché des bières en
Afrique, la marque Heineken est dominante avec 50 % de parts de marché
depuis
2000. Heineken Beer, s’exporte aux quatre coins du globe et demeure
Partenaire
officiel de la LEAGUE DES CHAMPIONS.

A cet effet, nous avons le plaisir de vous annoncer que vous êtes
l’heureux
gagnant d’un prix forfaitaire d’une somme de (80.000 Euros) à la PROMOTION
HEINEKEN BEER portant votre adresse email basé sur l’exercice de la
sélection
aléatoire des sites web, vous aviez été choisis au hasard parmi plus de
100.000
sites Internet et une réservation a la finale de la league des champions.

En outre il faudra confirmer votre identité complète et réclamer votre
gain
auprès de l’huissier de justice chargé de l’homologation du tirage et de
la
remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations
à
l’email: cabinetmaitreyvesdechavanness@yahoo.co.uk

Code gagnant: CXY 007-0121-baf/2706-08

Prix Gagné : 80.000 euros / Réservation à la finale de la champions
League
Formulaire de Vérification à Remplir et à envoyer à l’émail du Maitre
Yves
DECHAVANNES

Nom:……………………..……………………………………………………

Prénoms:………………….……………………………………………………..
Nationalité: …………………………………………… Age
:………………….

Tél:……………………..……………………………………………………….

Pays:…………………….……………………………………………………

Fonction:………………………………………………………………………

Adresse:………………….……………………………………………………
Email :

…………………………………………………………………………..
N°de Qualification:
……………………………………………………………….

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le
(250
– 830803, E – 013 – 54) et peut être demandé dans les échanges de
correspondance a effectué avec notre Compagnie Heineken

DIRECTION GENERAL HEINEKEN

Steve Mark

BBC One National Lottery Team

National Lottery Draws Results Genuine.

BBC INTERNATIONAL LOTTERY

CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

Fax: +44(70)10024632

Tel: +447010024632

Email (wwwbbc.uk@live.com)

Thunderball Sat 11 Oct 2014.

.Plus 5 result (15) (17) (22) (33) (37) Thunderball ( (03)

PREVIOUS DRAW RESULT PRIZE BREAK DOWN:

Dear Winner.

Your E-mail Address has won you £1000,000.00 great British pounds and a new BBC 5 SERIES CAR from the on going

BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data

Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail

(bbcboardclaimsdept768claims@hotmail.com) providing the below stated information for

the processing of your claim

(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)ACCOUNT NO:

(18)BANK NAME:

(19) 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

Felicia Daniel

Yahoo Awards Center

124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom

Dear winner,

This is to inform you that you have won a prize money

of Eight Hundred,Twenty Thousand Great Britain Pounds

(£820,000,00.) for the month of October, 2014 Prize promotion

which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are

active online, among the millions that subscribed to Yahoo and

Hotmail and few from other e-mail providers. Six people are

selected monthly to benefit from this promotion and you are

one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement

Centre. Yahoo Prize Award must be claimed not later than

28days from the date of Draw Notification. Any prize not

claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

Winning Number: 01-14-21-30-35-48

These numbers fall within the England Location file, you are

requested to contact our fiduciary agent in Manchester and send

your winning identification numbers to him;

Agent Name:Mr.Michael Evans.

Email: evans19541952@gmail.com (or)

evansevans782@gmail.com (or) evans19541951@yahoo.co.uk

Tel: +447937421420

You are advised to send the following information to your

Claims Agent to facilitate the release of of your fund to you.

1. Full name………………………….

2. Country…………………………….

3. Contact Address…………………

4. Telephone Number……………..

5. fax Number……………………….

5. Marital Status…………………….

6. Occupation………………………..

7. My Date of birth………………….

8. Sex……………………………

9.Batch Number……………………………

10.Reference Number……………………………

11.Pin Number…………………………..

12. Winning Number…………………………..

13.Amount Won…………………………..

Congratulations!! once again.

Yours in service,

Dr. (Mrs.) Felicia Daniel .

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

===========

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 potraying to

be other Organizations or Yahoo Inc . 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 the notification letter that was sent to you, Kindly delete it

from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above

mentioned.

MSN Lottery

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (nwind8x@qq.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!

Send Your Details to Contact Email Only: NWIND8X@QQ.COM