Tag Archives: Lottery Scams

Ben Smith

THE NATIONAL LOTTERY DRAWS

BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

 

NOTIFICATION OF WINNING

 

Tel: +448712849607

Visit Our Web Site:www.bbc.co.uk/lottery/

Winning No: 1654

Ref: UK/9420X2/68

 

BBC LIVE DRAW WINNER NO:. (04) (15) (21) (30)  (41) ( 49) BONUS (11)

This is to inform you that you have WON the sum of £1.000.000.00 Pounds from our charity bonanza. The draw winning no. 1654 brought out your e-mail address from a notify Data Base of Internet Email Users and qualified you a benefited winner of the stated winning amount in the ongoing £44.4million Spring lottery charity bonanza for UK London’s heritage..

 

The BBC National Lottery Fund gives grants to globe for the less privilege once, we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the world. Please send your draw winning no 1582 and Fill the Information below and Send it to our claims department Via E-mail :(www.bbc-inf-one@qq.com)

 

1. Name:

2. Address:

3. Country/State:

4. Mobile No:

5. Sex:

6. Age:

7. Occupation:

8. Annual Income:

9. Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed.

 

Yours sincerely,

Claims Manager

Mr. Ben Smith

 

UK BBC LOTTERY SPONSOR’S

Joseph S. Blatter

Congratulations ! !! !!!

LATEST RESULT OF THE ESS PROMOTION


         THE 2014  FIFA WORLD CUP IN BRAZIL BY FACEBOOK ONLINE LOTTERY
  PROMOTION/PRIZE AWARD
DEPT FIFA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
OFFICE TEL:  +4470-3184-1881+4470-3188-9794
FAX NO : +4470-3182-6576

               FIFA WORLD CUP AND FACEBOOK IS THE OFFICIAL AWARD FOR THE 2014  FIFA
                                                     WORLD CUP IN BRAZIL


    We are pleased to inform you of the release of email balloting held
in the year 2012/2014 promo, this is to inform you that your email have
won prize of $2,000,000.00 USD (Two million US Dollars) and laptop in
FIFA WORLD CUP AND FACEBOOK INTERNATIONAL ANNUAL EMAIL DRAW PROMOTION
2013 held in London,
This is in appreciation to our customers’ world wide Asia, China,
Amerika, Afrika, Eropa, Middle East for their support in the 2012
OLYMPIC GAMES IN LONDON and to seek your support in the 2014 FIFA world
cup in Brazil./ FACEBOOK IS THE OFFICIAL IN THE 2014 FIFA WORLD CUP IN
BRASIL. In other to claim your $2,000,000.00 prize winning which has
been deposited with our paying bank.

PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center.
Fifa Prize Award must be claimed no later than 30 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. Anderson
Tel:   +4470-3184-1881/ +4470-3188-9794
E-mail:    online.fifa.world.cup.2014@gmail.com
You are advised to send the following information to your agent to
facilitate the release of your winning fund to you. Please don’t reply
in facebook send all the details here in  E-mail:
online.fifa.world.cup.2014@gmail.com

(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
President of FIFA
Mr. Joseph S. Blatter

Douglas Morrison

MAKE SURE YOU SEND YOUR DETAILS TO THE COMPANY E-
MAIL: CLAIMS.COCACOLAUK@OUTLOOK.COM

PRIZE REDEMPTION CENTER – 1 QUEEN CAROLINE STREET, H AMMER SMITH, LONDON W6 9HQ, UNITED

KINGDOM.COCA COLA AVENUE STAMFORD

BRIDGE LONDON SW1V 3DW

UNITED KINGDOM.

COCA COLA ONLINE LOTTERY

PROMOTION/PRIZE AWARD DEPT

Tell: + 448719747965

Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from Coca-cola Company United

Kingdom was conducted from an exclusive list of 50, E-mail of individuals and corporate bodies picked by an

advanced automated random computer selection from the web. Your E-mail Address was among the 5 Lucky winners

to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of 700,000,00GBP Pounds (Seven

Hundred Thousand Great Britain Pounds.)This program is been sponsored by Coca-cola Company to alleviate

poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.

(NOTE) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL

HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits

from Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner

of 700,000,00GBP Pounds, so all you need to do is to forward the below requested information to us immediately

you receive this notification, to enable us proceeds in releasing of your winning prize. I want to Congratulate You in

Advance and Please Do Not Forget to Help the Poor in the Society When COCA-COLA Company Makes You a Beneficiary of

their World of Wealth.

Once again congratulations! To you and all your entire family, on behalf of all our Coca-cola staff’s

BELOW ARE THE REQUESTED INFORMATION’S:

1. Full Names:

2. Full Home Address:

3. Gender:

4. Nationality:

5. Age:

6. Current City:

7. Occupation:

8. Mobile Number:

9.E-mail Address:

10. MAKE SURE YOU SEND YOUR DETAILS TO COMPANY EMAIL: claims.cocacolauk@outlook.com

11.send us Two Passport Size Photograph/or id proof

Promotion manager claims department Lottery London United Kingdom

Yours Faithfully,

Dr. Douglas Morrison

E-mail: claims.cocacolauk@outlook.com

Contact: N0. +448719747965

COCA-COLA Company Promotion 2014 Award London United Kingdom.

Mrs. Maria Evarisa

GMAIL LOTTERY 2014 PROMOTIONAL UK.

Belgrave House, 76 Buckingham Palace Rd,

London, Greater London SW1W 9TQ, United Kingdom.

Congratulations!!!

Your email ID has won £480, 000.00 GBP in the “GMAIL Lottery 2014 Promotions” held in United Kingdom to

promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GL/48F/UK/06/02

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: 8408 which ultimately has won you the sum of

£480,000.00 {Four hundred and eighty thousand great British pounds Sterling only}

Your fiduciary agent will process the release of your cash prize through our payee bank by means of Electronic Fund

Transfer (EFT) into your nominated bank account. 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).

Draws date Sat, May 31, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to confirm

winning no: 21 -26 -27- 28- 37- 43 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.

#: 18 Great Russell Street London WC1B 3NN, UK.

Agent Name: Dr. Ken Nicholls

Telephone: +44 843 289 7523

Tell/Fax No: +44 872 113 6172

E-Mail: Agentinfo@ukbrokers.com

You are advised to call or send your ref number and winning no to Dr. Ken Nicholls your broker agent with mentioned above

details to facilitate the release of your cash prize.

Yours in service,

Mrs. Maria Evarisa,

{Group Coordinator}

@GMAIL Lottery 2014 Promotional UK.

Facebook scam

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 (fbclaimsdept24@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”

Heineken UK

HEINEKEN  BOTTLING COMPANY
125 Shaftesbury Avenue
London WC2H 8AD
United Kingdom
Tel +44 (0) 703 192 9465.

                                              ATTENTION LUCKY WINNER,

This is to inform you that you have won a prize money of Three Million pounds (GBP3,000.000.00) in the YEAR 2013/2014 HEINEKEN  ! Lottery  promotion which is organized by HEINEKEN LOTTERY INC for the introduction and Launching of the new HEINEKEN  BOTTLE !

  HEINEKEN COMPANY  arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!GMAIL, HOTMAIL,and others we only selected FIVE (5) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected .

                                        PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent  Dr. Harrison Berg who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in London UK and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.HEINEKEN ! Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 21 days will be forfeited.

IDENTIFICATION NUMBERS:

Batch number…………………HBM-EBS-390AF
Reff number……………………HBM-EBS-719AF
Winning number……………HBM-EBS-798AF

These numbers above fall within the United Kingdom  Location files, you are requested to contact him and send your Identification Numbers and Personal Information to  Dr. Harrison Berg,who is your Claim agent and verification officer

Email address: dr.harrisonberg@yahoo.com.hk

You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agents.Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION
1. Full Name:…………………….………….
2. Nationality/Religion:………………………..
3. Contact Address:………………….…………
4. Telephone Number:…………………..……….
5. Fax Number:…………………..…………….
6. Date of Birth:………………………………
7. Occupation………………..……………
8. Age………………………………………..
9. Sex………………………………………..
10. Alternative E-mail address:…………………..
11. Next of Kin of the Beneficiary in case…………..
12.Amount in USD won………………..

You are advised to keep your winning information confidential to avoid double claim  and abuse of the program until your prize is paid to you.

We hope you’re enjoying your new HEINEKEN BEER! Now take the next step and claim your money and say thanks to HEINEKEN COMPANY! You select how to transfer the prize money to you, We have Two Options on how to transfer the money to you

1. Bank to Bank Transfer to your nominated account
2. visa Card Delivery

This prize will be released to you from any of our promotional banks as will be directed by the UK Claim/verification agent.

Note: No amount should be allowed to be deducted from your prize money as a contractual agreement between this board and the paying bank.

                        HEINEKEN ! UK
This e-mail is  approved by the HEINEKEN ! UK Ltd,125 Shaftesbury Avenue, London, WC2H 8AD.

    Copyright © 2012 HEINEKEN !Inc.All rights reserved

Nippon Steel

Nippon Steel & Sumitomo Metal Company
Headquarters Address:Marunouchi Park Bldg.,
2-6-1 Marunouchi, Chiyoda-ku.
Tokyo 100-8071, Japan.
Telephone: (81 10) 68160290 or 68160296
Fax: (81 10) 84775187
http://www.nssmc.com

Dear Email-User,

                 :::YEAR 2014 EMAIL PRIZE AWARD:::

We at Nippon Steel & Sumitomo Metal Company, we likes to officially
congratulate you for the draw that was just held by our company which
featured you as the second place winner. This promotion is just one of
various ways we are presently using to achieve this global vision of ours.

It is important that i inform you that there were no sales of tickets as
the lottery was conducted electronically,emails were automatically
assigned to different Ticket No. for representation,your e-mail Address
attached to MICRO ID: NSSM-0711-CCT-NSSM612-CC31, with serial No:7263-267,
has won you $1.5 Million United State Dollars. with a Brand New Gallery
2014 BMW x6 Series model: which is worth $56,505 USD. This money and gift
we believe will enable you make some impact in the society and possibly
invest in our company in the near future.

You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform, Mr. satoru alex who is our fiduciary claims official in
Europe (United Kingdom) and can understand English and some other European
Languages. See details of him below;

Please copy and reply with this email address of the company claims
officer if you must get a reply.

Name: Mr. satoru alex
E-mail: nssmdept1@yahoo.com.tw
Address: 1 Sheldon Square, London, W2 6TT, United Kingdom
Phone: Tel: +44701-292-5633

When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Address:
*** Phone number:
*** Age:
*** Gender:
*** Occupation:
*** Micro ID:

We know you must be excited and very happy about this news you have just
received from us the truth is that we are doing this to put smiles into
homes and hearts of people worldwide.
The only thing you will need to pay to this company is to kindly place our
company logo on the car (BMW) that you have just won for a minimum of six
(6) months.

On behalf of the entire management and staffs of “Nippon Steel & Sumitomo
Metal company”, I say Congratulations to you and your family.

Signed,
Mr. Akio Mimura
Director & President
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not
accepted, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of
funds.

Mr. Young Lewis

 Your email was received and it will be well to know that you are
trying to get a very clear picture about this winning, For your clear
understanding .Your winnings of US$2,500,000.00 (Two million, five
hundred thousand, United States Dollars) was drawn from a random
lottery ballot system and your email was drawn on the first second and
final draw and you emerged the final winner in the category.

Your winnings were first deposited into an escrow account and
thereafter full confirmation of you been the true winner of the funds
a certified bankers cashier cheque was drawn to be delivered to you.
We wish to congratulate you on the award winning amount of:
US$2,500,000.00 (Two million, five hundred thousand, United States
Dollars) in the British Lottery.

You will be required to verify your details for proper file keeping.
Send down your details of beneficiary well confirmed upon verification
of you been the true winner your winnings will be arranged to be
deliver to you. ticket number: 1475790847199 Serial number 8212/43
Batch: 074/09/QU267

BRITISH LOTTERY HEADQUARTERS
1 Plough Place
London
This form is valid for only those who have won the BRITISH LOTTERY
INTERNATIONAL. Fill in the required fields in the space provided
below. No field should be left blank, because your particulars are
needed for record purposes.

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT
THIS FORM, AS ALL INPUTTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE
EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html
programe, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR
VERIFICATION BEFORE TRANSFER.

FIRST NAME————-
LAST NAME————–
RESIDENTIAL ADDRESS—————-
DATE AND PLACE OF BIRTH————
HOUSE PHONE NUMBER—————–
MOBILE NUMBER———————-
FAX NUMBER————————-
EMAIL ADDRESS———————-
NEXT OF KIN NAME AND ADDRESS——-
OCCUPATION——————–—–
MARITAL STATUS———————
OTHER-EMAIL ADDRESS———————-
WINNING INFORMATION
E-ticket Number.: *
Serial Number .: *
Batch Numbers.: *

Once Again Congratulations and we looking forward to your further
correspondence.

Regards,
Mr Young Lewis.
Claims’ Officer.
BRITISH LOTTERY INTERNATIONAL.

Mr. Rev. Mark

Attention:  Dear Winner.

  You have won Ј700,000.00 {Seven Hundred Thousand British Pounds}. Your email id: was attached
to Lottery No. 21 27 38 42 44 46 BONUS 41 of draw No. 1738 in MERCEDES BENZ NATIONAL LOTTERY UK.
  Send your Data as listed below for Claims:
Name
Address
Age
Phone
Bank details
Your id proof
MAIL ID-


Thanks for being part of this program. Congrats!!
MR. REV.MARK (CLAIMS MANAGER)
Tel: +447017025098
Email:  mecerdesbenz.uk@outlook.com

Copyright ©2014. Mercedes Benz Lottery   All Right Reserved.