Tag Archives: Lottery Scams

Facebook Online International Lottery

SERIAL NUMBER: 99352748-2014

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:
Marital Status:
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


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

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

Mr. Don Thomas
Yahoo! Lottery Asia Draws Inc.

Frank Mills

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


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:*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

Congratulate you for your winnings!


Diane Van Strealty

all rights reserves ©2011 Nationale Loterij.

Maryanne Blair

Camelot UK Lotteries Limited

The National Lottery

PO Box 251


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.

Mrs. Sarah Peters.
Nestlé Foods Online Promotion 2014.

James Cole


        Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific
Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify
and congratulate you, that you’re “Email Address” was selected as one of the
six lucky winners in this 2014 edition of Bangkok Lottery. Your Email
Address won the Prize-Money in category “B” which is the sum of Seven
hundred thousand British pound sterling (?700,000.00).

For verification and release of your ?700,000.00, winning cash prize which
is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number,
3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:

to the Lottery Online Agent Mr. James Cole

on this Email: jamescole101101@gmail.com

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

Pauline Farrar Selmer

Customers Service Hours / Monday To Saturday:
Dear Beneficiary,
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
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.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ryan Roger with the information below,
The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.
Name: Mr. Ryan Roger
You are advised to contact him with the information’s as stated below:
1.Full Name:………………….
2.Delivery Address:………………….
4.Fax Number:………………….
5.A Copy of Your Identity:………………….
7.Marital Status:………………….
10.Preferred Payment Method (ATM / Cashier Check)……………
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Pauline Farrar Selmer
Head of foreign operation
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ryan Roger of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.