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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery E-mails and Lottery Scams (26)
Lottery e-mail scams include sending unsolicited (spam) e-mails that say that you've won millions of dollars for a variety of reasons other than the purchase of a lottery ticket. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included several recent examples.
From: "Markt Organisation NL" <info@marktboard.nl> Subject: Your Email ID Selcetion in Category "A" Award Date: Wed, 14 Nov 2007 13:05:34 +0100 Attn Lucky Winner, We are pleased to inform you that you have emerged a winner in the annual draw of our Lottery International Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number: 444821545-NL/2007 and Ticket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio is filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout
CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
************************************* Name: Mr. Edward Lestra Tel:+31 619 289 696 Email: info_marktclaims03@yahoo.no *************************************
You are advice to provide him with the following information:
Names: Telephone/Fax number: Nationality: Age: Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
Yours Faithfully, Luis Brown Lottery Coordinator.
PRIVACY STATEMENT
1. Personal and winning data provided by winners to THIS PROMO remains known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.
2a. All e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be published or disclosed on ANY public or in any other public place or via any medium accessible to the public. 2b. All e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be disclosed to or made available to any third party or agent outside the claims office.
3. All e-mail addresses, contact information and/or personal data of winners are kept in an isolated database server protected from any external access using SSL locking on 6th level binary pharse. This data is made accessible ONLY to MARKT INTERNATIONAL CYBER LOTTERY staff and authorized agents directly involved with the processing of winners claims.
4. Winners are advised to keep their winning information away from public knowledge, in order to avoid any double claims, impersonation or misrepresentation during the claims process.MARKT INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable for any misplaced claims as a owing to your negligence or publishing of your winning information.
Markt International Cyber Lottery
CLAIM YOUR EURO LEAGUE REWARD!Sunday, August 10, 2008 2:10 AM From: "EURO LEAGUE" <mail2winners@eleague.co.uk>ATTENTION: Winner,
You Have Won Five Hundred Thousand Pounds(500,000 GBP) in the on going 2008 Euro League Promo
File for your claims by contacting the funds release officer:
Contact Mr.Paul Gibson E MAIL: gibsonconsultant01@yahoo.de Tel: +44 701 115 0224
NOTE: YOU HAVE TO SEND YOUR REPLY TO gibsonconsultant01@yahoo.de
IMPORTANT NOTE: WINNERS ARE ADVICED TO KEEP THEIR WINNINGS CONFIDENTIAL AND PERSONAL,SO THAT YOU DO NOT HAVE IMPOSTERS TRYING TO CLAIM YOUR PRIZE
Thanks for your time. Copyright© 1994-2008 UEFA® Corporation. All rights reserved. Terms of Service -Copyright/Promo Policy - Guidelines.
YOU WON £730,000.00 BEIJING AWARDFriday, August 22, 2008 5:12 PM From: "BEIJING OLYMPIC CELEBRATION 2008" <beijing_celebration@yahoo.com>
Sir/Madam We are pleased to inform you of the result of ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE programs conducted and finance by COMMITTEE OF MULTINATIONAL CORPORATIONS IN ASIA AND PACIFIC REGIONS . Your e-mail address was selected among the balloting done today in the control room , as to keep awarenes of the celebration next year, you are also to have five tickets and free flight and hotel accomodation in the whole event and your price amount is $500,000.00 (Five Hundred Thousand US Dollars).As all the big multinational in asia has join hand to make the event a success to file your claim and booking contact your agent SAMANTHA LEE or your bank email Address email: standardbank.group@yahoo.com.com and provide your details for your payment. 1 Name in full: 2. Address: 3. Nationality 4. Age: 5. Occupation: 6. Phone/Fax:Congratulation once again!!!!!!Sincerely yours, SAMANTHA LEE standardbank.group@yahoo.com AWARD COORDINATOR CONGRATULATION!!! YOU WON £730,000.00 BEIJING AWARD COORDINATOR
One World One Dream 2008 Beijing Award Prize
Date: Sun, 14 Sep 2008 18:47:14 +0200 Subject: LOTTERY WINNING NOTIFICATION From: "romande_007" <romande_007@libero.it> Add to Address Book Add Mobile Alert
Rue Marterey13, 1002 Lausanne, Switzerland.
Reference:LR/19-CH/9642, Batch:LR/07/18
Congratulations!
You are hereby notified that your email identity has won EUR 1 000 000 (One million Euro)after our final email draws condcuted last week. Your ID was atached to serial number;25-6395 and drew the winnig numbers;4.36.18.2.31.39
For further instructions and release details, please contact your assigned release manager, Mr.Mac' Grant,
Mr.Mac Grant, Foreign Services Manager, London Office. epost:INFO@ROMANDE3.VOSSNET.CO.UK
Quote your refernce and batch numbers in every correspondence to avoid delay or complications.
Truly Yours, Jean-Pierrre Beuret, Promotions Manager for:LOTERIE ROMANDE
From: "Fomento Ayuntamiento de Huesca" <fomento.aytohuesca@aragon.es> Date: Sat, 11 Oct 2008 09:07:55 -0700 Subject: REFERENCE NUMBER: UKL/478593G9/19
ONLINE NOTIFICATION UNIT. UK NATIONAL e-LOTTERY. 51 CONWAY ROAD COLWYN BAY LL29 7AW UNITED KINGDOM. Tel: (+44) 70359 18525
REFERENCE NUMBER: UKL/478593G9/19 TICKET NUMBER: 112-4540-525-106 CASH PRIZE: £715,000.00
Congratulations,
This e-mail is to inform you that you have been selected a winner in our ONLINE LOTTERY SWEEPSTAKES PROMOTION program which was held 2008 in London, United Kingdom.
Your e-mail address attached to ticket number: 112-4540-525-106 with Serial number 0149-16 drew the lucky Numbers: 19-37-06-13-29, and a bonus number of 24 which subsequently won you the lottery in the 2nd category.
To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your Full Name, Address, Telephone Number, Age, Sex, Country of Residence and Reference Number(UKL/478593G9/19) to commence the process of releasing your cash prize to you.
Agent: Barr. Alex Welfred E-mail: alexwelfred.co-odinatoruknl@live.com Tel: +44 70359 08651
Congratulations once more from all members and staffs of this program. Thank you for being a part of this online lottery promotion.
Yours Truly, Barr. Alex Welfred. Group Co-ordinator
From: "DONATION RECIPIENT" <unicorn@bellnet.ca> Add to Address Book Add Mobile Alert To: info@donation.org Subject: Be Informed Date: Sat, 11 Oct 2008 7:56:26 -0400
Donation of US$850,000.00 is giving to you by Eglise Catholique En France Claims Requirements: Name........ Phone #....... Recident Address....... contact: rev.jeanlouis22@jmail.co.za Regards, Mr. Francois Edouard.
Date: Fri, 07 Nov 2008 06:25:04 -0800 From: "FONDAZIONE DIVITORIO" <info@fondazionedivittorio.it> To: Subject: Grant Notice (YOU HAVE WON)
Be notified by our organization that you just won the Donation of (Two Million Five Hundred Thousand United States Dollars). Please quote your qualification numbers to our secretary for security reasons. Qualification numbers (N-222-6747, E-900-56) quote in all discussions.
Executive Secretary- Mr. Riccardo Varanini Email: riccardovaranini.secretary4@gmail.com
(1)FULL NAMES, (2)ADDRESS, (5)COUNTRY, (6)SEX, (7)AGE, (9)TELEPHONE, (10)OCCUPATION
Visit our site for more information: http://www.fondazionedivittorio.it
Victoria Campbell
From: "Safe Guard" <safeguard@iol.cz> Add to Address Book Add Mobile Alert Date: Fri, 07 Nov 2008 21:15:42 GMT To:
CHEVRON OIL/PETROLEM 2008 Head Office 8,Macarthy Street, P.M.B Box 166 Abuja, Nigeria. Tel:+2347-0374-91410
This is to inform you that you have won a prize money of One Million, United States Dollars, ($1,000,000.00) for this year 2008 Lotterypromotion which is organized by CHEVRON OIL/PETROLUEM 2008.
These are your identification numbers:
Batch number....................CT 091026XN Reff number......................CT 095447XN Winning number...............CT 097886XN
These numbers fall within your Location file, you are requested to contact the events manager/Claims Department, send your winning identification numbers to him,to enable him verify your claims.
(CONTACT FINANCE DEPARTMENT) Name:Dr.Anthony Moore Tel:+234-807-396-3383 Fax:+2347-0388-65054 E-mail: chevronpetroluem008@hotmail.com
Also provide listed informations:
Full Names: Forwarding Address: City/State: Country of Residence: Marital Status: Sex: Age: Occupation: Email: Phone no:
Thank you and Accept my hearty congratulations once again Yours faithfully, Mrs.Mary Jones
From: "Two Claiming Pro (21 Pro)" <charlyy12@btconnect.com>
Subject: Urgent call +27-835453308 to claim your US$2,754,000.00 Congratulations Message...>>> Date: Mon, 10 Nov 2008 01:08:12 -0000 Twenty-One Claiming Online Promotions Eastern-Cape, 8001 South Africa.
Congratulations!!!! "You have won US$2,754,000.00 from Twenty-One Claiming Online Promotions"
For Claiming, Urgently call or contact; Mr. Richard Mathews Tel: + 27 (83) 545-3308 Fax: + 27 (11) 219-7387 E-mail: winners@intertwoonline.com
CONGRATULATIONS!!!!
We wish you success in our Twenty-One Claiming Online Promotions/Email Internet Program made today 9th November 2008 which was held on April 2008.
Your Email Address was attached to Ticket No: 34,11,43,27,29,06 Drew the Lucky No: 05-17-22-26-55-38 Bonus 44 from 800,000 Email Addresses consequently won in the 2nd Category. You have therefore been approved to claim a Star Prize of $2,754,000.00 in cash credited to File No: 6712314/ZAR/2008. Below is your Winning Details;
Reference No: 12-15-19-27-39/MOP/08 Batch No: 5-6-4/21/MOP/08 Amount Won: US$2,754,000.00
For more information about your winning, please visit our home page.
"The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
Twenty-One Claiming Online Promotions (Mr. Richard Mathews) Tel: + 27 (83) 545-3308 Fax: + 27 (11) 219-7387 E-mail: winners@intertwoonline.com
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly, Mrs. Carolyn A. Taylor Promotions Manager
Twenty-One Claiming Online Promotions Eastern Cape, South Africa Copy Right (C) 2008 (Reg No: 2000/003778/08)
Twenty-One Claiming Online Promotions
You're a YAHOO Winner! {CONGRATULATIONS}Saturday, November 15, 2008 2:20 AM From: "Yahoo Online Lottery Board!" <cbrue@aol.com>Add sender to Contacts To: undisclosed-recipients
Welcome! You're in. (Are You Ready To Claim?)
Yahoo! Mail makes staying in-touch simple (and benefit).
We are happy to inform you that you have won a prize money of Eight Hundred And Twenty Thousand Dollars ($820,000.00) for the month of OCTOBER/ NOVEMBER lottery promotion which is organized by YAHOO!.
Sleep well with award-winning security Relax, Spam Guard and Norton Anti Virus are working 24-7 to block spam, phishing, and viruses.*
Enjoy unlimited (yes, unlimited) storage Squirrel away all those important (and unimportant) messages, including attached photos, files, you name it.
That's all for now. So To Begin Your Claims, you are required to forward her{Claims Agent} with the following details:
1.Full Name: 2.Country Of Origin: 3.Present Address: 4.Sex /Date of Birth/ Age: 5.Occupation: 6.Telephone Number: 7.Fax Number(If Any): 8.Marital Status:
Kindly Contact The Fiduciary Agent to file For Your Prize with the data as follows, Mrs Cynthia Morefield at her e-mail address stated below.
E-mail: agntcynthiamore@live.com
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.
Your Information Dream number...Lwh 8892428 Ticket/Lotto number...Lwh 27 522 465 896 6453, Lotto number...Lwh 03 19 31 32 36 40 43 Serial number...Lwh 3/772/554 Category...2nd
My Account Keep your account up-to-date
Email Marketing Preferences Review, change, or opt out of the email messages you receive from Yahoo!
For your reference: Yahoo! Terms of Service Mail Terms of Service Yahoo! Privacy Policy
WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA...Monday, April 13, 2009 5:35 PM From: "wina@manje.org" <wina@manje.org>
WINA MANJE LOTTERY COMPANY SA HEAD OFFICE SUITE 14-10, CENTURY TOWERS MELROSE ARCH JOBURG SOUTH AFRICA
Dear Winner,
My name is Mrs Sibusiso Kunene and on the behalf of WINA MANJE LOTTERY COMPANY OF SOUTH AFRICA,We wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails.
Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw.
Consequently, you have therefore been approved for a total pay out of 850,000.00 US Dollars (Eight Hundred and Fifty Thousand US Dollars only).The following particulars are attached to your lottery payment order:
(i) Winning numbers: 8-13-34-55-84-85.BONUS 22. (ii) Email ticket number: WN:754/22/76 (iii) Lottery code number: WN:09622SA
Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:
MR.LUMKA ALEX MAYFAIR CONSULTS DEPARTMENT OF CLAIMS, JOBURG,SOUTH AFRICA. PERSONAL INFORMATIONS: TEL:+27-78-2960-455. EMAIL:consult.alex039@gmail.com
This email notification is auto-generated and it is valid for Eight weeks. Once again on behalf of all ourstaff,
CONGRATULATIONS!!! Sincerely, Mrs Sibusiso Kunene
THE FREE LOTTO AWARDS IS PROUDLY SPONSORED BY THE NASHUA CORPORATION,THE INTEL GROUP, TOSHIBA, DELL COMPUTERS LEXMARK, SABC, UNISA CLUB, JOHNSONS PROMOTION AND A CONGLOMERATION OF OTHER INTERNATIONAL IT COMPANIES.
SOUTH AFRICA will be hosting the soccer world cup in the year 2010. This will be the first ever world cup to be held in the continent of Africa. And we are celebrating this golden opportunity with this lottery. We are also using this lottery to create awarness towards the hosting of the world cup in 2010 in SOUTH AFRICA.
The means which you would like to receive your winning prize, with these options: Through (A)Fidelity Security Group PVT of South Africa to deliver your won funds to your country (B) Cash pick up at the pay out center. (C) Bank telegraphic transfer
The free lotto internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.
We also encourage you to visit various website online and take your chance to become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service. Become part of our daily winners. Millions are won on a daily basis on one of the world's most famous lottery service
More Lottery examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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