Daily Scam Alerts » Lottery Winnings

Hi all

paraschiv — Tue, 09 Mar 2010 07:11:47 +0000

Australian Loteria Int’l. Ref No: 435062725 Lot: 7050470902/189 Câştigul nr: GB8101/LPRC Dragi Winner, Acest lucru este pentru a vă anunţa că aţi câştigat cinci sute de mii Mare Lire sterline britanice. (£ 500,000.00 RON) la loterie noastre de e-mail online , în care adrese de e-mail sunt alese aleatoriu, prin referendum computerizate alimentat de pe Internet. Adresa dvs. de email a fost printre cinci adrese de email aleasă pentru această lună. Informaţiile dvs. sunt câştigătoare de mai jos. ************************************************** Ticket No: 4700172507056490102 Ref No: 575061725 Lot: 8056490902/188 Câştigarea Numărul KB8701/LPRC ************************************************* Bunavointa de contact agentul dumneavoastră cererile pentru el să te ghideze cu privire la procedurile de a solicita fonduri dvs. de câştigat. Nume Agent: Mr.Wilson Udeh. E-mail: wilson_udeh43@live.com Tel: +2347062629554 **************************************************

Netherland Lucky Day

Remylebeaux — Mon, 08 Mar 2010 15:06:01 +0000

Netherland Lucky Day We are delighted to inform you of our days Lucky lotto prize award held on the 23th of January 2010, in Netherlands. This lotto awards is fully based on an electronic selection, Winners were picked by computerized system, drawn from over 43,000,00 companies and individuals e-mail addresses worldwide. This award is officially announced 24th of Fabuary 2010, Your email ID has hereby been approved a lump sum pay out of Ђ1,319,025 Cent in cash credit file Ref: GNP501/731KW, Batch: BGS22/14FC, Winning No: DHN32/31NL Simply contact Our Office of Foreign Financial Security From Vsb Netherland for your prize claim immediately. Mr. Rob Van Dirk. Tel +31-68 4-874-123, e-mail: nl.luckyday@aol.nl Congratulations! once again. Yours in service, Mrs. Zeynep Cartrina Dpt Sec

Nokia International Lottery Board (NILB)

Scam Reporter — Fri, 20 Nov 2009 11:02:04 +0000

NOKIA INTERNATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM Ref:WIN/938/7834/08 Unclaimed Winnings: In regards to the above subject, I, Barrister Barry White, Claims Supervisor for the Nokia International Lottery Board (NILB) wish to notify you through this e-mail that your case file has been re-opened. You were selected as a winner in the NOKIA INTERNATIONAL SWEEP STAKE, held on July 2009, but you never claimed the winnings due reasons best known to you. With direction from the New Regional Director of this great Lottery Organization, Your case file has been re-opened to give you an opportunity to claim your winnings amounting to £1,020,728 ( One Million, Twenty thousand, Seven Hundred and Twenty Eight Pounds) which was won by 04-18-22-27-44-48 33(BONUS) – Numbers from your email entry ticket. Please Contact this office for further directives as to how you can claim this prize. ******************************************** INTERNATIONAL REMITTANCE DESK Claims Offi

El Gordo de la Primitiva Lottery Promotions

Scam Reporter — Sat, 07 Nov 2009 11:21:51 +0000

TICKET No: 20511465463-7644 REF No: 5687SPL876 BATCH No: SPYU6868 You have just been awarded the sum of 1,000,000,00 Euros Only which was won by your E-MAIL Address in our El Gordo de la Primitiva Lottery Promotions here in spain madrid. Do get back to this office with your requirement via Santaclau Agency Name: Robert Martin Tel: +34 634 039 043 Email: inforsanta@aim.com Names :………… Address :……………. Country :…………… Phone No :………….. Occupation :………….. Age :……………. Sex :…………….. Best Regard From Mr.Edison Walker

OCEANIC BANK INTERNATIONAL PLC

Scam Reporter — Sat, 07 Nov 2009 11:15:13 +0000

OCEANIC BANK INTERNATIONAL PLC… CONGRATULATION, The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {650,000 thousand USD},to you,which you can use to withdraw your money in any ATM machine in any part of the world. You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when contacting us by using it as your subject.complete the form below and send it to us for the processing of your document and transfer of your ATM CARD to you CONTACT: oceanic_atm_center3@elderscrolls.co.uk (SEE BELOW) CODE OF CONDUCT…. NAME IN FULL……. AGE…………………… SEX…………………… MARITIAL STATUS………̷

annual Euro Milliones Lottery

Scam Reporter — Wed, 04 Nov 2009 15:05:37 +0000

Attn Web/Internet user!!! This is to notify you that your email address was entered during the annual Euro Milliones Lottery selection Draw and have won the sum of 470,000 euros. Contact below claim officer on e-mail for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: ESP/WIN/008/02/10/MA BATCH: EURO/1007/444/606/09 You should include Your Name, Address, Age, Occupation, Nationality and Phone numbers. Mr. ANTONIO GUZMAN (Claim Officer) E-mail: sicclaimdept@luckymail.com Tel: 0034634151884 Best regards, Dr. Maria Jose Muyor. Euro Milliones Lottery **************************************************************************************** This email is confidential and is intended solely for the person or Entity that own the email address. If you have received this message in error, we inform you that the content in it is reserved and unauthorized use is prohibited by law, therefore, please notify us by e-mail. *******************

Euromillion Ward

Scam Reporter — Mon, 02 Nov 2009 12:50:43 +0000

Your e-mail address have just won you $950.000.000 (Nine Hundred And fifty Thousand Dollars Only) in this year Euromillion Ward. your winning Lucky No is: 07-13-31.54-64, Ref. No: ESM/WIN/008/05/10/MA, Batch No:EULO/2907/444/908/08 and Serial No:MUOTI/456732. contact this office for more detail:Dr. Alexandra Mayor Tel: 0034634130267 Email: (national.es@luckymail.com) Once again congratulations. Your email address has brought to you this Unexpected luck. Mrs. Helen Gomez. (Lottery coordinator

E-Lottery draw held on October 2009

Scam Reporter — Mon, 02 Nov 2009 12:47:40 +0000

THE E-LOTTERY COMPANY UK OFFICE 7, West End Avenue. Cheshire, London U.K Notification of Winning We are pleased to announce you as one of our lucky 10(Ten) Winners in the E-Lottery draw held on October 2009.All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your emails address emerged alongside 9 others as a category 2 winner in this year’s Annual E-Lottery Draw. Consequently, you have therefore been approved for a total pay out of £546,480 Pound Sterling’s (Five Hundred And Forty Six Thousand Four Hundred And Eighty Pound Sterling’s) only.The following particulars are attached to your lotto payment order: (i) Winning Numbers: 08–11–21—32–35–42– BB 47 (ii) Email ticket number; FL754/22/76 (iii) Lotto Code Number: FL09622UK (iv) Ref Number: EL/07/736207147/UK Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings: NAME: Mr.Kelvin Norto

Nationale Postcode Loterij

Scam Reporter — Sun, 25 Oct 2009 01:58:49 +0000

NATIONALE POSTCODE LOTERIJ AMSTERDAM, THE NETHERLANDS. Dear Winner, Congratulations! You have just won one million, two hundred and twenty four thousand euro (Ђ1,224,000) in an internet lottery in which e-mail addresses were picked randomly by software powered by the Internet through the worldwide website. Your email address was among those chosen in this third quarter of the year. This promo is proudly sponsored by the Nationale Postcode Loterij, the Netherlands . You can log on to our website for more information concerning our entire lottery promo at http://www.postcodeloterij.nl Your email address, attached to JOKER NUMBER 196749, with EXTRA JOKER NUMBER 912994 drew the WINNING NUMBER 13-15-17-32-34-36+28, and subsequently won the lottery in the “C” Category. You have therefore been approved for a lump sum pay out of Ђ1,224,000 million (one million, two hundred and twenty four thousan

12th Market Stock Lottery

Scam Reporter — Sat, 24 Oct 2009 16:06:34 +0000

The 12th Market Stock Lottery 56 Brighton Surrey KT5 9NE United Kingdom Registered No: UK/33049488 Serial No: UK/220394883/09 Draw No: 01092009/SMLUK We congratulate you this day as you have emerged a winner in the 12th Market Stock Lottery . See attachment for claims procedure. Thank you Yours Sincerely, Dr. Sandra Page, Announcer, The 12th Market (Stock Market Lottery) United Kingdom. All visual and textual content on this site is protected by trademark rights, copyrights and other rights owned by Real Event Games Limited and its business partners.

You Have Won 470,000 Euros

Scam Reporter — Sat, 24 Oct 2009 15:52:31 +0000

EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions

Scam Reporter — Fri, 23 Oct 2009 10:44:28 +0000

EURO MILLION LOTTERY S.L. Anardi,55, 28090 Madrid.Spain. www.combinacionganadora.com/euromillones REF No: ES5687SPL856S TICKET No: 20567-7633 BATCH No: SPYU7878 You have just been awarded the sum of 150,000,00 Euros Only which was won by your E-mail Address in our EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions here in spain. Do get back to the Claim agent with your requirement via Name: Mr.Luis Cataldo Tel: +34-695-469-737 Official mail: espclaimept@aim.com Names :………… Address :……………. Country :…………… Phone No :………….. Occupation :………….. Age :………………… Sex :……………. Mrs. Anita Perez, (Lottery coordinator)

ECOWAS END OF YEAR PROMOTION

Scam Reporter — Fri, 23 Oct 2009 10:39:20 +0000

Congratulations you have been selected by the Ecowas Charity Donations Organization,for the some payout of ($850,000.00) for this year 2009Ecowas Donations.Contact your payment officer. payment-release-order-form, FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER: Mr. Micheal Osagie E-mail: undpecowasg_2009@live.com http://www.ecowas

International Award Prize promotion on 19th October 2009

Scam Reporter — Tue, 20 Oct 2009 18:16:35 +0000

Email Prize Notice! We wish to inform you that your email address won 150, 000, 00 euros in an International Award Prize promotion on 19th October 2009 for claim of award prize contact. Name: Mr.Luis Cataldo Tel:+34-695-469-737 Official mail:espclaimept@aim.com Batch Nr: 498 Ticket Nr: 898 Ref Nr: XA 840 must be claimed not later than 30th October 2009. Yours Sincerely, Mrs Camila Vicenta.

You Have Won(Ref No:UPO/021-LU950FK11)

Scam Reporter — Sat, 10 Oct 2009 21:45:18 +0000

You have won Ј531,259.00.For prize Claim and further information please contact Mr.Scott McConaughey. Email:unltd.scott29@gmail.com Winning details: RN:UPO/021-LU950FK11 BN:53LU-G398

South Africa 2010 Soccer World Cup Awareness Grant Award programs

Scam Reporter — Sat, 10 Oct 2009 21:42:14 +0000

ATTENTION EMAIL OWNER The South Africa Football Federation announce to you the draw of South Africa 2010 Soccer World Cup Awareness Grant Award programs held in Zurich, Switzerland, your e-mail address won the sum of US$1,000,000.00. REF NUMBER: BAL/198243108/05/DON WINNING NUMBER: 10 20 25 41 44 46 with a bonus 6 AMOUNT WON: $1,000,000.00 YOU ARE REQUIRED TO CONTACT OUR REPRESENTATIVE IN CHARGE OF THE GAMES AND PAYMENT WITH PROVE THAT YOU ARE THE ACTUAL OWNER AND USER OF THE EMAIL ADDRESS, BELOW IS HIS CONTACT DETAILS: Mr. Jacob Ita. Tel: +27 787 707 519 E-Mail; lot_sa@ymail.com Sincerely, Mrs. Margaret Sicola

PRIZE OF 1 MILLION POUNDS!

Scam Reporter — Sat, 10 Oct 2009 21:37:52 +0000

Dear Grant Beneficiary, You have been selected among the lucky recipients to receive the award sum of £ 1,000,000 GB Pounds(One Million GB Pounds) as charity donations/aid from the Anna Lindh Foundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop’s cash invoice around your area in which you might have purchased something from). You are required to fill the form below and email it to our Secretary General below for qualification documentation and processing of your claims. Ensure to contact our office with the requested data, and your Grant Pin No. ALF/09-219901789 which will be required for your grant release. Please endeavor to quote your Grant Pin No. (ALF/09-219901789) in all discussions. *********************************************************** FULL NAMES: ADDRESS: COUNTRY: SEX: AGE: OCCUPATION: TELEPHONE NUMBER: MOBILE NUMBER:

Christian Aid Qualification Number: (CAG 104 N119a)

Scam Reporter — Sat, 10 Oct 2009 21:21:52 +0000

Christian Aid® 35 Lower Marsh Waterloo London SE1 7RL. Dear Sir/Madam, This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK ) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development. In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social. These funds are freely given to use for your business And educational development, charitable work and your Community development at large. Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky

Euro Sports Lotto Promotions

Scam Reporter — Sat, 10 Oct 2009 21:18:34 +0000

Attn:Email Account Holder Euro Sports Lotto Promotions wish to inform you that your email address with Ticket No.: C:38 R:9,Reference No.: 5687SPL876 won prize fund of 1,200,000.00 Euros in our electronic mail lotto program and two weeks free seat reservation ticket for the on going European Champions League. We request you to pay serious attention to this notification by contacting the foreign transfer manager with the below information: Your Names ………………….. Your Address ………………… Your Country ………………… Your Phone No ……………….. Your Occupation :…………….. Your Age ……………………. Sex ………………………… Euro Sports Claims Office Contact:Dr.Arnold Richard Tel: +44-702-407-7775 E-Mail:eurosportsmanagement@europe.com

Just glad there’s a scam alert out there!-thanx

Mon, 28 Sep 2009 02:59:49 +0000

Thanx again for the info from SCAM ALERT

THE FONDATION DE FRANCE (FDF)

Scam Reporter — Mon, 21 Sep 2009 04:59:31 +0000

THE FONDATION DE FRANCE (FDF) http://www.fdf.org 16 Rue Lanterne, Lyon 69001, France The Fondation De France (FDF) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. Congratulation for your $1,350,000.00 as grant from the Fondation De France.You are to send us the following details so that we can proceed with your Donation . Name:Address Ocupation:Sex: Tel: are to be fowarded to Mr Simons Regiado via: foundation2009cashgrant@yahoo.com.hk Sincerely, Mrs. Claudia Lauren – This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Publishers Clearing House Lotto

Scam Reporter — Mon, 21 Sep 2009 04:56:56 +0000

We are please to announce to you that your email address emerged alongside 4 others as a category 2 winner in this year’s weekly Publishers Clearing House Consequently,you have therefore been approved for a total pay out of ($10,000,000.00 usd) only.The following particulars are attached to your lotto payment order:winning numbers:47-14-34-85-67-32 email ticket number:FL 754/22/76 Please kindly reply to the below email for claims, contact the underlined claims officer with the Contact info below Mr. James Robert Email:pchlottounit@gmail.com Winner you must send their 1. Name in full: 2. Address: 3. Sex: 4. Nationality: 5. Age: 6. Occupation: 7. Phone number: 8. Present Country: Send a means of identification to claims officer,via email to process the immediate payment of your prize. !!!Once Again Congratulations!!! Yours faithfully, Best Regards, Plastmold Centeno

microsoft yahoo google lottery program.

mjsubbybrat — Mon, 21 Sep 2009 03:02:48 +0000

I received this e-mail today. I am so sick and tired of receiving these bogus e-mails as well as texts. seriously do people not have better things to do with their time than to prey on the innocent hard working population. they do this so that if you reply they can gain access to your computer/internet or mobile phone so they can hack them. when will the authorities stop these people????? MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION North London Business Park (NLBP) Oakleigh Road South, London, N11 1NP United Kingdom. Dear Lucky Winner, We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday 19th of September 2009, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000.00 companies and personal e-mail addresses. Your e-mail address attached to Ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17

THE MICROSOFT EMAIL PROMO

laitima — Thu, 10 Sep 2009 18:42:16 +0000

CONGRATULATIONS! This is to inform you that you have been fully cleared as winner of the THE MICROSOFT EMAIL PROMO. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque e.t.c to our affiliate COURIER COMPANY HALCYON EXPRESS DELIVERY SERVICES.Find below the details of our Affiliated Courier Company. Contact Person: MR TIM HENDERSON Dispatch Officer e-mail: (I deleted address) You are advised to send the courier company an e-mail to their e-mail address (above)for their courier cost. When contacting them, you are to include this order number (below) as your subject. ETC

WESTERN UNION MONEY TRANSFER NIGERIA

Scam Reporter — Mon, 07 Sep 2009 00:26:36 +0000

Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER NIGERIA, the sum of $1,000,000.00 USD was credited to file number KTU/9023118308/0324 directed in cash,your email address was tagged the owner. The INTERNATIONAL MONETARY FUND (IMF) contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name.We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer. Your full name: Contact address: Country: Mobil phone number: Marital Status:Age: In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:western_union@9.cn Mr. David Mark Email:western_union@9.cn Do call for any question {+234}807-691-7273 nigeria.westernunion.com

HYUNDAI AUTOMOBILE 2009 awareness program lottery

Scam Reporter — Mon, 07 Sep 2009 00:22:47 +0000

Reference Number: DF-100511 Batch Number: 074/05/ZY369 You have just won £500,000.00 G.B.P. in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program lottery. You are to contact Mr. RICE COOKE (hyundaiautomobiledept2009@9.cn) Tel: +447-045-700-677 with your (1) Name (2) Address (3) Telephone number (4) Sex (5) Nationality.(6)Occupation (7) Age

Coca Cola Lottery

Scam Reporter — Mon, 07 Sep 2009 00:21:34 +0000

COCA COLA COMPANY STAMFORD BRIDGE LONDON. UNITED KINGDOM. Our Ref: Date: 29/08/2009 LOTTERY RELEASED 1ST BATCH… OFFICIAL NOTICE!!! Compliment of the season. We are pleased to inform you of the result of the just concluded monthly final draws held on the (20th August, 2009) by Coca cola company in conjunction with the British American Tobacco Worldwide Promotion.Your email was among the 20 Lucky winners who won £1,000,000.00(ONE MILLION GREAT BRITISH POUNDS) each on the Coca Cola Company mothly promo award 2009. The result’s were released on the 28th August, 2009 and your email address was attached to ticket number (CCWZ2009) and ballot number (BT:240420/09).The online draw was conducted by a random selection of email addresses from an exclusive list’s of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No Tickets were sold for the lottery,but all email addresses were assi

Lotto Loterij Corporation

Scam Reporter — Mon, 07 Sep 2009 00:03:26 +0000

Winning results !! This email is to notify you that you have won Sum of 1,000,000.00 (one Million Euros) Following official publication of results of the E-mail electronic online Sweepstakes organized by the Lotto Loterij Corporation, it is important to note that your award information was released with the following information’s attached to it. (I) Award numbers: PM/934107/JN(ii) Email ticket NL/BC336791/HY07 (iii)Your Full Name & Telephone Number. Claim Agents: Mr. Williams Huffman Email: info.infodpt@gmail.com Tel: +31 616-709-969. Fax: 31-847-379-715 www.Lotto.nl Yours Sincerely, Mrs. Karen Hans. Public Relation Officer. Lotto international

Batch Nr:473 Ticket Nr:116 Ref Nr:546 AJ

Scam Reporter — Mon, 07 Sep 2009 00:01:58 +0000

Ticket Nr:116. This is to bring to your notice that you email ID has won you One hundred and fifty thousand euros. Your email was picked by an automated system from the web. Your winning information are: Batch Nr:473 Ticket Nr:116 Ref Nr:546 AJ Forward your wining information to the below mentioned agent to file in for your claim. Official mail: espclaimept@aim.com Name: Mr. Luis Cataldo Tel: +34-695-469-737 Thanks and congratulations once more. Sandra Kroll (Secretary) 1/09/09

Enhance your life with these Company Award!!!

Scam Reporter — Mon, 07 Sep 2009 00:00:21 +0000

We the British American Tobacco board of directors like to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.Our company holds each New year,based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide,nd gift we believe will enable you make some impact in the society and possibly invest in our company in the nearest future.forward email to your fiduciary agent,via the mentioned email id:claimdept_board1@sify.com