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Archive for the ‘National Lotto Scams’ Category

Congratulations:(Confirm your email)

From the Editor: So once again the national/nationally branded lottery is run from a different country than it’s “from”. If that doesn’t scream fraud, few things will. Note the use of “LottoLore” a popular web sites in lotter search results, to help lend the email credibility
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Thursday, February 18th, 2010

Canadian Lottery Promotion
Canadian Lottery (Lotto Lore)
Liaison Headquarters;
xxxxx Court xxxxxx
Nottingham Shire xxx xx x
United Kingdom.

DEAR WINNER,

We wish to congratulate you over your email success in our random computer Balloting lottery. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users worldwide. Our company hold(s) new search yearly and winners are adequately rewarded based on a random selection exercise. All participants were selected through a computer balloting system drawn from over 70 Million companies and over 100 Million individual email addresses from all over the world.

We the Canadian Lottery Board is therefore pleased to notify you that you are a Winner and your email address have won the sum of $1,000,000.00 (One Million United States Dollars) in cash in our last secured online lottery result.

REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER: 26 20 23 38 45 Bonus 24
BATCH NUMBERS: B9564 7560 4545 100
CATEGORY: B

In line with the governing rules of claims, you are requested to directly contact the remittance claims agent ASAP with your full details as shown below for the immediate release of your winnings.

Contact Person: William Zane
Email: wz.williamzane@xxxxx.com
Foreign Claims Agent (London Office).

1) Your Full Name:
2) Contact Address:
3) Tel/Mobile Number:
4) Gender:
5) Age:
6) Occupation:
7) Nationality:
8) Category:

Note: All prize(s) should be claimed by all winner(s), not later than 15 days after the notification date. Any prize not claimed on or before this period will be forfeited and terminated.

Please make sure you send all your winning information’s to: (wz.williamzane@xxxxx.com) on receipt of this email and lastly for the avoidance of multiple claims, we advice all winner(s) to keep this confidential from the public until your claims/prize has been paid.
Any breach of confidentiality on the part of the winner(s) will result to outright disqualification.

Congratulations once again from us.

Mrs. Ellis Borgenson
Promotion Coordinator.

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National Lottery Committee

From the Editor: So i’ve won US dollars from a lottery with an address in London UK, but i’m supposed to deal with their prize officer in Benin, in africa. Talk about outsourcing these days!
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Tuesday, January 26th, 2010

National Lottery Committee
P O Box xxxxx London city,
xxxxxxx, UNITED KINGDOM
Congratulations!

We are obliged to inform you that you have been awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars ($950,000.00).This benefit is from the internet random ballot that was held in United Kingdom and your email adress were among the selection that partispated the random draw on the 2nd December 2009 and Ten Winners where awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars and you are among..

You are required as a matter of urgency to contact our Paying Agent immediately for further details in regards to this Winning notice and furnish them with the following details:

Mode of Payment preferred: ………………
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex

Contact our Paying Agent below:

office: Agent Office Benin-Repulic
Contact Name: Johnson Dede
Position: Agent officer
Contact Email: dede.johnson@xxxx.com
Direct Line +229-xxxx-xxxx-48

You are required to comply with their given directives.

Be rest assured.

Regards,

Mrs.Rose Mosa
Online Director (National Lottery Committee UK)..

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VIEW THE ATTACHED MESSAGE AND GET BACK TO YOUR AGENT

From the Editor: Wow, how lucky can you be to win a “canadian” based lottery but but get paid in euros. It’s based in south africa, but sinces it’s world cup related, that’s there to enhance the “realism”. Plus a link to www.canada.com newsites to cast legitimacy on their claim.
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Tuesday, January 19th, 2010

Canada Lottery/Ontario 49 Soccer World

Cup 2010 Promotional Draw

1550 xxxxxx Street

Kingston, ON, Canada, K7M xxx

Attention: Customer AFRSA680

WINNING RESULT

Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw wishes to inform you that you have won €9 hundred thousand euros (€900.000.00).

The Sponsor Bingo and canadian lottery draws was conducted from an exclusive list of 13 lucky emails of individual and corporate bodies picked by an advanced automated random computer search on Sat Aug 29 2009 Canada Ontario 49 Soccer World Cup 2010 Promotional Draw .

———————————————————–

Ticket Nr: SBL 982146372 07427.

Batch Nr: SBL 9635197431-ZQG/2009.

Security File Nr: 79177732.

Ref Nr: SBL 06310289/ES 756.

———————————————————–

Your Winning number are (20 26 29 30 37 44 And Bouns No 13 ) Global 2010 World Cup Promotional Draw held on the Sat Aug 29 2009 in Ontario Canada and South Africa as the hosting country.Your Serial Number 46563760. For confirmation on your winning number Please logon to http://www.canada.com/findit/lotteries/results.aspx?id=8

You are required to claim your winnings before december, 2009 otherwise it rolls over to the next draw.

Prize claiming procedures.

Full Name, Sex . Age, phone number, Address, Profession,

Please quote your Reference number in all correspondence with the claims officer.

Failure to provide the information above to the claims officer will result to immediate disqualification !!

Claims Officer

Mr J. Henry.

Email:servicecustomer387@xxxxx.com

Tel: + 27 xxx xxx 052

Fax:+27 xxxx xxx 087

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff. Once again on behalf of all our staff CONGRATULATIONS!!!

Note: Anybody under the age of 18 is automatically disqualified..

Congratulations.

Mrs Sabrina Kleij

Winnings Coordinator.

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FILL YOUR FORM

From the Editor: Well i’ve never been contacted by a the “Lotto awarder department” by the “euro zonal coordinator”. Nice that scammers in England can’t actually communicate in English.
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Monday, December 21st, 2009

CONGRATULATION!!! WELCOME TO THE END OF THE YEAR 2009 LOTTO AWARD ORGANIZED BY EURO LOTTO UNIT LONDON UK.

Dear Winner,

We are hereby to announce to you that your e-mail address was selected in our yearly randomly conducted Euro-lottery via e-mail computer ballot. this anticipation was conducted on 27th November 2009.

You are among the fifty(50)e-mail participant who happen to be among the twelve(12)lucky winners. congratulation for your winner award of £1,000.000.00.GBP(ONE MILLION GREAT BRITISH POUNDS STERLING) This fund has remain unclaimed. the fund is with your claim agent for your
claiming protocols.

below is your claim information details needed,please secure your claiming information confidential until you are in good receipt of your won prize for security purposes.

REF N0: 720474
BATCH N0:LS0093
LUCKY NUMBER:4
SERIAL NUMBER: 9983/12
BONUS BALL NUMBER:30

Please provide your details and information to your claim agent.

NAME IN FULL:
OCCUPATION:
COUNTRY:
CITY:
AGE:
SEX:
MARITAL STATUS:
MOBILE N0:

Below is the details of your claim agent for your winning prize.

Name: Mr.Flectcher Marvis
E-mail: claimagent1.ukoffice@xxxxxxxxx.com
TEL: +44xxxxxx-53756

Congratulation once again on your winning prize.

Regards,
Dr.George Brown
Euro zonal coordinator
Lotto awarder department
London.

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Award Promotions - from Lotto Netherlands

From the Editor: So many of these dutch scams that i have little new to say. So put that in your pipe and smoke it!
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Wednesday, November 18th, 2009

AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD

Attn: Internet User,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:

******************************

*******
Mr.BRAM COOS
Tele:+31-616-544-963
Fax: +31-847-393-086
Email:dayzersloterij9@aol.com
*************************************

You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than seven working
days, thereafter unclaimed funds would be included in the next stake.

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mrs.Dayzers Loterij
http://www.lotto.nl/
Lottery Coordinator.

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