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Archive for the ‘National Lotto Scams’ Category

From the Editor: This scam letter combines a national entity, corporate entities, contract bidding with a lottery… COOL! an all in one scam!

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Sunday, April 3rd, 2011

CONGRATULATIONS!!!
QATAR BIDDING COMMITTEE, QATAR AIR AEROSPACE ORG, (CGC) & DOHA (TELETECHWIRE) COMPANY LOTTERY AWARD.

This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBPЈ750, 000:00) for the first quarter , 2011. Prize Promotion which was organized by Qatar bidding committee (Qatar 2022 FIFA World Cup Bid Campaign), QATAR AIR Aerospace organization, Consolidated Gulf Co.(CGC) & Doha Teletechwire COMPANY.

Through collective email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion with regards to Qatar 2022 Bid Committee as the official leeding companies of the bid that aims to bring the FIFA World Cup to the Middle East for the first time. These companies support for the 2022 bid will encompass an extensive campaign including promotions and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2022234522
PIN: 1206
Winners shall be paid in accordance with his/her Settlement Centre. These numbers fall within the United Kingdom Location file, you are requested to contact our Payment director for payment directives with your claim immediately.

mrs.rhodalineakbardpt@xxxxxxxx.xxxx
Agent Name: Mrs. Mrs.Rhodaline Akbar
Address: Cluny Mews, West Kensington, London SW5 9EG, United Kingdom.
mrs.rhodalineakbardpt@xxxxxxxxxxxx.co.uk
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.

1. Full Names………………………………………………….
2. Contact Address…………………………………………
3. Telephone Number………………………………………
4. Fax Number………………………………………………..
5. Occupation……………………….. ………………….
Yours in service,

Congratulations!! Once again.
Yours in service,
Anil Mahajan
All rights reserved. Terms of Service Guideline
Kindly find details in the attachment for your payment claim and contact your agent immediately

WARNING!! WARNING!!
Do not give out your winning information’s or communicate about it, to avoid double claim , and In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it and give no correspondence to such. To avoid mix-appropriate of fund

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Congratulation De Lotto winner

From the Editor: Another fake de lotto win, if only they were real. They are not.

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Monday, March 28th, 2011

De Lotto.
Postbus xxxxxxx
GB Rijswijk Zh xxxxx

Congratulations!!!

We write to inform you of the result of our Internet Sweepstakes program that was conducted on the 20th Day of February, 2011. This e-mail address which was extracted among other e-mail addresses from the Internet Data Base and entered into our program with a File Serial Number: AM-71070/137AY, has won you its owner cash prize money of ?1,925,000 Only (One Million, Nine Hundred and Twenty-Five Thousand Euros Only). You can only claim this fund by contacting our paying bank to  release your winning to you .

Mr. Paul Adams
Tel: +31-xxxxxxxxxx
Fax: +31-xxxxxxxxxxx
Email:ingpbnl@xxxxxxxxx.com

This lottery program was conducted and sponsored by us De Lotto Company as a Goodwill Gesture and you don’t need to purchase our lottery ticket before entering this program because it was a free email sweepstakes program. Your winning must be claimed not later than the 28days of your receipt of this message hence we advice you provide our paying bank  above with the below stated details for the processing of your Won prize.

1). Complete Full Names:
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
5). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

Congratulations and happy spending upon your receipt of the winning funds.

Sincerely yours,

Marijke Gessel. (Programs Coordinator)
For: Lotto NL.  (Lotto is een onderdeel van De Lotto).
Copyright(c) 2009 by De Lotto, the Netherlands.

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You have won £600,000- -Contact your claims agent.

From the Editor: So the National Lottery want’s to pay me a prize that i won in the microsoft lottery. what an interest public-private partnership.

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Thursday, January 13th, 2011

NATIONAL ONLINE LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 xxxxxx ROAD
LONDON. xxxx 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD

WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (?600,000.00) in cash credited to file KTU/9023118308/03.

This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (? 4,200,000.00) shared amongst seven winners. This results is now released to you on the 22nd November 2010 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 8-15-23-32-35-49 and bonus ball –9– in the Lotto, participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public.

**************************************************
Contact Agent: Mr. Daniel Morgan
Foreign Services Directorate,
Pacifico Sistemas Inform?ticos GmbH & Co.
E-mail: claim_dmorgan@xxxxxxxx.com
Phone:  +44 xxx xxx 2991
**************************************************
You will be required to quote your lucky number,for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following informations to your assigned fiduciary Agent via email: claim_dmorgan@gaiamail.com or telephone .

1.Full name
2.address.
3.Country.
4.Tel and fax number.
5.Occupation.
6.Languages Spoken.

Congratulations from the entire member of staff and thank you for being part of our email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

————————————————————————
Material Copyright © 2008 The Lottery Co. Ltd.

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Batch #:409978E (Congratulations)

From the Editor: these guys were too lazy to write up a good scam letter.

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Friday, December 17th, 2010

Dear lucky winner,
Your email has won you 1,000,000.00  One Million Great British Pounds Sterlings in the Ongoing, Malaysia/Singapore End of Year Lottery Grant.

To claim your prize, please contact your fiduciary agent Mr. Razak Bin Mohd with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.

MALAYSIA/SINGAPORE Award Team Head Winning Claims Dept. Email: xxxx.annualdraw@xxxxxxxx.com]
CERTIFICATE OF PRIZE CLAIM Receipt Official Notification Letter
1. Name
2. Home address
3. Contact number
4. Age
5. Occupation
6. Country
7. Nationality
8. Telephone No
9. Batch number
10. Draw number
Sincerely,
Dr. Jessica Beames
Head Customercare Service

MSIA/SG 2010 LOTTERY DRAW

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NOTIFICATION FROM SWISS-LOTTO

From the Editor: You gotta love that the “Swiss Lotto” email, you look at it and find out you’re being contacted by the “SWISS-LOTTO NETHERLANDS”. Apparently running a lottery is either too sophisticated for or too piddly of a task for the Swiss to do themselves, so it’s been outsourced to the Dutch. Get real, how do they find people who believe this crap?

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Monday, June 21st, 2010

SWISS-LOTTO NETHERLANDS
xxxxxxxxxxx 40,
xxxxx, LAIDEN.
NETHERLANDS

CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros

You have been awarded the sum of 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.

Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the “A” Category. You have therefore been approved the lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky.

Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds As soon as you Contact them.

This promotion takes place annually for security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted d abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:

Mr. Mayer Burren
Email: infodeskofmayer2@xxxxxx.com
Tel: +31-xxxx-xxxx-075

Provide him with the informations as stated below:
(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Nancy Zhang
Online Games Director
SWISS-LOTTO NETHERLANDS
xxxxxxxxxx 40,
xxxxx, LAIDEN.
NETHERLANDS

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