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How to report problems
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If you
think you may have responded to one of these cross-border scams, file a complaint at www.econsumer.gov |
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If you think you may have responded to one of these cross-border scams, file a complaint at hen visit the FTC's identity theft website at www.ftc.gov/idtheft to learn how to minimize your risk. |
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Archive for the ‘National Lotto Scams’ Category
From the Editor: In contrast to the “British High Commission” scam, this email is rich with content. The explain who is behind the fake lottery, the copyright their scam document and add all sorts of official looking stuff. Nice job you crooks. I name this the AllLotteryScams.com “May Scam of the Month”!
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, May 12th, 2010
Your email address has won in the www.euromillones.com.es internet promotions!!!
…
De:
“EuroMillions Corporations: May 2010, Official Winnings Notifications”
Aсadir a Contactos
Para:
ONLINE DEPARTMENT: BARCELONA ESPANA
Address:Avinguda del Marquиs de Comillas, 6
08038 Barcelona, Spain
Date: 06/05/2010.
EUROMILLIONS CORPORATIONS MAY 2010 (7TH TO 31ST) OFFICIAL WINNING NOTIFICATION.
Good day and welcome to EuroMillions corporations, we write to inform you that your email address has won, in the EuroMillions corporation internet May 2010 promotions. Your email address was selected randomly from the EuroMillions automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Four Hundred Thousand Euros only (400,000.00 Euro) and an Apple 15″ Mac Book Pro Notebook laptop.
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*Your won Bank Draft (Draft (MONEY) / SMART THESAURUS) of Four Hundred Thousand Euros (400,000.00 Euro) and Apple 15″ Mac Book Pro Notebook laptop will be presented to you on arrival to our office in Barcelona, within the period of 30 days. Your winnings will be cancelled, if you do not present yourself at our office, within the given period of 30 days.
Alternative mode of payment will be possible, via wire transfer to your designate bank account, only if your country, is member of European Payments Council (EPC) (http://www.europeanpaymentscouncil.eu/) and if only you meet up the Policy of European Payment Council here in Spain.
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*However, If you are unable to come to our office in Barcelona- Spain to claim your won bank draft (Draft (MONEY) / SMART THESAURUS), your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Take note! EuroMillions Corporation is not responsible for the delivery charges to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, knowing you will not pay for the courier service delivery.
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Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.
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For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephone, and quote this reference number: EMSTF/2010/DNL/MAY6-30/VGHMJ as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.
EuroMillions Promotion Department.
Contact Person: Manuel Borreria (Promotion Co-ordinator)
Tel: 0034- xxx xxxx 921
Email: prmtn_dep@xxxxxxx.es
This promotion is organized by EuroMillions to advertise and to promote our website, http:// www.euromillones.com.es / which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.
Congratulations to you lucky winner!
Sincerely,
Mrs. Generosa Erichsen
Online Co-ordinator
CEO: EMSFT Word Resource Barcelona.
Copyright © 1999-2010 Euromillions All rights reserved.
==============================================================
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW.
DO NOT SEND YOUR RESPONSE TO THIS EMAIL ADDRESS, BUT TO THE PROMOTION DEPARTMENT @ prmtn_dep@xxxxxxxxxxx.es FOR CLAIMS AS RESPONSE TO evalftorws@xxxxxxxxx.es WILL NOT BE GIVEN DUE ATTENTION.
Tags: EuroMillions Corporations, EuroMillions Corporations lottery, EuroMillions Corporations lottery scam Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: These guys are very lazy, can’t be bothered to make up a big lie to help convince me? What has become of this spammy fraud business?
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, May 6th, 2010
From: British High Commission
Your email ID has been awarded 1,000,000,00 Pounds in the Uk National Lottery, Reply us with your info:
Name
Country
Sex
Age
Tel no
Address.
Tags: british high comission lottery, british high commission Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: I guess the pound is so shaky the brits have decided to pay their lottery winners in US dollars. It’s great to know that i can live in the US/Canada and win a prize in a european lottery and not even have to buy a ticket.
I still find it hard to believe that people believe this idiocy.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Friday, March 19th, 2010
Your e-mail address has won you US$4,600,000.00
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws
of FEBUARY 20th 2010 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email address was entered for the online draw on this ticket #:ADA816419917 and won on this Lucky #: VGD71092175
You are to contact Mr. Walter Marion On the below email address for options on how to receive your won prize of US$4.6M. To enable Mr.Walter Marion ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.
Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].
Mr.Walter Marion
Tags: scam UK LOTTERY ORGANIZATION, UK LOTTERY ORGANIZATION, UK LOTTERY ORGANIZATION scam, UK lottery scams Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: Yet another dutch lottery “paying” prizes in US Dollars, to people overseas. What a lucky guy i am to be on this list…. LOL
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, March 15th, 2010
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 52 4355 622
Batch Number:366 446 275-NL/2010
Amount Won: 1,000,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of the results of our cyber lotto draw of Lottery NL Promotional Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold.
After the automated computer ballot collection, your e-mail address emerged as a winner category “A” with the following numbers attached
(Ref Number: NL 52 4355 622, Batch Number: 366 446 275-NL/2010.
You are therefore to receive a cash prize of 1,000,000.00.USD (One Million United States Dollars) from the total payout sum! CONGRATULATIONS!!!
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the owner of the winning email address.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,
For statutory obligations, verifications, validations and satisfactory report.To file in for the claims of your winning cashprize, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
FOREIGN CLAIMS AGENT
Name:Colin Robert
Tel :+31 xxx xxxx 558
Email:colinrobert_xxxxxx@xxxxxxxxx.cn
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not Know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be hold liable. Double claims will not be Entertained, so be careful.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!! And thank you for being a user of the World Wide Web.
Yours Sincerely,
Laurel Van Walker
ONLINE LOTTERY CO-ORDINATOR.
Tags: CATEGORY "A" CYBER LOTTO, CATEGORY "A" CYBER LOTTO scam, dutch lotto scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

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
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR 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:
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.
Tags: Canadian Lottery (Lotto Lore) scam, Canadian Lottery Promotion Canadian, Canadian Lottery Promotion scam, Lottery (Lotto Lore) fraud Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
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