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Archive for the ‘National Lotto Scams’ Category

Attn: Beneficiary !!!!! You Won

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?

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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.

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100upto50

Your e-mail address has won you US$4,600,000.00

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.

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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

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CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!!

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

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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.

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100upto50

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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CONGRATULATIONS YOU HAVE WON !!!!!

From the Editor: Another UK national lottery scam. same as before, nothing new and creative. just as dangerous to deal with, don’t call or reply to them

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Wednesday, January 27th, 2010

THE NATIONAL LOTTERY P O BOX xxxx
LIVERPOOL, xxxx xxx
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07

Dear Lucky Winner,

You have won  2,500,000 (Two Million Five Hundred Thousand (Great British Pounds) in
this Year British Email random selection with Confirmation Ticket Number: 56475600545299.

Contact your claims agent with the details below for more valuable information
necessary to claim your win.

MR. Robert Clark
Tel: +44-xxx-xxx-0993
Fax: +44-xxx-xxxx-176
Email: claimsagnet_uk@xxxxxxxxx.co.uk
****************************************

With your Claims Requirements

1.Full Name:…………………………….

2.Home Address:………………………..

3.Age:……………………………………..

4.Sex:……………………………………..

5.Tel:………………………………………

6.Occupation:……………………………

7.Country Of Residence:………………

8.Nationality:……………………………..

9.Your Winning Ticket Number:………..

10.Amount Won:……………………………

11.Your Email Address:……………………

12.Cope Of Your International Passport or Drivers License

Please indicate “X” for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.

1, BY COURIER DELIVERY OF A CERTIFIED CHEQUE ..[      ]

2, BY BANK TELEGRAPHIC TRNASFER INTO ANY OF YOUR NOMINATED DOMICILE ACCOUNT: .[      ]

The above requirements are much more needed to proceed.
Be free and  Fast to send the above details to your claims processor.

Congratulations Once Again !!!

Mrs.Mitchell Jones
Promotion Coordinator

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100upto50