No US Players
How to report problems
with cross-border scams
If you think you may have responded to one of these cross-border scams, file a complaint at www.econsumer.gov
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.
Subscribe (RSS) 


 
 

Archive for the ‘Sports / Event Lotto Scam’ Category

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

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

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

No US Players Accepted
100upto50

Winner Coca Cola - Chelsea Football Lottery

From the Editor: It’s been over a year since our last scam letter using coca cola as the source authority. This is also the first time that Chelsea Football has appeared on one of these pieces of SPAM

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

Monday, April 26th, 2010

THE COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB
PROMOTION/PRIZE AWARD DEPARTMENTa
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT

THE COCA COLA COMPANY / CHELSEA OFFICIAL PRIZE NOTIFICATION

We Are Please to inform you of the release of email balloting held on the 20th March 2010 ,by Coca Cola and Chelsea Football Club In their Recent Lottery Promotion That Was Held In Respect on it’s 100 Years anniversary As we will want you to Note that This Lottery is The first time ever That the Management of COCA COLA COPANY WILL COME IN CONJUNTION WITH CHELSEA FOOTBALL CLUB To decided And celebrate This 100 Years anniversary by awarding £1,000,000 (ONE MILLION POUND STERLING) each to 30 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from all over the world. Including Users Of Western Union Money Transfer and Money Gram Transfer

However this Two Company has been good at celebrating special anniversaries. The year 2001 saw The Biggest Anniversary and Lottery award By the Coca Cola Company Saw Them reach the major milestone of 95 years-old. What better way was there to mark the centenary than by becoming the Best Soft Drink Makers In the World as they were Giving That Award As Chelsea Became the champions of England for the second time in their Existence That Same Year 2001 As Coca Cola Is One of the Major Sponsor to Chelsea Football Club As this Golden jubilee had been similarly honored.

The Two Company and Club side Have won Golden Award in the 1960s, the 70s, the 90s and at the turn of the new millennium, but 1955 was the year when Chelsea finished above all other teams in the League for the first time. It was also Chelsea earliest major trophy. The first five decades had seen the club develop into an integral part of sporting life in England capital city with famous players and a large, often full stadium. Chelsea were popular, but achievement fell a long way short of that now enjoyed by Joss Moorish Team Manager team that began the second 100 years of Chelsea history as the best in the land and the biggest football story throughout the world

However, the results were released on 22nd MARCH, 2010 and your email was among the 20 Lucky winners who won £1,000,000 each on the 100 anniversary of the COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB, and your email was attached to ticket number RR38844240 and ballot number 00147

In other to claim your £1,000,000. Prize winning, which has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of Promotion Lottery Award for verification and then you will be directed to the bank where a cheque Or Cash will Be Giving to you After Proper Arrangement For the £1,000,000.As It Has already been deposited in your favor As One of the Lucky Winner Among 30 Winner

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned

Endeavour to email/fax him your full names, email address, telephone and fax numbers immediately

As You are to Contact the Promotional Agent Mr. Reed Calvin With Details Below for Process of your Claims As he will assist you In all Process to you will get the £1,000,000 Pounds

Name: [Removed]
Tel: +44 xxxxxxx
Fax:+44 xxxxxx
E-mail: cocachelsea@xxxxxx.co.uk

FILL OUT THE WINNERS VERIFICATION FORM BELOW: And send them Over Via Email Or Fax to Mr. Reed Calvin as He will Look Into Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification he will send you the details to Proceed

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection.

*Name of Beneficiary:——————-
*Address:——————————
*City/State:—————————-
*Nationality:—————————
*Country Of Residence:——————-
*Sex:———————————-
*Email Address: ————————-
*Tel: ———————————-
*Fax:———————————-
*Occupation:—————————-
*Next of Kin:—————————
*Age: ——————————–
*AMOUNT WON:———————–
*In Figures: —————————–
Good luck and congratulations from Coca Cola Company and members And staff Of Chelsea Fc

Any breach of confidentiality on the part of the winners will result to disqualification. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola Company And Chelsea Football Club are not to partake in this Lottery Even if their Email Has been selected .

Yours faithfully,
Gusto Anderson(Mr.) Information Officer

=======================================================================================
Note: Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings

No US Players Accepted

LUCKY WINNER

From the Editor: This scam is detailed in a PDF file, complete with pretty pictures. We just post the details here.

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

Monday, March 8th, 2010

CONGRATULATIONS!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won
US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E-
mail address is one of 7 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings
Your Winning Reference Number is: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE:
FAX NUMBER:

Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up
coming 2010 FIFA world Cup, which is to be host by South Africa.

TO FILE FOR YOUR CLAIM…
Contact The Processing Manager:
Mr. John Tubo
Tel: 0027 xxxxxx 3346
Email: promotions.promotions8@xxxxxxxxx.com

The Global Mega-Million Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Teresa Botha
(Zonal Co-coordinator Sec.)

No US Players Accepted
100upto50

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.

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

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.

No US Players Accepted
Best Paying Slot Games

FOR YOUR FUND WINNING NOTIFICATIONS from: Donald Ntando Roberts

From the Editor: Well not technically a lottery scam, but a World Cup scam that is similar to the lottery scam we reported trading on the world cup’s good name.

No US Players Accepted
Best Paying Slot Games
an All Lottery Scams HONEST OPERATOR

Tuesday, December 16th, 2008

 

From: “Donald Ntando Roberts”<donaldroberts@ssxxxxxxrffddf.au>

Subject: FOR YOUR FUND WINNING NOTIFICATIONS

Trade & Industrial South Africa ,
No. 1223  Pretoria  Street,
South Africa .
TRADE&CONTRACT 2010 LOCAL ORGANIZING COMMITTEE (LOC)
DR. (MRS.) SUSAN SHABANGU
susanshabangu@sdfsdfafdsa.co.za
+27dsfadfafd3
WORLD CUP 2010 TRADE AND CONTRACT

Sir/ Madam,
You got your contact through our chambers and commerce here in South Africa . We wish to know if your company has any interest either to supply goods/equipment or if you can handle any contract/work in any field. Feel 100% free to let us know what your company can do so that we will
look into it and get back to you if it is needed by us with out any delay as time.  Note also that any trade or work we contract to your company, we will pay 75% up-front to enable you to supply or complete the work on time and all shipment will be via sea port Johannesburg South Africa .
Thanks for your co-operation
Yours Faithfully
Dr. (Mrs.) Susan Shabangu
(Chair-person Trade & Contract 2010 LOC)
Cc
Minister of Trade and Industry South Africa

Absa Bank (Official Bank of  2010 World Cup)

No US Players Accepted
100upto50