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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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Posts Tagged ‘lottery scams’

YOUR E-MAIL ACCOUNT HAS WON! - AWARD AGENCY


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Saturday, December 6th, 2008

Subject: YOUR E-MAIL ACCOUNT HAS WON!
From: AWARD AGENCY
To: undisclosed-recipients:;

THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE
AWARD DEPT

*Ref Number: PW EH 9590 OG 0612
*Batch Number: 563881545-NL/2008
*Ticket Number: PA 3502 /8707-01
*Winning Amount : $2,500,000.00.USD

Attn: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY ‘A’ WINNER ONLY
We are pleased to inform you of the result of the last final annual draw
of our Lottery International Programs.
CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a
winner in the category ‘A’ with the following numbers attached Ref Number:
PW EH 9590 OG 0612,Batch Number: 563881545-NL/2008 and Ticket Number: PA
3502 /8707-01 You are therefore to receive a cash prize of $2,500,000.00.
(Two Million Five Hundred Thousand United States Dollars) from the total
payout.
CONGRATULATIONS!!!

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:

*******************************************************
CLAIMS AGENT
Name : Barry Wallace
Fax: 84-dddd-dddd
E-mail: officedept1@xxxxxxxx.cn
E-mail: barrydesk@xxxxxxxxxxxx.com
*******************************************************

You are advised to provide him with the following information:

First Name:
Last Name:
Tel/Fax Number:
Nationality:
Occupation:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence.

Yours Faithfully,
Dr. Hardley Van Brandon,
Award Co-ordinator.

___________________________________________________
DISCLAIMER NOTICE

Information contained in this email is confidential and intended for the addressee only.
Any dissemination, distribution, copying or use of this communication without prior permission
from the addressee is strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying, disclosing or otherwise
using its contents, and notify the sender immediately.

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PowerBall Lottery Promotion - Dear Prize Winner!!


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an All Lottery Scams HONEST OPERATOR

Thursday, December 4th, 2008

From: “PowerBall Lottery Promotion”
Subject: Dear Prize Winner!!
To: undisclosed-recipients:;

This is acknowledge you that you have won the total sum of 250,000GBP from the PowerBall Lottery Xmas Bonanza, You are to contact Mrs. Cynthia Moore with your Full Name , Address, Country, and Telephone number to enable you claim your prize, with the information below:
Contact Email:fudiciarycynthiamoore1@xxxxxxxxxxx.com

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Microsoft Lottery - YOU HAVE WON


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Wednesday, December 3rd, 2008

From: “Microsoft Lottery”
Subject: YOU HAVE WON

==================NOTICE======================

MICROSOFT MEGA JACKPOT 2008.
BATCH: 4583JL/WIN
REF NO: MSW/56B-672GH/L

Finally today, we announce winners of our monthly draw.You have been approved for lump sums pay out of 850,000.00 (Eight hundred and fifty thousand pounds sterling) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. contact the online coordinator Dr. Andreas Georgetown with the following details. 1. Full name:…………………………………………………..
2. Address:……………………………………………………..3. nationality:……………………………………………………….4. Age:…………………….Date of Birth: ………………….5. Occupation:………………………………………………….6. Phone:……………Phone 2: ………………..Fax: no …..7. State of Origin: ………………….Country: ………………
Best Regards,

Dr. Andreas Georgetown
Online Co-ordinator
msoft08@xxxxxxxxxxx.co.uk
+44704xxxxxxxx
Secretary,
Mrs. Maria C. Bill
LOTTERY SPONSOR
Microsoft Corporation U.K.
2008
You are advice to keep your Reference Number and your Batch Number out of Public and also your Neighborhood

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100upto50

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS “Comite Mexicano de Ciencias Historicas”

From the Editor: This scam claims that you’ve won a prize from “Comite Mexicano de Ciencias Historicas”.

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Thursday, November 20th, 2008

Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
From: “Comite Mexicano de Ciencias Historicas”

Dear Internet User,

This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.Your email address is
identified with Batch Number:444821545-NL/2008 and Ticket
Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.

CLAIMS AGENT.
Name: Robert Williams
Tel:+31 xxx xx xxx xxxx
Email:robert.william2008@xxxxxxxx.com.hk

You are advised to provide him with the following information:

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

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

Yours Faithfully,
Mrs.Monica Y Lupton
Lottery Coordinator.
Thank you and congratulations!!!

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100upto50

2008 AWARD NOTIFICATION “Dear Internet User”


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Wednesday, November 19th, 2008

From: 2008 AWARD NOTIFICATION
Subject: Dear Internet User

Dear Internet User,

This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.Your email address is
identified with Batch Number:444821545-NL/2008 and Ticket
Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.

CLAIMS AGENT.
Name: Paul Fanny
Tel: +31 xxx xxxx xxx
Email: paulfanny@xxx.com

You are advised to provide him with the following information:

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

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

Yours Faithfully,
Mrs.Monica Y Lupton
Lottery Coordinator.
Thank you and congratulations!!!

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100upto50