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Posts Tagged ‘lotto scam’
From the Editor: So this is a scam saying that Microsoft Australia, thru it’s west african representative, who has a UK phone number and is some sort of reverend will present me my prize after i send the required identifying information. oh boy!~
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Saturday, January 31st, 2009
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box xxxxxxx
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref. Number: MICROAA4/734-0
Batch: 25060766143-BTA/06
Dear Lucky Winner,
Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 4TH of JANUARY 2009 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 49+3-678 drew the lucky numbers:[ 7-18-87-45-69-63 ].The Bonus Ball 24, which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$400,000.00 (four Hundred Thousand United States Dollars Only) credited to file no’s KTU/9023418808/04.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place yearly. Please note that your lucky winning number falls within our U booklet representative office in west Africa as indicated in your play coupon. In view of this, Your US$400,000 (Four Hundred Thousand United States Dollars) would be released to you by our payment offices here in west Africa. Our west African agent REVEREND DAVID WHINSTON will imme
diately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money 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 abuse of this program. Please be warned. To claim your won prize money, please contact our claims agent with the verification form below:
Overseas Claims Unit
West African Fiduciary Agent for MICROSOFT AUSTRALIAN PROMOTIONS.
Name: REVEREND DAVID WHINSTON
TEL:+44xxxxxxxxxxxx
From Sydney Australia.
Email: revdavid.whinston@xxxxxxxxxxxxxxxxxxxxxxx.com
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO HIM:
FULL NAMES OF BENEFICIARY:………………………
CONTACT ADDRESS:………………………………..
CITY/STATE:………………………………….
COUNTRY:………………………………………
NATIONALITY:…………………………………..
SEX:…………………………………………….
AGE:…………………………………………..
MARITAL STATUS:………………………………..
TEL NO:………………………………………
FAX:…………………………………………..
OCCUPATION:…………………………………..
AMOUNT WON:……………………………………..
REFERENCE NO:………………………………….
BATCH NO:……………………………………….
Our agent will immediately commence
the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail or with the particulars presented above citing the batch and reference numbers to this letter.
All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT DIRECTLY BY Email: revdavid.whinston@xxxxxxxx.com
Good luck from me and members of staff of the MICROSOFT AUSTRALIAN LOTTERY INC.
Yours Faithfully,
Mrs CAROL SMITH
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE PROMOTIONS.
International Program.
Tags: lotto scam, microsoft australia, Microsoft Austrialian lottery Posted in Corporate Sweepstakes Scams | No Comments »
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No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Tuesday, January 13th, 2009
From The Desk Of Vice President
International Promotions/ Prize
Award Department Australia
International Lottery
Incorporated
P.M.B 1012
Sydney Australian
Ref.Number: AUSTRA/EAL3/888
Batch: AUSTRA/0002
Dear Beneficiary,
Congratulations as we happily announce to you today that the draw. the AUSTRALIAN ONLINE LOTTERY, online International Lottery program held in Australia. your Email Address have emerged winner of the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to claim a total sum of $1,000,000.00 USD (ONE MILLION AMERICAN DOLLARS ). This lottery draw is fully based on an electronic selection of winners using their email addresses form different websites.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by unofficial person nel.
To claim your prize money, Please contact our fiduciary agent Dr.James Rashid and Provide with the verification information Name, Age ,Telephone,occupation ,sex, Amount Won, marital status and country so as to enable him process your claims:Overseas Claims Unit Fiduciary Agent Office for AUSTRALIAN PROMOTIONS.
Dr.James Rashid
Email: jamesrashidagent01@xxxxxxxxx.com
(Regional Claims Bureau Officer}
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS O
OFFICE AGENT DIRECTLY BY E-Mail: jamesrashidagent01@xxxxxxx.com
Yours Faithfully,
Martins Garfield
Online coordinator for AUSTRALIAN ON-LINE PROMOTIONS.
International Program
Email Lottery International Program.
Copyright © 2009 The Australian Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines
Tags: lotto scam, south australian government lotto, south australian government lotto scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

From the Editor: This scam from Mrs. Roselyn Antonio, uses EURO MILLONES LOTERIA to lend credibility to the scam
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, December 10th, 2008
RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,
ANNOUNCEMENT ALL PARTICIPANTS WERE SELECTED.
We are pleased to announce to you the latest result of Dece 6th 2008 Welfare Loteria today in which your E-mail address emerge of Nine hundred thousand euro (200,000.00, euro).to claim your winning sum, please contact our Claim agent Mr. Eric Manfred.
REFERENCE NUMBER: LSK/31/8161/08
BATCH NUMBER: 17/051/IPD
TEL: +34 -634-059-412
Email: writeericmanfred@xxxxxxxx.com
Email: infoericmanfred@xxxxxxxxx.com
Winning must be claimed not later than (21-12-08) after this date funds might be returned to the lottery company as unclaimed prize.
Yours truly,
Mrs. Roselyn Antonio,
EURO MILLONES LOTERIA.
Tags: EURO MILLONES LOTERIA, EURO MILLONES LOTERIA scam, euromillones scam, lottery scams, lotto scam Posted in National Lotto Scams | No Comments »
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From the Editor: EUROMILLION free Net Lottery Promotional award is the latest scam lottery we’ve been contacted by. DON ANTONIO PEREZ is the “author”
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 an All Lottery Scams HONEST OPERATOR Friday, November 14th, 2008
EUROMILLION CLAIMS FREE NET LOTTERY PROMOTIONAL AWARD MADRID, SPAIN.
REF NO: 7684/ES/97
BATCH: 86940-OLS/08
12TH, NOVEMBER, 2008.
Winner in the 2nd category of our EUROMILLION free Net Lottery Promotional award draws held in
SEPTEMBER, 2008. I am writing in respect to your lotto winning prize of EIGHT HUNDRED AND
FIFTEEN THOUSAND NINE HUNDRED AND FIFTY EUROS (815,950.00 EUROS) which you won through
the email ballot draws in the EUROMILLION Promotional Award in SEPTEMBER, 2008 in the second
Category prize winnings categories.
We wish to inform you that your total prize money Of 815.950.00 Euro has remained unpaid by our
treasury and credit office after the initial letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent with your full names, telephone,
batch and reference numbers respectively and immediately update your claims process for your payment.
DON ANTONIO PEREZ,
FOREIGN TRANSFER MANAGER,
QUALITAS DE SEGUROS S. A.
MADRID SPAIN
Email:antoniopjuanqualitasdeseguros@xxxxx
TEL: 0034-xxxxxxx
Accept our felicitations!
Signed:Clara Casadoro
(Events,Draws and Promotion).
Tags: DON ANTONIO, EUROMILLION free Net Lottery Promotional award, EUROMILLION free Net Lottery Promotional award scam, lottery scam, lotto scam Posted in National Lotto Scams | No Comments »
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From the Editor: Another SCAM claiming to be from Toyota, this is different than the scam reported on sept 17, 2008 at: http://www.alllotteryscams.com/2008/09/17/toyota/
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Friday, November 14th, 2008
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
Category A Prize Winner.
Dear Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.
Mr. Koji Kunio
Add: xxxx Kojimachi Chiyoda-ku,
Tokyo xxxxxxxxJapan
TELL: +8529xxxxxxxxxx
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours,
Mrs. Katsu Isao
LOTTERY COORDINATOR
Tags: Katsu Isao, lottery scam, lotto scam, toyota lottery scam, toyota scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted

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