URL: http://www.hoax-slayer.com/email-lottery-scams.html
Description: International Lottery Scam Information. Information, examples and advice about what to do if you are contacted by a email lottery scam.
Submitted: 07/16/06 (Edited 07/16/06)
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Admin Rate this post:	14 of 30 people found this comment helpful Posted 01/30/07 - 10:03:46: Subject: SCAM Email #1 The following is a copy of a SCAM Email that I received. I know its a SCAM because I never purchased a lottery ticket from the UK Lottery (I live in the USA) and I know for a FACT that the UK National Lottery does not notify winners. The only way to find out if your a UK Lottery Winner is to check your ticket numbers against the numbers posted on the Offical UK Lottery site. ******* SCAM EMAIL BEGINS ******* The National Lottery, P O Box 1010, L70 1NL Liverpool, UNITED KINGDOM (Customer Services) Batch: 074/05/SY102 Ref: UK/9420X2/510 Date:29/01/2007 WINNING NOTIFICATION: We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online weepstakes International program held on the 3rd January. 2007. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:4-6-30-36-43-44 (bonus no. 20), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £750,000 (Seven hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £3,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place periodically. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £750,000 (Seven hundred and fifty thousand pounds sterling) would be released to you by any of our payment offices in Europe.Our European agent will immediately 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 till 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. The UK NATIONAL LOTTERY Awards is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,Dell computers,Mckintosh and a conglomeration of other international IT companies.The UK NATIONAL LOTTERY internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 400 Million Pounds are won annually in more than 150 countries worldwide. To begin the claim processing of your prize you are to contact the claims agent with the form below,You are required to fill this form to facilitate the processing of your claims which will lead to the payment of your prize to you as required. PAYMENT RELEASE ORDER FORM 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.E-MAIL ADDRESS: 8.TELEPHONE NUMBER: 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL: 10.AMOUNT WON: 12. COUNTRY: FUDICIARY AGENT:Mr. Collins John Email: internationalservice02@yahoo.co.uk Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Saint Courage. Online coordinator UK NATIONAL LOTTERY, Sweepstakes International Program. Open 7 days 7am-7pm. ********* SCAM EMAIL ENDS *********** Edited by admin on 02/02/07 - 10:38:55
Admin Rate this post:	17 of 28 people found this comment helpful Posted 01/30/07 - 10:23:04: #2 Another Email SCAM letter ********** SCAM EMAIL BEGINS ******* FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. 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 9590 ES 9414,Batch Number: 73881545-NL/2006 and Ticket Number: PP 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 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: ************************************* Mr. Bona Henson E-mail: claims_henson@yahoo.de Phone: +31 626 672 428 ************************************* You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: 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, Walter Jones. Lottery Coordinator ********** SCAM EMAIL ENDS ***********
Admin Rate this post:	12 of 26 people found this comment helpful Posted 01/30/07 - 10:28:54: #3 ******** SCAM LOTTERY EMAIL BEGINS ********* REF NO: M154S/WL06. MICRO (LOTTERY) CHIP NO: 9465206 MICROSOFT PROMOTION AWARD TEAM The prestigious Microsoft and MSN have set out and successfully organised a Sweepstakes marking the beginning of the year anniversary, The Management rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) Begining of the year lucky email selected draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which will be given the opportunity to benefit from year our patronage.Your email address as indicated was drawn and attached to ticket number 008795727498 Chip Number: 8977742 and drew the in cash credited to file MSW/9080118308/02/LA.u have therefore won the entire winning sum of £1,000,000.00 (One Million Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of January 2007. These Draws are commemorative and as such special.Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through theprocess to facilitate the release of your prize.To file for your claim, Please Contact your fiduciary agent quickly via: Microsoft Promotion Award Team Contact Person: Barrister Teddy Williams E-mail:williamsesq_chambers@yahoo.co.uk Tell.:+44-704-570-2035 Tell.:+44-701-1121-410 Tell:+44-701-1129-206 Fax.:+448704783718 Mrs. Edlyn Albert Secretary Microsoft Mega Jackpot Lottery *********** END SCAM LOTTERY EMAIL **********
ADMIN Rate this post:	12 of 28 people found this comment helpful Posted 02/01/07 - 08:23:59: Subject: More SCAM Lottery E-mails. #4 More SCAM Lottery E-mails. **************** START LOTTERY SCAM LETTER **************** CONGRATULATION YOUR EMAIL WAS PICKED FROM A RANDOM SELECTION!!! Att: Winner We happily announce to you the results of draw of the UK NATIONAL LOTTERY OnlineSweepstakes International program held on 31st January, 2007.You have therefore been approved to claim a total sum of £250,000.00pounds in cash credited to file KTU/9023118308/03. PROCEDURES FOR CLAIMS: NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}FIDUCIARY AGENT: Mr. Ricky Smith EMAIL:mr.ricky_smith1955@yahoo.co.uk VERIFICATION FORM: TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL PROVIDER ANDRECORD PURPOSES,WE DO REQUIRE YOU TO SEND THESE INFORMATION TO US ASAP. 1,FULL NAME...........................................2,WINNING E-MAIL ADDRESS......................3,FULL ADDRESS:..........................4,SEX:.................. ...........5,AGE.........................6,OCCUPATION....... ................................. 7,MODE OF CLAIMS....CHEQUE/BANK TRANSFER 8,TEL.......................9,MOBILE..................... 10COUNTRY............................................... Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program. Yours faithfully, Mrs Roseline cole(Online Co-ordinator) **************** END LOTTERY SCAM EMAIL ************* The UK National Lottery does NOT conduct random drawings of E-mail addresses. Not now not ever. This is a complete Ripoff and SCAM.
admin Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Links: 118 Total Comments: 28 Trader Rating: 0 Rate this post:	11 of 26 people found this comment helpful Posted 02/10/07 - 09:14:59: #5 Subject: More Lottery SCAM emails. *********** START SCAM LOTTERY EMAIL ******************** National Lottery, 28 Tan Field Road, Croydon, London. Ref: UK/9420X2/68 Web site: www.national-lottery.co.uk/player/p/results/results.do We are pleased to inform you of the final announcement of the UK National Lottery Online thunderball Programme with draw numbers(#625 )01, 18, 22, 23 ,31, 05 held on 07 Wed Febuary, 2007. You are therefore been approved to claim a total sum of 250.000.00 (two houndred and fifty thousand pounds sterling).for your claim do contact your claim agent below via : Name: Rev. John Gray email: agent_thunderball@yahoo.com.uk Phone: +447024023775 Do provide this details below via email for the processing of your claims. 1.Name: 2.Address 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Email Address: 12.Draw Number above: You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-www.national-lottery.co.uk/player/p/results/res ults.do Yours faithfully, Jenipher Williams. ************** END LOTTERY SCAM EMAIL ************************ _____________________ Honcho - The Bull stops here.
admin Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Links: 118 Total Comments: 28 Trader Rating: 0 Rate this post:	10 of 22 people found this comment helpful Posted 02/26/07 - 08:05:12: #6 Another Scam Email received and Posted. ************* LOTTERY SCAM EMAIL BEGINS *************** The Free Lotto Sweepstakes, PO Box 42 Peter borough SE15 2UD UNITED KINGDOM Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 REFERENCE TO YOUR WINNINGS!! This is meant to inform you that your email address emerged as one of the winning email addresses in our last promotional sweepstakes program held lately.This automatically made you a winner of the lum sum payout of of ?500.000.00(G.B.P). After carefully selecting email address from an initial database of 300,000 emails from the web your email address emerged one of the winning emails.Inother to claim your ?500.000.00(G.B.P) you are adviced to fill out the claims processing form below and send it to our claims officer in the person of : Mr.stephen mario. Email Address: freelottoclaimagent002@yahoo.co.uk Underneath this mail is the payment processing form which you will have to fill and send to the claims processing officer in other to claim your Price. PAYMENT PROCESSING FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON:___________________________________ 11. COUNTRY________________________________ Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited. Sincerely, Tim Shaddick On line Coordinator Free Lotto Sweepstakes *********************** LOTTERY SCAM EMAIL ENDS ****************** _____________________ Honcho - The Bull stops here.
admin Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Links: 118 Total Comments: 28 Trader Rating: 0 Rate this post:	14 of 28 people found this comment helpful Posted 02/27/07 - 06:38:15: #7 ************ START SCAM LOTTERY EMAIL ********************** OFFICIAL PRIZE NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,500,000.00USD (one million Five Hundred Thousand United State Dollars)in the International programs held on the first quarter of 2007 in London Uk.The selection process was carried out through random selection in our computerized email selection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world.The British Tobacco Promo is approved by the British Gaming Board and also Licensed by The International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our executive claims officer through the contact stated below with your personal informations for verification purpose: Mr. ALBERT GREGORY. Claims Agent E-mail: britishtobaccoverification11@yahoo.co.uk 1.Name in full 2.Address 3.Nationality 4.Age 5.Occupation 6.Phone/Fax 7.Present Country KAREN PETERSON Co-coordinator. **************** SCAM LOTTERY EMAIL ENDS ******************* _____________________ Honcho - The Bull stops here.

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