Hoax Slayer
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International lottery scam information. Information, examples,
and advice about what to do if you are contacted by a email
lottery scam or any kind of scam in general. With a list of
every kind of con in the book.
A email lottery scam resource with Lottery scam examples and a walkthrough on what to do if
you receive a lottery scam email. With a newsletter and software review this site provides good
information on what to do if you have been or are worried about being a target of a lottery scam.
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
 #8
17 of 27 people found this comment helpful************** Another phony Lottery Email *************** From: "NATIONAL LOTTERY BOARD" To: info@uknationallottery.org Subject: ATTN:LUCKY WINNER Date: Sat, 3 Mar 2007 14:25:45 -0500 Dear Lucky Winner, We are pleased to inform you of the result of the Winners in our United Kingdom National Lottery Program held on the 2th of March 2007. Your e-mail address attached to ticket number 20511465463-7644 with serial number S/N-00168 drew lucky numbers LUCKY No: 887 13 865 37 10 833 , which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of £1,000,000.00 (British Pounds) One Million Pounds Sterling). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. One Million Pounds Sterling in cash credited to file REF No: UK/9420X2/68. To file for your claim, please contact our claims agent: Mr. Mr Brown walter TELL:+44 70457 09556 Email:brown-walter-01@hotmail.com Contact him by sending him with the underlisted informations (1.) FULL NAME (2.) FULL ADDRESS (3).NATIONALITY. (4) DATE OF BIRTH(5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING NOTIFICATION (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUE Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely, Mrs. Rose Woods for UK NATIONAL LOTTERY. NOTE: You are to contact your officer immediately with the official EMAIL ADDRESS:brown-walter-01@hotmail.com *********** End Phony Lottery Win Email ************** Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#9
17 of 28 people found this comment helpful ********* Phony Lottery Email ****************** MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET. UK ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!! UKONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). UK National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X/05 Batch: 074/05/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 2nd March 2007. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers: Ball number 21 Ball number 32 Ball number 41 Ball number 42 Ball number 43 Ball number 46 Bonus Ball number 17 bonus no 17 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 (?00,000.00 pounds)(One Million Five Hundred Thousand pounds)in cash credited to file KTU/9023118308/03 in a total sum of ?000,000.00 (ten million pounds sterlings) lotto jackpot shared amongst the first four (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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 weekly.Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your (?00,000.00 pounds)(One Million Five Hundred Thousand pounds) would be released to you by any of our payment offices in London.Our fiduciary 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 claims is processed and your moneyremitted to you in whatever manneryou 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. For payment, please do provide with the following informations: And send to our Fiduciary Agent. FULLNAME:................................................. * SEX:...................................................... * ADDRESS:.................................................. * COUNTRY:.................................................. * FAX:...................................................... * PHONE NUMBER:............................................. * OCCUPATION:.............................................. * AGE:...................................................... * REF NUMBER:............................................... * Mr Tom Gate * PHONE:+447011140338 * Email: tomgatefiduciaryagent3@yahoo.co.uk * CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY. Past winners. Yours faithfully, Brain Hunt. Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program NATIONAL LOTTERY Brain Hunt Controller GeoTrust SSL Reseller ************* END BOGUS EMAIL ******************* Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#10
13 of 25 people found this comment helpful *********** MORE BOGUS LOTTERY WIN NOTIFICATIONS ************* 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 Dear Sir / Madam, This mail is to bring to your notice that your email emerged as one of our winning email address in our last lotto sweepstakes programme that made you automatically a winner of the sum of ?56,000.00(G.B.P) which is equivalent to ($2,876,000.00 USD). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Occupation: 6. Sex: 7. Age: 8.Preferred Mode of Remittance: ( Courier or Bank) 9. Nationality: Inorder to claim your won prize from the lottery board you are required to contact your lottery agent with the informations given below and request for the neccessary forms needed to file your claims. Name Of Claims Agent: Mr. Adams Cole. EMAIL: fiduciaryagent-adams@myway.com Note that you are automatically disqualified if you are below 18 years of age and illegal dissemination of this mail is highly prohibited. Sincerely, Adams Cole. On line Coordinator Free Lotto Sweepstakes **************** END OF SCAM LOTTERY EMAIL ******************** Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#11
11 of 24 people found this comment helpful *********** ANOTHER SCAM LOTTERY EMAIL ******************** VWD E-Lottery International VWD E-Lottery Headquarters: Customers Service P.O BOX 1010, LIVERPOOL, L70 1NL UNITED KINGDOM Ref: VBL/9450Z4/06 Batch: 11/23/0106 3rd March, 2007 Dear Prize Winner, We happily announce to you the draw of the VWD E-Lottery programs held on the 28th Feburuary, 2007 in London.Your e-mail address attached to ticket number: 304 238748 541 with Serial number 347/06 drew the lucky numbers: 15-25-29-35-39-40 and jackpot number 11, which won you the VWD Online E-Lottery Games. You are therefore, been approved to claim a total sum of £2,686,952.00(Two Million, Six Hundred and Eighty-Six Thousand, Nine Hundred and Fifty-Two British Pounds Sterling) in cash credited to file DRP/5080442405/0607. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 2,686,952.00(Two Million, Six Hundred and Eighty-Six Thousand, Nine Hundred and Fifty-Two British Pounds Sterling) would be released to you by our affiliate bank in London. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is to avoid double claims amongst other anticipated glitches that may and could lead to your prize being diverted. Please be warned. To file for your claim, below is a copy of our Verification Form, please fill accordingly so as to proceed with your winnings. Note that you are to fill and send the informations below to your Fiduciary agent (Mr. John Mitchell) for immediate release of your funds. WINNERS CLAIM FORM First Name:........................... Middle Name............................ Last Name:............................. Home Address:.......................... Office Address:........................ Zip Code:.............................. Phone Number:.......................... Country:............................... Sex:................................... Status:................................ Occupation:............................ WINNING INFORMATION: Reference Number:...................... Batch Number:.......................... Serial Number:......................... Amount Won:............................ Email:................................ AGENT: John Mitchell CXPRESS Services Ltd. 40 Adler Street, London, E1 1EE. United Kingdom. Email: info@vwdelotteries.company.org.uk Tel: +44 702 402 2411 To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, James Smith. Online Coordinator. *************** END SCAM LOTTERY NOTIFICATION *************** Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#12
14 of 27 people found this comment helpful *********** START PHONY LOTTERY EMAIL ****************** The National Lottery P.O.Box 17, Kempsford GL7 4WZ London. UNITED KINGDOM (Customer Services) Date: 9th of March 2007 FROM:UK NATIONAL LOTTERY TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER : BT-4478474121P AWARD FINAL NOTIFICATION: We happily announce to you the draw (#999) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 4th of March 2007. You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P. Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers: Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have been approved for a payment of 500,000.00 POUNDS (FIVE HUNDRED THOUSAND Pounds Sterling.) in cash credited to file reference number:UKL/K5598/U4.This is from a total cash prize of five million pounds shared among the ten international winners in first categories. All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators,You are to contact our accredited agent for your winnings. FILL AND SUBMIT TO FIDUCIARY FOR PROCESSING 1.FULL NAMES: 2.ADDRESS: 3.AGE: 4.NATIONALITY: 5.OCCUPATION: 6.MARITAL STATUS: 7.SEX: SIR MARTIN COLE. UNITED KINGDOM LOTTERY CLAIMS AGENT. UK NATIONAL LOTTERY SECURITY AGENCY. E-mail: claimsoffice_martincole@yahoo.co.uk Tel:+447011130059 He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep personal) Remember, your winnings must be claimed not later than (20th of March 2007). Our Lottery agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of 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. Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Lou Stradd Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program. Copyright © 1994-2006 The UK National Lottery Inc. All rights reserved. Terms of Service - Guidelines *************** END PHONY LOTTERY AWARD LETTER ******************** Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#13
15 of 28 people found this comment helpful ********* FRAUD LOTTERY AWARD LETTER ************* THE UK NATIONAL LOTTERY PO Box 1010 Liverpool L70 1NL FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REFERENCE NUMBER:UK/839030X2/14 BATCH NUMBER:065/088/XY24 TICKET NUMBER:023-1111-790-458 AWARD NOTIFICATION/FINAL NOTICE National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by GreatBritainYouremail accounthave been picked as a winner of £480,152.00 This results is now released your email address attached to Draw 1034 10th of March,2007. Jackpot 04-09-10-19-24-37 Bonus ball 28 participantswereselected through a computer ballot system drawn from Microsoft usersfrom company and individual email addresses users. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is partofoursecurity protocol to avoid double claiming and unwarranted abuse ofthisprogram,For the release of your winning.All winning must be claimed notlater thanOne Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delaysand complications please remember to quote your reference numberin all correspondence.You are therefore advised to give the following information'sto your claims agent listed bellow, VERIFICATION FORM 1.Full Name___________________________ 2.Full Address_________________________ 3.Marital Status_____________________ 4.Occupation____________________ 5.Age____________________________ 6.Sex____________________________ 7.Nationality___________________ 8.Country Of Residence______________ 9.Telephone Number_______________ 10.Fax Number______________________ 11.Ticket Number___________________ 12.Reference Number_______________ 13.Batch Number____________________ Mr swank jefferson Email:swankjefferson_claimsofficer@yahoo.co.uk Programs & Events Department Congratulations from the staff and thank you for being part of emailaccount users program. Yours Sincerely, Mrs.Julie Van Hans ********* END FRAUD LOTTERY AWARD LETTER ************ Honcho - The Bull stops here. |
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admin
Honcho Usergroup: admin Joined: Oct 06, 2004 Location: Cyberspace Total Listings: 104 Total Comments: 30 |
#14
17 of 35 people found this comment helpful ******* FRAUD LOTTERY AWARD LETTER ********** The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: IE/9820X2/07 Batch: 084/06/ZY369 WINNING NOTIFICATION We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Saturday 10th february, 2007. of which you emerged a winner. Your e-mail address attached to ticket number: 66475610235 188 with Serial number: 5748/04 drew the Winning numbers: 13, 17, 19, 29, 36, 43,--Bonus no.12 ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of ?,000.00 (Five Hundred Thousand pounds sterling) in cash credited to file KTL/9123418308/03. This is from a total cash prize of ?00,000.00 shared amongst the(3)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 weekly. 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 ?,000.00 GBP will be released to you by any of our payment offices in Europe. To begin the processing of your prize you are to contact our fiduciary claims department for more infomation as regards procedures to claim your prize. you are to contact our authorised Fiduciary agent and provide him with the underlisted informations. His contact details are as follows; Dr. Larry Clark. Tel:+447024027749 Email:drlarryclark@yahoo.ie 1.FULL NAMES: 2.CONTACT ADDRESS: 3.COUNTRY: 4.DATE OF BIRTH: 5.SEX: 6.MARITAL STATUS: 7.OCCUPATION: 8.ANNUAL INCOME: 9.TELEPHONE NUMBER: 10.REFERENCE NUMBER: 11.BATCH NUMBER: Congratulations from me and members of staff of THE IRISH LOTTERY. Yours faithfully, Stacy Ella(Mrs) Online coordinator for THE IRISH LOTTERY Sweepstakes International Program ******** END PHONY LOTTERY EMAIL ********** Honcho - The Bull stops here. |
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