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Euro Million International / Lottery cheque delivery scam

1 Australia Review updated:

This is the mail i received when i asked them to send the cheque by the courier for the lotter money that i supposedly won. Now, I've also tried to verify the phone number, no one answers it. please put an end to this and try and let me know how do they get my Email ID for this kind of mess in the first place.

Regards, Nash, Australia.
===========================================

From: EURO MILLIONS INTERNATIONAL <onlineclaimsdept1@yahoo.co.uk>
REF: [protected]/02/EHI
TCH: 24/00319/EHI
Date: Wednesday, June 27, 2007 12:17 AM
To: nash narsing <nash_melbourne@hotmail.com>

Below is the contact detail of the courier company

Q-Dell Couriers Ltd.
91 Station Road ,
West Drayton,
Middlesex UB7 7LT,
United Kingdom .
Tel: {+44} [protected]
Fax: Fax: +[protected]
+[protected]
Email: deliveryservice@q-dellcourierltd.com
info_qdellltd@yahoo.co.uk
Contact Person: Mr. Allan Green.

The following requirements should be sent to their offices for confirmation and final process for payment.

1, Reference Number
2, Batch Number
3, Full Names
4, Amount Won.
5, Contact Phone Numbers.

Mr. Thomas Cromwell.
Promotions Manager,
Euro Million International
Tel:{+44} [protected]
Fax:{+44} [protected]
Email: onlineclaimsdept1@yahoo.co.uk

Na
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Comments

  • Wi
      27th of Jul, 2007
    0 Votes

    The same thing happened to me. Be very careful they are trying to get your banking details.

  • Va
      13th of Apr, 2008
    0 Votes

    I have received today the following email. I think that it is a scam, but I should like to have an official confirmation of that as, in fact, a lady fortuna-teller not long ago predicted me some HAPPINESS to come to me veru soon (hate the idea of refusing my own luck myself, but still more hate being taken for a fool!). Please, could you check the data of the Lottery if such one exists at all. Thanks a lot.

    Valert Gool, Kyiv, Ukraine

    EURO-MILLIONES.
    INTERNATIONAL AWARD PROMOTIONS.
    AVD SANTOS 32-35, 28090.MADRID-SPAIN.
    12/04/2008.

    WINNING NOTIFICATION.
    Dear Winner,
    The Management and Staffs of the Euro Million Lottery Board wish to congratulate you over your email success in the just concluded Euro Million Spanish Lottery Email promotions program held on Friday the 11th Of April 2008.

    Note that all email addresses used in this promotion were presented by our International Marketing Department and the draw was conducted via Computer Programmed Selection System in which your email address won in the 2nd Category with the following information: Ticket No: XXXXXXXXXXX, with Serial No: XXXXXXXXX, thereby winning the sum of Ђ712, 880.00 {Seven Hundred and Twelve
    Thousand, Eight Hundred and Eighty Euros Only} Congratulations.

    Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claim have been processed and your money remitted to you, as this is part of our security protocol to avoid double claims. This promotion takes place every Friday of the week.

    To begin your claim, you are to submit your Application Form to our Registered Claim Agent, who shall assist you to process and facilitate the transfer of your winnings fund on your behalf, with the below contact details:

    Activa Security & Finance Company, Madrid-Spain.
    Contact Person: Mr.Axton Alroy Corliss.
    TEL:0034-692-563-575.
    Email: activasecfinance@aim.com

    NOTE: Your Winning Prize is already insured with your Email address, which protects your winning prize from any deduction or loss of your fund as you are entitled to receive your complete winning prize of Ђ712, 880.00 {Seven Hundred and Twelve Thousand, Eight Hundred and Eighty Euros) as the rightful beneficiary/winner in this promotion.

    Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed prize will be included in the next stake, and declared unclaimed.
    In order to avoid unnecessary delays and complications, remember to quote your winning email, ticket and serial numbers in all correspondence with us or your agent.

    YOU ARE TO COMPLETE THE BELOW APPLICATION FORM AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: activasecfinance@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR
    WINNING FUNDS.
    1) FULL NAMES:________________________________
    2) CONTACT ADDRESS:___________________________
    3) CITY/STATE:________________________________
    4) COUNTRY OF RESIDENCE:_____________________
    5) NATIONALITY:________________________________
    6) OCCUPATION:_______________________________
    7) SEX:____________________AGE:_______________
    8) MARITAL STATUS:_____________________________
    9) TELEPHONE NUMBER:__________________________
    10) MOBILE NUMBER:_____________________________
    11) FAX NUMBER:_______________________________
    12) AMOUNT WON:_____________________________
    13) TICKET NUMBER Nє:_____________SERIAL Nє:__________
    14) WINNING EMAIL:____________________
    15).ALTERNATIVE EMAIL ADDRESS IF ANY: _____________

    Congratulations from all members and staffs of Euro Million Lottery Board.
    Sincerely,
    Mrs.Eva Rodriguez.
    (Head of Operations).
    ...
    NOTE: The first jackpot was worth 15 million Euros. The highest has been over 183, 000, 000 euros, which was won by three people. The largest single winner was Delores McNamara who won
    Ђ115.6 million ($139, 000, 000 or Ј77, 000, 000).

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