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E
12:43 pm EDT

euro millions lottery Fraud

From: FRAU GRACE SMITH
Date: Wed, Mar 16, 2011
Subject: BENEFICIARY NOTIFICATION

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[BCK=[protected]-ESP]
Batch Number: [protected])
DATUM: 16/03/2011

ATTN: BENEFICIARY

WINNING NOTIFICATION

We are obliged to announce to you the result of the just concluded final draws of the EuroMillions New Year Online Lottery Promotion that your email was among the 20 Lucky winners who won €850, 000.00 EURO ( (EIGHT HUNDRED AND FIFTY THOUSAND Euro) each on the EuroMillions New Year Online Lottery Promotion dated Monday 16TH Day of March 2011.

This is from the total prize money of €10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of €850, 000.00 EURO( EIGHT HUNDRED AND FIFTY THOUSAND Euro) following the results we released today and your email is attached to Ticket Number [protected]) and Ballot Serial Number (454-17) and Lucky Star Number (03) (07) among others.

The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290, 000 email addresses drawn from all the continents.

This Lottery program was duly approved by the UK and España National Lottery and also licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our Fiduciary Agent in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.

To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of €520, 000.00 has already been issued in your favor.

YOUR FULL NAME:________________________________________
AGE:____________________________________________________
SEX:_____________________________________________________
FULL ADDRESS: RESIDENT ADDRESS ONLY)_______________________
EMAIL:_____________________________________________________
CONTACT TELEPHONE/FAX NUMBER:_______________________________
OCCUPATION:_________________________________________________
AMOUNT WON.__________________________________________________
COUNTRY:____________________________________________________ _

VITAICIO SEGUROS COMPANY S.A MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER
Contact Person: Mr. Rowland Morgan
Contact E-mail address: [protected]@hotmail.es
Contact Telephone:+[protected]
Contact Fax: +[protected]

It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.

The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently.

GOOD LUCK!

Yours faithfully,

MS. GRACE SMITH

HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION

All trademarks and registered trademarks are the property of their respective owners.
Copyright © [protected]. All rights reserved

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V
3:11 pm EDT

euro millions lottery Scam

My uncle received an award notification in the mail from the Euro Millions International lottery informing him that his ticket drew the lucky numbers in their recent program. Apparently, he'd been approved for the lump sum payout of 900, 165 euros but they needed some information before processing the prize claim. He found it quite strange that he could win a lottery in which he'd never purchased a ticket for! After reviewing the letter and doing some research on the net, i had to inform him that it was all a scam! Luckily he consulted me before sending them bank account and other personal information...is there anything i can do to help Fraud Watchers track these scammers?

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P
PRAMOD KUMAR.c.s.
, IN
May 24, 2010 4:52 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I had been sent mail as i have won 10million pounds, to enable them to send the HSBC cheque i had asked to make a payment of Rs [protected].
I request you to check the authenticity.
Received mail from info@bnl-uk.org Claims officer Robert Mc Mullin & event manager. My ref no:UK/2010/445

A
A
amr raslan
, EG
Nov 08, 2012 4:22 pm EST

dear Sir, I have got this mail please confirm if it's fake or true:
FROM THE DESK OF SIR. EDUARDO RO ZUNIGA
PO Box 9 Jalan PJS 8/9 46150 Petaling Jaya Malaysia
Tel: +[protected]
Ref Number: IR/90020X2/12
Batch Number: 15/25/1203
Ticket Number: 025-[protected]-750

Dear Lucky Winner,
We are very pleased to hear from you, your email address brought you an unexpected luck, your e-mail address was selected and confirmed by our co-sponsor of Euro Millions Lottery, which was held in Malaysia. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy, all email addresses used for this draw was presented electronically by Microsoft international, Yahoo, Hotmail, Google, e.t.c. Your email address was electronically selected along side five other Winners, your email subsequently won you the sum of 1, 350, 000.00 Euro and consolation prizes which include a Dell Inspiron 6400 Laptop, Euro Million Lottery Branded T-shirt, Euro Million Lottery Branded Baseball cap. To begin the claims processing of your prize winnings you are advised to provide us with the below information for proper verification before we can proceed with your claims.

1. Full Names:
2. Country Of Resident:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Contact Number:
8. Winning Email:
9. Nationality:
10. Amount Won:

You are expected to keep this information highly confidential and away from the general public most importantly your reference and ticket numbers. (This is important as a case of double claims will not be entertained) and to protect any interest of the unknown claimers.

Thank you and congratulations!
Yours Faithfully,
Mrs. Sharon Lee
Processing Director
Customer Service/Claims Department.

U
U
UK rip off again
not reqd, GB
Jul 09, 2011 9:24 am EDT

why do we in the uk pay approx 2.2 euro for a ticket in the euro lottery when on the continent it costs 1 euro I appreciate that have a euro millionaire draw included but that draw is costing uk citizens approx 1.2 euro for a prize of 1 miiion ( with no choice whether we want it or not as its already in the cost of the ticket )

C
C
complaints Board1
, IN
Jun 29, 2011 3:42 pm EDT

Dear Complainant,

We have received your complaints and queries.We have gone through your complaint and after contact with The British High Commission.The donor companies; we have understood that there is a series of LOTTERY and giving Out of CASH reward from The United Kingdom.This series of LOTTERY and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy. We have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of LOTTERY and sweepstakes being conducted in the United Kingdom is.The WPC (wpc.center.london@live.com), London. Any other means apart from WPC is not legal and been approved by the Great Britain Government.In this regards, we have forwarded your complaint to the Winning Processing Centre through Email.We request you to forward your complaint and queries to the WPC. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue. Do not contact anybody else there is a lot of fraud and only WPC and HMRC can pay the money to you if it is truth.

Kindly contact the WPC:-(wpc.center.london@live.com)

Regards,
Admin Team
Consumer Board.in

ComplaintsBoard
C
7:34 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

euro millions lottery possible scam

dear sir i'm trying to find out if this email and others i received came from your office can you please let me know thank you earl jefferson
Flag this messageFBI SEEKING TO WIRETAP INTERNETTuesday, May 5, 2009 12:33 AM
From: "FEDERAL BUREAU OF INVESTIGATION" Add sender to ContactsTo: undisclosed-recipientsROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: [protected]@live.com
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY
FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction with the United Nations (UN) financialdepartment haveinvestigated through our monitoring network noting that your transaction withthe Central Bank of Nigeria legal. You have the legitimate right to completeyour transaction to claim your fund US$10, 000, 000.00 (Ten Million United States Dollars)

Because of so much scam going on in Nigeria.We the federal bureau ofinvestigation dicided to contact the Express Courier Service Company inNigeria for them to give us their proceedures on how to sent this money to you without any futher complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$8, 000, 000.00 in ATM CARD and submit to the express courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------

Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $250.00 00.00
Vat $150.00 00.00
TOTAL $600.00
$600 (Sex Hundred US Dollars Only).
...

Special Express (2 Days)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00 00.00
$450(Four Hundred and Fithy Dollars
Only).
...

Economy Express (3Days)
Mailing $200.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $400.00 00.00
$400(Four Hundred US Dollars Only).
...

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified ok.

DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------

Receiver's Name :...
Address:...
Tel/:...
Delivery Information/ Parcel Description

---------------------------------------------------------------------------

Delivery Terms: ... ...International Delivery
Condition Of Delivery...Priority Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown.
Total Weight: ... 0.65 kg
Total Net Weight: ... 1.7kg We are here to protect you from any problem till you receive your package.You can as well get intouch with the guardian express delivery company assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:

Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY.
Email: [protected]@live.co.uk
Directors Name: MR. AGBAJE WILLIAMS
Telephone Number: +[protected]

Looking forward to hear from you as soon as you receive this message

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
[protected], USA
Email: [protected]@live.com
Flag this messageIMPORTANT F.B.I ALERTWednesday, April 22, 2009 1:07 AM
From: "ROBERT MUELLER III" Add sender to ContactsTo: undisclosed-recipientsAnti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected]

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $2.500, 000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.500, 000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. FRANCO COPPOLA

E-MAIL ADDRESS: [protected]@gmail.com

Telephone Number : +[protected]

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You are also request to made the payment via Western Union or Money Gram with the below name and get back to MR FRANCO COPPOLA with the MTCN or REFERENCE number given to you by Western Union Money Transfer or Money Gram

Name of Receiver's: Ade Williams
Address: Lagos Nigeria
Zip Code: 23401
Text Question: Who sent
Answer: Me
Amount: $500.00

So you get back to MR FRANCO COPOLLA with the follow information your contact detail and payment information via western union or money gram so he will give you more detail so you have your fund from BOA

Above is the details on how to send the required $500.00 in order to immediately ship your prize of $2, 500, 000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-1010.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Ade Williams via information in which he sent to you above, after which if you do not receive your winning prize of $2, 500, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $15, 000 which will be made PAYABLE ONLY to you (The Winner).

Robert Mueller III
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. [protected]

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Franco Coppola via contact information provided above and make the required payment of $500.00 to information in which he provide to you

Read full review of euro millions lottery and 1 comment
Update by complaintent
May 06, 2009 7:42 pm EDT

i fell if this is not true someone needs to put a stop to this these people are using your name and the fbi to scam people

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

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J
J
JDBRIG
Carrollton, US
Jul 14, 2009 3:17 pm EDT

I just got one of these e-mails the first being last week...just sounds to good to be true! Is it a scam and are they using the FBI name along with those people who are suppose to be FBI as a scam also...

ComplaintsBoard
S
10:15 am EDT

euro millions lottery Email: [protected]@live.com ????

From [protected]@hotmail.com;

EURO MILLIONS LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.

Abbey Street Lower, Dublin 1,
England, United Kingdom.

WINNING PARAMETERS
Ref Number: IR/90020X2/09
Batch Number: 074/05/ZY369
Email: ([protected]@hotmail.com)

Date: 15 th october, 2008.

Congratulations Sasamon Ungkahjornkul,

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the Euro Millions Lottery Terms and Conditions . This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Euro Millions Lottery Headquarters and your winnings has been approved for release to you.

As you already know, all winners for the online version of the Euro Millions Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100, 000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.

I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky deep sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your winning amount. In the light of the above mentioned, you are to contact the Lottery Winners fund transfer Manager/Director Of operations, Mr. Ken Bill of International Bonded Courier, United Kingdom with the contact information below for the further information on how your winnings funds of 1, 350, 000 Euro (One Million Three Hundred And Fifty Thousand Euro) on how it can get to you immediately.

COURIER CONTACT DETAILS
Mr. Ken Bill
Client Services Manager.
International Bonded Courier{IBC}
Email: [protected]@live.com

Note that you are to provide the Courier with these details to identify you:

** FULL NAME:
** FULL ADDRESS:
** TELEPHONE:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Lastly, do adhere to the Courier instructions so your winnings can get to you soonest. Also do note that there exists a periodic condition on all claims process, therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws.

Its is imperative that you add your IDENTIFICATION NUMBERS {E.M.L.157/2008} as the subject of any correspondence with the delivery department to ensure that they respond in a timely manner.

I will require a concise update on your proceedings with the courier company as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr Dofferson Cole
Fiduciary Agent.
Euro Millions Lottery.

Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of EURO MILLIONS LOTTERY and insurance shall be understood to be neither given nor endorsed by EURO MILLIONS LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract (s).

THE Euro Millions Lottery
COPYRIGHT © [protected] ALL RIGHT RESERVED

--------------------------------------------------------------------------------
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Read full review of euro millions lottery and 2 comments
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S
S
shortie
, US
Aug 26, 2011 12:44 pm EDT

YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting sweepstake held on 7th June, 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (45407) drew the EUROMILLION lucky numbers [protected] which consequently won the draw in the Second category. You have been approve for the star prize of US$950, 000.00 (Nine Hundred And Fifty Thousand United State Dollars Only)

CONGRATULATIONS !
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address
below:
************************************************************ **********
Global Trust Agency
Dr.Phillip Weeks
Address: Avda .Del Petroleo 222 Polig
Madrid Spain.
E-mail:glotrust@aim.com
************************************************************ **********
Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 29th June, 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.

************************************************************ **********
Once again congratulations.
Best regard,
Mrs. Blanca Fernandez
Lottery coordinator.

A
A
asreddy
, IN
Feb 03, 2010 1:03 am EST

i have recived one massege euromillions mobile contest it is tru or fals my ph.no. 91 [protected]

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