Lottery scam

Discussion of scam and scambaiting NOT related to any particular scammer

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Re: Lottery scam

Postby IceFM on Wed Oct 07, 2009 10:56 am

Image


From: HELLO (eurolotto09@ozu.es)


EURO MILLIONS LOTTERY
ADDRESS: CALLE COLON 9-11,
28001 MADRID SPAIN.
TEL / :+ 34 672 809 292


FROM THE DESK OF THE VICE PRESIDENT

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT.

REF SERIAL NUMBER: 222 00821506/ 104.

BATCH NO: E/00133- 0.


RE: AWARD NOTIFICATION/FINAL NOTICE


WE ARE PLEASED TO INFORM YOU TODAY THE 6TH OF OCTOBER 2009 OF THE RESULT OF THE EURO MILLIONS LOTTERY

INTERNATIONAL PROMOTIONS PROGRAM HELD ON THE 2ND of OCTOBER 2009 AS PART Of OUR YEARLY PROGRAM. YOUR NAME ATTACHED TO A TICKET NUMBER

E/004 WITH REF SERIAL NUMBER / 222 00821506/ 104 Which Drew The Lucky Winning number 02, 16, 17, 29, 44 and 47 Which Consequently Won The Lottery in The 2nd Category.

You have therefore been approved for a lump sum payout of Ђ 950,281.49. (Nine Hundred and fiftyt Thousand, two Hundred And Eighty one Euros,Forty nine cents) in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!!


Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR PARTICIPANTS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES. All international winnings are processed by authorized licensed Agent of the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTERIO DE ECONOMIA after data clarification and verification.

Commission on the winning amount can not be deducted from the winning amount, because of the insurance bond policy cover.


YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEARS INTERNATIONAL PROGRAM.

Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program.

TO BEGIN YOUR CLAIM, CONTACT YOUR AGENT, DON DANIEL LOPEZ

Foreign Operations Manager Of SANTA SECURITIES S. A. TELEFON Nє : + 34 672 809 292 for Processing And Remittance Of Your Money To The Designated Account Of Your Choice. Remember That All Price Money Must Be Claimed Not Later Than 26TH Of OCTOBER 2009, After This date all funds will be returned to the ministerio de hacienda as unclaimed. Endeavour to quote your ref. serial number and batch numbers in every correspondence with us

NOTE: in order to avoid unnecessary delays, if there will be any change in your address or complications, do inform your agent as soon as possible, your agent will be paid 10% of the award price as the commission AFTER you have received your money into your designated account.

PLEASE KINDLY REPLY TO THIS EMAIL ADDRESS: oficina09@ozu.es


SINCERELY

DON DANIEL LOPEZ

Foreign Operations Manager.


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From: "HELLO"<eurolotto09@ozu.es>
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VODAFONE_SPAIN_NETWORK
GLOBAL MOBILE OPERATOR
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Re: Lottery scam

Postby hunter_hunted on Wed Oct 07, 2009 11:27 am

77.211.113.235 barcelona, spain

6TH OF OCTOBER 2009 OF THE RESULT OF THE EURO MILLIONS LOTTERY

Friday 2nd October 2009
22 23 24 29 44 01 05
No ticket won 13,764,000

+ 34 672 809 292 its mobile
waiting for....
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Re: Lottery scam

Postby IceFM on Thu Oct 08, 2009 5:43 pm

From: Stella Sander (szl.cop.bf.01@msn.com)

Sizzler On-line Email Lottery Program

01 BP 724 Ouagadougou 01

Burkina Faso



€850 SIZZLER ONLINE EMAIL LOTTERY AWARD

!!!!!CONGRATULATION!!!!

Dear Lucky Winner,

We are pleased to inform you of the result of the SIZZLER ONLINE E-MAILS LOTTERY PROGRAM an International program held on the 10th of May 2009 in which your e-mail address was attached to the following winning information’s

THESE ARE YOUR WINNING NUMBER AS SHOWN BY BALLOTING SYSTEM

(1) TICKET NUMBER: 554-96823

(2) SERIAL NUMBER: SIZ/695-00026

(3) LUCKY DRAW NUMBER: 555087-36589

Which consequently won in the 3rd category, you have therefore been approved for a lump sum payment of 850,000.00 EURO (Eight Hundred and fifty Thousand Euros).



NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.



*** To file for your claim, please contact the claiming department in the head office

sizlpay.office@sify.com



CONGRATULATIONS: Contact your claim agent for due processing and remittance of your prize money to a designated account of your choice Remember, you must contact your claims officer not later than Seven (7) days, after one week, all funds NOTE: In order to avoid unnecessary delays and complications, please remember to will be returned as unclaimed.

quote your reference numbers in every one of your Correspondences with your officers

We wish you continued good fortunes.

Best regards.

Dr Michelle Williams

Promotion Coordinator
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Re: Lottery scam

Postby Schatzi on Mon Oct 12, 2009 8:59 am

http://www.tagged.com/profile.html?uid=5430388836
Last Active: Online now!
Profile Views: 124 times
Profile Skin: Default
Member Since: Oct 8, 2009

Gender: Male
Location: cambodia, Cambodia
Age: 66
Message:
REF: SWJ/968/09 BATCH: 61847L DEAR LUCKY WINNER, WINNING NOTIFICATION TAGGED YOUR TAGGED PROFILE ADDRESS HAVE WON LOTTERY FROM MICROSOFT PROMOTION AWARD TEAM/TAGGED,YOU HAVE TO GET BACK TO US WITH YOUR INFORMATIONS BELOW,PLEASE BE INFORMED BY THIS WINNING NOTIFICATION TO CONTACT YOUR FIDUCIARY AGENT MR.RAFAEL LUIS ACORIDO , WITH THE INFORMATION LISTED BELOW. MR.RAFAEL LUIS ACORIDO MICROSOFT PROMOTION AWARD TEAM/TAGGED HEAD WINNING CLAIMS DEPT. TEL: +85599320487 1. FULL NAMES:......... 2. HOME ADDRESS:....... 3. AGE:................ 4. SEX:................ 5. MARITAL STATUS:..... 6. OCCUPATION:......... 7. PHONE NUMBERS:...... 8. COUNTRY... 9)YOUR EMAIL....... SINCERELY, MR. MARK JOHN HEAD CUSTOMER CARE SERVICE REF: SWJ/968/09 BATCH: 61847L DEAR LUCKY WINNER, WINNING NOTIFICATION CALL ME +85599320487

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Re: Lottery scam

Postby Schatzi on Fri Oct 16, 2009 11:10 am

http://www.tagged.com/profile.html?uid=5430530910
Last Active: Online now!
Profile Views: 104 times
Profile Skin: Default
Member Since: Oct 12, 2009

Gender: Male
Location: Barcelona, Spain

: 48

CONGRATULATION YOU ARE A WINNER OF THE TAGGED PROMOTION!!! From: TAGGED DEPARTMENT SPAIN [facetagged82@yahoo.co.uk] The Board of Directors, members of staff and the International Awareness Promotion Department of the TAGGED MANAGEMENT IN CONJUNCTION WITH EUROVISION, wishes to congratulate you on your success as the STAR PRIZE WINNER in the 2009 Year Promotion sterling on TAGGED held on the 24th of August, 2009 in Barcelona , Espania. This makes you the proud owner of a cash prize of €375,000.00EURO (Three Hundred and Seventy Five Thousand Euro). For you to collect your prizes kindly send a mail, your full name, email address, and phone number. DR.PEDRO LUIS Ceo Tagged Transfer Department. Email: [facetagged82@yahoo.co.uk] Tel:+34 634-156-175 He has been mandated to offer you assistance, on how to get your prize. Congratulations once more, and keep trusting Tagged Engr. Kiksoon K Cheng DIRECTOR OF PROMOTIONS TAGGED (DATING SITE)
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Re: Lottery scam

Postby Schatzi on Mon Oct 19, 2009 8:21 pm

http://www.tagged.com/profile.html?uid=5430796207
Last Active: Online now!
Profile Views: 14 times
Profile Skin: Default
Member Since: Oct 19, 2009

Gender: Male
Location: 46008, Spain
Age: 39

Message:
CONGRATULATION YOU ARE A WINNER OF THE TAGGED PROMOTION!!! From: TAGGED DEPARTMENT SPAIN [facetagged82@yahoo.co.uk] The Board of Directors, members of staff and the International Awareness Promotion Department of the TAGGED MANAGEMENT IN CONJUNCTION WITH EUROVISION, wishes to congratulate you on your success as the STAR PRIZE WINNER in the 2009 Year Promotion sterling on TAGGED held on the 24th of August, 2009 in Barcelona , Espania. This makes you the proud owner of a cash prize of €375,000.00EURO (Three Hundred and Seventy Five Thousand Euro). For you to collect your prizes kindly send a mail, your full name, email address, and phone number. DR.PEDRO LUIS Ceo Tagged Transfer Department. Email: [facetagged82@yahoo.co.uk] Tel:+34 634-156-175 He has been mandated to offer you assistance, on how to get your prize. Congratulations once more, and keep trusting Tagged Engr. Kiksoon K Cheng DIRECTOR OF PROMOTIONS TAGGED (DATING SITE)
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Re: Lottery scam

Postby Schatzi on Tue Oct 20, 2009 10:27 am

http://www.tagged.com/profile.html?uid=5425610577
Last Active: Online now!
Profile Views: 1725 times
Profile Skin: Default
Member Since: Jun 17, 2009

Gender: Male
Location: cambodia, Cambodia
Age: 69
Will this never end????????????????????

Message:
REF: SWJ/968/09 BATCH: 61847L DEAR LUCKY WINNER, WINNING NOTIFICATION TAGGED YOUR TAGGED PROFILE ADDRESS HAVE WON LOTTERY FROM MICROSOFT PROMOTION AWARD TEAM/TAGGED,YOU HAVE TO GET BACK TO US WITH YOUR INFORMATIONS BELOW,PLEASE BE INFORMED BY THIS WINNING NOTIFICATION TO CONTACT YOUR FIDUCIARY AGENT MR. TOMUS ALLAN CHAN, WITH THE INFORMATION LISTED BELOW. MR. RAFAEL LUIS ACORIDO MICROSOFT PROMOTION AWARD TEAM/TAGGED HEAD WINNING CLAIMS DEPT. TEL: +85599320487 1. FULL NAMES:......... 2. HOME ADDRESS:....... 3. AGE:................ 4. SEX:................ 5. MARITAL STATUS:..... 6. OCCUPATION:......... 7. PHONE NUMBERS:...... 8. COUNTRY... 9)YOUR EMAIL....... SINCERELY, MR. MARK JOHN HEAD CUSTOMER CARE SERVICE TEL: +85599320487
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Re: Lottery scam

Postby Schatzi on Wed Oct 21, 2009 4:42 am

http://www.tagged.com/profile.html?uid=5429994761
Last Active: Online now!
Profile Views: 137 times
Profile Skin: Default
Tagline: Congratulations! Dear Lucky Winner
Member Since: Sep 29, 2009

Gender: Male
Location: City of London, United Kingdom
Age: 93

Message:
FROM: THE DESK OF THE MANAGING DIRECTOR
TAGGED PROMO INTERNATIONAL
REFL2/209318/09
BATCH:18/103/HME.



Attn:Sir/Madam,
We are pleased to inform you that you have won the sum
of £350,000 pounds in the ongoing TAGGED INTERNATIOAL PROMO. as one of the best users of Tagged.



Warning!!!
You must contact only the E-mail below for your claim.
Do provide :


Name:
Phone no:
Address:

Email:



Dr. Brown Peters
Mobile No: +447045759826
claimstagged009@yahoo.com
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Re: Lottery scam

Postby Schatzi on Tue Oct 27, 2009 8:30 pm

http://www.tagged.com/profile.html?uid=5430939838

2 hours ago
Profile Views: 39 times
Profile Skin: Default
Member Since: Oct 25, 2009

Gender: Female
Location: New York , NY
Age: 46

Message:
Dear Winner, Tagged Anual Award Notification You have just won the sum of 500,000Great britain pounds from our London Tagged offfice. Contact the claim agent for more information. You are hereby informed to Provide your full information and your current e-mail address so that we can send you some scanned document related to your winning. FILL AND SUBMIT TO THE CLAIM AGENT FOR FOLLOW UP 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10. Email Address: Claim Agent Contact information. NAME: MR Marcos Smith Email: paymentcenter2009@rocketmail.com Sincerely, MRS. Vivian Bridge
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Re: Lottery scam

Postby IceFM on Wed Oct 28, 2009 4:40 pm

Image

Now they send this Lotto crap also in german .......

From: ANTONIO HEMEZ (jimbradfod@terra.es)

OFFIZIELLE GEWINNBENACHRITIGUNG

VON SITZ DES VIZE PRASIDENTEN INTERNATIONALE PROMOTIOM-GEWINNZUTEILUNG

REFERENZ NUMMER: 37-V
DATUM: 27/10/2009

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste LOTTO PROGRAMM an 23/10/2009 erschienen ist.
Ihr E-mail wurde auf dem los mit dir nummer: 025.16464592.750 registried. Die Gewinngluecksnummer: 12 15 35 42 43, haben in der 2. Kategorie gewonnen. Sie sind damit gewinner von: EURO 678.345, 79(SECHS HUNDERT UND ACHTUNDSIEBZIG TAUSEND DREI HUNDERT UND FUENFUNDVIERZIG EURO UND NEUNUNDSIEBZIG ZENT) Die summe hat 5 Personen in die 2 Kategorie gewonnen.

HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. Um keine komplikationen bei der
abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandeln.,es ist ein teil
unseres sicherheitsprotokolls und garantiet ihnen ei n en reibunglosen Ablauf. Alle gewinner werden per computer aus
45.000 namen aus ganz europa, asien, australien und amerika als teil unserer Internationalen promotion programms
ausgewahlt, Welches wir einmal im jahr veranstalten.

Bitte kontaktieren sie unseren auslands sachbearbeiter FRAU SANITA ISCLA bei der sicherheitfirma MUTUA SEGUROS & FINANCE S.A. on Tel: 0034-634-176-182, und email: admin@mutuasequros.com

Bitte denken sie daran, jeder gewinnanspruch muss bis zum 30/11/2009 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA.Folglich werden Sie erfordert werden, sich zu Ihren Ansprechen zu beeilen.

WI CHTIG: Um verzogerungen und komplikationen zu vermeiden, bitte immer referenznummer und gewinngluecksnummer angeben.

Adressanderungen bitte immer so schnell wie moglich mitteilen Anbei ein anmeldeformular, ausfullen und zuruck Per fax 0034 912 919 576. Bitte kontaktieren sie unseren auslands sachbearbeiter FRAU SANITA ISCLA bei der sicherheitfirma MUTUA SEGUROS & FINANCE S.A. on Tel: 0034-634-176-182, und email: admin@mutuasequros.com

Mit freundliche Gruesse
VICE PRESIDENT ANTONIO HEMEZ.
Sincerement,
La Secretaire
Maria Garcia.


Received: from User ([89.7.200.227])
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From: "ANTONIO HEMEZ"<jimbradfod@terra.es>


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Re: Lottery scam

Postby IceFM on Fri Oct 30, 2009 10:35 am

From: POSTCODE NATIONAL (postcodenational@gmail.com)

PRIZE WINNING DETAILS.

This is to inform you that your email ID has won One Million Five Hundred Thousand US Dollars in the first dip of our computer
ballot email lottery with the said winning numbers giving below;


REF NUM: 6465EL
TICKET NUM:5151ZV
BATCH NUM:2295LC
Lucky Num: 9675AV


To claim your winning,please contact the OFFICIAL and APPROVED paying bank here in Holland-Netherlands urgently:-

RABO BANK NL
Email:claimdeptrabobnk@aol.nl
Tel:+31-684-052-846
www.rabobank.nl

You are also advice to furnish them with the following information:-

Your Names:-
Telephone / Fax:-
Your Nationality:-

Congratulations once again from management and staff of this company,and thanking you for being a lucky winner of our promotions program.

Sincerely,
Mrs.Brayn Van Fredrici
www.postcodeloterij.nl


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From: "POSTCODE NATIONAL"<postcodenational@gmail.com>


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Re: Lottery scam

Postby Schatzi on Sat Oct 31, 2009 11:01 pm

http://www.tagged.com/profile.html?uid=5430711283

Congratulations!!!

Your Tagged User Name has won the grant sum of amount £265,000.00 (British Pounds Sterling)

You are advice to contact the Claims Manager with email below:

Claims Manager
Ben Gold
Taggedpromo09@rocketmail.com
Bengold1@rocketmail.com
Tel. No: +44 701 112 0510

Regards,
Tagged Team.
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Re: Lottery scam

Postby reisefan49 on Wed Nov 04, 2009 11:35 am

http://www.tagged.com/profile.html?uid=5420852961

Congratulations!!!
Your Tagged user Name has won the great sum of amount £250,000.00 (Great British Pounds)
You are advice to contact with email below:

Claims Manager
Christopher Godwin
taggedpromo09@sify.com

Regards,
Tagged, Inc.

he try it with me this is an other mailadress, so i put it in.
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Re: Lottery scam

Postby Schatzi on Sat Nov 07, 2009 3:09 pm

http://www.tagged.com/profile.html?uid=5431104740

Last Active: Online now!
Profile Views: 26 times
Profile Skin: Default
Member Since: Oct 27, 2009

Gender: Male
Location: Barcelona, Spain
Age: 39
Message:
CONGRATULATION YOU ARE A WINNER OF THE TAGGED PROMOTION!!! From: TAGGED DEPARTMENT SPAIN [datingtagged60@yahoo.co.uk] The Board of Directors, members of staff and the International Awareness Promotion Department of the TAGGED MANAGEMENT IN CONJUNCTION WITH EUROVISION, wishes to congratulate you on your success as the STAR PRIZE WINNER in the 2009 Year Promotion sterling on TAGGED held on the 24th of August, 2009 in Barcelona , Espania. This makes you the proud owner of a cash prize of €375,000.00EURO (Three Hundred and Seventy Five Thousand Euro). For you to collect your prizes kindly send a mail, your full name, email address, and phone number. DR.MARIO OSCAR Ceo Tagged Transfer Department. Email: [datingtagged60@yahoo.co.uk] Tel: +34 603136253 He has been mandated to offer you assistance, on how to get your prize. Congratulations once more, and keep trusting Tagged Engr. Kiksoon K Cheng DIRECTOR OF PROMOTIONS TAGGED (DATING SITE)
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Re: Lottery scam

Postby IceFM on Wed Nov 11, 2009 5:13 pm

2009 E-mail Prize!!!!‏
From: Promo (00989885@terra.es)


TICKET No: 20511465463-7644
REF No: 5687SPL876
BATCH No: SPYU6868

You have just been awarded the sum of 1,000,000,00 Euros Only which
was won by your E-MAIL Address in our El Gordo de la Primitiva Lottery
Promotions here in spain madrid. Do get back to this office with your
requirement via

Santaclau Agency
Name: Harry Raymond
Tel: +34 672 563 459
Email: inforprim@aim.com

Names :............
Address :................
Country :...............
Phone No :..............
Occupation :..............
Age :................
Sex :.................

Best Regard
From Mr.Edison Walker


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From: "Promo"<00989885@terra.es>
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