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    Lottery Scams Examples

    Uploaded by

    Jenny Cooper
    These documents describe scams posing as international lotteries and sweepstakes. They claim the recipient has won money but must pay various fees to claim the prize. Several red flags indicate they are scams, including poor grammar, requests for personal information, and being told to keep the supposed win confidential. The goal is to defraud recipients into paying fees for a fraudulent prize.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Lottery Scams Examples

    Uploaded by

    Jenny Cooper
    429 views3 pages
    These documents describe scams posing as international lotteries and sweepstakes. They claim the recipient has won money but must pay various fees to claim the prize. Several red flags indicate they are scams, including poor grammar, requests for personal information, and being told to keep the supposed win confidential. The goal is to defraud recipients into paying fees for a fraudulent prize.

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    lottery-scams-examples

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    These documents describe scams posing as international lotteries and sweepstakes. They claim the recipient has won money but must pay various fees to claim the prize. Several red flags indicate they are scams, including poor grammar, requests for personal information, and being told to keep the supposed win confidential. The goal is to defraud recipients into paying fees for a fraudulent prize.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    429 views3 pages

    Lottery Scams Examples

    Uploaded by

    Jenny Cooper
    These documents describe scams posing as international lotteries and sweepstakes. They claim the recipient has won money but must pay various fees to claim the prize. Several red flags indicate they are scams, including poor grammar, requests for personal information, and being told to keep the supposed win confidential. The goal is to defraud recipients into paying fees for a fraudulent prize.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Scam examples

    UK NATIONAL LOTTERY INTERNATIONAL PROMOTION

    28 TANFIELD ROAD
    CROYDON.LONDON
    Reference Number: UK010105AUG SCAM EXAMPLE
    Batch:AUG/1051/06

    Sir / Madam

    We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY,


    online Sweepstakes International program.Your e-mail address attached to ticket number:
    013-2316-2002-577 with Serial Number: A025-09, Drew lucky numbers: (13)-(43)-(06)-(15)-
    (02)-(40) bonus # (09). which consequently won in the 2nd category.You have therefore been
    approved to claim a total sum of £1,000,000.00 (One Million Pounds Sterling) shared among
    the first ten (10) lucky winners in this category.

    All participants were selected through a computer ballot system drawn from over 300,000
    companies and 40,000,000 individual email addresses and names from all over the world.
    Due to mix up of some numbers and names, we ask that you keep your Winning information
    confidential until your claims have been processed and your money paid out to you. This is
    part of our security protocol to avoid double claiming and unwarranted abuse of this program
    by someparticipants.

    To file for your claims, please contact our CLAIM AGENT and do not forget to
    summit the following to our Claim Agent.
    (1) Your Full Names:
    (2) Telephone Number:
    (3) Reference Number:
    (4) Contact Adresss
    CLAIMS AGENT
    MR.Daniel james
    Email:[email protected]

    Please, be aware that our Paying Bank will remit Payment Swiftly upon satisfactory
    report,Verifications and validations provided by ourprocessing Agent that would be
    designated to yourfile. Remember, all winning must be CLAIMED not later than 29th of
    september 2007. After this date all unclaimed funds would be included in the next stake.
    Please note that in other to avoid unnecessary delays and complications remember to quote
    your reference information in all correspondence. Furthermore, shouldthere be any eventual
    change of information please inform our Agent as quickly as possible. Congratulations once
    more from our members of staff and thanks for being part of our promotional program.

    Note: Anybody under the age of 16 is automatically disqualified.Members of the affiliate


    agencies areautomatically not allowed to participate in this program.

    Yours truly,
    Mrs. Catherine Jones. Games / Lottery Coordinator. Central Europe Zone.
    EURO AFRO AMERICA SWEEPSTAKE LOTTERY

    Headquarters,1a Bexon Court Carlton


    Northingham Shire,Nothingham NG4 1SQ,
    Telefax: +44-870-4798-579
    Essex,England, SCAM EXAMPLE
    United Kingdom.

    Attn: Dear Winner,

    We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International
    program held this month at our headquarters in Essex England,United Kingdom. Your e-mail address
    attached to ticket number: B9564 75604545 188 with Serial number 97560 drew the winning
    :07/13/20/27/33/36/ Bonus Ball: 48/ which subsequently won you the lottery in the 2nd category.

    You have therefore been approved to claim a total sum of £1,350,000.00


    (One Million Three Hundred and Fifty Thousand Pounds) in cash credited to file
    KPC/9080118308/02.This is from a total cash prize of £135,000,000,00 Million Pounds, shared
    amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.This
    programme was made possible by 100 multinational companies worldwide,to eradicate
    hunger,poverty,and HIV/AIDS accross the globe.In compliance with the sponsoring bodies,you are to
    make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation
    to a charity organisation.

    Please note that your lucky winning number falls within our Afro booklet representative office in
    Africa [South Africa] as indicated in your play coupon. In view of this, your £1,350,000.00
    (One Million Three Hundred and Fifty Thousand Pounds) would be released to you by Rennies Bank
    of South Africa.

    Our African agent will immediately commence the process to facilitate the release of your funds as
    soon as you contact him.All participants were selected randomly from World Wide Web site through
    computer draws system and extracted from over 10 ,000,00 companies.

    This promotion takes place annually. For security reasons,you are to quote this security code
    msw/feb/xx07 to your claim agent to prevent scam and to keep your winning information confidential
    until your claim is processed and your money remitted to you in whatever form you deem fit to claim
    your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse
    of this program by some unscrupulous elements. Please be warned. To file for your claim, please
    contact our corresponding agent in South Africa immediately you read this message for quick and
    urgent release of your fund

    John Khumalo
    John Khumalo & Associates.
    Solicitors, Conveyancers & Notary Public
    Email: [email protected],[email protected]
    4Th Floor, Elephant House
    107 Market Street Cnr Von Williegh Johannesburg 2001,
    Tel: + 27- 782-865-151
    Post Address P.O.Box 61618
    Marshalltown 2107
    JOHANNESBURG
    REPUBLIC OF SOUTH AFRICA

    Please be informed that all winning must be claimed on or before 30 days from the date of receipt of
    this notification. To avoid unnecessary delays and complications, please quote your reference/batch
    numbers in any correspondences with our designated agents or us.

    Congratulations once more from all members and staff of this program that has successfully won this
    competition. Thank you for being part of our promotional lottery program.

    Sincerely Yours,
    From: namico cole [mailto:[email protected]]
    Sent: 10 August 2007 18:35
    Subject: AMONG THE TOYOTA WINNER

    TOYOTA INTERNATIONAL LOTTO (HEADQUATER)


    Customer Service Department Affiliate of Toyota Japan. SCAM EMAIL
    #28 Kanashiwa road Tokyo JP

    We are pleased to inform you of the announcement made today, You are among the winners of the
    TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a
    computer ballot system drawn from 2,500,000 email addresses of individuals and companies from
    all part of the world as part of our electronic business Promotions Program.
    As a result of your visiting various websites we are running the e-business promotions for. You/Your
    Company email address, attached to ticket number 7192261319, with serial number 90266 drew the
    lucky numbers 5, 1, 2, 30, 11, 17 and Bonus number 43 , Your INSURANCE Number: FLS433/ 453L
    /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO
    DRAW.

    You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash,
    including a Toyota car which is the winning present /amount for the Second category
    winners. This is from the total prize money of US$2,650,000.00 shared among the
    international winners in the Second category. CONGRATULATIONS!

    Please be informed that your CHEQUE of the sum of US$500,000.00 is now with the payee center.
    Contact your agent and give them your full names so that they will re-insure your winning under your
    full names. Together with the port where your winning car should be ship to.

    To begin your claim, please call your claim agent or send email immediately.
    Reply to your agent immediately.
    MR. WUKONG LEE.
    EMAIL: [email protected]

    TOYOTA CLAIMING SECURITY AGENCY

    TEL + 86 13751742384) NOTE: In order to avoid unnecessary delays and complications, please
    quote your
    1. Full name
    2. Address / contact number
    3. Country of origin
    4. Occupation
    5. AGE.
    Send above information in your correspondences with your claims agent.

    Sincerely

    Reply to your agent immediately,

    MR. WUKONGLEE.
    V.P FINANCE

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