Saturday, August 20, 2016

Congratulations! (Lottery Scam)

This is another attachment email I received. File name is Euro-Million Lottery.pdf and it looks very official when you open it with watermarks and everything. However, I never entered any lottery and the email address in this email is associated with scams. The way this works is you contact them to claim your winnings and they tell you that you need to send them an upfront fee for some taxes. Once you send that to them they tell you that you need to send more money. They will keep doing this until you don't have anymore money to send. Email address that sent this file to me is claimdepartments2166@gmail.com.


Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#926) of the Euro-Millions, online Sweepstakes promotion held in London-United
Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number
EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 16 19 24 35 37 Lucky Stars 02 07. This
subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a
total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle DSJ166259. This is from
A total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
PRIZE BREAKDOWN
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Draw 926, | Draw Machine: 11 | Ball set: 03 | Friday 05 August, 2016 | Lotto -Jackpot for this draw £20,140,295
---------------------------------------------------------------------------------------------------------------------------------------
No. of matches No. of winners £s per winner Prize fund
Match 5 + 1 Stars 3 £302,680.50 £302,680.50
Match 5 9 £33,631.10 £100,893.30
Match 4 + 2 Stars 59 £2,565.00 £46,170.00
Match 4 + 1 Stars 867 £152.70 £37,869.60
Match 4 1,571 £84.20 £41,426.40
Totals 2,098,972 £4,010,256.90
-----------------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
02 SAPPHIRE 04
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World
Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership
registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions,
associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online
promotion takes place via virtual ticket balloting and it is done Bi-annually.
Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as
indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide her with your winning email and details.
Euro-Million Lottery Fiduciary Agents:
(Mrs. Mary Hanks)
Foreign Service Manager (FSM)
#14 Rissik Street, Johannesburg 2001, South Africa…
Tel: +27 71 915 0387
Fax: +27 86 402 7590
E-mail: maryhanks221@msn.com
"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification
to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "
Yours Faithfully,
Mrs. Dianne Thompson. Online co-coordinator.
EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.
Copyright (c) 1994-2016 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline.

1 comment:

  1. database scammer spotted
    I am disclosing the details of one of the scammers from delhi.he simply takes money by cash or account deposit to provide you the telecalling data and will not ever give you the data. He just took the money face to face and never gave the receipt or his company name.

    I paid him Rs 5000 and he never provided me the data for the record I have all the proof with me.
    I have all the call recordings , wats app and sms requesting him my money for months.
    No refund yet.he is based in delhi.

    His full name and contact phone number, email address and facebook profile link given below.
    Name : rohit arora
    Email : rohit.arora6310@gmail.com
    Contact mobile : +91-9958573569
    Facebook page : https://www.facebook.com/rohit.arora.585559/about
    Usa company name : webtecpro
    Usa address :913 n market street suite 200 wilmington Delaware 19801 usa
    Usa contact number : 18778124508

    ReplyDelete