Euro Millions

Discussion in 'Lottery Scams' started by Dororo, Apr 17, 2007.

  1. Dororo

    Dororo Administrator Staff Member

    Belgium Euro Million Lottery 2007
    <poptartnot@cox.net>
    ISp: from eastrmwml01.mgt.cox.net ([172.18.52.73]

    Your email was selected as winner.You have won the sum of $1,000,000.00 in cash credited to file EML.26EPG/0012-4426/0905.1/6/27/39/47-1-6.

    Please contact our European Agent: Mr Rudd Van Bochem, E-mail: <emailwinningsbelgium_contact@yahoo.de>, Mrs Adline Haack, Secetary(Online Co-Ordination)
     
    Last edited by a moderator: Jan 18, 2008
  2. Spanish Administrator

    Spanish Administrator THE Spanish Administrator Staff Member

    [rseads@charter.net]
    ISP: from 209.225.8.181 (EHLO mtai01.charter.net)

    Lottery scam:
    Your E-mail address has made you a winner of the sum of £1,000,000.

    Please contact agent for claim. Name; Randy Angelo, +447045728844, Email: [claimdesk_euromillion@yahoo.co.uk]

    I do appreciate getting a short lottery scam email :)
     
    Last edited by a moderator: Feb 14, 2008
  3. Nanook

    Nanook Administrator Staff Member

    Gloria Blaze, Euromillion, Spain

    Gloria Blaze
    [info_infor1212@terra.es]
    ISP: 81.202.184.2, Spain, Valencia, ono.com

    Euromillion, Spain

    Asesoris Finance and Securities, S.L., Contact Person: Dr. Alex Yoanis, Con tact Tel: +34 652063073, Email: [national133@aim.com]
     
    Last edited by a moderator: Feb 20, 2008
  4. Marie

    Marie Administrator Staff Member

    Don Gracio Anthonio
    <euro77@terra.es>
    ISP- 213.4.149.12, Spain, Madrid, host.terra.es


    EUOR MILLIONAIRE LOTTERY SWEEPSTAKE PROGRAMS, a ticket number 025 11464992 750 with serial number 2113 10 drew the lucky numbers 2 4 6 3 5

    call your claims agent, Abel Tsone, The Foreign Services Manager of Lucaso de Seguro Company S.A. on Tel: +34 648 820 389- Fax: +34 655 543 612 or reply to email: [eurolot@excite.com]
     
    Last edited by a moderator: Feb 20, 2008
  5. Phantom

    Phantom Ninja

    From Euro Millions
    From: "Euro Millions" <randyangelo@easymail.hu>
    Subject: *** You Email Has Made You A Winner ***

    This results is today released to online participant and your e-mail address attached to Ticket No.: 56475600545*189* with Serial No.: 5368/05, Batch No.: 084/05/ZY360, Lottery Refference No.: UK/4920X2/68 and Draw Lucky No.: 090-598-1429 subsequently won you the lottery in the 1st category. credited to file KTU/9023118308/03.

    To process the claims contact the fudiciary/claims agent with the info below:
    Name: Mr. Randy Angelo, Tel: +44-704-574-9968, Email: <randyangelo09@yahoo.de>
     
  6. Phantom

    Phantom Ninja

    From claimsunit department
    X-Originating-IP: [220.226.197.15] India
    Date: Tue, 30 Oct 2007
    From: "claimsunit department" <officeinfoeuromillions@indiatimes.com>
    Reply-to: "eurooffice0001@yahoo.co.uk" <eurooffice0001@yahoo.co.uk>

    to file for your claims. Mr. Jonathan Robinson, Email: <eurooffice0001@yahoo.co.uk> Tel:+44 703 1907 818
     
  7. Phantom

    Phantom Ninja

    wctc.net

    National Lottery, EURO MILLIONS PROMO/PRIZE DEPARTMENT
    <motomess@wctc.net>
    ISP: 196.220.9.138, Nigeria, netcomng.com

    Contact: Sir James Harris, Email: <sirjamesharris01@yahoo.co.uk> Phone: +44 703 195 4788, +44 703 193 0174
     
  8. Naruto

    Naruto Administrator Staff Member

    Euro Millions International

    <elottery_claimsoffice@yahoo.it>
    ISP: 203.12.234.50, Australia, Ocean Internt Pty Ltd

    Euro Millions International, UK, authorised claims officer. Mr. Raymond Belvin. Email: <elotteryclaimsoffice@yahoo.it>
     
  9. dragonfire

    dragonfire Member

    Euro Millions online sweepstakes

    20th December 2007
    ATTENTION,
    You have won the sum of £500.000.00 You have been selected for our Euro Millions online sweepstakes. e-ticket number: 14 16 30 36 46 (02-08), Prize Number (match 1): 106000007

    MR. ALFRED PENNINGTON, EMAIL: [euromillionagent1000@yahoo.com.hk] TEL NO: TEL NO: +447045753679

    Congratulations in advance.
    Alannis Kendrick.
    Coordinator: Euro Millions


    Return-Path: <tjeray@charter.net>
    Received: from mtai01.charter.net (mtai01.charter.net [209.225.8.181])
    Date: Thu, 20 Dec 2007
    From: EUROMILLION PROMOTIONS 2007 <tjeray@charter.net>
    Reply-To: [euromillionagent1000@yahoo.com.hk]
    Subject: =?utf-8?Q?CONGRATULATIONS:_YOU_WON_
     
    Last edited by a moderator: Dec 21, 2007
  10. Gentle Giant

    Gentle Giant Giant Admin for a Day Staff Member

    Euro Millions Lottery UK

    <millions.euro41@aliceadsl.fr>
    ISP: 83.103.77.153, Italy, ip.fastwebnet.it

    ticket number: 56475600545 189 with Serial number 5368/05

    contact our fiduciary agent: Mr. Michael Lexington, Email: <michael.lexington009@yahoo.co.uk>, PHONE: +44 702 407 2342
     
  11. Quark

    Quark Moderator Staff Member

    X-Originating-IP: [67.15.221.2] USA, Texas, Houston, Everyones Internet
    From: EURO MILLIONS AWARD TEAM <g.ray1@ntlworld.com>
    Reply-To: <edwardofficecontact08@yahoo.com.hk>
    To: <info@eurolotto.com>
    Subject: Prize Award
    Date: Thu, 10 Jan 2008

    your Email Address has won an Award sum of a total cash prize of 500,000.00 Pounds (Five Hundred Thousand Pounds Sterllings)in this category A. Ref. Number: 905/721-NL22, Batch Number: G8S/170/999/0402

    Agent Contact Information Mr.Edward Grahan, Claims processing manager, EURO MILLIONS, Email: <edwardofficecontact08@yahoo.com.hk> Tel: +4470457 66692
     
  12. Jessica

    Jessica Administrator Staff Member

    From EURO MILLIONS
    Return-Path: <geiger@mail.comsouth.net>
    Received: from [81.199.89.137] United Kingdom, satcom-systems.net
    From: "EURO MILLIONS" <geiger@mail.comsouth.net>
    Subject: CONGRATULATIONS!!! YOU WON !!!
    Reply-to: <claimsofficer_fiduciaryagent@yahoo.co.uk>
    Message-Id: <20080112213045.DBA64017@mail.comsouth.net>
    Date: Sat, 12 Jan 2008

    The EUROMILLIONS would like to notify you that you have Won cashprize of £420,000.00 GBP.Contact: Mr. Ashley Richard Email: <ashley_richard4@yahoo.co.uk>

    That's all there is. :rolleyes:
     
  13. Miyuki

    Miyuki Administratrix Staff Member

    From: "Euro Million Award Office" <europeanaward.office@yahoo.de>
    Date: 9 February 2008
    Subject: Prize And Award Notification 2008!!!
    Reply-To: <goodluckkpereda@aim.com>
    Return-Path: <europeanaward.office@yahoo.de>
    Received: from 213.185.118.203. Nigeria, Vienna Technologies Customer ng

    Computer Ballot Sweepstakes Email Award 2008.
    (Euro million loteria Espanol Award 2008).
    www.loteria.com
    Paseo De La castellana
    15-89, 28008 Madrid.
    Spain , Branch.

    YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.

    Sir/Madam,

    We wish to congratulate you over your email success in our computer balloting held on FEBUARY 7TH,2008. 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. You have been approve for the star prize of €987,248,00 (Nine Hundred And Eighty Seven Thousand, Two Hundred And forty Eight Euros Only).To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following information below:

    Name:.............................
    Age:..............................
    Sex:..............................
    Address:..........................
    Email:............................
    Phone:............................
    Occupation:.......................
    Company:..........................
    Country:..........................

    Mr Goodluck Pereda . Liberty Seguros Trust Agency. Mario Cabre Sin Numero, 28016, Madrid - Spain, E-mail: (goodluckkpereda@aim.com)

    Ref No.ES/037/11/06/MD, Batch No: WNTO/7416/VA/ES, Lucky No: 07-13-31.54-640, Serial No: MUOTI/82536

    The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

    Note: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 put in place to avoid people applying for your winnig fund,as we have had cases like this before.

    :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
    The information transmitted is intended only for the person or entity to whom or which it is addressed.Unauthorised use, disclosure orcopying is strictly prohibited.The sender accepts no liability for the improper ransmission of this communication nor for any delay in its receipt.
     
  14. Dororo

    Dororo Administrator Staff Member

    Euro Millions or Irish National?

    From EURO MILLION AWARDS 2008
    Return-Path: <euromillion@euro.org>
    Received: from 81.199.84.133 Nigeria from Israel, Ipplanet
    Date: Wed, 13 Feb 2008
    From: "EURO MILLION AWARDS 2008" <euromillion@euro.org>
    Reply-to: <conssulttant@yahoo.co.uk>
    Subject: YOUR EMAIL HAS MADE YOU A WINNER OF THE ONGOING ONLINE PROMO 2008!!!

    EURO MILLIONS PROMO/PRIZE DEPARTMENT
    Ref: IR/90020X2/08
    Batch: 074/07/ZY569

    Dear Winner,

    I am writing to confirm the official owner of this email address. Are you the owner of this lucky email address? If yes! then count your self a Lucky person as we are pleased to notify you of the final announcement of the Irish National Lottery Online sweepstakes Promo Programme held on the 13th of FEB 2007 at exactly 12:00 AM London Time(GMT).Ref: IR/90020X2/08,Batch: 074/07/ZY569,You have therefore been approved to claim a total sum of 1,500,000 Pounds.(One Million Five Hundred Thousand Pounds).

    To claim your winning fund Please contact: Dr. David Green,Tel: +44 704 5757 927, Office E-Mail: <conssulttant@yahoo.co.uk> Provide him with the information below:
    1.Full Name:
    2.Full Address:
    3.Marital Status:
    4.Occupation:
    5.Age:
    6.Sex:
    7.Nationality:
    8.Country Of Residence:
    9.Telephone Number:

    Congratulations...
    From The Irish National Lottery Board.
     
  15. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From Euro-Million Award Units
    X-Originating-IP: 213.185.118.203, Nigeria, Vienna Technologies customer ng
    Return-Path: <eemillionawardunits@yahoo.com>
    Date: Sun, 02 Mar 2008
    From: "Euro-Million Award Units" <eemillionawardunits@yahoo.com>
    Reply-to: [goodluckkpereda@aim.com]
    Subject: Winning Batch No: WNTO/7416/VA/ES!!!

    Computer Ballot Sweepstakes Email Award 2008.
    (Euro million loteria Espanol Award 2008).
    www.loteria.com
    Paseo De La castellana
    15-89, 28008 Madrid.
    Spain , Branch.

    YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.

    Sir/Madam,
    We wish to congratulate you over your email success in our computer balloting held on FEBUARY 29th,2008. 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. You have been approve for the star prize of ?987,248,00 (Nine Hundred And Eighty Seven Thousand, Two Hundred And forty Eight Euros Only). To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following information below:

    Name:.............................
    Age:..............................
    Sex:..............................
    Address:..........................
    Email:............................
    Phone:............................
    Occupation:.......................
    Company:..........................
    Country:..........................

    Mr Goodluck Pereda, Liberty Seguros Trust Agency. Mario Cabre Sin Numero, 28016, Madrid - Spain, E-mail: (goodluckkpereda@aim.com)

    Ref No.ES/037/11/06/MD, Batch No: WNTO/7416/VA/ES, Lucky No: 07-13-31.54-640, Serial No: MUOTI/82536

    The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

    Note: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 put in place to avoid people applying for your winnig fund,as we have had cases like this before.
     
  16. RQ2662

    RQ2662 New Member

    Euro Lottery Game

    X-Originating-IP: from 78.138.5.46 by webmail.charter.net
    From: EURO LOTTERY GAME 2008 <eurogame200@charter.net>
    To: (received blank)
    Subject: Reply Us Back
    Reply-To: <euro_million.belgium208@hotmail.com>


    You have therefore been approved to claim
    > (One Million US Dollars) in cash credited to file KT/9023118308/03.


    This is it, the entire email.
     
  17. kanga

    kanga New Member

    X-YahooFilteredBulk: 74.223.17.203
    X-Originating-IP: [74.223.17.203]
    Return-Path: <bernard@yahoo.com>
    Received: from 82.128.11.115, Nigeria, Multi Links Telecommunications Ltd.
    Date: Fri, 18 Apr 2008 18:
    Subject: Your Award Winnings
    From: "Mrs. S. Jansen" <bernard@yahoo.com>
    Reply-to: [remittance0880@gmail.com]


    Winners Million España S.A.2008
    Koningen Julianaplein 21, 2391 BD
    Denhaag, The Spain
    (Award affiliate with Subscriber Agents).
    From: Mrs. S. Jansen (Award Co-ordinator)

    The gaming board (LOTTO.NL) is pleased to inform you of the result of the online award program held on the the 21st of March 2008. Your E-mail address attached to NL number # 2844489 and online number # 3757428,was awarded the sum of 1,000,000.00 Euros. This program is organized to promote special internet products like online banking etc. This draws was conducted formally and winners were selected through a special internet ballot system from 40,000 individuals and companies E-mail addresses. To avoid double claim you are strictly advised to keep your winning numbers confidential. Details on how to transfer your award to you will be given when you contact the paying bank. For immediate release of your winnings please contact our paying bank and send them the following information:

    (i) Name:
    (ii) Contact telephone and fax numbers :
    (iii) Contact Address :
    (iv) Winning numbers (NL and online numbers) :
    (v) Awarded amount :
    (vi) Notification date :

    Comapny: NATIONAL TRUST AGENCIA S.A, Contact person: MR. BEKKENS EDWIN,E-mail: [remittance0880@live.com]

    Calling hours: Monday-Friday, 9:00am-4:00pm

    NOTE: If English is not your first language and you have problems understanding this e-mail, please visit this website (http://babelfish.altavista.com/), you will be able to translate this mail in several other languages.
     
    Last edited by a moderator: Apr 21, 2008
  18. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Mixed up scammer ......

    OK, so the Spanish Lottery comes from a Dutch City, The Hague, which is now relocated to "The" Spain.....

    Geography can't be on the syllabus in Scammer School....
     
  19. Garreg Ddu

    Garreg Ddu Gweinyddwr Staff Member

    Different email address

    Identical message to Kanga's post above, but with different source and email addresses:

    X-SID-PRA: Mrs. S. Jansen <consultancy@yahoo.com>
    Received: from 82.128.34.211 Address is dynamic, DHCP assigned, in a Class B Block of 32510, assigned to: Multilinks Telecommunications Limited, 231 Adeola Odeku Str., Victoria Island, Lagos, Nigeria

    (SquirrelMail authenticated user a0930802)
    by webmail.levonline.com with HTTP;
    Thu, 1 May 2008 09:13:26 +0200 (CEST)
    Message-ID: <1091.82.128.34.211.1209626006.squirrel@webmail.levonline.com>

    Date: Thu, 1 May 2008 09:13:26 +0200 (CEST)
    Subject: Winnings Notification!!!
    From: "Mrs. S. Jansen" <consultancy@yahoo.com>
    Reply-To: bek88@post.ro
    To: undisclosed-recipients:;
    Return-Path: consultancy@yahoo.com

    ................... rest of message identical except:

    Comapny Squirrelmail in Nigerian Internet Cafes doesn't have SpellCheck.!?!...: NATIONAL TRUST AGENCIA S.A
    Contact person: MR. BEKKENS EDWIN
    E-mail: bek88@post.ro
     
    Last edited: May 1, 2008
  20. Spidey

    Spidey Ninja

    From LOTTERY ONLINE PROMO EURO
    Return-Path: <euronlinepromo2@mailbox.hu>
    Received: from 72.14.246.245 (EHLO ag-out-0708.google.com)
    Date: Tue, 3 Jun 2008
    From: "LOTTERY ONLINE PROMO EURO" <euronlinepromo2@mailbox.hu>
    Reply-To: [leuronlinepromoo@inMail.sk]
    Subject: EURO

    EURO MILLIONNATIONAL LOTTERY ONLINE PROMO

    You have won ($750,000.00) Dollars

    E:mail: [leuronlinepromoo@inMail.sk] Tel: +34-93-518-412, Fax: +34-1-181-7341

    Tic Nr: 6460DGH Sr Nr: 0909AOB09

    CONTACT DR. H KENNETH
     

Share This Page