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- Lottery Scam: You have won 700k GBP from e-Ban Lottery
Lottery Scam: You have won 700k GBP from e-Ban Lottery
- By Jay HS
- Published 09/23/2007
- Lottery Scam
-
Rating:
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs.Mel Walterson, Mr. Edland Hayes
Offer Type: Lottery Winnings from "e-Ban"
Winning Amount: 700k GBP
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be UK
Scammer Email: hot77@adelphia.net,
asia_lotterypromo_2007@yahoo.com.hk
This lottery scam mail claims to be "licensed" by IAGR (International Association of Gaming Regulators). IAGR has stated in their website that they are not affiliated to any company awarding any prize or money.
And ofcourse, e-BAN is not an official lottery operator. The prize money is fake and any fees that you pay to these guys will be gone forever.
-----Original Message-----
From: Mrs.Mel [mailto:hot77@adelphia.net]
Sent: Friday, September 21,2007
Subject: Operator of The e-BAN LOTTERY.
REF Nš: EBAN/6094-QL73602008
BATCH Nš: 1ST-2008/73
WINNING NOTIFICATION
The United Kingdom e-BAN LOTTERY in collaboration with the PROTON-Asia Researchers, wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 20th of September, 2007. Your email account have been picked as a winner of a lump sum pay out of Seven Hundred Thousand, Great Britain pounds (700,000.00 pounds sterlings) in cash credited to file REF NO. MNO/89-Q0814953008. This is from total prize money of GBP 3,500,00.00 shared among the FIVE (5) international winners in this ever 1st draws category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year's half quater United Kingdom e-ban Lottery bonanza. The PROTON-Asia Researchers Group, operators of the United Kingdom e-BAN Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).
Mr. Edland Hayes
E-mail: asia_lotterypromo_2007@yahoo.com.hk
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary: *Address: *City/State: *Nationality:*Sex: *Email
Address: *Tel: *Occupation: *Next of Kin: *Age: *AMOUNT WON: *In Figures: *In Words:
*Lucky Nos: *Ticket No: Note: Anybody under the age of 18 is
automatically disqualified.
Mrs.Mel Walterson.
Operator of The e-BAN LOTTERY.
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mrs.Mel Walterson, Mr. Edland Hayes
Offer Type: Lottery Winnings from "e-Ban"
Winning Amount: 700k GBP
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be UK
Scammer Email: hot77@adelphia.net,
asia_lotterypromo_2007@yahoo.com.hk
This lottery scam mail claims to be "licensed" by IAGR (International Association of Gaming Regulators). IAGR has stated in their website that they are not affiliated to any company awarding any prize or money.
And ofcourse, e-BAN is not an official lottery operator. The prize money is fake and any fees that you pay to these guys will be gone forever.
-----Original Message-----
From: Mrs.Mel [mailto:hot77@adelphia.net]
Sent: Friday, September 21,2007
Subject: Operator of The e-BAN LOTTERY.
REF Nš: EBAN/6094-QL73602008
BATCH Nš: 1ST-2008/73
The United Kingdom e-BAN LOTTERY in collaboration with the PROTON-Asia Researchers, wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 20th of September, 2007. Your email account have been picked as a winner of a lump sum pay out of Seven Hundred Thousand, Great Britain pounds (700,000.00 pounds sterlings) in cash credited to file REF NO. MNO/89-Q0814953008. This is from total prize money of GBP 3,500,00.00 shared among the FIVE (5) international winners in this ever 1st draws category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year's half quater United Kingdom e-ban Lottery bonanza. The PROTON-Asia Researchers Group, operators of the United Kingdom e-BAN Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR).
Mr. Edland Hayes
E-mail: asia_lotterypromo_2007@yahoo.com.hk
*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
*Name of Beneficiary: *Address: *City/State: *Nationality:*Sex: *Email
Address: *Tel: *Occupation: *Next of Kin: *Age: *AMOUNT WON: *In Figures: *In Words:
*Lucky Nos: *Ticket No: Note: Anybody under the age of 18 is
automatically disqualified.
Mrs.Mel Walterson.
Operator of The e-BAN LOTTERY.
Spread The Word
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11 Responses to "Lottery Scam: You have won 700k GBP from e-Ban Lottery" 
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said this on 01 Oct 2007 2:27:37 PM CST
here is a couple more email addresses used by the scammers I recieved them in my inbox today
edlandhayes_claims@yahoo.com.hk "Mrs. Mel Walterson" <info@eban.com> |
Author/Admin)|
said this on 08 Oct 2007 1:04:08 PM CST
Helpful. I guess it doesn't do any good to report such scams. I get at least two a day! David Dunn, Las Vegas, NV
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said this on 11 Oct 2007 8:37:15 PM CST
thanks for the info. I received one of those letters
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said this on 15 Oct 2007 12:42:50 PM CST
thank you for your sight on scams because i just received one of the e-ban 700 thousand winner notification e-mail.like all others to good to be true
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said this on 17 Oct 2007 11:19:31 AM CST
there should be a law to get ass whips like thease people.
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said this on 31 Oct 2007 4:39:35 PM CST
Thanks for the heads up. I also got one of these (that's why I'm looking for information such as yours). Of course I thought it was a scam and, as always, I do my research. I agree about the ass-whupping. Just let ME get my hands on these A-Holes.
===== Jay HS says: haha, it is good to perform due diligence and find out more before you try anything. The sad thing is that many people doesn't do that. They get burnt badly because of greed. |
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said this on 01 Nov 2007 4:24:55 AM CST
Thank you.... I received one of these e-mails today
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said this on 01 Nov 2007 8:00:07 AM CST
thank you soo much i just got an email saying this was over the moon though a really won :(
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said this on 07 Nov 2007 1:26:48 PM CST
yeah i'm suppose to be one of the five winners from the oct.30/07 draw, if u look at all our lucky #'s, serial, ticket and bonus #'s, they r all the same, thanks for the heads up, first time i got one of these and it is too good to be true!
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said this on 15 Dec 2007 9:50:48 AM CST
I received a "WINNING NOTIFICATION" from The United Kingdom e-BAN LOTTERY in collaboration with the
PROTON-Asia Researchers, who says my email account have been picked as a winner of a lump sum pay out of Seven Hundred Thousand, Great Britain pounds (700,000.00 pounds sterlings) in cash, which held on 26th of November, 2007. |
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said this on 10 Sep 2008 8:07:18 AM CST
they all are great and informative events, but is there not anything we can do to stop all this nonsense, we have to now.
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