Quick Search
Quick Links
QUICK SUBMISSION
Submit new reports using the link above. If it is approved, your posts will get published on the front page under Recent Comments (see right). We will publish a separate report by itself if necessary.
Access to Public Records
This online background verification service lets you instantly access numerous public records databases for your personal investigations and includes unlisted phone numbers, property searches, criminal records, vital statistics, adoption files, tax court records and more.
Special Categories
Recent Blogs
Categories
Content Archive
Blogroll
We accept link exchange for related websites
Fake HEINEKEN Award Scam
- 11-21-2006
- Categorized in: Lottery Scam
Return-path: [heineken.lotteryprogramme506@aliceadsl.fr]
Delivery-date: Sun, 19 Nov 2006 09:16:03 -0700
Received: from [213.36.80.105] (helo=mail.libertysurf.net)
Received: from aliceadsl.fr (192.168.10.57) by mail.libertysurf.net (7.1.026)
id 43F3DDC5003749F1; Sun, 19 Nov 2006 17:15:52 +0100
Date: Sun, 19 Nov 2006 17:15:52 +0100
Message-Id: <J8ZJUG$B80DEDFDB12FDC53B2C7807ECC249A24@aliceadsl.fr>
Subject:
=?iso-8859-1?Q?CONGRATULATIONS...................ON_OUR_SILVER_STAKE_PROMOTION!!!?=
boundary="_=__=_XaM3_.1163952952.2A.81985.42.26412.52.42.007.30443"
From: "=?iso-8859-1?Q?HEINEKEN_BOTTLING_COMPANY?=" <heineken.lotteryprogramme506@aliceadsl.fr>
X-SenderIP: 216.147.134.50
![]() |
FROM THE DESK OF THE PROMOTION
MANAGER
INTERNATIONAL PROMOTION/PRIZE
AWARD
DEPARTMENT.
HEINNEKEN INTERNATIONAL
PROMOTION
#55 SCHOOL GATE
PLACE,
STAMFORD BRIDGE,
SW1V3DW
UNITED KINGDOM.
Ref:
HIP/821OHA87PF/06
Batch: 2006NOVEMBER#202
Dear Lucky Winner,
THE HEINEKEN COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.
Batch: 2006NOVEMBER#202
Dear Lucky Winner,
THE HEINEKEN COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
HOW YOU WON ?
After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data:
Ref Number: HIP/8210HA87PF/06
Batch Number: 2006NOVEMBER#202
After this automated computer ballot, your e-mail address emerged as one of (12)twelve winners in the fourth category for the second prize with the following data:
Ref Number: HIP/8210HA87PF/06
Batch Number: 2006NOVEMBER#202
You as well as the other winners are therefore to receive a cash prize of 650,000 ( SIX HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our EUROPEAN booklet representative office here in UNITED KINGDOM as indicated in your play coupon.
HOW TO GET YOUR PRIZE 650,000 ?
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below: You are required to fill and SUBMIT the following informations to the Processing manager via email below.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited Processing manager/security company for SECOND category winners with the information below: You are required to fill and SUBMIT the following informations to the Processing manager via email below.
NAME:..........................................................
AGE:.............................................................
SEX:.............................................................
AGE:.............................................................
SEX:.............................................................
ADDRESS:..................................................
PHONE:.......................................................
OCCUPATION:..........................................
COMPANY:.................................................
PHONE:.......................................................
OCCUPATION:..........................................
COMPANY:.................................................
NEXT OF
KIN...........................................
STATE.........................................................
COUNTRY:.................................................
NATIONALITY..........................................
STATE.........................................................
COUNTRY:.................................................
NATIONALITY..........................................
Your Reference and Batch number at the top of this
mail:
Please you are adviced to complete the form and send it
immediately to our Promotion manager through email or fax for prompt collection
of your fund.
( CONTACT OUR
PROMOTION MANAGER )
Overseas Claims/United Kingdom Payment
Unit
================================
Name : Richard Moore
Name : Richard Moore
Phone :+44 (0)
7024033029
+44 (0)
7023073769
================================
You are to keep all lotto information away from the general
public especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained).
IMPORTANCE NOTICE
!!!
NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your Promotion Manager.
Note that this program was largely promoted and sponsored by a group
of philanthropist, industrialists from the internet hardware industry
and some other big multinational firms who wish to be anonymous.
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
Mrs Alexandria Rouser.
N.B. Any breach of confidentiality on the
part of the winners will result to disqualification. Please
do not reply to this mail.
Copyright ©
1994-2006 Heineken.
All rights reserved.Terms of Service - Guideline
77635 476378 255667460
All rights reserved.Terms of Service - Guideline
77635 476378 255667460
Quick Search
Recent Comments
May 8, 2012 | 07:18 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."Hi,My mom received the same message from a coordinator named DR. LYNDA DUKE telling her that she won 850,000GBP and asking her to email the details (name, sex, date of birth, nationality, etc..) to a"
May 8, 2012 | 06:41 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""If you're not playing the lottery , how can you win?"
May 8, 2012 | 05:39 AM
Online Dating Scams: What to Look for and How to Protect Yourself" James Philips and George Philip have the same IP address , I think that is one and the same person."
May 8, 2012 | 05:38 AM
Lottery Scam: Shell Petroleum Development Company"FOR SOLUTIONS TO YOUR COMPLAINT, CONTACT Barrister MAX MORRIS OF M & M CHAMBER E-MAIL: morris.charity@lawyer.com. HE WILL HELP YOU TO FIND OUT IF YOUR WINNING IS TRUE OF FALSE:"
May 7, 2012 | 09:13 PM
Nigerian Love Scammers Busted in Malaysia!"scammed victim as well by so called James Robert on Chemisty.com, how can i assist you in catching these scum? I saved all of my instant messages and tex. I have the receipts where i sent him money i"
May 7, 2012 | 06:28 PM
A Note on Western Union Fraud Warning"I met a girl online who said she was from my area but is currently out of state visiting family. We talked via text messaging and emailing for a bit. Eventually she told me her car broke down and can "
May 7, 2012 | 03:40 PM
Bank of America Scam" FROM THE DESK OF MR. DENIS F.BEAUREGARD,FUND CREDIT OFFICER BANK OF AMERICA:VERO BEACH FLORIDA BRANCH USA BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE, I AM MR. DENIS F.BEAUREGARD, T"
May 7, 2012 | 10:37 AM
Hot Scam: Hotmail Phishing"I received the same type of email to my account Phishing for information:HOTMAIL EMAIL ADDRESS IS CHANGINGOur email address is changing! To ensure you continue to receive important emails regarding "
May 7, 2012 | 05:55 AM
Lottery Scam: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION"hi my name is cynthia i receive an sms by petroleum aslo shell uk/sa petroleum stating that i have won R3 million and gave me a reference Number and should phone paul and his cell No is 0838746159 "
May 7, 2012 | 04:51 AM
Lottery Scam: Coca Cola Company South Africa Region"I have been contacted by the email address cocacola2012@gmail.com claiming that I have won a price of GBP 500000 in cocacola lotry.Kindly tell me if this message is fake or reliable.RegardsAamir Saeed"
May 7, 2012 | 01:10 AM
Nigerian Love Scammers Busted in Malaysia!"Dolores, Andrew Reece is the same person that scammed me too. I was stupid and foolish enough to be groomed and fell in love with him. Hope he got caught, rot to jail and go to HELL to meet his Satan "
May 6, 2012 | 06:39 PM
Online Dating Scams: What to Look for and How to Protect Yourself"udate on James Philips....spoke to him on skype again and realized that it is a video of a man being played of someone video messaging. The person i was talking to was typing while the man on the vide"
May 6, 2012 | 02:09 PM
Lottery Scam: Your money is on the way via Fedex!"OMG! This is such a stupid scam. I received an email this morning w/ the exact message, only the different is the price of security fee which is $160. Big "SCAM" will ring your bell just by notici"
May 6, 2012 | 11:19 AM
419 Scams: Money Transfer, Fake Checks and Inheritance..."My dad has been sent same letter From a huo ho.... Had to break the news to my dad that it's another idiot trying to rip off vulnerable people. It's easy to fall for it because not asking for any mone"
May 6, 2012 | 01:59 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it" hi this is my detiales is in any lottery please send me my emailTOYOTA AUTOMOBILES COMPANY BURNASTON A38/A50, DERYSHIRE, EAST MIDLANDS DE1 9TA UNITED KINGDOM (Customers Care Line) 350,000.00GBP Thre"
May 6, 2012 | 01:52 AM
Lottery Scam: Video about receiving a fake lottery check with your name on it"hi this is sana please check my email name is in any lottery"
May 5, 2012 | 10:33 AM
419 Scam: Claim your money from "DIPLOMATIC COURIER SERVICE COMPANY""a man named Gen. James C. Boozer found my name in skype. He said he was on a mssion as a peace keeping officer in Kabul, Afganistan. He let me fall in love with him-and later he asked me to look for"
May 5, 2012 | 01:40 AM
Lottery Scam: Shell Petroleum Development Company"Hello! I have received an email from shell petroleums on 11 April 2012 in which you have mentioned that my email id has emerged as a lucky one and thus i will be awarded a cash prize of five h"
May 4, 2012 | 01:16 PM
How And Why Most Of All Online Income Opportunities Are Scams"Forget all these scams most of these websites where you pay money to learn how to do something is free somewhere on the internet to teach you I have found something absolutely free and fun... It is c"
May 4, 2012 | 11:25 AM
Is Survey Spot a Scam"The problem I've found with survey spot is that they constantly send me survey opportunities, I begin them and then they tell me I do not qualify for the cash incentive. Sometimes, I get pretty far "
May 4, 2012 | 10:37 AM
Online Dating Scams: What to Look for and How to Protect Yourself"Sofian Carlos, just the another name of this scammer CARLOS ALEXANDER, THIS GUY IS THE BIGGEST SCAMMER IN MALAYSIA, JUST WONDERING STILL WALK FREE"
May 4, 2012 | 04:32 AM
Submit Scam Report 2011 - 2012"Hi LourensI received the same type of offer for employement and had a bad feeling about it. I started investigating the set-up and have the same questions you have. What really made me think is that t"
May 3, 2012 | 08:35 PM
Bank of America Scam"i believe i am being scamed. i deposited a bank of america check into my account today$4850. a company (i can't find it on the computer) calling its self mega assurance from england says i won $100,00"
May 3, 2012 | 06:47 AM
Lottery Scam: Fake Shell Petroleum Development Company Malaysia Lottery"I also got the same contract letter, please advise how can I know whether is or what?Even though it is signed by different person, not the one mentioned in the above email. Right now the next step "
May 3, 2012 | 02:30 AM
Scam: Fake Steve Jobs Charitable Foundation"Oh boy! It is like you understand my mind! You seem to know a lot about this, just like you wrote the book in it or sehitmong. I think that you can do with some images to drive the message home a bit,"
May 2, 2012 | 05:23 PM
Complaint on Pandora-DIY - Updated"There are no programs, there is only this aelgess principal: If you want to make money, provide value to other people. If you are looking for a program, then you are asking to be sold to. The people s"
May 2, 2012 | 01:20 PM
Yorkie Puppy Scam"The baby will be fine while you are at school I adpeotd my chihuahua when she was just 6 weeks old . I put her in the bathroom with towels all over the floor while i went to work and that was 8 hours"
May 2, 2012 | 11:41 AM
Nigerian Love Scammers Busted in Malaysia!"Hi,Ive met this guy online..www.badoo.com hes name is Raymond Cohen and said he is a Liuetent Colonel mARINE corps..Intelligence army..now hes story goes like he send me amount of money by a courier n"
May 2, 2012 | 01:08 AM
Online Dating Scams: What to Look for and How to Protect Yourself"It has been awhile since you posted, are you still speaking with this man? Any question for money or woe is me story come up yet? I ask because I am going through a very similar situation, and your "
May 2, 2012 | 12:49 AM
Nigerian Love Scammers Busted in Malaysia!"i would like to know more because i am going thru rite now.. the other party have not said anything but have mention some documents need to be verified by me which put me in puzzled now.. so please up"




hi. is it a jock? or true ? explain me for this indecent act, immediately. how do u can be in the right to ridicule people ??????
if these e-mails and awards be a ploy , this company is a huje wicked. r
reply me !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
hey guys,
guess what, i received this e-mail a couple of weeks ago and i went to withdraw some money out and i knew i only had just over 500 dollars in my account when i asked for a bank statement and guess what, i saw my bank account had a transfer of 600,000 in it. i doulble checked with the girl who served me and she said its a transfer from overseas. now can somebody explain to me whats going on. ihave not touched this since the day i received it. could this be the award i filled out weeks ago. i don't know but its scary coz i haven't won or had so much money in my life before. the money is actually in my bank account. im not going to use unless im sure where it came from.
they r damn bulshit peoples and mother fuchers bitches
i have received this tayp of messenge that i won, i
Congrats Your Mobile Number has been Awarded 200,000 GBP in 2010 HEINEKEN
Award in UK.To claim contact the paying bank on E-mail: barclaysbk.plc19423@live.com
i have received this type of message today
salary, and then i get scammed.
no lap dance here!