Hot Scam Specifications:

Scam Type:
419 Scam (Lottery Scam)
Likely Fake Names: Dr.Tony Jose Rowland, Mrs.Mariah Juan Lopez.
Winning Amount: 867,248.26 Euro
Storyline: YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER
Scammer Location: Claims to be Spain
Scammer Email: segurosdirect@gmail.com, infodirectseguro@aim.com
Scammer Phone:
0034-653-093-885

Euro Millions online lottery is a controversial issue itself.

Faking this site and trying to say that someone has won the lottery because the “email address was randomly selected as a winner”, is obviously a stupid thing to do.

In a real lottery, the winner pays “Nothing” to receive his prize. In this “lottery” winning below, the winner will be asked to pay and pay… without receiving the prize.

—–Attached—–
EURO MILLIONS INTERNATIONAL <euromillion@inmail24.com>     Tue, Oct 14, 2008 at 8:01 PM
Reply-To: segurosdirect@gmail.com
EURO MILLIONS INTERNATIONAL
AWARD/PROMOTIONAL DEPARTMENT
MADRID.SPAIN.


      EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME

 We are pleased  to inform you that your  EMAIL ADDRESS has been selected as one of the 10 lucky winners in the email lottery programme conducted by the EURO MILLIONS on the 11TH of  october, 2008.

The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses was randomly selected from a batch of  500,000,000 international emails. Your email address emerged alongside with 10 others as a Number “7 ” winner in this year’s euro millions award Draw.

HOW WAS THE SELECTION DONE?

Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer balloting system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER). As a Number “3” winner, your lucky email address was selected by the email computer balloting device, where only email addresses are sorted, from a total number of 500,000,000 international email addresses drawn from all over the globe, only ten winners emerged in this category.

you have therefore been approved  for a  lump sum pay out of  (Ђ867,248.26.)(Eight Hundred And Sixty SevenThousand, Two Hundred and Forty Eight Euros. Twenty Six Cents
 Below are the particulars attached to your LUCKY WINNING EMAIL .

 The file Ref number: ESS/59078/SA
 Result winning numbers: 08-24-36-49-53/04-06
 Email ticket number:754/22/76
Batch number:EKS/47873/BWA

To immediately claim your prize, contact your claim agent

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT

DIRECTSEGUROS.
Contact: foreign operational manager
Dr.Tony Jose Rowland
DIRECTSEGUROS.
BRANCH OFFICE.
CALLE HUMANES,23
28944 MADRID,SPAIN
TELE;  0034-653-093-885
FAX:0034-912-919-802
E-MAIL:segurosdirect@gmail.com
E-MAIL:infodirectseguro@aim.com

VERIFICATION FORM

1. FULL NAMES: _______________________________

2. ADDRESS: __________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: _______________________

7. E-MAIL ADDRESS: ___________________

8. TELEPHONE NUMBER: ________________

9. WINNING NUMBER: _______________
10.EMAIL TICKET NUMBER: ___________________
11.REFERENCE NUMBER: ______________
12.AMOUNT WON: ______________________

The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that  you are to contact and process your winning prize not later than twenty-one  days, AFTER this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA  as unclaimed.

 N.B:Terms and conditions to claim your prize:
 **********************************************
1.Please quote your Reference Numbers ,Your full name and address, Country, Telephone ,mobile ,Fax number and occupation to your Claim Agent.

2.Your winning prize  Has been insured to the Original value that no one else can lay hands or whatsoever to make claim of your winning prize except you the Beneficiary of this Email address.


Once again on behalf of all our staff, CONGRATULATIONS!!!. This promotion program is sponsored by SPANISH EUROPEAN LOTTERY AND  EURO MILLIONES INTERNATIONAL TO ENCOURAGE THE USE OF INTERNET. All information’s have to be kept out of public until your winning prize has been processed and transferred to your designated bank account; this is to avoid double claim and unwarranted abuse of the programme by some participants.

Sincerely,
Mrs.Mariah Juan Lopez.
Promotions Manager
Euro Millions

Program Warning!!! Fraudulent emails are circulating that appears to be impersonator using our names and addresses, but are not from the
LOTTERY ON LINE PROGRAM PLEASE REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.
Note: Participants below 15 years are automatically disqualified. All e-mail transmission/correspondence are 100% protected by our Secured Socket Layer (SSL) server.

The NLS is an institution under public law. Therefore, the lottery  contract is concluded between the lottery participant and the public law
institution LOTTERY ONLINE PROGRAM

This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.

Leave a Review


Submit your review
* Required Field