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Lottery Scam: EuroMillions Lottery International - 1million Euros!
- 3-10-2010
- Categorized in: Lottery Scam
Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Paul Lambert, Angelic Van Theiry.(Mrs)
Offer Type: Lottery Winnings
Winning Amount: ONE Million Euros
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be Netherlands or Belgium (?)
Scammer Email: aol.nl, winning.com (fake)
We wished we win lottery too, but not this type! And as usual, do not send money or personal information over, or you will regret for life.
The emails are kinda weird. The email address from "winning.com" is apparently fake, and the site is a parking page. We are not sure if the other contact email address at aol.nl works, as we are unable to reach it via browser.
For those who like to compare your scam mails with our collections, please check it out below.
See updated 2010 version in additional page.
| ----Attached---- From: EURO MILLION LOTTERY [mailto:euromillionintsahi@winning.com] Sent: Sunday, August 19, 2007 Subject: Contact your Paying Bank Europe Million Lottery International. Osdroplien 450, 1120AH , Belgium. Affiliate of Europe National Lottery. Sir/Madam, CONGRATULATIONS: YOU WON Euro 1,000,000.00. We are pleased to inform you of the result of EuroMillions Lottery International, which was held on the 14th August. 2007. Your e-mail address attached to E-ticket number: 834509819, with Prize Number: 237359446 drew a prize of Euro 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of Euro 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: Euro 1,000,000.00, we advice that you keep all information about this prize confidential until your funds: Euro 1,000,000.00 have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with therelease of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators.Your e-mail address was selected and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporatee-mail addresses). This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will alsobe included in the next sweepstake of Euro 5Million. You must claim your prize: Euro 1,000,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information: *************************************************************************** ***** CMV FINANCE INC. Amsterdam-Netherlands. Contact Officer: Mr. Paul Lambert (Director of Operations) Tel: 00 31-64-309-8048 Fax: 00 31-84-748-0199 E-mail: cmvfinance@aol.nl *************************************************************************** ******** Furnish them with the following: 1.First Name: 2. Last Name: 3. Telephone: 4. Fax number: 5. Address: 6. Nationality:: 7.E-ticket number: Congratulations. Angelic Van Theiry.(Mrs) Coordinator.Europe Million Lottery International.......................... |
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God dammit, i phoned this guy and spoke to him like 10-15 minutes 2 times. It was hilarious.
Be aware of this phone number and if you want to connect to one of this guys:
0034 672 991 889
The police should absolutely track this number....
the same crap was sent to me and I have hated the damn Dutch before and I hate them even more now. Unfortunately I have some Dutch blood in me myself, and I attribute that to most of the s#*! that has happened to me in the past. Linke your previous post, this guy likes to use Dutch names. "Van" is the Dutch word for "from". This time, instead of an angelic female named "Ms. Angelic Van Theiry" (When you read these scams, think in your mind of phonetic identicals; they are clue to the infantile intelligence of their authors)--Angelic THEORY--if you fall for it, the scammer will be rich. This scammer even brought Dutch beer into it:
"DEAR WINNER
Following official publication of results of the E-mail electronic On-
line
Sweepstakes organized by the SUPER LOTO LOTTERY BV
CORPORATION, the Slide circular award
and the Heineken prizes in conjunction with the foundation for the
promotion
of software products, (F.P.S.), held on the 30th July,2011.in
Brussels
Belgium, Wherein your electronic email address emerged as one of
the on-line winning
emails in the 1st category, hence your email address was attached
to a cash award of
2,500,000.00 (Two Million Five Hundred Thousand Euros)you are
advise (sic) to contact the
processing office immediately upon
receipt of this message; particulars attached to it
Contact person:Mr.Robben(WHAT DID I SAY ABOVE ABOUT PHONETIC IDENTICALS--THERE ARE ALL SORTS OF DUTCH WHERE I GREW UP--AND I HAVE SEEN THEM NAMED VAN BOVEN--LITERALLY, "FROM COW" AND EVEN WITH A SURNAME OF "HOOGENBOOZEM" BUT I HAVE NEVER HEARD OF A DUTCHMAN NAMED WITH A FIRST NAME OF "Robben" EXCEPT THIS ONE !!!!!!!!) ---- I CONTINUE WITH THE TEXT OF THE eMAIL--JUST AS IT APPEARS:
Contact person:Mr.Robben Van Neikerk, (Nei as in "Nil", "Nothing and kerk=CHURCH, yeah, you bet NO CHURCH for this heathen pagan)
Contact person:Mr. Robben Van Neikirk,TEL: 0032-487-751-238 or
01132-487-751-238
REPLY TO EMAIL: supperlotoffice@luckymail.com (YES, YOU READ THAT RIGHT: supper lot office !!!!????)
Below are your Winning Information's:
Reference no :KGxxxxxx, Serial No HWxxx/xxxxx,
Award No Blah-blah-blah (MY TEXT)
Lucky No blah-blah-blah (again my TEXT)
Batch No blah-blah-blah
Ticket No blah-blah-blah
Please note that the validity period of the winning is 30 working
days;
hence you are expected to make your claims immediately. Any
claim not
made before this date will be CANCELLED. Congratulations!!!
Sincerely, Mrs Carolina Healing.
REPLY TO EMAIL: supperlotoffice@luckymail.com (sic)
я вот единственного понять не могу а как определить где ложь??я облазила все сайты и мне высланный номер действительно выйгрышный.Как быть??
recieved an email claiming to be from euromilions, I do actually participate n the euromillions lottery so yes i believed i had actually won a price, also thei email links euromillions with barclays bank head office claiming i should contact a MrMichael Moore from Barclays where myprice money is supposedly held confirm my details and then asks me to send 450 pounds to a miss Helen Robinson via western union in order for barclays to release my price money! and yes they did ask for my address initially and my name but i never sent any money.
THE EUROMILLIONS LOTTERY PROMOTION
ONLINE LOTTERY DEPARTMENT
PO BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM.
WINNING NOTIFICATION
We are obliged to announce to you the result of the just concluded monthly final draws of the EuroMillions Online Lottery Promotion that your email was among the 20 Lucky winners who won £520,000.00 (Five Hundred and Twenty Thousand GBP) each on the EuroMillions Online Lottery Promotion dated Tuesday 13th Day of October 2009.
This is from the total prize money of £10.4M that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of £520,000.00 (Five Hundred and Twenty Thousand GBP) following the results we released today and your email is attached to Ticket Number (343-221-8756) and Ballot Serial Number (454-17) and Lucky Star Number (03) (06) among others.
The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the Internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection of our computerized email selection machine (TOPAZ) from a database of over 290,000 email addresses drawn from all the continents.
This Lottery program was duly approved by the UK National Lottery and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitized the general public of this wonderful initiative. As indicated by the computerized selection machine, your Lucky Star Numbers falls within our United States Fiduciary Agent in New York and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money remitted to you in whatever manner you deem fit.
To claim your prize money, kindly fill the form below and forward same to our Fiduciary Agent for final verification, afterward you will be directed to the paying bank where a cheque of £520,000.00 has already been issued in your favor.
YOUR FULL NAME:.....................................
AGE:........................................
SEX:........................................
FULL ADDRESS: RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
CONTACT TELEPHONE/FAX NUMBER:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
Contact Person: Mr. Jeffrey Dean
Contact E-mail address: jeffdean01@sify.com
Telephone Number: +44 208 123 6807
It is worthy of note to keep your winning details away from the general public, especially your Lucky Star Number to avoid any discrepancies as Euro Millions Online Lottery Promotion shall not be responsible of any false claims and its consequences.
The entire staffs and Management Team of the Euro Millions Online Lottery Promotion wish to congratulate you for this lucky jackpot and please spend the money prudently. GOOD LUCK!
Yours faithfully,
MS. GRACE SMITH
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION
All trademarks and registered trademarks are the property of their respective owners.
Copyright © 2009. All rights reserved.
draws but i can't find money so
please help me my mob no...9234889539