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Showing posts with label Lottery scam. Show all posts
Showing posts with label Lottery scam. Show all posts

Tuesday, February 4, 2020

National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com +44-7418348785

from: LOTTERY <frankjoecici7661@yahoo.com>
reply-to: bayford4real@yahoo.co.jp
to:
date: Feb 1, 2020, 1:30 AM
subject: PLS CHECK YOUR MAIL
mailed-by: yahoo.com
signed-by: yahoo.com

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

Monday, January 13, 2020

Victim Compensation scam email from Mr. Clark Anderson United Nations Compensation Team mrstinacollins@gmail.com ab6378228@gmail.com

from: The Desk Of Mr.Clark Anderson <mrstinacollins@gmail.com>
reply-to: ab6378228@gmail.com
to:
bcc:
date: Jan 11, 2020, 4:11 AM
subject: 2020 SCAM VICTIM COMPENSATION UNIT
mailed-by: gmail.com
signed-by: gmail.com

From The Desk Of Mr.Clark Anderson
Nigerian Financial Intelligence Unit
No.12 Ibrahim Taiwo Street,
Aso Villa,Abuja, Nigeria.
2020 SCAM VICTIM COMPENSATION UNIT
Email: ab6378228@gmail.com
==================================

Good day to you:

My name is Mr. Clark Anderson, I work with the Nigerian Financial
Intelligence Unit In the department of SCAM COMPENSATION FUND UNIT,
I'm in charge of Investigating through  unpaid project, Inheritance
funds, Contract Lottery and other means of payment that was denied the
real beneficiary.

 From my record it shows that you have been denied payment and this
was supposed to be either your Inheritance fund, Lottery, IMF, Bank
transfer, Fund compensation etc, I forwarded your report to our Scam
Victim Investigation department to know why your transfer wasn't made
to you, they confirmed that the person who contacted you to make
claims  played a fast one on you, there by deceiving you with all sort
of fake stories, documents and fees while he didn't have any genuine
funds to transfer you.

With full hopes, I have demanded that a compensation should be made to
you immediately without delay for all the funds you have lost via
Western Union Money Transfer, Money Gram  and other transfer means,
the sum of $4.5 MILLION USD has been agreed to be issued to you as
your scam victim compensation through an SECURE INTERNET ONLINE
TRANSFER SYSTEM and these  funds is coming from the Untied Bank OF
Africa where all Compensation funds are lodged for payments.

As soon as you respond to this e-mail with full hopes and trust with
the below information's required to begin preparation of your SECURE
INTERNET ONLINE TRANSFER SYSTEM , I  will also send you a Confirmation
document which certifies you as one of our Scam victim client for the
year 2010-2020, With this our new Financial Intelligence Unit SECURE
INTERNET ONLINE TRANSFER SYSTEM  meant specially for our compensation
clients, you can Make transfer at anywhere you are
through your Internet

Please fill below, the required details for our records.

1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS
3. TELEPHONE NUMBER
4. DATE OF BIRTH
5. OCCUPATION
6. MARITAL STATUS
7. SEX
8. ZIP CODE


I will wait to hear from you once your information's is being received
we shall proceed with your transfer immediately. Please kindly contact
me on Account ab6378228@gmail.com

Yours In Service,

Mr. Clark Anderson

UNITED NATIONS COMPENSATION TEAM

National Lottery scam email from Mrs. Chen T. Butler The National Lottery Online Coordinator frankjoecici7661@yahoo.com bayford4real@yahoo.co.jp +44-7418348785

from: LOTTERY <frankjoecici7661@yahoo.com>
reply-to: bayford4real@yahoo.co.jp
to:
date: Jan 11, 2020, 11:20 AM
subject: PLS CHECK YOUR MAIL
mailed-by: yahoo.com
signed-by: yahoo.com

The National Lottery
P O Box 1010
Liverpool L70 1NL

WINNING NOTIFICATION

We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:

13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:

KLM91/UK11SA and Batch number: 014/UK12/KLM.

All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted

from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.

This promotion takes place weekly.

N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of

this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.

Call +44 741 834 8785 now.

Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:

It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.

https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2503

You can also visit us in person for the claim.

Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator

Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203

ZMIGZEGGDSWFORVYDCIBUYHZWZYQFNKGQSSRPW

Wednesday, January 8, 2020

BMW Lottery scam email from Mr. Steve More BMW Lottery Department Promotions Director info@usa.org Mr. Jim Winn BMW Lotter Fiduciary Claims Department jimwinn4bmw2011@gmail.com

Originating IP: 158.69.144.67
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada

from: Mr. STEVE MORE <info@usa.org> 
reply-to: jimwinn4bmw2011@gmail.com
to: Recipients <info@usa.org>
date: Jan 5, 2020, 9:38 AM
subject: BMW LOTTERY AND LOGISTICS DEPARTMENT!!!
BMW LOTTERY DEPARTMENT
Petuelring 124-130, 80809
München, Germany
Email:jimwinn4bmw2011@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; Functions such as BMW Gesture Control, BMW Laserlight or Remote Control Parking again set benchmarks as pioneering innovations in the BMW X6 SUV. In addition,Superb comfort and support from the seats, which are well-suited to long-distance driving. The X6's suspension is tuned on the firm side, yet it's still capable of absorbing most road imperfections. From time to time, the ride gets choppy on rough pavement, but this is the exception and not the rule.The diesel-powered X6 xDrive35d model delivers the best combination of performance and efficiency.

The BMW X6 also extends the sheer driving pleasure typical of BMW to include the enjoyment of being driven. Passengers who occupy the luxurious seats in the rear enjoy a generous amount of space. While the active chassis technology of the Executive Drive Pro option offers a driving experience of unrestricted comfort and dynamism in every situation, the features of the ambient light design and innovative comfort and entertainment functions ensure a supreme level of relaxed travelling pleasure.

Each of the BMW TwinPower Turbo petrol and diesel engines of the BMW X6 is an expression of the dedicated development work of the BMW EfficientDynamics engineers. For overwhelming performance and ground-breaking efficiency. As a plug-in hybrid vehicle, the BMW X6 iPerformance with the BMW Efficient Dynamics technology eDrive (BMW 740e/Le iPerformance) brings together the best of two worlds. The result is substantially lower fuel consumption with similarly reduced emissions.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department in the United States for more information as regards procedures to claim your prize.

Contact him by providing him with your secret pin code Number BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23
11. Passport photograph:

Do contact

Name: Mr Jim Winn
Email Address: jimwinn4bmw2011@gmail.com

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Bar. Steve more.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Georgia Lottery scam email from Mr. Liam Finch Georgia Lottery Organization support@shopee.sg charltonnewman1@gmail.com

Originating IP: 122.11.194.198
Originating ISP: Starhub Ltd
City: Singapore
Country of Origin: Singapore

from: GEORGIA LOTTERY ORGANIZATION <support@shopee.sg> via mailgun.shopeemobile.com 
reply-to: charltonnewman1@gmail.com
to: 
date: Jan 8, 2020, 1:03 AM
subject: GEORGIA LOTTERY ORGANIZATION
mailed-by: mailgun.shopeemobile.com
signed-by: mailgun.shopeemobile.com


GEORGIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be glad this day as the result of the Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlanta Georgia, United States of America has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of Three Million Five Hundred Thousand United States Dollars(US$3,500,000.00). Your email address was entered for the online draw on this ticket No: 546-373-66773 and won on this Lucky No: (14)-(8)-(5)-(19)-(28)-(12)-(30).

On how to receive your won prize of US$3.5M. (Three Million Five Hundred Thousand United States Dollars Only) to enable Mr.Liam Finch ascertain you as the rightful winner and receiver of the US$3.5 million dollars US, MAKE SURE you include the below listed information in your contact email to him.

Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].

Just in case you are thinking of how you won without entering then know again that this very draw of the Georgia Lottery Organization in which you have emerged as a winner was a free ticket online email address draws were thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the US$3,500,000.00 dollars

Yours Faithfully,
Mr.Newman Charlton

GEORGIA LOTTERY ORGANIZATION.
Online Winning Notification Department
Tel: +1 (647) 556-740

Friday, January 3, 2020

Inter Lucky Lotto Lottery scam email from Mrs. Adline Herbert of Publications Department Inter Lucky Lotto Corporations yehueds@gmail.com adlineego20@gmail.com Bernard Inter Lucky Lotto Cronk Consultancy Services bernardcronk@europe.com

from: Mrs. Adline Herbert <yehueds@gmail.com> 
reply-to: adlineego20@gmail.com
to: 
bcc: 
date: Dec 27, 2019, 5:40 PM
subject: CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!.
mailed-by: gmail.com
signed-by: gmail.com


Rheinlanddamm 207-209
44137 Dortmund, Germaney
Ref. Number: ILL/0854PGT/73003DE
Batch Number: 1463856-284-/DH

Dear Email Account Owner.

Congratulations!!! We are heartened to inform you of the unique result
of the Inter Lucky Lotto program held on the 20th of December, 2019.
Your e-mail address attached to ticket number: 678950347487 with
corresponding serial number: 099-563588 drew lucky numbers:
84-34-23-11-20-18 which consequently won in the 3rd category. You have
therefore been approved for a pay-out of €1000, 000. 00 (One Million
Euro),

We advise you to keep your winning information undisclosed until your
claim have been processed and your fund remitted to you. It is a part
of our security procedure to avert double claiming and unwarranted
abuse of this program by some unscrupulous participants. All
participants were selected through a computer ballot system drawn from
over 20,000 companies and 30,000,000 individual email addresses and
names from all over the world.

This promotional program will take place every three years. This
lottery was promoted and sponsored by eminent personalities whose
names would be made public soon. We hope that with part of your
winning, you will participate in our next Three years FIVE MILLION
EURO GRAND LOTTO SUPER.

Please you are requested to come personally to file in your claim,
however if you cannot make it to Germany, please contact below
approved organizational consulting firm by e-mail to assist you with
the release of your fund into your desired bank account or by cheque.

Bernard Cronk Consultancy Services
E-mail: ( bernardcronk@europe.com )
Dortmund, Germany.

Please remember, all winnings must be claimed not later than 3 weeks
from the day of Notification. After this claim duration, unclaimed
funds will be null and void. In order to avoid unnecessary delays and
complications, please remember to quote your Reference and Batch
numbers in all correspondences. Furthermore, should there be any
change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program. Note: Anybody under the age of
18 is automatically disqualified.

We wish you continued good fortunes.

Yours Sincerely.

Mrs. Adline Herbert of Publications Department, Inter Lucky Lotto
Corporations Online Promo. Copyright! 2019-2020

UKINO Lottery scam email from Mr. Jack Jordan United Kingdom Information Network Online New Year Lottery Promo Foreign Claims Department Claims Manager atencionimas@gobierno-digital.go.cr claimspartment009@gmail.com +44-7045736923

Originating IP: 197.211.58.130
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: IMAS GD <atencionimas@gobierno-digital.go.cr> 
reply-to: claimspartment009@gmail.com
to: 
date: Jan 2, 2020, 8:39 AM
subject: New Year Lottery Promo
mailed-by: gobierno-digital.go.cr

you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address that Won the Draw and was
gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact
your claims manager with details below and also provide him with the requested information so that he can expedite the
processing on your winning payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923

Lottery scam email from Stella Phillips Program Co-coordinator All Continent Online Lottery internationalfundcordinator@gmail.com Dennis Douglas All Continent Online Lottery dennisdauglas4allcontinents@gmail.com +234-9030291705 +234-7921452

from: Dennis Douglas <internationalfundcordinator@gmail.com> 
reply-to: dennisdauglas4allcontinents@gmail.com
to: 
bcc:
date: Jan 3, 2020, 7:28 AM
subject: YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY!
mailed-by: gmail.com
signed-by: gmail.com


ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!
(2020 MEGA-DRAW WINNER)
7  14  18  28  45

Attn: Email Account Holder,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers 7-18-28-31-45 which consequently won in the second category. You have therefore been approved for a lump sum pay out of $1,500,000usd (One Million Five Hundred Thousand Dollars Only).

CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 10,500,000 individual email addresses and names from all over the world. This promotional program takes place every end of the year/new year. This lottery was promoted and sponsored by eminent personalities.

To file your claim, please contact our fiduciary agents: Dennis Douglas of ALL CONTINENT ONLINE LOTTERY, African Continent. Telephone number: +234 903 029 1705, Fax Line: +234 7921452, Email: dennisdauglas4allcontinents@gmail.com

Remember, all winnings must be claimed not later than 22nd of February 2020. After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications, remember to quote your reference numbers and batch numbers in all correspondence to our fiduciary agents. Furthermore, should there be any changes of your address, please do inform our agents as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Stella Phillips
(Program Co-coordinator)
ALL CONTINENT ONLINE LOTTERY/INTERNATIONAL PROGRAMS.

Tuesday, December 31, 2019

Canada Lottery scam email from Canadian National Lottery Online Sweepstakes Publicity Secretary support@teicr.com Mr. Howard Boyer Canadian National Lottery Online Sweepstakes Fiduciary Agent howardboyerr@gmail.com

Originating IP: 52.231.48.37
Originating ISP: Microsoft Corporation
City: Seoul
Country of Origin: Korea, Republic of

from: Ontario 49 Lottery <support@teicr.com> 
reply-to: howardboyerr@gmail.com
to: Recipients <support@teicr.com>
date: Dec 30, 2019, 3:59 PM
subject: Re: End Of Year Award Notification.

CANADA LOTTERY
1550 Princess Street Kingston,
ON, Canada, K7M 9E3

MONDAY DECEMBER 12 2019 - ONTARIO 49

WINNING NUMBERS
2 9 18 27 29 37 Bonus 17

Attn: Winner,

We happily announce to you the draw of Canadian National Lottery online Sweepstakes International program held this year 2019.

You have won USD 1,000,000,00 (One Million Canada Dollars Only) from Canadian lottery
draw 2019.Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our fiduciary agent with the
details below for your payment.

Name: Mr. Howard Boyer .
Email: howardboyerr@gmail.com

Please forward to him the following details below

1. Name (in Full):
2. Country:
3. Address:
4. Mobile No:
5. Age:
6. Occupation/position:
7. Amount Won;

Congratulations!! Once again.

Yours in service,
[Publicity Secretary]

BMW Lottery scam email from Mrs. Carli P. MacDonald BMW Lottery Fiduciary Agent ra@cirrus.local macdonaldcarlip@gmail.com

Originating IP: 5.135.178.19
Originating ISP: Ovh Sas
City: Nogent-sur-seine
Country of Origin: France

from: BMW LOTTERY DEPARTMENT <ra@cirrus.local> 
reply-to: macdonaldcarlip@gmail.com
to: 
date: Dec 31, 2019, 2:00 AM
subject: Dear BMW Enthusiast

BMW LOTTERY DEPARTMENT
2606 BAYSHORE PKWY,
MOUNTAIN VIEW, CA 94043
UNITED STATES OF AMERICA.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check of $1.500,000.00 (One Million Five Hundred Thousand United State Dollars) and a Apple Laptop from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 760Li
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

FIDUCIARY CLAIMS AGENT.
Name: Mrs. Carli P MacDonald
Email: macdonaldcarlip@gmail.com

Contact her by providing her with your secret pin code BMW:4743172009/FQ13. As the subject of your email for swift response and you are also advised to provide him with the under listed information as soon as possible for your claim:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone.
* Fax #.
* Present Country.
* Email address.
* Batch Number BMW:4743172009/FQ13

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

***********************************************************************************************************************************

NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.

Thursday, December 26, 2019

Lottery scam email from Years Lottery End Of Year Promotion mcohen1@bergen.edu uknationals1@gmail.com

Originating IP: 19.12.24.15
Originating ISP:
City: n/a
Country of Origin: United States

from: Marsha Cohen <mcohen1@bergen.edu> 
reply-to: "uknationals1@gmail.com" <uknationals1@gmail.com>
to: 
date: Dec 24, 2019, 5:47 PM
subject: Re
mailed-by: bergen.edu

Congratulation You Won £750,000 In This Years Lottery End Of Year Promotion To Claim Your Prize Send Full Name: Sex: Age: Occupation: Country/Address: and Tel:

Wednesday, December 11, 2019

Facebook Lottery scam email from Mr. Mark Zuckerberg Facebook CEO w.sedlar@utanet.at cdepartment2019@gmail.com

Originating IP: 197.211.58.12
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: FACEBOOK INC <w.sedlar@utanet.at>
reply-to: cdepartment2019@gmail.com
to: info@facebook.org
date: Dec 5, 2019, 5:02 AM
subject: Lottery Award!
mailed-by: utanet.at

FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com

Dear Facebook User:

This is to inform you that your Facebook Account has won a prize money of
$1,000,000,00 (One Million United state dollars) for the 2019 Edition
Facebook promotion.

You are therefore advised to send the following information to the
management of FACEBOOK INC to process your claim
[cdepartment2019@gmail.com]

1. Full name.............
2. Country..............
3. Contact Address........
4. Telephone Number.....
5. Marital Status........
6. Occupation.............
7. Company...............
8. Age.....................

Congratulations!! Once again.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg

Coca-Cola Lottery scam email from Mr. Roben Holger Coca Cola European Xmas Lottery Coordinator braimahoare22@gmail.com cocacolaprom2017@gmail.com

from: XMAS LOTTERY AWARD 2019 <braimahoare22@gmail.com> 
reply-to: cocacolaprom2017@gmail.com
to: 
bcc: 
date: Dec 6, 2019, 6:10 AM
subject: re
mailed-by: gmail.com
signed-by: gmail.com


EUROPEAN XMAS LOTTERY BY COCA COLA 2019
FROM: THE DESK ADMINISTRATIVE DIRECTOR  EURO.
(COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY)
REF-NUMBER GWK / 7519/059741/05 UAD
BATCH -NUMBER: 316/20074 /BLL....... ATTN:.

SIR / MADAM, CONGRATULATIONS TO YOU,
YOU ARE AMONG THE 10 XMAS LOTTERY WINNERS
We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on December 6, today 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984, which is powered by the yahoo, hotmail/gmail domains

KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY
Full Name:
Beneficiary Country:
Addressee:
Name of the bank:
Bank Owner:
Ibam number:Bic number:
Your phone number:
whatsapp number:
Is account active: yes / no?

We are waiting for this information so that your win will be send to you from our bank here in Europe okay
Congratulations once again from all the members of our employees

regards
Mr. ROBEN HOLGER
LOTTERY CO-ORDINATOR


EUROPÄISCHE WEIHNACHTSLOTTERIE VON COCA COLA 2019
VON: DESK ADMINISTRATIVE DIRECTOR EURO.
(COCA COLA WELTWEIT / INTERNATIONALE LOTTERIE)
REF-NUMMER GWK / 7519/059741/05 UAD
BATCH -NUMMER: 316/20074 / BLL ....... ATTN :.

SIR / MADAM, HERZLICHEN GLÜCKWUNSCH
SIE SIND UNTER DEN 10 GEWINNERN DER WEIHNACHTSLOTTERIE
Wir freuen uns, Sie über das Ergebnis des Winner International Lottery Brussels-Programms am 6. Dezember 2019 unter Angabe Ihres Namens und Ihrer E-Mail-Adresse an die Ticket-Nr .: 1002-25634789-6973 mit der Seriennummer: 984 zu informieren, die mit Strom versorgt wird von Yahoo, Hotmail / Gmail-Domains

SENDEN SIE UNS DIESE INFORMATIONEN FÜR DIE ÜBERWEISUNG IHRES GELDES HEUTE
Vollständiger Name:
Empfängerland:
Adressat:
Name der Bank:
Bankinhaber:
Ibam Nummer: Bic Nummer:
Deine Telefonnummer:
WhatsApp Nummer:
Ist der Account aktiv: ja / nein?

Wir warten auf diese Informationen, damit Ihr Gewinn von unserer Bank hier in Europa an Sie gesendet wird
Herzlichen Glückwunsch noch einmal von allen Mitgliedern unserer Mitarbeiter

Grüße
Herr ROBEN HOLGER
LOTTERIE-KOORDINATOR

Monday, November 11, 2019

BMW Lottery scam email from Mr. David E. Zalman BMW Lottery Office cwrayfbioffice@gmail.com bmwofficefile56@gmail.com dhloffice500@gmail.com

Originating IP: 105.112.113.235
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Abuja
Country of Origin: Nigeria

from: cwrayfbioffice@gmail.com via aruba.it 
reply-to: bmwofficefile56@gmail.com
to: 
date: Nov 8, 2019, 6:48 AM
subject: ATTENTION BENEFICIARY
signed-by: aruba.it

Attention Dear Lucky Winner,This is an official
Letter from the BMW Lottery office contacting and
as well Congratulating you for being among the Lucky
20 winners of this BMW 2019/20 lottery promo award
of Brand New BMW Car and $1,500,000.00 AWARD so
contact the delivery company in charge of this delivery
of your prize to you
contact email:dhloffice500@gmail.com
BMW pin:BMW251775311
Make sure you contact them now with your bmw pin to claim your
prize so they can get it delivered today,you can reach back
at bmwofficefile56@gmail.com.
Regards
Mr David E. Zalman

Sunday, November 3, 2019

Bluewin International Lottery scam email from Mr. Jean Holmes Bluewin International Lotto server@maill.com Mr. Robert Gabriel Global Securities Foreign Service Manager desmondsandberg6@gmail.com +44=7520638316

Originating IP: 103.207.38.154
Originating ISP: Vnpt Corp
City: Da Nang
Country of Origin: Vietnam

from: gmail.com <server@maill.com> via shekinahdistribuidora.com.br 
reply-to: desmondsandberg6@gmail.com
to: 
date: Nov 2, 2019, 5:48 PM
subject: Dear YOUR WINNING TICKET
signed-by: shekinahdistribuidora.com.br

BLUEWIN INTERNATIONAL LOTTO
ENFIELD,MIDDAX EN 45 AA,
LONDON UNITED KINGDOM.
AWARD NOTIFICATION / PROCESSING ADVICE:

We are pleased to inform you of the announcement
today, 17th of October 2019 of winners of the SCIENTIFIC GAME
PROMO LOTTERY; THE UNITED KINGDOM INTERNATIONAL
PROGRAM held on the 29th August 2019.
Your email address attached to ticket number
023-56678230954, with serial number 5073-11 drew the
lucky numbers 7-14-21-42-49-59, and consequently
won the lottery in the 1st category. You have
therefore been approved of a lump sum pay out of
POUNDS
1,200.000.00 (ONE MILLION TWO HUNDRED THOUSAND
POUNDS) credited to file REF NO. SGIL/763276/03. This
is from total prize money of EURO 24,000,000.00 shared
among the TWELVE international winners in 1st-3rd
categories.
All participants were selected through a computer
ballot system drawn from 25,000 company emails
Addresses and 30,000,000 individual email addresses
from Australia, New Zealand, America, Europe, North
America and Asia as part of International
Promotions Program, which is conducted annually.
Your fund is now in custody of a financial/Securities
company. Due to the mix up of some numbers and names,
we ask that you keep this award strictly confidential
until your claim has been processed and your money
remitted to your account.
To receive your claim, please contact your file/claim
officer:

MR.ROBERT GABRIEL
FOREIGN SERVICE MANAGER
GLOBAL SECURITIES.
London,England
E.MAIL:desmondsandberg6@gmail.com
TELEPHONE:+447520638316

All prize money must be claimed not later than 12th
November 2019. After this date, all funds will be
returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.
Congratulations once again from our team of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY
DISQUALIFIED.

Sincerely,

Mr.Jean Holmes

Powerball Lottery scam email from msalazar@conatel.gob.ve powerballz2020@hotmail.com

Originating IP: 12.215.14.204
Originating ISP: At&t Services, Inc.
City: Little Rock
Country of Origin: United States

from: Power Ball <msalazar@conatel.gob.ve> 
reply-to: powerballz2020@hotmail.com
to: 
date: Nov 2, 2019, 6:24 AM
subject: Good News
mailed-by: conatel.gob.ve
signed-by: conatel.gob.ve


Your End of year jackpot award £450,000.00 GBP from Power Ball Lottery.

Apple Lottery scam email from centralbank87@aol.com fdav07692@gmail.com

from: Your Winning <centralbank87@aol.com> 
to: 
date: Nov 2, 2019, 12:48 AM
subject: Your Winning
mailed-by: aol.com
signed-by: aol.com


Your Email Address won you £ 850,000.00 GBP in the APPLE 2019 END OF THE YEAR CASH SPLASH. Reference Number: A2P2UK. For claims please contact our claims agent via Email:fdav07692@gmail.com

Prime Lottery scam email from James Parker Prime Lottery Coordinator notification@primelottery.com Mr. Richard Jakes Prime Lottery Claims Processing Agent our20117desk@gmail.com

Originating IP: 167.114.42.90
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada

from: Prime Lottery Board <notification@primelottery.com> 
reply-to: our20117desk@gmail.com
to: Recipients <notification@primelottery.com>
date: Nov 1, 2019, 10:04 PM
subject: Lottery Winning Notification

Batch 24/00319/IPD
Ref N0: XYL /26510460037/05.

ATTN: WINNER,

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 5th June 2019, Ticket number 023-1111-790-459 with Serial 5073-10 drew the  lucky numbers of : 43-10-42-37-22-35.

You have been approved for a lump sum payout of (6,000,000.00)  Six Million Pounds  Sterling Only.

To claim your winning prize, contact the claims processing agent Mr. Richard Jakes via email below:

Email:     our20117desk@gmail.com
PRIME LOTTERY
United Kingdom

You are required to forward the following details to the processing officer.

(1). NAME IN FULL: 
(2). ADDRESS: 
(3). NATIONALITY:
(4). AGE:
( 5). OCCUPATION:
(6). PHONE/FAX:
( 7). PRESENT LOCATION:

Sincerely,
James Parker
PRIME LOTTERY  Coordinator

Monday, October 28, 2019

PCH Lottery scam email from Kristin Cooke Publishers Clearing House ciro.marinelli@alice.it csspchclaimsdesk@gmail.com

Originating IP: 5.62.20.19
Originating ISP: Avast Software S.r.o.
City: Ixelles
Country of Origin: Belgium

from: Publishers Clearing House <ciro.marinelli@alice.it> 
reply-to: csspchclaimsdesk@gmail.com
to: 
date: Oct 25, 2019, 1:24 PM
subject: PCH9890786
mailed-by: alice.it

PCH®

Congratulation on (winning)  $850,000.00 USD  in our 2019 PCH (Lotto)
Kindly send your contacts to Email: csspchclaimsdesk@gmail.com

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Kristin Cooke
Official Notification
--------------------------------------------------------------------------------------
© Copyright 2019 Publishers Clearing House All Rights Reserved

Wednesday, October 23, 2019

Facebook Lottery scam email from FB Lottery Promotion nbrg06@lantic.net fblotterypromotion@zohomail.com 714-909-0083

Originating IP: 105.4.2.140
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: FB Lottery Promotion <nbrg06@lantic.net> 
reply-to: fblotterypromotion@zohomail.com
to: 
date: Oct 19, 2019, 7:04 PM
subject: Urgently confirm "Your FB Award"
mailed-by: lantic.net

Urgently confirm "Your FB Award" by replying to this notification! Your (WRN) Winner Reference Number is: FBWN19 Your email was among beneficiary E-mails in the 2019 randomized global draws. You are required to urgently send your; Winner Reference Number as in above Your Name Your Email Address Your Mobile No. And Country of Residence to the Audit & Disbursements by replying to this email OR Via Whatsapp Support Portal on +1 (714) 909-0083 for a swift Validity Check and subsequent release of your awarded sum. Powered by Mail Tech