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« Another Fake Lottery | Main | Today has been a big day for the 419 Monkeys »

July 13, 2006
Today's Lottery Scam

This is a FAKE Lottery. If you got this email, you did not win. Please do not fill my comments with questions like, "is this real," or "how do I collect my money."

TICKET NUMBER: 46939894427 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands RESULTS FOR CATEGORY "A" DRAWS Dear Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced . Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-
mail address, attached to ticket number 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First
Category. You have therefore been awarded a lump sumpay out of
1,000,000 (One Million Euros), which is the winning payout for Category
A winners.
This is from a total cash prize of ?10,000,000.00 (Ten
Million Euros) shared amongst the first Ten (10) lucky winners in this
category.
In your best interest to avoid mix up of numbers and names
of any kind, we request that you keep the entire details of your award
strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.This
is part of our security protocol to avoid double claiming or
unscrupulous acts by Participants/nonparticipants of this program.
Please contact our paying bank (leed capital Bank) immediately for due
processing and remittance of your prize money to a designated account
of your choice:

NOTE: For easy reference and identification, find
below your Reference and Batch numbers. Remember to quote these
numbers in your correspondence with your paying bank.Also give them the
following informations
Name
Age
Address
Occupation
REF Number:
NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund
is now deposited with the paying Bank. To begin your claims, kindly
contact the paying bank with the below information:
***********************************************
Contact person:Mr
Patrick Rowley
E-mail: leedcapitalbank@walla.com
Tel: 00 31
633 701 450.
Fax: 00 31 847 570 900.

***********************************************
NOTE: All claims are
nullified after 10 working days from today if unclaimed
Congratulations
once again from all our staffs, and thank you for being part of our
promotions
program.

Yours Sincerely,
Mrs. Evlyn Bakker
(Lottery
Coordinator).

Posted by David A at July 13, 2006 10:54 AM
Filed Under 419 Scams, Scams and Internet Idiots | 424 Words
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Comments

i have recieved an email telling me tha i won
1 000 000 euros and they gave me the following
ticket # & prize # and they requsted for sending some information
name
adress
my email etc........
they have the following email leedbv

Posted by: moath el-mustafa at July 18, 2006 03:42 AM

i have received just the mail,and i had already given them my name and acc number, what can you advise me to do?

thanks

Posted by: Bob at July 22, 2006 08:36 AM

I also gave them my information including my account number. Is it of any risk that they can take money from me?

Posted by: catarina clemente at July 24, 2006 09:48 AM

He ganado el premio de UN MIILON DE EUROS? que debo hacer para poder recibir este premio?

JOSE VICENTE JAJOY
ingajvj@yahoo.es

Posted by: JOSE VICENTE JAJOY at August 3, 2006 08:22 AM

He ganado el premio de UN MIILON DE EUROS? que debo hacer para poder recibir este premio?
Tiket No.017565522
Prizze No. 31765549N9NCP
JOSE VICENTE JAJOY
ingajvj@yahoo.es

Posted by: JOSE VICENTE JAJOY at August 3, 2006 08:29 AM

Yes there is risk Catrina. And Jose, no gane nada. Esta premio es un robo. Ellos son ladrones.

Posted by: David Scott Anderson [TypeKey Profile Page] at August 3, 2006 09:24 AM

i have recived this email please advise me if it scam or not and if it is scam what i will do because i sent the required details .
"
Sir/Madam,
CONGRATULATIONS: YOU WON -?1,228,704.80
We are pleased to inform you of the result of Euro Millions, which was
held on the FRIDAY 20th OCTOBER 2006. Your e-mail address attached to e-ticket number: 10 19 34 45 47 (03-06 ), with Prize Number (match 1): 106000007 drew a prize of ?1,228,704.80 per winner. This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of ?1,228,704.80 per winner from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: ?1,228,704.80, we advice that you keep all information about this prize confidential until your funds: ?1,228,704.80 have been delivered/transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past mainly in RUSSIA & NETHERLANDS, so we are doing our best to forestall further occurrence of false claims and internet Fraud, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between the Bank and the ITALIAN Government.

This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 10 19 34 45 47 (03-06 ) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful Internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
In order to avoid unnecessary delays with your claim, You are requested to contact your claims clearance officer Mr LARRY BONDS , to assist you with the processing of your winnings and subsequent payments.
your ?1,228,704.80 prize, you will have to contact our agent for further verification and authenticity of your claims as the sole beneficiary by providing the details below:

MR. LARRY BOND
EMAIL: euro_million77@yahoo.it

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

Congratulations.
Yours Faithfully,
JULIA FRANCESCO.
Coordinator: Euro Millions

Posted by: muawiyah at October 31, 2006 06:28 AM

i also received that mail i hate them they want money from us dpnt believe that ! they are sucks!11

Posted by: Hannah at November 7, 2006 07:36 PM

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