Lottery Scam Letters Gallery 2008!
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*Important advices:
How can you win a lottery or sweepstake if you never purchased a ticket?
Never respond to any such requests for advance payment.
Warning: Do not send any money or personal details to anyone who says that you have won a prize or anything else in a lottery or sweepstake that you have not previously entered. Such claims are almost certainly frauds. Always check fully any person or organisation before sending anything to them.
If you discover that you have been the victim of a Lottery scam.
Please contact:
- US Postal Inspection Service - by telephone at 1-888-877-7644 , by mail at U.S. Postal Inspection Service, 222 S. - Riverside Plaza, Suite 1250, Chicago, IL 60606-6100 or via e-mail at:
http://www.usps.com/postalinspectors/fraud/MailFraudComplaint.htm
- Federal Trade Commission (FTC): by telephone at 1-877-FTC-HELP or by filing an electronic complaint via their internet site at
www.ftc.gov
- Royal Canadian Mounted Police (Canadian Scams): by telephone at 1-888-495-8501 or via e-mail at [
info@phonebusters.com]. Their website,
www.phonebusters.com , provides additional contact numbers.
- Spanish Embassy in the US - Spanish Lottery Scam:
www.spainemb.org/ingles/indexing.htm
Most importantly, do NOT make contact with the con artist; they can be extremely dangerous. If at anytime, you feel physically threatened, you should contact your local police department immediately.
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from: THE DESK OF THE PROMOTIONS MANAGER
yahooaward@dodo.com.au
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
registered Lottery No 220949
CONGRATULATIONS!!!
reply-to: "Yahooawardlottery"
willpowet09@yahoo.com.hk
subject: REF:YAHOO6/315116127/27 Congratulations from Yahoo! (You have won ?500,000.00)
batch: 15/623/UK.
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 3rd of April 2008. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of ?500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.
The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO MAIL for the financial benefits THE YAHOO CORPORATION have received as a result of their patronage thisfinancial year.
To begin your claims therefore, you are advised as a matter of urgency,to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning.
Please contact your claims agent immediately, to begin your claims process:
SIR WILL POWET
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email:willpowet09@yahoo.com.hk
You are to provide the assigned cliams agent via email with the underlisted information as soon as possible.
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*
Once again on behalf of all our staff, CONGRATULATIONS!!!
Yours Sincerely,
Mrs. Susan Van Eck
Online Promotions Manager
Uk Administrative Unit
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date: Fri, 4 Apr 2008 23:39:49 -0400 (EDT)
subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION
reply-to:
microftt@live.com
Copyright © 1994-2008 MICROSOFT PROMOTIONS
Microsoft Award Team
20 Craven Park, Harlesden
London NW10,United Kingdom.
REF NO: MSW-L/200-334841
BATCH: 2007MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on 28th FEBRUARY 2008. Your company or your personal e-mail address is attached to winning number 28-1 FEBRUARY-2008-02 MSW, with serial number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to file REF NO: MSW-L/200-334841 This is from total prize money of GBP 7,000,000.00 POUNDS, shared among the SEVEN (7) international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD users all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our affiliate bank here in UK, and insured with your REF NO:
MSW-L/200-334841 and your E-mail address, Please note that, you are to contact your fiduciary agent via email as we are promoting the use of E-mail,You have the right to call the fiduciary agent, as they will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of E-mail and the use of MS WORD. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you. Your assigned claims officer contact email is:
Dr.Anthony Floyd
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address:microftt@live.com
He is to help you in claiming your due prize. Remember, all prize money must be claimed as soon as possible. All funds not claimed will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer.
Sincerely,
Mr. Howard Douglas
For MS WORD LOTTO UK.
+44-704-575-4012
Any winner below the age of 18years is automatically disqualified NOTE: Do not reply this mail. You are to contact your claims officer immediately.
Jackpot SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK
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