Posted by: ELNOR ®
01/10/2005, 16:27:35
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I RECEIVED AN EMAIL NOTIFYING ME THAT I AM A WINNER OF THIS LUCKY DAY LOTTERY INTERNATIONAL PROMOTIONAL DRAW NETHERLANDS.I ALMOST GAVE IN TO THEIR REQUEST TO SEND 750.00 EUROS FOR THE PROCESSES AND LEGALIZATION IN CLAIMING MY WINNING MONEY. THANK GOD THAT I WAS ENLIGHTENED TO SEARCH FROM THE WEB REGARDING THIS LUCKY DAY LOTTERY INTERNATIONAL . AND HERE, I FOUND OUT THAT THE EMAIL I RECEIVED IS ONE OF SCAM EMAILS. I'M JUST WONDERING WHY THESE PEOPLE KEEP DECEIVIING OTHERS? THANK GOD FOR THIS WEB THAT TELLS EVERYTHING ABOUT THE SCAMMERS.
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Posted by: dee
02/04/2005, 06:46:12
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I have also just received news I won please tell me what to do
dee
786-486-2701
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Posted by: deanne
07/13/2005, 07:58:03
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hi i just got the email too. the main things youve gotta take into account are: why would someone who wants to give you money, first want to take money off you, a real lottery would just send you the cheque, asking another question of why would they need your account details. the best thing to do is to type either the name of the person or organisation, what are the first pages that come up, remember, scams can be very decieving, i have been ripped off before, dont follow it up, or ever give out any account details online. take care, deanne x
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Posted by: Eric ®
09/14/2006, 14:57:11
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UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited
results
of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 11 of
September,2006 at Uk Lotto Headquarters Manchester, UK.Your email
address was selected randomly from official worldwide
company's/internet data web through online email addresses search
engine with the aid of Google prominent search.Been entered as
dependent clients email address with; Reference Serial Number: 652-662
and Batch number AT-040SB06-03. Your email address attached to the
ticket number: 2752246896 that drew the lucky winning number 2, which
consequently won the online sweepstake in the 2nd category,in four
parts.You have therefore been approved for a payment of US$500,000(Five
Hundred Thousand United States Dollars)in cash credited to file
reference number:IPL/4249859609/WP1.This is from a total cash prize of
US$ 5 Million dollars,sharedamong the first Ten (10) lucky winners in
this 2nd category. Congratulations! once more as all participants were
selected through a computer ballot system drawn from 50,000 (Fifty
thousand) names of email users around the world, as part of your
international promotion program.Due to mixed up of some names and
addresses, we ask that you keep this award confidential,till your
claims has been processed and your funds remitted to you.Your contact
fudiciary agent is below:
Name:Mr Ken White
E-mail:kennethwhite_007@yahoo.com
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are
required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the
release
of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:You are adviced to forward these informations to your fudiciary agent
as soon as possible to enable her file out a claim for your prize
winning
package. Once again, Congratulations.
Yours Sincerely,
Mrs.Cassandra Oliviera
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL
LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
==================================================================
The national lottery promo Awards is proudly sponsored by the
Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud
to say that over 200 Million Euros are won annually in more than 150
countries worldwide.
====================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-
OPERATION.
whatch your ass. if sounds 2 good 2 be true it usually is
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Posted by: animesh
05/05/2006, 09:50:51
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same case with me then i did a search in google and found,of course to my dismay that it is a fraud
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Posted by: Pablo
07/03/2006, 12:43:09
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I recieved that e-mail, but I live in Argentina. I was sorpresive, because ENGLAND have pounds, and it's talk about EUROS, they want that i send 2000 pounds.
Y call to yahoo center.
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Posted by: jbh
02/25/2005, 10:05:50
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recieved the same email ,,,thought it was too good to be true
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Posted by: Grace Berger
03/18/2005, 11:31:48
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I just received the same email telling me i won and had to reply before 3/28/05. What can people do to get the attention of who ever handels scam and put a stop to this how are they getting our email addresses i wounder is the first place.
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Posted by: BOB
03/18/2005, 15:22:30
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Grace, Just read your post. Do you have the names (fake of course)of them who contacted you. Trying to see if they use the same names at all. BOB
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Posted by: Heather
03/31/2005, 12:48:41
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I received such an email on 3/27/2005 from a Mrs. Esther Samson claiming I had won $275,000. I hope this helps.
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Posted by: BOB
03/18/2005, 15:16:40
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I received a similar e-mail from lucky day lottery London UK Very convincing, they requested I send $980.20 to claim $1000000.!!Not Bad!!
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Posted by: Karin
03/21/2005, 22:47:04
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Hi, I also got the mail the second time. The first time I tried to call the number and find out more but no reply. I gave up but I also would like to know if there are any possibilities to stop them. Karin
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Posted by: Caroline Cherry
03/22/2005, 03:17:42
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I have just received the same email - when i replied they sent me a claim form. Is there anything i should do apart from rip this thing up?
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Posted by: Katrin Pust
03/22/2005, 09:38:04
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Hi Guys, I also received this email. From me they demanded Euro 650.00. for a prize of $1.5 Mill. I returned the claim form, and are now in touch with somebody who claims to be a senior lawyers at the Dutch bar association. I will now inform the Dutch Bar Association, and follow up on this. Maybe they can be stopped!
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Posted by: tirur
03/23/2005, 23:06:30
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I alo recieved the same message. what in hell they are doing? I AM SO ANGRY. THEY ARE REALY STUPID...................................
I DO NOT WANT TO HEAR ABOUT THIS NAME, LOTTERY?????????????????????
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Posted by: Girum
04/06/2005, 10:36:41
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Me too I got this lie today 06|04|2005.
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Posted by: Malena ®
04/08/2005, 00:01:29
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I received such an email on 12/4/2004 from a Mrs. Theresa knomo claiming I had won $500,000 dollar and well.. i wanna know
what happen if you send some personal information them.. please
somebody can help me?thank you Malena
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Posted by: bigMomma
04/14/2005, 05:02:24
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ping the site distributing the spam, maybe if we all do that the site crashes
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Posted by: frabel
12/25/2005, 03:10:46
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I have also received this mail and I just wanted to enter the game until they aske me money. After some mail I was requested 300 pounds which of course I didn't send. I am aware that several did send money... Is there anything that can be done to trap this bunch of crew?frabel
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Posted by: james mudd
04/30/2005, 08:39:14
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I RECIEVED AND DID NOT BELIEVE THE STORY. WHEN DO YOU RECIEVE SOMETHING FROM STRANGE PLACES FOR NOTHING. THE ONLY THING THAT MAKES THIS SOPUND A LITTLE REAL IS THEY ARE USEING MICROSOFF IN THERE GIVVE AWAY.
THANK YOU FOR THIS LETTER HOW CAN THIS BE STOPPED ANYONE??
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Posted by: K. R. vaidya
05/10/2005, 07:32:02
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LUCKY DAY LOTTERY NETHERLANDS
www.luckyday.nl
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LDL /2551256003/22
BATCH: 14/0017/IPD
ATTENTION: SIR/MADAM,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,9th of May 2005
that you are one of the winners of the LUCKY DAY LOTTERY
INTERNATIONALPROGRAMS held on 8th of May 2005. Your email Address,attached to
ticketnumber 025-1146-1992-750, with serial number 2113-22 drew the lucky
numbers13-15-22-37-39-43; the lottery was categorized into four zonal
(Africa,America, Europe,Australia and Asia)stages with the amount won by
individualrespectively and consequently you have won the lottery in the
1stcategory.You have therefore been approved for a lump sum pay out of
1,000,000.00 Euro[One Million Euros Euros]Credited to file REF
NO.LDL/2551256003/22.
This is from total prize of 17,000,000.00 Euro in 1st category
sharedamong the seventeen international winners in this category. All
participants were selected through a computer ballot system drawn from 15
million
personal and Business email addresses from across the globe as part
ofInternational Promotions Program, which is conducted annually.
CONGRATULATIONS!!!
You are required keep this award to yourself until your claim has been
processed and your money remitted to you. This is part of our
securityprotocol to avoid double claiming or unscrupulous acts by participants
of this program.
Through computer balloting you were been zoned for your winnings to
bereleased in our Europe Payment office which is in United Kingdom.
To begin your claim, please contact your claim Agent with the
detailsbelow:
NAME:cliff Richards
Email Address:cliiff2005@o2.pl
For due processing and remittance of your prize.
Remember, all prize money must be claimed not later than two weeks
after the day of notification. 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
yourcorrespondences with your agent.
Furthermore, should there be any change of your address, do inform your
claims agent as soon as possible.
Congratulations again from all our staff and thank you for being partof
our promotions program.
Note: Anybody under the age of 18 is automatically disqualified. Sincerely,
MARY KENNETH
Promotions Manager
www.luckyday.nl Delete Reply Forward Spam Move...
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Posted by: Byron F
05/13/2005, 07:22:21
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got this same lottery scam
I went along to see what happened, after several emanils they wanted my bank info to tranfer funds to Guardian Trust Bank Limited and also gave a web site of www.guardiantrust.co.us and when you go there the site has been terminated and is under investigation.
I do not plan to send any bank info.
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Posted by: Lisa ®
06/13/2005, 18:22:15
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I too received this sick e-mail. They are telling me they will send a certified check. hmmmm no account info? What the heck is going on?
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Posted by: Chris Jensen
05/27/2005, 09:29:29
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Hi James,
I just received the same e-mail you did a few days ago and the funny thing is that our REF and BATCH information is exactly the same. Oh, and also just realized that our winning numbers are the same...This is a JOKE!!!!Thank GOD for Google and the ability to research SCAMS like this.
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Posted by: vicky
06/02/2005, 03:55:28
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Hi James, I just received the same e-mail you and i am in a process to claim my money.
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Posted by: mo
06/03/2005, 11:16:56
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I just got this e-mail today. This is bull.
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Posted by: tepa1503
11/30/2005, 03:36:49
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I dont know, that people thing then we are so stipped? Someone give to me 500.000 dollars, and thinking than i no chekin' of him? Funny and sed on same time. And numbers of phone... Duch cellular numbers.... very funny...
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Posted by: shandra
12/13/2005, 17:13:12
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I am from paris, texas in the united states. i received a letter stating that i won three million eight hundred thousand dollars and they supplied a phone number and e-mail address, but requested no money. what do i do. it was the australian international lottery. please help me. or do i report this letter to my local officials for an investigation for fraud.
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Posted by: Bj.PHIL ®
05/20/2006, 06:33:04
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COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 2,500,000.00Tell Me Who's Got the Same Numbers!!!!
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Posted by: v. k.
06/01/2006, 12:48:00
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hi , I got the lottery e-mail stating the same claiming details . details are pasted here for public information
BELOW ARE YOUR WINNING DETAILS:
COMPUTER DRAW NUMBER: 177
EMAIL CODE NUMBER: TTYEEWSSE2211775643000
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$ 2,500,000.00
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Posted by: Anwar jalal
06/11/2005, 02:18:06
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The scam exposed by you is a great job as you save many people from great destucation I would help you in this good job Anwar jalal from pakistan
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