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Lottery scam, part 6

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Ignacio Ruiz Gimenez - ortegarosa@secretary.net

Post by IceFM »

ONLINE OFFICE EL GORDO DE NAVIDAD 2023
Calle de Tetuán, 22, Centro,
28013 Madrid Spain

Revitalization and compensation.

Dear winner,
We are pleased to congratulate you on winning the jackpot draws conducted in collaboration with the United Nations Framework Convention on Nations (UNFCCC) through computer surveys of over 3.5 million Internet user email IDs.

After practicing during the exam, it was discovered that you had not yet cashed in your winnings. You won €4,000,000 (four million euros) from our discovery.

Computer email voting is promoted and sponsored by multinational corporations as part of their social responsibility to the citizens of the communities in which they operate. Your jackpot falls into the European office in Spain as stated in the coupon played and your prize of €4,000,000 (Four Million, Euro) will be communicated to you by the regional office in Spain.

The application should be submitted before November 1, 2024, otherwise the money would be reinvested.

Please contact your foreign representative (MIGUEL SERRANO) of ZOHOLE ABOGADOS SL ESPAÑA, telephone: 34 631 829 153, email: ortegarosa@secretary.net to arrange the immediate processing of your winnings.

LAST NAME FIRST NAME:----- --------------------------------

ADDRESS:------------------------------------------------ ------------- AMOUNT WON:----------

NATIONALITY:---------------------- ZIP CODE:--------------------- CITY :----------

OCCUPATION:--------------------------------- DATE OF BIRTH:--------------- ------------ SEX:--------------

CELL PHONE:---------------------------- HOUSE/OFFICE PHONE:--------------- ------------ FAX:------

EMAIL CONTACT:------------------------------------------ --------------------------

PAYMENT CHOICE (a) BANK TRANSFER (b) BANK CHECK
IF YOU DESIRE TO WIN BY TRANSFER, PLEASE FILL OUT THE FOLLOWING IN COMPLETELY

BANK NAME------------------------------------------------ --------------------------------

ACCOUNT NUMBER:------------------------------------------------- IBAN -NUMBER:-----------------------

ADDRESS:----------------------------------CITY:------------ ----- POSTAL CODE:---------------

SIGNATURE------------------------------------------------- DATE:-- --------------------------------

Please always include your batch number and reference number to find your file.
PROCESSING NUMBER: AN/EL/852024/DE/ESP.
LOT NUMBER: YNA/QLE727/DET/24.
Congratulations again on your win!!!
IGNACIO RUIZ GIMENEZ.
Online coordinator.

Please reply to this email: ortegarosa@secretary.net
Note: A copy of your ID card is required for proper verification.
It is possible to confirm on our WEBSITE: .laloterianavidad.com/comprobar-loteria-navidad/
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Cheng Saephan - saephancharity.org@gmail.com

Post by IceFM »

Hello,

Is this email still valid? I would like to point out again that I have listed you as the winner of a total of 5 million euros. I'm Cheng Saephan and I won this year's $1.3 billion Powerball jackpot.
We previously sent you a normal email but have not yet received a response. Please confirm this email so we can process your claim.

Best regards,

Cheng Saephan.
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MEGAMILLLOTTO@USA.COM

Post by Bix »

Afreedating
Theoman00
Gender:
Man
Age:
59
Location:
Dublin, Dublin, Ireland
Living situation:
Alone
Firstline:
Rare Gem
About yourself:
cool calm and organized
Looking for:
supportive, loving and caring, should be able to maintain a balance between work and family

Afreedating in conjunction with the global internet network and Mega Millions Lottery wishes to congratulate you once again on this note, for being part of our winners selected for the annual third quarter ending. This promotion was set-up to encourage Internet users with Afreedating accounts, showing that we appreciate your support for the growth of the site. Hence we do believe with your winning prize, you will continue to be active and visit Afreedating.com . You have been approved to receive your winning prize of (Thirty Seven Million United States Dollars). Here are your identification winning numbers: 15 33 37 55 61 24, Ref number: MG/3662367114/24. As one of the 6 lucky winners randomly selected from a batch of 50,000. Your funds are now deposited with our paying Center in Italy. So you are advised to contact Dr. Peter McGowon, The President of Mega Millions Lottery with the following email: MEGAMILLLOTTO@USA.COM to enable him direct you on how to claim your winning prize. Dr. Samantha Benson Secretary

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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ups.companydeliveryservices05@gmail.com

Post by Bix »

.tagged.com/profile.html?uid=6290780772
Anderson .Bobb, 55 Cotonou, Benin

Special Greetings This notice is to inform you that there is an undelivered parcel of an ATM VISA CARD worth $2.5 million USD, Registered with Your information in the custody of UPS Express Courier Services Department. Kindly contact the head office via email ups.companydeliveryservices05@gmail.com For More Information About This Package. Looking Forward To Your Urgent Response

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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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biggbrotherlott7910@gmail.com

Post by IceFM »

Hello Big brother lottery winner,
We are pleased to inform you that you are one of the lucky winners in BIG BROTHER lottery assisted program for all Covid-19 families who lost a love one. With reference No.: CFLXS8574US. You are a winner of the sum of $400,0000 only for the month of November and December 2024.
Please take note that your winning prize money shall be done by online transfer only,through FEDERAL RESERVE BANK ONLY.
Kindly send all replies to these two listed email addresses: (bigbrother.lottery@biggbrother.com) or ( biggbrotherlott7910@gmail.com )
Do make sure to call and speak with your claims officer on his direct mobile number : +234-810-567-3494
Claim officers name is : Mr Goodman smith, tell him you are contacting him in regards to your prize winning money you just got an email from Big brother lottery.
You are to use the two above email to send your information required.
To file for your claim, please send us the following info:
1. Full name
2. Physical address
3. Cell phone number
4. Ref number
Congratulations
Regards,
Management,
Big brother lottery
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rene@smart-projects.de

Post by IceFM »

Winning number: 662268891132

Reference number: 666475896

You have won Ђ1 million in the current end-of-year PCH lottery from November 1, 2024. To claim, enter your details below;

Full name: .. Home address: ... Gender:.. Occupation:.. Country:.. Mobile number: ...

Congratulations!

(Publisher Clearinghouse)
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Satoshi Nakamoto - sdi.uttara@gmail.com

Post by IceFM »

Bitcoin Lottery Promotion 2025

Attention: Winner,

Subject: You have won the sum of USD$100,000.00 equivalents of Bitcoin
(One Hundred Thousand United States Dollars only)

This message is to inform you that you have won the sum of
USD$100,000.00 One Hundred Thousand US Dollars) equivalent to Bitcoin in the ongoing
Bitcoin Lottery Promotion (B.L.P.) year 2025.

To claim your USD$100,000.00 equivalent of Bitcoin, you must have an
existing Bitcoin wallet address, or you can create a new Bitcoin wallet
address for free on any Bitcoin platform you know. You can search it on
google: How to create a Bitcoin wallet address. It is free to create a
Bitcoin wallet address.

To claim your USD$100,000.00, below is the email address of the
fiduciary agent that will release your USD$100,000.00 to you without any delay:

Your Bitcoin Fiduciary Agent Name is Mrs. Rosa Barbara Holman
Her direct contact Email: camcgl0bal@aol.com
Her second email address: sdi.uttara@gmail.com

These are your Bitcoin winning details for your record purposes and to
claim your USD$100,000.00 from your Fiduciary agent:
Ticket Number: BIT/COIN/JAN/WN4573/USD$/100K/2025
Winning Number: 63850-27491-63298-35101
Amount won: USD$100,000.00

E-mail your Bitcoin wallet address to Mrs. Rosa Barbara Holman as soon
as possible so that she can credit your Bitcoin wallet the sum of
USD$100,000.00 (One Hundred Thousand US Dollars) equivalent to Bitcoin
or send your full home or office address to her so that she can issue
a Bitcoin ATM Master or Visa debit card and ship it to you immediately.

You can also receive your USD$100,000.00 in your nominated bank account
through Telegraphic Wire Transfer which will take only a few minutes to
reflect in your bank account.

NOTE: Do not share this winning confirmation message with any third
party to avoid someone else claiming your USD$100,000.00.

Congratulations once again as you claim your winnings.

Yours Faithfully,

Satoshi Nakamoto.
Bitcoin Cryptocurrency Inventor.
Bitcoin Lottery Promotion (B.L.P) 2025.
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Dianne Thompson - emlott137@outlook.com

Post by IceFM »

Konversation geöffnet. 1 Nachricht ungelesen.

Direkt zum Inhalt
Gmail mit Screenreadern verwenden
5 von 10
Lottery
Spam
Euro-Million Lottery <emlott137@outlook.com>

05:28 (vor 12 Stunden)

an
Diese Nachricht scheint gefährlich zu sein

Mit ähnlichen Nachrichten wurde versucht, personenbezogene Daten von Nutzern zu stehlen. Klicken Sie möglichst nicht auf Links, laden Sie keine Anhänge herunter und antworten Sie besser nicht mit personenbezogenen Daten.
Congratulations!!! We happily announce to you the draw (#1804) of the Euro-Millions, online sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and serial number UK5365/3, batch number ZA87-2py, drew the lucky numbers: 03 19 29 35 37 Lucky Stars 01 09. This subsequently won you the lottery in the 1st category i.e. you have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle XFQS49143. This is from a total cash prize of £3,900,000.00 shared amongst the (6) lucky winners in "1st" category.

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually. Note, that tickets are not sold anywhere for this program, your e-mail address subsequently won you in the 1st category.

Euro-Million Lottery Fiduciary Agents:
(MRS. MARY HANKS)
Foreign Service Manager (FSM)
#331 Grosvenor Street, Johannesburg 2001, South Africa…
Tel: +27 73 922 7702
E-mail: maryhanks1121@outlook.com

Provide the following information below to her immediately for the processing of your winning prize.
1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:

This notification is sent automatically via computer virtual notification to winning email addresses and will be attended by our fiduciary agents information above.

Yours Faithfully,
Mrs. Dianne Thompson. Online co-coordinator.
Euro-American Asia International Lottery.
The UK Lottery International Promotion Inc,
...

[Nachricht gekürzt] Vollständige Nachricht ansehen
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Andrew Goldberg - virmic69@gmail.com

Post by IceFM »

Congrat Winner,

You just won $1,000,000 and a brand new Ford Bronco Badlands from (PCH) Publishers Clearing House Lottery with Claim Code: 473880

Kindly re-confirm your details for verification.

Contact to claim your prize: pchlotto@pchlotery.com

Best Regards,

Andrew Goldberg

P.C.H Lottery
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Michael Lexington - michaellexinhgton1971@outlook.com

Post by IceFM »

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Date of Notification 24-06-2024
Ref N0: KPL/09-002/JA.
Attn: Winner.

Congratulations!

Your e-mail address attached to the Batch N0:P2/0056
with Serial number: 06/1055 drew, 25-04-07 [5] [11]
[13] [17] [14] [48] [25], which subsequently won you a
prize in the category “B”. You have therefore been
approved to claim a total sum of £1,000,000.00 (One
Million Great British Pounds)
in cash credited to file Ref N0: KPL/09-002/JA.

Please be advised as follows: To file for your claim,
kindly contact our certified and accredited claims
agent with the information below:
***********************************************
Name:Michael Lexington
E-mail:michaellexington1971@outlook.com
Tel:+447961929688
Claims processing agent
For: The U.K National Lottery.
***********************************************
You are advised to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Yours Faithfully,
Online Co-ordinator
UK National Lottery Promo
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Ismaya Kabul - bar.ahmdedaali@gmail.com

Post by IceFM »

Asian welfare lottery

Dear lucky Winner,

We wish to congratulate and inform you on the selection of the (Asian welfare lottery) cash prize USD$1,500,000.00 held in Indonesia. The selection process was carried out through random selection in Our computerized email selection system (ESS) from a database of over 200,000,000 worldwide email addresses.

Note: Your winning pin is AWL/ 07/2023/070100. You are to keep your pin and winning confidential for security reasons and also to avoid dual claims.

Please contact our Indonesian Claim agent SALMANKHAN SHAHEBKHAN PATHAN with the below required information.

Agent Name: Badr. Ahmdedaali
Email: bar.ahmdedaali@gmail.com

1.Name in full:
2.Your Address:
3.Nationality:
4.Copy of your ID card or international passport:
5.Occupation:
6.Sex:
7.Phone/Fax:
8.Present Country:

Winners are advised to keep their winning details from the public to avoid Fraudulent claims

Staff of the Asian welfare lottery are not Authorize to partake in this Lottery

Yours faithfully,
Ismaya Kabul
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Badr. Ahmdedaali - bar.ahmdedaali@gmail.com

Post by IceFM »

ASIAN WELFARE LOTTERY COMMISSION
BOARD OF ASIAN WELFARE LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA
PHONE:+628-453-793-8645

Dear Luck winner

Congratulations once again on behalf of the Asian welfare lottery award.

We do believe that your winnings will be put into good use for community development.

Kindly fill out the following details for the processing of your winning application.

1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport or i'd card------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------

Thank you for your understanding and cooperation.

Regards.
Badr. Ahmdedaali
Lottery agent.
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unpaidcompensationfunds@gmail.com

Post by IceFM »

Hello Sir/Ma,

Your Email Was Selected For(One Million G.B.P)As UK Unpaid Lottery Compensation Funds 2025.With Reference

Number(UN75733/44)We will Need to Verify Your identity on Our Database Kindly Send Your Full Details Via;

(unpaidcompensationfunds@gmail.com)
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Michael Lexington - michaellexington1971@outlook.com

Post by IceFM »

The U.K. National Lottery
Online Lottery Promo Dept.

Customer Service.
PO Box 1010
Liverpool
L70 1NL United Kingdom.
Date of Notification: 11-03-2025
Ref No: KPL/09-002/JA.

Congratulations!
Your e-mail address attached to Batch No: P2/0056 with Serial Number: 06/1055 drew the following numbers on 25-04-07: [5] [11] [13] [17] [14] [48] [25].

You have been approved to claim a total sum of £1,000,000.00 (One Million Great British Pounds) in cash, credited to file Ref No: KPL/09-002/JA.

How to Claim Your Prize
Please contact our certified and accredited claims agent with the information below:

Name: Michael Lexington
E-mail: michaellexington1971@outlook.com
Tel: +447961929688 / WhatsApp
Claims Processing Agent
For: The U.K National Lottery

Information Required:

Full Name:
Telephone/Fax Number:
Nationality:
Age:
Occupation:
We advise you to keep this notification confidential to avoid double claims or any act of impersonation until your claim is processed and your prize remitted to you.

Contact Claims Agent
Yours Faithfully,

Online Co-ordinator
UK National Lottery Promo

© 2025 The U.K. National Lottery. All rights reserved.

Terms & Conditions | Privacy Policy
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Re: Lottery scam, part 6

Post by Bix »

congratulations✅🎊 you have the chance to be chosen among the 43 winners of the day and you have won $800,000 And an iPhone 15 pro max Samsung Galaxy S4 Ultra delivered to your home to claim your prize, please click on our WhatsApp link 👇 👇 👇
https://wa.me/message/2SO3M2SLZYDCA1
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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