Asia Online International Lottery

A new brand of the online lottery scam has opened. This time said to be based in Malaysia, and under the name of Asia Online International Lottery. It’s a scam for sure, and my faithful server-side spam filter has stamped it as spam, but let it through anyway. It’s a weird detail that these scammers has sent it out with a blind carbon copy to my address. A true givaway that this was not intended for me only. How many others got it?

From: wins_claims@yahoo.com.hk
To: wins_claims@yahoo.com.hk
Date: 2007-mar-31 10:38
Subject: *****SPAM***** Call For Claims

ASIA ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
ASIA ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
(24hours)CUSTOMER SERVICE
WINNING NOTIFICATION:Registration Z720633X
WINNING NOTIFICATION LETTER

We happily announce That the draw (#966) of Asia Online Lottery Raffle Draw held on 31st March 2007. Your e-mail address attached to ticket number: 56475600545 188 which subsequently won you one of the Thunder Ball Prizes.

You have therefore been approved to claim a total sum of (One million two hundred thousand Dollars ) ($1,200,000) in will be released to you by any of our payment offices in Malaysia.
To file for your claim, please contact our fiduciary agent:

Claims Department
contact our fiduciary
Mr. Wong Vanfrant,
Tel:+60173564103
Email:wins_claims@yahoo.com.hk

VERIFICATION FORM
1.FULLNAME 2.E-MAIL ADDRESS 3.FULL ADDRESS 4.SEX 5.AGE
6.OCCUPATION 7.TEL 8.COUNTRY 9.AMOUNT WON 10.ID
INDICATE YOUR MODE OF PAYMENT:
**VIA COURIER DELIVERY……………………….
**VIA BANK WIRE TRANSFER……………………..

Good luck from me and members of Asia Online International Lottery
Mrs.Rita Tung Po
Online Co-ordinator
Asia Online International Lottery
Copyright ?1994-2007 The Asia National Lottery

Well. Even with a Hong-Kong Yahoo address they won’t be able to fool that many people with

  • ANJUM_CHUHAN

    i want to purchase a ticket please guide me in this regard

    mobile number 00923xxxxxxxx

  • ANJUM_CHUHAN

    i want to purchase a ticket please guide me in this regard

    mobile number 00923xxxxxxxx

  • http://www.lindqvist.com/ Nikke Lindqvist

    Anjum,

    I took out your mobile phone number since, I would strongly advice against having contact with the above scammers.

  • http://www.lindqvist.com/ Nikke Lindqvist

    Anjum,

    I took out your mobile phone number since, I would strongly advice against having contact with the above scammers.

  • kevin

    How to get $1200000.00 as quickly as possible?

  • kevin

    How to get $1200000.00 as quickly as possible?

  • http://www.lindqvist.com/ Nikke Lindqvist

    Kevin,

    First of all, you might want to lower your goals a little. 1.2 million dollars are quite an aim, and I can tell you that you wont’ get it neither by entering lotteries, believing in false lottery winning notifications, or even by running your own lottery scam.

    Tried hard work, ingenious trade or even borrowing the money?

  • http://www.lindqvist.com/ Nikke Lindqvist

    Kevin,

    First of all, you might want to lower your goals a little. 1.2 million dollars are quite an aim, and I can tell you that you wont’ get it neither by entering lotteries, believing in false lottery winning notifications, or even by running your own lottery scam.

    Tried hard work, ingenious trade or even borrowing the money?

  • angela

    I had the same email on monday i must admit i have had contact with these people and when i told them i was not paying them $360 they got very aggresive i have informed western union of these people and the authorities are now looking into it, the person i spoke to was called wong and he was a very persuasive person so try not to be fooled by him!

  • angela

    I had the same email on monday i must admit i have had contact with these people and when i told them i was not paying them $360 they got very aggresive i have informed western union of these people and the authorities are now looking into it, the person i spoke to was called wong and he was a very persuasive person so try not to be fooled by him!

  • Amanda

    I just got the same email today. I immediately googled Asian Online International Lottery and it brought me to this site. Hopefully others do the same and don’t give these people any of their personal information!

  • Amanda

    I just got the same email today. I immediately googled Asian Online International Lottery and it brought me to this site. Hopefully others do the same and don’t give these people any of their personal information!

  • katie kennedy

    I recieved the same email yesterday I havent phoned the guy whose name is wong vanfrant although I have sent the form that was attatched and also a copy of my passport I am extremley worried now as to what is going to happen please help me i cannot afford to be scammed although i have shot myself so obviously in the foot

  • katie kennedy

    I recieved the same email yesterday I havent phoned the guy whose name is wong vanfrant although I have sent the form that was attatched and also a copy of my passport I am extremley worried now as to what is going to happen please help me i cannot afford to be scammed although i have shot myself so obviously in the foot

  • carl

    i got the same notice…these are always worth a good laugh. this is probably the 2nd or 3rd one of these i’ve recieved. always remember that scamers work 24/7 at getting your money. for the greedy and foolish ….they will.
    Now keep in mind folks, this is the WORLD WIDE WEB….so if it looks fishy,smells fishy,even taste fishy…..it’s CRAP!….

  • carl

    i got the same notice…these are always worth a good laugh. this is probably the 2nd or 3rd one of these i’ve recieved. always remember that scamers work 24/7 at getting your money. for the greedy and foolish ….they will.
    Now keep in mind folks, this is the WORLD WIDE WEB….so if it looks fishy,smells fishy,even taste fishy…..it’s CRAP!….

  • Ben

    Ya, got it today too. Same numbers and everything. Wow, these people are intelligent. Couldn’t even randomize the numbers.

  • Ben

    Ya, got it today too. Same numbers and everything. Wow, these people are intelligent. Couldn’t even randomize the numbers.

  • stacey

    i just got the same mail today. i too googled it and it saw this site.

  • stacey

    i just got the same mail today. i too googled it and it saw this site.

  • schmitty

    I got the same email today. I searched for it on Yahoo and found this.
    Thanks.

  • schmitty

    I got the same email today. I searched for it on Yahoo and found this.
    Thanks.

  • Jade

    The first thing I do when I get one of these stupid e-mails is google them or check them out on hoax-slayer.com. Come on guys, we need to use our common sense a little, how can anyone even possibly think of giving out such personal details like a passport. Some even ask for your bank account, now that is definately a cause for concern.
    Please don’t believe this stuff without proper research, it’s not worth it!!

  • Jade

    The first thing I do when I get one of these stupid e-mails is google them or check them out on hoax-slayer.com. Come on guys, we need to use our common sense a little, how can anyone even possibly think of giving out such personal details like a passport. Some even ask for your bank account, now that is definately a cause for concern.
    Please don’t believe this stuff without proper research, it’s not worth it!!

  • Sachin

    hey guys! i have got the same mail today. As i already got one previously on my other Yahoo account so this time I directly checked on google and confirmed here itself about this fraud.So be careful friends as these crooks are changing identities day to day.

  • Sachin

    hey guys! i have got the same mail today. As i already got one previously on my other Yahoo account so this time I directly checked on google and confirmed here itself about this fraud.So be careful friends as these crooks are changing identities day to day.

  • samuel opare darko

    i got yur message i am try to reply the mail is wrong. i have try for the hole day.this is mine 233 0208733968.i am in ghana west africa.a ghanaian. who use a ghanaian passport.call me now
    yur samuel opare darko.

  • samuel opare darko

    i got yur message i am try to reply the mail is wrong. i have try for the hole day.this is mine 233 0208733968.i am in ghana west africa.a ghanaian. who use a ghanaian passport.call me now
    yur samuel opare darko.

  • http://www.lindqvist.com/ Nikke Lindqvist

    Hello Samuel,

    First of all, you didn’t get an email from me or from this site. The mail you received was most probably sent out by one of the scam organisations. If you read through the comments above, and browse the rest of this site, you will see that many others have received the exact same email as you.

  • http://www.lindqvist.com/ Nikke Lindqvist

    Hello Samuel,

    First of all, you didn’t get an email from me or from this site. The mail you received was most probably sent out by one of the scam organisations. If you read through the comments above, and browse the rest of this site, you will see that many others have received the exact same email as you.

  • JEREMY

    Who will be so nice to give away tons of money? Where is the legal funds coming from? If it is real thing why don’t they just deduct the courier fees from the grand prize?
    What a easy business is this? Imagine that over several hundred million people using the web, how much money they can collect for courier service fees if there is 1% responded to them?
    scam!!! Scam!!!

  • JEREMY

    Who will be so nice to give away tons of money? Where is the legal funds coming from? If it is real thing why don’t they just deduct the courier fees from the grand prize?
    What a easy business is this? Imagine that over several hundred million people using the web, how much money they can collect for courier service fees if there is 1% responded to them?
    scam!!! Scam!!!

  • Halilhamid

    I too have received the same e-mail today congratulating me for winning the lottery. I am so happy that I have booked a porsche. Luckily I have not paid the deposit yet. Well after that I laughed to myself when i was to being fooled by the hongkies.

  • Halilhamid

    I too have received the same e-mail today congratulating me for winning the lottery. I am so happy that I have booked a porsche. Luckily I have not paid the deposit yet. Well after that I laughed to myself when i was to being fooled by the hongkies.

  • Naera

    Thank you for posting this. I had checked my usual hoax sites & they had nothing on it yet, so off to good ‘ole Google I went. Now I’m off to let family & friends (who are a little more easily scammed) know about it.

  • Naera

    Thank you for posting this. I had checked my usual hoax sites & they had nothing on it yet, so off to good ‘ole Google I went. Now I’m off to let family & friends (who are a little more easily scammed) know about it.

  • grant

    So…I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in nigeria…WOW….I am really popular with all these idiots…Please people you truly have a better chance of hitting a base ball to the moon…Tell me that our intelict is not so poor that you would really give your personal info to an email add. that ends in hotmail…or yahoo…or gmail…I mean really

  • grant

    So…I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in nigeria…WOW….I am really popular with all these idiots…Please people you truly have a better chance of hitting a base ball to the moon…Tell me that our intelict is not so poor that you would really give your personal info to an email add. that ends in hotmail…or yahoo…or gmail…I mean really

  • Foud Elathwri

    Possible know why not send me Award and I have several of your message of proving that I Minster has sent you all the information you very much
    Foud Elathwri

    DEAR , MR. FOUD ABDO SEED,

    I HAVE RECEIVED YOUR EMAIL AND ALL THE INFORMATION THAT YOU SENT TO ME REGARDING YOUR CLAIM.
    AND THIS IS TO INFORM YOU THAT YOUR PERSONAL INFORMATION HAS BEEN RECEIVED AND SENT TO THE PAYING BANK.

    AND YOU WILL BE CONTACTED BY THE BANK AS SOON AS POSSIBLE SO STAY IN TOUCH WITH THEM TILL YOUR PRIZE IS BEEN TRANSFERED INTO YOUR BANK ACCOUNT AND YOU HAVE TO ALSO CONTACT THE BANK ON THIS
    EMAIL:info_diamondbank003@yahoo.com OR
    remittancedept_diamondbank@safe-mail.net AND THIER
    NUMBER IS +234 83 300 220 OR +234 805 840 0619 CONTACT
    DR.PACHAL EKPO DIAMON BANK OF NIGERIA PLC.

    I WANT TO INFORM YOU THAT WE ARE NOW PROCESSING YOUR WINNERS CERTIFICATE AND IT WILL BE READY AS SOON AS POSSIBLE SO I WANT YOU TO GET BACK TO ME AS SOON AS THE BANK HAS CONTACTED YOU.

    I WILL AWAIT YOUR RESPONSE AS SOON AS YOU HEAR FROM THE BANK.

    I WANT YOU TO CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL ON THIS IS NUMBER:+234 803 082 5137.

    BEST REGARDS,
    BARR ALEX MORGAN.

  • http://Award Foud Elathwri

    Possible know why not send me Award and I have several of your message of proving that I Minster has sent you all the information you very much
    Foud Elathwri

    DEAR , MR. FOUD ABDO SEED,

    I HAVE RECEIVED YOUR EMAIL AND ALL THE INFORMATION THAT YOU SENT TO ME REGARDING YOUR CLAIM.
    AND THIS IS TO INFORM YOU THAT YOUR PERSONAL INFORMATION HAS BEEN RECEIVED AND SENT TO THE PAYING BANK.

    AND YOU WILL BE CONTACTED BY THE BANK AS SOON AS POSSIBLE SO STAY IN TOUCH WITH THEM TILL YOUR PRIZE IS BEEN TRANSFERED INTO YOUR BANK ACCOUNT AND YOU HAVE TO ALSO CONTACT THE BANK ON THIS
    EMAIL:info_diamondbank003@yahoo.com OR
    remittancedept_diamondbank@safe-mail.net AND THIER
    NUMBER IS +234 83 300 220 OR +234 805 840 0619 CONTACT
    DR.PACHAL EKPO DIAMON BANK OF NIGERIA PLC.

    I WANT TO INFORM YOU THAT WE ARE NOW PROCESSING YOUR WINNERS CERTIFICATE AND IT WILL BE READY AS SOON AS POSSIBLE SO I WANT YOU TO GET BACK TO ME AS SOON AS THE BANK HAS CONTACTED YOU.

    I WILL AWAIT YOUR RESPONSE AS SOON AS YOU HEAR FROM THE BANK.

    I WANT YOU TO CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL ON THIS IS NUMBER:+234 803 082 5137.

    BEST REGARDS,
    BARR ALEX MORGAN.

  • Nipa Khatun

    I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in Bangladesh

  • Nipa Khatun

    I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in Bangladesh

  • Nipa Khatun

    I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in nigeria…WOW….I am really popular with all these idiots…Please people you truly have a better chance of hitting a base ball to the moon…Tell me that our intelict is not so poor that you would really give your personal info to an email add. that ends in hotmail…or yahoo…or gmail…I mean really

  • Nipa Khatun

    I really must be on some sort of scam web base…I swear between the milloins I have won on these scams and the millions I can recieve If I help some person in nigeria…WOW….I am really popular with all these idiots…Please people you truly have a better chance of hitting a base ball to the moon…Tell me that our intelict is not so poor that you would really give your personal info to an email add. that ends in hotmail…or yahoo…or gmail…I mean really

  • L Lau

    got a similar e-mail – although its amazing how many scams lack originality. although under the name asian-european international lottery claiming a $700,000,00 win, however in order for it to be couried to my country, i needed to pay $1000.00 approx. US dollars if i wanted it in 24 hrs and then other amounts were given for 2, 4, and finally a week, and theis needed to be paid through a western union office in my country. so as it seems to good to be true, researched and got your site. so while the name is not exactly the same – it still smacks of scam! anyone who wants money for fee so that you can get your prize is so lost! shows the state of the world today. your views is much appreciated.
    PS: this originated from Malaysia

  • L Lau

    got a similar e-mail – although its amazing how many scams lack originality. although under the name asian-european international lottery claiming a $700,000,00 win, however in order for it to be couried to my country, i needed to pay $1000.00 approx. US dollars if i wanted it in 24 hrs and then other amounts were given for 2, 4, and finally a week, and theis needed to be paid through a western union office in my country. so as it seems to good to be true, researched and got your site. so while the name is not exactly the same – it still smacks of scam! anyone who wants money for fee so that you can get your prize is so lost! shows the state of the world today. your views is much appreciated.
    PS: this originated from Malaysia

  • Sohail Taimur

    i want to know all about this lotry system please help me out..

  • http://na Sohail Taimur

    i want to know all about this lotry system please help me out..

  • http://yahoo.com/ maryam

    i just got this crazy mail this morning telling me i won 900,000 us dollars,i even called the damned agent,asian lottery,but the foolish person didnt sound asian at all (wont tell you what he sounded like),now that got me thinking and i thank God i found this site,may they all rot in poverty amen!!!!!!!!!!

  • http://yahoo.com maryam

    i just got this crazy mail this morning telling me i won 900,000 us dollars,i even called the damned agent,asian lottery,but the foolish person didnt sound asian at all (wont tell you what he sounded like),now that got me thinking and i thank God i found this site,may they all rot in poverty amen!!!!!!!!!!

  • Benjamin

    yeah, I also got the same email days before.And I also made a call to their office in UK.Yet I wonder how they know my true name.I dont what would happen next?

  • Benjamin

    yeah, I also got the same email days before.And I also made a call to their office in UK.Yet I wonder how they know my true name.I dont what would happen next?

  • Paul K Crowder

    I have won at least 20 lotterys in the last 3 months. I’m either a very lucky man or
    I have excellent Karma. I was fortunetly lucky enough to have been tought by my
    father that nothing is free. I even won one that claimed to be the Microsoft/MSN/
    Yahoo Lottery and refered to Bill Gates in part of the e-mail. Nice try you A-HOLES!
    I just don’t understaned how the Chumps! can get away with this type of crap. Where are the Internet Police? I hope these scamers all end up in prison or HELL!
    Who ever you are you better hope that you don’t get cought. If you do then I and thousands of other people are going to KICK YOUR A_ _!!!!!!!!

  • Paul K Crowder

    I have won at least 20 lotterys in the last 3 months. I’m either a very lucky man or
    I have excellent Karma. I was fortunetly lucky enough to have been tought by my
    father that nothing is free. I even won one that claimed to be the Microsoft/MSN/
    Yahoo Lottery and refered to Bill Gates in part of the e-mail. Nice try you A-HOLES!
    I just don’t understaned how the Chumps! can get away with this type of crap. Where are the Internet Police? I hope these scamers all end up in prison or HELL!
    Who ever you are you better hope that you don’t get cought. If you do then I and thousands of other people are going to KICK YOUR A_ _!!!!!!!!

  • http://www.rediff.com/ Sumedha

    but if one have submitted his personal information with photograph to the scammer…….in what manner it would trouble the person. please reply as soon as possible……..bcoz it has happened to me!!!!!!

  • http://www.rediff.com Sumedha

    but if one have submitted his personal information with photograph to the scammer…….in what manner it would trouble the person. please reply as soon as possible……..bcoz it has happened to me!!!!!!

  • Henry Risoni

    Yes, I also recieved this kind of email afew weeks ago claiming that I won $US800,000.00, and I am very suprised because I don’t even involved in any lottery, please watch out for this type of scam

  • Henry Risoni

    Yes, I also recieved this kind of email afew weeks ago claiming that I won $US800,000.00, and I am very suprised because I don’t even involved in any lottery, please watch out for this type of scam

  • Tony Grewal

    People people. NOBODY gives you anything for free!!! It’s as simple as that!

  • Tony Grewal

    People people. NOBODY gives you anything for free!!! It’s as simple as that!

  • Richard Matthews

    Hi Just recived my winning e-mail through Bear share music site. Seems they have been reading you remarks for I only won $500,000. Bear share has a lot of Kids as members might be after easier targets. e-mail dated 10/06/08

  • Richard Matthews

    Hi Just recived my winning e-mail through Bear share music site. Seems they have been reading you remarks for I only won $500,000. Bear share has a lot of Kids as members might be after easier targets. e-mail dated 10/06/08

  • Doug

    oh yeah, mine was for 2.5 mill. they suck!!!!

  • Doug

    oh yeah, mine was for 2.5 mill. they suck!!!!

  • didy

    Attn:Winner,

    Congratulations! Your e-mail address has won for you US$1,000,000.00 (One Million United States Dollars) in the MALAYSIA INTERNATIONAL LOTTERY AWARD 2008, with Ticket No: 34-50-01-25-10, Reference No: TUR/1611/77/07, Batch No:73/7112/EsD,and Serial No: 14-83-43-44-08,

    ***********************************************
    Contact Claims Processing Agent
    Barr.John Scott
    TEL: +601-660-46794
    Email: johnscott777@live.com.my
    Verifications/Logistic Department.
    ***********************************************

    If you do not contact your claims agent within 5 working days of this notification,your winnings would be revoked. Accept my hearty congratulations once again!

    Sincerely yours,
    Mrs Rose Brian
    Winning Co -ordinator.

  • didy

    Attn:Winner,

    Congratulations! Your e-mail address has won for you US$1,000,000.00 (One Million United States Dollars) in the MALAYSIA INTERNATIONAL LOTTERY AWARD 2008, with Ticket No: 34-50-01-25-10, Reference No: TUR/1611/77/07, Batch No:73/7112/EsD,and Serial No: 14-83-43-44-08,

    ***********************************************
    Contact Claims Processing Agent
    Barr.John Scott
    TEL: +601-660-46794
    Email: johnscott777@live.com.my
    Verifications/Logistic Department.
    ***********************************************

    If you do not contact your claims agent within 5 working days of this notification,your winnings would be revoked. Accept my hearty congratulations once again!

    Sincerely yours,
    Mrs Rose Brian
    Winning Co -ordinator.

  • Heather

    I recieved the same email. I followed what they said an gave my information they asked. I thought maybe my luck changed for once. Im waiting for a respones from them. I decided to go to google an look up the company an see what they were about an thats when i found out they were a scam

  • Heather

    I recieved the same email. I followed what they said an gave my information they asked. I thought maybe my luck changed for once. Im waiting for a respones from them. I decided to go to google an look up the company an see what they were about an thats when i found out they were a scam

  • Heather

    I just posted a comment now here is what they sent me

    Malaysia International Lottery Organization
    Lumpur Branch Office
    Address: No3 Leboh Pasar Besar
    5051 Jalan Pusa Kuala Lumpur
    Malaysia,

    Congratulations from our members of staff. We are MALAYSIA LOTTERY AGENCY, You don’t have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Malaysia Lottery Organization.

    Following official publication results of the Email electronic on line Sweepstakes organized by the Malaysia lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 28th of November 2008, in Lumpur Malaysia .

    All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD).

    This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Lumpur representative office in Lumpur Malaysia , as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in Lumpur Malaysia .

    Your fund is now deposited with our Bank/Security Company Lumpur Malaysia and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cherub have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

    HOW TO CLAIM YOUR PRIZE
    These are your identification numbers.
    Ticket number…………………085-12876077-09
    Serial number…………………..51390-0
    Lucky number……………….03-05-12-14-28-38
    Ref number……………….N.EGS/3662367114/13

    To begin your lottery claims, Please contact our Malaysia Lottery Co-coordinator as follows Mr. David Owen.

    Name:Mr. David Owen,
    Email:mrdavidowem02@live.com Or mrdavidowem03@yahoo.com.my
    Tel: +(60124723390)

    You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

    1. FULL NAME……………………………………
    2. COUNTRY OF ORIGIN……………………
    3. PRESENT ADDRESS………………………….
    4.DATE OF BIRTH…………….
    5. OCCUPATION…………………………………
    6. TELEPHONE NUMBER………………….
    6. FAX NUMBER ……………………………….
    7. MARITAL STATUS…………………………
    8. WINNING NUMBERS…………………….
    9. YOUR PRIVATE EMAIL ADDRESS..

    Remember, all prize money must be claimed not later than 28th of December 2008. Any claim not made by this date will be returned to HIS MAJESTY’S DEPARTMENT OF THE TREASURY.

    CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
    We wish you continued good fortunes.
    Yours Sincerely,

    Mr Shuya Francois
    Vice President
    Malaysia! Lotto Org.

    Mrs Carroll Adams,
    President
    Malaysia! Lotto Org.

  • Heather

    I just posted a comment now here is what they sent me

    Malaysia International Lottery Organization
    Lumpur Branch Office
    Address: No3 Leboh Pasar Besar
    5051 Jalan Pusa Kuala Lumpur
    Malaysia,

    Congratulations from our members of staff. We are MALAYSIA LOTTERY AGENCY, You don’t have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Malaysia Lottery Organization.

    Following official publication results of the Email electronic on line Sweepstakes organized by the Malaysia lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 28th of November 2008, in Lumpur Malaysia .

    All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD).

    This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Lumpur representative office in Lumpur Malaysia , as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in Lumpur Malaysia .

    Your fund is now deposited with our Bank/Security Company Lumpur Malaysia and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cherub have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

    HOW TO CLAIM YOUR PRIZE
    These are your identification numbers.
    Ticket number…………………085-12876077-09
    Serial number…………………..51390-0
    Lucky number……………….03-05-12-14-28-38
    Ref number……………….N.EGS/3662367114/13

    To begin your lottery claims, Please contact our Malaysia Lottery Co-coordinator as follows Mr. David Owen.

    Name:Mr. David Owen,
    Email:mrdavidowem02@live.com Or mrdavidowem03@yahoo.com.my
    Tel: +(60124723390)

    You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

    1. FULL NAME……………………………………
    2. COUNTRY OF ORIGIN……………………
    3. PRESENT ADDRESS………………………….
    4.DATE OF BIRTH…………….
    5. OCCUPATION…………………………………
    6. TELEPHONE NUMBER………………….
    6. FAX NUMBER ……………………………….
    7. MARITAL STATUS…………………………
    8. WINNING NUMBERS…………………….
    9. YOUR PRIVATE EMAIL ADDRESS..

    Remember, all prize money must be claimed not later than 28th of December 2008. Any claim not made by this date will be returned to HIS MAJESTY’S DEPARTMENT OF THE TREASURY.

    CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
    We wish you continued good fortunes.
    Yours Sincerely,

    Mr Shuya Francois
    Vice President
    Malaysia! Lotto Org.

    Mrs Carroll Adams,
    President
    Malaysia! Lotto Org.

  • Tariq butt

    hey! what the hell is really that lotto thing telll me some one are frauds

  • Tariq butt

    hey! what the hell is really that lotto thing telll me some one are frauds

  • Heikki

    HI. I received my first lottery approx 4 years ago from Holland and 11.01.2009 this came from China. It’s good to have google thre you can find info about these scams.

  • Heikki

    HI. I received my first lottery approx 4 years ago from Holland and 11.01.2009 this came from China. It’s good to have google thre you can find info about these scams.

  • Leah

    I have just given out my name, telephone number and country but i decided to check on internet if the lottery is genuine. I had my reservation. NOW I WILL NOT BOTHER TO TAKE ANY PHONE CALLS FROM THEM. Thanks so much for this info.

  • Leah

    I have just given out my name, telephone number and country but i decided to check on internet if the lottery is genuine. I had my reservation. NOW I WILL NOT BOTHER TO TAKE ANY PHONE CALLS FROM THEM. Thanks so much for this info.

  • milad

    please help me.

  • milad

    please help me.

  • milad

    crying

  • milad

    crying

  • AMA

    okay so i got the Email today from a Malaysia International Lottery INC. please tell me its not a scam cause I’m in some serious denial

  • AMA

    okay so i got the Email today from a Malaysia International Lottery INC. please tell me its not a scam cause I’m in some serious denial

  • JASSO

    hola. tambien yo he recibido un aviso en el que me dicen que he ganado 3,000,000.00 de dolares, no entiendo como es que los gane si no compre ticket ni he participado en algun sorteo, alguien me puede decir por favor de que se trata, no entiendo nada!

  • JASSO

    hola. tambien yo he recibido un aviso en el que me dicen que he ganado 3,000,000.00 de dolares, no entiendo como es que los gane si no compre ticket ni he participado en algun sorteo, alguien me puede decir por favor de que se trata, no entiendo nada!

  • yunus

    please check me up because still stupid

  • yunus

    please check me up because still stupid

  • Lissa

    Hi, last week i received an e-mail from them as well but it wasn’t for 1.2million it was for £2.5 million (Great Britain Pounds) which is basically 4.5mil in American dollars. There telling people now not to tell your friends and such. the person you talked about has a new name he called him self Mr. Leroy Boo they even have another company sending out e-mail for them too. the e-mail for the company was legit so it seems like companies are trying to get in on the scam as well. they left a lot of fake number for me to get back to them. The second i asked them to send me a check they told me i need to open an off-shore a account, they kept asking for my credit card number or account number to make a transaction they wanted $600-700 to open the bank account. When i asked for proof they stopped e-mailing me. Definitely a scam.

  • Lissa

    Hi, last week i received an e-mail from them as well but it wasn’t for 1.2million it was for £2.5 million (Great Britain Pounds) which is basically 4.5mil in American dollars. There telling people now not to tell your friends and such. the person you talked about has a new name he called him self Mr. Leroy Boo they even have another company sending out e-mail for them too. the e-mail for the company was legit so it seems like companies are trying to get in on the scam as well. they left a lot of fake number for me to get back to them. The second i asked them to send me a check they told me i need to open an off-shore a account, they kept asking for my credit card number or account number to make a transaction they wanted $600-700 to open the bank account. When i asked for proof they stopped e-mailing me. Definitely a scam.

  • yarrie

    Asia Lottery Email Award 2009
    No.10/11B, Jln Tun Razak,
    Kuala Lumpur, Malaysia 56000.

    Sir/Madam

    YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

    We the board members of Asia Lottery Email Award wish to send our congratulatory message over the success of your Email Address emerging as a lucky winning Email from our computer balloting held on the 17th of September 2009. This is a Millennium Scientific Computer Game in which email addresses were used and it is also a promotional program aimed at encouraging internet users; therefore you do not require to purchase a lottery ticket to participate in this programme.

    Your approved winning star price is to the tune of Us$643,815.00 (Six Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States Dollars Only). We have appointed an agent to process your claims with the paying finance institution and so you are highly required to immediately forward your details to them and we have as well stated the informations which you are expected to provide below:

    : Full Legal Names
    : Contact Address
    : Contact Tel/Fax Numbers
    : Country of Citizenship
    : Alternate Email Address{If Any}

    Below is your winning details:

    Ref No: AS/09/13/57/009/KL
    Batch No: SLTO/7916/KL/AS
    Lucky No: 06-117-010782
    Serial No: KLUOTI/754236

    Mr.Astrid Pedersen
    Maandoi Security Services (Malaysia)
    A4 Jln Yam Tuan 70000 Seremban,
    Seremban,Negeri Sembilan,70000,
    Malaysia.
    Email:infomaandoisec@aim.com

    The Validity period of your lottery winnings is for twenty(20) working days hence you are expected to make your claims immediately as any claim not made before this date will be tagged as unclaimed and will be used for our next Lottery programme.

    Note: You are advised to keep your winning details very confidential until the lump sum prize is received in your account or through any convenient payment mode deemed fit for you. This precautionary measure is to avoid multiple applications on your winnings.

    Yours sincerely

    Noraliza Binti Ismail
    {Program Cordinator}

    Once more we congratulate you for being one of our lucky winners!!

  • yarrie

    Asia Lottery Email Award 2009
    No.10/11B, Jln Tun Razak,
    Kuala Lumpur, Malaysia 56000.

    Sir/Madam

    YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

    We the board members of Asia Lottery Email Award wish to send our congratulatory message over the success of your Email Address emerging as a lucky winning Email from our computer balloting held on the 17th of September 2009. This is a Millennium Scientific Computer Game in which email addresses were used and it is also a promotional program aimed at encouraging internet users; therefore you do not require to purchase a lottery ticket to participate in this programme.

    Your approved winning star price is to the tune of Us$643,815.00 (Six Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States Dollars Only). We have appointed an agent to process your claims with the paying finance institution and so you are highly required to immediately forward your details to them and we have as well stated the informations which you are expected to provide below:

    : Full Legal Names
    : Contact Address
    : Contact Tel/Fax Numbers
    : Country of Citizenship
    : Alternate Email Address{If Any}

    Below is your winning details:

    Ref No: AS/09/13/57/009/KL
    Batch No: SLTO/7916/KL/AS
    Lucky No: 06-117-010782
    Serial No: KLUOTI/754236

    Mr.Astrid Pedersen
    Maandoi Security Services (Malaysia)
    A4 Jln Yam Tuan 70000 Seremban,
    Seremban,Negeri Sembilan,70000,
    Malaysia.
    Email:infomaandoisec@aim.com

    The Validity period of your lottery winnings is for twenty(20) working days hence you are expected to make your claims immediately as any claim not made before this date will be tagged as unclaimed and will be used for our next Lottery programme.

    Note: You are advised to keep your winning details very confidential until the lump sum prize is received in your account or through any convenient payment mode deemed fit for you. This precautionary measure is to avoid multiple applications on your winnings.

    Yours sincerely

    Noraliza Binti Ismail
    {Program Cordinator}

    Once more we congratulate you for being one of our lucky winners!!

  • graham bolton

    again on imesh oct 2009, i was flashed as a winner, of 829.000.39 euros,and they needed a photocopy of my passport, i have obliged them of this, and am dualy informing the passport office of this,they have not asked for bank details as yet, but they will be due for a shock,i have informed trading standards, further more the name is differant than others and is in a differant location , its in madrid, yes these emails look very good very good indeed,i even emailed them back and they obliged in again saying i had won 829.000.39 in euro and awating comfirmation with afidavitt. more like a bloody (ADIVITT)IF U THINK US SCOTTISH WILL FALL FOR YOUR CRAP,? WE DONT FOOL SO EASY BEARSHRE, SO GO TRY IT IN ANOTHER COUNTRY /CAUSE U WONT GET A PENNY FAE ME ,AM A TIGHT SCOTSMAN, SO BEAT IT?

  • graham bolton

    again on imesh oct 2009, i was flashed as a winner, of 829.000.39 euros,and they needed a photocopy of my passport, i have obliged them of this, and am dualy informing the passport office of this,they have not asked for bank details as yet, but they will be due for a shock,i have informed trading standards, further more the name is differant than others and is in a differant location , its in madrid, yes these emails look very good very good indeed,i even emailed them back and they obliged in again saying i had won 829.000.39 in euro and awating comfirmation with afidavitt. more like a bloody (ADIVITT)IF U THINK US SCOTTISH WILL FALL FOR YOUR CRAP,? WE DONT FOOL SO EASY BEARSHRE, SO GO TRY IT IN ANOTHER COUNTRY /CAUSE U WONT GET A PENNY FAE ME ,AM A TIGHT SCOTSMAN, SO BEAT IT?

  • CYRIL MORTON

    please submit form of lottery

  • CYRIL MORTON

    please submit form of lottery

  • mehrdad

    hi guys i am from holland,i got email in imesh and first i cheked on google till find this site, that is absolotly a scam.

  • http://imesh mehrdad

    hi guys i am from holland,i got email in imesh and first i cheked on google till find this site, that is absolotly a scam.

  • Nad

    I have received the below version. BEWARE !!!
    —–
    CONGRATULATION

    127 QUEENS PARK ROAD
    FULHAM, LONDON
    Ref: EAASL/941OYI/02/SHYN
    Batch: 12/25/0034

    Sir/Madam

    YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

    We the board members of United Kingdom Lottery Email Award wish to send
    our congratulatory message over the success of your Email Address emerging
    as the lucky winning Email from our computer balloting held on the 19th
    OF FEBRUARY 2010. This is a Millennium Computer online lottery in which
    email addresses were used and it is also a promotional program aimed at
    encouraging internet users; therefore you do not require to purchase a
    lottery ticket to participate in this program.

    Your approved winning star price is £550,363.3(five hundred and fifty
    thousand, three hundred and sixty three pounds, three pence). We have
    appointed an agent to process your claims with the paying finance
    institution and you are highly required to immediately forward your
    details to them and we have as well stated the information’s which you are
    expected to provide below:
    Names:……………
    Address:…………..
    Country:……………..
    Age:………….
    Sex:…………..
    Occupation:………..
    Tel:………………
    regard

    Below are your winning details:
    COPYRIGHT © 2009-2010
    Ref No: AS/09/13/57/009/KL
    Batch No: SLTO/7916/KL/AS
    Lucky No: 06-117-010782
    Serial No: KLUOTI/754236

    Contact your claims officer at the email address stated below

    Mr. Roning Williems
    Email: sandra.grace4@btinternet.com

    The Validity period of your lottery winning is for twenty (20) working
    days hence you are expected to make your claims immediately as any claim
    not made before this date will be tagged as unclaimed and will be used for
    our next Lottery program.

    Note: You are advised to keep your winning details very confidential until
    the prize is received in your account or through any convenient payment
    mode deemed fit for you. This precautionary measure is to avoid multiple
    applications on your winnings.

    Yours sincerely
    Mrs. Roning Williems
    Program Coordinator

    Once more we congratulate you for being one of our lucky winners!!

  • concern

    FOR THIS PURPOSES, REPORT TO ICC INTERNATIONAL. INTERNATIONAL COMMERCIAL CRIME. PROVIDING YOUR DETAILS CAN LEAD YOU TO OFCOURSE LOOSING MONEY, BUT MOST OF ALL TO BE CHARGED FOR LAUNDERING.

    FOWARD YOUR MAILS TO : jsjk@rmp.gov.my

  • Sohail M Saqib

    From: abbeyvarleylondon
    Sent: Tuesday, March 29, 2011 08:00 AM
    To: sohailsaqib
    Subject: BEARSHARE FREE PROMOTION INTERNATIONAL LTD,

    BEARSHARE FREE PROMOTION INTERNATIONAL LTD,
    BEAR-SHARE FOUNDATION ECO-WAS/ASIA/EUROPEAN/MIDDLE EAST/USA UNION
    ORGANIZATION PROMOTION
    HEAD OFFICE LONDON.
    Date: 28/03/2011
    Ref: 105B0439401
    Batch: 7056490934/2011
    Winning no: KSA 007551/LPRC.

    BEARSHARE FREE PROMOTION WINING
    We are pleased to inform you today 29/03/2011 of the result of
    the winners of the BEAR-SHARE PROMOTION INTERNATIONAL , held on the 20/03/2011

    This is to inform you that you have won a prize
    money of US$1,000,000,00(One million Dollarss) for the Prize Promotion which is Organized by The BEAR-SHARE FREE PROMOTION CO-OPERATION collectors all the Names and Email addresses of the people that are active online, among the millions that subscribed
    to Yahoo and Hot mail and few from other e-mail
    providers. Six people are selected monthly to
    benefit from this promotion and you are one of
    the Selected Winners.

    To file your claims please fill the below Payment processing
    form below FILL AND RETURN
    HOW TO CLAIM YOUR PRIZE: CONTACT YOUR ASSIGNED FIDUCIARY CLAIMS AGENT WITH
    THE INFORMATION BELOW YOUR DETAILS
    INFORMATION TO HIM:
    DR James Unice.
    FOREIGN OPERATION CLAIMS AGENT.
    Email address: (jamesunice@aol.com)
    WINNER’S PERSONAL DATA
    Full Name…………………..
    Gender……………………..
    Age…………………..
    Nationality……………
    Occupation…………………..
    Address/City……………… ..
    Mobile Phone No. / House Phone No………..
    Amount won: US$1,000,000,00………….

    Congratulations!! once again.
    Yours in service,
    Sir ABBEY VARLEY.
    Grants Co-coordinator.
    Sweepstakes International Program.
    I HAVE JUST RECEIVED THIS MAIL FRIM IMESH ACCOUNT, SCAMS MUST BE REPORTED.

    • ajay

      i am also recied one email frm bear share company frm imesh account?? they have also send me check of usd 7,00,000.00…lol,,,is this fake??