I almost thought I would never get another lottery notification mail, but this weekend, almost to my relief, this one slipped through my spam filters. I have never come caross the SWISS-LOTTO Satellite software email lottery before, and it differs a bit from other lottery scams since it actually parasites on a real lotto site, the quite legitimate SwissLos. However, there is no such thing as a UK subset of SwissLos, and if you know the first thing about the Swiss, you’d know that they are pretty good att taking care of money, and keeping records.
Besides. Why should a Swiss lottery send out emails using a domain such as hostle.net (the return path goes to nobody@webserver2.hostle.net)? And why on earth should they use a yahoo.co.uk email address for correspondance?
The Swiss-Lotto UK is nothing but a sham and falsification. Here’s the mail, and yes, it happens to be sent out from
From: internationalcoordinator@swisslotto.ch
Subject: CONGRATULATIONS!!!…..YOU HAVE WON 750,000 Euros.
Date: 3 February 2007 07:52:06 GMT+01:00
To: [a scraped]@lindqvist.com
Reply-to: cordinator_swisslotto@yahoo.co.ukSWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOMhttps://www.swisslotto.ch
CONGRATULATIONS!!!…..YOU HAVE WON 750,000 Euros
You have have been awarded 750,000 Euros in the SWISS-LOTTO Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO UK organization.
You can log on to our website for more information concerning our entire lottery promo
https://www.swisslotto.ch .Your email address,attached to Ref number 4, 12, 14,19,21, 31 with Serial number 1979-12 drew the lucky Numbers 35, and consequently won the lottery in the ”A” Category.
You have therefore been approved for a lump sum pay out of 750,000 EurosPlease note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon.
In View of this, your 750,000 Euros will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants Were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.To file for your claim, please contact our fiduciary agent:
Mr. Aron Baker,
Email:swisslottoclaimsagent06@yahoo.co.uk
Tel: +44 704 010 1519Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / serial number in any correspondences with us or our Designated agent.Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.
Sincerely,
Sharon Cole
Co-ordinator
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOMhttps://www.swisslotto.ch
N:B – PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.



{ 46 comments }
Thanx so much for this site I have just received one of these scams and apparently I won 500,000 g.b.p. and my number just happened to come out, yet I didn’t register for anything. I had not come across a scam before and sent back bogus information and yet again they have sent another email for my information. Am just going to delete it and hopefully they will go away… but I would like to know why they need this information and what they do with it….
Most of the time they will try to get you pay them an administrative fee in order to get the money they say you have won.
If you pay, they will want more, and then there’s a tax they can handle for you and probably more fees… until you give up.
CitySprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD(Road Map)
London
ATTENTION CUSTOMER!
Shipment Order Code: A2245UK
Batch Number: 074/05/ZY369
Ref:Ref: UK/9420X2/68
Year:2007 Winners
ATTN: Mr.Metin Serbest,
Compliment of the day to you, my office got your email and i quite understand you. On behalf of my Company i will want you to understand that we do not accept payment after delivery of winning funds. Note that all customer cost of delivery charges is paid before delivery.
If you have made the option of bank transfer you are to make the payment of the Cost of Transfer of fund to your Local Bank Account there in your country. If you do not have enough money to pay for the Cost of Transfer to Bank Account you will have to make an affordable option from other options, and as soon as my office confirms your payment, we will get back to you on the day of your chosen option.Having known our condition if you refer Bank Transfer is ok.
Due to very strict policies laid down by the City Sprint Courier Affairs Commission, we are unable to process the transfer of your prize by deducting from your prize money.
These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transfered as earlier instructed. You know that is inpossible for you to get your winning fund without transfer charges, if you do not pay transfer charges how will your winnning fund get to you.
This is a Courier Company and we work according to the roles of the Company. I am giving you my words as my honour to expurgate fear from you and go ahead and make the payment of your affordable choice. Do get back to this office for further details.
Have a nice day.
Contact Person: Mr. John Gareth.
Customer Services
CITY SPRINT COURIER COMPANY SERVICES
Tel:+44 70457 13659
:+44 701113 0515
Fax:+447075700354
London
ATTENTION CUSTOMER!
Shipment Order Code: A2245UK
Batch Number: 074/05/ZY369
Ref:Ref: UK/9420X2/68
Year:2007 Winners
ATTN: Mr.Metin Serbest,
Compliment of the day to you, my office got your email and i quite understand you. On behalf of my Company i will want you to understand that we do not accept payment after delivery of winning funds. Note that all customer cost of delivery charges is paid before delivery.
If you have made the option of bank transfer you are to make the payment of the Cost of Transfer of fund to your Local Bank Account there in your country. If you do not have enough money to pay for the Cost of Transfer to Bank Account you will have to make an affordable option from other options, and as soon as my office confirms your payment, we will get back to you on the day of your chosen option.Having known our condition if you refer Bank Transfer is ok.
Due to very strict policies laid down by the City Sprint Courier Affairs Commission, we are unable to process the transfer of your prize by deducting from your prize money.
These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transfered as earlier instructed. You know that is inpossible for you to get your winning fund without transfer charges, if you do not pay transfer charges how will your winnning fund get to you.
This is a Courier Company and we work according to the roles of the Company. I am giving you my words as my honour to expurgate fear from you and go ahead and make the payment of your affordable choice. Do get back to this office for further details.
Have a nice day.
Contact Person: Mr. John Gareth.
Customer Services
CITY SPRINT COURIER COMPANY SERVICES
Tel:+44 70457 13659
:+44 701113 0515
Fax:+447075700354
From : Dr. John Briggs
Sent : Thursday, April 12, 2007 6:58 AM
To :
Subject : CONTACT YOUR PAYING BANK
| | | Inbox
________________________________________
Attachment :
AwardCertificate.pdf (0.09 MB), insurecert.pdf (0.07 MB)
Attention: Following the meeting of the board members on the 10th of April 2007, I wish to notify you that your fund approval documents has been issued to you.
Furthermore, I am directed to inform you that your Award and other certificates has been approved and issued by the Board to you which will necessitate the release of your fund.
Do acknowledge the copy of your winning certificate, Insurance and the payment approval as the Beneficiary of the Fund.
These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the HSBC BANK OF LONDON to expedite action in crediting your winning sum.
Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Smith Cole for attention, please addressed to:
The Foreign Credit Manager
THE HSBC BANK OF LONDON
MR. Smith Cole
TEL:+44 7031902375
+44 7031902496
+44 7031902729
+44 703 185 1054
+44 704 571 0172
FAX:+ 44-7005-976-471
Email: smithcole@accountant.com
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details and do call the bank urgently.
Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
your private phone and fax numbers
Feel free to call us at any time.
Congratulation once more
Yours Faithfully,
Dr. John Briggs
(UK Lottery)
i have email i won750000L is good or not?
This is to inform you that you have been awarded € 1,000,000.00 Euros in the EUROMILLIONS Satellite Software email lotto in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the EUROMILLIONS Satellite lotto. And this promotional program is proudly sponsored by EUROMILLIONS ESPANA.
Your email address, attached to Ref number 7, 17, 12, 74, 01, 82 with Serial number 1712-10 drew the lucky Numbers 5, and consequently won the lotto in the first category. You have therefore been approved for a lump sum pay out of € 1,000,000.00 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe in View of this, your € 1,000,000.00 Euros will be released to you by our fiduciary agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your lotto winning prize as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 900,000,000 companies and individual email addresses from all over the world.
This promotion takes place annually. We advice that you keep your lotto winning details confidential till your claims is processed and your winning prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some participants and unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Jose Ricardo
Tel: +34649220664
Email: emeagent@yahoo.co.uk
Provide him with the information as stated below:
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Reference Number:
12. Serial Number:
13. Lucky Number:
14. Category:
These details facilitate the processing and the remittance of lotto winning prize to avoid unnecessary delays and complications in the processing of your prize.
Always remember to quote your Reference/serial number in any correspondences with our/your fiduciary agent.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional program this summer.
Sincerely,
Miss. Evita Maria Sancho
Promotion Director
EUROMILLIONS ESPANA
i am very confuse for these type of mail. please help me for these mail
one day i got the mail that i won 750,000 pounds and i want to take money from the swiss loto but its false
Hey
I was surfing the web and i saw this site, pretty cool.
Currently im running and adult site:Reachton
k, just want to say hi
Can i link you from my site? im looking for quality content like yours. If no let me know if i can add u in exchange for a montly fee or something.
1. Name:lal mahendra singh
2. Address:flat no. 02, shanta heights-b,warje naka ,pune ,maharastra,india.
3. Marital Status:unmeried
4. Age:24
5. Sex:male
6. Nationality:indian
7. Country of Residence:india
8. Occupation:civil engineer
9. Telephone Number:9881060945
10. Fax Number:
11. Reference Number: UK/9420X2/68
12. Serial Number:batch:074/05/zy369
13. Lucky Number:5
14. Category:general
IDENTIFICATION NUMBERS{CPEL/OWN/9876}
Ref number 7, 17, 12, 74, 01, 82 Serial number 1712-10
lucky Numbers 5,
CitySprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD(Road Map)
London
ATTENTION CUSTOMER!
Shipment Order Code: A2245UK
Batch Number: 074/05/ZY369
Ref:Ref: UK/9420X2/68
Year: 2007 Winners.
SUBJECT:PAYMENT GUIDELINES
Dear Zaw Zaw Oo,
Compliments of the day to you, I have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.
The original copy of your draft/ cheque, together with a covering document (Money Laundering protection and winning certificate) from the British Government stating that the money was obtained legally the on going irish lottery board, will be sent to you as soon as you meet with any of the options selected via our courier services.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you. You are required to select the most convenient of the four. These options, together with their associated conditions are presented below:
Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below
*FEDEX
BRONZE DELIVERY.
Duration Of delivery: 3 days.
Cheques sent for Collection/Special
Colour of parcel…………………….Brown
Transfer charges:………..£400.00
Insurance………………..£60.00
Vat …………………….£30.00
TOTAL………………….£490.00 1,005.89 USD
*UPS
SILVER DELIVERY
Duration Of delivery: 2 days .
Cheques sent for Collection/Special
Colour of parcel………………………………….Brown
Transfer charges ……….£400.00
Insurance………………….£80.00
Vat ………………………….£40.00
TOTAL………………………£520.00 = 1,067.68 USD
DHL
GOLD DELIVERY
Duration Of delivery: A day
Cheques sent for Collection/Special
Colour of parcel………………………………..Brown
Transfer charges;….£400.00
Insurance;…………….£120.00
Vat……………………….£80.00
TOTAL………………….£600.00 = 1,231.35 USD
Your winnings can also be transfer to your bank account in your location. The amount for the transfer charges is £1200:00 = 2,463.17 USD. Please respond to this email by making a selection from the options above.
Condition: The cost of COT (commision of transfer) being charged by our transferring bank/including discount, which is 1.1% (£1200:00 = 2,463.17 USD) of the cash being transferred will be paid by you. This is a more convinient way prefered by some winners who reside far outside the UK.
Notice To Customers
Due to very strict policies laid down by the City Sprint Courier Affairs Commission, we can not process the transfer of your prize by deducting from your prize money.These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies.
The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges.
After payment you will be required to send by fax/e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep at the stipulated time of delivery upon confirmation of your payment.
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for identification of your package upon delivery to your address.
WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
Prompt response will be highly appreciated.
We remain,
Sincerely yours,
Mr. John Gareth, (Dispatch Officer)
Phone for an instant quote: London +44 701113 0515
Phone:+44 70457 13659
:+44 701113 0515
Fax:+447075700354.
Very lucky, I also facing exactly the same scam and I suspected when they ask for the delivery charges. Therefore I find the company’s profile in google and found this website.
Thanks you all,
Zaw Zaw Oo
From : Dr. John Briggs
Sent : Thursday, April 12, 2007 6:58 AM
To :
Subject : CONTACT YOUR PAYING BANK
| | | Inbox
________________________________________
Attachment :
AwardCertificate.pdf (0.09 MB), insurecert.pdf (0.07 MB)
Attention: Following the meeting of the board members on the 10th of April 2007, I wish to notify you that your fund approval documents has been issued to you.
Furthermore, I am directed to inform you that your Award and other certificates has been approved and issued by the Board to you which will necessitate the release of your fund.
Do acknowledge the copy of your winning certificate, Insurance and the payment approval as the Beneficiary of the Fund.
These documents are in the attachment to enable us meet up with our obligation and we have issued a Letter of Credit to the HSBC BANK OF LONDON to expedite action in crediting your winning sum.
Kindly forward your Bank Account details by Fax/Email to the Bank immediately you receive this mail and call Smith Cole for attention, please addressed to:
The Foreign Credit Manager
THE HSBC BANK OF LONDON
MR. Smith Cole
TEL:+44 7031902375
+44 7031902496
+44 7031902729
+44 703 185 1054
+44 704 571 0172
FAX:+ 44-7005-976-471
Email: smithcole@accountant.com
The Bank have assured to contact you immediately they have received the Letter of Release and your Bank account details and do call the bank urgently.
Bank Name:
Account Number:
Name of Beneficiary:
Swift Code No if any:
Bank address:
your private phone and fax numbers
Feel free to call us at any time.
Congratulation once more
Yours Faithfully,
Dr. John Briggs
(UK Lottery)
City Sprint Courier Delivery Company Service,
Eighth Floor
338 Euston Road Croydon,
NW1 3BD(Road Map)
London
Date: 17th September, 2007
Dear Winner: Manjit Kumar ,
SUBJECT:PAYMENT GUIDELINES
Compliments of the day to you, we have been notified by the verification/logistic department to conclude all pending processes of your claims and clear you for payment via the accounts section after you have complied with the requirements as stated below.
Courier/Diplomatic service delivery your winning draft to you via any of this channel listed below
(24 Hours First Class Delivery)
Mailing…………………….£237.00
Insurance…………………£275.25
Vat (5%)………………….£88.00
Total……£600.25 Equivalent to 1,200.USD
(48 Hours Second Class Delivery)
Mailing………………………….£226.00
Insurance………………………..£240.00
Vat (5%)………………………..£34.75
TOTAL…..£500 .75 Equivalent to 1,000. USD
(72 HoursThird Class Delivery)
Mailing…………………………….£233.00
Insurance………………………….£128.00
Vat (5%)………………………….£89.95
TOTAL……..£450.95 Equivalent to 900. USD
Option 2:
Direct Bank Transfer
The said amount £750,000(Seven Hundred and Fifty Thousand Pounds Sterling),will be wired to your bank account via swift bank transfer.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, (i.e. £800 Equivalent to 1,600. USD) of the cash being transferred will be paid upfront by you.
Respond to this email by making a selection from the options above.
The insurance company covering your winnings declined reverse payment for the courier, stating that it is against their company policy, this is aimed at ensuring the safe delivery of your winnings & winning documents to you. That if a reverse payment is made, and something goes wrong, then you can sue the courier company and the insurance company to recover the full value of the funds as stipulated on the draft.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Terms & Condition of Service: The Courier charges is to cover for the purposes outlined with the available options and the following; premium stamp duties, delivery charges, administrative charges. After payment you will be required to send by e-mail the receipt of your payment so that the dispatch of your winning can be initiated immediately. Your winnings will be at your doorstep/account at the stipulated time of delivery upon confirmation of your payment.
Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges. Tracking code will be sent immediately payment is comfirmed.
WE ARE A FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
For two reasons why we cannot deduct from your prize or delivered it to you before payment.
The reasons are:
your winning is protected by a hardcover Insurance Policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your draft before it is Remitted to you. This means that no amount charge can be deducted from the draft.
Considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds of your claim.
Prompt response will be highly appreciated.
David Higgins
Delivery Authority Chief Executive
Tel:+44 704 573 1941
+44 702 407 1861
Copyright © 2007 CitySprint Couriers UK Ltd. All rights reserved.
Hi! I would like to receive some information about fake or legitimate inquiry. I have just received a form as follows. they asked me to open an account to send my winning prize. please inform me whether it is true or false and how could they abuse my information?
1. FULL NAME:
2. TELEPHONE NUMBER :
3. FAX NUMBER :
3. ADDRESS :
4. MARITAL STATUS :
5. AGE :
6. SEX :
7. NATIONALITY :
8. COUNTRY OF RESIDENCE :
9. OCCUPATION :
10. JOKER NUMBER :
11. EXTRA JOKER NUMBER :
12. EXPIRATION DATE OF COLLECTING YOUR FUNDS :
and asked me my account number in the application form.
i receive the same mail but i don’t know if it’s true or what please anybody till me because i’m cinfused
I just got one of these email.
Get real!!!!!
You people who are asking if it is fake or not!
Do you really think a foreign lotto is going to give you a ton of money, when you have not even entered?
It is clearly a con.
I stumbled across this site, which is pretty good, whilst looking for somewhere to report this. I get sick of this stuff coming to my email, so have decided to report this stuff so people can track down these kind of con men.
heres another one:
SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro (€750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the ”A” Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: fudiciaryagent@mixmail.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
i got the same fack e mails and this guys are changing the way of making the story
they make you belive that you are a winner . how u win 700.000
and you never buoght a teckit ?
this is how i got the mail here is a copy of the e mail
————————————————————-
Congratulations once again from all the staff of the Irish National Lottery Board.
Regards,
Dr Mark Lawrence
Tel :+447045762729
Claims Agent IRNL
OFFICIAL USE ONLY
Verified by:
The Regulatory Board,
Irish National Lottery Company
Online Sweepstakes Programme
The IRNL International Lottery Sweepstakes International Program.
Copyright © 1994-2007 The IR National Lottery Inc.
All rights reserved. Terms of Service – Guideline
77635 476378 255667460
It would behoove everyone to ignore these types of emails, or report it as a phishing/fraud scam. I know when receiving this type of email through hotmail, it is usually sent to the junk box, and there is an option to report these types of emails, all you have to do is click the button at the top of the email. I do not know if any of the other emails have this type of reporting system, but it is the best way to handle this type of obvious fraud. Remember, if you didn’t enter, you didn’t win.
Today I received the following email
SWISS-LOTTO INC.
Palistrinalaan 44, 8011vn,
Zwolle Switzerlnd.
https://www.swisslotto.ch
Dear Winner,
The Board of Directors, members of staff and the International Promotion
Department of the SWISS-LOTTO INC.wishes to congratulate you on your
success as one of the seven STAR PRIZE WINNERS in this years’ SWISS-LOTTO
INC. International Promotion.Be informed that no tickets were sold,and you
were randomly selected as a winner.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotion is proudly sponsored by the
SWISS-LOTTO INC.The selection process was carried out through random
selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over a million email addresses from the World Wide Web. Each
email address was attached to a ticket number and your email address with
ticket number: KY/098/HG/7BN was randomly selected as one of the seven
star prize winners amongst other consolation prizes.
Your email address, attached to Ref number: L/200-26937 and Batch:
2007MJL-01 with serial number 000-15 drew The lucky numbers
25-1-06-7-34-23 and consequently won the lottery in the ”A” Category. You
have therefore been approved for a lump sum pay out of £2,500,000(Two
Million Five Hundred Thousand British Pounds Sterling)Please note that
your lucky winning number falls within our European Booklet representative
office in Europe as indicated in your play coupon. In View of this,your
£2,500,000(Two Million Five Hundred Thousand British Pounds Sterling) will
be released to you by our accredited claims agent located in Europe.Our
Europe zonal agent will immediately commence the process to facilitate the
release of your prize as soon as you contact them.
To file for your claim, ensure to send the verification details below to
the accredited Claims Manager, Mr.Karen Anderson of Matlock Bank Int’l.
via email,stating your receipt of this notification. He has been mandated
to offer you assistance and facilitate the urgent delivery of your prize.
ACCREDITED AGENT’S CONTACT DETAILS:
Mr.Karen Anderson
Matlock Bank Int’l.
Tel: 447005961197
Direct Line:447031895726
fax: 44700-596-1831
Email:acct@matlockbl.net
VERIFICATION DETAILS TO BE PROVIDED BY YOU;
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) REFERENCE NUMBER:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thank you for been part of this promotional award programm.We wish you the
best of luck as you spend your fortune.
Sincerely,
Hans William
SWISS-LOTTO.
Palistrinalaan 44, 8011vn,
Zwolle Switzerland.
https://www.swisslotto.ch
N.B: Keep all lotto information from public to avoid double claims, as any
breach of confidentiality on the part of the winners will result to
disqualification.
It looks like a scam
CitySprint Courier Delivery Company Service,
Suite 35,
Airport House Purley Way,
Croydon, Surrey, CR0 0XZ
SUBJECT: PAYMENT GUIDELINES.
ATTENTION CUSTOMER!
Identification Number:
Batch Number: 074/05/ZY369
Ref NO: 0030/7/008
Attention: Outouchent Rachid
CONGRATULATIONS!!!
You are welcome to CitySprint Courier Company an affiliate of the Lottery board. We are pleased to be at your service. CitySprint Courier is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.
This office has been Notified by the Lottery of the amount won with their lottery in the amount of £2,000,000.00 Pounds Sterling. This means that (You) have been officially cleared for payment by the Verifications Dept at the headquarters of the Lottery.
The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the Lottery will be sent to you as soon as you meet with any of the option selected.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are four options open to you, you are required to select the most convenient of the four.
The options, together with their associated conditions are presented below:
Courier of your winning draft to you via any of this channel listed below:
DHL
Mailing: £ 50.00
Insurance: £350.00
Vat: £180.00
TOTAL: £580.00
UPS
Mailing: £ 50.00
Insurance: £300.00
Vat: £110.00
TOTAL: £460.00
FEDEX
Mailing: £ 40.00
Insurance: £300.00
Vat: £100.00
TOTAL: £440.00
Hence your winnings can be transfered into your nominated Bank account and you will be Required to pay an upfront payment Transfer Charges known as the Cost of Transfer (C.O.T) of £850 Great Britain Pounds, before your winnings can be transfered into your nominted bank account.
Note: The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the UK Lottery Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situations.
Please respond to this email by making a selection from the four options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.
Send your response to indicate your option within the next 24hrs, because you only have 7 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Once again, Congratulations.
WE ARE FAST AND RELIABLE INTERNATIONAL COURIER THAT SPECIALIZES IN OFFERING COMPREHENSIVE SERVICES TO DESTINATIONS WORLD-WIDE.
Prompt response will be highly appreciated.
We remain,
Sincerely yours,
Mr. CARLSON JACOBS,
(Dispatch Officer)
Tel: +44 704 570 7445
Fax: +44 870 479 8087
Customer Service.
*CitySprint Courier Company,
Registered in England No 929027.
Registered Office: 135 Bishopsgate, London EC2M 3UR. Regulated by the Financial Services Authority.
…………………………………………………………………………………………………………………………………………………………………………………………………………………………..
Copyright © 2008 CitySprint Couriers UK Ltd. All rights reserved.
Here is one for Swiss Lotto Spain
SWISS LOTTO AWARD WINNING NOTIFICATION
SWISS LOTTERY AWARD 2008
National Office,
Plaza Juan Carlos C-14541,
28014 Madrid Spain.
https://www.swisslotto.ch
CONGRATULATIONS!!!…..YOU HAVE WON €850,000 Euros
You have been awarded €850,000.00 euros in the SWISS LOTTO satellite software email lotto promotional program in which email addresses are picked randomly by Software powered by the internet through the worldwide web.
Your email address was among those chosen in the SWISS LOTTO satellite software email lotto promotion. And this promotional program is proudly sponsored by SWISS LOTTO ORGANIZATION ESPANA .
Your email address, attached to ref number X-XX-XX-XX-X-XX-X with serial number XXXX-XX drew the lucky numbers XX, and consequently won the lotto in the first category. You are therefore been approved for a lump sum payment of €850,000.00 euros.
Please note that your lucky winning number falls within our European representative office in Europe in view of this, your €850,000.00 euros will be processed and released to you by our fiduciary agent located in Europe. Our European agent will immediately commence with the process to facilitate the release of your lotto winning prize as soon as you contact them.
All participants were selected randomly from World Wide Web through computer draw System and extracted from over 750,000,000 companies and individual email addresses world Wide.
This promotional program takes place annually. We advice that you keep your winning details confidential till your claim is processed and your lotto winning prize remitted to you. This is part of our policy measure to avoid double claiming and unwarranted abuse of this program by some participants.
To file for your claims please contact your fiduciary agent with the details as stated below.
………………………………………….
MR. CARLOS ALFREDO
Tel: 0034 63-418-3910
Fax: 0034 911-849-984
Email: swisslottoclaimsagent@aol.es
Fiduciary Agent.
…………………………………………..
You are to provide the details as stated below
1. Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Lucky Number:
……………………………………………
These details facilitate the processing and the remittance of your lotto winning prize to avoid unnecessary delays and complications in the processing of your prize and always remember to quote your reference, serial and lucky number in any correspondences with your fiduciary agent.
Congratulations from all members and staff of this promotional program, we also thank you for being part of our program this year.
Sincerely,
Mr. Lucas Gerardo
(GAMES DIRECTOR)
SWISS LOTTO ESPANA
National Office,
Plaza Juan Carlos C-14541,
28014 Madrid Spain.
https://www.swisslotto.ch
NOTE: If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Swiss Lotto Service CourrierBP 1813 BerneSiège Mondial De Loterie : Rue Côtes-de-Montbenon 828, Référence deBERNE/SUISSEGroupe BTL/491OXI/04 : 12/25/0304 AVIS DE GAINRéf. N°33 / 05 / NJ dinfo Sweepstakes au Gagnant N° 0022/ M-47/ 536802 Nous avons le plaisir de vous annoncer le resultat du tirage au sort àl’aspiration # 471de la loterie Internationale suedoise Sweepstakes tenusà ce jour sous le haut parrainage du FMDNTIC , Votre adresse E-mailattachée au nombre de billet : 56475600545 avec le numéro de série 5368/02ont désigné les nombres chanceux : 7 9 12 25 43 5 7(bonus no.), Qui vousont plus tard faire gagné la loterie dans le 2ème bonification positive dela catégorie i.ematch 5,vous avez été donc approuvé pour réclamer une sommetotale de 576.380 €uro (Cinq Cents Soixante Seize Milles Trois Cents quatrevingts) €uro comptant crédité au dossier KTU/9023118308/03 est un prixtotal d’argent remis à chaque premiers gagnants de chaque site chanceuxreconnu par le FMDNTIC (Fond Mondial pour le Développement Des NouvellesTechnologies de L’Information et de la Télécommunication ) dans cettebonification positive de l’allumette 5 de la catégorie i.ematch 5 de lasession 2008 Tous les gagnants pour la version en adresse web ont étéchoisis à partir des emplacements mondiaux de Web par le systèmed’aspiration de l’ordinateur et extrait à partir plus de 100.000 Domainesélectronique associes et les sociétés qui sont énumérées à la promotiond’on-line pour l’expansion de L’internet partout dans le monde qui a lieuchaque année. Veuillez noter que votre numéro de gain chanceux fait partie de notrebureau comme l’ indique le jeu coupon version web.(5368/02) en raison decela votre gain vous sera delibéré sur chèque qui vous permettra d’entreren possession de votre gain par n’importe quelle banque après traitement devotre dossier, pour votre réclamation à ce jour entrez en contact avecnotre conseiller qui se chargera de procéder à la transaction de votre gaintout en fournissant les informations suivantes: Nom:……………………………………………….Prénom: ……………………………………………Adresse postale obligatoire :…………………………Ville :…………………………………………….Pays :……………………………………………..Tel:……………………………………………….Mobile:…………………………………………….Confirmation E-mail :……………………………….. NB:NOUS VOUS OFFRONS UN SEJOUR DE DEUX SEMAINES EN AUSTRALIE , MERCI DEFOURNIR CES INFORMATIONS AU CONSEILLER DE LA LOTRIE AFIN DE TRAITE VOTREDOSSIER POUR LA REMISE DE VOTRE CHEQUE. NOUS VOUS SOUHAITONS UNE AGREABLE JOURNEE. CONTACT CONSEILLERMR CHRISTOPHE VERTIEREMAIL:christophe.vertier@yahoo.fr CORDIALEMENT,Swiss Lotto Service CourrierGroupe BTL/491OXI/04 : 12/25/0304 AVIS DE GAINRéf. N°33 / 05 / 0022/ M-47/ 536802
sir iam taken a mail as a winner of swisslotto plese sent the details of winning and contact method
Another one don’t beleive that kind of emails please….
from Swiss Lottery Board
reply-to mic_anderson900@btinternet.com
to
date Tue, Sep 23, 2008 at 7:33 AM
subject !!2008 Winner!!!
hide details 7:33 AM (13 hours ago)
Reply
SWISS ON-LINE LOTTERY
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
ONLINE NOTIFICATION
We are pleased to inform you that your e-mail address
has won the Swiss On-line Lottery. Therefore you have
been approved for a lump sum payout ( £350,000.00 )
Three Hundred and Fifty Thousand Pounds Sterling in
the Swiss On-line Lottery program held in September 2008.
The online cyber lotto draws was conducted from an exclusive list of 21,000 email
addresses of individual and corporate bodies picked by an
advanced automated random computer search from the
internet, no tickets were sold. After this automated
computer ballot, your e-mail ID emerged as one of the
winners in the 3rd category.
You are therefore been approve to lump sum of £350,000.00(GBP).
To file and claim your winning,contact our Fiduciary
Agent for the processing of your winning particulars,with the
following information’s below.
***************************************
United Kingdom Lottery Fiduciary
Contact Person: Mr. Micheal Anderson
E-mail address: infouknational.lott900d@btinternet.com
Provide him with the information below:
1.Full Name:……………………………..
2.Full Address:………………………..
3.Status:………………………………….
4.Occupation:…………………………..
5.Age:……………………………………..
6.Sex:……………………………………..
7.Country:…………
Congratulations once more from all members
and staff of this program.
Copyright ©2008 all rights reserved……………….
Dear Sir, I can’t understand that I have winner of winning certificate UK/9876125 as reference number is SL/74/368/05 of Swiss on-line lottery, please confirm immediately.
i got one too we should get $$$ for this bs get are hopes up i get garbage in the mail like this too fake checks says i won im unemployed and i get shit like this really messes with your mind SWISS LOTTO NETHERLANDSFRANCOSTRAAT 40,3067DV,LAIDEN.NETHERLANDS https://www.swisslotto.ch Dear Internet User, This Email is to inform you that you emerged a winner of the sum of 1,000.000.00 Euros with the following numbers attached Ref Number: PW9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket Number:PP3502 /8707-01 on our online draws which was played on the year 2008.For further Information about your Winnings,contact your LotteryClaims Officer with the following contact Address Below. Mr. bones van linkTel: +31-647-997-620Email: vanboneslink@gmail.com You will provide him with the following information: First name:Last Name:Telephone/Fax number:Nationality:Age:Occupation: Congratulations! Thank you for being a user of the World Wide Web.
SWISS LOTTO NETHERLANDSFRANCOSTRAAT 40,3067DV,LAIDEN.NETHERLANDShttps://www.swisslotto.ch Dear Internet User, This Email is to inform you that you emerged a winner of the sum of 1,000.000.00 Euros with the following numbers attached Ref Number: PW9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket Number:PP3502 /8707-01 on our online draws which was played on the year 2008.For further Information about your Winnings,contact your LotteryClaims Officer with the following contact Address Below.Mr. bones van linkTel: +31-647-997-620Email: bones_vanlink@yahoo.com.hk You will provide him with the following information:First name:Last Name:Telephone/Fax number:Nationality:Age:Occupation: Congratulations! Thank you for being a user of the World Wide Web
Flag this message
RE: GSM PROMOTION CENTRE
Sunday, January 25, 2009 8:44 AM
From:
”ROYAL AGENCIA”
Add sender to Contacts
To:
Message contains attachments
CLAIM PROCESSING FORM..JPG (131KB)
GSM PROMOTION CENTRE
AVENIDA ALBUFER, FAXA 35, 28038 MADRID SPAIN
TEL; 0034-654092920; FAX0034-917913470
CLAIM ELIGIBILITY PROCEDURE.
Goodday, i am Mr. Robbson Omion GSM claim Officer, accoring to the verification process on our file record, your mobile number was selected as a bonefide winner in the ongoing promotion programm on GSM GLOBAL NET-WORKING.
Congratulations on your lucky victory, this promotional programm is duly licensed under Spannish European credit institution with a prudential supervision under the authority and Surveillance of UNITED GSM NETWORK WORKWIDE.
This is the first of it kind to be organized by GSM GLOBAL NETWORK and you do not need to purchase a ticket to enter the draw, because winning number were selected from all GSM NETWORK PROVIDE WORLD WIDE.
To begin the process of your prize remittance you are advice to fill and return the attach form through fax: 0034-917913470 or email attachment to enable our office file your claim directly from the paying bank here in Spain since you do not presently resident in spain.
As soon as this office file your claim application a directive will be forwarded to you to contact the Bank for the final phase of your winning remittance.
Sincerely,
Mr. Robbson Omion (Claim Director)
TEL: 0034-645092920
Fax: 0034-917913470
ROYAL ACCESS AGENCIA S.A
NOTE; YOU HAVE 14 DAYS TO CLAIM YOUR PRIZE OR HAVE YOUR FUND REVERTED AS UNCLAIMED BENEFITS.
Date: Sun, 25 Jan 2009 08:41:29 -0800
From:
Subject: I received ”Congratulation msg”
To: grupo.agencias@hotmail.es
Hello.
I had receive ”Congratulation! You have won 470’000 euro in the GSM BONANZA. For claim email: grupo.agencias@hotmail.es or call 34645092920 from: sender” in my GSM system’s phone
1-st how I can take money. please explain the condition
reply.
”HEY EVERYBODY . I also received one of this. In fact i did called to the phone number in the email and the man who answered confirmed the prize. Unfortunatelli i sent them my info, but now that i know that this is a fraud i will simply ignore it. Thank you for the information….”
————————————————————————————————–
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10,, and consequently won the lottery in the ”A” Category. You have therefore been approved for a lump sum pay out of 750,000 Euros. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers Please note that your lucky winning number falls within our European Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In the Netherlands .Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Mr. David Bradley
Email: accessbradley99@yahoo.com.hk
Tel: +31-626-539-970
Provide him with the information’s as stated below:
(1) Name:
(2) Address:
(3) Marital Status:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Telephone Number:
(10)Fax Number:
(11)Draw Number above:
These details facilitate the due process and the release of winnings to
avoid unnecessary delays and complications in the processing of your
Winnings.
Congratulations once more from all members and staff of this program.
Sincerely,
Mr. Kenneth Gram
Online Games Director
SWISS-LOTTO NETHERLANDS..
https://www.swisslotto.ch
”Betty Harricharan”
CONTACT ME PRIVATELY VIA EMAIL(mr.silvamorelliunit02@hotmail.co.uk)
Dear Beneficiary.
We are pleased to inform you of the release,of the long
awaited results of the SWISS LOTTO INTERNATIONAL
PROMOTION PROGRAM HELD IN ENGLAND, your email address
has lucklywon you the star-prize of 1,000,000.00 GBP.
contact the claims agent;
Mr. Silva Morelli
E-mail: mr.silvamorelliunit02@hotmail.co.uk
Phone : +447024065869
You are also advised to provide him with the under listed information as soon as possible:
1.Name full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
8.Male/female
CHOOSE YOUR MODE OF PAYMENT
A.] Wire transfer to your bank account .
B.] Courier delivery of your Cheque.
All the Evils and Bloody.When you this kind of e-mail its refused always
SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Promotion Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro (Ђ750,000) Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery in the ”A” Category. You have therefore been approved for a lump sum pay out of Ђ 750,000 Euros.( Seven Hundred and Fifty Thousand Euros).
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your Ђ 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Luis Johnson of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax: +31847597673
Email: info@nl-lotto.com
Verification Form :
1 Full Name :
2 Age :
3 Marital Status :
4 Address :
5 Draw Number Above ;
6 Occupation :
7 Country Of Resident :
8 Sex :
9 Nationality :
10 Phone :
11 Fax :
Thanks for been part of this promotional award program. We wish you the best of lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all Lotto winning information from public notice in order to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
Download the original attachment
SWISS-LOTTO ENGRLAND
FRANCOSTRAAT 40,
3067DV,LAIDEN.
ENGLAND
Attn:
Congratulation for been a winner of the Swiss Lotto England, your mail have been duly received by the processing unit. And be informed that all verifications processes have just been concluded and your WINNING PARCEL will be delivered to you as soon as possible.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Please note that you’re lucky winning Ref Number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 500.000.00 Pounds will be released to you by our fiduciary agent located In the England.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.
A scanned copy of your WINNING CERTIFICATE will be attached below our next mail to you to confirm your legibility as a WINNER of the just concluded promotions.
The Original HARD copy of this CERTIFICATE, and your WINNING CHEQUE of 500,000.00(Five Hundred Thousand Pounds) CASH and all other priority winning documents are all included in the parcel in our custody awaiting dispatch to your place of residence. There are Three Options with which your parcel can be delivered. Listed below are these three options. You are to choose one and get back to us as soon as possible.
Whatever Option Recipient must pay for the Administrative Government Tax and these charges are not deductible from the Recipient winning Prize.
OPTION 1
COURIER: With this option, your winning parcel will be delivered to your place of residence by our affiliate courier company. This process will require your scanned copy of your International Passport for identification or driver license. You will personally pick up your winning parcel containing your WINNING CHECK of (500. 000.00 pounds) Collection of your Award amount in cash and a hard copy of your WINNING CERTIFICATE.
OPTION 2
BANK TO BANK TRANSFER: The said funds will be transferred into your local bank account in your country as soon as you comply with the policy of the company, this transferring bank is being governed by the banking and financial laws of the England.
OPTION 3
CASH/CHEQUE: Pick-Up transactions are limited to Netherlands Residents alone with Order slip obtainable from our Company in (ENGLAND) Courier Service. This process will require your scanned International Passport for identification.) Where you will personally pick up your winning parcel containing your winning cheque of 500.000.00 pounds or you collect your winning Award amount in cash, and a hard copy of your winning certificate.
NOTE: Whatever option you choose, you are to make available scanned copy of your International Passport for identification or driver license. If you do not make available the require I.D needed from you. Then you are automatically disqualified from the 2009/SWISS LOTTERY online winners.
You are to choose one of the above options and write back as soon as possible to enable us provide you with their corresponding conditions that will facilitate the speedy delivery of your winnings to you as soon as possible, and please keep your winning details confidential until your funds gets to you because we have encountered several cases of double claims.
On the above instruction, we solicit your co-operation to enable us dispense our duties and obligation swiftly.
Sincerely,
Mr. William Gore
Tel; +44 702 405 8502.
——————————————————————-
Download the original attachment
SWISS-LOTTO ENGRLAND
FRANCOSTRAAT 40,
3067DV,LAIDEN.
ENGLAND
Attn:
Congratulation for been a winner of the Swiss Lotto England, your mail have been duly received by the processing unit. And be informed that all verifications processes have just been concluded and your WINNING PARCEL will be delivered to you as soon as possible.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
Please note that you’re lucky winning Ref Number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 500.000.00 Pounds will be released to you by our fiduciary agent located In the England.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.
A scanned copy of your WINNING CERTIFICATE will be attached below our next mail to you to confirm your legibility as a WINNER of the just concluded promotions.
The Original HARD copy of this CERTIFICATE, and your WINNING CHEQUE of 500,000.00(Five Hundred Thousand Pounds) CASH and all other priority winning documents are all included in the parcel in our custody awaiting dispatch to your place of residence. There are Three Options with which your parcel can be delivered. Listed below are these three options. You are to choose one and get back to us as soon as possible.
Whatever Option Recipient must pay for the Administrative Government Tax and these charges are not deductible from the Recipient winning Prize.
OPTION 1
COURIER: With this option, your winning parcel will be delivered to your place of residence by our affiliate courier company. This process will require your scanned copy of your International Passport for identification or driver license. You will personally pick up your winning parcel containing your WINNING CHECK of (500. 000.00 pounds) Collection of your Award amount in cash and a hard copy of your WINNING CERTIFICATE.
OPTION 2
BANK TO BANK TRANSFER: The said funds will be transferred into your local bank account in your country as soon as you comply with the policy of the company, this transferring bank is being governed by the banking and financial laws of the England.
OPTION 3
CASH/CHEQUE: Pick-Up transactions are limited to Netherlands Residents alone with Order slip obtainable from our Company in (ENGLAND) Courier Service. This process will require your scanned International Passport for identification.) Where you will personally pick up your winning parcel containing your winning cheque of 500.000.00 pounds or you collect your winning Award amount in cash, and a hard copy of your winning certificate.
NOTE: Whatever option you choose, you are to make available scanned copy of your International Passport for identification or driver license. If you do not make available the require I.D needed from you. Then you are automatically disqualified from the 2009/SWISS LOTTERY online winners.
You are to choose one of the above options and write back as soon as possible to enable us provide you with their corresponding conditions that will facilitate the speedy delivery of your winnings to you as soon as possible, and please keep your winning details confidential until your funds gets to you because we have encountered several cases of double claims.
On the above instruction, we solicit your co-operation to enable us dispense our duties and obligation swiftly.
Sincerely,
Mr. William Gore
Tel; +44 702 405 8502.
DEAR SIRS
I RECEIVED AN E.MAIL FROM
SWISS-LOTTO NETHERLANDS
3067DV,LAIDEN
NETHERLANDS
http://www.swisslotto.ch
AND THEY INFORMED ME THAT I AM A BIGGINER OF 750000.00 EYROS AND I HAVE TO PAY TAX 250.00 EURO TO GOVERNMENT ADMINISTRATION AND ALSO 100.00 EURO TO D.H.L. FOR DELIVERY FEES.
PLEASE INFORM ME IS THAT COMPANY IS REAL KNOWN TO YOU AND IS AN OFFICIAL ORGANIZATION.I HAVE SPOKEN WITH A Mr. LEONARD SCOTT AND I HAVE TO SEND THE MONEY TO Mrs SANDRA WEST.
YOURS
VERY TRULLY
GEORGIOS TSOUPAKIS
ATHENS- GREECE
Good morning
Thank you….
I am very happy to receive your letter tell me win your prize .
But I can not know how to receive my prize. Do you need my bank number ?
So I am very grateful to tell me the way for receiving my prize .
Thank you again.
Name: Ahmad Abdulkhalic M. Dannon
My Country : Iraq – Mosul
Mobile No: 07708224651
E- mail : Ahmad_danoon@yahoo.com
My Bank in Jordan : The Housing Bank for Trade and Finance
Jordan – Amman
My Count No. in this bank is: 0012280810201
Hi
i recived an email that show i win a prize in swisslottory i want to know is it really happen?i send the email for you.i send part of it to you?would you please tell me it is right or i am a victim?and this is the email of a sender”Kenneth Gram”
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch
CONGRATULATIONS!!! YOU HAVE WON 750,000 Euros You have been awarded 750,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization.
here’s another scam,.. i can say….its too good to be true……
SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
!!!CONGRATULATION YOU ARE A WINNER!!!
The Board of Directors, members of staff and the International Promotion
Department of the SWISS-LOTTO Satellite lottery, Netherlands, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this years’
SWISS-LOTTO Satellite lottery Netherlands International Promotion (SLP) .The
late notice was due to mix up email addresses, no tickets were sold, and you
were randomly selected as a winner.
This comes with a prize of Seven Hundred and Fifty Thousand Euro (€750,000)
Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail
addresses are picked randomly by Software powered by the Internet through the
worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO
Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO
NETHERLANDS organization. The selection process was carried out through random
selection in our Computerized Email Selection System (C.E.S.S.) from a database
of over a million email addresses from the World Wide Web. Each email address
was attached to a ticket number and your email address with ticket number:
KY/098/HG/7BN was randomly selected as the star prize winner amongst other
consolation prize winners.
Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial
number SLN/2378-32 drew the lucky Numbers 56, and consequently won the lottery
in the ”A” Category. You have therefore been approved for a lump sum pay out of
€ 750,000 Euros. (Seven Hundred and Fifty Thousand Euros).
Please note that you’re lucky winning number falls within our European Booklet
representative office in Europe as indicated in your play coupon. In View of
this, your € 750,000 Euros will be released to you by our accredited claims
agent located in Europe. Our European agent will immediately commence the
process to facilitate the release of your winning funds as soon as you contact
them.
To file for your claim, kindly fill the verification form below and send it to
the accredited Claims Manager, Mr. Luis Johnson of the claims department through
email, stating your receipt of this notification. He has been mandated to offer
you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below:
Mr. Luis Johnson
Tel: +31619705470
Fax: +31847597673
Email: customercare@nl-lotto.com
VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) MARITAL STATUS:
5.) ADDRESS:
6.) DRAW NUMBER ABOVE:
7.) OCCUPATION:
8.) COUNTRY OF RESIDENT:
9.) NATIONALITY:
10.) PHONE:
11.) FAX NUMBER:
Thanks for been part of this promotional award programm.We wish you the best of
lucky as you spend your good fortune.
Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.
Palistrinalaan 44, 8011vn,
Zwolle Netherlands
https://www.swisslotto.ch
N.B: Keep all Lotto winning information from public notice in order to avoid
double claims, as any breach of confidentiality on the part of the winners will
result to disqualification.
Private Memo SwissLotto Promotional Winning Notification
I just received one of these messages too. The only difference is that the ”fiduciary agent’s” email address is not the same. It’s a very odd address, from a Arabic service of email ”as it appeared when I searched it on the net: naseej :-/” Folks, don’t let yourself tricked by this thieves. Nobody in this world would give you a price just because you have an email address
)
Lotto
de90a8396
ola clegas feliz 2010 de mauriciovernick@hotmail.com
Teď uvádějí adresu do Nizozemska telefonní spojení 31684246075 je to číslo na mobilní telefon a faxové číslo je falešné.jednejte opatrně mě se také málem podařilo naletět.!!!!!!!!!!!!!!!!!
Opatrně teď sídlí v Nizozemsku,číslo telefonní je mobilní s předvolbou 0031,taktéž jsem málem naletěl.Nezasílat žádné kopie osobních dokladů!!!!!!
elogio a national loteria de mauriciovernick@hotmail.com aguardo contato
hola soy la ganadora con el numero 18, 43, 5, 7, 14, 17 serie 2378-32 me gustaria que se esten comunicando conmigo asi me informan como puedo obtener el dinero.
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