You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#1370 by benjamin Mon Aug 06, 2007 3:49 am
Yet again, purporting to be a random email address lottery - there is no such thing. Both examples are slightly different but both originate from Spain. Notice the use of the same referance numbers in both. A 'Google' search for these numbers will often show many results for lottery scams - in this case a search for "ESM/WIN/008/05/10/MA" gives over 2000 results!
See the "documents" related to this scam here:
http://www.scamwarners.com/forum/viewtopic.php?t=285

CONGRATULATION!!!
Euro Million lottery Award 2007.


Attn:Sir/Madam

The recent euro million lottery held on 3rd of August 2007, your e-mail address have won the draw, with the following digit

(!) Batch. No: EULO/2907/444/908/06
(!!) Ticket No: WRNM/SMI/5990
(!!!)Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v) Ref. No: ESM/WIN/008/05/10/MA

which consequently YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.in the 2nd category.You have therefore been approved for a lump sum pay out of 760.000.00. (Seven Hundred And Sixty Thousand Euros. PAYABLE IN CASH.


CONGRATULATIONS !!!

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize money is 16th of August 2007.


For immidiate realease of your winning fund, contact our registered claim agent in address below:
******************************************************
EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT,
Mr.Martin John,
ONWARD SECUROS S.L,
C/HONDURAS,
102 25105 MADRID SPAIN,
Email: [email protected]

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs.Rosa Benito
Lottery Co-ordinator



From: "SPANISH AWARDS COMMISSION"
[email protected] Subject:
YOUR EMAIL ADDRESS WON THE LOTTERY AWARD 2007
Date: Friday, May 25, 2007
FROM: THE DESK OF THE DIRECTOR INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT.

REFERENCE Nº: ESM/WIN/008/05/10/MA
Batch. Nº: EULO/2907/444/908/06.
Ticket No: WRNM/SMI/5990
Lucky No: 10-23-44-50-37
Serial No: MUOTI/82536


AWARD
NOTIFICATION

Euro Milliones Lottery of Spanish International
Lottery Program wishes
to inform you the results of the E-mail accounts
ballot lottery program
by the Spanish International Lottery Program held on
May 25, 2007. Your
email account was selected as a winner of $
655,000.00 (Six Hundred
And Fifty -Five Thousand United State dollars).

This result is now made available to you and your
email account
attached to Ticket Ticket No: (WRNM/SMI/5990) in the
Category B bonus ball 10,
18, 22, 35, 28, 35, and bonus ball 43. Participants
were selected
through a computerized ballot system drawn from
company and individual email
account holders.

We advise that you keep your winning information
confidential until
your claims is processed and your money released to
you. This is part of
our security protocol to avoid double claim and undue
abuse of this
program. Please kindly contact your claims agent with
the following details
to expedite the processing of your prize winning.

1. Full name
2.address
3. Country of Residence
4. Tel and fax number
5. Occupation
6.Sex
7.Age
8.Marital status
9.E-Mail address
10.Amount won

To begin your claim, please contact our Claim Manager
at the
International Claim Department immediately with the
following address as below.
All winnings must be claimed not later than two weeks
from the date of
receipt of this mail after which the prize-winning
shall be treated as
Unclaimed.


Dr.PAULY ANDERSON
Foreign Service Manager
EMAIL: ([email protected])OR (
[email protected])
Address: Avda . Del Petroleo 222 Polig
Madrid Spain.


Note: In order to avoid unnecessary delays; Please
remember to quote
your Reference and Batch numbers in all
correspondence. Congratulations
on your being a lucky winner!

Yours Sincerely,

Pamela .Ramos(Mrs).
(Information and Promotion Manager).
Email Lottery Promotion Regional Office.
Last edited by benjamin on Sun Aug 12, 2007 1:36 am, edited 1 time in total.
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#1376 by dlcooper Mon Aug 06, 2007 10:36 am
Here's yet another scam email relating to Euromillions.

The address given ends "Isle of Man, IM993HE, United Kingdom" and immediately identifies this nonsense as a fraud.

The Isle of Man is a self-governing dependent territory of the British Crown and is not part of the United Kingdom. Additionally, the Isle of Man is neither a member state nor an associate member of the European Union. [Its special relationship with the EU is set out in Protocol 3 to the UK’s Treaty of Accession: see here for more detail.]

Received: from 83.229.67.27 (proxying for 192.168.1.3)
(SquirrelMail authenticated user [email protected])
by webmail.wiktel.com with HTTP;
From: "Euromillions FreeDraws" <[email protected]>
Reply-To: [email protected]
To: undisclosed-recipients:;
Subject: Euromillions FreeDraws 2007
Return-Path: [email protected]


Euromillions FreeDraws
PO BOX 370
Douglas
Isle of Man
IM993HE
United Kingdom




Dear Prize Winner,

Here is another first from Play Euromillions- your chance to win in the
EuroMillions rollover draw. Most people will never get the opportunity to
play and win in UK Mega Jackpot EuroMillions- especially when they live
outside the United Kingdom. The prize which has been built up from 10
Jackpot rollover is the biggest in the E-LOTTERY Draws since its inception
in 1997.

You have been entitled to a lump sum percentage from the lottery prize
pool of ?18,000,000.00 Euros. All the 10 lucky winners were selected
through a powerball e-Lottery software from accredited websites listed
online that were registered in this draws, as part of our International
"E-LOTTERY" Promotions Program.

Please note that your lucky winning number falls within our United Kingdom
Prize Processing Center. Our payments in European Euros and Great British
Pounds are issued in cheque by the Lottery treasury board to be processed
for cash disbursement by our authorized bank. In view of this, your prize
tier from this lottery pool of ?18,000,000.00 Euros is payable by our
intermediary bank in the UK in accordance with financial regulations for
winnings disbursement.

For more information on your winning numbers, prize tier and requirements
for processing your cheque payment, please contact our representative at
Prize Processing Center (PPC) by email:

Prize Processing Center
Name: Mr Jason Karter
E-mail:[email protected]
Tel:+447045721235

His official responsibility is to provide assistance relevant to fast and
efficient processing of your winnings entitlements. He will be looking
forward to your response. Congratulations from the Winners Selection
Committee of UK MEGAJACKPOT Euromillions FreeDraws!

Best Regards,

Mr. Craig McAfee
Director, Winner Selection Committee
Euromillions FreeDraws.

*Fast and Efficient Processing
*Prompt Confirmation of Entry
*Winning Results Checked Automatically
*Free Email Service
*Entry is 100% Confidential

SPAM detection software noted:
Code: Select allFORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
and so the headers might well be fairly meaningless.

#1439 by dlcooper Wed Aug 08, 2007 9:56 am
Notice the use of "euromillions.org" (even if it's not the correct domain for that lottery).

euromillions.org DOES exist ... but it's just a placeholder, with no significant content. That domain is registered to an Andrew Pilkington in Belgium, but the name and address could easily be fake.

euromillions.org is at 217.174.207.108 courtesy of a French web host.

Received: from 81.199.61.69.rmts.satcom-systems.net (81.199.61.69.rmts.satcom-systems.net [81.199.61.69])
by imp.free.fr (IMP) with HTTP
From: TOM BENSON <[email protected]>
Reply-to: [email protected]
X-Originating-IP: 81.199.61.69
To: undisclosed-recipients:;
Subject: WINNING NOTICE
Return-Path: [email protected]



EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN


We are pleased to inform you as one of today's winners of the MEGA
JACKPOT.You have therefore been approved for a lump sum pay out of
£420,000.00 in cash. contact the claims department with the details
below to enable him start with the processing of your winning.

FULL NAME OF WINNER
NATIONALITY
PRESENT LOCATION
DATE OF BIRTH
SEX
OCCUPATION
WINNING EMAIL
TEL & FAX

Mr.Tom Benson
Email: [email protected]
Tel: +44-701-114-87875.

81.199.61.69 tracks to Israel.

Never trust a smiling duck.

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