Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The "Euro Raffle Promo" email message below is another EuroMillions lottery scam. The fake email message is being sent by lottery scammers to trick the recipients into believing that they are EuroMillions winners, and to trick them into sending their personal information in order to claim their so-called prizes. But, once personal information is sent to the lottery scammers, they will call their potential victims and ask them to send money, which they will claim is for taxes and other fees, in order to claim their so-called prizes. Therefore, recipients of email messages or other forms of messages that claim they are lottery winners should never send their money in order to claim lottery prizes. Legitimate lottery companies do not request money from their winners or ask them to make any form of payments for taxes and other fees.
From: EUR0 RAFFLE jloredo@gvtc.comSent: Sat, Jul 30, 2016 3:44 pmSubject: Re: GOOD NEWS!... Your Email Has Been SELECTED as Winner..Congratulations! Your e-mail has Won a Prize sum of $2 Million USD in ''Euro Raffle Promo'' Held July 2016 in Spain. Email was Selected from a database of our sponsors Web Directories.FILL Form BELOW for claims;Name: ..........Address .........City ............Country .........Cell Phone #....
From: EUR0 RAFFLE jloredo@gvtc.comSent: Sat, Jul 30, 2016 3:44 pmSubject: Re: GOOD NEWS!... Your Email Has Been SELECTED as Winner..
Congratulations! Your e-mail has Won a Prize sum of $2 Million USD in ''Euro Raffle Promo'' Held July 2016 in Spain. Email was Selected from a database of our sponsors Web Directories.
FILL Form BELOW for claims;
Name: ..........Address .........City ............Country .........Cell Phone #....
Here are some important tips from EuroMillions to help prevent you from becoming a victim of lottery scams:
All of the points listed below are usually a good indication that the winning notification you have received is a scam:
If you receive a letter or email which claims that you have won a EuroMillions prize, raffle, sweepstake or competition that you have not entered, it is strongly recommended that you:
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"From: Euro Millions/Google Promo Sent: Sunday, August 11, 2019, 11:40:32 AM GMT 2 Subject: Congratulations your email have won €6.500,000.00 in The Euro Millions/Google Promo Monthly Draws held On August 2019. Contact our claims agent Email: eurosmiil2018@gmail.com 1. Full name 2. Address 3.Country 4. S*x 5. Age 6. Occupation 7. Telephone Robert Avtandiltayn Online Co-ordinator" Here is another scam.
Here is another scam: "On Dec 24, 2017 16:02, "Euro Millions Lottery" wrote: Congrats, We the staffs of Euro Millions National Lottery congratulate you as one of our lucky winner on this ongoing Euro Millions Email Promotions. Your email address has emerge on the ongoing Euro Millions draw and you have won the sum of 970,000.00 GBP (NINE HUNDRED AND SEVENTY THOUSAND POUNDS), For claims contact us via email with detail's bellow: Full name: Your Address: S*x: Contact Number: Sincerely EURO MILLIONS NATIONAL LOTTERY BOARD."
I also received mail that I won the Euro million google promo. It's also a scam.Nothing I sent to them, I just wondered how I could win when I did not give them anything that they were throwing. I googled it and found it is another scam.
Here is another scam, please do not follow the instructions in it: - start of scam - From: EURO LOTTERY Sent: 19 June 2017 15:07 Subject: Re: AWARD CLAIMS! RESPONSE... ATTENTION: Thanks for filling the Claims Form on the Notification message. Congratulations! Your E-mail was confirmed as the WINNER of €2.000.000 EUROS (US DOLLAR $2,185,909.00 USD) from Euro Raffle Promotion held in JUNE, 2017 through a Computer Ballot Draw HELD in Europe. Claim Your Award by contacting Relliance Courier. Relliance Courier will deliver the following documents (Named Below) to Your Designated Physical Address ; * Original copy of your Euro Raffle Lottery WINNING CERTIFICATE * Your Euro Raffle Lottery Prize CHEQUE (Check) of €2.000.000. US DOLLAR $2,185,909.00 USD * The documents will also include the European Gaming Board Authorization, and more. . Send Contact Name:_ Mailing Address:_ Contact Telephone:_ SEND E-mail to: relliance.courier@sabatl.net FABIÁN RAFAEL-PABLO Delivery Team Leader, Delivery Department RELLIANCE COURIER SERVICES ( SPAIN ) Calle Ibon Estanes, 201 50011, ZARAGOZA (SPAIN) USA CONTACT: 1 (917)-382-5660 Telephone (SPAIN): 34 632 949 283 Send Response by Email. NB: (You are ADVISED to request for Relliance Courier DELIVERY REQUIREMENTS to ensure Instant Delivery. **Your Prize DELIVERY is important and you will be responsible for the delivery. Regards, Maria Gabriela Sanchez (Claim Mgr) Euro Raffle, CLAIMS" - end of scam -
I sent in my name, address and phone no. I did not give bank information or money.Am I safe for further problems?
Yes, you are safe, but be careful next time because the scammers will contact you again and attempt to scam you.
Thwy have stolen $11000 from me according to your instructions that I won 2 million euro I had nothing.It's a robbery.Mohamed.
They deceived me that I won 2 million euro and charged me 11000 for delivering money. I have nothing. Mohamed.
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Received via email: "I am LTC Robert Aleksiunas, USA (Ret) currently living in Walldorf, Germany. On 30 July I received an email from wojoracing@wowway.com with 'Reply to' euroclams@myfairpoint. net. Text: Congratulations! Your Email was confirmed as the winner of E2,000.000.00 in Euro Raffle Held in 2016 in Europe. Fill in below for claims: Out of curiosity I filled in the following; Name: Address: Age: Telephone: Did not provide any other information such as bank account, etc. On 2 August, I received a confirmation that indeed, I am the big winner. There was some information on what will be contained in the winning package, to include the Check of Euro 2,000,000,00. Other information provided: Sent response to Email:citiboxcourier@myfairpoint.net CITIBOX COURIER SERVICES (SPAIN) I called Mr. Benitez and he confirmed Mr. Pablo Jose Benitez that I am the winner and he will Delivery Team Leader, Delivery Department"