the "Ontario 49 Draws Lottery Promotions held in Canada" Scam Home Categories Lottery the "Ontario 49 Draws Lottery Promotions held in Canada" Scam 13 13 4.09K 1 8y ago 2017-10-31T03:31:51-05:00 6y ago 2020-01-30T16:23:35-05:00 Online Threat Alerts The email below, which claims the recipients are winners in the "Ontario 49 Draws Lottery Promotions" held in Canada is a lottery scam. The fake email is being sent by lottery scammers to trick potential victims into sending them their personal information and subsequently sending them money. The scammers will claim the money is for a processing fee, taxes, delivery fee or some other fee. But, if the potential victims send their personal information the scammers will take it and sell it to other scammers. And, if they send their hard-earned money, the scammers will steal it and disappear, leaving the potential victims a few hundreds or thousands of dollars broke and depressed. The "Ontario 49 Draws Lottery Promotions held in Canada" ScamCongratulations!Your email ID has won $800,000.00 CAD {Eight Hundred Thousand Canadian Dollar} in the Ontario 49 Draws lottery promotions held in Canada, Ontario Toronto to be precise.Five (5) email addresses were selected from over One Million email addresses and your email address is among the five winning email addresses in the winning pot, which was attached to Reference Number: 079 that ultimately has won you the lump sum mentioned above.Draws Date Sat, October 25, 2017 - Lotto 6/49 draws, with winning number: 8, 15, 25, 30, 11, 32 and Bonus number: 1Your fiduciary agent would process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account. Be informed that funds cannot be deducted because of the insurance policy place on it until the mentioned cash prize reaches the sole winner/beneficiary’s nominated bank account for security reason(s).This promo is approved by the Canadian Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To process the release of the above-mentioned cash prize, contact the fiduciary agent through the two email details below:WELSHHOME FIDUCIARY20 Dundas St W, Toronto,ON M5G 2C2, CanadaName: Kevin Rothmans (Mr)Tel No: +1 705 242 3303Fax No: +1 705 242 3303E-Mail: kr@welshhome.netE-Mail: krothmans1@bol.com.brYou are advised to send your “Reference Number” to your broker agent Mr. Kevin Rothmans with the abovementioned details to facilitate the release of your cash prize. Keep your claim information confidential to avoid double claim which could lead to cancellation of your cash prize.Yours in service,Mark Boyce. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples on this website may have been impersonated or spoofed. Save + Was this article helpful? (1) (0) More For You ▷'www.rbslc.com' - it is a Fake RayBan S... ◁the '2018 Russia FIFA World Cup Sweepst... 888-663-0866 Tax Mediation and Abatemen... Costco Yeti Beach Wagon Scam - How To P... Is Lindfield and Bach LLP a Scam or Leg... Comments / Answers Remove sensitive information from your post. Enter comment post here 13infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2024 at 7:26 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" ScaminfoHere is another scam:"From: Annette Albers Date: Sun, Jun 2, 2024 at 12:20 AMSubject:To:Dear Sir/Madam,You w0n $CAD 800,000.00 in the Ontario 49 Draws l0ttery. Email Mrs. Cornelia Bockhop with the Pay-out Reference Number OLP628, nationality, and country of residence to claim your pri3e. Keep your claim details confidential.Email: bockhop-cash4u.comEmail: cash4u-tutamail.comTel/Fax/WhatsApp: 1 705 242-3303Best regards.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2021 at 3:36 AM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Alter do Chão, PortugalReceived this scam:"Your email has won the sum of CAD 800,000.00 in the Ontario-49 draws held in Canada. Draw date, May 15, 2021. Pay-out ref no: OLP355. To redeem, contact Bryan on email: b.brianmichael-bol.com.br Tel/Fax: 1 506 267 2339 WhatsApp: 1 705 242 3303 Yours Sincerely,©Ontario-49 Corporation."infohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2020 at 4:24 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaminfo"Subject: RE:Ontario49 New Year Award NotificationDate: 01/28/2020 4:57 amFrom: "ONTARIO 49" To: Recipients Reply-To: lotterycustomercarecentr-foresites.caCANADA LOTTERY1550 Princess Street Kingston,ON, Canada, K7M 9E3TUESDAY JANUARY 28 2020 - ONTARIO 49WINNING NUMBERS2 9 18 27 29 37 Bonus 17Attn: Winner,We happily announce to you the draw of Canadian National Lottery online Sweepstakes International program held this year 2020.You have won (One Million Canada Dollars Only) from Canadian lottery draw 2020.Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.For us to process your winning for transfer you are advice to contact our fiduciary agent with the details below for your payment.Name: Mr. Howard Boyer .Email: lotterycustomercarecentr-foresites.caPlease forward to him the following details below1. Name (in Full):2. Country:3. Address:4. Mobile No:5. Age:6. Occupation/position:7. Amount Won;Congratulations!! Once again.Yours in service,[Publicity Secretary]"Here is another scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2018 at 8:59 AM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Butwal, Lumbini, Nepalhi, I also received similar mail in which it mentioned that "Congratulations! your email address has won you US$100000.00 in the Canada Lottery Ontario 49 International Annual Promotion Draw organized and sponsored by the Canadian and South African Government's Tourism Department". from MS. Patricia Lewis. Thanks for awareness..an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 15, 2018 at 7:25 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Mandaluyong, National Capital Region, PhilippinesI received the same email from Patricia Lewis. My God Its totally scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2018 at 3:44 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Plymouth, Minnesota, United StatesI received the same email today as well. definitely a scam
infohttps://www.onlinethreatalerts.com/users/#infoJun 6, 2024 at 7:26 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" ScaminfoHere is another scam:"From: Annette Albers Date: Sun, Jun 2, 2024 at 12:20 AMSubject:To:Dear Sir/Madam,You w0n $CAD 800,000.00 in the Ontario 49 Draws l0ttery. Email Mrs. Cornelia Bockhop with the Pay-out Reference Number OLP628, nationality, and country of residence to claim your pri3e. Keep your claim details confidential.Email: bockhop-cash4u.comEmail: cash4u-tutamail.comTel/Fax/WhatsApp: 1 705 242-3303Best regards.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 20, 2021 at 3:36 AM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Alter do Chão, PortugalReceived this scam:"Your email has won the sum of CAD 800,000.00 in the Ontario-49 draws held in Canada. Draw date, May 15, 2021. Pay-out ref no: OLP355. To redeem, contact Bryan on email: b.brianmichael-bol.com.br Tel/Fax: 1 506 267 2339 WhatsApp: 1 705 242 3303 Yours Sincerely,©Ontario-49 Corporation."
infohttps://www.onlinethreatalerts.com/users/#infoJan 30, 2020 at 4:24 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaminfo"Subject: RE:Ontario49 New Year Award NotificationDate: 01/28/2020 4:57 amFrom: "ONTARIO 49" To: Recipients Reply-To: lotterycustomercarecentr-foresites.caCANADA LOTTERY1550 Princess Street Kingston,ON, Canada, K7M 9E3TUESDAY JANUARY 28 2020 - ONTARIO 49WINNING NUMBERS2 9 18 27 29 37 Bonus 17Attn: Winner,We happily announce to you the draw of Canadian National Lottery online Sweepstakes International program held this year 2020.You have won (One Million Canada Dollars Only) from Canadian lottery draw 2020.Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.For us to process your winning for transfer you are advice to contact our fiduciary agent with the details below for your payment.Name: Mr. Howard Boyer .Email: lotterycustomercarecentr-foresites.caPlease forward to him the following details below1. Name (in Full):2. Country:3. Address:4. Mobile No:5. Age:6. Occupation/position:7. Amount Won;Congratulations!! Once again.Yours in service,[Publicity Secretary]"Here is another scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2018 at 8:59 AM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Butwal, Lumbini, Nepalhi, I also received similar mail in which it mentioned that "Congratulations! your email address has won you US$100000.00 in the Canada Lottery Ontario 49 International Annual Promotion Draw organized and sponsored by the Canadian and South African Government's Tourism Department". from MS. Patricia Lewis. Thanks for awareness..
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 15, 2018 at 7:25 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Mandaluyong, National Capital Region, PhilippinesI received the same email from Patricia Lewis. My God Its totally scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 18, 2018 at 3:44 PM by the "Ontario 49 Draws Lottery Promotions held in Canada" Scaman anonymous user from: Plymouth, Minnesota, United StatesI received the same email today as well. definitely a scam