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Scam - There is NO "Euro-Anglo American Asia International Lottery"

2017-10-04T05:52:45 -  +
Scam - There is NO "Euro-Anglo American Asia International Lottery"

The email message below, which claims that the recipients are lottery winners of the "Euro-Anglo American Asia International Lottery", is a fake or lottery scam. There is no such lottery. Every month, thousands of those email messages are sent out by lottery scammers to trick their potential victims into sending them their personal information and money, to collect so-called lottery prizes. Also, never respond to an email message that claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money or financial information in order to collect their prizes.

Please continue reading below.

The "Euro-Anglo American Asia International Lottery" Lotto Scam

FROM: MRS. MARY HANKS

FOREIGN SERVICE MANAGER (FSM)

EURO-MILLION INTERNATIONAL LOTTERY.

JOHANNESBURG (2001) SOUTH AFRICA.

TEL: +27 71 703 7564

FAX: +27 86 402 7590

ATTN: LUPAS PETRE CATALIN.

COUNTRY OF ORIGIN: ROMANIA.

PRESENTLY LIVING IN: ROMANIA.

WE ARE CONGRATULATING YOU, FOR BEING ONE OF OUR LUCKY WINNERS IN OUR 2017 EURO-ANGLO AMERICAN ASIA INTERNATIONAL LOTTERY DRAW HELD IN LONDON-UK.

THIS IS IN RESPONSE TO YOUR FILLED APPLICATION FORM FORWARDED TO THIS OFFICE FOR CLAIMING OF YOUR WINNING PRIZE.

WE HAVE VERIFIED ON OUR CENTRAL COMPUTER SYSTEM AND CONFIRMED THAT YOUR REFERENCE AND BATCH NUMBERS ARE LEGITIMATE, PLEASE NOTE THAT YOUR LUCKY WINNING TICKET FILE AND NUMBER FALLS WITHIN OUR AFRICAN BOOKLET, THE PRIZE STILL VALID WITH YOUR EMAIL ADDRESS IN OUR COMPUTER BALLOT SYSTEM AS A WINNER WITH: (lupaspetre@yahoo.com) AS SELECTED.

PROCEDURE TO CLAIM YOUR WINNING PRIZE:-

OPTION #1.

TO CLAIM YOUR WINNING PRIZE, YOU NEED TO COME DOWN TO OUR PAYMENT DEPARTMENT OFFICE HERE IN JOHANNESBURG, SOUTH AFRICAN OFFICE FOR COLLECTION OF YOUR WINNING PRIZE.

YOU ARE REQUIRED TO BE PRESENT WITH YOUR IDENTIFICATION SUCH AS YOUR INTERNATIONAL PASSPORT WITHIN 3 WORKING DAYS FROM TODAY 04th OCTOBER, 2017.

PLEASE SEND, A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY FORM OF YOUR IDENTIFICATIONS TO ENABLE US CONFIRM THAT YOU ARE THE RIGHTFUL WINNER ON YOUR ARRIVAL, TO AVOID PAYING TO A WRONG PERSON.

OPTION #2. OPENING AN OFFSHORE ACCOUNT ON YOUR NAME, AND ISSUE YOU AN INTERNATIONAL DEBIT CARD (ATM MASTER CARD) SO THAT YOU WILL HAVE THE ACCESS TO WITHDRAW YOUR WINNING PRIZE IN ANY PART OF THE WORLD BECAUSE THE MASTER CARD IS FOR THE GLOBAL USE.

OPTION #3.

TO ISSUE YOU A BANK CERTIFIED DRAFT OR CHEQUE WHICH WILL BE DELIVERED TO YOU THROUGH A REGISTERED COURIER SERVICE.

OPTION #4.

THROUGH TELEGRAPHIC WIRE TRANSFER, THESE WOULD BE DONE THROUGH BANK TO BANK BETWEEN OUR PAYING BANK HERE IN SOUTH AFRICA, DIRECTLY TO YOUR NOMINATED BANK ACCOUNT WHICH IS THE BANK YOU OPERATE IN YOUR COUNTRY OR ANY NOMINATED BANK OF YOUR CHOICE, WITH THE BELOW REQUIRED ACCOUNT INFORMATION.

BANK NAME: ...........

ACCOUNT NUMBER:...............

BANK ADDRESS:..

BANK BRANCH:

BRANCH CODE:..

BANK SWIFT CODE:..

ROUTING NUMBER:.....

BANK TELEPHONE NO:..

BANK FAX NO:..

BENEFICIARY NAME:.

BENEFICIARY ADD:.

COPY OF YOUR IDENTIFICATION:

NOTE: ALL LOTTERY PRIZE ARE INSURED BY A HARD COVER FEDERAL INSURANCE POLICY AND THUS THERE CANNOT BE ANY DEDUCTION OF ANY KIND FROM YOUR WINNING FUND.

THEREFORE YOU ARE TO NOTIFY US WHICH OPTION 1, 2, 3, 4, IS BEST SUITABLE FOR YOU TO REDEEM YOUR PRIZE, FOR IMMEDIATE PROCESSING AND SUBMISSION TO THE PAYMENT COMMITTEE TO COMMENCE THE PROCESS OF REDEEMING YOUR WINNING PRIZE FROM EURO-ANGLO AMERICAN ASIA LOTTERY 2017 PRIZE PROMOTION.

ON BEHALF OF THE BOARD OF DIRECTORS, MEMBERS OF STAFF AND THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE EURO- ANGLO AMERICAN ASIA INTERNATIONAL LOTTERY 2017 PROMOTION, WE ARE CONGRATULATING YOU ONCE AGAIN AS ONE OF OUR LUCKY WINNER.

ALWAYS KEEP YOUR WINNING DETAILS CONFIDENTIAL UNTIL YOU FINALLY GET YOUR WINNING PRIZES, TO AVOID DOUBLE CLAIMING AND FOR YOUR OWN SECURITY REASONS.

YOURS FAITHFULLY,

THE UNITED KINGDOM PROMOTION INC.,

INTERNATIONAL LOTTERY MANAGEMENT.

JOHANNESBURG, SOUTH AFRICA.

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Comments, Questions and Reviews ✍
(Total: 3)

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  • Posted: Dec 14, 2017 at 12:49 AM by an anonymous user from or near: Victoria, English River, Seychelles

    I received this email three days. I took it as genuine without further research until now. If indeed they have now the required personal and bank details what could be the eventuality for the victim?
    Thank you

    delete


    • Posted: Dec 14, 2017 at 5:02 AM by info

      They will contact the potential victims and attempt to trick them into sending money or more information. So, just be careful next time.

      delete


  • Posted: Nov 5, 2017 at 6:27 PM by an anonymous user from or near: Market Harborough, England, United Kingdom

    I just received this email!!! Massive scam! Be aware people:

    "Email Account Holder,

    Congratulations!! We happily announce to you the draw (#1056) of the Euro-Millions, online Sweepstakes promotion held in London-United Kingdom. Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 05 12 17 33 41 Lucky Stars 04 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize. You have therefore been allocated to claim a total sum of £650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle JTDG96679. This is from A total cash prize of £3,900,000.00 Shared amongst the (6) lucky winners in "1st" category.
    PRIZE BREAKDOWN

    This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

    Please note that you’re lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (£650,000.00) would be released to you by our payment department in South Africa.
    Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

    1. Full Name:
    2. Age:
    3. Sex:
    4. Address:
    5. Occupation:
    6. Email Address:
    7. Country of origin: 8. Country of resident: 9. Telephone:
    10. Fax Numbers:

    For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide her with your winning email and details.

    Euro-Million Lottery Fiduciary Agents:

    (Mrs. Mary Hanks)
    Foreign Service Manager (FSM)
    #14 Rissik Street, Johannesburg 2001, South Africa... Tel: 27 71 703 7564
    Fax: 27 86 402 7590
    E-mail: maryhanks203@live.com
    "Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

    Yours Faithfully,

    Mrs. Dianne Thompson. Online co-coordinator.
    EURO-AMERICAN ASIA INTERNATIONAL LOTTERY. Copyright (c) 1994-2017 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline."

    delete


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