The Monday Lottery New Year SMS Promo Scam

Monday lottery company says I won a million directed Kelly Freeman
And they showed me a certificate of guarantee.

I have been sent a mail four times of winning a big amount money, but so far I haven't sent my information to them

I'm Matiullah From Afghanistan jalalabad and today I have received a SMS like this:

"your cellphone # won 875000 USD in Monday lotto SMS promo. to claim email to Mr Kelly on: nksms-msn.com"

I called the numbers 447031927756 and on470319277562 and a computer answered.

Dear Sir,

I also received this message:
"Your cellphone # has been awarded $875000 in Monday Lotto SMS promo. For details on claims email Mr Freeman"

Just got the same message on my cell. beware.

Mario from Ottawa, Canada. Got the same message.

Hello,

I'm azimI and today I have received a SMS like this:
"your cellphone # won 875000 USD in Monday lotto SMS promo. to claim email to Mr Kelly on : mksms-msn.com"

Is this a scam?

Yes, it is a scam.

I also received an SMS from contact ktodd037-roadrunner.com saying:
"I am Mrs. Maria Dexson, I want to sponsor a charity program through you in Canada. contact me on this email if you are interested in mdexson-hotmail.com"

I got the same message, lol 🙄

I got that same message from cpegado-roadrunner.com and they just sent another one "I am Captain Nicholas Campbell, I have an urgent proposal for you. contact me on this email (campbell.cptnicholas-yahoo.com) if you are interested only."

So many scam artists out there.

Hi, my name is Rafi from Kabul Afghanistan I have got this message on 23 July 11:41 am:

"your cell phone # has won $875,000 in Monday lottery 2017 SMS promo, contact Mr.freeman only on mmsnl1-outlook.com for claim(2/2)"


I replied this mentioned Email and I have got this message below, is it true I really won?

"Your $875,000 Prize (Requirements for verification and claim)‏‏‎
Inbox

Kelly Freeman
5:24 PM (17 hours ago)

to me
The Monday Lottery Headquarter,
20 Westland Place,
London, N1 JR,United Kingdom.
Telephone 447031927756

7/08/2017

Dear Lucky Winner,

The management and staff of the Monday lottery board wishes to use this medium to congratulate you as one of our lucky winner on the just concluded Monday lottery 2017 international SMS promotion in which your cell phone number was selected among the 5 lucky winner from the wide range of cell phone directory across the Europe, Asia and North America continents.

In regard to the claim of your won prize of $875,000 USD you are to provide us with the following details below to enable us process and proceed with the remittance of your won prize and some valuable document guiding your prize to you without delay. Be further informed that your name and address is extremely important to us because the name will be used to prepare your won cheque of $875,000 USD.

VERIFICATION/ PAYMENT REQUIREMENT;
*Full Names:
*Surname:
*Date of birth:
*Occupation:
*Contact Address:
*Country:
*Next of Kin:
*Contact phone number:
*Winning mobile number:
*Mobile network Name:
*Amount won (in words):
*Contact email address(s):
*A scanned copy of any form of your valid identity document in your country. (Passport photo page or Driver license or National Id Card):

We await the required details mentioned above to facilitate the processing and release of your prize to you.

A very big congratulation to you once again.

Regards,
Mr. Kelly Freeman
Prize Remittance Manager."

What ever happens after all this?
Has anyone ever seen any thing or heard anything? Do they stop after they realize you caught on or what?

It is a fake or lottery scam, just delete it.

Hi, my name is RafI from Kabul Afghanistan. I have got this message in 23 July 11:41 am:

"your cellphone # has won $875,000 in Monday lottery 2017 SMS promo, contact Mr.freeman only on mmsnl1-outlook.com for claim(1/2)"

Is it true, I really won?

No, it is not true, it a lottery scam. Just delete the message.

Hi, got this SMS.

I'm from Québec and I just receive this message too:

"Once again congratulations on the successful processing of your won prize.

In regard to your chosen claim option which is to have your parcel delivered to you in a first class delivery service, be duly informed that your parcel containing your Cheque of US$1,800,000.00, the original copy of your winning certificate and other winner's documents has been handed over to a courier company few hours ago. You are to contact the Ascos Express Courier company for the delivery of your parcel to you with the exact details below.

ASCOS EXPRESS COURIER SERVICE.
Address: 48-50 Scrutton Street, 2nd Fl., London EC2A, United Kingdom.
Delivery Officer: Mr. Clarkson Wilberforce
Email: dispatch-ascosexpress.com
Parcel File No.: AECS/8359/UK117-17

Note that you are to contact the courier company via the above email and ensure that you quote your Parcel file number (AECS/8359/UK117-17) and your exact mailing address to avoid complication during delivery. Furthermore, be informed that the Monday Lottery Board did not make any provision for courier cost for winners outside United Kingdom, therefore, you shall be solely responsible for the cost of delivery of your parcel to your resident in Canada.

The Monday Lottery Board does not charge any fee for winners who come to our office to pick up there prize in person, therefore, the cost of delivery is payable directly to the courier company and not the Monday Lottery Board.

Do keep us updated once you have received your parcel.

Regards,

Mr. Kelly Freeman
Prize Remittance Director.
The Monday Lottery Board, United Kingdom."

But I sent them my complete address. I'm so worried.
What is going to happen now? They have my email and my address.

What they will do is contact you and attempt to scam you, therefore, just be careful next time.

I just received an SMS from ktopp07-roadrunner.com. saying "Mrs. Maria Dexson wants to sponsor a charity program through (me) in Canada".

We can join her mariadoxson-outlook.com NOTICE : Mrs Dexson in the SMS comes Mrs doxson in her email address.

Hi, I received also with this fake promo SMS won the lottery. I was immediately searching on google but it has nothing I found out here. thank you for this info.

HI, Tonight I got a message that same like you guys what you say you won this much money is this a scam? Thank you.

Yes, it is a scam.

I got the same SMS right now via email in my inbox and astonished that my cellphone won 875000$. I am from Afghanistan and here lots of problems that's why they do this and they think that Afghans are idiots and may pay the delivery expense. The number is from UK 44. Any way if I catch you I will handover you to Taliban and you know how beastly they are?

I got an SMS saying that I won 1,800,000.00, please redeem prize to get your cheque in the next 2 weeks, congratulations... What I have read from the other users, this seems to be a scam...🤔

Yes, it is a scam.

I received the same message from nksms-mns.com. It's scam yeah???

"Your cellphone has won $875000 in Monday Sms Lotto. To claim prize, email Mr Kelly on: pmnl1-outlook.com"


Hello I got this SMS. Is it a scam?

Yes, it is a scam.

HI I got this SMS:
"Your cellphone #has won $875,000 in Monday lottery 2017 sms promo contact"

Is it true?

It is not true, it is a scam.

Hi. I got this SMS:

"Your cell phone has won 875000 on Monday sms lotto. To cla8m prize. Emal mr Kelly
On . Pmnl1-outlook. Com

0044071927756"

This SMS has received by my brother.

It is not true, it is a lottery scam.

Hi, I got a SMS from a cell phone has been awarded $875000 in Monday lotto SMS promo from jncelect-roadrunner.com; can give info about this SMS?

It is a fake or lottery scam.

Oh my god,

Is this really a scam.

But I submitted my personal documents and followed the emails already, but was planning to send them the amount just by tomorrow.
Will following the instructions affect my personal information?
Oh my god I am really worried.

What did you send to the scammers? If you sent just personal information then just be careful next time because will be contacting you and will attempt to scam you. But, if you have sent documents with very sensitive information that the scammers can use to steal your identity, then you need to report it to the police.

I am living in the Province of Québec and I have received this promotion that I have won a large amount of money. Is this really a scam or is it real.

It is a lottery scam.

Hi,

I'm Zamer,I was sent a massage claiming "Your cellphone # has been awarded $875000 in Monday Lotto SMS promo. For details on claims email Mr Freeman (1/2)"

Really, I won this much money. I want to get information about this topic.

You did not win any money because the message is a fake or a lottery scam. Just delete the messages when you receive them.

I have received a message from this number 447031927756, please give me some information.

Dear Sir/Madam,

Good morning,

This is to inform you that I have received similar messages from people who have called my phone number claiming I won $875000 in the Monday Lotto 2017 through jnceletric-roadrunner.com as well as from pmnl1-outlook.com. Also, from 447031927756. I am trying to claim but seems to be a fake SMS. I want to make sure if its right to claim this prizes.

Thank
Ahmad.

It is a fake or lottery scam. Do not send the scammers your money or information.

Yay I won 1,875,000$. But seriously who falls for this trick.

I just received on my cell that I won $1,875,000.00 from Mr Freeman. Pure joke, they take us for a fool.

I received this message tonight. Thanks to you for letting me avoid this scam.

"Congrat! Your cell phone number has won $875,000 from The Monday Lottery New year SMS Promo, Contact Mr. Freeman only on losms17-gmail.com for claim"

I got this SMS Wednesday 6/7/2017

Here is another scam:

"From: Mr Kelly Freeman
Sent: Saturday, June 3, 2017 1:42 PM
Subject: Attn: Sheila K. Ahalt

The Monday Lottery Headquarter,

20 Westland Place,
London, N1 JR,United Kingdom.
Telephone 447937120286

3/06/2017

Dear Sheila K. Ahalt,

Once again I would say a very big congratulations to you on behalf of the management and staff of the Monday Lottery Board, this is to bring to your notice that your won prize of Eight Hundred and Seventy Five Thousand United States Dollars ($875,000.00 USD) has been successfully processed in your name that you have provided to us.

Be further cleared that your claim file reference number is /TMLSMSP/072/2017/ and your insured certified cheque of Eight Hundred and Seventy Five Thousand United States Dollars ($875,000.00 USD) and the original copy of your winning certificate is ready for pick up by you.

You can check your Name/ Prize on the winners page at http://mondaylotto.co.uk/lotto/checker.html , by using your winning phone number 3019922557

You are to choose your preferred claim options from the listed 2 options below.

1) You will have to come down to our Headquarters in London at 58 old park lane, London, L31RD, United Kingdom to pick up your parcel containing your winning cheque and the original copy of your certificate directly in person.

2) We shall have our trusted diplomatic delivery company to delivery your parcel containing your insured cheque and winning certificate to your residential or official address.

A very big congratulations to you as await your swift response.

Regards,
Mr. Kelly Freeman
Prize Remittance Manager'

Just received the same for $650.000. Literally the same information required and almost identical message.