The "United Nations International Lottery" is a Scam Home Categories Lottery The "United Nations International Lottery" is a Scam 28 28 3.28K 0 9y ago 2017-06-14T12:21:04-05:00 9y ago 2017-06-14T12:28:21-05:00 Online Threat Alerts The email message below which claims the recipients are winners in the United Nations International Lottery is a scam or a fake. As a matter of fact, there is no United Nations International lottery. Therefore, recipients of similar messages claiming they are winners in some so-called United Nations International lottery should never respond to the fraudulent email messages with their personal information or financial information, and should never send money to the lottery scammers. And, do not be fooled by fake "United Nations International Lottery" winning certificates and remember, once you are asked to send personal information or money in order to claim a lottery prize, it is a scam.The "United Nations International Lottery" ScamAttention: WinnerCONGRATULATIONS! This is to inform you that you have been verified a winner of the UNITED NATIONS LOTTERY International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. You have to send them your full name and your phone number and nationality with address.ARIES Express Courier ServicesGlobal Headquarters40 Rouen Road,Norwich, NR1 1RB,United Kingdom.Website: http://aries.express.courservices.net/Mr. James Durward (dispatch officer)ManagementAries Courier Services.Email: aries-expresscourier@un-dept.comEmail: dispatcher-durward@hotmail.comTEL:(+44) 753 718 2933You are advised to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.ATTACHED IS YOUR WINNING CERTIFICATE.UN ORDER NUMBER: UK661722/2017Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honor your letter also do keep me updated with your communications with the courier company and also forward your winning certificate to the courier company.Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.Warm Regards,Mrs Felicia PhilipOperation ManagerUNITED NATIONS INTERNATIONAL LOTTERYCOPYRIGHT © 2017 ALL RIGHT 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. 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Enter comment post here 28an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2019 by The "United Nations International Lottery" is a Scaman anonymous user from: Sydney, New South Wales, AustraliaI have lost 3000 dollars to United nations scam; they rob aged pensionersan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2019 by The "United Nations International Lottery" is a Scaman anonymous user from: Kampala, Central Region, UgandaI have received such a fake message.However, with the guidance I have received I won't be fooled.Thanks and kind regards.infohttps://www.onlinethreatalerts.com/users/#infoDec 31, 2018 by The "United Nations International Lottery" is a ScaminfoHere is another scam:"From: Tobias Mueller Sent: Friday, December 28, 2018 2:14 PMSubject: Reply Immediately -- Dear BeneficiaryYour email address has been selected to receive $3,000,000,00 from the United Nations, please contact Mr.Jürgen Bergmann Immediately for more informations about this message. Contact him through the below email address.Contact Person: Jürgen BergmannContact Email: jurgenbergmann-protonmail.comRegardsTobias Mueller"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: San Bernardino, California, United StatesThis is what I received: "UNITED NATIONS INTERNATIONAL PROMOTIONFROM THE DESK OF THE MANAGING DIRECTORUN PROMOTION.Registered Office: Rue AcI Port 133 Hippodrone,Bamako,Mali.Ref Payment No: 689076534MM.Batch Number: MML-2854000001I452FB.CONGRATULATIONS! Dear winner,The message you received is from our admin,trying to notify you that you are one of our winners in this year online promotion which is conducted by UNITED NATIONS. And your profile was chose by our online ballot computer through a simple random sampling techniques,no ticket was sold,it is strictly on sampling of accounts by our ballot computer. The aim of this promotion,is to reduce poverty all over the world by affecting lifes through this means and also enhancing human relationship. Send the ID card for verification at the payment bank. Thanks,Mr.SMITH MORGAN."Is this a scam?infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2018 by The "United Nations International Lottery" is a ScaminfoYes, it is a scam.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 24, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Gazaria, Dhaka, BangladeshHere is another scam:"Congratulations Dear Valued Customer:I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $12.4 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank.As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $7000, in a day at any ATM Machine close to you.To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.Thank you for choosing Sun Trust Bank."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Randburg, Gauteng, South AfricaI recieved this message yesterday 16/0418..I reply to that e-mail address:"U HAVE BEEN AWARDED WITH £250,000.00 POUNDS BY UNITED NATION, CONTACT OUR S.A AGENT MRS. HELEN ON: HELENPATRICK2020-GMAIL.COM"Then today I recieved this e-mail:"Attention. SIR/MADAM.Thanks for your response well noted. Please note that the United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable Development Goals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa. The new development goals present an unprecedented opportunity to bring countries and citizens of the world together to embark on a new development agenda to improve the lives of people everywhere and to alleviate poverty around the globe. It is time to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand British Pounds Sterling Only) EQUIVALENT OF R4,382.091.202 ZAR. (Four Million, Three Hundred and Eight Two Thousand, Ninety One and Two Hundred and Two Cents..)Attn Sir/Madam.NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw in collaborations with Bill Gates Foundation which was selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London in collaborations with Bill Gates Foundation (US) and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the lucky winners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £ 250,000.00 British Pounds Sterling Only.Please send us your information's as listed below so that we can use it to process your winning amount at once.Name (in Full):Country:Address:Direct Telephone.Age:Occupation:Position:Thanks,Mrs. Helen Patrick.Fiduciary Agent.."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 23, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Monrovia, Montserrado, LiberiaI just received a similar email.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 5, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Milan, Lombardy, ItalyDear Sir, it is nice that you can publicize all scams but this will not prevent those scammers to go on and on since it is easy and quick to get another email account if the one their are using it is blocked.The solution is to go get those people since now the technology help us and put a 30 pounds stone ball attached to their feet and puttem to work in keeping the streets clean and only giving them bread and water for a year time.That is a year time for each time they get caught and of course they will be under armed surveillance during their work like in the old times.infohttps://www.onlinethreatalerts.com/users/#infoFeb 5, 2018 by The "United Nations International Lottery" is a ScaminfoRemember, most of the scammers are operating in countries where it is difficult to locate them.With wireless technology everywhere, it is very hard to locate cybercriminals. This is because they can operate from anywhere for a few minutes and quickly move to another location before they can be apprehended.infohttps://www.onlinethreatalerts.com/users/#infoAug 25, 2017 by The "United Nations International Lottery" is a ScaminfoHere is another scam, please do not follow the instructions in it:-- start of scam --"From: frelott-un-dept.comDate: 25/08/2017Attention: WinnerCONGRATULATIONS! This is to inform you that you have been verified a winner of the UNITED NATIONS LOTTERY International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. You have to send them your full name and your phone number and nationality with address. ARIES Express Courier ServicesGlobal Headquarters40 Rouen Road,Norwich, NR1 1RB,United Kingdom.Mr. James Durward (dispatch officer)ManagementAries Courier Services.Email: delivery-aries.courservices.netTEL:( 44) 753 718 0984TEL:( 44) 753 718 3526 You are advised to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them, you are to include this order number as your subject.Please, you are advised to write down the order number and save it. ATTACHED IS YOUR WINNING CERTIFICATE. UN ORDER NUMBER: UK011977/2017Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter also do keep me updated with your communications with the courier company and also forward your winning certificate to the courier company. Once again I say congratulations and always inform me with your dealings with the courier company.Thanks. Warm Regards,Mr Donald Daniel Operation Manager UNITED NATIONS INTERNATIONAL LOTTERYCOPYRIGHT © 2017 ALL RIGHT RESERVED"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 7, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Jakarta Selatan, Jakarta, IndonesiaMe too :)Just a few minutes ago.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Harare, ZimbabweThank you. I received the same email last week, that I have won from United Nations Lottery International.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 1, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Chittagong, BangladeshI have received same mail.infohttps://www.onlinethreatalerts.com/users/#infoJul 26, 2017 by The "United Nations International Lottery" is a ScaminfoHere is another scam:"Attention: Winner CONGRATULATIONS! This is to inform you that you have been verified a winner of the UNITED NATIONS LOTTERY International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. You have to send them your full name and your phone number and nationality with an address.AGIE Asia CouriersUnited Kingdom111-118 & 124 Penywern Road,Kensington and Chelsea, London,SW5 9SU, United KingdomMr.Harrison Blair (dispatch officer)ManagementAgie Asia Couriers.TEL:( 44) 203 322 7287Email: info-agieasiaexpress.rl-il.comYou are advised to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.UN ORDER NUMBER: UK011977/2017Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honor your letter also do keep me updated with your communications with the courier company and also forward your winning certificate to the courier company. Once again i say congratulations and always inform me with your dealings with the courier company.Thanks. Warm Regards,Mr Donald Daniel Operation Manager UNITED NATIONS INTERNATIONAL LOTTERYCOPYRIGHT © 2017 ALL RIGHT RESERVED"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 25, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Narayanganj, Dhaka, BangladeshYeah,I have got that mail & I believe that is fake. That's why I ask them some question & they haven't answered me. Thanks for the feedback and protecting us from the fraught frozzery.Mishu.Dhaka, Bangladesh.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Dhaka, BangladeshIs this fake?"CONSIGNMENT REGISTRATION NO:UK661722/2017Dear Valued Customer At ARIES COURIER SERVICE, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century. ARIES COURIER SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, One world Couriers Service is headquartered in Global Headquarters #40 Rouen Road, Norwich, NR1 1RB. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the UNITED NATIONS ONLINE PROMO has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery program (UNITED NATIONS ONLINE PROMO) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.... ITEM ORDER NUMBEROrder number for Lottery prize parcel: {ORDER NUMBER:UN/UK661722/2017 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.PRICE INDEX OF ITEMSPrices quoted indicate the ARIES COURIER SERVICE is available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below: OPTION ONE(i) EXECUTIVE PLUS DELIVERYHandling & Delivery Cost...... .......839.00Insurance................. .......................670.00Administrative Charges...... ...........0.25Total Cost.................. ......................$1,509 USD)Length of Days.............. .................48Hrsii) SECOND CLASS DELIVERYHandling & Delivery Cost...... .......580.00Insurance..................... ...................350.00Administrative Charges....... ..........0.25Total Cost................... .....................$930 USDLength of Days............... .............Five Working DaysOPTION TWO The said amount i.e $5,000,000.00(Five Million Dollars) will be transferred to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.1% of $5,000,000.00 which is Five Thousand United States Dollars (i.e 5,000.00 USD ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities. We also offer 100% refund policy on uncompleted deliveries....Also be reminded that the deadline for the claiming of winnings is exactly 2DAYS after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address. Thanks for your understanding, We are glad to be of service to you. Best regards,TEL: 44-753 718 2933ARIES COURIER SERVICE PLC."infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2017 by The "United Nations International Lottery" is a ScaminfoYes, it is a fake.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 21, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Brasilia, Distrito Federal, BrazilI received the following scam:"Award Winning Ref Number...................Ref: UN-L/200-26937OMOdenkirk, Lauren M. BesvartI 18-07, 08:42Batch number....... ..........23/7/8092Ref number.......... .........Ref: UN-L/200-26937Winning number...... .........0923/UN This is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. To begin your claim please contact our licensed and Accredited agent assigned to you MR DONALD DANIEL(UN VERIFICATION DEPARTMENT MANAGER)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize. INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) COUNTRY AT PRESENT: Sincerely,(Web-Email Information Manager)"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 17, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Athens, Attica, GreeceI received an email like this one?an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 21, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Rome, Latium, ItalyHere is another scam, please do not follow the instructions in it:-- start of scam --Batch number........ ......... 23/7/8092Ref number......... .......... Ref: UN-L/200-26937Winning number..... .......... 0923/UNThis is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of active electronic mail users as part of our effort in discouraging paper usage ,protecting the trees and promoting E-mail usage. We only draw five people every year as our winners through electronic random balloting System . We Congratulate you for being one of the people selected.To begin your claim please contact our licensed and Accredited agent assigned to youMr Markus Esly(UN VERIFICATION DEPARTMENT MANAGER)Email: claimsdesk-un-depts.comYou are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize.INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) ADDRESS:(D) AGE:Sincerely,(Web-Email Information Manager)"-- end of scam --an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 20, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Resistencia, Chaco, ArgentinaHere is another scam:"Batch number..... ...23/7/8092Ref number........ ...Ref: UN-L/200-26937Winning number.... ...0923/UN This is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. To begin your claim please contact our licensed and Accredited agent assigned to you MR DONALD DANIEL(UN VERIFICATION DEPARTMENT MANAGER)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize. INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) COUNTRY AT PRESENT: Sincerely,(Web-Email Information Manager)"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 18, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Sao Paulo, BrazilI recently received also:"From: Stamos, Kate L. Posted: Wednesday, July 12, 2017 05:46Subject: Batch number ................. 23/7/8092 Lot number ............... 23/7/8092Ref number ................... Ref: UN-L / 200-26937Winning number ............... 0923 / ONU This is to inform you that you have won a cash prize of five million dollars ($ 5,000,000.00 USD) for the Lottery Edition promotion of June 2017, which is organized by the United Nations PROMO ONLINE, collects all the addresses of E-mail from people who are active online, among the millions who subscribed to Yahoo and Hotmail only select five people every month as our winners through the electronic voting system without the winner applying, We congratulate you for being one of the people Selected. To initiate your request contact our licensed and accredited agent assigned to you Donald DANIEL(VERIFICATION MANAGER United Nations Department)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your premium. INFORMATI0N requested:(A) Your full name:(B) PHONE NUMBER:(C) COUNTRY not present: Regards,(Web-mail Information Manager)"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 15, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Beirut, LebanonI received the same email.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 8, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Toronto, Ontario, CanadaI got the same email address it came from Florida, could it be the same people.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 5, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Sandton, Gauteng, South AfricaHere is another scam:--- start of scam ---"CORNER OF ANDRIES PRETORIOUS AND VICTORIASTREETS, SOMERSET WESTCAPE TOWN, 7130, SOUTH AFRICATEL: 27(0) 218139501 FAX: 27(0) 86 762 6754ECONOMIC AND SOCIAL COUNCILINTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT3 WHITEHALL CT, WESTMINSTER, LONDON SW1A 2EL, UK TELL 44-770- 030-8538 WWW.UN.ORG/EN/Dear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDERThe United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable DevelopmentGoals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa.The new development goals present an unprecedented opportunity to bring countries and citizens of theworld together to embark on a new development agenda to improve the lives of people everywhere. It istime to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand BritishPounds Only).NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw whichwas selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the luckywinners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £250,000.00 British Pounds Sterling.Kindly furnish us the below numbered information’s for our continuous...NOTE: You are advised to furnish Mrs. Mary Zulu with your correct and valid details. Also be informed that the amount to be paid to you now is £250.000.00 (Two Hundred and Fifty Thousand British Pounds Only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs. Mary Zulu directed to avoid further delay. Call Our South African agent Mrs. Mary Zulu on. 27 (0) 63 841 1764 For More InfoCongratulations and Best Regards,The Correspondence & Enquiry Unit, Finance Ministry,Economic and Social Council International EnvironmentProtection Movement, 3 Whitehall Ct, Westminster, London SW1A2EL, UK Tell 44-770-030-8538"--- end of scam ---an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Peshawar, Khyber Pakhtunkhwa, PakistanI aso received that kind of c**p.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Peshawar, Khyber Pakhtunkhwa, Pakistanme too, received that c**p.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2019 by The "United Nations International Lottery" is a Scaman anonymous user from: Sydney, New South Wales, AustraliaI have lost 3000 dollars to United nations scam; they rob aged pensioners
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 25, 2019 by The "United Nations International Lottery" is a Scaman anonymous user from: Kampala, Central Region, UgandaI have received such a fake message.However, with the guidance I have received I won't be fooled.Thanks and kind regards.
infohttps://www.onlinethreatalerts.com/users/#infoDec 31, 2018 by The "United Nations International Lottery" is a ScaminfoHere is another scam:"From: Tobias Mueller Sent: Friday, December 28, 2018 2:14 PMSubject: Reply Immediately -- Dear BeneficiaryYour email address has been selected to receive $3,000,000,00 from the United Nations, please contact Mr.Jürgen Bergmann Immediately for more informations about this message. Contact him through the below email address.Contact Person: Jürgen BergmannContact Email: jurgenbergmann-protonmail.comRegardsTobias Mueller"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: San Bernardino, California, United StatesThis is what I received: "UNITED NATIONS INTERNATIONAL PROMOTIONFROM THE DESK OF THE MANAGING DIRECTORUN PROMOTION.Registered Office: Rue AcI Port 133 Hippodrone,Bamako,Mali.Ref Payment No: 689076534MM.Batch Number: MML-2854000001I452FB.CONGRATULATIONS! Dear winner,The message you received is from our admin,trying to notify you that you are one of our winners in this year online promotion which is conducted by UNITED NATIONS. And your profile was chose by our online ballot computer through a simple random sampling techniques,no ticket was sold,it is strictly on sampling of accounts by our ballot computer. The aim of this promotion,is to reduce poverty all over the world by affecting lifes through this means and also enhancing human relationship. Send the ID card for verification at the payment bank. Thanks,Mr.SMITH MORGAN."Is this a scam?
infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2018 by The "United Nations International Lottery" is a ScaminfoYes, it is a scam.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 24, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Gazaria, Dhaka, BangladeshHere is another scam:"Congratulations Dear Valued Customer:I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $12.4 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Sun Trust Bank.As you may know, we have programmed this payment through ATM MasterCard in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $7000, in a day at any ATM Machine close to you.To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive these information from you, we shall conclude delivery arrangement with our courier service to enable them dispatch the package to your address within 24 hours without anymore delay.Thank you for choosing Sun Trust Bank."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Randburg, Gauteng, South AfricaI recieved this message yesterday 16/0418..I reply to that e-mail address:"U HAVE BEEN AWARDED WITH £250,000.00 POUNDS BY UNITED NATION, CONTACT OUR S.A AGENT MRS. HELEN ON: HELENPATRICK2020-GMAIL.COM"Then today I recieved this e-mail:"Attention. SIR/MADAM.Thanks for your response well noted. Please note that the United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable Development Goals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa. The new development goals present an unprecedented opportunity to bring countries and citizens of the world together to embark on a new development agenda to improve the lives of people everywhere and to alleviate poverty around the globe. It is time to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand British Pounds Sterling Only) EQUIVALENT OF R4,382.091.202 ZAR. (Four Million, Three Hundred and Eight Two Thousand, Ninety One and Two Hundred and Two Cents..)Attn Sir/Madam.NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw in collaborations with Bill Gates Foundation which was selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London in collaborations with Bill Gates Foundation (US) and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the lucky winners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £ 250,000.00 British Pounds Sterling Only.Please send us your information's as listed below so that we can use it to process your winning amount at once.Name (in Full):Country:Address:Direct Telephone.Age:Occupation:Position:Thanks,Mrs. Helen Patrick.Fiduciary Agent.."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 23, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Monrovia, Montserrado, LiberiaI just received a similar email.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 5, 2018 by The "United Nations International Lottery" is a Scaman anonymous user from: Milan, Lombardy, ItalyDear Sir, it is nice that you can publicize all scams but this will not prevent those scammers to go on and on since it is easy and quick to get another email account if the one their are using it is blocked.The solution is to go get those people since now the technology help us and put a 30 pounds stone ball attached to their feet and puttem to work in keeping the streets clean and only giving them bread and water for a year time.That is a year time for each time they get caught and of course they will be under armed surveillance during their work like in the old times.
infohttps://www.onlinethreatalerts.com/users/#infoFeb 5, 2018 by The "United Nations International Lottery" is a ScaminfoRemember, most of the scammers are operating in countries where it is difficult to locate them.With wireless technology everywhere, it is very hard to locate cybercriminals. This is because they can operate from anywhere for a few minutes and quickly move to another location before they can be apprehended.
infohttps://www.onlinethreatalerts.com/users/#infoAug 25, 2017 by The "United Nations International Lottery" is a ScaminfoHere is another scam, please do not follow the instructions in it:-- start of scam --"From: frelott-un-dept.comDate: 25/08/2017Attention: WinnerCONGRATULATIONS! This is to inform you that you have been verified a winner of the UNITED NATIONS LOTTERY International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. You have to send them your full name and your phone number and nationality with address. ARIES Express Courier ServicesGlobal Headquarters40 Rouen Road,Norwich, NR1 1RB,United Kingdom.Mr. James Durward (dispatch officer)ManagementAries Courier Services.Email: delivery-aries.courservices.netTEL:( 44) 753 718 0984TEL:( 44) 753 718 3526 You are advised to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them, you are to include this order number as your subject.Please, you are advised to write down the order number and save it. ATTACHED IS YOUR WINNING CERTIFICATE. UN ORDER NUMBER: UK011977/2017Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honor your letter also do keep me updated with your communications with the courier company and also forward your winning certificate to the courier company. Once again I say congratulations and always inform me with your dealings with the courier company.Thanks. Warm Regards,Mr Donald Daniel Operation Manager UNITED NATIONS INTERNATIONAL LOTTERYCOPYRIGHT © 2017 ALL RIGHT RESERVED"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 7, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Jakarta Selatan, Jakarta, IndonesiaMe too :)Just a few minutes ago.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 31, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Harare, ZimbabweThank you. I received the same email last week, that I have won from United Nations Lottery International.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 1, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Chittagong, BangladeshI have received same mail.
infohttps://www.onlinethreatalerts.com/users/#infoJul 26, 2017 by The "United Nations International Lottery" is a ScaminfoHere is another scam:"Attention: Winner CONGRATULATIONS! This is to inform you that you have been verified a winner of the UNITED NATIONS LOTTERY International program. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. You have to send them your full name and your phone number and nationality with an address.AGIE Asia CouriersUnited Kingdom111-118 & 124 Penywern Road,Kensington and Chelsea, London,SW5 9SU, United KingdomMr.Harrison Blair (dispatch officer)ManagementAgie Asia Couriers.TEL:( 44) 203 322 7287Email: info-agieasiaexpress.rl-il.comYou are advised to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment center. When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.UN ORDER NUMBER: UK011977/2017Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honor your letter also do keep me updated with your communications with the courier company and also forward your winning certificate to the courier company. Once again i say congratulations and always inform me with your dealings with the courier company.Thanks. Warm Regards,Mr Donald Daniel Operation Manager UNITED NATIONS INTERNATIONAL LOTTERYCOPYRIGHT © 2017 ALL RIGHT RESERVED"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 25, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Narayanganj, Dhaka, BangladeshYeah,I have got that mail & I believe that is fake. That's why I ask them some question & they haven't answered me. Thanks for the feedback and protecting us from the fraught frozzery.Mishu.Dhaka, Bangladesh.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 24, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Dhaka, BangladeshIs this fake?"CONSIGNMENT REGISTRATION NO:UK661722/2017Dear Valued Customer At ARIES COURIER SERVICE, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century. ARIES COURIER SERVICE WORLDWIDE LTD is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, One world Couriers Service is headquartered in Global Headquarters #40 Rouen Road, Norwich, NR1 1RB. United Kingdom, and has coast-to-coast representation to permit direct and economical flights or by other transportation means.This E-mail sent to you is to inform you that the Verification Dept. at the headquarters of the UNITED NATIONS ONLINE PROMO has officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery program (UNITED NATIONS ONLINE PROMO) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.... ITEM ORDER NUMBEROrder number for Lottery prize parcel: {ORDER NUMBER:UN/UK661722/2017 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.PRICE INDEX OF ITEMSPrices quoted indicate the ARIES COURIER SERVICE is available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below: OPTION ONE(i) EXECUTIVE PLUS DELIVERYHandling & Delivery Cost...... .......839.00Insurance................. .......................670.00Administrative Charges...... ...........0.25Total Cost.................. ......................$1,509 USD)Length of Days.............. .................48Hrsii) SECOND CLASS DELIVERYHandling & Delivery Cost...... .......580.00Insurance..................... ...................350.00Administrative Charges....... ..........0.25Total Cost................... .....................$930 USDLength of Days............... .............Five Working DaysOPTION TWO The said amount i.e $5,000,000.00(Five Million Dollars) will be transferred to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.1% of $5,000,000.00 which is Five Thousand United States Dollars (i.e 5,000.00 USD ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken in case of loss, damage or package breakage of your high priority document. We assume all responsibilities in case of any eventualities. We also offer 100% refund policy on uncompleted deliveries....Also be reminded that the deadline for the claiming of winnings is exactly 2DAYS after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address. Thanks for your understanding, We are glad to be of service to you. Best regards,TEL: 44-753 718 2933ARIES COURIER SERVICE PLC."
infohttps://www.onlinethreatalerts.com/users/#infoJul 24, 2017 by The "United Nations International Lottery" is a ScaminfoYes, it is a fake.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 21, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Brasilia, Distrito Federal, BrazilI received the following scam:"Award Winning Ref Number...................Ref: UN-L/200-26937OMOdenkirk, Lauren M. BesvartI 18-07, 08:42Batch number....... ..........23/7/8092Ref number.......... .........Ref: UN-L/200-26937Winning number...... .........0923/UN This is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. To begin your claim please contact our licensed and Accredited agent assigned to you MR DONALD DANIEL(UN VERIFICATION DEPARTMENT MANAGER)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize. INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) COUNTRY AT PRESENT: Sincerely,(Web-Email Information Manager)"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 17, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Athens, Attica, GreeceI received an email like this one?
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 21, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Rome, Latium, ItalyHere is another scam, please do not follow the instructions in it:-- start of scam --Batch number........ ......... 23/7/8092Ref number......... .......... Ref: UN-L/200-26937Winning number..... .......... 0923/UNThis is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of active electronic mail users as part of our effort in discouraging paper usage ,protecting the trees and promoting E-mail usage. We only draw five people every year as our winners through electronic random balloting System . We Congratulate you for being one of the people selected.To begin your claim please contact our licensed and Accredited agent assigned to youMr Markus Esly(UN VERIFICATION DEPARTMENT MANAGER)Email: claimsdesk-un-depts.comYou are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize.INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) ADDRESS:(D) AGE:Sincerely,(Web-Email Information Manager)"-- end of scam --
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 20, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Resistencia, Chaco, ArgentinaHere is another scam:"Batch number..... ...23/7/8092Ref number........ ...Ref: UN-L/200-26937Winning number.... ...0923/UN This is to inform you that you have won a prize money of FIVE MILLION DOLLARS ($5,000,000.00 USD) for the July Edition 2017 Lottery promotion which is organized by UNITED NATIONS ONLINE PROMO, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected. To begin your claim please contact our licensed and Accredited agent assigned to you MR DONALD DANIEL(UN VERIFICATION DEPARTMENT MANAGER)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your prize. INFORMATI0N REQUESTED:(A) YOUR FULL NAME:(B) PHONE NUMBER:(C) COUNTRY AT PRESENT: Sincerely,(Web-Email Information Manager)"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 18, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Sao Paulo, BrazilI recently received also:"From: Stamos, Kate L. Posted: Wednesday, July 12, 2017 05:46Subject: Batch number ................. 23/7/8092 Lot number ............... 23/7/8092Ref number ................... Ref: UN-L / 200-26937Winning number ............... 0923 / ONU This is to inform you that you have won a cash prize of five million dollars ($ 5,000,000.00 USD) for the Lottery Edition promotion of June 2017, which is organized by the United Nations PROMO ONLINE, collects all the addresses of E-mail from people who are active online, among the millions who subscribed to Yahoo and Hotmail only select five people every month as our winners through the electronic voting system without the winner applying, We congratulate you for being one of the people Selected. To initiate your request contact our licensed and accredited agent assigned to you Donald DANIEL(VERIFICATION MANAGER United Nations Department)Email: promo-un-dept.com You are therefore advised to send the following information to the claims agent to help facilitate the claims of your premium. INFORMATI0N requested:(A) Your full name:(B) PHONE NUMBER:(C) COUNTRY not present: Regards,(Web-mail Information Manager)"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 15, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Beirut, LebanonI received the same email.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 8, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Toronto, Ontario, CanadaI got the same email address it came from Florida, could it be the same people.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJul 5, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Sandton, Gauteng, South AfricaHere is another scam:--- start of scam ---"CORNER OF ANDRIES PRETORIOUS AND VICTORIASTREETS, SOMERSET WESTCAPE TOWN, 7130, SOUTH AFRICATEL: 27(0) 218139501 FAX: 27(0) 86 762 6754ECONOMIC AND SOCIAL COUNCILINTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT3 WHITEHALL CT, WESTMINSTER, LONDON SW1A 2EL, UK TELL 44-770- 030-8538 WWW.UN.ORG/EN/Dear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDERThe United Nations Information Centre (UNIC) Pretoria is promoting the new Sustainable DevelopmentGoals (SGDs) by running a PHONE AND ESSAY COMPETITION for all People living in South Africa.The new development goals present an unprecedented opportunity to bring countries and citizens of theworld together to embark on a new development agenda to improve the lives of people everywhere. It istime to share your story.Ref: Confirmation of £250.000.00 (Two Hundred and Fifty Thousand BritishPounds Only).NOTE; Your Mobile Number is one of the Lucky Numbers that won the United Nation Lottery Draw whichwas selected Randomly and that makes you one of the winners. This selection was Randomly Selected by United Nation in London and many part of the word are involved, and to avoid dual claiming, you are carefully requested to supply the below details for our verification process as you are one of the luckywinners and upon receipt of the below details, we shall proceed to inform you how you will receive the Won amount of £250,000.00 British Pounds Sterling.Kindly furnish us the below numbered information’s for our continuous...NOTE: You are advised to furnish Mrs. Mary Zulu with your correct and valid details. Also be informed that the amount to be paid to you now is £250.000.00 (Two Hundred and Fifty Thousand British Pounds Only) We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs. Mary Zulu directed to avoid further delay. Call Our South African agent Mrs. Mary Zulu on. 27 (0) 63 841 1764 For More InfoCongratulations and Best Regards,The Correspondence & Enquiry Unit, Finance Ministry,Economic and Social Council International EnvironmentProtection Movement, 3 Whitehall Ct, Westminster, London SW1A2EL, UK Tell 44-770-030-8538"--- end of scam ---
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Peshawar, Khyber Pakhtunkhwa, PakistanI aso received that kind of c**p.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 9, 2017 by The "United Nations International Lottery" is a Scaman anonymous user from: Peshawar, Khyber Pakhtunkhwa, Pakistanme too, received that c**p.