"International Ballot Lottery Award Draw" Scam at iblottery.com

I received this in yesterday's mail (see below)

-----Original Message-----
From: LOTTERY [mailto:info-lee.com]
Sent: Monday, May 20, 2019 10:54 PM
To: Recipients
Subject: CONGRATULATIONS 2019 LOTTERY WINNER


300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2018 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X6 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2018, the X6 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The BMW Lottery is approved by the United States Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Michael Thomas
Email: mt5386891-gmail.com
Help line:202-793-6073

Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full
2. Residential
3. Nationality
4. Age :
5. S*x :
6. Occupation
7. Direct Phone
8. Present Country
9. Email address
10. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations once again from all our staff and thank you for being part of our promotional program. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your Check And Car is delivered to your home address as this is part of our security protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants.

MR.WILLIAM BEN

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Here is another scam:

"From: Mrs. Rachael Adams
Sent: Wednesday, May 1, 2019 10:51 AM
Subject: CONTACT BMW HEAD OFFICE

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

Name: MR. DANIEL GARRY ...

Email: danielgarry212-gmail.com

Phone Number: 331 303 5183

Contact him by providing him with your details, your name and address and phone number, and secret pin code Number BMW:255125HGDY03/23.

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams."

I just receive same in viber ballot award

Received this a minute ago...

"Your number 385#########7 has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00) in the International Ballot award programme. Send your winning REF No: VB/US-64634975 to email: winner-intllotteryawardsviber.com for more information on how to claim your funds.Contact: winner-intllotteryawardsviber.com for more inquiries."

"Congratulations!!! 
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD )in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: admin-intllotteryawards-viber.com for more information on how to claim your funds. Contact: admin-intllotteryawards-viber.com for more inquiries."

I got this message on Viber! I didn't send anything and because of your information, I won't.

Best regards, Darja

Here is another scam:

"Congratulations!!!Your Mobile number has been selected as the auspicious champ of Four Hundred Thousand Dollars(400,000.00 USD)in the Verizon World Apps International ballot award draw. Paymennt Ref:VRZUS-VB/W779. Please contact ( award-verizonappsballot.com ) to receive your won prize fund. Thank you for being part of our community, and for helping to connect the world free."

Here is another scam:

"Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579 to email: win-vdepartment.net for more information on how to claim your funds.Contact: win-vdepartment.net for more inquiries."

Received this:

"Congratulations!!!Your Mobile number has been selected as the auspicious champ of Four Hundred Thousand Dollars(400,000.00 USD) in the Verizon World Apps International ballot award draw. Paymennt Ref:VRZUS-VB/W779. Please contact ( ballot-verizonballot.com ) to receive your won prize fund. Thank you for being part of our community, and for helping to connect the world free."

I also receive the same sms.

This scam is also texted me that I win.. then I search I found that it is a fake. Allah Karem

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: info-intlviberpromo.com for more information on how to claim your funds. Contact: info-intlviberpromo.com for more inquiries"

Here is another scam:

"Congratulations!!!Your Mobile number has been selected as the auspicious champ of Four Hundred Thousand Dollars(400,000.00 USD) in the Verizon World Apps International ballot award draw. Paymennt Ref:VRZUS-VB/W779. Please contact ( ballot-verizonballot.com ) to receive your won prize fund. Thank you for being part of our community, and for helping to connect the world free."

I have received the same email.

I have received a message form via Viber is that true if I win how can I get the money.

Here is another scam:

"Dear Value Winner,

From the desk of the VIBER Splash Promotion Team, we wish to officially inform you that your application has now being approved for a payment. We congratulate you once again for emerging as our winner of $500,000.00 USD ( Five Hundred Thousand United States Dollars). 

VIBER Corporation organized this promotional to appreciate the society for it's amazing supports and patronage towards the growth of the organisation. We also thank you for being a part of our community, and helping to connect the world free.

We are sending this message to inform you that your claim process has been completed, and your winning cheque amounting to the sum of $500,000.00 USD (Five Hundred Thousand United States Dollars) has been given to our affiliate courier service: Orient Global Shipment for immediate delivery to you.

Your cheque has been issued by our correspondent bank in Turkey where your winning ballot number falls for payment. Please take note of this enclosed number (VIBER-) and contact the Courier Dispatch Manager immediately via the following contact>>>

[Note] The courier services will be needing your complete delivery address and contact telephone number to enable them honor your request on time.

Please find attachment for Winning Certificate..

ORIENT GLOBAL SHIPMENT 

[Head Office] 
Trump Towers, 34387 Şişli/İstanbul

[Customer Service]  
905398152150

Dispatch Manager:

Mr. Christopher Allan

Email: 
orientglobalfund-gmail.com
info-orientglobalshipment.com

parcel-orientglobalshipment.com
www.orientglobalshipment.com"

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme.Send your winning REF No: TR/US-64634579. to email:admin-truemovespromo.online for more information on how to claim your funds.Contact:admin-truemovespromo.online for more inquiries. Congratulations from the TrueMove company"

Hello .

I’ve got a message on Viber nearly same as others up that I’ve won a price from 400,000 USD and my number was chosen randomly from a computer. And they send me an e-mail address to contact them, email is ballot-superappsballot.com. Can you please give me an answer of this is true or fake.

It is a fake. There is no Viber lottery.

They sent me a message on the viber. They give me a code and then they said to sand that code on email info-vdepartment.net
Is that true? I send that but they are not online. Sorry because of errors, I am from Montenegro. They said my nubmer is choosen. Please answer me! Is that true?

They sent me a message on the viber. They give me a code and then they said to send that code to email info-vdepartment.net. Is that true? I sent that but they are not online. Sorry because of errors, I am from Montenegro. They said my number has been chosen. Please answer me! Is that true?

Must be a scam! And I got the same message.

No, it is not true. It is a fake or scam.

I got this:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: winner01-vdepartment.net for more information on how to claim your funds. Contact: winner01-vdepartment.net for more inquiries."

Here is another:

"Congratulations!!! Dear Customer, for winning $500,000 USD in the VIBER annual mobile ballot award program. Send your reference number VB/US-64634579 to email: info-viberincs.online for more details on how to claim it."

This is what I got:

"Congratulations!!!

Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: winner01-vdepartment.net for more information on how to claim your funds. Contact: winner01-vdepartment.net for more inquiries."

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-‎64634579. to email: process-vdepartment.net for more information on how to claim your funds. Contact: process-vdepartment.net for more inquiries."

They are using this email: winner01-vdepartment.net.

"Congratulations!!! 
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: admin-truemovespromo.online for more information on how to claim your funds. Contact: admin-truemovespromo.online for more inquiries. Congratulations from the TrueMove company"


I have received this message on my Viber in the Netherlands. The number they are sending from is: 7 950 549-03-51.

Me too I've got the same message
Congratulations!!!

"Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: info-truemovespromo.online for more information on how to claim your funds.

Contact: info-truemovespromo.online for more inquiries. Congratulations from the TrueMove company"

1) Bank Name
2) Bank Address
3) Bank Account number
4) Account Beneficiary Name
5) A Copy of a Government issued ID card.

They send this kind of email and I send all my detail after sending all details I got to know this is fake right now I so scared is there any solution??😧😧

Just be careful next time because the scammers will contact you and attempt to trick you into sending them money or more information.

Here is another scam:

"BALLOT

Congratulations!!! Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning Verification No: VB/ US-64634579. to email: info-vdepartment.net for more information on how to claim your funds. Contact: info-vdepartment.net for more inquiries."

I have got message that state i am the winner of 500,000usd. What shall i do?

Delete it.

Received this message via Viber:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD) in the International Viber Ballot Award Program. Send your winning REF No: VB/US-64634579. to email: winner01-vdepartment.net for more information on how to claim your funds. Contact: winner01-vdepartment.net for more inquiries."

It is a scam, delete it.

I have received this message via Viber without any application. What shall I do?

Just delete it.

Thanks for your information they sent me congratulation:

"Dear Esteemed Ballot Winner,

You have been approved by the Viber ballot award team to receive your award prize through cheque payment, kindly contact the courier company in Thailand on how to make the delivery of your parcel containing, Bank cheque, Bank security documents and Original award certificate to you. 
Please contact the dispatch through below details.

Dispatch Manager: Suksawat Opium
Whats App Contact: 66 9 6027 2787 
Website: www.thaispeedcourier.com
E-Mail:  thaidelivery-thaispeedcouriers.com
       courierdelivery.thailogistics-gmail.com

Thanks

Regards

Francis Kepp.
The Viber Ballot Award Team."

Is this fake? please help me.

I need your help. What should I do with the following:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: process-vdepartment.net for more information on how to claim your funds. Contact: process-vdepartment.net for more inquiries."

It is a scam or fake, just delete it.

Yes, it is a fake.

I have received this message via Viber without any application ever tried:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD) in the International Viber Ballot Award Program. Send your winning REF No: VB/US-64634579. to email: winner01-vdepartment.net for more information on how to claim your funds. Contact: winner01-vdepartment.net for more inquiries."

I have received this: "winning REF No.VB/US-64634579, and the message says email it to process-vdepartment.net." So what should I do? Is it real or fake?

Delete the message, it is a fake.

Here is another scam:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the TrueMove International Ballot award programme. Send your winning REF No: TR/US-64634579. to email: process-truemoveltd.info for more information on how to claim your funds. Contact: process-truemoveltd.info for more inquiries. Congratulations from the TrueMove company"

I have also recieved this message on my viber. Beware of them.

Here is another scam, please do not follow the instructions in it:

"Congratulations!!!
Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD)in the International Ballot award programme. Send your winning REF No: VB/US-‎64634579. to email: process-vdepartment.net for more information on how to claim your funds. Contact: process-vdepartment.net for more inquiries."

I also receive this fake winning.

Oh, I didn't believe.