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

Posted: Sep 15, 2018 at 2:25 AM by an anonymous user from or near: Central, Central and Western District, Hong Kong

I just receive same in viber ballot award

delete

Posted: Aug 27, 2018 at 7:45 AM by an anonymous user from or near: Amsterdam, North Holland, Netherlands

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."

delete

Posted: Apr 19, 2018 at 4:44 PM by an anonymous user from or near: Ljubljana, Slovenia

"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

delete

Posted: Mar 14, 2018 at 1:45 PM by an anonymous user from or near: Tirana, Qarku i Tiranes, Albania

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."

delete

Posted: Mar 6, 2018 at 8:36 PM by info

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."

delete

Posted: Feb 17, 2018 at 5:41 AM by an anonymous user from or near: Kabul, Afghanistan

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."

delete

Posted: Feb 16, 2018 at 11:28 PM by an anonymous user from or near: Doha, Baladiyat ad Dawhah, Qatar

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

delete

Posted: Feb 14, 2018 at 4:25 PM by an anonymous user from or near: Tel Aviv, Israel

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"

delete

Posted: Feb 14, 2018 at 1:42 PM by an anonymous user from or near: Kabul, Afghanistan

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."

delete

Posted: Jan 8, 2018 at 6:58 AM by an anonymous user from or near: Prishtina, Toplica, Serbia

I have received the same email.

delete

Posted: Dec 30, 2017 at 1:52 PM by an anonymous user from or near: Jerusalem, Israel

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

delete

Posted: Dec 11, 2017 at 4:21 AM by an anonymous user from or near: Belgrade, Central Serbia, Serbia

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"

delete

Posted: Nov 23, 2017 at 11:59 AM by an anonymous user from or near: Pristina (Dardania), Pristina, Kosovo

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.

delete

Posted: Nov 16, 2017 at 2:20 PM by an anonymous user from or near: Podgorica, Montenegro

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?

delete

Posted: Nov 16, 2017 at 2:14 PM by an anonymous user from or near: Podgorica, Montenegro

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?

delete

Posted: Nov 8, 2017 at 10:30 AM by an anonymous user from or near: Belgrade, Serbia

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."

delete

Posted: Oct 30, 2017 at 2:57 PM by an anonymous user from or near: Addis Ababa, Ethiopia

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."

delete

Posted: Oct 21, 2017 at 3:38 PM by an anonymous user from or near: Schaarbeek, Brussels Capital, Belgium

"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.

delete

Posted: Oct 15, 2017 at 6:33 AM by an anonymous user from or near: Chiyoda, Tokyo, Japan

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??😧😧

delete

Posted: Oct 3, 2017 at 1:25 AM by info

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."

delete

Posted: Sep 21, 2017 at 10:47 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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

delete

Posted: Aug 29, 2017 at 10:43 AM by an anonymous user from or near: Gambela, Ethiopia

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."

delete

Posted: Aug 28, 2017 at 6:33 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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

delete

Posted: Aug 25, 2017 at 5:15 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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.

delete

Posted: Aug 23, 2017 at 1:01 PM by an anonymous user from or near: Addis Ababa, Ethiopia

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."

delete

Posted: Aug 21, 2017 at 1:30 AM by an anonymous user from or near: Nazret, Oromiya, Ethiopia

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

Posted: Aug 16, 2017 at 11:58 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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"

delete

Posted: Aug 16, 2017 at 10:41 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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

delete

Posted: Aug 16, 2017 at 3:47 AM by an anonymous user from or near: Addis Ababa, Ethiopia

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."

delete

Posted: Aug 6, 2017 at 9:41 AM by an anonymous user from or near: Kabul, Afghanistan

I received a message from my Viber like 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: process@vdepartment.net for more information on how to claim your funds. Contact: process@vdepartment.net for more inquiries."

I need your help. What should I do?

delete