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Scam - "United States Lottery" is NOT Real - it is a Trick by Scammers

2018-02-14T18:15:56 -  +
Scam - "United States Lottery" is NOT Real - it is a Trick by Scammers

There is no "United States Lottery." Therefore, recipients of fake emails like the one below, which claim they are winners in such a lottery are asked not to follow the instructions in them. The fake emails are being sent by lottery scammers to their potential victims. If the potential victims contact the scammers, they will be asked to send money in order to collect their so-called lottery prize. But, if they do, the scammers will take their money and disappear and move to other potential victims.

Please continue reading below.

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Remeber, once you are asked to send money in order to collect a lottery prize, it is a scam. Legitimate lottery companies do not ask their winners to send money.

Sample of the "United States Lottery" Scam

UNITED STATES LOTTERY

ADDRESS: 600 E MAIN STREET RICHMOND

VA 23219, USA

Dear Beneficiary

We are proud to inform you about the final draw from United States Lottery that was conducted from an exclusive list of 7,000,000 E-mails Address of individuals and corporate bodies picked by an advanced automated random computer selector from the web.

Your E-mail Address was selected among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail owner is to benefit the Sum of $1,500,000.00 (One Million Five Hundred Thousand United States Dollars) This program is been sponsored by United Nations to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. Please note that your e-mail address was randomly selected for the online version from worldwide web sites through a computer drawn system extracted from over 100,000 companies globally and exclusive list of 7,000,000 E-mails Address of individuals. Please note that your lucky winning number falls within our booklet representative office in United States as indicated in our play coupon

HOW TO RECEIVE YOUR LOTTERY PRIZE

OPTION (i)

We the management has come to conclusion after an international forum held during the week in Berlin, The president of this great organization along side with other top Executives has arrange for a new method for you to receive your funds, Despite it appears disappointing that you have not gained access to your funds it also shown that you are the only one that have not received money. We wait for your prompt reply as soon as possible. This is part of the end of your reformed plan.

e have successfully contracted with UMB Financial Corporation (UMB Bank), the original check issuer to ACTIVATE your ATM debit card, so that you can have direct access to your funds through your ATM card, you will be able to with-draw $18,500 USD daily. without any further delay, you are advised to contact with the head of operation UMB Financial Corporation, they are expecting to hear from you, as we have concluded all necessary process .

OPTION (ii)

Telegraphic Transfer (TT) is an electronic method of transferring funds; it is utilized primarily for overseas wire transactions.

contact the UMB Bank with your Preferred Option and PAYMENT BIO-CODE NUMBER { PYN9403-15-16-7243433 }, Full Name, Contact Phone Number and Current Address

contact for payment Mr. Ram Shankar

Chief Financial Officer, and Executive Vice President, UMB Financial Corporation

Email: customercare@umb-fin.com

T: (646) 491-9683

Headquarters: Kansas City, MO

Address: 1010 Grand Blvd, Kansas City, MO 64106, United States

Best regards

Mrs. Suzan Bill

Lottery Supervisor

Please continue reading below.

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