Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The fake "iLotto Lottery Inc" lotto email below is a scam, therefore, recipients of the same email which claims that they are winners in such a lottery are asked to delete the message, and should not follow the instructions in it. This is because the message is a fake and are being sent by lottery scammers to trick their potential victims into sending them personal information and money, by claiming they need to do in order to collect their so-called lottery prize.
From: office@top.roSubject: 18/3/2019 CongratulationsDate: Mon 4/1/2019 7:54 AMUNITED STATES OF AMERICA LOTTO INC.Fax/Tel: +1 (909) 566 0084Email: quickpayout247@post.com, rosa.marshall56@mail.comAddress: 1200 Fulling Mill Road,Suite One, Middletown,PA 17057, USAATTN: Winner,March 28,2019REF:. 3837498934TICKET: 9948AA32/0938ilotto lottery Inc hereby gives you the results of the E-mail address ballot lottery international program.The final result were held on the 26th of feburary 2019, Your E-mail account is considered a winner for the cash price of 1,000,000.00 USD. This result is now released to the public.AllE-mail addresses were automatically selected through a computer ballot system and your e-mail address was choosen as one of the THREE lucky winners.All e-mail addresses have been selected by the European Union authority from all over the World.Your lucky number is: 1, 5,24,34,41 Bonus 10. You are advised to keep your winning ticket confidential until your winning fund is in your account.This is part of our security protocol to reduce double claims and unjustified misuse of this program due to fraud. you are advice to contactour fiduciary agent with the details below for your payment.* Address:* Telephone Numbers:* Fax Number:* Date of birth:* Gender:* Marital Status:Congratulations once again.Yours sincerely,Rosa Marshall+1 (909) 566 0084quickpayout247@post.com, rosa.marshall56@mail.comDirector1200 Fulling Mill Road,Suite One, Middletown,PA 17057© 2019 iLotto Club. All Rights Reserved.
From: office@top.ro
Subject: 18/3/2019 Congratulations
Date: Mon 4/1/2019 7:54 AM
UNITED STATES OF AMERICA LOTTO INC.
Fax/Tel: +1 (909) 566 0084
Email: quickpayout247@post.com, rosa.marshall56@mail.com
Address: 1200 Fulling Mill Road,
Suite One, Middletown,
PA 17057, USA
ATTN: Winner,
March 28,2019
REF:. 3837498934
TICKET: 9948AA32/0938
ilotto lottery Inc hereby gives you the results of the E-mail address ballot lottery international program.
The final result were held on the 26th of feburary 2019, Your E-mail account is considered a winner for the cash price of 1,000,000.00 USD. This result is now released to the public.
All
E-mail addresses were automatically selected through a computer ballot system and your e-mail address was choosen as one of the THREE lucky winners.
All e-mail addresses have been selected by the European Union authority from all over the World.
Your lucky number is: 1, 5,24,34,41 Bonus 10. You are advised to keep your winning ticket confidential until your winning fund is in your account.
This is part of our security protocol to reduce double claims and unjustified misuse of this program due to fraud. you are advice to contact
our fiduciary agent with the details below for your payment.
* Address:
* Telephone Numbers:
* Fax Number:
* Date of birth:
* Gender:
* Marital Status:
Congratulations once again.
Yours sincerely,
Rosa Marshall
+1 (909) 566 0084
quickpayout247@post.com, rosa.marshall56@mail.com
Director
1200 Fulling Mill Road,
PA 17057
© 2019 iLotto Club. All Rights Reserved.
3
Another scam:"INTERNATIONAL LOTTO WINNERS 2021NO: Number / E / 12591871 (OTHER PO Box 17083-28080PRODUCTION: Yes / 79 Games: 9348610 Date 24/04/2021_______________________________________________________________________________________Confirmation number: 2021EU / 445701Foreign State Cost: Worldwidehttps://www.ilottoclub.com Congratulations: your lucky email address won $1,750.000.00 You are among those randomly selected by the USA Lottery Board as the 2021 winner in ILOTTO and you have a reason to celebrate as one of the official big winners in the 46th ILOTTO PROMOTION program to promote and help people worldwide, which was held on Friday in Arlington VA U.S.A. Keep the confirmation number included in this report as verification of your status.Draw lucky winning numbers are (02) - (23) - (30) - (26) - (42)All email addresses are automatically selected by the United States Lottery Board.The total amount won ($ 347,200,000.00)You won ($ 1,570,000.00) One million, five hundred and seventy thousand U.S dollars in the third category. To start your winning claims visit our website or send an email to our Correspondents.The total email addresses are 560 million email addresses selected from America, Europe, Asia, Africa, etc.Visit our website for more information or contact._____________________________________________________________________________________Fill in below:* Full name:* Date of birth:* Occupation:* Country:* Postcode:* Mobile:* Current address:* Gender:* Language:_______________________________________________________________________________________ ContactEuropean Lottery HeadquartersMrs. Johan Erikjo.erik1944-gmail.comintl.ilottoclub-usa.com Tlf 44 11 300000"
Subject: Congratulations:Date: Mon 6/24/2019 11:20 PMFrom: "Rosa" - fax-ilottoclub.comPO Box 227,Clinch's House, Lord Street, Douglas, IM99 1RZ, Isle of ManFax/Tel:( 1) 760660 6993https://www.ilotto.comwe try to reach you again on this same address once more, as our previous notification to you returned undelivered, due to mix up of names and number, undelivered mail was released again for final notification on JUNE/ 19/2019. Your name attached to the ticket number 025-11-464-992-700 drew the lucky numbers 4-13-21-27-36-38 Bonus Ball 45, which consequently won the lottery in the 1st category.You have therefore been approved for a lump Sum Pay of $1,200,000.00 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) in Cash Credited to Claim File NO: ESP/XX332700/USA. This is from a Total Cash Prize of $256,756.420.00 shared among International winners in this Category. CONGRATULATIONS!The program was designed and promoted by EU with collaboration of US Government, United Nations, The World Bank and some other International Lottery Institutes. This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).All participants were selected through a computer ballot system drawn from Europe, America, Australia, Asia, Middle East, North and South America as part of our International promotions program. We hope with a part of your prize you will take part in our next high stake EUROS 3.3 BILLION INTERNATIONAL LOTTERYFill in the form belowFull name: Zip: Phone: Mobile:Fax: Your address: S*x:language:If you are in Europe: contactEuropean lottery headquartersRosa Marshallrosa.marshall56-aol.comIf you are in America: contactUnited States lottery headquartersMaria Angelomariaangelo78-yahoo.comNote: Your name will be stamped as soon as it is confirmed by the governmentOur sponsors congratulate you.partners / sponsorsHeinekenEuro-Sport sponsorsThe Coca-Cola CompanyMC DonaldsMasterCardCreator sportSamsung GroupFax/Tel:( 1) 760660 6993Or send an inquiry via email: mariaangelo78-yahoo.com"Here is another scam.
