"Tagged Award Lottery of 2019" Lotto Scam

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  • OTA Views: 468
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  • Update Updated: Apr. 6, 2019 2019-04-06T15:40:00
  • Date Posted: Apr. 6, 2019
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Online users who have received "Tagged Award Lottery of 2019" emails are asked to delete them. This is because there is no "Tagged Award Lottery of 2019" and the fake emails are being sent by lottery scammers. The lottery scammers will attempt to trick their potential victims into sending them their personal information and subsequently ask them to send money which they will claim is for taxes, processing fee, delivery fee or some other form of fee.

Tagged Award Lottery of 2019 Lotto Scam
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The "Tagged Award Lottery of 2019" Lotto Scam

From: Tagged Award Lottery Payment Office - Tagged_site@hotmail.com

Submitted: Wednesday, April 3, 2019, 15:14:33 CEST

Topic: Tagged Award Lottery Of 2019.Congratulation

Tagged Award Lottery Of 2019

Dear Berta Gal,

We formally inform you that your information has been sent to our payment bank to allow you to issue the Lottery Prize for the Tagged Award of 2019 USD500,000.00 USD in the Visa ATM Card. The bank will announce that the USD500,000.00 Visa ATM card will be issued successfully tomorrow morning and once it is issued, we will keep you informed by email and will detail how it will arrive home without further delay. Thank you

You are free to call us at +22360882571

Tagged the team

Mr. Johnson Smith

Tagged Office Complaint Manager

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Comments (Total: 9)

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  • May 29, 2021 at 12:11 PM by an anonymous user from: San Lorenzo, Makati, National Capital Region, Philippines

    Received this scam:

    "With utmost felicitation, I am pleased to announce to you the official publication of results of Online Sweepstakes winning Prize from TAGGED Network. Your profile account emerged as one of the ten final recipients of a cash Grant/Donation of One Million Five Hundred Thousand United State Dollar ($1.500000.00). This cash grant is a gift you will never be required to pay back from ONLINE LOTTERY winning prize among millions that registered on this site network. You are to reuested to contact the claims agent to the following Email address (anderson.agdavid001@gmail.com). Forward to him the below winning identification numbers for payment of your winning prize as soon as you receive this message: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: Contact office: (Agent David Dawson) Email: (anderson.agdavid001@gmail.com) Davies Dawson"

    Scammers alert!

  • January 21, 2020 at 11:26 AM by an anonymous user from: Novi Sad, Vojvodina, Serbia

    "Dear Tagged User, Good news from the World Bank Group! This is to inform you that your profile has been selected as one of the lucky winners of the 2020 online promotional award organized by the World Bank Group,the sum of $3,000,000.00USD is loaded in a VISA CREDIT CARD.. You are advised to contact the award director with your WINNING REFERENCE NUMBER(WRN) which is ''WB5770000005152S'' for the claiming of your fund. Contact:Barrister Megson Donald E-mail Address: megsondonald@gmail.co"

    Another scam.

    • February 14, 2020 at 11:15 AM by an anonymous user from: Santo Domingo, Provincia de Santo Domingo, Dominican Republic

      "Good

      Dear Tagged User, Good news from the World Bank Group! This is to inform you that your profile has been selected as one of the lucky winners of the 2020 online promotional award organized by the World Bank Group,the sum of $3,000,000.00USD is loaded in a VISA CREDIT CARD.. You are advised to contact the award director with your WINNING REFERENCE NUMBER(WRN) which is ''WB5770000005152S'' for the claiming of your fund. Contact:Barrister Megson Donald E-mail Address: megsondonald@gmail.com"

      Another scam.

    • February 14, 2020 at 11:12 AM by an anonymous user from: Santo Domingo, Provincia de Santo Domingo, Dominican Republic

      I got one like that and I told him it was a scam and I reported them on the page. Then they sent me another email that says all this:

      "Stop saying all these madam, the message you received was nothing but the truth.. Denunciar

      If you have been cheated in the past, definitely not in this prize money because this award has been dully registered by the World Bank Group and it's being monitored by the ICC's and the British Crown court in London, so you have nothing to worry about because your award prize money is real and genuine..

      All you need is to contact Megson Donald, the award director along with your winning reference number, with this e-mail address megsondonald@gmail.com he will now give you every other information you need relating to your award prize money, thank you.."

      • February 14, 2020 at 1:15 PM by info

        It is a scam.

  • October 22, 2019 at 11:26 AM by an anonymous user from: Mandaluyong, National Capital Region, Philippines

    YES I RECEIVED ONE TOO JUST NOW:

    "Tagged Award Lottery Of 2019

    Attention: Sir/Madam,

    Congratulation once again for winning the tagged award lottery 2019 of USD2,000,000.00 Dollars. All participants tagged account profile in this lottery program were selected randomly through a computer ballot system, drawn from 20,000 tagged account profile from all over the world. Your tagged account profile was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this year’s Annual lottery Winning Of USD2,000,000.00 Dollars.

    Please kindly provide us with the required information's as stated below, with a copy of your government issued ID Card to enable us identify you properly as the real winner and commence with the processing and payment of your won prize fund of USD2,000,000.00 Dollars. We have two option's on how you can receive your award prize fund and the option's are stated below, kindly choose one from the two:

    (1) International Bank Cheque:

    (2) Visa ATM Card:

    1. Your Full Name:

    2. Your Home Address:

    3. Nationality:

    4. Age:

    5. Mobile Phone Number:

    6. Home Phone Number:

    7. Occupation:

    8. Scanned Copy of Your ID card:

    9. Gender:

    You are free to call us on 22372494805

    Tagged Team,

    Mr. Eric Bryan

    Tagged Office Claims Manager"

  • October 4, 2019 at 9:22 AM by info

    Here is another scam:

    "Tagged Award Lottery Of 2019

    Attention: Sir/Madam,

    Congratulation once again for winning the tagged award lottery 2019 of USD750,000.00 Dollars. All participants tagged account profile in this lottery program were selected randomly through a computer ballot system, drawn from 20,000 tagged account profile from all over the world. Your tagged account profile was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this year’s Annual lottery Winning Of USD750,000.00 Dollars.

    Please kindly provide us with the required information's as stated below, with a copy of your government issued ID Card to enable us identify you properly as the real winner and commence with the processing and payment of your won prize fund of USD750,000.00 Dollars. We have two option's on how you can receive your award prize fund and the option's are stated below, kindly choose one from the two:

    (1) International Bank Cheque:

    (2) Visa ATM Card:

    1. Your Full Name:

    2. Your Home Address:

    3. Nationality:

    4. Age:

    5. Mobile Phone Number:

    6. Home Phone Number:

    7. Occupation:

    8. Scanned Copy of Your ID card:

    9. Gender:

    You are free to call us at 22352208753

    Tagged Team,

    Mrs. Evelyn Smith

    Tagged Office Claims Manager"

  • October 4, 2019 at 9:09 AM by an anonymous user from: Milan, Lombardy, Italy

    Here is another scam:

    "Tagged Award Lottery Of 2019

    Attention: Sir/Madam,

    Congratulation once again for winning the tagged award lottery 2019 of USD750,000.00 Dollars. All participants tagged account profile in this lottery program were selected randomly through a computer ballot system, drawn from 20,000 tagged account profile from all over the world. Your tagged account profile was picked by the automated computer ballot system, which was programmed for this random selection. This random selection has eventually qualified you for this year’s Annual lottery Winning Of USD750,000.00 Dollars.

    Please kindly provide us with the required information's as stated below, with a copy of your government issued ID Card to enable us identify you properly as the real winner and commence with the processing and payment of your won prize fund of USD750,000.00 Dollars. We have two option's on how you can receive your award prize fund and the option's are stated below, kindly choose one from the two:

    (1) International Bank Cheque:

    (2) Visa ATM Card:

    1. Your Full Name:

    2. Your Home Address:

    3. Nationality:

    4. Age:

    5. Mobile Phone Number:

    6. Home Phone Number:

    7. Occupation:

    8. Scanned Copy of Your ID card:

    9. Gender:

    You are free to call us at 22352208753

    Tagged Team,

    Mrs. Evelyn Smith

    Tagged Office Claims Manager

    [Messaggio troncato] Visualizza intero messaggio"

  • April 6, 2019 at 3:41 PM by info

    The same scam in Romanian:

    - Mesaj redirecționat -

    De la: Tagged Award Lottery Payment Office <Tagged_site@hotmail.com>

    Către: berta gal <berta_gal65@yahoo.com>

    Trimis: miercuri, 3 aprilie 2019, 15:14:33 CEST

    Subiect: Tagged Award Lottery Of 2019.Congratulation

    Tagged Award Lottery Of 2019

    Dragă Berta Gal,

    Vă informăm în mod oficial că informația dvs. a fost trimisă băncii noastre de plată pentru a vă permite să emiteți Loteria cu premiu pentru Tagged Award de 2019 USD500,000.00 USD în cardul Visa ATM. Banca ne va anunta ca cardul Visa ATM de USD500,000.00 dolari va fi emis cu succes maine dimineata si odata ce va fi emis, va vom tine la curent prin e-mail si va vom detalia c*m va ajunge acasa fara alte întârziere. Mulțumesc

    Sunteți liber să ne sunați la numărul de telefon: 22360882571

    Etichetat echipa

    Domnul Johnson Smith

    Etichetat manager de reclamații Office

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