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"Crypto Lottery Foundation" Scam Created by CyberThieves

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"Crypto Lottery Foundation" Scam Created by CyberThieves

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Online users, do not be fooled by fake emails like the one below, which claim you are winners in the "Crypto Lottery" by the "Crypto Lottery Foundation" from C-Compare lottery board sponsored by Cryptocurrency Foundation S-HQ. The fake emails are being sent by lottery scammers who are attempting to trick their potential victims into sending them money for a lottery that doesn't exist or a fake one.

The "Crypto Lottery Foundation" Scam

From: CRYPTO LOTTERY FOUNDATION <informations_notice01@c-compare.official.uk>

To: "information@compare.lnc" <information@compare.lnc>

Sent: Thursday, May 16, 2019, 10:20:29 PM GMT+2

Subject: CRYPTO LOTTERY FOUNDATION - REWARD NOTIFICATION

S-HQ: 8306 North St., BRISTOL. Aven BS12 2ZQ , Ln, UK

CRYPTO-COMPARE LOTTERY FOUNDATION

Federal BTC Representative

Cryptocurrency Foundation S-HQ

Date: 16/05/2019

Ref: 4758961725

Batch: ALLINC 70564943902/188

Winning no: CCBF1093-19/SH01.

Dear Sir/Madam,

We are delighted to inform you of your prize release on 1st of May 2019 from the C-Compare lottery board Sponsored by Cryptocurrency Foundation S-HQ. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number; CCBF47061725 serial number 7741137002

This batch draws the lucky numbers as follows 3-13-53-67-82-109 bonus number17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$145,000.00 (ONE HUNDRED AND FORTY FIVE THOUSAND DOLLARS) in Crypto credit file ref: ILP/HW 47509/02 from the total cash prize of US$7.8million shared among the lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Africa, Europe, Middle East and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in London UK, as indicated in your play coupon and your prize of US$145,000.00 USD, will be released to you from this regional branch office in London. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE : Simply contact our fiduciary agent, Mr. Wilson Grey at: official_claimsdepartment@aol.com to file for your claim. Please Send/quote your Reference no, Batch no, and winning number which can be found on the top left corner of this notification as well as your full name to help locate claim file.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol is to avoid double claiming and unwarranted taking advantage of this program by non-participant ,unofficial personnel and lottery imposters.

PLEASE KINDLY REPLY TO THIS EMAIL.AND AS WELL CONTACT YOUR CLAIMS AGENT OF CONFIDENTIALITY at official_claimsdepartment@aol.com , FAILING TO DO THIS ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION, AS ALL WINNING MUST BE CLAIMED UNDER TWO WEEKS OF RECEIVING THIS MESSAGE.

Thanks & Regards,

Mrs Caroline Grandy

Co.Ordinator

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • May 17, 2019 at 10:48 AM by an anonymous user from Delhi, India

    Here is another scam:

    "Sun, 12 May 2019, 10:06 p.m. Microsft Company, <microsftclamprize@outlook.com> wrote:

    DELIVERY NOTIFICATION FROM MICROSOFT COMPANY LONDON (UK)

    MICROSOFT CORPORATION UNITED KINGDOM

    Microsoft House. Summit Avenue South wood

    Farnborough Hampshire GU14 0NAG.

    United Kingdom.

    PHONE:  448445879215

    DEAR WINNER: SHAHID S.

    Welcome to the MICROSOFT INTERNATIONAL AWARENESS PROMOTION (MIAP) We have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, AMERICA, EUROPE and ASIA, and you are one of the lucky winner of the 2019 Award Promotion by MICROSOFT CORPORATION COMPANY from India.

    As the claims officer of the Microsoft International Awareness Promotion, I personally congratulate you as the winner from Asia, In line with the commemoration events marking our annual anniversary of the MICROSOFT MOBILE AWARD PROMOTION 2019, we rolled out over 18,000.000.00 (Eighteen Million Numbers)

    All participants were selected through a computer ballot system drawn from 25,000 company mobile numbers, and 300,000,000 individual mobile numbers from the 25 mobile networks as part of International Promotions Program, which is conducted annually in Britain, London.

    This email is to inform you that your demand draft together with all documents that will facilitate the delivery and transfer of your prize has been approved and parceled for delivery to you in your country India. Please bear with us our affiliated flight, Lufthansa Airline has no available flight from London (UK) to your own city, so the flight that is bringing our delivery officer will arrive at Indira GandhI International Airport in New DelhI State, From New DelhI our delivery officer will take a domestic flight to your city so that both of you can go to your bank for the conversion and transfer formalities.

    You will be require to pay Ten Thousand, Three Hundred Rupees (10,300 INR) for the government tax clearance duty and registration charges of your parcel on arrival at the airport, because your parcel is an International parcel coming from United Kingdom. Your parcel must be register in your country upon the arrival of our diplomat and you are to follow the instructions of our delivery officer to enable him deliver your parcel to you and also to make sure your demand draft is transfer into your nominated bank account when he meets with you in your city.

    As soon as our delivery officer arrives in India, He will contact with you on how to meet and deliver to you, We advise you to follow his instructions accordingly so that your parcel can be delivered.

    YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

    1) Your Demand Draft of (£100,000.00 Great British Pounds Equivalent to Rs.90,00,000.00)

    2) Your Winning Certificate

    3) Letter of Affidavit of Claims Eligibility

    4) Letter from RBS Bank of London

    5) One Microsoft Surface Laptop Computer

    IMPORTANT INFORMATION

    DEPARTURE: DATE/TIME: 13TH MAY - 2019 - 10:15 PM (LONDON TIME)

    ARRIVAL: DATE/TIME: 14TH MAY  - 2019 - 8:45 AM (INDIA TIME)

    Be inform that you are to contact our delivery agent with any of your genuine identity proof that is recognize in your country with below email address for further update.

    Name of Representative: Diplomat James Desmond

    E-Mail: diplomatjamesdesmond@outlook.com

    ATTACHED TO THIS MAIL ARE DIP. JAMES DESMOND ID ATTACHED AS A PROVE.

    Congratulations!! once again.

    Yours in service,

    Regards

    DR. West Brown

    For Further Clarifications Contact:

    Tel:  448445879215"

    remove

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"Crypto Lottery Foundation" Scam Created by CyberThieves