Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users, beware of fake "BET365 Lottery Group" scam emails and text messages like the ones below, which are being sent by online scammers. The online scammers' aim is to trick their potential victims into visiting a sending them money for a fake "BET365 Lottery Group."
From: BET-365 PromotionsSent: Saturday, 4 May, 00:39Subject: Re: CONTACT FORM: Fund ClaimDear Value Customer,We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP.Email: delivery@ardenexpresscourier.comTel: +44-7823-425549On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family...Thank you.Warmest RegardsMrs. Kayla SantiaCustomer Services| Claims DirectorBET365 Promotions
From: BET-365 Promotions
Sent: Saturday, 4 May, 00:39
Subject: Re: CONTACT FORM: Fund Claim
Dear Value Customer,
We have completed the verification of your details which was submitted on our website. It has been confirmed that you are the true winner and your prize is ready to be disbursed through your preferred mode of receiving your won prize. Kindly check and read the attached document for more details about the Paying out your Winning cheque.
Immediately contact Arden Express Courier through their email address so they can schedule Pay out / Shipment of your winnings to you ASAP.
Email: delivery@ardenexpresscourier.com
Tel: +44-7823-425549
On behalf of staff of BET365 Europe Promo Limited, we wish you a big congratulations to you and your family...
Thank you.
Warmest Regards
Mrs. Kayla Santia
Customer Services| Claims Director
BET365 Promotions
2019 BET365 Mobile Lottery Groupm35i.com/reward/THE BET365 Lottery Group , is currently rewarding Lucky Individuals around the World with the sum of £6,500,000.00 GBP. If you have been notified that you won The BET365 Mobile Lottery, click on Claim to verify your information.
2019 BET365 Mobile Lottery Group
m35i.com/reward/
THE BET365 Lottery Group , is currently rewarding Lucky Individuals around the World with the sum of £6,500,000.00 GBP. If you have been notified that you won The BET365 Mobile Lottery, click on Claim to verify your information.
From # 0478 728 612"Congrats!:Your Mobile No is Selected as winner of £6,500,000 on BET365 Promo. Go to www.m35i.com to claim. enter Ref: BET36519AU"
From # 0478 728 612
"Congrats!:Your Mobile No is Selected as winner of £6,500,000 on BET365 Promo. Go to www.m35i.com to claim. enter Ref: BET36519AU"
23
I got this one in my spam:"Your Email ID qualified and have won £106,000,000 GBP in the on going BET365 Online Jackpot Promo 2022/2023. This donation is to help support families worldwide.Contact Person,Mrs. Lilly K. WaltonClaims Director."Lucky me!
Rotten b******s! I wonder how they got my number since I'm not, or ever have been, a member of any online betting site. Just goes to show you can't trust anyone, even if they seem legit.
Me too, got this text message and claim it.. d**n fraud and scam people
Just got one of these texts, thanks for confirming my suspicions.
HI I received this text and have only just answered it back. D**n it my son saying that it is a scam and I wasn't sure, now I know how disappointing. OH well.
All exactly the same with what they had sent to my phone number and email. It's obviously a scam from people who are doing stupid things.
BET365 ... since when do you need £950 pounds to open an account! I told them I already had a HALIFAX OFFSHORE ACCOUNT and could pass on the details so they could bank my winnings. And for some strange reason haven’t heard back from them😢 all that winnings down the drain!
"From: UK INLAND REVENUE Date: 24 June 2019 at 7:57:08 am AEST Subject: Re: I’m waiting on information so my legal team can help me pay so I can have the funds cleared. Reply-To: taxoffice@hmrevenuesltd.co.uk http://d20tdhwx2i89n1.cloudfront.net/image/upload/t_next_gen_logo_limit_x2/uc2m3eawabdjqi3iy0az.jpg UNITED KINGDOM INLAND REVENUE 177 London Road, SE13 IGB London, United Kingdom. 24/06/2019. ATTENTION: ATUNAISA VAINIKOLO S**A, CC: HALIFAX FINANCE. CC: BET365 LOTTERY GROUP. Welcome to the UK-Inland Revenue Tax Clearance office, This is to officially inform you that your transfer have been schedule for Tax Clearance. Kindly find attachment to this email, the requirement needed to get cleared and release of funds to your further crediting account. Payment details for Tax Clearance will be sent to you on our next email. Kindly let us know when these payment can be arrange so as to enable us guide you through the payment remaining process to have your pending transfer released for funding. Please have a beautiful day. Yours Faithfully, Mr. Lin Homer Chief Executive and Permanent Secretary UK INLAND REVENUE 177 London Road, SE13 IGB London, United Kingdom. Tel: 44-1333-747021 e-Mail: taxoffice@hmrevenuesltd.co.uk" Received this scam.
from 61435818586is my 6.20 a.m. call scam apparently 6,500,000 winner
There using the same voucher code to redeem your $6,500,000, but using a different URL in the text now www.365au.net
A very convincing scam, if one is prepared to overlook the many obvious grammatical and spelling errors.
