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"BET-365 Group" Lottery Scams Being Sent by Online Scammers

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"BET-365 Group" Lottery Scams Being Sent by Online Scammers

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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."

A "BET-365" Lottery Email Scam

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

The "BET-365" Website at m35i.com

The "BET-365" Website at m35i.com

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.

A "BET-365" Text Message Scam

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"

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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Comments, Questions, Answers, or Reviews
(Total: 22)

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  • July 10, 2019 at 2:30 AM by an anonymous user from Sydney, New South Wales, Australia

    Rotten bastards! 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.

    remove

  • July 4, 2019 at 10:59 PM by an anonymous user from Melbourne, Victoria, Australia

    Me too, got this text message and claim it.. damn fraud and scam people

    remove

  • July 4, 2019 at 6:15 AM by an anonymous user from Sydney, New South Wales, Australia

    Just got one of these texts, thanks for confirming my suspicions.

    remove

  • July 4, 2019 at 2:57 AM by an anonymous user from Brisbane, Queensland, Australia

    HI I received this text and have only just answered it back. Damn it my son saying that it is a scam and I wasn't sure, now I know how disappointing. OH well.

    remove

  • July 3, 2019 at 6:07 AM by an anonymous user from Melbourne, Victoria, Australia

    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.

    remove

  • June 28, 2019 at 6:14 AM by an anonymous user from Sydney, New South Wales, Australia

    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!

    remove

  • June 24, 2019 at 8:20 AM by info

    "From: UK INLAND REVENUE <taxoffice@hmrevenuesltd.co.uk>

    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 SUKA,

    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.

    remove

  • June 23, 2019 at 6:01 PM by an anonymous user from Sydney, New South Wales, Australia

    from 61435818586

    is my 6.20 a.m. call scam apparently 6,500,000 winner

    remove

  • June 9, 2019 at 9:02 PM by an anonymous user from Sydney, New South Wales, Australia

    There using the same voucher code to redeem your $6,500,000, but using a different URL in the text now www.365au.net

    remove

  • June 5, 2019 at 8:25 PM by an anonymous user from Brisbane, Queensland, Australia

    A very convincing scam, if one is prepared to overlook the many obvious grammatical and spelling errors.

    remove

  • May 27, 2019 at 8:32 PM by an anonymous user from Perth, Western Australia, Australia

    Re the BET365 Lottery win scam currently doing the rounds.

    There are some serious grammar and spelling issues in the correspondence and documents sent from so called "Bet365" group, however the obvious alert is the email address for the "supposed" bank that you are supposed to send English Pounds 950 to "open" an account!

    The Bank is supposedly called Halifax Finance Limited, but the email address is "HaliFAS" not "HaliFAX"

    All documents are simply computer generated, have no authenticity or proper letterhead, and contain numerous grammatical errors.

    DO NOT SEND ANY MONEY TO THEM, EVER, AS YOU WILL NEVER SEE IT AGAIN, AND THERE IS NO PRIZE, JUST DESPAIR!

    Do these people think we are all stupid?

    remove

  • May 19, 2019 at 2:49 AM by an anonymous user from Sydney, New South Wales, Australia

    Me too, just received a text saying my number won. Go to website and claim...

    remove

  • May 19, 2019 at 2:36 AM by an anonymous user from Sydney, New South Wales, Australia

    Just received the text from mobile number 0478103653 stating:

    "Congrats!: Your mobile number is selectes as winner of £6,500,000 on BET365 Promo. Go to www.betauc.net to claim. enter Ref: BET36519AU."

    Badly scam.

    remove

  • May 18, 2019 at 8:36 PM by an anonymous user from Adelaide, South Australia, Australia

    Just received the scam. Damn, thought I was a millionaire. once more ..LOL so much for Telstra and their security ...

    remove

  • May 18, 2019 at 12:22 PM by info

    The scammers are using this website: www.betauc.net

    remove

  • May 16, 2019 at 11:23 PM by an anonymous user from Hobart, Tasmania, Australia

    I have just been advised by text message on my mobile phone that I have won 6,500,000 GBP in the BET365 Jackpot.

    I am aware this is a scam!

    remove

  • May 14, 2019 at 11:59 PM by an anonymous user from Sydney, New South Wales, Australia

    I received the text re winning GBP6.5m. Knew it was a scam, but wonder how the scammers are accessing bet365 clients and their mobile numbers? Should we be concerned about the security of their database?

    remove

  • May 14, 2019 at 12:48 AM by an anonymous user from Adelaide, South Australia, Australia

    Here is another scam:

    "LOTTERY PROM O

    Dear Treasured Winner,

    ‘’CONGRATULATIONS!!!’’

    This is to acknowledge your claim information attached to this reference Number ‘’ BET36519AU’’. Your Reference number and claims information has been

    successfully Verified and confirmed. Please find below the information attached to your reference Number;

    Reference Number: BET36519AU

    Batch Number: 23/05/48

    Serial number: EU3/AU/43

    Winning Numbers: 3, 16, 36, 37, 47,50 Bonus Ball 1

    Winning Amount: £6,500,000.00 GBP

    BET-365 Sweepstake Promo in Association with English Premiership League is pleased to announce to you today of your winnings in the release of its final Draw of the International Promotions Programme of the Premier League 2019. Your Mobile Number was selected as a winner in a random Worldwide Web Computerized system, Extracted from over 100,000 companies and individual Mobile Numbers worldwide. This Sweepstake

    is aimed at Promoting the Premier League 2019 to its Viewers Worldwide.

    This letter is to officially inform you that all the necessary documents for

    the release of your win cash prizes were signed and approved by our payment

    Unit Department and requests were approved. Your winning sum of Six

    Million Five Hundred Thousand Great British Pounds will be Payed

    out to you by Our affiliated diplomatic Express courier service.

    The Diplomatic courier company are the authority to dispatch your

    winning cheque to your Preferred home address. Remember, all prizes

    must be claimed as soon as possible.

    *Immediately contact Arden Express Diplomatic courier service as their

    information are entailed below

    EMAIL: delivery@ardenexpresscourier.com

    TEL: 44-742 476 5173

    BET 365 MOBILE

    ARDEN EXPRESS COURIER GROUP"

    remove

  • May 13, 2019 at 6:02 PM by an anonymous user from Sydney, New South Wales, Australia

    I received the BET365 text message exactly as it is above.

    I asked myself, how did they get my number? I'm not a gambler.

    Even if it is genuine, why would I give my details to a total stranger?

    I blocked the number and then deleted the message.

    I also decided to google the site and came across this handy site with sound advice.

    Moral of the story is:

    1. Don't get excited by the money on offer

    2. Do your research/due diligence to check the veracity of the site.

    3. If can't find anything, check with ATO or AFP.

    4. If it's still too good to be true - don't proceed! There should always be evidence of existence of someone you can contact.

    5. Do't risk giving your details to strangers - they could steal your identity.

    Cheers and stay alert!

    remove

  • May 5, 2019 at 7:02 AM by info

    Received via email:

    "BET 365 Lottery

    Hi, I've received with the number 61478728612 a text that told me I am a winner of a lottery of £6,500,000.

    They send me a mail and ask me for money for the delivery( 1,300 $ more or less)"

    remove

  • May 5, 2019 at 6:59 AM by info

    Received via email:

    "they send me www.m35i.com to claim the money. They send me an email from elivery@ardenexpresscourier.com and info@newhamcity.co.uk. I didn't send any money cause I don't trust them. Just surprise they had my phone number."

    remove

    • May 14, 2019 at 12:45 AM by an anonymous user from Adelaide, South Australia, Australia

      same here. received exactly what is stated in this website.

      remove

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"BET-365 Group" Lottery Scams Being Sent by Online Scammers