Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The email message below, which claims that the recipients are lottery winners in the "The UK International Lottery Promotion Inc." lotto is a fake or scam. There is no such sweepstakes or lottery. Every month, thousands of those email messages are sent out by lottery scammers to trick their potential victims into sending them their personal information and money, to collect so-called lottery prizes. Also, never respond to an email message that claims that you are a lottery winner with your personal or financial information. Legitimate lottery companies do not request personal or financial information via an email message, and will never ask winners to send money or financial information in order to collect their prizes.
From: UK National Lottery <info@teaa.com.sa>Sent: 26 July 2019 11:28To: Recipients <info@teaa.com.sa>Subject: CongratulationsTHE NATIONAL LOTTERYAttention : Email Account Owner,Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000( Two hundred and seventy five British Pounds Sterling).Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :1.Full Name2. Age and Occupation3. Ticket number and Reference Number4. Phone Number5. City and CountryContact our accredited agent below for your claim :UK National Lottery Payment OfficerLeicester Regional centerMr. Robert LewisRob.lewis440@gmail.comCongratulations once again.Yours Faithfully,Rebecca M. FernandezOnline Coordinator,The UK International Lottery Promotion Inc.
From: UK National Lottery <info@teaa.com.sa>
Sent: 26 July 2019 11:28
To: Recipients <info@teaa.com.sa>
Subject: Congratulations
THE NATIONAL LOTTERY
Attention : Email Account Owner,
Congratulations! Sequel to the recently held international lottery draw, we are happy to announce that you have won the UK international award prize of £275,000( Two hundred and seventy five British Pounds Sterling).
Your active e-mail addresses attached to computer generated ticket number : DUK92661-00H with reference number 004910108366 has won the UK lottery 2nd category award price.
Contact our claims agent immediately to commence the release of your award price by providing the details as listed below :
1.Full Name
2. Age and Occupation
3. Ticket number and Reference Number
4. Phone Number
5. City and Country
Contact our accredited agent below for your claim :
UK National Lottery Payment Officer
Leicester Regional center
Mr. Robert Lewis
Rob.lewis440@gmail.com
Congratulations once again.
Yours Faithfully,
Rebecca M. Fernandez
Online Coordinator,
The UK International Lottery Promotion Inc.
16
Here is another scam: "Logo Note ACTION REQUESTED Payment Note (inecmaxx@outlook.com) has requested a signature REVIEW & SIGN DOCUMENTPAYMENTMESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)Congratulations! Winning Notification!We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:1. Your Full Name:2. Age/Occupation:3. Reference Number/Ticket Number:4. Country:UK Lottery Fiduciary Agents:Mr. Freeman DettmerEmail: freemandettmer@europe.comEmail: freemandettmer@hotmail.comThank you and Congratulation once again!Mathew. A Johnson ReplyWarning: to prevent others from accessing your document, please do not forward this email."
Reference no:UK/KA4A331NC6
reference No: UK/KA4A331NC6
"Logo Note ACTION REQUESTED Payment Note (inecmaxx@outlook.com) has requested a signature REVIEW & SIGN DOCUMENTPAYMENTMESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)Congratulations! Winning Notification!We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:1. Your Full Name:2. Age/Occupation:3. Reference Number/Ticket Number:4. Country:UK Lottery Fiduciary Agents:Mr. Freeman DettmerEmail: freemandettmer@europe.comEmail: freemandettmer@hotmail.comThank you and Congratulation once again!Mathew. A Johnson Reply Warning: to prevent others from accessing your document, please do not forward this email." I received exactly the same as the previous ones posted here.
"From: Payment Note Date: 10/11/2020 20:12 (GMT 02:00) Subject: Ba Congratulations! Winning Notification! We are happy to announce that you have won an online lottery prize in our international lottery promotion. Eight hundred and Twenty Thousand British Pounds (Prize won £820,000.00) your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address: 1. Your Full Name: 2. Age/Occupation: 3. Reference Number/Ticket Number 4. Country: UK Lottery Fiduciary Agents: Mr. Freeman Dettmer Email: freemandettmer@europe.com Email: freemandettmer@hotmail.com Thank you and Congratulation once again! Mathew. A Johnson (Online coordinator)" Here is another scam.
I received similar email too. I Googled and found this site. Good info.. Thanks for sharing and the alert!_From: Payment Note • noreply@mail.hellosign.com Note ACTION REQUESTED Payment Note (inecmaxx@outlook.com) has requested a signature REVIEW & SIGN DOCUMENTPAYMENTMESSAGE FROM PAYMENT NOTE (inecmaxx@outlook.com)Congratulations! Winning Notification!We are happy to announce that you have won an online lottery prize in our international lottery promotion. GBP1.5Million, your active e-mail address attached to a computer-generated ticket number: BH011706468900 with reference number: UK/KA4A331NC6 has won UK Lottery 2nd category award prize. Contact our Fiduciary agents Mr. Freeman Dettmer immediately to commence release of your cash prize by providing details as listed below. Make sure you contact below email address:1. Your Full Name:2. Age/Occupation:3. Reference Number/Ticket Number:4. Country:UK Lottery Fiduciary Agents:Mr. Freeman DettmerEmail: freemandettmer@europe.comEmail: freemandettmer@hotmail.comThank you and Congratulation once again!Mathew. A Johnson
I got a similar email
"From: Dennis Banfield Date: October 12, 2020 at 7:33:49 PM MST Subject: Your email is Among the Five lucky winner of $4,800,000.00 USD. Reply-To: Dennis Banfield Hello, your email is among the lucky winner, i have a donation of $4,800,000.00 DOLLARS for you, I won the UK Lottery worth £18 million British Pounds and i donate a part of it to charities, contact me via (dennisbanfield52@gmail.com) for more information." Another scam.
I had an email claiming to be from something called StayAtHome_2020 international lottery promotion, it said "In order to support you, we have decided to send you one ticket so that you can participate in the game for free." and that "All that remains is to complete the registration by clicking on the link below."Pretty sure this is another scam.
I got a similar email and I was checking on Google to see whether it was real.I came across your article.Really helpful.
I got similar email and I was checking on google to see whether it was real. Thanks that I came across your article.Really helpful.
