Online Threat Alerts (OTA) - Alerting you to scams and frauds.

The "Chocolate Nestle Milo Company England 2019 Asian Mobile Draw" Lottery Scam
The Chocolate Nestle Milo Company England 2019 Asian Mobile Draw Lottery Scam

There is no "Chocolate Nestle Milo Company England 2019 Asian Mobile Draw" lottery. Therefore, recipients of fake Chocolate Nestle Milo Company lottery messages like the sample below that are being sent by lottery scammers, which claim that they are winners, should delete the messages. They should also not follow the instructions in them. Remember, once you are asked to send money to receive a lottery prize or award, it is a scam, or a fraudulent attempt by cybercriminals to trick their potential victims into sending them money. And, never respond to unexpected or unsolicited email messages with personal information because this is how lottery scammers target their potential victims.

The "Chocolate Nestle Milo Company England 2019 Asian Mobile Draw" Lottery Scam

CHOCOLATE NESTLE MILO COMPANY ENGLAND 2019 ASIAN MOBILE DRAW

NESTLE CHOCOLATE MILO COMPANY U K,

MILO LOTTERY CENTRE, London,

England, NW8 8QZ.

United Kingdom.

Tel: 1(502)353-3949

AUGUST LUCKY WINNERS

LICENSED AND INSURANCE NUMBER:015935-014

Animated GIF

Dear

NESTLE CHOCOLATE MILO Mobile

Draw Lucky Winner 2019,

NOTICE: THIS OFFER IS FROM NESTLE MILO ENGLAND NOT SRI LANKA MILO COMPANY.

THEY ENGLAND NESTLE MILO COMPANY MANAGEMENT ARE PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF NESTLE CHOCOLATE MILO RIFFLE MEGA DRAW 2019 TELECOM MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2019).

YOUR MOBILE NUMBER WAS ATTACHED TO THIS YEAR (NESTLE MILO 150TH YEAR ANNIVERSARY 2019 -ASIAN CHARITY DRAW ) WITH TICKET NUMBER MLJ34D2019, BALLOT NUMBER (BALLOT NO:MLJ62019/2020) AND CONSEQUENTLY WON IN THE SECOND LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR SIX HUNDRED AND NINETY THOUSAND U S DOLLARS, $690,000.00 USD Equivalent To (121,571,100.00 LKR)

ALL MOBILE NUMBERS WERE SELECTED FROM NESTLE MILO COMPANY WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 94,000 NUMBERS FROM EACH CONTINENT (CANADA, ASIA ,AUSTRALIA, AND OCEANIA,AMERICA. AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMME WHICH WAS CONDUCTED THIS MONTH FOR OUR PROMINENT NESTLE MILO 2019 UP COMING EVENT COMING SOON IN ENGLAND. THIS CHARITY MOBILE LUCKY DRAW WAS CONDUCTED TO COMPENSATE ALL OUR CUSTOMERS AND FANS OF RUGBY ALL OVER THE WORLD.

YOU ARE ADVISED TO FILL THE NESTLE MILO WINNERS FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE FUND PROCESSING.

I am (Mr./Miss). I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the NESTLE CHOCOLATE MILO Company England. I was made to understand that my winning Demand Draft Cheque has been deposited in a temporary account in England affiliated BANK, and will be delivered the password and username in second mail. I hereby request that the above $690,000.00 USD Equivalent To (121,571,100.00 LKR) mentioned be remitted to my local bank in srI lanka at the earliest.

Below is my Personal Information:

DO YOU BUY NESTLE MILO PRODUCT.YES OR NO?

My Full Name:.

My Address:.

My Winning Mobile Number:.

My Second Number if Any

My Age:

My Sex:.

My Identity Card Number.

My Nationality:.

My Prize Amount:.

My Job Position:

Have You Won Before?

Your Monthly Income:

For security reasons, we advice you 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 to avoid double claims and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information are strictly confidential and will only be used for which it is been requested.

THANK YOU FOR BEING PART OF THIS CHARITY

CHOCOLATE MOBILE NUMBER LOTTERY PROGRAMME, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE

ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

NB: Any unclaimed prize will be returned to the treasury of CHOCOLATE NESTLE MILO England after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The NESTLE MILO England and its co-sponsors congratulates you.

100

Comment sectionComments / Answers (100)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Comment count 100

by an anonymous user from: Sri Lanka

Received this:

"CHOCOLATE NESTLE MILO COMPANY ENGLAND 2020 ASIAN MOBILE DRAW

NESTLE CHOCOLATE MILO COMPANY U K,

MILO LOTTERY CENTRE, London, 

England, NW8 8QZ.

United Kingdom.                             

                                 LUCKY WINNERS                                                   

LICENSED AND INSURANCE NUMBER:015935-014


 

Dear 

NESTLE CHOCOLATE MILO Mobile                Draw Lucky Winner 2020,

    NOTICE:   THIS OFFER IS FROM NESTLE MILO COMPANY ENGLAND     TO SUPPORT OUR CUSTOMERS IN SRI LANKA, FOR THE CORONA VIRUS PANDEMIC FINANCIAL DAMAGE,IN RELATIONSHIP WIT (W.H.O)WORLD HEALTH ORGANISATION MEDICAL TEAM, WE ARE GLAD YOU ARE ONE OF OUR LUCKY WINNERS IN THIS HARD TIME,FOLLOW OUR INSTRUCTIONS TO RECIEVE YOUR PALIATIVE. LANKA MILO COMPANY.                                                          

THEY ENGLAND NESTLE MILO COMPANY MANAGEMENT ARE PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF NESTLE CHOCOLATE MILO RIFFLE MEGA DRAW 2020 TELECOM MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2020). 

YOUR MOBILE NUMBER WAS ATTACHED TO THIS YEAR (NESTLE MILO 150TH YEAR ANNIVERSARY 2020 -ASIAN CHARITY DRAW ) WITH TICKET NUMBER MLJ34D2020,  BALLOT  NUMBER (BALLOT NO:MLJ62019/2020) AND  CONSEQUENTLY  WON IN THE SECOND LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR SIX HUNDRED AND NINETY THOUSAND U S DOLLARS,   $690,000.00 USD Equivalent To ( 

128,239,100.00 LKR

)

ALL MOBILE NUMBERS WERE SELECTED FROM NESTLE MILO COMPANY WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 94,000 NUMBERS FROM EACH CONTINENT  (CANADA, ASIA ,AUSTRALIA, AND OCEANIA,AMERICA. AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMME WHICH WAS CONDUCTED THIS MONTH FOR OUR PROMINENT NESTLE MILO 2020 UP COMING EVENT COMING SOON IN ENGLAND. THIS CHARITY MOBILE LUCKY DRAW WAS CONDUCTED TO COMPENSATE ALL OUR CUSTOMERS  AND FANS OF RUGBY ALL OVER THE WORLD.

YOU ARE ADVISED TO FILL THE NESTLE MILO WINNERS FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE FUND PROCESSING.

I am (Mr./Miss)................................... I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the NESTLE CHOCOLATE MILO Company England. I was made to understand that my winning Demand Draft Cheque has been deposited in a temporary account in England affiliated BANK, and will be delivered the password and username after the registration of the fund in srI lanka. I hereby request that the above $690,000.00 USD Equivalent To ( 

128,239,100.00 LKR

) mentioned be remitted to my local bank in srI lanka at the earliest.  

         Below is my Personal Information:              

DO YOU BUY NESTLE MILO PRODUCT...YES OR NO?

My Full Name:...............

My Address:.................

My Winning Mobile Number:...

My Second   Number if Any..

My Age:....................

My S*x:...................

My Identity Card Number...

My Nationality:...........

              My Prize Amount:...............

              My Job Position:..........   

              Have You Won Before? ................

              Your Monthly Income: ............

For security reasons, we advice you 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 to avoid double claims and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information are strictly confidential and will only be used for which it is been requested.   


THANK YOU FOR BEING PART OF THIS CHARITY

CHOCOLATE MOBILE NUMBER LOTTERY PROGRAMME, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE 

ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.


NB: Any unclaimed prize will be returned to the treasury of CHOCOLATE NESTLE MILO England after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The NESTLE MILO England and its co-sponsors congratulates you.

        Congratulations! Once again on behalf of all our staffs.

MOTTO:INTEGRITY & SERVICE"

Delete


by an anonymous user from: Colombo, Western Province, Sri Lanka

"CHOCOLATE NESTLE MILO COMPANY ENGLAND 2020 ASIAN MOBILE DRAW
NESTLE CHOCOLATE MILO COMPANY U K,
MILO LOTTERY CENTRE, London,
England, NW8 8QZ.
United Kingdom.
LUCKY WINNERS
LICENSED AND INSURANCE NUMBER:015935-014
Animated GIF

Dear
NESTLE CHOCOLATE MILO Mobile
Draw Lucky Winner 2020,
NOTICE: THIS OFFER IS FROM NESTLE MILO ENGLAND NOT SRI LANKA MILO COMPANY.
THEY ENGLAND NESTLE MILO COMPANY MANAGEMENT ARE PROUD TO CONGRATULATE YOU ON YOUR SUCCESS AS A WINNER OF NESTLE CHOCOLATE MILO RIFFLE MEGA DRAW 2020 TELECOM MOBILE NUMBER LOTTERY (MEGA JACKPOT LOTTO PROMOTION 2020).
YOUR MOBILE NUMBER WAS ATTACHED TO THIS YEAR (NESTLE MILO 150TH YEAR ANNIVERSARY 2020 -ASIAN CHARITY DRAW ) WITH TICKET NUMBER MLJ34D2020, BALLOT NUMBER (BALLOT NO:MLJ62019/2020) AND CONSEQUENTLY WON IN THE SECOND LOTTERY CATEGORY. YOU ARE THEREFORE BEING APPROVED FOR SIX HUNDRED AND NINETY THOUSAND U S DOLLARS, $690,000.00 USD Equivalent To (121,571,100.00 LKR)
ALL MOBILE NUMBERS WERE SELECTED FROM NESTLE MILO COMPANY WORLDWIDE COMPUTER BALLOTING SYSTEM DRAWN FROM 94,000 NUMBERS FROM EACH CONTINENT (CANADA, ASIA ,AUSTRALIA, AND OCEANIA,AMERICA. AS PART OF INTERNATIONAL MOBILE NUMBER PROMOTION PROGRAMME WHICH WAS CONDUCTED THIS MONTH FOR OUR PROMINENT NESTLE MILO 2020 UP COMING EVENT COMING SOON IN ENGLAND. THIS CHARITY MOBILE LUCKY DRAW WAS CONDUCTED TO COMPENSATE ALL OUR CUSTOMERS AND FANS OF RUGBY ALL OVER THE WORLD.
YOU ARE ADVISED TO FILL THE NESTLE MILO WINNERS FUND RELEASE APPLICATION FORM BELOW AND RETURN TO US IMMEDIATELY TO GET YOUR PRIZE FUND PROCESSING.
I am (Mr./Miss)....... I write to apply for the release of my fund with regards to the winning notification that was received on my mobile number from the NESTLE CHOCOLATE MILO Company England. I was made to understand that my winning Demand Draft Cheque has been deposited in a temporary account in England affiliated BANK, and will be delivered the password and username after the registration of the fund in srI lanka. I hereby request that the above $690,000.00 USD Equivalent To (121,571,100.00 LKR) mentioned be remitted to my local bank in srI lanka at the earliest.
Below is my Personal Information:
DO YOU BUY NESTLE MILO PRODUCT...YES OR NO?
My Full Name:.
My Address:.
My Winning Mobile Number:...
My Second Number if Any..
My Age:..
My S*x:..
My Identity Card Number...
My Nationality:..
My Prize Amount:...
My Job Position:.
Have You Won Before? ...
Your Monthly Income: ...
For security reasons, we advice you 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 to avoid double claims and unwarranted taking advantage of this programme by non-participant or unofficial personnel. All information are strictly confidential and will only be used for which it is been requested.

THANK YOU FOR BEING PART OF THIS CHARITY
CHOCOLATE MOBILE NUMBER LOTTERY PROGRAMME, OUR SPECIAL THANKS AND GRATITUDE TO ALL THE
ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

NB: Any unclaimed prize will be returned to the treasury of CHOCOLATE NESTLE MILO England after seven working days. You are advised to keep your winning details confidential to yourself and not share it with any individual or firm to avoid cancellation of your prize. The NESTLE MILO England and its co-sponsors congratulates you."

They sent me this message, what I do?

Delete


by info

Do not follow the instructions in the email and ignore them.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I also have received SMS and email

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I had got the same msg and mail from mobile number 0752577519. I had sent my personal details please help me; he asked me to pay 90942.00

Delete



by info

Do not pay the money, just ignore him.

Delete


by an anonymous user from: Kandy, Central, Sri Lanka

I got same messages to my phone from 0759534239,0759534238,0759716076. I sent my personal details by email. Then they said I have to pay Rs.90,245 for non inspection duty stamp. Can that be dangerous? What should I do now? please sir/madam, take a legal action against this as soon as possible.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got a message from 0759534238

Delete


by info

Just be careful going forward because the scammers have your personal information and will keep contacting you in an attempt to scam you.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I had got a same msg and a mail on mobile no 0752577519. I had send my personal details also. Please help me what will I do?. They ask me to pay 90,845.

Delete


by info

Just ignore them and do not send them money or anymore information. And, be careful going forward because the scammers will contact and attempt to scam you.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I have received msg for lottery winner from milo 9475276151, how to know that is true.

Delete


by info

It is not true because there is no such lottery.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I also got this same massage from bellow mail address and contact numbers.

" chocolatemilo-outlook.com"
" 94752577518, 94759534247"

And send the details of agent to claim the gift ,as mentioned person

Mr William Austin kinley.
Passport number-534244037
United State of America
D o b- 09/04/1981
Issue date 15/09/15
Expired 14/09/2025
They sent a passport copy

Check and please do some action against them.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I got same messagers to my phone 0759534240, 0759534247, 0752577519 and I sent my personal details by an email. Then they said I have to pay Rs.90,245 for non inspection duty stamp. Is that can be dangerous? What should I do now? please sir/madam, take a legal action against this as soon as possible.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I resived this e-mail,but I answered this email. This is scam mail.What do I do now? Please take leagl action against this frauds as soon as possible.This mobile sms number is 0759534244

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Nestle milo mega draw england 2019 draw ,I received a short message saying that my phone number has won.
I received a brief message a again to day that nestle has credited the finix bank of england and credited that money to my account .if this is ture,how do I get this money ?

Delete


by info

It is not true, it is a scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Dear sir,

Chocolate nestle milo company england
I Received a short message on Tp.no. 94 759534244 at 1:16am srI lankan time on 28-12-2019 that my phone number (094776854701) has been Received by us$ 690,000 is this true ? if I am a winner, what should I do

Delete


by info

It is not true, it is a scam.

Delete


by an anonymous user from: Hamburg, Germany

I have received a email mentionoing I have won 690,000 $. How to verify the email that it is true?
I can send a copy of it if you gave your email or Online Police email.

Delete


by info

Ask yourself this, did I enter the same lottery, if your answer is no, then it is a scam.

Also, if you are asked for personal information or money, it is a scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I am H. H. T. Kavindya from srI lankaI also got sme message. I thought this is actual one and I reply first messenge and e-mail. Before they asked some stamp duty to give that prize amount.Then I don't give money and do not reply any message. Please sir, take leagl action against this frauds as soon as possible.

Thanking you

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"Your mobile number has been selected among the ongoing,NESTLE MILO MEGA JACKPOT IN UK,TO CLAIM YOUR PRIZE, EMAIL milo.mege.draw-hotmail.com
‭ 94 (76) 289 4794‬"
This is the email address and phone number I have received.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"Congratulations for your mobile no winning price of 690.000 dollears from nestle milo uk. send name.address.mobile number..."
Received this scam.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"NESTLE MILO COMPANY ENGLAND 2019 ASIAN MOBILE DRAW
CHOCOLATE NESTLE MILO COMPANY,
NESTLE MILO LOTTERY CENTRE, London,
England, NW8 8QZ.
United Kingdom.
Tel: 1(502)353-3949
Congratulations!!! once again
LUCKY WINNERS FROM ASIAN CONTINENT

Attn!:Nishantha Rathnaweera

This is to officially Trusted and respected inform you that you have been Accredited for payment by the NESTLE CHOCOLATE MILO COMPANY ENGLAND. You are fortunate enough that your mobile number was chosen as one of the winners of the NESTLE MILO MEGA DRAW 2019 MOBILE LOTTERY GRAND DRAW tagged Global Poverty Eradication Programme . This Lottery is being promoted and sponsored by RUGBY AND CHOCOLATE MILO COMPANY ENGLAND as part of their social responsibility to the citizens in the communities where they have operational base, NESTLE MILO CUSTOMERS . All your winning documents which includes your Winning Demand Draft Cheque of $690,000.00 US Dollars Equivalent To
(121,571,100.00 LKR) In SrI Lanka Currency.

Our lucky winners from srI lanka for the grand drew already uploaded there filled form in our system.
.Your winning certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the NESTLE MILO COMPANY 2019 MOBILE MEGA DRAW AWARD has been sealed and parcelled for delivery to your country SrI Lanka.
We are pleased to inform you that your Winning Amount will be delivered to you through our senior Lawyer diplomatic agent who will come down to your country SrI Lanka to handover your winning amount to you.
Note: The diplomatic officer has been assigned to help you for the conversion of the amount into SrI Lanka rupees to enable you transfer the winning amount to your desired bank account in your country SrI lanka.

DELIVERY DETAILS AND TIME OF ARRIVAL OF DIPLOMAT TO YOUR COUNTRY SRI LANKA

Our Special delivery diplomat will be going to your country SRI LANKA TODAY 11TH OF DECEMBER 2019 and will arrive SRI LANKA ON THURSDAY TOMORROW 12TH OF DECEMBER 2019. Our Special delivery diplomat by name WILLIAM AUSTIN KINLEY is going to call AND text you as soon as he arrives SRI LANKA for the delivery of your winning amount to your PERSONAL ACCOUNT IN SRI LANKA through ministry of finance after your registrations. You will be required to pay FINANCIAL Non Inspection and stamp duty charges of your winning Demand Draft Cheque once our delivery diplomat (Mr WILLIAM AUSTIN) arrives to minister of finance department colombo srI lanka government parliament house.
NOTE:
YOU HAVE ONLY TWO PAYMENT OPTIONS,EITHER BY ONLINE PAYMENT OR THROUGH FINANCIAL AGENT ACCOUNT OFFICER.
Don't come to the ministry parliament house for security purpose, and You will be advice to make the payment through direct financial Invoice online Payment, or through our correspondent agent account details which (Mr William Austin) will provide to you upon his arrival to the parliament. He will assist you to complete the clearance process from the ministry Inspection office and will obtain the ministry of finance Clearance Receipt as proof of your payment before making the final delivery in your given address to the central bank and bank of ceylon ."
Is this a true message?

Delete


by info

No, the message is not true, it is a scam.

Delete


by info

chocolatemilo-outlook.com is being used by the scammers.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

firstly my mobile number received a message that I have won this prize and they have send me a mail address by using a airtel number 0752577519 to send my personal details for that and again, again. I received emails regarding the winning price and I had to send ID scan copy also.
So, what I do for this nd what is it a risk for me and my mobile

Delete


by info

Just be careful going forward because the scammers will attempt to use the information to scam you.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I have this kind of message and I have sent it to the address that they asked for money from me.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Here is another scam:
"Attn!:Thambawitage S...
This is to officially Trusted and respected inform you that you have been Accredited for payment by the NESTLE CHOCOLATE MILO COMPANY ENGLAND. You are fortunate enough that your mobile number was chosen as one of the winners of the NESTLE MILO MEGA DRAW 2019 MOBILE LOTTERY GRAND DRAW tagged Global Poverty Eradication Programme . This Lottery is being promoted and sponsored by RUGBY AND CHOCOLATE MILO COMPANY ENGLAND as part of their social responsibility to the citizens in the communities where they have operational base, NESTLE MILO CUSTOMERS . All your winning documents which includes your Winning Demand Draft Cheque of $690,000.00 US Dollars Equivalent To
(121,571,100.00 LKR) In SrI Lanka Currency.

Our lucky winners from srI lanka for the grand drew already uploaded there filled form in our system.
.Your winning certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the NESTLE MILO COMPANY 2019 MOBILE MEGA DRAW AWARD has been sealed and parcelled for delivery to your country SrI Lanka.
We are pleased to inform you that your Winning Amount will be delivered to you through our senior Lawyer diplomatic agent who will come down to your country SrI Lanka to handover your winning amount to you.
Note: The diplomatic officer has been assigned to help you for the conversion of the amount into SrI Lanka rupees to enable you transfer the winning amount to your desired bank account in your country SrI lanka.


DELIVERY DETAILS AND TIME OF ARRIVAL OF DIPLOMAT TO YOUR COUNTRY SRI LANKA

Our Special delivery diplomat will be going to your country SRI LANKA TODAY 02TH OF DECEMBER 2019 and will arrive SRI LANKA ON TUESDAY TOMORROW 03TH OF DECEMBER 2019. Our Special delivery diplomat by name WILLIAM AUSTIN KINLEY is going to call AND text you as soon as he arrives SRI LANKA for the delivery of your winning amount to your PERSONAL ACCOUNT IN SRI LANKA through ministry of finance after your registrations. You will be required to pay FINANCIAL Non Inspection and stamp duty charges of your winning Demand Draft Cheque once our delivery diplomat (Mr WILLIAM AUSTIN) arrives to minister of finance department colombo srI lanka government parliament house.
NOTE:
YOU HAVE ONLY TWO PAYMENT OPTIONS,EITHER BY ONLINE PAYMENT OR THROUGH FINANCIAL AGENT ACCOUNT OFFICER.
Don't come to the ministry parliament house for security purpose, and You will be advice to make the payment through direct financial Invoice online Payment, or through our correspondent agent account details which (Mr William Austin) will provide to you upon his arrival to the parliament. He will assist you to complete the clearance process from the ministry Inspection office and will obtain the ministry of finance Clearance Receipt as proof of your payment before making the final delivery in your given address to the central bank and bank of ceylon"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

"CONGRATULATIONS FOR YOUR MOBILE NO WINNING PRICE OF 690,000 DOLLARS FROM NESTLE MILO UK, SEND YOUR NAME AND ADDRESS/MOBILE NUMBER TO, chocolatemilo-outlook.com"

What is this?

Delete


by info

It is a scam or fake.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I replied with my personal details what should I do now?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Yes, me too. I was scared. Now what do we do?

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I reply with my personal details what should I do now?

Delete


by info

This is what I got from scammers.

---------- Forwarded message ---------
From: NESTLE CHOCOLATE MILO
Date: Mon, 25 Nov 2019, 09:43
Subject: NOVEMBER MILO MILO MILO 2019 LUCKY WINNERS FUND RELEASE APPLICATION FORM

CHOCOLATE NESTLE MILO COMPANY ENGLAND 2019 ASIAN MOBILE DRAW
NESTLE CHOCOLATE MILO COMPANY U K,
MILO LOTTERY CENTRE, London,
England, NW8 8QZ.
United Kingdom.
LUCKY WINNERS
LICENSED AND INSURANCE NUMBER:015935-014 ...

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

When I resived this short messege.I send my personal details.what to do, please help me.

Delete


by info

Just be careful going forward because the scammers will attempt to use the information to scam you or trick you into sending them money or your sensitive information.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

When I resived this short messege.I send my personal details.what to do, please help me.

Delete


by info

Just be careful going forward.

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

Finally, they asked to doposit money (90245LKR) below account details

Kanchana W.A.S
Account no-017013092464101
Seylan Bank

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I too received same that msg from airtel numbers,
0752681137
0752680520
0758802658

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I too got the same message from an Airtel no.0758810914

"YOUR NO HAS WON($690.000 DOLLARS)FOR TODAY'S NESTLE MILO U K MEGA DRAW,TO CLAIM SEND NAME,AGE,S*X,MOBILE NO,ADDRESS,SEND TO, milo.mega.draw-outlook.com"

I sent my details to above email address thereafter I got following message:

"NESTLE MILO COMPANY ENGLAND 2019 ASIAN MOBILE DRAW
CHOCOLATE NESTLE MILO COMPANY,
NESTLE MILO LOTTERY CENTRE, London,
England, NW8 8QZ.
United Kingdom.
Tel: 1(502)353-3949
Congratulations!!! once again
OCTOBER LUCKY WINNERS FROM ASIAN CONTINENT

Attn!: Sinnathamby N.

This is to officially Trusted and respected inform you that you have been Accredited for payment by the NESTLE CHOCOLATE MILO COMPANY ENGLAND. You are fortunate enough that your mobile number was chosen as one of the winners of the NESTLE MILO MEGA DRAW 2019 MOBILE LOTTERY GRAND DRAW tagged Global Poverty Eradication Programme . This Lottery is being promoted and sponsored by RUGBY AND CHOCOLATE MILO COMPANY ENGLAND as part of their social responsibility to the citizens in the communities where they have operational base, NESTLE MILO CUSTOMERS . All your winning documents which includes your Winning Demand Draft Cheque of $690,000.00 US Dollars Equivalent To
(121,571,100.00 LKR) In SrI Lanka Currency.

 Our lucky winners from srI lanka for the grand drew already uploaded there filled form in our system.

• .Your winning certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government, stating that the money was obtained legally through the NESTLE MILO COMPANY 2019 MOBILE MEGA DRAW AWARD has been sealed and parcelled for delivery to your country SrI Lanka.
We are pleased to inform you that your Winning Amount will be delivered to you through our senior Lawyer diplomatic agent who will come down to your country SrI Lanka to handover your winning amount to you.
Note: The diplomatic officer has been assigned to help you for the conversion of the amount into SrI Lanka rupees to enable you transfer the winning amount to your desired bank account in your country SrI lanka.

DELIVERY DETAILS AND TIME OF ARRIVAL OF DIPLOMAT TO YOUR COUNTRY SRI LANKA


Our Special delivery diplomat will be going to your country SRI LANKA TODAY 30TH OF OCTOBER 2019 and will arrive SRI LANKA ON THURSDAY TOMORROW 31TH OF OCTOBER 2019. Our Special delivery diplomat by name WILLIAM AUSTIN KINLEY is going to call AND text you as soon as he arrives SRI LANKA for the delivery of your winning amount to your door step. You will be required to pay FINANCIAL Non Inspection and stamp duty charges of your winning Demand Draft Cheque once our delivery diplomat (Mr WILLIAM AUSTIN) arrives to minister of finance department colombo srI lanka government parliament house.
• NOTE:
• YOU HAVE ONLY TWO PAYMENT OPTIONS,EITHER BY ONLINE PAYMENT OR THROUGH FINANCIAL AGENT ACCOUNT OFFICER.
• Don't come to the ministry parliament house for security purpose, and You will be advice to make the payment through direct financial Invoice online Payment, or through our correspondent agent account details which (Mr William Austin) will provide to you upon his arrival to the parliament. He will assist you to complete the clearance process from the ministry Inspection office and will obtain the ministry of finance Clearance Receipt as proof of your payment before making the final delivery in your given address to the central bank and bank of ceylon .
.."

I submit this message for your reference

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

One of my friends from Sri Lanka also received a msg saying that she won the draw...

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I too got the same message from an Airtel no.0758810914

"YOUR NO HAS WON($690.000 DOLLARS)FOR TODAY'S NESTLE MILO U K MEGA DRAW,TO CLAIM SEND NAME,AGE,S*X,MOBILE NO,ADDRESS,SEND TO, milo.mega.draw-outlook.com"

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

I too got the same message from an Airtel no.0758810914
"YOUR NO HAS WON($690.000 DOLLARS)FOR TODAY'S NESTLE MILO U K MEGA DRAW,TO CLAIM SEND NAME,AGE,S*X,MOBILE NO,ADDRESS,SEND TO, milo.mega.draw-outlook.com

Delete


by an anonymous user from: Colombo, Western, Sri Lanka

He asked for 90425lkr, but I don't have money, what I can do?

Delete


by info

It is a scam, DO NOT SEND THEM YOUR MONEY!

Delete


waiting