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"The Euro Millions Lottery International" Scam

Aug. 18, 2019 2019-08-18T22:50:52-05:00
Aug. 18, 2019 2019-08-18T22:52:08-05:00

Online Threat Alerts (OTA)

The Euro Millions Lottery International Scam

"The Euro Millions Lottery International" email below is a scam. Therefore, online users are asked never to send personal information or money to anyone who claims they have won the "The Euro Millions Lottery Promotion." Legitimate lottery companies will never ask their winners to send personal information via email and will never ask them to send money in order to collect their prize or winnings.

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"The Euro Millions Lottery International" Scam

From: Euro Millions Lottery <rozay55@khgan.online>

Sent: Saturday, August 17, 2019 11:51 AM

Subject: REF/EU/9420X2/2019/EMLI

EURO MILLIONS LOTTERY INTERNATIONAL

OAKWOOD PARK CENTER,FOUNTAINS ROAD

BISHOP THORNTON HARROGATE,HG3, 3BF, LONDON.

UNITED KINGDOM.

Dear Award Winner

REF/EU/9420X2/2019/EMLI

You won a grand prize of £3,000,000.00(Three Million Pounds Sterling) in the on going Euro Millions Online Lottery Sweepstakes. This is a web based lottery where over 500,000 email addresses were drawn. Yours emerged a winner with the reference number REF/EU/9420X2/2019/EMLI among the five winners we had in this category. In order to claim we require the following information be sent to the claims officer whose details is provided below:

Full Name:

Tel/Cell Number:

Address:

Occupation:

Marital Status:

Country?Nationality:

Ms. Carl Karen

Information Officer

Email: agentcckaren@gmail.com

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Comments, Answers, Reviews or Questions

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Comments (7)

Jan. 22, 2021 at 9:18 PM by info

"My Dear Friend,

Happy New Year to you and your family and I wish you all the best this 2021. I hope you are in good health during this pandemic.

Firstly, I would like to briefly introduce myself. My name is Mrs. Margaret Loughrey, a winner of the Euro Millions Lottery of £27,000,000 GBP (Twenty Seven Million British Pounds), I have decided to donate £26,000,000 GBP (Twenty Six Million British Pounds) to 26 individuals randomly as part of my charity project.

To verify my lottery winnings, please see my interview by visiting the web page below:

...

After a computer spin ball, your email address was randomly selected to me by the Google, Inc. as a web user; if you received this email, kindly send your details so that I can transfer your £1,000,000.00 (One Million Pounds) in your name or direct the Financial Broker to effect the transfer of the funds to your designated bank account in your own country.

Full Name:

Mobile No:

Age:

Address:

Occupation:

Stay SAFE, stay in touch and above all, stay healthy.

Yours sincerely,

Mrs. Margaret Loughrey.

Private Email: maggieloughrey@gmail.com"

Here is another scam.

Jul. 23, 2020 at 6:49 PM by an anonymous user from: Burlington, Ontario, Canada

I just got the same scam, except this one is coming out of South Africa. So far I have been able to extract the name of the bank and address of the bank along with a private name all from South Africa. Also I have the personal name of a person in Toronto Canada and now am attempting to get further information concerning this person. Everything the scammers have sent me, including a photo copy of the winnig check appear to be very legitimate and could fool any one that is not knowledgeable of how these forms of scams work. I will post more information concerning this scam as I receive it. If there is a way to post a copy of this particular scam, please advise.

Jul. 4, 2020 at 11:53 PM by info

"From: Euro Millions Lottery <team86@gsaxzt.in>

Sent: Saturday, July 4, 2020, 09:14:31 PM EDT

Subject: REF/EU/9420X2/2020/EMLI

REF/EU/9420X2/2020/EMLI

You won our grand prize of £3,000,000.00(Three Million Pounds Sterling).

For more information contact with the following,

Full Name:

Tel/Cell Number:

Address:

Occupation:

Marital Status:

Country/Nationality:

Ms. Carl Karen

Email: agentkcarlisle@gmail.com"

Here is another scam.

Jun. 3, 2020 at 12:15 PM by an anonymous user from: Camberwell, England, United Kingdom

Another scam!

"EURO MILLIONS LOTTERY INTERNATIONAL

OAKWOOD PARK CENTER,FOUNTAINS ROAD

BISHOP THORNTON HARROGATE,HG3, 3BF,

LONDON.UNITED KINGDOM.

REF/EU/9470X12/2020/CWS

http://www.euro-millions.com

Dear Award Recipient,

We officially Announce your email won a consolation cash prize of (£3,000,000.00) Three Million Great British Pounds Sterling's ($4,268,100.00) From The NEW European Union (EU) EURO MILLION Sweepstakes Program.

Our Organisation is Aware lotteries Programs have been severely Abused on the internet to the extent it is very difficult for Genuine winners to identify what is Real from What is Fake, The new (EU) EURO MILLION sweepstakes Program is permitted by law and dully conform with the Standard Anti-Fraud policy existing between EURO MILLION and the European union Government common institutions.

We request you fill out the requested data and also email it back to us for processing; Contact Ms. Nancy Dylan with Your Details Name: Occupation: Phone Number: Mailing Address: S*x: Age: Country: Contact Email: euwinings@hotmail.com

Congratulations and best wishes on your winnings!.

Ms. Nancy Dylan.

Information Officer"

May. 16, 2020 at 7:49 PM by info

"From: Kennith William <s64teven@gmail.com>

Date: Sat, 16 May 2020, 3:37 pm

Subject: Please check my mail address

We acknowledge the receipt of your email and wish to congratulate you once more for being among lucky winners of the 1,282nd Euro-Millions draw took place on Friday 3rd January 2020 at 21:00 CEST (20:00 BST).

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses. Your e-mail address attached to Millionaire Maker: HDZH28977 with serial number MZNS47038 and Lucky numbers 5-15-20-36-47- Star Number 8-12.

You have therefore been approved to claim a total sum of £2,597,070.10 GB Pounds, (Two million, five hundred and ninety seven thousand, seventy British pounds sterling ONLY) in cash credited to file EURO/86169/2020. Kindly, provide us with the following details to enable us proceed with your payment.

1.) Full Name:

2.) Full Address:

3.) Occupation:

4.) Age:

5.) S*x:

6.) Nationality:

7.) Tel/Mobile Number:

8.) Country of Residence:

We shall commence with the verification process as soon as the above details is received. Also, due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

Regards,

Mr. Kennith William.

Claims Agent

Euro-Millions Lottery Promotion"

Here is another scam.

Feb. 4, 2020 at 5:12 PM by info

"From: EURO MILLION <info@lotto.eu>

Sent: Sunday, February 2, 2020 3:41 PM

To: Recipients

Subject: REF/EU/9420X12/2020/CWS

EURO MILLIONS LOTTERY INTERNATIONAL

OAKWOOD PARK CENTER,FOUNTAINS ROAD

BISHOP THORNTON HARROGATE,HG3, 3BF,

LONDON.UNITED KINGDOM.

REF/EU/9470X12/2020/CWS

http://www.euro-millions.com

Dear Award Recipient,

Congratulations and best wishes on your winnings!.

Ms. Nancy Dylan.

Information Officer

http://www.euro-millions.com

Here is another scam.

Jan. 2, 2020 at 6:44 AM by info

"Just for security purposes, I am sending your email for a falsification verification to a legitimate contact for confirmation.

Hoping to have informed you because I strongly feel that this is a SCAM.

On 1 Jan 2020 13:39

Hi, how do I know this is really for me and I have won if you don't have any info about me personally?

On 16 Dec 2019 09:58, EURO MILLION <cecilia@harwood.my> wrote:

EURO MILLIONS LOTTERY INTERNATIONAL

OAKWOOD PARK CENTER,FOUNTAINS ROAD

BISHOP THORNTON HARROGATE,HG3, 3BF,

LONDON.UNITED KINGDOM.

REF/EU/9420X12/2019/CWS

http://www.euro-millions.com

Dear Award Recipient,

We request you fill out the requested data and also email it back to us for processing; Contact Ms. Catherine Middleton with Your Details Name: Occupation: Phone Number: Mailing Address: S*x: Age: Country: Contact Email: euclaims@hotmail.com

Congratulations and best wishes on your winnings!.

Ms. Catherine Middleton.

Information Officer

http://www.euro-millions.com"

Received via email.

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