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Lottery Scam Email:
BIGCHANCE LOTTERY LTD
"Mrs. Elizabeth Terry Announcer", "Mr.Morgan Bell"
Have you received an email from "Mrs. Elizabeth Terry Announcer" at "BIGCHANCE
LOTTERY LTD" telling you that "your
email address won in the second category" or something similar, and to
contact "Mr.Morgan Bell" to collect your winnings? It is a
scam. No legitimate, legal lottery notifies winners via email (see footnote) The scammers may
change the names and details, but it is still a scam!
Below is the example of the fake lottery scam claiming to
be from the "BIGCHANCE LOTTERY LTD".
Although the most important clue is that no legitimate
lottery will ever email a winner, there are many other signs that this is a fraud.
We have
highlighted some of these in the email below, not the least
of which are:
-
Email address ballot: There is no such thing as a
"computer ballot system" or "computer email draw". No one, not even
Microsoft has a database of email addresses of the type or magnitude they
suggest.
-
"No tickets were sold": You care to explain where the
money comes from? Perhaps the lottery money fairy? Why would a lottery
give away money to "email address randomly selected by a computer ballot
draw system"? This is CLEARLY nonsense: you MUST, repeat MUST buy a
ticket to have a chance of winning any lottery!
-
Terrible spelling, punctuation, syntax and grammar - Scammers
apparently don't know how to use spell checkers. We assume they
dropped out of school before that class. They use almost excessive and random CapItaLiZAtion.
They often can't even spell "February" or know that "22th" ought to
be "22nd". These scammers usually write at the 3rd grade level.
Being non-native English speakers, they also often get first names and
surnames (last names reversed), so you will frequently see names like "Mr.
SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage
of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails
and look and read more professional.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don't you think a real organization
would use it's own email, it's own domain and website?
-
Keep Confidential - Real lotteries THRIVE on
publicity - they don't want you to keep anything secret - the publicity
causes people to buy more tickets. there is NO risk of "double claiming"
because they can validate where the ticket numbers were sold. The scammer
want you to keep quiet because they don't want the police or
ConsumerFraudreporting to hear about them! It should read: "For our own security, you
are advised to keep your winning information confidential until we have
finished scamming you!"
-
Email notification: NO REAL LOTTERY SENDS AN EMAIL TO
NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact
ALONE that you received an email saying you won a lottery is proof that it
is a scam.
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
YOUR EMAIL HAVE WON A LOTTERY PRIZE
De : BIGCHANCE LOTTERY LTD. (
mrmorgan@yahoo.com )
Ajouter aux contacts
Envoyé :mer. 04/07/07 20:27
Répondre à :
mrmorganbell@yahoo.com.hk
Bigchance Lottery Ltd1,
Church St,
Eccles,Manchester, M30 0DF
Lotteries & Pools
www.bigchancelottery.com
*****************************Ref: EAASL/941OYI/02Batch: 12/25/0034
*****************************
ATTENTION:WINNING NOTIFICATION
We hereby inform you of the draw of the Big chance Lottery International
program held on the 2nd of July 2007 in London.
Your e-mail address attached to ticket
number:564-75600545-188 with Serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7,which subsequently won you the lottery prize in the2nd category.
You have therefore been approved to claim a total sum of GBP1,000, 000.00 (One
million Great Britain pounds) in cash credited to file C/9080118308/02. This is
from a total cash prize of GBP50 Million pounds, shared amongst the first
fiftheen (15) lucky winners in
this category.
This years Lottery Cash prize award is the 2nd largest ever for the Bigchance
Lottery Organisation The estimated GBP75 million jackpot would be the
sixth-biggest in the historical
proceedings. The biggest was the GBP363 million jackpot that went to two
winners in a May 2000 drawing of The big game, megamillions predecessor. All
participants were selected randomly (Electronically) from the' World Wide Web'
site through a computer ballot system and extracted from over 100,000
company addresses. This promotion takes place annually.
No ticket was sold. For security
reasons, you are advised to keep your
winning informations confidential till your claim is processed and your
money transferred to a designated bank account of your choice. This is a part of
our precautionary measure to avoid double claiming and unwarranted abuse of this
program by some unscrupulous elements.
Please be warned. Please note that your lucky winning number falls within our
European booklet representative office in UK as indicated in our play coupon. In
view of this, your GBP1,000,000.00(One million great britain pounds) would be
released to you by our affiliate agent payment center in London. It
is our standard practice to allocate accredited agents for the processing of
claims application. contact the clearing house (through your claims agent
only) the body assigned with the verification of all emerged winners. Therefore
all protocols laid down by them must be followed to facilitate your claims;
AGENCY HOUSE:
The Clearing House, United Kingdom. London Branch.
www.theclearinghouse.org
AGENT:
Mr.Morgan Bell click on the email below to reply this mail
Email: mrmorganbell@yahoo.com.hk
Tel: +447031905464 +447024060536
Congratulations once more from all members and staffs of this programme.
Mrs. Elizabeth Terry Announcer
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery
scams companies
***
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