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[Resolved]  Canadian Lottery Mobile Draw — Lottery Winnings

I have been informed that I won 1, 000, 000.00 American Dollars in the Canadian Lottery Mobile Draw. To receive the so-called winnings I have to pay them $900 for courrier costs. Can anyone tell me how legit this company is or is just another scam to get money form unsuspecting people???
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  280 Comments     Updated: ShareTweet

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INSTANT MILLIONAIRES LOTTERY — WIN PRIZE

Dear Sir,
I am reseaved a mail from instant millionaires lottery 67 broomhill drive mount murray santon london u. k. that i have won a prize is uit true or not if it is falls please take action on take
regards
aashfaque
I've recieved an sms sayin i've won 2 million so i wanted to know if this lottery mobile is a real deal or its just another scam of gettin money from people.
i have received a messaga seying that i have won 1 million dollars. i would like to know if this lottery really exists or if it is a scam.
lottery details; canadian lottery mobile draw ontario 49.
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I received a sms message:
Congratulation. You have won $1, 000, 000.00 From Canadian lottery Mobile draw to claim Contact Dr Phillip Moore on Email:[protected]@gmail.com Tell:[protected]

Is it just a scam or can you confirm that it is real. I have never entered any Canadian Lottery Draw, sounds suspicious to me.

Regards
Riaan
I received the same sms saying I won $1 000, 000, 00 then I wanted to claim my prize and received instructions to go to London within 28 days to claim is this real or a scam Contact Dr Phillip Moore on Email: [protected]@gmail..com tel:[protected]
I received the same sms saying I won $1 000, 000, 00 then I wanted to claim my prize and received instructions to go to London within 28 days to claim is this real or a scam Contact Dr Phillip Moore on Email: [protected]@gmail..com tel:[protected]
I received the same sms saying I won $1 000, 000, 00 then I wanted to claim my prize and received instructions to go to London within 28 days to claim is this real or a scam? Contact Dr Phillip Moore on Email: [protected]@gmail..com tel:[protected]
I have received the same message that I have won $1000, 000, 00 and I have to contact Dr Phillip Moore to Received my winnings. Email: [protected]@hmail.com
Well well I have received tha same message that I have won $1 000 000.00 from Dr Philip Moore to receive my winnings on Email. [protected]@gmail.com tel:[protected]. I
I received the same message as well stating that I have won $[protected] in Canadian Mobile draw and told to a Dr Paul Muller. Considering all the different people other winners are told to contact I've got my suspicions as well.
Good day My Name is Corne Griessel i have reseeved a e mail that my money haz been sent to you i have a revrins nomber, bach nomber and a securety nomber please let me know what to do to clam my winnings my Cell nomber is [protected] and my e mail address is [protected]@hotmail.com


Thank you
THIS IS A SCAM!!!

YOU WILL BE PUNISHED IN HELL, GOD WILL NOT LET YOU PEOPLE LIVE A HAPPY LIFE!!! HOW YOU LIVE WITH YOURSELVES IS BEYOND ME.

CANADIAN LOTTERY/ MOBILE DRAW .ONTARIO 49

7 Plough Place, Odon, EC4A 1DE, United Kingdom

Website; http://www2.canada.com/findit/lotteries/results.aspx?id=8

24hrs.Tell; [protected]

Email; [protected]@gmail.com
============================== =====================
Dear Lucky Winner.

CONGRATULATIONS

The Canadian Lottery/Mobile Draw team is proud to inform you that you
have won (1, 000.000.00 United States Dollars) only.

WHY YOU HAVE WON

Your cells number is one of the lucky numbers that have won the Award program.

HOW DID YOU WIN

Canada Lottery/ Mobile Draw Ontario 49 select one million cells phone numbers from all over the globe (Asia, Africa, Europe, North America, South America, Middle East and Australia) to run the draw; this is a Bonus from Canadian Development of England to email you. After your cell numbers become one of the six lucky winning numbers.

DETAILS OF THE WINNINGS

REFERENCE NO.: CLMD-081511

BATCH NO.;MAR/009/YY

SECURITY CODE: SEC2834733

WINNING NUNBER;[protected] BONUS 16



After due verification of your claim reference and batch numbers as one of the winners of the Canadian Lottery/mobile Draw Ontario 49 for 2009, and having confirmed the requirements for your claim from the payment centre, I will like to notify you of the following;



1. You are required to come down to London with a valid proof of identity [International Passport/Driving License] to sign the necessary funds release documents relating to the claim of your winning prize.



2. You are to obtain a Oath of Affidavit from the London High Court stating that you are a winner of the lottery program with your winning Reference and batch numbers and that neither you nor any other member of your family has previously applied for this claim.



3. You are to obtain a winner’s certificate from the British Gaming Commission, which is a proof of your winning confirmation from the lottery company.



Once you submit these documents to the Director of the International Remittance Department of the payment centre, your payment will be processed, approved and your winning funds transferred by means of Telegraphic Bank transfer to your account in your country.



However, you are to inform me how soon you can come to London for these formalities. Should you not be able to come in person to London, it will require you to get the assistance of an attorney to represent you in this process.



Please inform me which of the options below is suitable for your payment processing;



A. Coming down to London to process it in person.
B. Using the services of an attorney to represent you.




Awaiting your immediate response, as you have to conclude this claim before the next 28 days. At the expiration of the stipulated claims period, your claim will be nullified. If you choose option "B" You are required to contact Advocate Demetris Michael, a reputable legal practitioner with the contact details below for so that you can arrange with him what it will cost you for him to represent you and the qualification documentation and processing of your claims.



Firm: Adv. Demetris Michael & Associates
Contact person: Advocate Demetris Michael.
Email: [protected]@yahoo.co.uk, [protected]@googlemail.com
Tel: +[protected] / +[protected].
Fax: +44(0).[protected]



You are by all means hereby advised to keep this whole information confidential (friends and family members inclusive) until you have been able to collect your cash prize, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her prize

On behalf of the Board kindly, accept our warmest congratulations.

Best Regards,
Dr. Phillip Moore.
Claims Director, Union Finance Management.
D/L:+44 [protected]



Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of CANADIAN LOTTERY and insurance shall be understood to be neither given nor endorsed by CANADIAN LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

CANADIAN LOTTERY/ MOBILE DRAW .ONTARIO 49
COPYRIGHT ©[protected] ALL RIGHT RESERVED
I have received an sms that i have won 1 million now i dont known whether its an scam or what because your telephone number does not work or your email.
cumon. if its not a scam let me know..i have no passport, no lawyer just yet and im only 17. one million dollars?!
I received sms on my mobile phone informing that I won $1 mil and the contact details to claim the prize also sent: Dr Anderson.

Is it a scam?
This is a scam, I also received the same sms that I have won 1, 000, 000.00 American dollars from Canadian Lottery Mobile draw to claim contact Dr.Anderson on email:[protected]@natlotboard.org / tel:+[protected] when I called they inform me to go to London within 28 day to claim the prize.
I have also received an sms informing me of my winning one million USD and to contact a Dr John Anderson, tel[protected] and e-mail [protected]@gmail.com. I decided to do some investigation on the internet first and came across this site. What an eye opener!

I will not at all be surprised if this scam is run by citizens of a well-known country in Africa who are 99% of the time involved in scams like these.

It is said "If something is too good to be true, it most probably is."

I am just wondering where the hell did they get my cell number!!! So much for safety precautions.
i recieved an sms saying i won 2, 8 million from the canadian mobile lottery, from a Frank Jackson.. obviously its just a load of b**[protected]@#$t.. because i never bought a lottery ticket..
Hi all,

Please be carefull, this is a scam. First you will pay the so called laywer/advodate his $1, 000 USD and then you will be requested to pay another $3, 000 USD for non-resident account before the so called 1, 000, 000 USD will be paid.

Then you will be requested to pay 4, 600 USD for an anti-terrorism clearance certificate and 3, 500 USD for a drug and anti-money laundering clearance received by Standard Chartered bank, United Kingdom.

This is a scam and all not true! I've spoken to Standard Chartered Bank in London's Law department and they've approved that this is fraudulent.

Please ignore and do not make the same mistake then we've did.
Hi there, thank you for the warning. I almost fell for the scam, luckily I thought of investicating this and came onto your letter and the email I received is exactly the same as the one above.

I hope that these criminals do not succeed in scamming someone sucsessfully!!!

Best Regards

Rudi Botha
South-Africa

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