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June 5th, 2012, 20:51 GMT · By

EURO 2012 Lottery Scams Come from “FIFA UEFA Official Accredited Agent”

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Fake EURO 2012 lottery
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Days before the start of the 2012 UEFA European Football Championship, which will take place in Poland and Ukraine, security experts have found an email lottery campaign that tries to dupe unsuspecting Internet users into handing over their personal data and maybe even some money.

Similar to other typical lottery schemes, the message informs the recipient that his/her email address has been selected from zillions of other addresses.

The sample provided by Symantec, which comes with an attached PDF file, contains a fairly long explanation in which the scammers try to convince the internaut that the notification is valid and that it really comes from a “FIFA UEFA Official Accredited Agent.”

“This is to inform you that you have won prize money of Four Million British Pounds (GBP 4,000,000.00) for this month, December’s prize promotion which is organized by FIFA in conjunction with Poland and Ukraine for the UEFA EURO 2012 Cup,” reads the fake email.

“Among the millions of subscribers to the Global E-mail Providers Data and E-mails Draw, we select of one million E-mail addresses as part of the draw in which winners are picked by a Computer Electronic Balloting Programmed System for this promotion, which was held in Poland & Ukraine.”

The fact that it’s poorly written and filled with apparently sophisticated terms, such as the “computer electronic balloting programmed system,” should be seen as clear signs of a typical 419 scam.

A form that requests the potential victim’s name, address, age, occupation and phone number is displayed at the end.

Of course, we all know what happens next. The fraudsters either settle with the information they obtain and use it to launch other targeted attacks, or they push for more and try to get the user to send over some money that’s allegedly needed to complete the transaction.
FILED UNDER:
spam
lottery scam
419 scam


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READER COMMENTS:


Comment #1 by: big v on 08 Aug 2012, 18:55 UTC reply to this comment

i have a letter at the moment telling me i have won on the international fifa world cup online lottery held on the 4 6 2012 .they refer to russia and quatar .any way of finding out if this is fraud

Comment #1.1 by: bulletin on 23 Nov 2012, 07:13 GMT

Hello Complainant
In regards to your complaint / Lottery Verification on our site, be
Informed
It is True that there are Series of Lottery and Giving Out
Of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
Has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
Are not in Position to pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
You received to the United Kingdom Investigation Bureau
on bulletinboardsystem@live.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You will also be informed if the Winning Message you Received is a Fraud Notification.


Complaints Admin


Comment #2 by: Dynamitedil on 22 Aug 2012, 13:43 UTC reply to this comment

I have a just received a letter telling me I have won £900,000 on the Fifa Euro 2012 Online Lottery - and that all winners were members of the public chosen from the UK electoral role - thank you for your site - it has proven that this is a scam. I did ring the 0207 (london) number and was told that I could visit the offices of Northwest Financial Consultants at Canary Wharf to see for myself that this is a bone fida notification - perhaps it was a mistake to phone but alas have not submitted the required form with any of my personal data. Thank you for enlightening me.

Comment #2.1 by: CR on 29 Aug 2012, 20:56 GMT

JUST READ THE COMMENT THAT YOU SAID ABOUT FIFA EURO ONLINE LOTTERY SAYING THAT I WON A GREAT AMOUNT OF MONEY, BUT AS I HAVE FOUND OUT HOW MUCH OF A SCAM THIS IS FOR MYSELF AND OTHERS, I WOULD ADVISE PEOPLE TO TAKE NO NOTICE OF THIS LETTER THAT YOU MAY HAVE RECENTLY RECIVED . ITS NOTHING JUST A WASTE OF SPACE, TIME AND A WASTE OF A PHONE CALL . IF ANYONE HAVE BEEN SCAMED IT HAVE BEEN US, AND MAYBE PLENTY OF OTHERS!!









HOPES UP FOR NOTHING


Comment #3 by: claire on 29 Aug 2012, 20:34 UTC reply to this comment

fifa euro 2012 online lottery . i was sent a letter by post to say i had won £9000,000,00 when i phoned i was told to go to CITIGROUP CENNTER CANADA SQ CANARY WHARF E14 5LD . i checked on line and had read the commits and do you think that this is a SCAM

Comment #3.1 by: sue on 13 Sep 2012, 14:41 GMT

just received a letter saying i had won the lottery thanks for letting me know it is a scam


Comment #4 by: DF on 29 Aug 2012, 21:02 UTC reply to this comment

ONE WORD SCAM.....!!!!!


Comment #5 by: Louma on 11 Sep 2012, 10:58 UTC reply to this comment

I just received sms notifying me that my cell no I won 1.5 M from UEFA EURO 2012 and to contact LeeAnne Khanya at 0788186354. My ticket number on the sms is BS/347/60/LOC for any investigations.

Comment #5.1 by: almost scammed on 01 Nov 2012, 16:00 GMT

i got the same sms i presume its rubbish

Comment #5.2 by: kedok on 12 Dec 2012, 14:26 GMT

I also received sms notifying me that my cell no won 1.5M from UEFA EURO 2012 lottery ticket no UF1/UK. for claims & Activation call Phumeza Khaya on 0835452914.


Comment #6 by: billo on 16 Sep 2012, 23:50 UTC reply to this comment

Darn. I only won $800,000 !

Comment #6.1 by: bulletin on 15 Nov 2012, 11:56 GMT

Hello Complainant
In regards to your complaint / Lottery Verification on our site, be
Informed
It is True that there are Series of Lottery and Giving Out
Of Cash Reward from UK.
Unfortunately Mobile Numbers and Email Addresses of Winners
Has been Hacked, and Winners are Now been Contacted Illegally.
Do not respond to the senders of these Messages, as they
Are not in Position to pay you your Winning PRIZE.
Send your Full Name, Address, Telephone Number and Winning Message
You received to the United Kingdom Investigation Bureau
on bulletinboardsystem@live.com so as to enable them ascertain
if you really won the Lottery and give you true information
on how your winnings can be Collected.
You will also be informed if the Winning Message you Received is a Fraud Notification.

Complaints Admin


Comment #7 by: almost scammed on 01 Nov 2012, 15:54 UTC reply to this comment

thanks for this website they just tried to get me did some research and found this awesome.

Comment #7.1 by: Bee on 10 Dec 2012, 10:49 GMT

I also received an sms last week stating that I won 1.5m in the UEFA FIFA 2012. Unfortunatly I did contact the person and gave my ticket no. I tried calling again they did not answer. I send an email to the bulletinboard. I received an email back from them stating that I am definitely a winner i need to contact EFG Private bank and put a hold on the payout. I did exactly that and i got a call from the the bank and confirmed my ticket no but i must pay 480 pounds to activate my account and that they would send me the documents. I googled the information I got from the Bureau the wording was the same as that of the scam. I emailed them back and told them that i was not impressed with what has taken place. I received a call from the bank again and was told off. All i wanted to know was why cant i be given a bank guaranteed cheque if im the legit winner, with the crime so high no one gives away their personal information. and in south africa it only takes R50-00 to activate an account.
If im a winner I dont have to pay for me to receive the money, or better still why dont they take the money they want from the winnings and pay out the difference.

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