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Swizertland International Lottery program says:
"processing fee must be paid in full before any work involving processing and transferring your money to you account is started"
Hello, I am Miss Young. I received this story about lottery scams from A.Z. Go to the homepage to see more stories.

I received a letter from SWISS LOTTRY that they said to me I win 1,000,000.00US$ and I must contact to Mr.Doulas Mullers
I delete the main letter but I contact to mr Doulas Mullers:

Hello mr Doulas Mullers
I am A.Z. from iran
I recived the e-mail from "swiss lottery" < swisslottery0008@hotmail.com>
In this mail they told me that I won 1,000,000.00 US $ in lottery
This e-mail had contained these information:
Date: 19/10/2005
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC

They told me you are my claim agent and i should contact with you about this and you can guid me
This morning I called to you tel number and speak with you.you told me that I send the e-mail to you
How can t recived this money?
Would you please guide me?
If you want more information please e-mail to me
Best Regards ...

 

I found some copies of the missing first letter from Dr. Mullers (http://www.google.com/search?q=%22DOUGLAS+MULLERS).

The "Ref", the "Batch", and the "Winning no" are identical. The telephone number is also identical, but the email address changed from dmulleroldmutuallottery@hotmail.com to d_mulleroldmutuallottery@hotmail.com to douglasmulleroldmutuallottery@yahoo.com.

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 28/07/2005,
Ref: 475061725,
Batch:7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS
We are delighted to inform you of your prize release on the 6 april 2005 from the swizertland International Lottery program. Your name and your e-mail was attached to ticket number; 475061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. You hereby have been approved lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US16, 000,000.00 shared amongst sixteen lucky winners, based on their category. All participants were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your name falls within our Africa representative office in Johannesburg, South Africa. As indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in Johannesburg. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
To begin your claim, please contact your claim agent;

Name: MR.douglas mullers (dmulleroldmutuallottery@hotmail.com)
Mobile: +27-73-560-5425.
fax: +27-11-507-5948

Johannesburg Regional Office:
123 Rivonia Road, morningside, Sandton Jhb
South Africa.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners 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 dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!

Best Regards
zeb brown (Co-ordinator)

N.B. Anybody under the age of 18 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification
Contact your claim agent. (Mrdouglas mullers) Mobile (+27-73-560-5425) fax: +27-11-507-5948 E-mail(dmulleroldmutuallottery@hotmail.com)

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 31/10/2005,
Ref: 475061725,
Batch:7056490902/188,
Winning No: GB8701/LPRC

CONGRATULATIONS We are delighted to inform you of your prize release on the 17th October 2005 from the swizertland International Lottery program. Your name and your e-mail was attached to ticket number; 475061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. You hereby have been approved lump sum pay of US$3,000,000.00 (THREE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US48, 000,000.00 shared amongst sixteen lucky winners, based on their category. All participants were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your name falls within our Africa representative office in Johannesburg, South Africa.As indicated in your play coupon and your prize of US$3,000,000.00 will be released to you from this regional branch office in Johannesburg. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
To begin your claim, please contact your claim agent;

Name: Mr.Doulas Mullers d_mulleroldmutuallottery@hotmail.com
Mobile: (+27-73-560-5425.)

Johannesburg Regional Office:
123 Rivonia Road, morningside, Sandton Jhb
South Africa.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full names and address to help locate your file easily. For security reasons, we advice all winners 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 dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!

Best Regards
Zeb Brown (Co-ordinator)

N.B. Anybody under the age of 18 cannot participate in this programme and any breach of confidentiality on the part of the winners will result to disqualification
Contact your claim agent. (Mr.Douglas Mullers) Mobile (+27-73-560-5425.) E-mail(d_mulleroldmutuallottery@hotmail.com)

From: douglasmulleroldmutuallottery@yahoo.com
Sent: October, 21 2005

From: Name: Mr. DOUGLAS MULLERS
Email: douglasmulleroldmutuallottery@yahoo.com
Mobile: +27-73-560-5425

Dear winner, We wish to bring you to notice that, the Zonal Board here in South Africa has got some information from the headquarters of Australia and Switzerland and an "A form" has been attached in this email.

We would like you to fill the form carefully and return it to us as soon as possible this is to enable us to process your file with immediate effect. It will be very important that no errors are made, to avoid suspicion or any fraudulent act.
Be sure that all the information you give is correct to avoid you to lose your prize. Once we receive the form back and we find you to be the right winner we are going to send you all the relevant documents for your claims and give you more information on how we are going to handle your file for proper scrutiny.
NOTE: YOU ARE REQUIRED TO PRINT OUT THIS FORM AND FILL IT WITH A BLACK PEN, THEN SCAN AND ATTACH IT BACK TO US FOR VERIFICATION. FOR MORE INFORMATION CALL ME ON +27-73-560-5425.
I need all this information:
Date:
Your name:
Ref No:
Batch No:
Winning No:
Your home or office address:
Country:
International Passport number or ID number or national drivers license (For identification of the rightful winner).
Phone and fax number:
Your bank account information were you want me to transfer your money (US$1.000.000).

Mr. Douglas

Dear Mr.mullers
Do I have to open a forein exchange bank account in my country . or a bank account outside my country? Thanks for your help

He answers:

 
you can use any account in your country or foreighn exchange account  

Now I underestand it is scam because foreighn exchange account different from usually acount.

daer mr.douglas
I have a account in internet bank ( EGOLD) .
can you send my money to this account ?
It is very good for me, if you could send my money to this account.
Best regard ...

 

from Mr Douglas:

fill this information below and send it so that i can verify if you are the write winner the other one you sent you did'nt write any thing in the form so fill this information below and send it as soon as possible.
I need all this information:
Date:
Your name:
Ref No:
Batch No:
Winning No:
Your home or office address:
Country: International Passport number or ID number or national drivers license (For identification of the rightful winner).
Phone and fax number:
Your bank account information were you want me to transfer your money (US$1.000.000).

Mr. Douglas

 
Dear Mr.DOUGLAS
This is my information:
Date: 19/10/2005
Your name: A.Z.
Ref No: 4750611725
Batch No: 7056490902/188
Winning No: GB8701/LPRC
Your home or office address:xxxxx
Country: Iran
International Passport number or ID number or national drivers license (For identification of the rightful winner): My ID No:xxxxx
Phone and fax number: 00xxxxx,00xxxxx
Your bank account information were you want me to transfer your money (US$1.000.000):
I did not open bank account yet, but when I open the bank account, Isend the bank account information and the FORM that you send me at the right moment.
best regards ...
 

From: douglasmulleroldmutuallottery@yahoo.com
Sent: October 29, 2005

YOU WILL FIND YOUR AWARD WINNING CERTIFICATE,INSTRUCTION LETTER AND BANK FORM ATTACHED. YOU HAVE TO FILL THE BANK AND SEND IT BACK TO ME. PLS THROUGH INSTRUCTION LETTER SO THAT YOU WILL KNOW OUR PROCEDURES, PLS BEAR IN MIND THAT I, MR DOUGLAS MULLERS IN CHARGE OF PROCESSING YOUR FILE AND EVERY CORRESPONDANT SHOULD BE WITH ME ON THIS TELEPHONE: +27-73-560-5425 AND ALSO CONTACT ME WITH THIS PARTICULAR EMAIL

WAITING FOR YOUR MAIL
DOUGLAS


The second paragraph on the instruction begins: Finally, you will be required to pay the fee of US1, 159. 00 (One Thousand One Hundred and Fifty Nine United States Dollar Only)

The text begins:
NOTE: The Exchange Control Authorities require that the purchaser of foreign exchange keep the related documentary evidence of the transaction available for inspection for a period of six months. A Non-Refundable Application Fee of $3,500.00 is payable.
Dear Mr.Douglas
Thank you very much for your good job, regarding my wining money.
I would be grateful if you could arrange to collect the amount of 1159$ US ( the amoun that I must send to you for various costs ) from my wining money. i.e. send me the amount of 1000000$-1159$=998841$ because I have not any money.
Thanking you so much in advance
 

Sent: October 31, 2005

Unfortunately, the insurance coverage policy on the lottery price money does not allow the funds to be deducted or even divided into lesser units until transfered to the winners account.
Secondly,the processing fee must be paid in full before any work involving processing and transferring your money to you account is started.
If this policy is not acceptable to you, you may decided to forfeit your price money to the lottery charity organizations.
Sincerely,
Douglas Mullers

 

I do not send any reply to him.

2 weeks later I receive another letter from a lottery:

From: loto_claim500@yahoo.co.uk
Sent: November 11, 2005

FROM: THE DESK OF THE PROMOTIONS MANAGER,
BRITISH AMERICAN LOTTO,
UK 59 Athenlay Rd, London SE15 3EN, United Kingdom.
Tel/Fax: 44- 709 287 3277
Email:loto_claim500@yahoo.co.uk

REFERENCE NUMBER: BTL6738W1960
BATCH NUMBER: 54/1017/IDL

RESULTS FOR PROMOTIONAL DRAW, BRITISH AMERICAN LOTTO, UK. PROMOTIONS/PRIZE AWARD DEPARTMENT WISHES TO INFORM YOU OF THE RESULT OF ITS PROMOTIONAL DRAWS HELD ON THE 4TH NOVEMBER 2005.

Hello, We officially inform you that you have emerged winner "number 4" for our cash prize, which is part of our promotional draws. Participants were selected through a central computer ballot system drawn from 4,000,000 names/email addresses of ndividuals and companies from around the globe as part of our International Promotions and expansion Program. Your Lottery Claim is attached to ticket number 43387109625, with serial number 0001960, and drew the lucky numbers 05 61 20 45 71 81 (44) to emerge one of the Cash 5 winners. You have consequently been awarded lump sum pay out of $1,200,000.00 (One Million Two Thousand United States Dollars) in cash, which is the winning payout for cash 4 winners. This is from the total prize money of $13,400,000.00 shared between 12 international winners in the category. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from any third party observation until the process of transferring your prize is completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program. Please contact your claims agent immediately for due processing and payment to you.
NAME: Mr.Michael Mims
Tel: 44- 703 191 6121 Fax: 44- 870 478 7155
Email: info@attorneyconsult.org
Email: xxmims5@yahoo.com

You are advised to contact your agents by email,Tel or Fax within a week of receiving this notice. Failure to do so may warrant disqualification/cancelation of your claim.
NOTE: For easy reference and identification, find your reference number; remember to quote this number in all correspondence with your claims agent.
REFERENCE NUMBER: BTL6738W1960

Thank you for being part of our promotions program. CONGRATULATIONS!

Yours sincerely,
Dr.June Paddock.
Promotional Cordinator

NB: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this email.
Contact your claims agent. (TERMS AND CONDITIONS APPLY).

 
dear mr.June Paddock
my name is A.Z..
I win $1200000.00
Ref No:BTL6738W1960
Batch No:54/1017/IDL
What do I do?
Best Regards ...
 

Sent: November 15, 2005

DEAR,A.Z.

THANKS FOR YOUR LETTER CONFIRMING YOUR WINNING INFORMATION.I AM VERY SORRY FOR RESPONDING A BEAT LATE BECAUSE WE ARE ALSO ATTENDING SO MANY WINNERS LIKE YOUR SELF.BUT I AM ASSURING YOU THAT ALL THE PROCESS SHALL BE CONCLUDED WITHIN 3 BANKING DAYS TO MAKE SURE THAT YOU ARE PAID.

YOU ARE THEREFORE ADVISED TO URGENTLY FILL THE ABOVE FORM WITH YOUR HAND WRITTEN AND RETURN IT BACK VIA EMAIL ATTACHMENT.ALSO,YOU ARE ADVISED TO ARRANGE A NONE REFUNDABLE PROCESSING FEE OF $750,00 USD ONLY AND SEND IT VIA WESTERN UNION MONEY TRANSFER AS FOLLOWS:

CHINYELU EGBUJI.
LONDON, UNITED KINGDOM.
TEXT QUESTION: FROM WHO
ANSWER: MICHAEL MIMS.

AFTER SENDING THE MONEY,KINDLY EMAIL THE WESTERN UNION INFORMATION.AS I SAID,IT WILL TAKE ONLY 3 BANKING DAYS TO ROUND UP YOUR PROCESS UPON RECEIPT OF YOUR FILLED FORM AND THE $750.00 USD PROCESSING FEE.
THE SAME DAY,OUR PAYING BANK WILL CONTACT YOU AND RELEASE YOUR PAYMENT TO YOU WITHOUT ANY DELAY.FINALLY,YOU ARE ADVISED TO ATTACH YOUR INTERNATIONAL PASSPORT PAGE OR ANY OF YOUR VALID IDENTIFICATION CARD FOR PROPER IDENTIFICATION. FOR EXAMPLE,ATTACHED IS MY INTERNATIONAL PASSPORT PAGE FOR YOUR PERUSAL AND RECORD.
I DO HEREBY CONGRATULATE YOU FOR THIS WINNING AND THE CONFIDENCE YOU HAVE IN US AS WE HOPE TO SERVE YOU BETTER.

YOURS FAITHFULLY,
MR.MICHAEL MIMS.

CLAIMS VERIFICATION FORM
YOUR VERIFICATION CLAIMS FORMS WILL BE DUELY PROCESSED AND PAYMENT WILL BE INITIATED UPON CERTIFICATION OF YOUR FILLED FORM.CAREFULLY FILL IN THE APPROPRIATE INFORMATION IN THE SPACE PROVIDED BELOW TO FACILITATE IMMEDIATE COMMENCEMENT OF YOUR WINNING CLAIMS VERIFICATION AND PAYMENT WILL BE FOLLOWED. .

FORM
FIRST NAME (MR/MRS/MISS): ............................ LAST NAME: ..........................
RESIDENTIAL ADDRESS:.....................................................................................
............................................................................................................................
DATE OF BIRTH: ..........................NATIONALITY:.................................................
TEL NO: ................................ FAX NO:.................................................................
NEXT OF KIN AND ADDRESS:...............................................................................
OCCUPATION: .......................... MARITAL STATUS:.............................................
REFERENCE NUMBER: .................... TICKET NUMBER:.........................................
MAILING ADDRESS:..................................................................................................
AMOUNT WON:..........................................................................................................

OFFICE USE ONLY
VERIFIED BY: ....................... CONFIRMED BY: .......................................................
OFFICER’S SIGNATURE: ........................................................................................

DECLARATION
I ...........................................HEREBY DECLARE THAT I HAVE NOT RECIEVED ANYPAYMENT ON MY BEHALF NOR HAS ANY OF MY FAMILY MEMBER FILED A CLAIM ON MY BEHALF. I HEREBY AUTHOURIZE UK INTERNATIONAL LOTTERY (SECURITY COMPANY) TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUNDS TO ME AS I NMAY WISH.
DATE:......................... SIGN:...................................................................................
...............................................................................................................................

Dear Mr.June Paddock
Thank you very much for your good job, regarding my wining money.
I would be grateful if you could arrange to collect the amount of 750$ US ( the amoun that I must send to you for various costs ) from my wining money.i.e. send me the amount of 1200000$-750$=1199250$ because I have not any money.
Thanking you so much in advance ...
 
DEAR AZAD,
I GOT YOUR EMAIL AND YOUR SUGGESTION AND STAND NOTED.IT IS UNFORTUNATE THAT YOU HAVE NO MONEY TO PAY FOR THE PROCESSING OF YOUR CLAIM.BUT BE INFORMED THAT THE PROBLEM WE HAVE IS THAT WE HAVE NO LEGAL RIGHT TO DEDUCT ANY PENNY FROM YOUR TOTAL PAYMENT. YOU ARE NOT THE ONLY WINNER OF WHICH WE CANNOT CHANGE THE LAID DOWN PROCEDURES THAT HA SBEEN WORKING FOR OUR SYSTEM FOR A DECADE. THEREFORE,IT IS YOUR CHOICE TO TRY AND GET THIS MONEY ANY HOW SO THAT WHEN YOU CLAIM YOUR PAYMENT,YOU WILL PAY BACK TO WHO GAVE IT TO YOU.I THINK THIS IS THE ONLY KIND ADVISE I CAN GIVE YOU AT THE MOMENT.
YOURS FAITFULLY,
MICHAEL.
 
Dear Mr. June Paddock
Can I came down to your office to sign the necessary document?
best regard ...
 

Sent: November 20, 2005

DEAR REZA, I GOT YOUR EMAIL AND WONDER WHY YOU HAVE WASTED SO MUCH TIME IN RESPONDING BACK WITH THE NECESSARY INFORMATIONS. PLEASE,I WOULD LIKE TO REMIND YOU ONCE MORE THAT YOU ARE NOT THE ONLY WINNER THAT WE ARE ATTENDING TO.THERE IS ALSO A LAID DOWN PROCEDURES AND RULES GUIDING THIS ORGANISATION WHICH WE ARE WORKING WITH. IT CANNOT BE CHANGED BECAUSE OF YOU OR YOUR CONDITION. PLEASE MANY WINNERS IN THE PAST HAS FAILED TO FOLLOW INSTRUCTIONS AND THEY LOST THEIR WINNINGS. I WOULD LIKE YOU TO FOLLOW THE ADVISE GIVEN TO YOU ALREADY.THERE IS NO PROVISION FOR YOU TO VISIT TO SIGN ANY DOCUMENT BEFORE CLAIMING YOUR FUND.DO WHAT OTHERS ARE DOING AND GET YOUR PAYMENT FROM THE BANK VIA WIRE TRANSFER OR VIA CHECK OR DRAFT. I THINK YOU ARE QUITE CLEARED NOW AND YOU SHALL NOW PLAY THE GAME BY THE RULES.
YOURS SINCERELY,
MICHAEL.

 

I send to him my information:

FIRST NAME (MR/MRS/MISS): A
LAST NAME: Z
RESIDENTIAL ADDRESS: xxxxx
DATE OF BIRTH: xx/xx/xxxx
NATIONALITY:Iran
TEL NO: 00xxxxx FAX NO:none
NEXT OF KIN AND ADDRESS:none
OCCUPATION: xxxxx
MARITAL STATUS: single
REFERENCE NUMBER: BTL6738W1960
TICKET NUMBER: 43387109625
MAILING ADDRESS: xxx_999@yahoo.com
AMOUNT WON: US$1,200,000.00

OFFICE USE ONLY
VERIFIED BY: ..........................
CONFIRMED BY: ..........................................................
OFFICER’S SIGNATURE: ..............................................................................................

DECLARATION
I A.Z. HEREBY DECLARE THAT I HAVE NOT RECIEVED ANYPAYMENT ON MY BEHALF NOR HAS ANY OF MY FAMILY MEMBER FILED A CLAIM ON ]MY BEHALF. I HEREBY AUTHOURIZE UK INTERNATIONAL LOTTERY (SECURITY COMPANY) TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUNDS TO ME AS I NMAY WISH.

DATE: 11/21/05 SIGN: A.Z.

 
HELLO AZAD,
I RECEIVED YOUR FILLED FORM AND THE INFORMATIONS WELL NOTED.I WOULD LIKE YOU TO ALSO TO SEND THE REQUESTED PROCESSING FEE AS I HAVE DIRECT YOU PREVIOUSLY AND MAIL ME THE WESTERN UNION INFORMATION.AS SOON AS THIS IS DONE,I WILL FORWARD YOUR FILE TO THE FINANCE HOUSE FOR THEM TO CONTACT YOU DIRECTLY AND PAY YOU.
I REMAIN,
MICHAEL.
 
I never contacted to him or send the money that he needed.
A.Z. asked me to publish his story here, in order to warn others about lottery scams.  
 

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