Lottery Arena
Complaint 120446 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $2,500,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received this email with an attached doc. Right away I took a look at this site and saw a number of other complaints for the scam.


Confirmation Email Ref No: (JSPSD-11532264832140)
Reply Email: [email protected]
Following official publication result of email sweepstakes program
released on the 25th of MAY, 2012. Organised by the LOTTERY ARENA
EMAIL
SWEEPSTATKS. your electronic email address attached
to a Ticket Number (K-1000873294-4 )has won the prize Sum of 2
,500,000.00 Only (2.5M Euro Only). For further enquires and
claims of your winning

We expect you to provide them with details of the information below, for the processing of your winning documents.


1). Full Names:

2). Residential Address:

3). Occupation:

4). Sex/age:

5). Phone/Fax Numbers:

6). Country of Resident:

7). Nationality:

8). Reference Number:

9). Serial Number:

10). Amount Won:

11). your winning Email Address

12).This is my fax number;

0032 70 42 6241 (01132 70 42 6241USA / CANADA)

13). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:
CONTACT: Mr.KEN VAN MEER
CITY/ COUNTRY: Bruxelles Belgium.
TEL: 0032-486-889-990 or
01132-486-889-990
Reply to Email: [email protected]
It is important to note you that your award information was released
today with the following particulars attached to it.

E-mail Ticket JSPSD-11532264832140
Reference NO:XKHL-37-14-29-13
Serial NO: 2215-13
Batch NO: 11/21999/SUPS
DRAW LUCKY No: 05-34-28-31-42-40*3
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working days.

Sincerely,
Mrs Helen Holtar,
CITY/ COUNTRY: Bruxelles Belgium

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Business Profile Summary

  • Lottery Arena Agency logo

Company Statistics

  • Complaint Against Lottery Arena Agency
  • Complaints Filed: 30
  • Reported Damages: $17,014,170.00
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