Arena Lot Agency
Complaint 128173 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $0.00

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 the following email , along with an attachment representing some type of document, stating that I was awarded 1,200,000.00 euros, because my "lucky numbers" had been selected. I never entered any lottery (internationally, or otherwise), were immediately raised when I read the email. After a little researching, I came across Scambook and read similar complaints. The "From" address in the subject line of the email message I received read: [email protected], and the Recipient address is: [email protected], [email protected]

The body of the message is as follows:

Confirmation Email Lucky numbers 50-34-16-30-8-40
PLEASE VIEW THE ATTACHMENT FILE FOR THE FULL WINNING DETAILS.
This is to inform you that your Email Address attached to a Ticket Number:
AR-13/00/873-9/5) have won ( One Million Two Hundred Thousand Euros.) From the Lotto Arena Email Sweepstakes program, Held JUNE 15TH, in Brussels Belgium.

PLEASE, CONTACT:Mr.Tim Clerbout, for the claim.
Reply to Email: [email protected]<mailto:[email protected]>
PHONE: 0032-483-565-904 , Fax: 0032-70-42-6225

It is important to note that your award information was released today with the following Particulars attached to it.
BATCH NO: 21/31888/ALTP
REF.NO:(GBESD-11,66,264,934,100).

We expect you to provide them with details of your winning 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). Batch Number:
10).Registered number:
11).Amount Won:
12).your winning Email Address
13).A scan or Fax Copy of any Valid Proof of your Identification it could be your International Passport or Driver's License:
PLEASE NOTE THAT all wining must be claimed not later than 13th OF JULY 2012

Sincerely,
Mrs.Gillian Tee,
Arena Lotto Coordinator;
Mr.David Walker,
Vice President/Lotto Arena International.
please note, do not send email to the email alert you are to contact
MR. TIM CLERBOUT,Reply via email to: [email protected]<mailto:[email protected]>

**********************************************************************
This message is intended for the addressee named and may contain
privileged information or confidential information or both. If you
are not the intended recipient please delete it and notify the sender.
**********************************************************************

The attached file that was mailed with the message is named LOTTOARENAJACKPOT0001.jpg
I certainly hope this helps organizations such as yours to help deter such scams in the future.
Thank You for your time,
Byron Starr
(Personal Info Removed)

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Business Profile Summary

  • Arena Lot Agency logo

Company Statistics

  • Complaint Against Arena Lot Agency
  • Complaints Filed: 1
  • Reported Damages: $0.00
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