Here is an email received and submitted by one of our visitors. It’s a scam that claims to be from Heineken and that a check is on the way just for you!
Once you respond, you’ll be giving a line and end up losing a lot of money and all your personal information. The email is listed below to make you aware, it is a scam so do NOT respond to it!
**********************************************************
HEINEKEN LIGHT LOTTERY PROMO
HEADQUARTERS UNITED KINGDOM.
P.O Box 1103 Denham Street,
39 Pendleton Place, Greenwich,
London, SE10 0RX8.
**********************************************************
GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
REF :HLLP/2010-26954564- 5600-188
BATCH: 20175MJL-01
(No Ticket Sold)
**********************************************************
Congratulations !!!
I received your E-mail sent to my office, based on your Winning Certificate and Cheque shall be remitted to you accordingly. Your cheque shall be couriered to you by our affiliate courier agency (TNT WORLDWIDE COURIER SERVICES) who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your cheque.
TNT WORLDWIDE COURIER SERVICES.
TNT WORLDWIDE COURIER SERVICES, 4 Colndale Rd,
Colnbrook, Berks, SL3 0HQ England UK.
NAME: Sir. Terry Hopkins (Dispatch officer)
EMAIL: tnt_worldwide_deliveryservices@hotmail.com
Tel: (+44) 702 403 0945
Fax: (+44) 703-184-0016
You are to contact them with the following information within the next 24 hours:
1. Full Name:
2. Address:
3. Telephone Number/Fax Number:
4. Social Security Number:
5. Country:
6. Order Number: AZ/007651/HLP.
This office is requesting an adequate update from you on the proceedings between you and the courier agency.
A swift response will be appreciated as well as a detailed report.
Once again i say congratulations.
Regards,
Mr. Aurthell Furlow
(Fiduciary Agent)
This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of Six Hundred thousand United States Dollars $600.000..00USD for the total payout.
Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.
You are required to fill and Submit the below information to the Processing management via e-mail.
Name:……
Age:… .
Sex:…
Date of birth..
Home Address:….
Phone number.. ( code/number)……
E-mail that won….
Occupation…….
Company:…….
Next of Kin:….
Nationality:…..
Country:……..
Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.
Contact your claim agent: Reverend Kelvin Philimon
Email: rev.kelvinphilimonn@googlemail.com
Your agent will submit your information to the authorized Paying Bank.
For security reasons, we advise 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. also prevents us from being discovered as scammers.
All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.
Thank you and Accept our congratulations once again!
Yours faithfully,
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.
Heineken
Gosser
Schlossgold
Silva
Ciuc
Golden Brau
© 2012 Copyright Heineken Netherlands N.V. All Rights Reserved.
***Please tell me, what is it true of Heineken Light Lottery Promo?***
hi. I have also received the same email.
what should I do ? is it scam or not?
please investigate my application i have recieved an e-mail from HEINEKEN BOLTTING COMPANY THAT I HAVE WON 60000000USD how should i do? is it true or kidding? please answer my e-mail . i am waiting for your help. thanks
hi i have also recieved this email please help how should i do? i want to get my money. thank you
i receive also the same e mail..
then i check the site.. it is a scam.. thank you for sharing..
Hi, I received a e-mail by HEINEKEN BOTTLING COMPANY 24th OCT 1:25pm that I won a 600000.00USD. Now how can I take this money? Please reaply to this e-mail and inform me. What should I do? I’m waiting for your answer. Thanks. I want to get my money.
As I read, all E-eal letters from the winners were just the same as,, references number, same as Batches number and same as Tekets number, the only think that can be fucosed up my mine are those, how come the winners were have thier same referenceis and winning teket for a draw, its mean that they were claim one teket for a two winners? i do not know wither is it true or just scam.. i already answered those question
please make help to analize to prevent scamming.
i received same email from heineken bottle comp. that i won a big prizes..i dont know if its true please send me email…Can I know that this lottery wining is true?………thanks
what will happend if you will answered them and send a copy of ur i.d. what will be the next thing to do. i gave my contact number to them and they are very consitent calling me.. i check the company..ECOBANK and i saw their names…can you help me to answer this qouestion..to i need to trust them or not
Here is the email I recieved, TOTAL SCAM AND STUPID TOO.
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Friday, July 15, 2011 3:13 PM
From:
“Heineken Lottery Promo”
Add sender to Contacts
To:
undisclosed-recipients
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!
Dear Lucky Winner,
We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of Six Hundred Thousand United States Dollars $600.000.00USD for the total payout.
Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our African representative office in Accra, Ghana, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.
You are required to fill and Submit the below information to the Processing management via e-mail.
Name:…………………..
Age:………………………
Sex:……………………..
Date of birth:……………..
Address:…………………
Phone:…………………….
Occupation……………….
Company:…………………
Next of Kin:………………
Nationality:………………
Present Country:………………
Social Security:………………
Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.
Overseas Claims/Africa Payment Unit
Contact your claim agent: Dr. Mathew Johnson
Email: drmathewjohnson@hotmail.com
Your agent will submit your information to the authorized Paying Bank: Merchant Bank ltd Ghana.
For security reasons, we advise 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.
Thank you and Accept our congratulations once again!
Yours faithfully,
Mrs. Carol Williams
HEINEKEN Games/Lottery Coordinator.
Hey folks.. I came about the answer to all your questions… this is a scam. these people use your eagrness, and they push you to deposit into your account any sum of money could 1000 euro or 1000 dollars and they will tell you it is for verification this is not true and it is a scam. what they do is, they ask you to deposit the fund, and send in your bank account info and a copy of your ID, all this to process an authorization to withdraw the money you deposited and thats it you lost the money instead of winning…
Please folks dont fall for this scam, I almost did but my bank was smart enough to put a hold on the funds.
Ist doch alles SPAM und Betrug. Oder denken Sie, die Firma Heineken oder egal welche Firma es ist verschenkt in der ganzen Welt jeden Tag 600.000 Dollar / Euro oder Pound. Mal ein bisschen überlegen und dann löschen. Es kommen leider jede Woche solche Geschenke in Ihre e.-mail. NIcht beachten nur löschen. Oder haben sie etwa in der Lotterie gespielt? Nein? Na wie können sie dann gewinnen?
sir /mam i have also recieved an email by heineken bottling cdompany last 26 april 2011 unfortunately i have seen and answer all the question even they have called me to send my id passport and how to transfer the fund pls tell me is this true thank you
Hello Sir .
I have recieved a messege by Heienken Bottling company that u have won the prize .i also recieved Bank deposit certificate, Winnig certificate,and staff id, i am in pakistan so give me the guide lines what can i do further
i received same email from heineken bottle comp. that i won a big prizes..i dont know if its true please send me email…thanks
As I read, all E-meal letters from the winners were just the same as,, references number, same as Batches number and same as Tekets number, the only think that can be fucosed up my mine are those, how come the winners were have thier same referenceis and winning teket for a draw, its mean that they were claim one teket for a two winners? i do not know wither is it true or just scam.
please make help to analize to prevent scamming. thank you.
i recieved a mail from heineken bottling company as winner certificate with barclay group president robert e. diamond ceo i dentity card with bank deposite certificate from u.k london e14 5 hp u .k registered no 1026167 england . dear sir kindely get me full information about it thanks and regards pravin
I received a message in my mobile phone “YOUR MOBILE NUMBER HAS BEEN GIVEN THE SUM OF 700,000.00 POUNDS IN THE ONGOING HEINEKEN LIGHT AWARD. I would like know more and how i can correct the money
thanks SAMUEL
I received a mail telling me that i won these year lottery prize so i want to know if that is real.
United Royal Bank PLC UK inform me by mail that thay have 5.8 million usd for transfer to me in pakistan in my account please verify this case Thanks
Can I know that this lottery wining is true?
Is this really true. I had receive just like this before.
sir/mam. im not understand 2week ago i have receive message from cocacola company.they are say to me you have won 1million pound.now i have receive from heinken company you have won 6hundred thousand dollar.but i have no any like this quality.how and why i have winning.i have not a lottery ticket and im not gambling.and both company demand me send money for affidivate.who is responsble .if this false. who is give me my money back.we can trust just on bank.please explain me .thank you.
I have received a CERTIFICATE, and the MESSAGE is..
Claims Department.
From the Desk of
Dr. Goodluck Victor
Heineken Bottling
Company Award.
Dear Yusup ,
My office is responding to the receipt of your mail confirmation of the requested personal and winning information.
Based on the delay from your side ,your information has been forwarded to your paying bank for computing into our central data system record / reference.
Our office has forwarded to you, your winning certificate and a copy which has been sent to your appointed paying bank which will contact you for further details.
You are to follow the Bank’s guide lines to enable them effect your transfer without complication.
The Heineken Bottling Company promotional award board congratulates you for the successful selection of this none applicable free selection draw.
Official advice. You are advised to conceal with utmost discretion of all information as regards to your winning to avoid double claiming which will terminate your right to claim your won prize.
The paying bank will contact you with immediately because we have submitted your information to them ,ensure to take their further directives for smooth transfer of your fund.And always check your email so as to finalize things in a timely manner.
At your service
Congratulations once again.
Warm regards.
Dr Goodluck Victor
Then, what steps should I do next? and how to take the prize?
thans..
mam/sir how do i get my prize?i already answered those question u send it to me..
sir…..’m resived one phone mesage from your company that told me that Im a winer,so I hope that is true and you would answer me.
i recieved an email that i won $600,000.00USD) pls inform me mam if it true
sir i receved the mail in the heineken bottling company i m very happy sir thinks you
Hi,
I had receved the e-mail below and had supplied my deatails as requested. Then I was told to contact the Royal Bank for payment. Is this a joke…? Please advise.
From: FROM HEINEKEN AWARD PROJECT TEAM [mailto:bryancohan@gala.net]
Sent: Tuesday, January 04, 2011 2:04 PM
Subject: FROM HEINEKEN AWARD PROJECT TEAM
View The Attachment And Contact Us For Your Claim
====================================================================
Prize Redemption Centre – 10 Bridge Str, Staines Middlesex London UK
—————————————————————————-
Dear Beneficiary,
We are pleased to notify you that your email address won the sum of GBP£750, 000: 00 (Seven Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion held on January 3rd 2011
Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company London UK in its desire to Reward our Numerous Customers Worldwide.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
For us to process your winning for transfer you are advice to contact:
MANAGER HEINEKEN PREMIUM PROJECT
OFFICE ADDRESS: Prize Redemption Centre – 10 Bridge Str, Staines Middlesex London UK
Email: heineken_project6@london.com
Contact Person: Mr. Kevin John Smith
Please, kindly provide him with the following information for Verification of your Prize;
Full name…………………………………
Address…………………………………..
Age………………………………………..
Sex………………………………………..
Nationality………………………………..
Home Telephone # (If any)……………….
Mobile Telephone #……………………..
Personal Fax # (If any)………………….
Marital Status…………………………….
The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD1511).
NOTE: This Draw is solely conducted by Heineken Company, London Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, London. We try to respond to every mail as soon as we can.
Once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.
Congratulations!! Once Again.
Yours in Service,
Mrs. Evelyn McGregor
[Publicity Secretary]
i recieved an email from heineken bottling company i won 600000usd and geting 6 sertificate but not get money now thanks
sir, i received an email from Heineken bottling company that i won $600,000 US dollars, please i wish you reply me via my email so that i know weather it is true,scam,fraud or nothing, thank you!!!!
sir, I received an email from Heineken Bottling Company that I won 600,000 US Dollars, please I wish you reply me via my email so that i know weather it is true, scam, fraud or not
is these letter below I received real or scam? i cant believe it…
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THE HEINEKEN COMPANY SEASONAL PROMOTION!!
Dear E-mail User,
We are happy to inform you the result of the annual final draws of Heineken Annual Promo.
The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no ticket was sold for the draw but all E-mail addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
You as well as the other winners, are therefore to receive a cash prize of Six Hundred United States Dollars $600.000.00USD for the total payout.
Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.
You are required to fill and Submit the below information to the Processing management via e-mail.
Name:…………………….
Age:……………………..
Sex:……………………..
Date of birth:…………….
Address:………………….
Phone:……………………
Occupation……………….
Company:………….. …….
Nationality:……………….
Country:…………………
It is mandatory that you quote your Reference,Batch and Ticket numbers for easy trace of your file in our computer system.
Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.
Overseas Claims Payment Unit
Contact your claim agent: Doctor Paul Owen
Email: drpaulowen1@googlemail.com
Your agent will submit your information to the authorized Paying Bank.
For security reasons, we advise 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 double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed.
Thank you and Accept our congratulations once again!
Yours faithfully,
Mr. David Mark
Promo Notification Officer.
Is it real?Last night I receive a mail from Heineken Company, From the mail i came to know that I have won the lottary of Heineken company seasonal promotion .If it is true ,then tell me how I can get my prize money
sir…i received an email from ur company that told me im as a winner 600usd lucky winner…this what there send me..
YOUR WINNER’S CERTIFICATE HAS BEEN RELEASE.
From:
HEINEKEN BOTTLE COMPANY
Add to Contacts
To: putriorange@yahoo.com
Cc: putriorange@yahoo.com
WINNING CERTIFICATE for Norzainariah Binti Saiddun.JPG (134KB)
HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
THIS IS TO INFORM YOU THAT THE HEINEKEN BOTTLING COMPANY HAS RELEASE YOUR WINNING CERTIFICATE OF THEIR LAST EDITION OF THE LOTTERY AWARD WHICH YOUR EMAIL ADDRESS WAS ONE OF OUR 8 LUCKY WINNER(S) TO YOU.
THE MANAGEMENT AND ALL MEMBER OF THIS COMPANY WISH TO SEND THEIR CONGRATULATORY MASSAGE ONCE MORE TO YOU.
VIEW AN ATTACHED COPY OF YOUR WINNER CERTIFICATE.
Yours faithfully,
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.
i just wanna know here it is true or fake?plz reply me..there also want me to make affidavit payment 280usd for tranfer money to my country…tq…
Sir, I have revived the same above email but i first checked on the internet and your site showed it was a scam with my same ID’s. Thank you so much for security!
Sir, I have received the same above e-mail and I sent unfortunately my ID pasport, Please tell me this is true. thank you
hi we recieved an e-mail from your company.please reply us if it is true or not!!!! were so happy we got those e-mail!!!!!!thank you and God Blesssssssssssssss
i have also received this email…let me know abt it whether fake or true?
i reaceved that kind of mail like the above is it true?can you tell me.or just a scam?
Sir, I have received the same above e-mail and I sent unfortunately my ID pasport, Please tell me this is true
Hey i received this message from my e-mail.. pls help me to know if this is a scam or not.
They also send me an ID of there staff, winner’s certificate, and banks certificate.
And then this:
I have recieved similar scam email on 19 Juli 2010 20:07
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