Lottery scams

Number ( WLA/021.PG/512 )

Scam Email received June 18, 2018 from
Email From:


Number ( WLA/021.PG/512 )

Other emails used:,

Email Subject:

Number ( WLA/021.PG/512 )

Number ( WLA/021.PG/512 ) –

Sent from: Jean-Luc Moner-Banet Greetings, Through a recently finalized investigative program finessed by the Board of Directors of World Lottery Association; we want to announce to you that you&re one among the beneficiaries of this program which was organized to recover all unclaimed lottery winnings over the years from all Lottery Benefactors. The management of the World Lottery Association recently organized a program to trace and recover all unclaimed lottery winnings from all lottery Benefactors around the globe; The need arose because of several reports in our office about failed lottery claims from around the World. Enlisted among other recovered winnings which have been thoroughly investigated and approved is your Lottery Winnings of Twenty Six Million, Three Hundred and Fifty Thousand United States Dollars ( $26,350,000.00 ). All recovered winnings are deposited with one of the Banks with best worldwide services for dispatch of the funds to the beneficiaries at contact; United Bank For Africa have been tasked therefore to handle all transactions to a logical conclusion. You&re advised to contact the management of United Bank For Africa today through the outlined information below and request for your lottery winnings of $26,350,000.00. BANK INFO: Bank Name: United Bank For Africa Email: Contact the Bank with your Transaction File Code Number ( WLA/021.PG/512 ) and a full identification of yourself which must include; Your Name , Address-, Phone Number-, Profession and Age. All deposits have been confirmed by the management of United Bank For Africa and Funds have been made available for receipt; so do not hesitate to contact the Bank as soon as you receive this message. Thank you. Yours truly, Mr. Jean-Luc Moner-Banet. President, World Lottery Association. Lange Gasse 20. CH-4002, Basel, Switzerland.

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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