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Lottery Scam
kairatov.n@eloto.support +77272583177 Nurbolat Kairatov
Date | 06/23/2022 |
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Fraudulent email | kairatov.n@eloto.support |
Pseudonym | Nurbolat Kairatov |
Telephone | +7 7272 58 31 77 (ou 0077272583177) (more info) |
Scam contents | Mr. Hannu. I am an official representative of the company "eLOTO", I have already tried to contact you several times, but I have not received any feedback from you. Please take the time for your reply and email me, I have important information for you. You are the sole owner of the winning ticket, our payout department must make a payment on your winnings. Note: You can request the payout of your winnings in two ways, below I have provided the necessary information about the withdrawal of funds. Please fill in the information and send it to me in a reply message for processing your data. The information requested by company "JSC "eLOTO"" is required for official registration of You as a winner in the milestones required by the law of Kazakhstan of state bodies. You need to fill in all the Fields above and I can start processing the payment of Your winning. Withdrawal by Bank Cheque Full Name: Full Address: Withdrawal by Wire Transfer Bank Name: Bank Account Holder Name: Bank SWIFT CODE (Routing Number / Transit Number): Bank Account Number: Best respect, Payment Manager, Nurbolat Kairatov. JSC "eLOTO". +77 272 58 3177 |
Comment / Review | That is letter to me: Hey! What's up? You can call me Vera. I am 34. I'm a responsible, self-sufficient and cheerful woman. I don't want something games or some thing like that. If you are really a decent man, thirty five+, I will be glad to see your email and foto as soon as possible.. This is my latest picture for you. Have a wonderful mood! This is my last picture. Have a good day! Hope to see your letter soon! Vera from Kazakhstan. continue... Hi Hannu. It seems that I forgot to tell you about my little gift. I decided to make you a surprise. Every week I buy in five lottery tickets in the hope of ripping a big win. And today, I decided to buy a few lottery tickets on your email. When I bought a lotto tickets, I had a thought in mind, namely, why don't I buy lotto tickets for you? This is my surprise! the big winnings are not often, but I have already won more than 1000 euros several times, but this does not happen as often as we would like, usually no more than 1-2 times a year. In any case, I think that only the one who does not play anyone, and I like the feeling of excitement, which I get from the game in the lottery. I bought lottery tickets to your e-mail and name. Sometimes e-mail from the lotto company fall into the spam folder. So be sure to check the folder spam for the presence of a email from the lotto. Do not miss this message. Sometimes e-mail from the lottery company fall into the Spam folder. So be sure to check the folder spam for the presence of a e-mail from the lotto company. Do not miss this email. I do not know how you will treat my little gift but I thought it would be an great idea I hope that you liked my gift. I have time to finish the letter. Your Vera. versunkat@nurskz.com.
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Other references | |
More info + |
telephone number analysis +7 7272 58 31 77
Phone number type | Fix phone number |
International format |
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Country | Kazakhstan |
Territory | Otegen Batyra |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Abii 06/24/2022 at 03:43 AM
A clear as day phishing attempt. Don't reply to the email with any of the information they ask of you, either delete it or ignore it.
up votedown vote
Hannu62 06/25/2022 at 05:21 PM
and that continue...Mr. Hannu. The company JSC "eLOTO" officially notifies you. According to Federal Law No. 149-FZ of July 27, 2006, if the winnings are not claimed by the owner within 30 working days, the funds can be withheld in favor of the Ministry of Finance of Kazakhstan. If you refuse to receive the prize, the Ministry of Finance of Kazakhstan reserves the right to initiate an administrative case to deprive you of the rights of the rightholder of this prize unilaterally.
Please contact me and provide me with all the required data for the processing of your winnings. Otherwise your actions will be considered as a refusal of your winnings. Please do not delay in submitting the required data, below you will find the data required for the processing of your winnings:
Full name :
Full Address :
You can also visit our official website: eloto.kz. If you forgot your password you can request to restore your password or contact me and ask for consultation.
Yours faithfully, Nurbolat Kairatov.
JSC "eLOTO".
+77 272 58 3177
New; Mr. Hannu. The company JSC "eLOTO" officially notifies you. According to Federal Law No. 149-FZ of July 27, 2006, if the winnings are not claimed by the owner within 30 working days, the funds can be withheld in favor of the Ministry of Finance of Kazakhstan. If you refuse to receive the prize, the Ministry of Finance of Kazakhstan reserves the right to initiate an administrative case to deprive you of the rights of the rightholder of this prize... Read more
up votedown vote
Hannu62 06/25/2022 at 05:23 PM
Mr. Hannu. I am an official representative of the company "eLOTO", I have already tried to contact you several times, but I have not received any feedback from you. Please take the time for your reply and email me, I have important information for you. You are the sole owner of the winning ticket, our payout department must make a payment on your winnings.
Note: You can request the payout of your winnings in two ways, below I have provided the necessary information about the withdrawal of funds. Please fill in the information and send it to me in a reply message for processing your data.
The information requested by company "JSC "eLOTO"" is required for official registration of You as a winner in the milestones required by the law of Kazakhstan of state bodies. You need to fill in all the Fields above and I can start processing the payment of Your winning.
Withdrawal by Bank Cheque
Full Name:
Full Address:
Withdrawal by Wire Transfer
Bank Name:
Bank Account Holder Name:
Bank SWIFT CODE (Routing Number / Transit Number):
Bank Account Number:
Best respect, Payment Manager, Nurbolat Kairatov.
JSC "eLOTO". +77 272 58 3177
up votedown vote
Hannu62 06/25/2022 at 05:24 PM
Good afternoon Mr. Hannu. I have some news for you, please read my message carefully. I must inform you that we have received an appeal from Ms Vera Ignashina, do you know this Kazakh national? In her appeal, she is claim ownership of your winning ticket 82661515, draw number: 1121, date of drawing: 2022-16-06, winning amount: 422525.00 USD. According our information, winning ticket was created and gifted to your email address. Your registration as a winner has now been entered into the national register and we would ask you to contact us to collect your winnings and provide us with the details for processing your winnings.
Best respect, Nurbolat Kairatov.
JSC "eLOTO".
+77 272 58 3177
up votedown vote
Hannu62 06/25/2022 at 06:08 PM
I went and checked those numbers and yes ... those numbers won that amount…
i get that winning ticket....
draw number...
and he ask; I have some news for you, please read my message carefully. I must inform you that we have received an appeal from Ms Vera Ignashina, do you know this Kazakh national? In her appeal, she is claim ownership of your winning ticket..
and i visit that eLoto site and check numbers and numbers is right..win
Hannu
up votedown vote
Hannu62 06/25/2022 at 06:11 PM
either it's a vicious scam or not ..
up votedown vote
Abii 06/27/2022 at 04:40 AM
I still think it's a scam because why would anyone donate their winning ticket to a random stranger online...and even if it were true and you do own the ticket now, why would they ask you to send your bank account information? If you have a winning ticket you'd just have to cash it out directly from the lottery place i imagine...
up votedown vote
Hannu62 06/27/2022 at 05:07 AM
I do not know. The woman said she had bought me a lottery as a gift and Kairatov said in a letter that this woman would now like it back for herself. But I found a similar script where a woman had bought a lottery lottery for a man:
- re: re:
Good day xxxxx. I want to surprise you. I have registered your lottery ticket name and email address.
Sometimes emails from the lottery fall into the spam folder. So be sure to check your spam folder for a message from the lottery company.
Don't miss this message. Anyway, just the one who doesn’t play anyone, and I like the feeling of excitement I get in the lottery game.
I’m always a realist, but I’ve won over a thousand euros, but this happens no more than 1-2 times a year.
Very often, Often this lottery message comes in the spam folder. So be sure to check your spam folder for a message from the lottery company.
Please do not miss this email. I thought I could make my gift to you and I felt it would be a great idea. I hope you enjoyed my gift.
I will send you aa warm hug and gentle kisses from Anastassia.
This is similar to the one sent to me.
up votedown vote
Abii 06/27/2022 at 05:14 AM
All the more reason to think it's a scam.
up votedown vote
Hannu62 06/28/2022 at 06:31 AM
I think same. I get yeasterday message from vera ans she ask; you know you win big money and not possibly take that sum in here kazakstan. I answer and send this message what i send to here...Lotto win.
up votedown vote
Dog 07/10/2022 at 02:43 PM
Onderwerp: Notification for Mr. #####
Good afternoon Mr. #####. I have some news for you, please read my message carefully. I must inform you that we have received an appeal from Ms. Anna, do you know this Kazakh national? In her appeal, she is claim ownership of your winning ticket 18195823, draw number: 1075, date of drawing: 2022-01-05, winning amount: 464787.00 USD. According our information, winning ticket was created and gifted to your email address. Your registration as a winner has now been entered into the national register and we would ask you to contact us to collect your winnings and provide us with the details for processing your winnings.
Yours faithfully, Zamir Zarbaev.
JSC E-Lotto KZ.
+77 272 58 3177
up votedown vote
Hannu62 07/10/2022 at 03:08 PM
Anna?? Who is Anna?is same information what Kairatov send to me, its only person name different...Zamir..kairatov...scammers only
up votedown vote
Zai 09/06/2022 at 07:51 AM
I also received email exactly the same as "Hannu62" and "Dog" same phone number, buy lotto lottery ticket Anastasia ,agent name Bulat Kim.The problem I still contact with them asking to pay insurance money 1450usd.I have the money to pay since I read the above report not going to pay.I do not need liabrate report it exactly the same person scammer.
up votedown vote
Leo 03/28/2023 at 02:55 PM
Was just scammed by KazBingo.kz - the person Rustem Sadukov presented me with a winning to=icket who was given to me as a present from woman Anastasia. Mr. Rustem Sadikov, Fiduciary Agent for KazBingo.KZ told me no charges to me - None. I agreed. the first charges appeared because Finance Ministry need passport for winning from the bank. I paid by Westen union $1790 for Passport. Got it sign it. Second charge to pay commissions to the bank CDBK Bank in the amount of $7990. I said OK I lost posit it is a scam. My account was closed - $437090 were sent to Treasury Department of Kazakhstan. Do you think it was another 100 % scam?