Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Dinero Express

Dinero Express is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.

Dinero Express

Example 1

From: To: Subject: RE:CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON THE PRIZE (FINAL NOTIFICATION)

LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REGIONAL HEADQUARTERS 20TH APRIL,2007.

REFERENCE NUMBER: LLI/VPX/5213/1176. BATCH NUMBER: 1047/92710/CP/ABY.

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam,

We are pleased to inform you of the just concluded recently released results of the (***WINNERS***) in the LOTTONET CASINO SWEEPSTAKES LOTTERY INTERNATIONAL E-MAIL ADDRESS PROMOTIONS PROGRAMME. This is to commemorate the forthcoming celebration of the worlds WORKERS DAY--MAY 1ST,2007.Visit Website(http://flag.blackened.net/daver/anarchism/mayday).

HURRAY!!! Your Email Address which was attached to TICKET NUMBER: 4208-2113-59-12.with SERIAL NUMBER VB-246811.drew LUCKY STAR NUMBER: 905-81401-063.which consequently won in the 2ND category.You have therefore been approved for a lump sum payout of 750,000.00 Euro. (SEVEN HUNDRED&FIFTY THOUSAND EUROS ONLY) already insured in your favour.

HOW DID YOU WIN???HOW DID THEY GET MY EMAIL ADDRESS???

NO TICKETS WERE SOLD DIRECTLY TO YOUR PERSON,BUT RATHER YOUR EMAIL ADDRESS WAS LUCKILY SELECTED RANDOMLY BY A COMPUTERIZED BALLOT MACHINE TO HAVE WON THE PRIZE(750,000.00EUROS).

All participants measuring 100,000.000.00 Million names were selected through a computer ballot system drawn from all over the world,Africa,Asia,America,Australia e.t.c.

SPONSORS:This lottery was promoted and sponsored by the World Lottery Association in conjunction with UNESCO,UNICEF and a few European Economic States, under very strict governmental supervision and regulations.

This promotional program takes place once every year to help allevate and enhance the minimun wage of workers all over the world in their selfless service and in support for humanitarian aid scheme over thestate of human and financial standard of living for each winning families/individuals/companies e.t.c, towards the enhancement,growth and establishment to a greater height.

You are to quickly contact our nominated fiduciary claims agent with the email address and telephone below,,who is to personally help you and act as your :TRUSTEES CLAIM AGENT: to collect your prize award fund 750,000.00EUR.

********************************************************************************************************************************************** DINERO EXPRESS CONSULTANT&SECURITIES DR.JAMESON ROBERTS. TEL: +34-639-013-133. EMAIL: DEXPOFFICE@GMAIL.COM

********************************************************************************************************************************************** Note: Anybody under the age of 18 years is automatically disqualified and this winning notification should be kept confidential for securityreasons until your funds must have been collected.

Sincerely yours, Wesley H.Scorffs. Regional President/Lottery Coordinator http://www.lottostrategies.com/ ------------------- ----------------------------------------------------------------------------- ----------------------------- CONFIDENTIALIITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent (DEXPOFFICE@GMAIL.COM). Any unauthorized use or disclosure is strictly prohibited. Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.

Dinero Express

Example 2

From: "EMAIL PROGRAMME AWARD IN EURO MILLIONS SPANISH LOTTERY" <dineroinfo@latinmail.com> To: "info" <info@svbizlaw.com> Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLIONS SPANISH LOTTERY FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. RE: WINNING NOTIFICATION / FINAL NOTICE REFERENCE: 70/90/APP BATCH: SSC-441-626-787 DATE:21st OCTOBER 2006 Sir/Madam

We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 13th OF OCTOBER, 2006 and result where release on the 18th OF OCTOBER, 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum payout of 1.000.000.00 Euro.(One Million Euro).CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GETMY EMAIL ADDRESS???HOW DID I WIN???).

Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiduciary agent: Dr Scott Daivd Dinero Express Info Tel:0034-606-832-403 Email:dineroinfo02@aim.comRemember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours, MRS SARRY JOSE.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT. (dineroinfo@mail.com) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. TICKET NUMBER: _______________ 10.REFERENCE: ___________________ 11.BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)************

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Dinero Express Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our client s are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

E-Mails with references to Dinero Express can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Dinero Express").

Other Dinero Express examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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