Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Hamvan Seguros S.L

Hamvan Seguros S.L was referenced in unsolicited emails that appear to be fraudulent or bogus.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Date: Wed, 04 Apr 2007 12:20:47 +0200 From: "yahoo lottery" <yaf_yahoolotteryawardwinningnotification@web.de> To: yaf_yahoolotteryawardwinningnotification@web.de Subject: YOUR E-MAIL ADDRESS HAS WON

Messenger Yahoo! Lottery Results You won( 1,000.000.00M=POUNDS) Yahoo! Mail congratulates you!

Yahoo! Mail announce you as one of the 5rd lucky winners in the ongoing Yahoo Lottery Draw of the 25th march 2007.

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually,consequently, you have been approved for a total pay out of ( 1,000.000,00M=POUNDS)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Spainsh representative office in Madrid Spain, as indicated in your play coupon and your prize of ( 1,000.000.00M=POUNDS) will be released to you from this regional branch office in Madrid.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers

Batch number.....................Lwh 09445 Lotto number.......................Lwh09446 Winning number...................Lwh09447 Serial number........................Lwh0094478

Yahoo!'s Agent for Notice of claims of copyright or other intellectual property infringement can be reached as follows:

HAMVAN SEGUROS S.L MADRID SPAIN AVENIDA DE TORES 15,280.079. MADRID SPAIN Tel: +34 679- 031- 301, FAX+34-91-181-76-66 E-mail:hamvanseguros@aim.com CONTACT PERSON: MR WILLIAM LUTHER

You are to send the completed verification form below to the our Agent in the Madrid Spain whose email address is given above so that you will be advised on what to do to get your prize fund /money. Congratulations once more!!

[form omitted]

For security reasons, we advice 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 claimi ng and unwarranted taking advantage of this programme by non-selected winner or unofficial personnel.

Yours Sincerely, MR. WILLIAM LUTHER The Yahoo.com staff Yahoo.com http://www.yahoo.com

Yahoo! Lottery Results Yahoo! Lottery is a free service that does not require you to be a Yahoo! registered user.


E-Mails with references to Hamvan Seguros S.L 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 "Hamvan Seguros").

 

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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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Page: Hamvan Seguros S.L     

"Ha-He" P ages: H & S Textiles, Hafren Furnisher Plc, Hafren Furnishing Company, Hallmark Bank, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Harold Galleries, Hartford Agency, Harvey Investment Company, Harveys & Co., Hawkins & Associates Limited, HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Hebei Metals & Minerals Import and Export Corporation, Henan Hongye Chemical Company Ltd, Henshaw Investment Limited, Heritage Farm Products