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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Loteria Trust Agency S.L was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails 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. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. 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: Fri, 09 Mar 2007 15:32:14 +0100 From: "julie lucia" <alonsodesk@web.de> To: alonsodesk@web.de Subject: KINDLY ACKNOWLEDGE KINDLY ACKNOWLEDGE
We wish to congratulate you over your email success in ONCE PROMO program held on 9th of March 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 550.000.00 Euro.(Five Hundred and Fifty Thousand Euros) CONGRATULATIONS!! To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
OFFICE LOTERIA TRUST AGENCY S.L Mr. Fredridk Walter, Tel.: +34-649596314 Emails: claimagencysl@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.FREDRICK WALTER
REFERENCE NUMBER: LSLUK/2031/8156/06 BATCH NUMBER: 15/051/IPD/ES Lucky Number: 2-5-0-4-9 CLAIMS REQURIEMENTS: 1.Name in full: 3.Nationality: 4.Age: 5.Sex. : 6.Occupation: 7Phone: 8Fax 9.Present Country:
NOTE: All winnings must be claimed not later than 14 days,Anybody under the age of 18 is automatically disqualified Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, Mrs. JOSE MARIA THE PROMOTION COORDINATOR. ONCE SPANISH LOTTO PROMO
Other Loteria Trust Agency examples can be found on the following pages: 1, 2, 3
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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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