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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 |
National Trust Agency 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.
National Trust Agency
Example 1
From: "EURO MILLION WEB GAME" <scacevedo@vtr.net> Subject: [Posible SPAM] CONGRATULATIONS:(CONTACT CLAIMS AGENT) Date: Fri, 25 May 2007 07:39:49 -0400
Euromillion Loteria Espana Dear Sir/Madam
We are pleased to inform you of the result of the recent Euro million lottery draw held on the 24th of May 2007. Your e-mail address attached to
(1) Batch. No EULO/2907/444/908/07 (11) Ticket No: WRNM/SMI/5990 (111) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536 (v) Ref. No: ESM/WIN/008/05/10/MA
which consequently won the draw in the Second category. You have been approve for the star prize of $ 950,000.00 (Nine Hundred And Fifty Thousand united state dollars. Only)
If this e mail reach you,please contact the under listed claims officer for identification/verification and the eventual release of your money.
National Trust Agency Dr. Smith Gonzalez Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail: clearificationdepartment101@yahoo.es
Sincerely, Mrs. Jolen Jones (Zonal Co-ordinator)
National Trust Agency
Example 2
From: "adams meyer" <adams@meyeradams.orangehome.co.uk> Subject: CLAIM YOUR WON PRIZE!!! Date: Sat, 21 Oct 2006 16:00:49 +0200 (CEST) To: CLAIM YOUR WON PRIZE!!!
Euromillion Lottery Netherlands Patenleen 23 2288 EE,Rijwik. Amsterdam, The Netherlands
Ref. #: NLM/WIN/008/05/10/AM Batch. #: EULO/2907/444/908/06. Seria. #: LOTT/0091/730/111/00
YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2006
We wish to congratulate you over your email success in our computer BALLOTING SWEEPSTAKE held on 20th October 2006. 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.
Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.
You have been approve for the star prize of One Million Three Hundred and Twenty-Six Thausand euros.€ 1,326.000.00 EUROS
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your € 1,326.000.00 transfered to your account or optional cheque issuance to you.This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before.
Provide this information below: [omitted]
For processing of your winning fund, contact our registered claim agent in addrres below.
MR ADAMS MEYER NATIONAL TRUST AGENCY Address: Kraaiennest 16 Amsterdam Z.O The Netherlands Tel:+31-647-154-641 E-mail:adamsmeyer001@netscape.net E-mail:adamsmeyer@gawab.com
Rememer, all winning must be claimed not later than 20 days from today. Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.
ONCE AGAIN CONGRATULATION.
Best regard, Mrs. Geda van Burg Lottery coordinator.
This promotional program takes place every year. This year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part on our next year €25 million international lottery.
Other National Trust Agency examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams
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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: National Trust Agency
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