Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Swiss Lotto Nederland

Swiss Lotto Nederland was referenced in unsolicited emails that appear to be fraudulent or bogus.   The Swiss Lotto is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  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.


Swiss Lotto Nederland

Date: 21 Feb 2007 12:21:32 -0000 To: 

Subject: CONGRATULATIONS!!!.....YOU HAVE WON THE SWISS LOTTERY EMAIL GAMES 

From: "THE SWISS EMAIL LOTTERY ONLINE GAMES PROMOTIONS" <swissemaillotteryonlinegames@swisslotto.ch>

SWISS-LOTTO, Van Limburg Stirumstraat 40, 2316 TS, Leiden, Nederland. https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON € 850,000 Euros

You have been awarded € 850,000 Euros in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery.

And this promo is proudly sponsored by the SWISS-LOTTO NEDERLAND organization.

You can log on to our website for more information concerning our Entire lotto promo https://www.swisslotto.ch

Your email address, attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of € 850,000 Euros.

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon.

In View of this, your € 850,000 Euros will be released to you by our fiduciary agent located in Europe .

Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Robert Wilson Email: fiduciary_agent_onlinegames@yahoo.co.uk Tel: 31-64-305-6204

Provide him with the informations as stated below:

1. Name: 2. Address: 3. Marital Status: 4. Age: 5. Sex: 6. Nationality: 7. Country of Residence: 8. Occupation: 9. Telephone Number: 10. Fax Number: 11. Draw Number above:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings.

Always remember to quote your Reference/serial number in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.

Sincerely, Mr. Hansen Williem Online Games Director SWISS-LOTTO NEDERLAND. Van Limburg Stirumstraat 40, 2316 TS, Leiden, Nederland. https://www.swisslotto.ch

NOTE: PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.


Other Swiss Lotto Nederland examples can be found on the following pages: 1, 2

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Page: Swiss Lotto Nederland     

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