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

Zurick Seguros Espana S.A

Zurick Seguros Espana S.A 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.

Zurick Seguros Espana S.A Example 1

Date: Thu, 04 Oct 2007 04:31:46 +0200 From: "Info Mail" <openwebb@web.de> To: openwebb@web.de Subject: YAHOO AWARD WINNER YAHOO INTERNET LOTTERY

CONGRATULATIONS! Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the new year 2007.

All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada. Australia.United State. 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 SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 .00)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and the WORLD BANK 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 Spanish representative office in Madrid Spain as indicated in your play coupon and your prize of ( $600.000.00) will be released to you from this regional branch office in Madrid.

HOW TO CLAIM YOUR PRIZE These are your identification numbers. Batch number:.............................12115-04/SZ Reference number:.......... RN/0999/171ESP lucky numbers................... 9-13-21-30-31-44,

NOTE THIS: YOU ARE NOW BEING ADVISED TO CALL THE TELEPHONE NUMBER BELOW TO TRACK YOUR PAYMENT ON LINE WORLD BANK TELEPHONE BANKING SYSTEM THE WORLD BANK BANKERS BANK FUND CONFIRMATION UNIT IN SWITZERLAND

THE WORLD BANK FUND CONFIRMATION UNIT

TEL: 0041 -445801493 ext. 4 / FAX: 0041-43-430-21-02

LOTTERY PRIZE AWARD DEPOSIT ACCOUNT TRACKING NUMBER IS: 784285 #

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

As part of our security protocol you are to quote this security code to your claim agent . This to prevent scam YLAW/AUG/XX07

ZURICK SEGUROS ESPAÑA S.A Francisco Gervas, 10 28020 Madrid Spain Contact Person: Mr. Morris Moore Tel: +34-666-268-256 Fax: +34-912-919-688 : zsurgros@yahoo.com.cn Telephone lines are open between the hours of 8:00am-19:30pm.Monday -Saturday ...Ext...001

You are to send the completed verification form below to the 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 money. Congratulations once more!!

1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADDRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8.SECURITY CODE 9. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

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 claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.

Yours Sincerely,

Dr. Chris Carlos Mr. Morris Moore (Co-coordinator). (Claim Agent)

Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user

Zurick Seguros Espana S.A Example 2

Date: Sat, 14 Jul 2007 15:10:44 +0200 From: "Award Promotion Program" <maillinfo01@yahoo.co.uk> To: maillinfo01@yahoo.co.uk Subject: * * * YAHOO AWARD 2007 * * *

* * * LOTTERY * * * RESULTS * * * 2007 * * *

Yahoo! Mail announces you as one of the 10 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year 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 SIX HUNDRED THOUSAND UNITED STATE DOLLARS ( $600.000 USD)

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 Spanish representative office in Madrid Spain, as indicated in your play coupon and your prize of ( $600.000USD) 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:

ZURICK SEGUROS ESPAÑA S.A. Francisco Gervas, 10 28020 Madrid CONTACT PERSON: MR, MORRIS MOORE : zseguros@aim.com

Tel: +34-666-268-256 Fax: +34-912-919-688

Telephone lines are open between the hours of 8:00am-19:30pm.Monday -Saturday ...Ext...001

1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

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 claiming and unwarranted taking advantage of this program by non-selected winner or unofficial personnel.

Yours Sincerely, DR. Vinton G. Cerf LOTTO CO-ORDINATOR.

Other Zurick Seguros Espana S.A examples can be found on the following pages: None

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

Page: Zurick Seguros "X-Z" Pages: Xianyen Export Company Limited, Yardscraper, Inc., Ying Textile Japan Ltd, Yiwu Ictc Import & Export Co. Ltd, Yiwu Menglei Import & Export Co., Ltd , Yukos Oil Company, Zambian Ministry of Mines and Natural Resources, Zean Intl Inc., Zeng Textiles, Zenith Bank, Zenith Bank International, Zenith Oil and Gas Company, Zenon Oil, Zurick Seguros