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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery Scam E-mails
Canada Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. 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. 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.
From: "CANADA LOTTERY" <canlotorg@canada.com>
Date: Tue, 13 Mar 2007 07:12:13 -0800
Subject: VITAL INFORMATION
From: DESMOND JONES
CANADA LOTTERY OFFICE CANADA.
TEL: +1-646-213-2850 FAX: +1-502-470-2962
Email: canlotorg@canada.com
Customer Service: 700 CASA 7490
Ref: CASA2010/001000/2007
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS WINNING NOTIFICATION THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Wednesday February 28, 2007 in Essex United Kingdom Your e-mail address attached to ticket number:SA1000 with Serial number 29071 drew the Winning numbers 3/6/12/15/43/44 with a bonus Number 37, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$1,000,000.00 (One Million United States Dollars) in cash credited to file CASA/100034205378/07. This is from a total cash prize of US $6,680,107.97 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$1,000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: Mr. John Thomson Johnson Email: agentjohnthomson@canada.com agent_johnthomson@yahoo.com Tel: +27 83-531-9426 VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ ____________________________________________ 3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE_____________________ 9. FAX NUMBER:_____________________ 10.BANK NAME:_____________________ 11.ACCOUNT NAME:_____________________ 12.ACCOUNT NUMBER:_____________________ 13.SERIAL NUMBER:__________________ 14.WINNING NUMBER: ________________________________ 15. STATE:__________________________________ 16. COUNTRY________________________________ SEND THE FILLED FORM TO: Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning. Warm Regards, Desmond Jones Promotion Manager Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.
CANADA LOTTERY WINNING NOTIFICATION Tuesday, February 19, 2008 9:52 AM From: "World Wide Lottery Committee" <lotteryagent116@yahoo.com>
CANADA LOTTERY ONLINE REFERENCE NUMBER :-BTL/491OXI/04 BATCH NUMBER :-12/25/0304 TICKET NUMBER :-56475600545-18 OUR REF :-5388/02 ----------------------------------------------------------- Dear Lucky Winner, We are pleased to announce your email address as one of the 200 lucky winners in the Free Lotto draw held on the 17th June 2007. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associatons and corporate bodies that are listed online. Consequently, you have therefore been approved for a total payout of CAD $500, 000.00 (FIVE HUNDRED THOUSAND DOLLARS) only. Your email address emerged along side with 199 others as a category of winner in this Month draw. This Month Canada Lottery Online is proudly sponsored by the Best Buy Ltd (Canada), Coca Cola, Nokia, The Intel Group, Toyota,Toshiba. The canada lottery online draw is held once in every six month interval. And is also organized to encourage the use of internet and computers. We are proud to say that over CAD $25 Million Dollars are won every six months in more than 150 countries world-wide. For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You are to provide the promotion manager with the under listed Information FULL NAMES(SURNAME FIRST) :- DATE OF BIRTH :-YY/MM/DD MARITAL STATUS :-Married/Single CONTACT ADDRESS :- COUNTRY :- TELEPHONE NUMBER:- OCCUPATION :- EMAIL ADDRESS :- ----------------------------------------------------------- To file for your claim,contact(Canada Lottery Online Agent) with the below details :- Agent Name :-Mrs. Rudluff Rise Email Address:- lotteryagent116@yahoo.com Agent Registration Number:-723 Faithfully, Canada Lottery Online. Sponsored by:-The Best Buy Ltd (Canada), Coca Cola, Nokia, The Intel Group, Toyota,Toshiba.
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