Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Cardiff Lottery Organization

Lottery Scam E-mails

Cardiff Lottery Organization was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website 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.  If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact the sender and especially do not give out personal information.  NEVER pay any fees of any kind.  A legitimate lottery does not ask this.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


Cardiff Lottery Organization

From: info@svbizlaw.com  , Subject: PRIZE WINNING NOTICE

FORM: CARDIFF LOTTERY ORGANIZATION NAL-LOTTO PROMO UK 7 POUNTNEY HILL CANNON STREET LONDON E.C.4 Office of Prize Disbursement (OPD) London, United Kingdom. RE: OFFICIAL LETTER - PRIZE WINNING NOTICE

Dear Prize Winner,

CARDIFF LOTTERY ORGANIZATION on behalf of the United Kingdom lottery organization and co-sponsors hereby wishes to officially announce to you on your emergence amongst the final 10 lucky winners in the 1st quarter LOTTERY PROMOTION held on 15th July 2006 at Lottery office complex, Cardiff, United Kingdom.

This notification is to officially notify that you are one of the winners in the CARDIFF LOT TERY ORGANIZATION. You have won a promotional cash prize of US ?.500, 000:00 Ponds (as official prize payout) which will be disbursed to you before the expiry date for prize claims.

PLEASE KEEP THIS NOTIFICATION YOU HAVE RECEIVED SECURED. You are entitled as the only person to make claims for your lottery prize. Find below your winning information required for you to claim your prize.

Reference number: EG/38807886091/05 Batch number: 340/1608/RDL Prize won: ?. 500,000:00 (ONE MILLION FIVE HUNDRED THOUSAND BRITISH PONDS STERLING) Lottery Date:15th July 2006 Please take the time to review this notification and note the date of expiration 26th July 2006. To redeem your winning prize, completely fill the LOTTERY CLAIMS APPLICATION FORM-C. Submit your form to the accredited claims processing officer:

MR. FRANK TERRY. Emai:agentterry@email.com Alternative email:claims_agents123@yahoo.co.uk TEL:0044-704-012-0412. FAX:0044-70304-00042 ====================================================================== APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter) [WINNING NO 1013AP-4] ---------------------------------------------------------------------- [FULL NAME OF WINNER]....... [FULL MAILING ADDRESS]....... [COUNTRY/ REGION]............. [STATE/ PROVINCE].............. [DATE OF BIRTH]................ [SEX].......................... [MARITAL STATUS]............... [OCCUPATION]................... [CURRENT E-MAIL]............... [TEL HOME]..................... [CELLPHONE NUMBER]............. [FAX]..........................

WINNING INFORMATION: ----------------------------------- [REFERENCE NUMBER:]...............

[BATCH NUMBER].......................

[LOTTERY DATE]..................... ------------------------------------------------------------------------ Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPO) The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once completely processed.

DENIAL OF APPLICATION: --------------------- Please be informed that the following listed Country have been banned from participating in the lottery. Vietnam, Iraq, India, Nigeria, Zimbabwe, Afghanistan if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice. Once again, accept our congratulations on your prize winning. Sincerely, MR.PETER DAVIES Director, Prize Disbursement Center ======================================================================== ======================================================================== ?2006 CARDIFF LOTTERY. All rights reserved. Offer valid to winner s who are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes. To receive this promotion, you must: 1) submit email and mailing address information: 2) check your email inbox for "Redemption Notification" 3)Follow Redemption instructions.

Cardiff Lottery Organization Numbers: EG/38807886091/05 340/1608/RDL


Other Cardiff Lottery Organization examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Other Fraud  

 Entity Names  | Lottery Names A-M  N-ZLottery Numbers  |  Fraud Lawyers | Fraud Links  

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

 

Page: Cardiff Lottery Organization  

"Cap-Cat" Pages: Caprabocasa Lottery International, Cardiff Lottery, Carlsberg Beer & Carlsberg Malt Breweries Promotion Award, Carmelot Britis Lottery, Carnival Lottery, Carol Limited International Lottery, Cash Aid, Cashout Lotto, Casino Award, Casino Jackpot Online Game, Casino Lottery, Casino Online Game, Casino-Web Lottery, Catalan Promotional Award, Category "A" Winner, Catholic Charities Foundation