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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 |
Cashout Lotto BV 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. 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.
Cashout Lotto BV example
Date: Sat, 3 Sep 2005 16:47:35 +0400 (MSD) From: protocol_cashout@pisem.net To: protocol_cashout@pisem.net Subject: WINNING NOTIFICATION(CONGRATULATIONS ON YOUR WINNING) CASHOUT LOTTO BV MAXHAVELASTRAAT 522B, 2746 TG, ROTTERDAM, AMSTERDAM, UTRECHT,LIMBURG, THE NETHERLANDS. WINNING NOTIFICATION REF NO; RES/7132648-05 Dear Sir/Madam, Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 30th of August ,2005.I am glad to notify you that your e-mail address attached to ticket No ;537462207TW won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00). Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device. This promotion is sponsored by a group of corporate establishments and accedited charitable organisations in Europe. Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality.To file for your claim,please contact your fiducial agent; Mrs Marina de Vries,Cashout BV Consultant 11(e-mail;marinavries@netscape.net) Congratulations once more, Sincerely yours' Van morgan NB;Kindly state your ref No and Ticket No when filing for your claim
Other Cashout Lotto examples can be found on the following pages: None
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