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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
Casino-Web Lottery was referenced in unsolicited emails such as the one below 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 a similar e-mail, 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.
Casino-Web Lottery example 1
OFFICIAL/PRIZE AWARD
Tuesday, January 27, 2009 11:53 PM
From: "CASINO-WEB LOTERY PROMO AWARD 2009" <info@winning.co.uk>
THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE STAMFORD BRIDGE LONDON, SW1V 3DW UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION.
We are pleased to inform you of the result which was just be concluded for annual draws held on ( 24th December, 2009) by Casino-Wed Lottery in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 28th January, 2009) and your email was attached to ticket number (7PWYZ2009) and ballot number (BT: 12052009/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individual sand corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your £1,000,000.00 prize winning, this has been deposited in an On-line Bank Account. However, you will have to fill the form below and send it to the Promotion manager of THE British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification and then you will be directed On-line Bank Account company where a check of £1,000,000.00 has already been deposited in your favor.
FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ NATIONALITY:........... OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT WON:..............
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the On-line Bank Account Transfer.
(CONTACT PROMOTION MANAGER) Name: BARRISTER: PREST SMITH. Tel: +4470-1113-7922. E-mail: barr_prestsmith@8u8.com
you are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained). Staff of Casino-Wed Lottery and the British American Tobacco Company is not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully, Management.
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Casino-Web Lottery example 2
Dear Lottery Winner,
Saturday, November 15, 2008 6:33 AM
From: "nrpillai@prl.res.in" <nrpillai@prl.res.in>
Dear Lottery Winner,
We are pleased to inform you of the result of THE CASINO-WEB LOTTERY PROMO which just conclude their annual final draws of THE CASINO-WEB LOTTERY PROMO.international programs.The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 500,000 email addresses drawn from all the continents of the world and your e-mail address emerged as one of thelucky winners in the category \"A\"You are therefore been approve to claim the sum of £850,000,00 POUNDS (Eight Hundred And Fifty Thousand Pounds Sterling).
To claim your prizes contact the appointed agent with your winning Information.However,no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
You are required to send the below details to the PROMOTION MANAGER.
Winning Batch No: (CWL/2008/WRT) Reference No:(CWL/LTYW31Q) Winning number...YM09788 ====================== FULL NAMES:____ ADDRESS: ______ STATE/CITY: ____ COUNTRY_____ AGE/SEX:____ MARITAL STATUS:____ OCCUPATION:__________ TELEPHONE NUMBER:____ ========================
(CONTACT PROMOTION MANAGER) Name: JASON SOPER Tel: +447031996908 E mail: barr_jasonsoper@vista.aero barr_jasonsoper3@hotmail.com
You are to respond to this notice so that we will confirm if this emailaddress still truly exists.
Yours faithfully, Mrs. Kate Walter Online Co-ordinator Casino-web Lottery.
Other Casino-Web Lottery examples can be found on the following pages: None
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