Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

China Lotto

Lottery Scam E-mails

China Lotto has been mentioned in spam emails that we received.  While a China Lotto may actually exist, these emails have nothing to do with a real lottery.  They appear to be an attempt to scam unsuspecting victims into paying fees for non-existent prizes.  Do not pay any fees of any kind.  A legitimate lottery does not ask this.  Also, if you receive a check from an email lottery it is undoubtedly a fake or forged check.  Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.


China Lotto, CHNL Draw example 1

CHNL DRAW 1277 WINNING NOTIFICATION.Friday, May 9, 2008 6:09 AM From: "Mr. Beryl H. Linford" <chnl@chinalottery.com>

CHINA-LOTTO Headquarters, No.189 Tianhe Bei Road, Guangzhou, China. Post Code: 510075.

Customer Service Ref: CH/9420X2/68 Batch: 074/05/ZY369

OFFICIAL WINNING NOTIFICATION

We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Monday 5th of May, 2008 in GUANGZHOU, CHINA.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers: 16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim a total sum of $1,500,000.00 (One Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world. The CHINA National Lottery is approved by the ASIA Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

Our funds release authorising officer will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, contact the funds release authorising officer by quoting your reference and batch numbers in your claims.

THE CHNL PRIZE AWARD DEPARTMENT. Mr. Beryl H. Linford. Funds Release Authorising Officer. Email: beryll.chnl@gmail.com Tel:

with your winning information below:

FULL NAMES:.......................................... CONTACT ADDRESS:..................................... CITY:................................................ STATE:............................................... COUNTRY:............................................. NATIONALITY:......................................... ZIPCODE:............................................. SEX:................................................. AGE:................................................. MARITAL STATUS....................................... TEL NO:.............................................. EMAIL ADDRESS:....................................... OCCUPATION:.......................................... ANNUAL INCOME:....................................... AMOUNT WON:.......................................... REFERENCE NO:............... BATCH NO:................... WINNING NO:................. TICKET NO:.................. SERIAL NO:.................. LOTTERY DATE:...............

Congratulations once again from all members and staff of this program.

Yours faithfully, Mrs. Helen Palmer. Online Catergory Coordinator, China National Lottery.

Copyright ? 1994-2008 The CHINA National Lottery Inc. All rights reserved. Terms of Service - Guidelines.


China Lotto example 2

OFFICIAL WINNING NOTIFICATION.Monday, January 12, 2009 10:00 AM From: "Mrs. Cynthia Culo" <edwardg.williams.chnl@lotto.com>

CHINA-LOTTO Headquarters, No.189 Tianhe Bei Road, Guangzhou, China. Post Code: 510075.

Customer Service Ref: CH/9420X2/68 Batch: 074/05/ZY369

OFFICIAL WINNING NOTIFICATION

We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Friday 19th of December, 2008 in GUANGZHOU, CHINA.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers: 16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

[For full email, see China National Lottery]


Other China Lotto 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 |   California Fraud Lawyers

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

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