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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 |
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included several recent examples throughout this website and below:
From: "ron bosman" <cobiplay01@msn.com> Subject: AWARD WINNING NOTIFICATION!! Date: Tue, 04 Oct 2005 11:34:53 +0000
COMBIPLAY LOTTERY INTERNATIONAL COMBIPLAY LOTTERY-WHEEL E-GAME 2005 INTERNATIONAL PROMOTION PROGRAM ADMIRAALSTRAAT 104 1053 GW AMSTERDAM THE NETHERLANDS
FROM:THE DIRECTOR OF PROMOTIONS INTERNATIONAL PROMOTION DEPT. REF: CMBNL/4240039609/RFE BATCH: CMP/12863/XZ
Dear Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations!!We are pleased to inform you of the result of the just concluded annual final draws of the COMBIPLAY LOTTERY WHEEL-E-GAME.The online cyber lotto draws was conducted from an exclusive list of 20.000.00 companies/corporate bodies and 30.000.000 individual email addresses from Europe,North & South America, Asia, Australia, New Zealand,Middle-East and Africa.Picked by an advanced automated random computer search from the internet.No tickets were sold. After this automated computer ballot,your e-mail address emerged as one of the winners in the category "A" with the following:
REFERENCE NUMBER: CMB/3086/2508/05 Batch Numbers CPR4/B549-24 SECURITY FILE NUM:CMP/76231/007 serial number 45-18 drew the lucky numbers 34-88-56-17 12.
You as well as the other winners are therefore to receive a cash prize of 500,000.00 (Five Hundred Thousand Euros),each as payout for Category A winners.This is from the total prize money shared among the winners in this category.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,statutory obligations,verifications,validations and satisfactory reports. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A"winners with the information below:
MR.ROLAND BOSMAN. COMBIPLAY LOTTERY SECURITY AGENCY, DUE PROCESS UNIT (DPU). Tel:+31-626-248-172. FAX:+31-847-306-332. Email: combiplayagent@netscape.net
You are expected to provide the following details below to your claims agent: 1) BATCH,REF.NUMBERS AND SECURITY FILE NUMBER. 2) FULL NAMES 3) AGE 4) MAILING ADDRESS 5) PHONE AND FAX NUMBERS 6] NATIONALITY/COUNTRY 7) EMAIL ADDRESS
NOTE: All winnings must be claimed not later than 20 days.After this date all unclaimed funds would be included in the next stake. Remember to quote your reference informations in all correspondence.
You are to keep all lottery informations away from the general public especially your reference and ticket numbers.(This is important as a case of double claims/impersonation will not be entertained).
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mrs.Veronica Van Basten. (Lottery Coordinator)
N.B Any breach of confidentiality Or Secrecy on the part of the winners will result to disqualification and if you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact your Claims agent immediately.
Combiplay Lottery International, Combiplay Lottery-Wheel E-Game Numbers: CMBNL/4240039609/RFE CMP/12863/XZ CMB/3086/2508/05 CPR4/B549-24 CMP/76231/007 45-18
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