Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Continental Lotto Inc.

Lottery Scam E-mails

Continental Lotto Inc. 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. A legitimate lottery does not ask this. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Continental Lotto Inc.

From : TIM MOORE <tim-moore48@hotmail.com> Sent : Saturday, March 3, 2007 5:39 PM Subject : YOU ARE A WINNER!!! CONGRATULATION

YOU ARE A WINNER!!! CONGRATULATION INTERNATIONAL PROMOTION PRIZE AWARD DEPT. CONTACT MR.FLESHMAN AND SECURITIES. FROM:CONTINENTAL LOTTO INC. PROMOTION PRIZE AWARD DEPT. REF: 421/613/580-EB BATCH:42100546-934-VE Dear Winner, Following official publication of results of the Email electronic online Sweepstakes organized by the CONTINENTAL LOTTO INC, the Slide circuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 26TH of February 2007, in Amsterdam The Netherlands, wherein your electronic email address emerged as one of the online winning emails in the 2nd category and therefore attracted a cash award of $1,000,000 (One million Dollars only), We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you. It is important to note you that your award information was released today the 28TH of February 2007 with the following particulars attached to it. (I) Reference Number:421/613/580-EB (ii) Ticket Number: TL754/22/76 (iii)Batch Number: 42100546-934-VE (iv)File Number: 2-34-90-57-1101 (v) Lucky Number: TL 22/15406 Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. CONTACT NAME: MR.JAMES FLESHMAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. TEL: +31-613-791-822

EMAIL: jamesfleshman03@netscape.net The continental lotto Award is sponsored by a consortium of software promotion companies.The Intel Group,Toshiba, Dell Computers, Microsoft and other international companies. The continental lotto internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Dollars are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 20 days of getting this notification. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mr. TIM MOORE. Promotion Coördinator

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CONTINENTAL LOTTO INC N.L BIJLMERPLEIN 80 1107, KL AMSTERDAM, THE NETHERLANDS. TELEPHONE:+31-613-791-811 TEL/FAX :+31-847-156-822 FROM USA :011-31-613-791-811

Attn:

This is to acknowledge the receipt of your filled form concerning finalising and transferring your funds to your account. In order to complete the verification process and thereafter obtain the payment approval which is needed for the payment of your winnings, we need to notarise the winning documents and obtain the approval to effect payment. To achieve the above, 1. A proof of identity ( a copy of drivers license or work identity or any other documents howing your age as above the minimal age of 18 years) 2. you are requested to send to us the notarization fees of five Hundred and Fifty nine euros only (â‚¬559). This should be sent via money gram money transfer or western union money transfer to our accounts officer named below: Mr. Robert Cole Amsterdam, The Netherlands. To locate the closest agent to you, log unto www.moneygram.com and click agents. Please ensure to send to us the reference number to enable us complete the notarisation and thereafter you shall be allowed to choose your preffered mode of payment

We hope you have been duely informed. regards, Mr. T. BLOK. Legal Secretary

E-Mails with references to Continental Lotto can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Continental Lotto"):

Other Continental Lotto examples can be found on the following pages: None

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

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