Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Cyber Lottery

Lottery Scam E-mails

Cyber Lottery 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.  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.


Cyber Lottery

Date: Sun, 3 Sep 2006 22:05:03 -0700 To: _ Subject: CYBER LOTTERY WINNING NOTIFICATIONS!!! From: "Miss Vivienne Hordijk" <mail.promonl@nl> PROMOTIONS DEPARTMENT, NEDERLANDSE INTERNATIONALE LOTERIJ BV PALEISSTRAAT 55 NL-2500 BP THE HAGUE THE NETHERLANDS

PRIZE WINNING NOTIFICATION

We are happy to inform you that the recipient email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by our company NEDERLANDSE INTERNATIONALE LOTERIJ BV here in Hague.

CONGRATULATIONS! The cyber-lotto was conducted by a first of its kind automated computer balloting system, where by email addresses (25,000 email addresses), were extracted from all continents of the world. A draw was held in different categories and winners from different parts of the world emerged and are entitled to various cash prizes depending on their different

categories. Thus, you/your company with this email address, attached to Ticket number: NIL-B-15-01-05 and a Reference number: NIL-B-3120-01101980-NLBV in the Category B, is entitled to a lump payout of €2,500,000.00 (Two Million, Five Hundred Thousand Euros) from the total of €12,500,000.00 (TWELVE MILLION, FIVE HUNDRED THOUSAND EUROS) available for five winners in this category.

To immediately claim your prize, please contact our Category "B" financial agents DUTCH FINANCE & CONTRACTING COMPANY BV, below are the contact information of the financial director:

Mr. Van Leroy Financial Director DUTCH FINANCE & CONTRACTING COMPANY BV NOORDBARGERSTRAAT 77 NL-7812 AA EMMEN THE NETHERLANDS Tel/Fax: 31-84-759-4604 E-mail: dfccbv.nl02@yahoo.de

Provide Prize reference number-NIL-B-3120-01101980-NLBV and winning ticket number-NIL-B-15-01-05 for confirmation. In your best interest(s), you must initiate contact within two weeks of receipt of this correspondence. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Sincerely, Mrs. Vivienne Hordijk Promotions Manager NEDERLANDSE INTERNATIONALE LOTERIJ BV

THIS FORM IS TO BE FILLED BY THE BENEFICIARY OF THE PRIZE AND SENT BY EMAIL ATTACHMENT ON YOUR WINNING NOTIFICATION FOR VERIFICATION BEFORE OPTIONAL TRANSFER PROCESS CAN BE INITIATED AND EFFECTED.

FIRST NAME (MR/MRS/MISS): LAST NAME: ......................................................... RESIDENTIAL ADDRESS: .................................................................................... DATE OF BIRTH: NATIONALITY: .......................................................................... TEL N°: FAX N°: ................................................................................................ NEXT OF KIN NAME AND ADDRESS: .....................................................................

OCCUPATION : MARITAL STATUS : ...................................................................... REFERENCE NUMBER: TICKET NUMBER:................................................................ EMAIL ADDRESS: .............................................................................................. AMOUNT WON: .................................................................................................

PRIZE PAYMENT OPTIONS (YOU ARE REQUIRED TO FILL THE NECESSARY INFORMATION) *

BANK NAME: .................................................................................................... BANK ACCOUNT NUMBER: SWIFT/ROUTING CODE: ................................................ BANK ADDRESS: ................................................................................................ NAME OF BENEFICIARY: ....................................................................................

1. SWIFT BANK TRANSFER (BANK DATA REQUIRED)...............................................

2. COURIER / DIPLOMATIC SERVICE DELIVERY (MAILING ADDRESS REQUIRED) NAME OF BENEFICIARY MAILING ADDRESS: ..........................................................................................

NOTE: BENEFICIARY WILL BE FULLY RESPONSIBLE FOR BANK TRANSFER CHARGES OR COURIER DIPLOMATIC SERVICE DELIVERY CHARGES DECLARATION: ..................................................................................................

HEREBY DECLARE THAT I HAVE NOT RECEIVED ANY PAYMENT ON MY BEHALF NOR HAS ANY OF MY FAMILY MEMBERS FILED A CLAIM ON MY BEHALF. I HEREBY AUTHORIZE DUTCH FINANCE & CONTRACTING COMPANY BV. TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUNDS TO ME, AS I MAY WISH. DATE: ............................................................................................................... SIGN: ................................................................................................................

CONFIDENTIAL

Cyber Lottery Numbers: NIL-B-3120-01101980-NLBV NIL-B-15-01-05


E-Mails with references to Cyber Lottery 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 "Coke Side of Life Lottery"):

 

Other Cyber Lottery 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  

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

 

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