|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Dayzers Lottery National was referenced in unsolicited emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). 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.
Dayzers Lottery National
From: quin@qhakfort0.orangehome.co.uk Subject: CONTACT THE AGENT. Date: Thu, 14 Dec 2006 16:27:48 +0100 (CET) To:
DAYZERS LOTTERY NATIONAL PROMOTION. VENLO THE NETHERLANDS REF N° : BL4/942651/82 BATCH N°: 22/111/FME SECURITY DEPOSIT CODE:DZL/224521/DDZL
Dear Sir/Madam,
We happily announce to you the draw of the Dayzers National Netherland Lottery International programs held on the 12th of December, 2006.Due to the mix up of numbers, the results were released on the 14th of December,2006.
Your e-mail address attached to ticket number: 6132 with Serial number 4499/28 drew the lucky numbers: 22-75-95, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 500,000.00.Euros( Five Hundred Thousand Euros).
All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion.
CONGRATULATIONS! ! ! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programmed by some participants.
All participants were selected through an e-mail balloting. This promotional programmed takes place every two years at the beginning of the year. To file for your claim, please contact your Claim agent by telephone and email for due processing and remittance of your prize money to a designated account of your choice after due processing.
Claim Officer. MR:James Smith. Reply Email:infodeptt01@aim.com Alternative Email: infodeppt@yahoo.co.uk Tel: (+31)643-676-475. Fax; (+31)847-263-437.
Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
Remember, all winning must be claimed not later than 28th December,2006. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.
Note: To enhance the processing of your claim by your processing officer, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references.
Congratulations once more from our members of staff.
Mrs.Quincy Hakfort. Lottery Coordinator,
Dayzers Lottery National Numbers: BL4/942651/82 22/111/FME DZL/224521/DDZL 6132 4499/28
Other Dayzers Lottery National examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Other Fraud
Entity Names | Lottery Names A-M N-Z | Lottery Numbers | Fraud Lawyers | Fraud Links | Support Us | Contact Us
Business Lawyer | California Incorporation Lawyer | Rule 144 Opinions | Contract Review Lawyers | California Fraud Lawyers
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
Page: Dayzers Lottery National "D" Pages: Dayzer European Email Promotion, Dayzers E-Mail International Lottery, Dayzers E-mail Lottery International, Dayzers Incorporation BV, Dayzers International Lottery, Dayzers Internet Software & Hardware Promotion, Dayzers Loterij International Promotion, Dayzers Loterj, Dayzers Lottery, Dayzers Lottery Award, Dayzers Lottery International, Dayzers Lottery National, Dayzers National Lottery, Dayzers Nederland Lottery, Dayzers NL International, Dayzers NL International Loterij, Dayzers Prime Lottery, Dayzers Toshiba Microsoft, De Casino Online Int S.L, De Goldstar E-Game, Dell Computers, De Loterie Romande, De Lotto, De Lotto NL International, Delottobv International, De-Lotto Switzerland, De Luckystar E-Games, De Nederland Lotto, De Nederlandse Dayzers Promotion, De Nederlandse Staatsloterij, De-Royal Dutch, Destiny Loterij, Destiny Lottery International, Director International Prize Award, Diversity-2006-2007, Doha Games, DSB Online Lottery, Dutch Lotto, Dutch-Microsoft Software Promotions, Dutch Union Lottery