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 Nederland Lottery 

Lottery Scam E-mails

Dayzers Nederland 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 delete it.  Do not contact the sender 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 Nederland Lottery

Date: Mon, 11 Sep 2006 11:57:11 +0100 (GMT+01:00) From: n_nlotto7@virgilio.it  Subject: DAYZERS NEDERLAND LOTTERY: DAYZERS NEDERLAND LOTTERY: PALEISSTRAAT 5, 2514 JA, THE HAGUE, THE NETHERLANDS. Official Website: www.dayzers.nl

Dear Beneficiary,

We happily notify you of the draw of the Email Lottery Ballot - World Gaming Board Sweepstakes program held on the 27th of AUG, 2006. Your email address attached to our Lottery payment order, had the following particulars :(i) Ticket No. DZNL 492 - 714 - 027 / 2006; (ii) Lucky No. 09, 22, 36, 61, 63, 79, 84; (iii) Reference No. NUWL / DZNL / 48326MST ; (iv) Batch No.: TOW 1396 62U7A; which consequently won you this lottery prize in the 1st category. You have therefore been approved to claim a total sum of Three Hundred and Fifty Thousand Euro only, in cash credited to your File Reference number as quoted above. This is from a total cash prize of Three Million Five Hundred Thousand Euro only, shared amongst the Ten winners in this category.

All participants were selected randomly from the internet through the computer draw system, extracted from over 140 countries that are listed, online. Microsoft Corporation, to encourage some individuals with websites and email addresses promoted this lottery which takes place at this time, of every two years.

The payment authority of your prize - Three Hundred and Fifty Thousand Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department.

We are proud to inform you that, over Six million Euros are won annually in more than 140 countries worldwide, as a result of our promotional programmes.

Due to the mix up of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you. All winnings must be claimed not later than 31th of SEPT, 2006. After this date, all unclaimed funds will be withdrawn.

To file for your claim, please contact our Claims Department: Tel. +31-610-732-951; or Contact Mr Roland Smith, email: smith-roland@excite.com for your identity verification, while quoting: (i). Your full name(s) and Nationality; (ii). Reference Number and (iii). Batch Number and (iv).Tel. Number

Congratulations once more.

Faithfully yours,

Mr.Van Harrison, Lottery Coordinator.

Dayzers Nederland Lottery Numbers: DZNL 492 - 714 - 027 / 2006 NUWL / DZNL / 48326MST TOW 1396 62U7 WNTO/338/WE/PS TWMT/7796/06 44-05-31-87-11 EMLES/2006/M DEPM/77907/MMC


E-Mails with references to Dayzers Nederland 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 "Dayzers Nederland Lottery"):

 

Other Dayzers Nederland Lottery examples can be found on the following pages: None

 

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