Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Deaf Financial Bank Lotto

Lottery Scam E-mails

Deaf Financial Bank Lotto or DFBL was referenced in unsolicited emails such as the one below 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 a similar e-mail, 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.


Sunday, January 1, 2006 3:14 PM From: "POWERBALL LOTTERY" 

POWERBALL LOTTERY: Operators of The Deaf Financial Bank Lotto.(DFBL) 

3b Olympic Way, Sefton Business Park, Olathe, Kansas , 66062.

Dear Winner,

The United States Citi Bank Deaf Lottery wishes to inform you that the Results of the Deaf Assistance Promo is out and you are been chosen as the second winner for the program by the Power Ball Lottery held on the 1st November 2008. Your Email has been picked as a winner of a lump sum pay out of $1,500 000.00 (One Million Five Hundred Thousand Dollars) and job offering if you have no job yet.

The Deaf Financial Bank Lotto. (DFBL) draws was conducted from an exclusive List of 3 lucky names of individual and corporate bodies picked by an advanced automated random computer search from the Social Security Office. No tickets were sold.


After this automated Social Security Department ballot, your name has been emerged as a winner in the category "DFBL: 3" with the following numbers attached

Ref Number: SS 2290 ES 8474, Batch Number:734857681545-US/2008 and Ticket draw Number: 73, 83, 47, you are therefore to receive a cash prize of $1,500 000.00 (One Million Five Hundred Thousand Dollars) from the total payout.

This promotion is this year's Social Security Deaf Lottery in conjunction with Citi Bank New Year bonanza. All winning must be claimed not later than 5 working days from this notification. After this time all unclaimed funds will be returned to Social Security Union Treasury Department as unclaimed.

PLEASE NOTE: in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are advice to contact our trusted and appointed official agent on the contact information listed below or you can also have conversation with them byinstant chatting on the id and email below:

Claims Agent:- Mrs. Anita Lott Email: ( or (

You can also have an instant chatting conversation Yahoo :


You are advice to provide the following information:

Names: Telephone/Fax number: Nationality: Age: Country: State:

(This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully, Mrs. Anita Lott Lottery Coordinator. Thank you and congratulations!!! This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware That any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.

Other Deaf Financial Bank Lotto (DFBL) examples can be found on the following pages: None


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