Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
|Exposing Internet Fraud & Scams|
Lottery Scam E-mails
De Loterie Romande was referenced in unsolicited emails that appear to be fraudulent or bogus. This site 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.
Date: Sat, 17 Jun 2006 19:10:53 +0700 From: email@example.com To: _ Subject: CONTACT THE PAYING BANK
De Lottery Romande Rue Marterey 13 1002 Lausanne Switzerland. Reference Number: LR/19-CH/4310 Batch: LR/05/0018
From: Mrs. Marylyn Nadal
We are pleased to inform you the result of just concluded annual draws of the DE LOTERIE ROMANDE Program international held on the 12th June 2006 De Loterie Romande draws was conducted from an exclusive list of 60,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 25-6565 drew the lucky numbers 6-13-18-24-33-39 which consequently emerged you as one of first twenty-five (25) lucky winners in the second category. You have therefore been approved for a lump sum payout of €2,000,000.00 (Two Million Euros) in cash credited to file LR/19-CH/4310. This is from a total cash prize of €50,000,000 (Fifty Million) Euros shared amongst the first twenty-five (25) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for De Loterie Romande. The estimated €50 million jackpot would be the sixth-biggest in Europe history. The biggest was the €363 million jackpot that went to two winners in February 2000 drawing of The Big Game Mega Millions' predecessor.
Your funds are now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or loose of funds to unauthorized persons. Your winning Prize of €2,000,000.00 (Two Million Euros) would be released to you by our affiliate bank in Europe. The paying bank will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with them. For immediate release of your cash prize to you, please kindly contact our Paying Bank Friesland Bank Amsterdam, The Netherlands.) Send them the following: (i). your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won.
Contact person: Suzan Martins (Mrs). Customer Service Dept. Friesland Bank, Amsterdam. The Netherlands. Tel: 31 633-705-287 Fax: 31-847-137-590 E-mail:firstname.lastname@example.org
The paying bank will assist you in the processing and immediate remittance of your prize /funds into your designated bank account.
Note that all prize/ funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference (LR/19-CH/4310) and Batch numbers (LR/05/0018) in every correspondence with your agent. Furthermore, should there be any change in your address, do inform the paying bank as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our program.
Yours faithfully, Marylyn Nadal (Mrs) (Lottery Coordinator)
Other De Loterie Romande examples can be found on the following pages: None
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