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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
De Lotto Netherlands International Lottery was referenced in one or more 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 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 (these are often forged or stolen checks, that will probably be accepted by your bank but will probably bounce several weeks later-- your bank will hold you accountable and you might even face criminal charges). Most of these scammers operate overseas, so that if you are victimized by the fraud, your chance of any recovery is unlikely. You may want to visit other sites to learn more.
De Lotto Netherlands International Lottery
From: "lottowinningnl@katamail.com" <lottowinningnl@katamail.com> Date: Wed, 19 Jul 2006 14:25:39 Subject: Tracy Blok
***************************************************************************************************************************************************** FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER ***************************************************************************************************************************************************** Dear Lucky Winner
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final Draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was Conducted from an exclusive list of 25,000 e-mail addresses of individual and Corporate Bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of Two winners in the category \"A\" with the following:
Ref Number: PC 123IJ 019 Batch Number: 375 539-NL/2006 Ticket Number: PCP 123 097
You as well as the other winner are therefore to receive a cash prize of 800,000.00(EIGHT HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be Transferred to you upon meeting our requirements, statutory obligations, verifications, validations and Satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the Information below:
Joyce Russell, Remittance Department Director, [SOUTHERN MARKETING SECURITIES ] Eglantierbaan 16 2908 LV Capelle aan den IJssel NEDERLANDS Tel/Fax: +31-64-922-4673 Email:southernmarsec@financier.com NOTE: All winnings must be claimed not later than 20 days. After this date all Unclaimed Funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public Especially your reference and ticket numbers. (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.
Thank you and congratulations!!!
Yours faithfully, Mrs. Tracy Blok Games/Lottery Coordinator. De Lotto Netherlands International www.lotto.nl
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 De Lotto Netherlands International Lottery examples can be found on the following pages: None
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