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
Delottobv International 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.
From: email@example.com To: firstname.lastname@example.org
Subject: DELOTTOBV INTERNATIONAL PROGRAM Date: Wed, 07 Jun 2006 15:12:18 -0400
DELOTTOBV INTERNATIONAL PROGRAM (Customer Services) Ref: 74UK/957/-00885DT Batch: DT957/74UK Zonal Draw No: DT-A2-004-875 Grand Draw No: 915
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#915) of the DELOTTOBV International Program held on 5th May 2006. Participants were selected through a randomly selecting 15,000 participants from an initial database of 300,000 emails, all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and North America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize. To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our Prize Transfer agents .You are to contact our agents by email/fax or call within a week of receiving this notice. Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. You have therefore been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash credited to file number 74UK/957/-00885DT.This is from a total cash prize of US$7,500, 000:00 shared amongst the five (5) lucky winners in this category i.e. Match 5 plus bonus.
Bonus Your prize award has been insured in your favour and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Winners within a period of 7 working days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Your claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars presented below.
OVERSEAS CLAIMS UNIT. INVESTECBV Lottery Fiduciary Contact Person: Mr. Hans Boyer email : email@example.com Phone: + 35 1 960 282 013 Fax: + 35 3 818 290 286
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Delottobv cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
At your disposal, we remain. Very Truly Yours,
Mr. Anton Brooks.. Co-Ordinator, TEL/FAX: + 35 3 818 290 052 Copyright © 1994-2006 The Delottobv International
Other Delottobv International examples can be found on the following pages: None
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