Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
|Exposing Internet Fraud & Scams|
Destiny Lottery International 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.
Destiny Lottery International
From: "Brenda Smith" <firstname.lastname@example.org> To: Subject: Grand Prize Winner !! Date: Fri, 12 May 2006 19:41:28 +0200
From: THE LOTTERY COORDINATOR, International Promotions/Prize Award Department DESTINY LOTTERY INTERNATIONAL. KRUITBERG 100 A, 1104 BG, AMSTERDAM, THE NETHERLANDS.
RESULTS OF CATEGORY "A" DRAWS
Congratulations!! We are pleased to inform you of the result of the just concluded annual final draws from the DESTINY LOTTERY INTERNATIONAL. The online cyber lotto draws was conducted from an exclusive list of 20.000.00 companies/ corporate bodies and 30.000.000 individual email addresses from Europe, North & South America, Asia, Australia, New Zealand, Middle-East and Africa, 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 the winners in the category "A" with the following:
REFERENCE NUMBER: DLINT/3712/4804/06 Batch Numbers: B2/S40-19 Serial number :15-13-22 Lucky numbers: 12-41-73-60 -46.
You as well as the other winner are therefore to receive a cash prize of Euro 850.000.00 (Eight Hundred & Fifty Thousand Euros), each as payout for Category A winners. This is from the total prize money of Euros10.200.000 shared among the 12 winners in this category. 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: Mr. Arnold Brown (Paying/Foreign Department Manager) Email: email@example.com Tel: 31-617-370-942 /Fax: 31-847-301-193
You are expected to provide the following details below to your claims agent: 1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) OCCUPATION 5) MAILING ADDRESS 6) PHONES AND FAX NUMBERS 7) EMAIL ADDRESS
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 lottery information away from the general public especially your reference and Batch numbers. (This is important as a case of double claims will not be entertained).
Congratulations once again from all our staffs and thank you for being part of our promotions program.
Mrs. Brenda Smith. (Lottery Coordinator)
N. B. Any breach of confidentiality Or Secrecy on the part of the winners will result to disqualification and if you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact your Claims agent immediately.
Other Destiny Lottery International examples can be found on the following pages: None
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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