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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 |
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails. I have included several recent examples throughout this website and below:
From: "EURO MILLION SPANISH LOTTERY" <euromillion_notice@casinomail.com>
To: "info" <info@svbizlaw.com> Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD EURO MILLIONS SPANISH LOTTERY FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. RE: WINNING NOTIFICATION / FINAL NOTICE REFERENCE: 70/90/APP BATCH: SSC-441-626-787 DATE:11/09/2006
Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 1ST OF SEPTEMBER 2006 and result where release on the 5TH OFSEPTEMBER,2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum payout of 1.000.000.00 Euro.(One Million Euro).CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you 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 by some participants.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Allparticipants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiduciary agent: Dr Scott Daivd Dinero Express Info Tel:0034-699 790 143 Email:infodinero@mixmail.com
Remember, all winning must be claimed not later than one month, After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, MRS SARRY JOSE.
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT.
(infodinero@mixmail.com ) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. TICKET NUMBER: _______________ 10.REFERENCE: ___________________ 11.BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTITY ID(DRIVERS LICENCE SCAN COPY OR PASSPORT NUMBER)............................
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Dinero Express Security Company Espaņa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
Euro Millions Spanish International Lottery Numbers: 70/90/APP SSC-441-626-787 653-908-321-675 345-790-241-671
See also Euro Million Award, Euro Million E-mail Lottery International, Euro Million Loteria, Euro Million Loterij, Euro Millionaire Lottery, EuroMilliones Lottery, Euro Milliones Spanish Lottery, EuroMillion International, Euromillion Loteria Espanol, Euromillion Lottery Int Holland, Euro Million Lottery International, Euro Million Lottery International (Croll), Euro Million Lottery International (Kobe), Euro Million Lottery Program, Euro Millionaire Lottery, Euro Millions Award, EuroMillions Awards, EuroMillions Lottery, Euro Millions Lottery International, Euro Millions Lottery Stake International,Euro Millions Spanish International Lottery, Euro Millions Spanish International Lottery (CJose), Euro Millions Sweepstake, Euro Millones, Europe Million Int Lottery Award, Europe Million Lottery, Euros Millions Lottery International
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