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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, we received many unsolicited e-mails that appear to be Lottery Scam E-mails. We have included several recent examples throughout this website and below:
European Lottery International
From: "EUROPEAN LOTTERY INTERNATIONAL." <europeanlottery@casinomail.com> A To: _ Subject: EUROPEAN LOTTERY COMMISSION ANNIVERSARY/WINNING NOTIFICATION Date: Mon, 10 Jul 2006 15:27:43 +0200
EUROPEAN LOTTERY INTERNATIONAL. FROM:THE DESK OF DIRECTOR EUROPEAN COMMISSION BOARD. FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER:346/7BB8/96ZZ. BATCH NUMBER: 0084117776.
EUROPEAN LOTTERY COMMISSION ANNIVERSARY
This is to inform you of the release of email balloting held on the 1stTH MAY, 2006 in commemoration of the workers day celebration, (http://flag.blackened.net/daver/anarchism/mayday.html) by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION have decided to celebrate it's 101 anniversery by awarding €550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY),
Each to 5 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5000,00 individual email addresses and names from all over the world.
However, the results were released on 4TH JULY,2006 and your email was among the 5 Lucky winners who won €550,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and your email was attached to ticket number 912-500-21-17 and ballot number 241582.
In other to claim your €550,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Claims manager of this FEMO SECURITIES COMPANY for verification and then you will be directed to the bank where a cheque of €550,000,00.00 has already been deposited in your favour.
NAME:..................................... AGE:........................................ SEX:......................................... ADDRESS:................................ EMAIL:..................................... PHONE:................................,,,, OCCUPATION:.......................... COMPANY:.............................. COUNTRY:.............................. BALLOT NUM:...................... REFERENCE NUMBER:......................... TICKET NUMBER:.................... BATCH NUMBER:........................ AMOUNT WON: ______________________ IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING (SCAM PHOTO COPY) LICENCE / NATIONAL ID CARD
Please you are adviced to complete the form and send it immediately to our claims agent through email for prompt collection of your fund, from the designated bank.
CONTACT NAME:Mr.FELIX PEREZ (FEMO SECURITTIES&CONSULTANT MANAGER) Name:Mr.FELIX PEREZ FEMO SECURITY COMPANY Phone #: 0034-649-500-072 EMAIL:(femosecurities@excite.com)
Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.
Yours faithfully, MRS Lisa Sanchez
http://lottostrategies.com./ http://www.lottonet.com
From: "EUROPEAN LOTTERY INTERNATIONAL." <europeanlottery@casinomail.com> To: "info" <info@svbizlaw.com> Subject: CONGRATULATION!!!YOUR EMAIL ADDRESS HAS WON YOU A PRIZE EUROPEAN LOTTERY INTERNATIONAL. FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER:346/7BB8/96ZZ. BATCH NUMBER: 0084117776. 31/08/2006 EUROPEAN LOTTERY COMMISSION ANNIVERSARY
This is to inform you of the release of email balloting held on the 1stTH AUGUST, 2006 by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION have decided to celebrate it's 101 anniversery by awarding €1,000,000.00 (ONE MILLION EUROS ONLY), and volkswagen car each to 5 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5000,00 individual email addresses and names from all over the world.
Description Of Volks Wagen Car to be Shipped to you.(Shipped to you Free)
BRAND:........................................Fift Edition MODEL:.......................................2006 Model COLOUR:......................................Metallic Blue ENGINE TYPE:...........................1973cc 4-cylinder POWER:........................................145bhp TRANSMISSIONS:.......................Adaptive Automatic Transmission FUEL:............................................29.1mpg (combined
However, the results were released on 24TH AUGUST,2006 and your email was among the 5 Lucky winners who won (1,000,000.00EURS) each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and your email was attached to ticket number 912-500-21-17 and ballot number 241582.
In other to claim your (1,000,000.00 EURS) prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Claims manager of this NETWORKING SECURITIES COMPANY for verification and then you will be directed to the bank where a cheque of €1,000,000,00.00 has already been deposited in your favour.
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???).
Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 30,000.00 COMPANIES and 5000,00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category(B) to have attracted this winnings.
NAME:..................................... AGE:........................................ SEX:......................................... ADDRESS:................................ EMAIL:..................................... PHONE:................................,,,, OCCUPATION:.......................... COMPANY:.............................. COUNTRY:.............................. BALLOT NUM:...................... REFERENCE NUMBER:......................... TICKET NUMBER:.................... BATCH NUMBER:........................ AMOUNT WON: ______________________ IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING (SCAM PHOTO COPY) LICENCE / NATIONAL ID CARD
Please you are adviced to complete the form and send it immediately to our claims agent through email for prompt collection of your funds and your car.
CONTACT NAME:MR.FELIX PEREZ (NETWORK SECURITTIES&CONSULTANT MANAGER)NAME:Mr.FELIX PEREZ NETWORKING SECURITY COMPANY Phone # : 0034-649-500-072 EMAIL:( netsecequity@excite.com) OR netsecwork@yahoo.co.uk) Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.
Yours faithfully, MRS LISA SANCHEZ
European Lottery International Numbers: 346/7BB8/96ZZ 0084117776 912-500-21-17 241582 XBX38844240 00043261
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