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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 |
ExpertLotto Sweepstakes was referenced in unsolicited emails 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 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.
ExpertLotto Sweepstakes
Example 1
Date: Fri, 7 Jul 2006 13:56:30 +0300 From: "Renee Vangroos" <re_vangrs@walla.com> Subject: Congratulations !!! Your email has won a Microsoft prize:
EXPERTLOTTO SWEEPSTAKES Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain. www.ExpertLotto.com REF: XCW/110/672511/XP. BATCH: SV/4250/002/6806/XD.
Sir/Madam,
AWARD WINNING NOTIFICATION: We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 30th of June, 2006. Your email address attached to ticket Nr: 412-21-312-331-700 drew Lucky Nrs: 03-35-37-42-45-53, which consequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of (€810,600.00. Euro only), in cash credited to file REF Nr: XCW/110/672511/XP. This is from a total cash prize of (€7,295,400. 00 Euros only), shared amongst the nine winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 1,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €810,600.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Wilson WAARZEGEN, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 452 401 93. E-mail: Atlasfiservices@netscape.net
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 21st of July, 2006. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.
Yours faithfully, Mrs. Jose Maria Lucas. Lottery Coordinator – Sweepstakes International. www.ExpertLotto.com
ExpertLotto Sweepstakes
Example 2
Date: Mon, 28 Aug 2006 18:24:00 +0300 From: "Bessinks Van Heijnen" <besivahjnen@walla.com> Subject: Your email have won a Microsoft Prize: Congratulation! EXPERTLOTTO SWEEPSTAKES Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain. www.ExpertLotto.com REF: XEX/7I60/124743/XV. BATCH: WEC/6121/211/7512/SD.
Sir/Madam,
AWARD WINNING NOTIFICATION: We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 11th of August, 2006. Your email address attached to ticket Nr: 013-11-142-762-641 drew Lucky Nrs: 10-12-15-24-31-37, which consequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of (€1,000,000.00. Euro only), in cash credited to file REF Nr: XEX/7I60/124743/XV. This is from a total cash prize of (€9,000,000. 00 Euros only), shared amongst the nine winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 1,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €1,000,000.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr. Malcolm WELTEN, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 452 401 93. E-mail: atlasevcdpt@yahoo.co.uk
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 22nd of September, 2006. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.
Yours faithfully, Mrs. Bessinks Van Heijnen. Lottery Coordinator – Sweepstakes International. www.ExpertLotto.com
ExpertLotto Sweepstakes
Example 3
Date: Mon, 4 Sep 2006 20:33:53 +0300 From: "morena lara" <microsoftprize@walla.com> Subject: Congratulations! You Have Won Microsoft Ballot Prize:
EXPERTLOTTO SWEEPSTAKES Avda. del Rosario Romano, N°19 Planta 5, 28014, Madrid, Spain. www.ExpertLotto.com REF: SPX/8904/514863/XN BATCH: EX/5304/371/1161/WD.
Dear Beneficiary, EXPERTLOTTO AWARD WINNING NOTIFICATION:
We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 12th of April, 2006. Your email address attached to ticket Nr: 025-11-464-992-750 drew Lucky Nrs: 13-15-16-21-34-36, which consequently won you the lottery in the 2nd category. You have therefore been approved for a winning payment of (€621,420.00. Euros only), in cash credited to file REF Nr: SPX/8904/514863/XN. This is from a total cash prize of (€5,592,780. 00 Euros only), shared amongst the nine international winners in this category. Congratulations!!
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 10,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place once a year. Payment authority of your prize - €621,420 Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Dr.Miguel Rio.Platius Macferson, The Foreign Service Manager of MAPFRE SEGUROS S.A. on Tel: 0034692 955256 Fax:0034940 464856 E-mail: mfreseguros@myway.com
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 20th of Sept, 2006. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.
Yours faithfully, MRS. ISABEL LORA MORENO. Lottery Coordinator – Sweepstakes International. www.ExpertLotto.com
Expert Lotto Sweepstakes Numbers: XCW/110/672511/XP SV/4250/002/6806/XD XEX/7I60/124743/XV WEC/6121/211/7512/SD SPX/8904/514863/XN EX/5304/371/1161/WD
Other ExpertLotto Sweepstakes examples can be found on the following pages: None
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