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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 |
Expert Sweepstake Programme 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.
Expert Sweepstake Programme
From: lola@franco5.orangehome.co.uk Subject: MRS LOLA FRANCO Date: Sat, 9 Dec 2006 20:07:22 +0100 (CET) To: MRS LOLA FRANCO EXPERT SWEEPSTAKE PROGRAMME, PLAZA CASTILLA 23-24 C.P 28035 MADRID-SPAIN. REFF:/PQST/RRG/YUI/ES. BATCH:ES/3FFM/YTE/BBC5. We are pleased to inform you of the result of 21st of November 2006. Your e-mailaddress attached to ticket number 9985798-11478 with game Number 77482 drew lucky numbers 09,07,44,33,08, which consequently won.You have therefore been approved for a lump sum pay out of 550,000.00 Euro.(Five Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 70.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; FINANCE FINANCE DEPARTMENT. Mr.David Alvarez. Email:publicfinanceag@aim.com Tel:+34-627-864-515 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 10th January 2007 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs.Lola Franco, Winning Co -ordinator. EXPERT SWEEPSTAKE PROGRAMME/CENTRE AWARD-SPAIN From: webwininfo@odepartment0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CHRISTMAS WINNER Date: Sat, 16 Dec 2006 15:43:21 +0100 (CET) To: CHRISTMAS WINNER Lotto.nl Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Lotto affiliate with Subscriber Agents). From: Mrs A. van Zand (Lottery Co-ordinator) Website: www.lotto.nl ATTN: CONGRATULATIONS!!! We are pleased to inform you of the result of the Lotto.nl Winners International programs held on the 14th of December, 2006. Your e-mail address attached to ticket #: 235216572 with prize #: 97287449 NL drew 1,000,000.00 which was first in the first class of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the worldd through our internet based ballot system. The promotion is sponsored and promoted Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of lotto.nl.Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank address written below. Send them the following informations: (i) Your name, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Notification date. Contact person: Sherman Brinks E-mail: leedbnk@netscape.net Tel: +31 649 953 670 Calling hours: Monday-Friday, 9:00am-6:00pm
Expert Sweepstake Programme Numbers: /PQST/RRG/YUI/ES ES/3FFM/YTE/BBC5 9985798-11478 77482 09,07,44,33,08,
Other Expert Sweepstake Programme examples can be found on the following pages: None
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