Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Germany World Cup 2006 Award

Lottery Scam E-mails

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:  

 


Date: Wed, 28 Jun 2006 06:28:50 -0400 Subject: GERMANY WORLD CUP 2006 WINNING NOTIFICATION. To:  From: winningnotification@bingolotteryinternational.com

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: BIN/231-ILGI0431/05

BATCH No: NKEV/15/096/TVFS

TICKET No: 20511465463-7644

SERIAL No: 472-9768-98

LUCKY No: 8-66-97-22-65-99

RE: GERMANY WORLD CUP 2006 AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the our world Cup Lottery programs held on the 23rd JUNE 2006 by the board of FIFA world Cup Germany 2006 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of 1,000,000.00 (Five Hundred thousand Euro Only).This is from a total cash prize of 10,000,000.00 Million shared amongst twenty International Lucky Winners in the Category A + (Plus) GERMANY WORLD CUP 2006 AWARD WINNING PRIZE.

CONGRATULATIONS!!!

This lottery is a promotional program by BINGOLOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program with the FIFA world Cup Germany 2006.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by the FIFA world Cup Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 10th / 16th JULY 2006. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green

Tel: +31-644-775-912

Fax: +31-847-223-408

Email: bingolottery@bingolotteryinternational.com

www.bingolocity.com

CC http://fifaworldcup.com

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer (Advocate Harry Herman to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds,

In other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program for the FIFA world Cup Germany 2006.

Yours truly

Mrs. Ruth Hudson

Lotto Coordinator

Germany World Cup 2006 Award Numbers: BIN/231-ILGI0431/05 NKEV/15/096/TVFS  20511465463-7644 472-9768-98 8-66-97-22-65-99

Also listed under Bingo Lottery International; See also German International Lottery, German Net National Lottery German/UK National Lottery


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