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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. We have included examples of lottery scam emails throughout this website and below:
From: nationalagency11@netscape.net , To: info@svbizlaw.com Subject: You are a Lottery winner. Date: Thu, 26 Oct 2006 17:32:53 +0200 FFROM: GLOBAL FINANCE HOME SWEEPTAKES LUCKY DAY ANNUAL LOTTERY PROMOTIONS. ADDRESS: KIKKERSTRAAT 32,1156 BL NETHERLAND
WINNING NOTIFICATION FOR CATEGORY "D" WINNER. Dear Lucky Winner, RE: GLOBAL FINANCE HOME SWEEPTAKES LUCKY DAY LOTTERY PRIZE AWARDS WINNING NOTIFICATION! We are pleased to inform you of the result of CATEGORY {D} lottery draws of Global FINANCE HOME Sweepstakes of Lucky day international Lottery Programs held on the 20th OCT, 2006. METHOD OF SELECTING WINNERS: Participants were selected anonymously through online cyber ballot system Computer Ballot) from over 35,000 companies and 70,000 individual names and e-mail addresses all over the world. At the final draw your e-mail address emerged as one of the winners of our last jackpot. This promotional program takes place annually as the year CATEGORY {D} and it is promoted and sponsored by Orient software corporation (Orient Networks) .It is met to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) .No tickets were sold. After this automated computer ballot, your e-mail address emerged as the winner in the category "D" with the following: Ref Number: 4559/377-5247/LNI Batch Number: 36371588-LNI/2006 Ticket Number: 7746019 Draw Lucky Numbers: 821009-141 You have therefore been approved for a lump sum pay out of $ 1.5000.000,00 (ONE MILLION FIVE HUNDREDTHOUSAND USD),Congratulation! Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, Verifications, validations and satisfactory report. To begin the claim processing of your prize winnings , you are advised to contact our licensed and accredited claim agent for category "D" winner with the information's below:
Contact person: Dr Peter Jaaps E-mail: nationallawyers@netscape.net TEL: +31 629 593 750 FAX: +31-84-7 465 672. NOTE: All winnings must be claimed not later than the 7th November, 2006. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claim 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. Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. 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.
Yours faithfully, Mrs. Mar yam Van Duke. Lottery Coordinator
Global Finance Home Sweeptakes Lucky Day Lottery, Global Finance Home Sweepstakes Numbers: 4559/377-5247/LNI 36371588-LNI/2006 7746019 821009-141
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The information provided on this website is provided for informational purposes only and should not be considered legal advice.
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