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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 |
Global Lottery International was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below). These emails appear to be fraudulent or bogus.
This site 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.
If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Wed, 14 Mar 2007 23:08:31 +0800 From: "GLOBAL LOTTERY INTERNATIONAL" <reachmy005@gzz.com.cn> Subject: comgratulation!!!!
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GLOBAL LOTTERY INTERNATIONAL Office Address:12 North Road, Brighton, East Sussex BN1 1YR-UK You are to Contact your Claim Agent, prof.shahan John William,immediately Tel: +44-701-112-9969. Email:(sonic_company_firm007@yahoo.co.uk) Dear winner, We are proud to inform you that you have won US$4,950,000.00.Your E-mail address is one of 200 lucky Addresses who have won in the 2007 weekly Promotion.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our 2007 electronic business Promotions Program in United Kingdom. See below details on how to claim your prize. Details of the Winnings: Your Winning Reference Number is: LLI/240142/011 Batch Number: 18/006/1094/LIPDA/SL Lucky Numbers 80, 35, 11, 72, 90, 41 +1 Ticket Number 7017-4162-1018 Serial Number MH4710019 You are to contact your Claim Agent below for your prize; Please remembers to quote your reference number and Batch Number foreasy processing of your prize. You are required to forward the following details to help facilitate the processing of your claims and certificate. 1. Full names: 2. Phone number: 3. Fax number: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country of resident: Remember, you have to contact your Claim Agent prof.shahan John William through email or you can call him immediately to facilitate your prize, you are to send your winning information as stated above through hisemail address and call him to let him know that you have contacted him through email.Claim Agent: prof.shahan John william. Tel: +44-701-112-9969 Email:(sonic_company_firm007@yahoo.co.uk) On behalf of our GLOBAL Lottery International team, we say Congratulations once again. From the Coordinator Mrs. Elizabeth Vakkechalil. Note: To avoid people claiming your prize, you have to ask prof.shahan John William Innes to provide you with his United Kingdom Identity "International Passport"
Other Global Lottery International examples can be found on the following pages: None
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