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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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Lottery Scam E-mails
Goldmine Spanish Lottery was referenced in unsolicited emails such as the one below 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 a similar e-mail, 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.
Goldmine Spanish Lottery
From: "LUCKYDAYS INVEST AGENCY.S.A" <philipactio@yahoo.com> Subject: CONGRATULATIONS! YOU ARE A WINNERS Date: Sat, 03 Mar 2007 13:10:44 +0100
SPANISH LOTTERY INTERNACIONAL CALLE MULLER ,22-24 280061, MADRID SPAIN ------------------------------------ 2007 EMAIL BALLOTING GOLDMINE SPANISH LOTTERY. FROM:THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: BTL/4910X1/04 BATCH NO: 12/25/0304
WINNING NOTIFICATION/ FINAL NOTICE GOLDMINE SPANISH LOTTERY wishes to inform you the results of the Email address ballot lottery international program by the SPAIN held on 26th Feb,2007. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02, drew with lucky numbers 43-11-44-37-10-43, and consequently Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses.You have therefore been approved a lump sum of ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (1.2 MILLION DOLLARS). Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program, For the release of your winning, kindly contact your claims agent: ==================================================== THE CLAIMS AGENTS!! Prize Remittance Dept, DR. PHILIPS COLE(Claims Manager). EMAIL: philipacto@yahoo.com TEL/FAX: +34-626-738-057. ==================================================== Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent. All winning must be claimed not later than 8th March, 2007. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible. Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program? Congratulations once again from all the staff here. For the avoidance of doubt, your email address was gotten from one of our network websites that you visited and it emerged as one of lucky winners.To proceed on your claim validation, we will need your particulars to verify your winning.This will be required to draw up the winning papers in your name.Please attach a recent passport photograph if available (For identification at payment point) PAYMENT PROCESSING FORM 1.FULL NAMES:_____________________ 2.ADDRESS:________________________ 3.SEX:_____________________________ 4.AGE:____________________________ 5.MARITAL STATUS:________________ 6.OCCUPATION:____________________ 7.E-MAIL ADDRESS:_________________ 8.TELEPHONE NUMBER:_____________ 9.FAX NUMBER:_____________ 10.AMOUNT WON:___________________ 11. COUNTRY:___________________ 12.8.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL::_____________________________ Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim in anyway you deem fit.
Sincerely Yours Ms Suzan Peters Zonal Co-ordinator Promotions Manager (GOLDMINE SPAIN)
Goldmine Spanish Lottery Numbers: 2BAdded
Other Goldmine Spanish Lottery examples can be found on the following pages: None
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Page: Goldmine Spanish Lottery
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