Goldwall Lottery

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.  We have included several recent examples throughout this website and below:  

Goldwall Lottery

From: "GOLDWALL LOTTERY.ORG." <claimes_agent3@37.com>  Subject: CONGRATULATIONS YOU ARE ONE OF OUR NEW YEAR WINNER!!!!!!!!!! GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration UKE343556L). ...................................

GOLDWALL LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Grange, Green Lane, Upper Swandown, Southampton SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF: UKE/66558944/2007. BATCH: 77/058400/UK/UKE

Attn : Winner,

We are pleased to inform you of the announcement on 20TH JANUARY 2007, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 19TH JANUARY 2007. Your email address attached to ticket number 909-31-345-7823 drew the winning numbers 4-01-09-80-32-45-20, batch number 77/058400/UK/UKE . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of £2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REF NO.UKE/66558944/2007.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 6033/05. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!!!!!!!

Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.You may wish to establish contact via e-mail/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday.

CLAIMS AGENT CONTACT NAME:MR.TED WHITE CITY/ COUNTRY: London. TEL: +44-70-3190-3642 FAX: +44-87-1715-1229 Email:claimes_agent3@37.com Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.TED WHITE. With followings details below: ::::::::::::::::::::::::::::::::::::::::::::: 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Annual Income: 6.Age: 7.Sex: 8.Nationality: 9.Country Of Residence: 10.Telephone Number: 11.Fax Number: 12.Ticket Number(above): 13.Reference Number(above): 14.Batch Number(above): 15.Email Address: ::::::::::::::::::::::::::::::::::::::::::::::::::: For due processing and remittance of your prize money. Note: You must contact your claims officer not later than 2 (two) weeks after this date, all funds will be returned as unclaimed. In order to avoid unnecessary delays and complications. please remember to quote your reference number in every one of your correspondences with your claims officer Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program.

CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. =======================================================================================

Goodluck from me and members of staff of the UK NATIONAL LOTTERY. MR.ARTHUR PARKER. Email:claimes_agent4@37.com DIRECTOR OF PROMOTION.

BRITISH LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE.

Material Copyright © 2006 The Lottery Co. Ltd.

Goldwall Lottery Numbers: UKE/66558944/2007 77/058400/UK/UKE 909-31-345-7823 4-01-09-80-32-45-20

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