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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 |
Heineken Webstore/Draught Monthly Programme or Heineken Web Store/Draught Monthly Program was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of lottery scam emails. If you get an e-mail that is similar to one in our collection, you should delete it. 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. 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.
Heineken Webstore/Draught Monthly Programme
Example 1
Date: Thu, 21 Sep 2006 20:47:05 +0400 (MSD) From: "steve_fiduciaryagent [steve_fiduciaryagent@pochta.ru]" <steve_fiduciaryagent@yahoo.co.uk> To: steve_fiduciaryagent@yahoo.co.uk Subject: HEINEKEN° REWARDS YOU
HEINEKEN. (WORLDWIDE) 32 Mendy Street High Wycombe Buckinghamshire HP11 2NZ. Fax: 01494 456549 ATTENTION: WINNER! FILE #: 2752246896 CODE: 652-662 HEINEKEN. AUGUST ONLINE USERS PRIZE DRAW: We are pleased to inform you of the release of the long online results of the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on the 15th OF JULY 2006.You were entered as a dependent client with; Reference Serial Numbe! r: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £250,000.00 Pounds Sterling (TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS) in cash credited to FILE #: 2752246896. This is from a total cash prize of Twenty Million Pounds Sterling shared amongst the Seventy-Two (72) international winners. All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our compensation for the frequent use and consumption of our product worldwide. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This Programme was commissioned by a one time president of ! the United States Of America in an indoor lecture held on the 18th of July 2006. HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it\'s great contribution to the growth and development of our society at large and he sited our Football sponsored league as an example.
HEINEKEN. COMPANY SECURITY AGENCY. Please contact the Agent below via email for further instructions on what next to do to claim your winnings. Agents Name: MR Steve SMart. Email Address:steve_fiduciaryagent@yahoo.co.uk
NOTE: Winnings must be claimed before the end of each month. Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner, be warned!
Yours Sincerely, Mr.John smith. Online-Co-ordinator/HEINEKEN. UK 32 Mendy Street High Wycombe Buckinghamshire HP11 2NZ. Fax: 01494 456549 http://www.heineken.com/uk/
Heineken Web Store/Draught Monthly Program
Example 2
Date: Wed, 4 Jul 2007 21:22:39 -0700 (PDT) From: "salman sher" <drsalmansher@yahoo.com> Re: HEINEKEN REWARDS INTERNET USERS ( YOU HAVE WON $500,000.00 ) To: info@svbizlaw.com
Heineken Online Promotion <info@heineken.com> wrote: HEINEKEN(WORLDWIDE) 32 Mendy Street High Wycombe Buckingham shire HP11 2NZ.
ATTENTION: WINNER! FILE #: 2752246896 CODE: 652-662
HEINEKEN JULY ONLINE PRIZE DRAW:
We are pleased to inform you of the release of the long online results of the HEINEKEN WEB STORE/DRAUGHT MONTHLY PROGRAM HELD ON WEDNESDAY 4TH OF JULY 2007.
HEINEKEN JULY ONLINE PRIZE DRAW,All participants were selected through a computer ballot system drawn from 50,000 (Fifty Thousand) names of email users around the world, as part of our compensation for the frequent use and consumption of our product worldwide.You have been approved for a payment of $500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credited to ticket number; 675061725 9356460902 Serial number:67749137002.This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,which consequently won the lottery in the second category.
This is from a total cash prize of Twenty Million Dollars shared amongst the Seventy-Two (72) international winners.
Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This Program was commissioned by a one time president of the United States Of America in an indoor lecture held on the 28Th of JUNE 2007. HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it's great contribution to the growth and development of our society at large. > HEINEKEN COMPANY SECURITY AGENCY.
Please contact the Agent below via email for further instructions on what next to do to claim your winnings.
Agents Name: Mr Edward James Email Address: heineken_edward@sify.com Your response must be sent directly to your claims agent Mr Edward James via email: heineken_edward@sify.com
NOTE: Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential as to avoid double claiming which can result to disqualification, be warned!
Yours Sincerely, Mrs .Betty Walter Online Co-ordinator/HEINEKEN JULY DRAW 32 Mendy Street High Wycombe Buckingham shire HP11 2NZ Fax:+086 6534 778
-------------------------------------------------------------------------------- Get the Yahoo! toolbar and be alerted to new email wherever you're surfing. HEINEKEN COMPANY SECURITY AGENCY.
Please contact the Agent below via email for further instructions on what next to do to claim your winnings.
Agents Name: Mr Edward James Email Address: heineken_edward@sify.com Your response must be sent directly to your claims agent Mr Edward James via email: heineken_edward@sify.com
NOTE: Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner and you also have to keep your winning numbers/notification confidential as to avoid double claiming which can result to disqualification, be warned!
Yours Sincerely, Mrs .Betty Walter Online Co-ordinator/HEINEKEN JULY DRAW 32 Mendy Street High Wycombe Buckingham shire HP11 2NZ Fax:+086 6534 778
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