Hispanic Lottery International

Lottery Scam E-mails

Hispanic Lottery International was referenced in unsolicited emails that 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.  If you get an e-mail that is similar to one in our collection, you should ignore it.  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.

Hispanic Lottery International

To: tgross@svbizlaw.com Subject: Attn:Winner,Your Email Emerge You A Winner(Congratulations!)***** From: "hispanic lottery" <universalfinance_secur@yahoo.es> Date: Sat, 19 May 2007 04:27:30 +0200 (CEST)

International Promotional Programme (Golden Chance) Avd. Madrid 32-44 C.P 28001 Madrid, Spain TEL: + 34-619/557/079. FAX 0011/34/940/465/727. FROM THE DESK OF MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER 222 - 00259442 - 216. BATCH NO: 83195- 0.

ATTENTION:BENEFICIARY .

RE: AWARD NOTIFICATION/FINAL NOTICE

We are pleased to inform you today the 19th of may. 2007 of the results of THE HISPANIC LOTTERYINTERNATIONAL PROMOTIONS PROGRAM held on the 20th of APRIL. 2007 as part of our yearly bonanza. Your name attached to a ticket number 528 with ref serial number222-00259442– 216 which drew the lucky winning number 1-19-21 -22 -29—41 +03 +07 which consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum payout of €615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash. All participants were selected through a computer ballot system drawn from 36,040 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year.

CONGRATULATIONS!!!

Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED, LICENCED AND AUTHORIZED AGENTS OR COMPANIES.

All international winners are processed by authorized licensed Agent by the Spanish Government and recommended by THE SPANISH LOTTERY BOARD. Your winning amount is insured in your name and will be released for payment by the MINISTRY after datas clarification and verification.

Commission on the winning amount can not be deducted from the winning amount, because of the insurance bond policy cover.

YOUR AGENT BOUGHT THIS TICKET IN YOUR NAME FOR THIS YEARS INTERNATIONAL PROGRAM.

Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program.

To begin your lottery claim please contact your Claim agent –Mr. ADAMS WILLIAMS, foreignoperations Manager of UNIVERSAL SECURITY FINANCE & CLEARING HOUSE S.A. Spain – Telephonenumber: + 34 625-736-500 : Fax number: +34 692-270-056 ;e-mail:universalfinance_secur@yahoo.es, for processing and remittance of your money to the designated account of your choice. Remember that all price money must be claimed not later than 17th of JULY. 2007, after this date all funds will be returned to the ministry of hacienda as unclaimed.

NOTE: in order to avoid unnecessary delays, if there will be any change in your address or complications do inform your agent as soon as possible, your agent will be paid 10% of the award price as the commission AFTER you have received your money into your designated account.

The payment processing form is to be completed with a photostat copy of your identification and sent for verification by fax. Fax number: + 34 692-270-056 or by e-mail.universalprize_claimsdept@yahoo.es

Congratulations once again from all our staff. Sincerely, Martinez Pascual PRIZE CLAIM TICKET TRACK No 528.

Managing Director

Other Hispanic Lottery International examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud |  More Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Other Fraud  

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

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