Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

International Association of Gaming Regulators (IAGR)

Lottery Scam E-mails

International Association of Gaming Regulators (IAGR) 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.


CONGRATULATION YOUR E-MAIL ADDRESS HAS WON FOR YOU***Tuesday, March 25, 2008 5:02 AM From: "CASINO-WEB LOTTERY 2008" <info@casinoweb.co.uk>

THE CASINO-WEB LOTTERY OFFICIAL/PRIZE AWARD DEPT-CASINO-WEB AVENUE STAMFORD BRIDGE LONDON, SW1V 3DW UNITED KINGDOM.

THE CASINO-WEB LOTTERY OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result which was just be concluded for annual draws held on ( 20th February, 2008) by Casino-Wed Lottery in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY PROMOTION.

However the results were released on ( 24th March, 2008) and your email was attached to ticket number (7PWYZ2008) and ballot number (BT: 12052008/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individual sand corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public. In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated Courier delivery company. However, you will have to fill the form below and send it to the Promotion manager of THE British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification and then you will be directed to the Courier delivery company where a check of 1,000,000.00 has already been deposited in your favor.

FIRST NAME:............. LAST NAME:.............. AGE:.................... SEX:..................... ADDRESS:.............. EMAIL:............... PHONE:................ OCCUPATION: ........... COMPANY:................ COUNTRY:................ AMOUNT WON:..............

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated Courier Company.

(CONTACT PROMOTION MANAGER) Name: BARRISTER: PREST SMITH. Tel: +4470-1113-7922. E-mail: barr_prestsmithcwl@live.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important, as a case of double claims will not be entertained). Staff of Casino-Wed Lottery and the British American Tobacco Company is not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully, Management.


Congratulations! (ess) 1, 000,000.00

Wednesday, October 24, 2007 10:46 PM 

From: "Promotion Manager" <multigame_16@hotmail.com>

The Game Is Coming... 2010 is the Time! YOU ARE AMONG OUR 10 LATEST MILLIONAIRES! SOUTH AFRICA 2010 WORLDCUP ORGANIZING COMMITTEE IN CONJUNCTION WITH FEDERATION INTERNATIONAL FOOTBALL ASSOCIATION [FIFA] ...Our Latest surprises!=> LATEST RESULT OF THE ESS PROMOTION <=

Dear Winner,This is to inform you that you have been selected for a cash prize of One Million British Pounds [1, 000,000.00]. This is in line with our promotion for the world-cup come 2010. The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This promotion is sponsored by the Federation International Football Association [FIFA], and approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotion is the first of its kind and we intend to sensitize the public.

To begin the process of your prize and to find out more about this promotion, you are to contact our claims agency stated below:

Zodiac House Promotion Company, P.O. Box 1820 Auckland Park, Johannesburg, South Africa Attention: Mr. Mayo Frank Phone: +27 731108 227 E-mail: frankmayo1@hotmail.com E-mail: mayofrank1@yahoo.com When you contact the agency, please provide them with your secret pin code x7pwyz2006 and your reference number BWBI: 2551256003/23. You are also advised to provide them with the under listed information as soon as possible:

<portion omitted>

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:

Endeavor to email/fax the agency your full names, Ref/Pin numbers, email Address, telephone and fax numbers immediately.

If you do not contact the claims agency within 12 working days of this notification, your winning would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. Accept my hearty congratulations once again!

Regards, Dr. James Stevenson Promotion Manager


E-Mails with references to IAGR can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "IAGR":

 

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Page: International Association of Gaming Regulators (IAGR)   

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