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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 |
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:
International Asia Promotion
From: "INTERNATIONAL ASIA PROMOTION" <perrymltdept@she.com> Alert To: tgross@svbizlaw.com Date: Thu, 26 Oct 2006 21:07:20 +0700 Subject: CONGRATULATION!!!!!!!!!!!!!!! CLAIM YOUR PRIZE FROM THE DIRECTORS DESK INTERNATIONAL ASIA PROMOTION 31/1 RACHADA PISEK SATHOM KAPI, BANGKOK THAILAND. REF:EL0/574/070 BATCH:4/313/EL.
Att:Dear Sir/Madam, CONGRATULATION We are pleased to inform you of the result of the Lottery Winners Thailand International programs held on the 10/02/006. Your email address attached to ticket number :EL-40212 with serial number:EL- 241072, batch number: EL-75,lottery ref number: EL-413 and drew luckynumbers 9-7-0-30-11 which consequently won in the 2nd category. You have therefore been approved for a lump sum pay out ofUS$550.00 ( FIVE Hundred And Fifty Thousand United States dollars). Due to mix up of some numbers and names, we ask that you 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 avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by group of successful electronic dealers.we hope with part of your winning, you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer: Contact Person:Dr Perry More (Lottery Director) Tel: 66-4637-1516, FAX: 66-3063-390 Email: pp_m2020@she.com <http://us.f333.mail.yahoo.com/ym/Compose?To=pp_m2020@she.com>
Remember, All winning must be claimed not later than 28th Of December 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications. please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. For being part of our promotional program, the entire members of staff say congratulations once again. Note:Anybody under the age of 21 is automatically disqualified.
Yours Sincerely, Mrs.Suzan Gerard, For Management
International Asia Promotion Numbers: EL0/574/070 4/313/EL. EL-40212 EL- 241072 EL-75 EL-413 9-7-0-30-11
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