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 Lottery Promotion 

Lottery Scam E-mails

International Lottery Promotion was referenced in one or more unsolicited emails that we have received, which are set forth below and elsewhere on our website.  These emails 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 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.  Also, do not accept a check to help pay any fees (these are often forged or stolen checks, that will probably be accepted by your bank but will probably bounce several weeks later-- your bank will hold you accountable and you might even face criminal charges).  Most of these scammers operate overseas, so that if you are victimized by the fraud, your chance of any recovery is unlikely. You may want to visit other sites to learn more.


International Lottery Promotion 

From: "INTERNATIONAL LOTTERY PROMOTION" <infopromo@btinternet.com>  Subject: NOTIFICATION YOUR WINNING DRAW Date: Wed, 14 Jun 2006 17:48:28 +0200

FROM: THE DESK OF THE VICE PRESIDENT. CALLE PORTUGAL Nš 12 26500, MADRID.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: LPD/163/86L6/SPNL. REFERENCE: SPLI/893BSP/7349/89

CONGRATULATIONS!

This is to inform you of the release of the BONO LOTO LA PRIMITIVA LOTTERY held on the 17TH MAY 2006, and results were released on the 8th June, 2006.Your email addres was attached to ticket number 095-12000077-11 with serial number 53230-0 that drew the lucky numbers of 04-08-13-22-36-44 , which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of 1.600.000.00 Euros ( ONE MILLION SIX HUNDRED THOUSAND EUROS )in cash credited to file with REF: Nš.XSP/47833/PC.This is from a total cash prize of Euros 48,000,000.00 shared among the thirty international winners in this category.

CONGRATULATIONS!! Your fund is now secured and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantageof this program by participants as it has happened in the past.All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent below

CONTACT PERSON:WILLIAMS SANCHEZ (D.O.P) DIRECTOR OF FOREIGN OPERATIONS GH CORPORATE AGENCY MADRID SPAIN E-Mail: ghconsultserv@ecologyfund.net ghconsultserv@consultant.com

TEL:+34-659-508-091 TEL/FAX:+34-912-725-109

Remember, all prize money must be claimed not later than 28th JUNE 2006.Claims that are not made before the above date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE this 10% will be remitted after you have received your winnings prize because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. send to your agent your telephone & Fax number, your full name and residential address including your international passport or other valid identification proof. The processing of your payment will start immediately and your agent must send you fund processing form, which you must complete and return to them.Furthermore, should there be any change of address, please do inform your claim agent as soon as possible. A copy of your lucky Prize winning certificate and insurance will be sent to you by your claim agent prior to the transfer of your fund by our paying bank,

CONGRATULATION!!! Once again from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes.

Sincerely,

MRS. PATRICIA JOSE.

International Lottery Promotion Numbers: LPD/163/86L6/SPNL SPLI/893BSP/7349/89 095-12000077-11 04-08-13-22-36-44 XSP/47833/PC


E-Mails with references to International Lottery Promotion 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 "International Lottery Promotion"):

 

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

 

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

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