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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 |
International Online Promotions was referenced in one or more 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 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 Online Promotions
From: "Marian Buitelaar" <mbuitelaar@tugamail.com> To: Subject: RE:CONGRATULATIONS WINNER !!! Date: Sat, 9 Sep 2006 16:58:35 +0200 INTERNATIONAL ONLINE PROMOTIONS Headquarters The Nederlands Staatsloterij Paleisstraat 25 Den Haag,2514 JA The Netherlands www.staatsloterij.nl
AWARD WINNING NOTIFICATION: We are pleased to inform you of release of the results for THE NEDERLANDS ONLINE LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 7th of September 2006. You were entered as dependent clients with; Reference Serial Number: 652-66283 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 00064513283 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 EURO FIVE HUNDRED THOUSAND EURO in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of Twelve million, Five Hundred Thousand Euro shared among the ten international winners in first categories. Congratulations! All participants were selected through a computer ballot system drawn from Fifty thousand names of email users around the world, as part of our international promotion program. 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 is part of our security measures to avoid double claiming or unwarranted advantage of the situation by other participants or impersonators.
Residents of the Netherlands are to come with their winning information to our address as stated above. Non-residents are to contact our accredited agent who will represent their interest through the process of the payment of the prize money.
Name: Mr Andre Ooijer E-mail:amepraktijk@xpemail.com Tel: (0031) 616 004 351 AMEV Praktijk Voorzening
Remember to quote your winning information,that is your reference serial number and do note that all winning must be claimed not later than (5th of October, 2006). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: You are advice to forward these information as soon as possible to enable us attend to your file. Once again, Congratulations.
Yours Sincerely, Ms Marian Buitelaar Netherlands Staat Loterij
International Online Promotions Numbers: 652-66283 AT-040SB06-03 IPL/4249859609/WP1
Other International Online Promotions examples can be found on the following pages: None
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