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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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International Promotions Prize Award
Euro Million Cyber Promotion
Lottery Scam E-mails
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. During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails. I have included several recent examples throughout this website and below:
From: eynvwvrkyu@bea.com Add to Address Book Add Mobile Alert , To: Subject: WINNING NOTICE FROM: THE DESK OF THE VICE PRESIDENT. AVENIDA DE ESPANA Nº 17. 26500, MADRID. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: LPD/723/86L9/SPNL. REFERENCE: SPLI/7723BSP/7349/89 CONGRATULATIONS! This is to inform you of the release of the EURO MILLION CYBER PROMOTION held on the 24TH June 2006, and results were released on the 20TH July, 2006.Your e-mail address was attached to ticket number 085-42620277-14 with serial number 77230-0 that drew the lucky numbers of 05-08-13-11-11-653 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of € 715,210.00 (Seven HUNDRED AND FIFTEEN THOUSAND TWO HUNDRED AND TEN EURO ONLY) in cash credited to file with REF: Nº.XSP/941/PC.This is from a total cash prize of Euros 48,000,000.00 shared among the thirty international winners in this category. 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 advantage of 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: pacifcon@madrid.com Euromilionagent1@netscape.net TEL: +34-645-583-554 Remember, all prize money must be claimed not later than 15th september, 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 of your lottery winning ticket was organized (IBERO PROMOTION COMPANY S, A.) Because they are the company that bought your ticket and played the lottery on your e-mail address. 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. 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. CLAIM REQUIREMENT: FOTOCOPY OF IDENTITY & CLEARANCE CERTIFICATE. 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.ROSA MARTINEZ
LPD/723/86L9/SPNL SPLI/7723BSP/7349/89 085-42620277-14 XSP/941/PC
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