Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Internet Sweepstake Bonanza 

Lottery Scam E-mails

Internet Sweepstake Bonanza was referenced in unsolicited emails that we have received (which are set forth below and on the webpages listed below).  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.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.  

If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  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 (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable).  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


CC: Date: Mon, 09 Apr 2007 06:49:31 -0700 From: info@departmenthome.com Subject: Internet Sweepstake Bonanza. Internet Sweepstake Bonanza. Trisoft Intl Limited. NoordPark Blvd, 6517 KK Helmund, The-Netherlands Ref No: TIL/88-5/0007 Date: 9th April, 2007. Dear Sir/Madam,

Following the official publication of the results of our Online Internet Sweepstakes, the Trisoft Company wishes to inform you that your electronic email address as attached to a Serial Number: 223155-06 and selected by our Electronics Games System, has won you our Internet Sweepstakes Program that was conducted on the 7th day of April 2007 in the general prize category. You have therefore been approved among the winners to apply for a payment claim of 1,000,000:00euro (One Million Euro Only) each. Be informed here that all email addresses that were used in this program were extracted from the Internet through our associate’s partners without the knowledge of each beneficiary hence you should'nt be worried about how we got your email address.

You can only claim these funds by contacting the assign claims payment company as approved by our management. Kindly contact this assign payment Firm on email address: gilmacfin@katamail.com with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Age, the amount approved (Won) and the payment Reference Numbers. All funds not applied for after the 24th day of April 2007 will be regarded as unclaimed funds. In other not to complicate the claim processes, we advices that you keep a copy of this message safe until your claim has been processed and collected either through the Bank-to-Bank Transfer means or in a Certified Bank Draft.

This program was conducted as a new promotional means of introducing our sweepstake services, to encourage the use of the internet and promote computer literacy worldwide while at the same time as a means of providing each beneficiary with capital funds for positive investment purposes. Congratulation from our company as we expect you to make good use of the funds.

Sincerely Yours, Grace Lofblad (Dr). Award Services Department. Email: trisoft@excite.com Copyright © 1991-2006 Trisoft International. *************** Note: In accordance with the Trisoft policy and regulations, this message is dispatched directly to the recipient only. If you are not the rightful owner of this email address or feel that you have received this message by error, we advice you destroy this copy as you are not authorized to read, print, retain or disseminate any part of it. ***************


E-Mails with references to Internet Sweepstake Bonanza 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 "Internet Sweepstakes Bonanza"):

 

Other Internet Sweepstake Bonanza examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Other Fraud  

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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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