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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 |
Int'l Lotto Commission 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.
Date: Tue, 10 Apr 2007 18:34:32 +0200 (MEST) From: "feralvarez1@terra.es" <feralvarez1@terra.es> Subject: YOUR EMAIL ADDRESS CONGRATULATIONS!!!
INTīL LOTTO COMMISSION (AFFILIATED WITH EURO MILLION ESPAŅA) Loteria del Rosario Romano N°19 Planta 28014 Madrid, Spain.
Ref: Nš: NL/BC7765468/WW14 Batch Nš: NM/896161/WOP
We are pleased to inform you of the announcement today winner of the INTīL LOTTO COMMISION PROGRAM Spain.held on 17th January 2007.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of Five Hundred Thousand EUROS (500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in SPAIN, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director Contact is:
DON FERNANDO ALVAREZ. Loteria del Rosario Romano N°19 Planta 28014 Madrid, TEL: +34-653 462 647 FAX: +34-940 467 113 Email: euromilliones@mail.nu NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.
Sincerely,
Mrs.Erica Arenaiz
For INTīL LOTTO COMISSION
NB: All response should be mail to De Award Department: euromilliones@mail.nu
ONCE AGAIN CONGRATULATION.
Sweepstakes International Program.
Other Int'l Lotto Commission 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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