Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Irish Independent Heritage Trust Funds

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.  We have included several examples throughout this website and below:  

 


 Irish Independent Heritage Trust Funds 

Example 1

 

From: "OVERSEAS GAMING BOARD" <overseasgambling@netscape.net>  
To:
Subject: Re: WINNING NOTIFICATION
Date: Wed, 19 Jul 2006 13:05:10 +0100

IRISH INDEPENDENT HERITAGE TRUST FUNDS

87 Lisanally Lane  

ARMAGH BT61 7HF

 

 

PIN No: 621290042CM

 

In view of the yearly promotion of the above named organisation held on the 15th of July, 2006; It is my pleasure to inform you that your e-mail address, as attached to the above PIN No:: 621290042CM, came up in the third dip.

 

You have therefore been picked as the lucky owner of the PIN No as attached to your email with the designated amount of Eight Hundred & Fifty thousand, Nine Hundred & Fifty British Pounds Sterlings {GBP£850,950.00}.

 

* This programme is financed by a group of corporate establishments and non-governmental organisation, from major cities worldwide. Based on management regulations, you are to remit 10% of the winnings to a reputable non governmental organization, after receiving your fund.

 

To process your winnings, contact immediately the designated consultant with the following information below;

 

Mr. Henry Edwards
Tel:  +44-700-598-3303
 Fax: +44-700-598-3304
EMAIL:
claimsagenttw0@aim.com

 

We advise that all information’s about your winnings must be kept very confidential {especially the Pin number}, until you have received your winnings in your bank account, which should be within 4-7 working days.

 

The Validity period of the winnings is for 14 working days hence you are expected to make your claims immediately.

 

Accept my heart felt congratulations.

 

Yours sincerely,

 

FLORINDO WEBER (MR)

PROGRAM CO-ORDINATOR 

 

NB; Ensure that your PIN No is sent in your response to the above designated office.

 

Irish Independent Heritage Trust Funds Numbers:621290042CM


 Irish Independent Heritage Trust Funds 

Example 2

From: "IRISH INDEPENDENT HERITAGE TRUST FUNDS" <lotteryverifier@aim.com> To: tgross@svbizlaw.com Date: Thu, 12 Oct 2006 05:25:28 +0100 Subject: IRISH INDEPENDENT HERITAGE TRUST FUNDS IRISH INDEPENDENT HERITAGE TRUST FUNDS BELFAST ,NORTHERN IRELAND

SELECTION PIN No: 7712-80031PL

In view of the yearly promotion of the above named organisation held on the 30th Of September 2006;It is my pleasure to inform you that your e-mail address,as attached to the above PIN No:7712-80031NL, came up in the third dip.

You have therefore been picked as the lucky owner of the PIN No as attached to your email,with the designated amount of two Hundred & Fifty thousand, Nine Hundred & Fifty British PoundsSterlings {GBP£250,950.00}.

* Please be informed that you are not expected to make any payment whatsoever directly from your pocket in processing the payment of the lottery funds,as all applicable taxes are to be paid on your behalf by virtue of your nationality/residency of the UK .

This programme is financed by a group of corporate establishments and non governmental organisation, from major cities worldwide.Based on management regulations,you are to remit 10% of the winnings to a reputable non-governmental organization,after receiving your fund.

To process your winnings,contact Immediately the designated consultant,using the following information as detailed below;

Mr.Kevin Lomas lotteryverifier@aim.com

We advise that all informations about your winnings must be kept very confidential {especially the Pin number},until you have received your winnings in your bank account,which should be within 4-7 working days.

The Validity period of the winnings is for 14 working days hence you are expected

Accept my heart felt congratulations.

Yours sincerely

FLORINDO WEBER

NB;Ensure that your PIN No is sent in your response to the above designated office.

Irish Independent Heritage Trust Funds Numbers: 7712-80031PL

"Ir-Iz" Pages:    Ireland Online Lottery, Irish Accredited Lottery, Irish Bigtime Lottery, Irish Independent Heritage Trust Funds, Irish Lottery, Irish Lottery Online Sweepstakes, Irish Lottery Programme, Irish National Lottery, Irish National Lottery Online, Irish Online Company Promotion, Irish Web Lottery, Istituto Pace Sviluppo, Italian Farmers


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