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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 |
Lottery Scam E-mails
Irish Independent Heritage Trust Funds was referenced in unsolicited emails that appear to be fraudulent or bogus. Our website 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. Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.
Example 1
IRISH INDEPENDENT HERITAGE TRUST FUNDS
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.
Example 2
From: "IRISH INDEPENDENT HERITAGE TRUST FUNDS" <lotteryverifier@aim.com> To:
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.
Other Irish Independent Heritage Trust Funds 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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Page: Irish Independent Heritage Trust Funds
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