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

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

 

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.

 


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

 

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

 Entity Names  | Lottery Names A-M  N-ZLottery Numbers  |  Fraud Lawyers | Fraud LinksContact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2008  Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

 

Page: Irish Independent Heritage Trust Funds

"Ip-Iw" Pages:  Ipod Worldwide Promotion, Ireland Heritage Lottery Fund, Ireland Online Lottery, Irish Accredited Lottery, Irish Bigtime Lottery, Irish Foundation Promo, 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, Islamic Emails Intercontinental Lottery, Islamic Lottery , Istituto Pace Sviluppo, Italian Farmers, Iwon Bonanza