Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Loteria del Mundo International

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 recent examples throughout this website and below:  

 


Loteria del Mundo

From: "MARTIN FERNANDEZ." <elgodolotteria@netscape.net> Add to Address Book To: _ Subject: AWARD NOTIFICATION FINAL NOTICE Date: Thu, 15 Sep 2005 20:23:31 +0200

LOTERIA DEL MUNDO INTERNATIONAL S.L. C/ARROYO DEL OLIVAR NO.13 28030 MADRID - SPAIN. TELFAX: 01134 670 679 158 EMAIL: elgodolotteria@netscape.net.

REF: WE/0007249051/04R BATCH: 17/7024/IPD. ATTENTION: BENEFICARY. DATE: 15 SEP 2005

AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release of the LOTERIA DEL MUNDO INTERNATIONAL PROMOTIONS PROGRAMMES held on 25TH AGO 2004.

Your name was entered as a dependent client with reference number: WE/0007249051/04R and BATCH Nş: 17/7024/IPD.Should there be any discrepancy in your name and address, please contact ESTRELLA SEGUROS S.A.

Your name attached to ticket number:0016-359142-07 with serial number:52201-61drew the lucky winning numbers : 14-26-27-40-42-48. Which subsequently, won the lottery in the third and final category. You have therefore been approved for a winning payment of €515,810.00 (FIVE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS). In cash credited to file claims number: EUS/1550. This is from a total cash prize of €8,768,770.00 (EIGHT MILLION, SEVEN HUNDRED AND SIXTY EIHGT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS) Shared among seventeen international winners in this category. Congratulations!!!

Your fund is now deposited with a security company insured to your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participant

All participants were selected through a computer ballot system and sponsored by MANFRE MARKETING S.L. drawn from 25,000 (TWENTY FIVE THOUSAND), names from Asia, Australia, New Zealand, Europe and North America as part of our international promotions programme which we conduct once every year. We hope that with a part of your prize you will take part in our next year high stake of €1.3 billion international lottery.

To begin your claim, please contact MR, LOPEZ GONZALEZ, Foreign Operations Manager of ESTRELLA SEGUROS S.A. On TEL:01134 675-367-560, and FAX:01134 685-314-699.or email: at, estrella_spain@hotmail.com For processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 14th OCTUBRE 2005. After this date all funds will return to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

NOTE: In order to avoid unnecessary delay and complication, if there is any changes of your address, please do inform your claims agent, please remember to quote your reference number and batch number at every of your correspondence with us or your claims agent. And we hope that you will participate in our next year high stake award.

Congratulations once again, and thank you for been a part of our international promotions. Enclosed with this a copy of your prize claim certificate.

NOTE: contact your claim agent during working hours from 9A.M. to 8P.M. SPANISH TIME

Sincerely.

PRIZE CLAIM TRACK MARTIN FERNANDEZ. No. 9540772140 President, Lottery Award Board

Loteria del Mundo Numbers: WE/0007249051/04R 17/7024/IPD EUS/1550 0016-359142-07


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