|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery Scam E-mails
Loteria Nacional refers to a "National Lottery" and can refer to several actual lotteries but if you get an unsolicited email that tells you won money in the Loteria Nacional, don't believe it. See email below. 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. 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.
From: "Mrs Tara McMeans" <informationdesk@mchsi.com> Subject: INFORMATION TO CLAIM YOUR PRIZE MONEY Date: Thu, 03 May 2007 00:09:21 +0000 The Loteria Nacional P O Box 1010 London, L89 1NL UNITED KINGDOM (Customer Services) Ref: LN/908/765/WIN Batch: 074/05/ZY30 WINNING NOTIFICATION:
We happily announce to you the draw(#1003) of the LOTERIA NACIONAL, online Sweepstakes program held on Saturday 28th of April,2007.Your e-mail address attached to ticket number:56475600545188 with Serial number 5368/02 drew the lucky numbers:02-10-30-36-37-43-29 , which subsequently won you the lottery in the 1st category.
You have therefore been approved to claim a total sum of £203,568.00 (Two hundred and three thousand five hundred and sixty eight Pounds Sterling)in cash credited to file KTU/9023118308/03.This is from a total cash prize of £1,221,408 shared amongst the six (6) lucky winners in this Category i.e. Match 5 plus bonus.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:
Mr. Alvin Wilson Email: alvin_wilson1942@yahoo.com : alvin_wilson@myway.com TEL : +44-7040121431
Yours faithfully,
Mrs Tara McMeans.
Online Co-coordinator Loteria Nacional Sweepstakes Copyright 1996-2007
Other Loteria Nacional examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Other Fraud
Entity Names | Lottery Names A-M N-Z | Lottery Numbers | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: www.svbizlaw.com
Page: Loteria Nacional
"Lot" Pages (1): Lotaria Popular International, Loteria De La Primitiva, Loteria del Mundo, Loteria Espanol, Loteria Nacional, Loteria Online International Promotions, Loteria Primitiva Sweepstakes, Loteria Primitiva, Loteria Primitiva International, Loteria Primitiva S.L, Loteria Shop Award Email Lottery, Loteria Shop Nacional Award Espanol, Loterias Nacional Award, Loterias Y Apuestas Del Estado, Loterie International Canadien, Loterie Internationale, Loterie Nationale, Loterie Romande, Loto Catalunya Promotional Email Lottery, Loto Catalunya SA Promotions