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419 Fraud, Lottery Fraud, Phishing & Other Scams

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Loterias Y Apuestas Del Estado

Lottery Scam E-mails

Loterias Y Apuestas Del Estado 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.


Loterias Y Apuestas Del Estado Example 1

To: vic_lopez@freenet.de From: vic_lopez@freenet.de  Subject: Email Award Date: Mon, 19 Feb 2007 13:06:13 +0100

Email Award LOTERIAS Y APUESTAS DEL ESTADO Piso 36, calle Carlos Ortega 28002, Madrid, Spain.

REF NUMBER: EGL/417331247/03 BATCH NUMBER: 72/50685/MMH

EL GORDO DE LA PRIMITIVA AWARD NOTIFICATION

We are pleased to inform you of the release of the EL GORDO DE LA PRIMITIVA LOTTERY INTERNATIONAL END OF THE YEAR PROMOTIONS PROGRAMME held on the 22nd of December 2006.Your name was entered with Reference Number:EGL/417331247/03 and Batch Number:72/50685/MMH.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organisations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America,The Pacific, Asia, Africa and the Middle East.Your reference attached to ticket number: 0016-359142-07, with serial number: 52201-61 drew the lucky winning numbers : 14-26-29-32-42-48. Which subsequently won in the Third category.

You have been approved for a winning payment of Euros 615,810.00 (Six hundred and fifteen thousand, eight hundred and ten euros only) in cash credited to file REF.NO: EGL/417331247/03.This from a total cash prize of 13,871,320.00 (thirteen million, eight hundred and seventy one thousand, three hundred and twenty euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, please contact Snr.Carlos Alfonso Foreign Services Manager,ELGORDO AGENT,on TEL: +34-679 120 205 & FAX: +34-911 817 562, and EMAIL:ellaprimitiva@aim.com for the processing and remittance of your fund.

NOTE: All prize money must be claimed not later than 20th of March 2007,after this date,the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional programme.

Sincerely,

DR.ANTONIO GOMEZ. VICE PRESIDENT


Loterias Y Apuestas Del Estado  Example 2

Date: Fri, 9 Feb 2007 14:10:49 +0200 From: "makarena Redondo" <ganarbien@walla.com>  Subject: Re: Contact Your Claim Agent !!!!!!!!!!! NEW YEAR BONANZA CONGRATULATIONS!!!!!!!!!!!!!!

FROM: THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN (REF) : ABN/5333/025648/03UA. BATCH: 245/2002/GWK DATE: 9TH OF FEBUARY 2007

RE: CONGRATULATIONS!!! YOU HAVE WON 1,000,000 EURO

Good day,

It is our pleasure to notify you of the result of the Loterias Y Apuestas Del Estado International (Spanish lottery promotion program) held on the 25th of December 2006.

Your e-mail address attached to ticket number LOT/204/XJL/835, Lucky numbers 3-75-77-91 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay of 1,000,000.00 Euro(One Million Euro). We hereby use this medium to CONGRATULATE you.

Please note that Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every two year.

This lottery was promoted and sponsored by the Europe lottery board, to elevate poverty worldwide.

Please contact the agent below for processing of your funds.

SANTA LUCIA SEGUROS S.A. MR. JOSE MIGUEL JUEZ TEL: +34 697 504 366 MAIL: Santa_lucia@mail2santa.com ADDRESS: C/ JUAN Carlos, no 47, 28100. MADRID, SPAIN

Awaiting your urgent response.

Note 1: All Winnings have to be claimed on or before 30th of Feb 2007, or it will be returned to the Spanish lottery board.

Note 2: Anybody under the age of 18 is automatically disqualified.

YOURS SINCERELY, DR. MARIA JESUS MAKARENA, (PROMOTION MANAGER).


Other Loterias Y Apuestas Del Estado examples can be found on the following pages: None

 

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