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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 |
Luckyday Lotto was referenced in unsolicited emails that appear to be fraudulent or bogus. 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 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.
LuckyDay Lotto
Example 1
From: "LUCKYDAY LOTTERY" <winners@luckyday.nl> To: Subject: 05/09/06 Date: Tue, 5 Sep 2006 14:53:55 +0200 LUCKYDAY LOTTO 1102 VAN DER TRAAT AMSTERDAM THE NETHERLANDS www.luckyday.nl
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the luckyday Lotto draw held yesterday the 1st of September 2006.All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as category 2 Winners in this year's Annual luckyday Lotto Draw.
Consequently, you have therefore been approved for a total pay out of (one million EUROS) only. The following particulars Are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL23112 (iv) The file Ref number: FL/04/5237900/NL
Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings and also send him the information requested below:
Mr.Alphonso ketter Complete Solutions Ltd Tel-0031 617 594 984 Email- alphonsoketter@walla.com
1. NAME IN FULL:................................ 2. ADDRESS:..................................... 3. NATIONALITY:................................. 4. AGE:......................................... 5. OCCUPATION:.................................. 6. PHONE/FAX:................................... 7.COUNTRY OF RESIDENCE.........
N.B:
Please quote your Reference number in all correspondence with the claims officer.
Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.
Once again on behalf of all our staff.
CONGRATULATIONS!!!
Sincerely, Lucy White Promotions Manager The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.
Luckyday Lotto
Example 2
To: info@svbizlaw.com Subject: WINNER 2ND SEPTEMBER 2006 !! From: "WINNER 2ND SEPTEMBER 2006" <melaniemuller2006@yahoo.de> Date: Fri, 08 Sep 2006 19:53:22 +0200
WINNER 2ND SEPTEMBER 2006 LUCKYDAY LOTTO 1102 VAN DER TRAAT AMSTERDAM THE NETHERLANDS www.luckyday.nl
Dear Winner,
We are please to announce you as one of the 10 lucky winners in the luckyday Lotto draw held Saturday the 2nd of September 2006.All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as category 2 Winners in this year's Annual luckyday Lotto Draw. Consequently, you have therefore been approved for a total pay out of (one million EUROS) only. The following particulars Are attached to your lotto payment order:
(i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL23112 (iv) The file Ref number: FL/04/5237900/NL
Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings and also send him the information requested below:
Mr.John Rijkaard Onward Agency Bv TEL NO.0031-616-759-961 Email- johnrijkaard@ummah.org
1. NAME IN FULL:................................ 2. ADDRESS:..................................... 3. NATIONALITY:................................. 4. AGE:......................................... 5. OCCUPATION:.................................. 6. PHONE/FAX:................................... 7.COUNTRY OF RESIDENCE..........................
N.B:
Please quote your Reference number in all correspondence with the claims officer.
Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements.
Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely, Melanie Muller Promotions Manager The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at www.luckyday.nl and Take your chance to play and become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.
LuckyDay Lotto Numbers: 37-13-43-85-67-11 FL754/22/76 FL23112 FL/04/5237900/NL
Luckyday Lotto
Example 3
Date: Thu, 01 Jun 2006 01:28:09 -0600 From: "LUCKY DAY LOTTERY." <luckyday2006lottery@yahoo.de> To: _ Subject: JUNE 2006 BONUS.
LUCKYDAY LOTTO. BV Dear Consolation Prize Winner, NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you have been notified of by the LUCKYDAY LOTTO of your email lottery winning for 2006 LUCKYDAY LOTTO - Wheel E-game held on 31st May 2006. However, no tickets were sold. We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.LDL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lucky day Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies. Prize Ref No.: LDL/CN/6654/CP Lottery Group: Consolation Prize Group Prize Amount: US $2,000,000.00 Two Million Dollars Only You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above. Lottery Claims Officer: Name: Mr.Peter Van. Email: agent4claims2006@o2.pl agent4claims2006@mail2netherlands.com Tel- +31-620-244-951. Fax- +31-847-112-634.
Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming Luckyday Lotto-Wheel Email-games.
Yours truly, Mrs.Anna Michael. (Lottery Coordinator)
Luckyday Lotteries Numbers: ARE:27522465896-6453 538901527-BC68 LDL2348974321 LDL/CN/6654/CP
Other Luckyday Lotto examples can be found on the following pages: None
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