Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Lucky Day Lotto NL 

Lottery Scam E-mails

Lucky Day Lotto NL 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.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  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.  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.


 Lucky Day Lotto NL 

Example 1

Date: Sun, 1 Jul 2007 13:13:01 +0100 (GMT+01:00) From: "LUCKY DAY LOTTERY" <salamatu.doudou2@virgilio.it>  Subject: NEW YEAR JACKPOT

NEW YEAR JACKPOT

FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. LUCKY DAY LOTTO NL Ref No:NLD/2300786008/06 Batch No:10/044/SLN

Dear Winner,

We are pleased to inform you the result of the computer random selection for the LUCKY DAY LOTTO NL International program held on 3rd of January, 2007 as part of our new year bonaza. Your personal or company email address, attached to ticket number 205- 11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17- 23-31-44, and consequently won the lottery in the 2ND category.

The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900, 000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. It was a

promotional program from our software department in promoting the benefit of the Internet usage.( NO TICKETS WERE SOLD)

You have therefore been approved for a lump sum pay out of (One Million United States Dollars) $1.000.000.00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of Two million Dollars shared among two international lucky winners in this category.

CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or through any other means suitable to you.

We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact our claim agent (Claims Representatives Agency Bv)

Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence

with the claims agent.

........................................................... Company Name: Claims Agency Bv Officer in Charge: Mr. Jeffrey Bosch Tel/Fax: +31-847-374-886 E-mail: clragencybv@aim.com E-mail: claimsagencybv@gmail.com ............................................................

Remember, all winnings must be claim not later than 1st of August,2007. After this date all unclaimed funds will be return to the promotion company.

Indicate your full Name and Address, Country, Telephone and fax number in your reply to your claim agent.

Yours sincerely,

Mrs. Salamatu Van Dou (Claims Coordinator) LUCKY DAY LOTTO NL


 Lucky Day Lotto NL 

Example 2

Date: Sat, 15 Jul 2006 15:01:53 +0100 (GMT+01:00) From: select_lotto48@virgilio.it  Subject: FROM SELECT AWARD!!! (YOUR PRIZE MONEY)

FROM SELECT AWARD!!! (YOUR PRIZE MONEY)

FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. SELECT LOTTO/LUCKY DAY LOTTO NL Ref.No NLD/2300786008/06. Batch No 10/044/SLN

Dear Winner,

We are pleased to inform you the result of the computer random selection for the SELECT LOTTO/LUCKY DAY LOTTO NL International program held on 15th of July, 2006.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.It was a promotional program from our software department in promoting the benefit of the Internet usage.( NO TICKETS WERE SOLD)

You have therefore been approved for a lump sum pay out of (Two Million Untied Stated Dollars) $2,000,000:00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of (one hundred million Dollars $100,000,000:00) shared among several international lucky winners in this category.

CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact our claims agent (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the finance institute.

............................................ Company Name: Regional Financial Officer in Charge: Mr. Jeffery Bosch Tel/Fax: +31-847-404- 063 E-mail: regionalfins01@aim.com ..................................................

Remember, all winnings must be claim not later than 1st of August 2006. After this date all unclaimed funds will be return to the promotion company.

Indicate your full Name and Address,Country,Telephone and fax number in your reply to your claim agent.

Yours sincerely, Mrs.Noraly Mattews (Claims Coordinator) SELECT LOTTO/LUCKY DAY LOTTO NL

LUCKY DAY LOTTO NL numbers: NLD/2300786008/06 10/044/SLN 205-11465886-629 3772-99 7-14-17-23-31-44


E-Mails with references to Lucky Day Lotto NL can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Lucky Day Lotto NL"):

 

Other Lucky Day Lotto NL examples can be found on the following pages: None

 

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