Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Malaysia Award

Lottery Scam E-mails

Malaysia Award was referenced in unsolicited emails such as the one below 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 a similar e-mail, 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.


Malaysia Award example

CONGRATULATIONS !!! CONGRATULATIONS !!!Tuesday, January 6, 2009 3:36 AM From: "Maureen Adams" <MAdams@realtyusa.com>

MALAYSIA AWARD WORLD WIDE GOVERNMENT ACCREDITED LICENSED!!! SUB ACT REGULATION UNDER THE RULES 1972 WORLD LOTTERY ASSOCIATION Jurisdiction: Worldwide

Malaysia announces you as one of the 5 lucky winners in the ongoing Malaysia of the mid Year All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.  Further more your details(e-mail address) falls within our Kuala Lumpur representative office in KL Malaysia, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Kuala lumpur, Malaysia.

Your fund is Comming to you as COMPANY CASHER'S CHEQUE through a registered Courier/Security Company Malaysia, insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................085-12876077-09 Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Monopoly Lottery Co-ordinator as follows:

PRIZE RELEASE DEPARTMENT JALAN UKATO 4.12 FLOOR 15, 50450 JALAN EWERIOR, KL, MALAYSIA. TEL: +60142235621 EMAIL: asia_courier@hotmail.com Email: pacific_asia@sify.com MR. Jeong Hassan

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money.

1.FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than One Month. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Monopoly lottery is a free.  An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of KL City

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

Yours Sincerely Mrs.Maureen Adams , President Administrator Administrator

MALAYSIAN NATIONAL LOTTERY..........WINNING NOTICE!!!


Other Malaysia Award examples can be found on the following pages: None

 

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