Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Malaysia National Lottery

Lottery Scam E-mails

Malaysia National Lottery 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.


Malaysia National Lottery example 1

Urgention NotificationWednesday, August 27, 2008 1:55 AM From: "Malaysia National Lottery" <info@game.com>

You won $2.5 million from the Malaysia Sweepstakes. Contact, Mrs.Sarah Jonathan via email: sarahjonathan2008@verizon.net with your secret pin code KIA/001/11234 and your reference number TYT: 12058006/06.

Kindly fill the form below Your full names: Age: Sex: Country:

Best Regards Online co-ordinator

---------------------------------------------------------------- This message was sent using http://webmail.coqui.net


Malaysia National Lottery example 2

Malaysia 2008 Lotto Draw!!!Tuesday, June 3, 2008 11:25 AM 

From: "Malaysia National Lottery" <info@mnl.co.my>A

MALAYSIAN NATIONAL LOTTERY. 3420 PERSIARAN SEPANG 63000 CYBERJAYA SELANGOR DARUL EHSAN MALAYSIA. Ref: MY/9420X2/68 Batch: 074/05/ZY369

Dear Winner,

You are a winner of the MALAYSIA National lottery online program that was held on the 31th of May 2008. You have been approved to claim a sum of $2.5 million USD.

Your e-mail address was attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:21-32-41-42-43-46, and a bonus number of (17) which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $2.5 Million USD in cash credited to file KTU/9023118308/03. This is from a total cash prize of $10,000,000 shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

You are to contact our AFFILIATE COURIER COMPANY for delivery of your winning certificate and winning cheque of $2.5 million USD

CONTACT COURIER WITH THE BELOW EMAIL LINK. Asia Pacific International Couriers Mr.Andy Jerry TEL:+60196722041 EMAIL: asiapacific2000@hotmail.com

Congratulations once more from all members and staffs of this program.

Yours Truly, Goh Song Keng. Online Co-Ordinator


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

 

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