Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Money Balls Lottery

Lottery Scam E-mails

Money Balls 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.


Money Balls Lottery, MoneyBalls.com International Draw

From: "contact information" <hppt0453@hotmail.co.uk> 
Subject: WORLDWIDE 1ST CATEGORY OF THIS 2007 LOTTERY PROGRAMME WINNERS
Date: Sun, 11 Feb 2007 12:52:46 +0000
           International Draw Auditors & Management
                Co-ordinators Lotteries Headquarters          
                    31, Brixon Court, Carlton East Gate,
                                        South Africa
 
 
Ref. File No.:PC/9030108308/05. 
Batch: 15/76/EF36. 
Serial No: SALP97585. 
Ticket No: B665 75608567.

 
 
ATTN: Winner. 
 
 
We wish to congratulate you over your email success in our randomly from the Worldwide Business, Trade Journals, Web-Site and Email addresses through Computer Super Draw System and extracted from over 2.000.000.00 (Two Million) individual Emails, Names and Addresses as listed from their various Country's all over the world by Money Balls South Africa and United Kingdom over the hosting 2010 FIFA World Cup.  
 
This is a millennium scientific computer game in which email addresses were used to encourage internet users; You're Name and Ref. File Number has therefore been approved to claim a Total Sum of US$1.000.000.00 (One Million United States Dollars) and you are among the 1st Category Worldwide 2007 LUCKY WINNERS. 
 
Please be warned, to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements. To file for your claim, please contact one of our Accredited/Authorized Representatives Lottery Consultant Claim Agent immediately.
 
South Africa Fiducial Agent Claim Office
Dr. Robert Williams
TEL: +27-83-371-2362
FAX:   27-86-513-0842
 
In order to avoid unnecessary delays and complications, You are compelled to contact the appointed agent with the following information’s for formal verification and confirmation:
 
1, Your Full Names
2, Age    
3, Present Contact Address
4, Country Of Residence
5, Phone Numbers & Country Code
6, Your Winning information’s
7, Mode Of Payment {Bank Transfer or coming for your claim) 
 
For Security reasons, you are advised to keep your winning information CONFIDENTIAL till your claims are processed and your money remitted to your account. Once again congratulations!!!
 
Sincerely,
Mrs. Maria Lundgren
(Lottery Coordinator)
 
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately and winners under the age of 18 years are automatically disqualified.

 

Money Balls Lottery Numbers:  PC/9030108308/05 15/76/EF36 SALP97585 B665 75608567


E-Mails with references to Money Balls 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 "Money Balls"):

 

Other Money Balls Lottery examples can be found on the following pages: None

 

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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