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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
National Moneyballs Lottery 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.
National Moneyballs Lottery
From: "Ellen Margarita Lopez" <loteriasyapuestas@luckster.com> To: info@svbizlaw.com Subject: Good luck from me and members of staff Date: Sat, 13 May 2006 21:13:14 +0200
The National Moneyballs Lottery www.moneyballs.com (Customer Services) WINNING NOTIFICATION: Ref: XYL /26510460037/06 Batch: 24/00319/IPD
Dear Winner,
We happily announce to you the draw (#1024) of the NATIONAL MONEYBALLS LOTTERY ESPAŅA, online Sweepstakes International program held on 12Th May, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers, which subsequently won you the lottery in the 1st category i.e match 7 plus bonus. You have therefore been approved to claim a total sum of $1,000,000( One Million United State Dollars) in cash credited to file XYL /26510460037/06.
This is from a total cash prize of 10million Dollars shared amongst the (10) lucky winners in this category i.e Match 7 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. This promotion takes place once in a year .
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $1000,000.00 ( One Million Dollars) would be released to you by any of our payment offices in Europe. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent:
Overseas Claims Unit Spain Lottery Fiduciary VICTOR ANTONIO LAMAS Email: infomoneyballssa@netscape.net Tel: 00 34 646 245 795 or 00 34 695 041 640
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You are advised to establish urgent contact with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with double claims. This is part of our precautionary measure to avoid fraudulent claiming and unwarranted abuse of this program.
Good luck from me and members of staff of the Spanish National Moneyballs Lottery.
Yours Sincerely, Mrs. Ellen Margarita Lopez Online coordinator for NATIONAL MONEYBALLS LOTTERY ESPAŅA
National Moneyballs Lottery Numbers: /26510460037/06 24/00319/IPD 6475600545 188 5368/02
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