Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

 Nueva-Oro Lotto

Lottery Scam E-mails

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered.  The scam artist may use the name of a legitimate lottery as part of the scam.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  A legitimate lottery does not ask this.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails.  I have included several recent examples throughout this website and below:  

 


To: info@svbizlaw.com Subject: Congratulations! You have Won !! From: "Agent Fred " <agent_fred@yahoo.es> Add to Address Book Add Mobile Alert Date: Mon, 22 May 2006 17:54:25 -0500

Nueva - Oro Lotto COMPANY S.L Madrid - Spain

From: The Desk Of the Promotions Manager, NUEVO-ORO LOTTO: Prize Awards Department Reference: FL/668530092 Batch:45301/14/FIFA06/FL.

Dear Winner, We gladly wish to inform you of the draws of the Nuevo Oro Lotto in conjunction with the National Organizing Committee of the 2006 FIFA World Cup held on the 11th of March 2006 in Munich Germany. You along with 187 others were selected winners under draws 6+J in our monthly program which will feature as run up to the games in June/July this year when you will be due for the final Grand draw.

However your e-mail address attached to ticket number: 508-7895-4456-224 with serial numbers: 5223-54 drew the lucky numbers: 16-43-85-33-15-73 and consequently won the lottery in the 5th category.

CONGRATULATIONS!!

Please be informed that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 500,000 companies and 50,000,000 individual e-mail addresses from the worldwide websites. This Lottery is Organized by Nueva - Oro Lotto COMPANY, in collaboration with FIFA.

Funds for the draws have been contributed by the major sponsors of the World Cup Games which include Adidas,Hyundai,FujiFilm,MasterCard,Gillette,Coca cola,Emirates Air, Continental,Toshiba,Mcdonalds,Western union Transfer,Money Gram and a host of others.

Also find all your relevant winning lottery Information below:

Ref No: FL/668530092 Batch No: 45301/14/FIFA06/FL Zone Draw No: IMSA2-040 Grand Draw No: 14219 Won Amount: $ 347.828.87

You have therefore been approved for a lump sum pay out of Three Hundred and fourty-Seven Thousand, Eight Hundred and Twenty Eight United States Dollars and Eighty-Seven Cents . ($ 347.828.87) in cash credited to file No: LP/26510460037/02.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent below .

Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.

To begin your lottery claims, please fill contact your claims agent immediately: (Frederick Edu) The Foreign Service Manager, Omega Fiduciary B.V, Tel: + 34 692 383 141 Fax: + 34 940 462 044 Email: agent@omegafiduciary.com for the processing and remittance of your prize winning money to a designated choice of yours.

Remember, all prize money must be claimed not later than 5th of June, 2006. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

CLAIMS REQUIREMENT: PHOTOCOPY OF IDENTITY AND CLEARANCE CERTIFICATE.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. And also be informed that 2% of your lottery winning belongs to your agent because they are the company that bought your ticket and played the lottery on your name. NOTE this 2% will be remitted. AFTER you have received your winnings prize because the money is insured in your name already.

Furthermore, should there be any change of address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

Sincerely, Philip Suttie Lottery coordinator

Nueva-Oro Lotto Numbers: FL/668530092 Batch:45301/14/FIFA06/FL. 508-7895-4456-224  Ref No: FL/668530092 Batch No: 45301/14/FIFA06/FL Zone Draw No: IMSA2-040 Grand Draw No: 14219  file No: LP/26510460037/02.


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