Oceanic-Foundation International

Lottery Scam E-mails

Oceanic-Foundation International 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.

From: "OCEANIC-FOUNDATION INTERNATIONAL" <staatsloterij@centrum.sk> To: Date: Sun, 25 Feb 2007 16:50:59 +0100 Subject: CONGRATULATIONS

OCEANIC-FOUNDATION INTERNATIONAL / The staatsloterij Lotto Company www.staatsloterij.nl

Under the International Lottery and Swiss Lotto UK HEAD OFFICE Unit 7, Parkway Trading Est., Cranford La, Hounslow, Amsterdam Branch, Netherlands.

OCEANIC-FOUNDATION INTERNATIONAL Amsterdam,Netherlands. REF NUMBER:[FL2/05/207152/SK/IE]

We are happy to inform you that your email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by OCEANIC FOUNDATION.

CONGRATULATIONS!!!! The cyber-Lotto was conducted by a first of its kind automated computer balloting system, where by email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and winners emerged from different parts of the world and they are entitled to various cash prizes depending on their different categories.

Thus, you are entitled to a prize money of 850,000Eros ) Eight Hndred and Fifty Thousand Eros) Reference number for your prize is:[FL2/05/207152/SK/IE] Ticket number:[962901-PCF03] As a category B winner, you have been selected by computer balloting system where only email addresses are soughted,from a total number of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only ONE winner emerged in this category and therefore you are to receive payout of 850,000Eros )Eight Hndred and Fifty Thousand Eros)

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei,and other corporate organisations.This is to encourage the use of the internet and computers worldwide.

To immediately claim your prize, please contact our fiduciary agent below are the contact information of your fiiduciary agent: =================================== PRUDENT FINANCIER INT Amsterdam Netherland. Contact:Mr.Pieter Van Daneil Email:prudentint@aol.com ==================================== Provide Prize reference number-[FL2/05/207152/SK/IE]and winning ticket number [962901-PCF03] for confirmation. In your best interest(s), you must initiate contact within one week of receipt of this correspondence.

You are to provide the below details, to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation

LOTTERY PAYMENT APPLICATION FORM (To be completed by lottery winners only) Ticket Number: ............................................... Reference Number:............................................ First Name: ...................................................... Last Name:..................................................... Home Address:.................................................. Town/City: ..................................................... Post Code: ...................................................... Country: ............................................................ Telephone (Home): ......................................... Mobile: ............................................................ Fax (Private): ................................................... Fax (Office): ..................................................... Email Address: ................................................ Date of Birth: ................................................... Occupation: .................................................... Marital Status: .................................................... I.............................???hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.theabove detailed information will be absolutely necessary to file in your claims. ********************************************************************* Note that, all winnings must be claimed not later than Two Weeks starting from today 20th March 2007, ********************************************************************* You may be required to provide any of the above information during the process of collecting your prize.

We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you. Sincerely, Mrs Peggy Martins, Promotions Manager

Please be informed that NON RESIDENTS of Netherlands will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Netherland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office

We also encourage you to visit our website at www.staatsloterij.nl and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous The staatsloterij.nl lotto service.

Other Oceanic-Foundation International 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.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

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