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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Once Loteria International was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of scam and hoax e-mails. 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 that if you are victimized by the fraud, your chance of any recovery is unlikely. You may want to visit other sites to learn more.
Once Loteria International
From: "Mrs.Helena Antonio." <onceloteriasp01@mixmail.com> Subject: CONGRATULATIONS!!! Date: Sat, 7 Apr 2007 22:59:59 +0200 ONCE LOTERIA INTERNATIONAL Desk of Approval/Game Gaming Board Department MADRID, SPAIN.
TICKET NO: NK/4092/017/82. FILE REF NUMBERS: MG/904/75296832/SP.
CONGRATULATIONS!!!
Sir/Madam,
We are pleased to inform you that your EMAIL ADDRESSE has been selected as one of the 38 lucky winners in the email lottery programme conducted by the ONCE LOTERIA on the 30th of November, 2006. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.
Your e-mail address attached to ticket No: NK/4092/017/82. Result winning numbers 2-5-0-4-9. And Lotto code number: MAD33964BL. Drew Euro 157,894.73 which was first in the 6 category of the draws. You are to receive 157,894.73 Euro (One hundred and fifty-seven thousand, eight hundred and ninety-four euro, seventy-three cent only) in cash credited to file Ref MG/904/75296832/SP. This from a total cash prize 6.000.000 Euro (Six Million) shared among the thirty-eight (38) international lucky winners in category "6.
Please be informed that due to mix up in cash pay-outs, we ask you to keep your winning Information confidential until your fund (157,894.73 Euro) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes, Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.
It's important to note that this draws were conducted formally, and winners are selected through a computer balloting system from 900,000,000 individual and companies E-mail addresses, hence, the draws are conducted around the world through our computer balloting system.
The promotion is sponsored and promoted by Once Loteria. We congratulate you once again. We hope you will use part of it in our Next draws; the jackpot winning is 20 million Euros. Remember, all Winning must be claimed not later than one week after this date. If you do not contact and process your winning prize, all funds will be returned as unclaimed.
Congratulations once again from all members of Once Loteria. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our processing Department/paying bankwith the following information for onward forwarding to the Claim/paying bank:
N.B: Terms and conditions to claiming your prize: ******************************************************** 1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation.
3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice. To immediately claim your prize, contact the claim/paying bank on the telephonenumber & email below.
CAJA AHORROS BANCO ================================= CONTACT PERSON. (MR. JOHN PABLO) MADRID, SPAIN. TEL: 0034-691-955-648. CONTACT E-MAIL: cajaahorosbanco@mixmail.com
And Congratulations once again.
Yours Sincerely, Mrs.Helena Antonio. (Promotions Manager).
Other Once Loteria 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.
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