Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Onlae Promotion BV

Onlae Group

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, we received many unsolicited e-mails that appear to be Lottery Scam E-mails.  We have included several recent examples throughout this website and below:  

 


From: "CONGRATULATIONS" <onlae100winner@aim.com>  To: "Info" <info@svbizlaw.com> Subject: VERY URGENT!!! Date: Tue, 11 Jul 2006 16:26:33 +0200

ONLAE PROMOTION BV, Paseo de Habana 28-35, Postcode 31245, Marbella, Spain. www.onlae.com

REF No: OL642857301/09ES BATCH: OLAES78095

Dear Info,

RESULTS FOR JUNE CATEGORY "A" DRAWS

In view of the yearly sweepstake of the Onlae Group organization held on the 28th of June,2006.It is my pleasure to inform you that your e-mail or your company e-mail address attached to the above Ref and Batch Numbers with ticket Number onl/ 09-13-25-28-43 with serial number 119034/05 drew the lucky numbers: 29-9-21-11-31-8 came up in the Category "A" draw. This invariably means that you have emerged as the prize recipient in the "A" category with an allocated sum of Seven Hundred and Sixty Thousand Five Hundred and Ten Euros Twenty Four Cent (_760.510.24). Be informed that all participants were selected from a random computing ballot system. This sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major countries in the World. To begin your claim, please contact our fiduciary agent ************************************************************* Mr's. Sandra Herrera: E-mail (sandraherrera@lycos.es) ************************************************************* you will have to Provide her with the information below:

1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Gender: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: Congratulations once more from all members and staffs of Onlae group of lottery .

Faithfully yours' Mrs. Laura flores

N:B Any body under 15 is automatically disqualified from this program.

WARNING ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Onlae Promotion BV Numbers: OL642857301/09ES OLAES78095

Other Onlae Pages: Onlae Internacional Loteria PromotionOnlae Lottery International   Onlaeloteria Internacional


Lottery Name Checker (A-M)

Lottery Name Checker (N-Z)

 

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