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

Lottery Scam E-mails

Onlae Promotion BV was referenced in unsolicited emails such as the one below 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 a similar e-mail, 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: "CONGRATULATIONS" <onlae100winner@aim.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


Other Onlae Promotion BV examples can be found on the following pages: None

 

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Page: Onlae Promotion BV

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