Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
|Exposing Internet Fraud & Scams|
Lottery Scam E-mails
OSA - UK National Lottery 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.
Date: 5 Oct 2006 21:38:28 -0000
Subject: Re:Your Ref: NL-OSA/04VS/0604/UK From: "OSA - UK NATIONAL LOTTERY" <email@example.com>
OSA - UK NATIONAL LOTTERY (OVERSEAS SUBSCRIBERS AGENTS) FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS DEPARTMENT Batch Number: 06/0022/N01 Winning Numbers: 20-27-41- 42-29 Grand Prize Winning: GBP 1, 022,000.00 Our Ref: NL-OSA/6208/041.VOL.2/UK Your Ref: NL-OSA/04VS/0604/UK
RE: WINNING NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement today, of winners of the OSA UK NATIONAL LOTTERY, UK INTERNATIONAL PROGRAMS held on October 2nd, 2006. Please be inform that all participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 2,000,000 Companies and 30,000,000 individual email addresses worldwide from search engines and web sites as part of our international promotions program conducted annually to encourage prospective overseas entries. Your email address attached to ticket number 27 511 465 238, with serial number 088-6589 drew the lucky numbers 20-27-41-42-29, and consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of GBP1, 022,000.00(One Million, and Twenty-two Thousand pounds only) in cash.
CONGRATULATIONS! This promotional program takes place every year. Your fund is now deposited with a Private Investment Bank in Europe bonded and insured under a comprehensive insurance policy in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security arrangement to avoid diversion of claims, double claims or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes GPB12million International Lottery.
Remember that you must contact your claim agent not later than October 30th, 2006. After this date, all funds will be returned as unclaimed. To begin your claims, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning and payment to your designated bank account after all statutory obligations have been concluded satisfactorily.
Therefore all processes laid down by them must be followed t o facilitate your claims. Please contact: Mr. Timothy J. Willis, Email: firstname.lastname@example.org Camelot Financial-4all Reconciliation Inc.,
IMPORTANT NOTICE: (a) Being an overseas lucky winner, you constitute entrant's full and unconditional agreement to and acceptance to comply with the terms and conditions of claims to avoid any discrepancy in the cause of payment of your grand prize awards winning.
(b) Our staffs are sworn to secrecy, so you will be the only one to know what you have won hence, this notification via this medium (EMAIL) is to avoid interception of official letters.
(c) By this grand prize awards winning, you acknowledge your understanding and acceptance to be added to our lottery master player database.
(d)By this grand prize awards winning, you agree to receive our periodic mailings which will include, but are not limited to: Newsletters, Invitations to Play, Announcements for other Lottery Games and Offers we feel would be of interest to our master player.
(e) By this grand prize awards winning, you understand that you have the right to unsubscribe from any such mailing list which automatically disqualifies you from subsequent lottery entries. Removal instructions are on every mailing.
(f) Finally, we hereby do solemnly guarantee to maintain the privacy of our master players/lucky winners database and shall not make available for sale, rent, lease or misuse any information about our players/lucky winners.
Hence, our staffs are sworn to secrecy thereby ensuring adequate security of personal information provided by our players/lucky winners. In conclusion therefore, you are to take cognisance of the limited time frame for claims processing and payment of your grand prize award winning hence, this promotional programme prize awards is for a stipulated period of ! time and therefore, be advised on final notice to begin your claims immediately hence, all prizes awards must be claimed and disbursed within the stipulated period tagged "End of Claim" date as elapse of this date will authorised funds withholding for redirection to Organisation Account as abandoned/unclaimed without notice. Find all other relevant winning lottery Information below:
Your Ref: NL-OSA/04VS/0604/UK, Batch Number: 06/0022/N01, Winning Numbers: 20-27-41-42-29
For due processing and remittance of your prize money to a designated account of your choice. In order to avoid unnecessary delays and complications, please quote your reference and batch numbers in every one of your correspondences with your claim agent. Furthermore, should there be any change of your 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. On this note therefore, we congratulate you for your grand prize awards winning and welcome you in our subsequent lottery entries. As always, we remain at your complete disposal.
Sincerely, Mrs. Mary-Ann Rhodes Promotion Coordinator, International Promotions Department, OSA - UK NATIONAL LOTTERY (OVERSEAS SUBSCRIBERS AGENTS)
Other examples can be found on the following pages: None
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