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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 |
Postcode Lotto NL was referenced in unsolicited emails that appear to be fraudulent or bogus. This site 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.
Postcode Lotto NL
Example 1
Date: Mon, 4 Sep 2006 10:51:20 +0100 (GMT+01:00) From: remittance_departmentnl@virgilio.it Subject: BATCH No: EWS/0H89/NBVM. BATCH No: EWS/0H89/NBVM.
REF NUMBER : NM/BC921245/KY14.
POSTCODE LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Winner, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE POSTCODE LOTTO NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 4Th of September. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as paart of our International Promotions Program.
Your e- mail address, attached to ticket number 46939,with serial number 472- 9768 and lucky numberW-91237-H-67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of ? 2,000,000 ( Two Million Euros), which is the winning payout for Category A winners. This is from a total cash prize of ?20,000,000.00 (Twenty Million Euros) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact your claim agent oiffice immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.
REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.
CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person: Mr. Albert Dickson. (International Remittance Department). E-mail: lotoremittancenl@aim.com Tel : 0031-623-708-422 Fax : 0031-847-566-979 *********************************************** NOTE: All claims are nullified after 20 working days from today. Congratulations once again from all our staff, and thank you for being part of our promotions program.
Yours Sincerely, Mrs. Susan Tessier (Lottery Coordinator).
Postcode Lotto NL
Example 2
Date: Mon, 11 Sep 2006 16:46:12 +0100 (GMT+01:00) From: info.giro10@virgilio.it Subject: YOU ARE ONE OF OUR WINNERS YOU ARE ONE OF OUR WINNERS Ticket Number:NM/BC921245/KY14 POSTCODE LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. Koningen Julianaplein 21, 2391 BD Den Haag,The Netherlands RESULTS FOR CATEGORY "B" DRAWS Dear Winner, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE POSTCODE LOTTO NL.PROMO INTL., programs held on the 8th Sept.,2006. We are happy to inform you that you have emerged as a winner under the 2nd Category, which is part of our promotional draws. The results of the draws have been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket Number: NM/BC921245/KY14,with Prize Number:NM/207161/WOP and lucky number W- 91237-H67/B4, consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category B winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky winners in this category. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Ticket and Prize numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Age Address Telephone Number Ticket Number: NM/BC921245/KY14 Prize Number:NM/207161/WOP. Notification Date CONGRATULATIONS!!! To begin your claims, kindly contact the paying bank address with your information: *********************************************** Contact Person: Mr. Edward Sager Email: wagrabank.nl@mynet.com Tel: 00 31 644 965 097
*********************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed. Congratulations once again from all our staffs, and thanking you for being part of our promotions program.
Yours Sincerely, Joan Van Henk (Lottery Coordinator).
Postcode Lotto Numbers: EWS/0H89/NBVM NM/BC921245/KY14 NM/207161/WOP W- 91237-H67/B4
Other Postcode Lotto NL examples can be found on the following pages: None
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