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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 |
Royal Heritage Lottery 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. 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 delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Date: Fri, 27 Apr 2007 00:00:49 -0700 From: guest@tampabay.rr.com Subject: Electronic!!!Mail!!!Award!!!Winning!!!Notification ********************************************************** ROYAL HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM.
Dear Lucky Winner, We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 20th of March 2007 in London. Your e-mail address attached to Reference number: RHLP/2006-26954564- 5600-188 with Serial number 76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently won you the lottery prize in the 3rd Category. You have therefore been approved to claim a total sum of GBP? 5,500,000.00 POUNDS (Five million five hundred thousand great Britain pounds) in cash credited to file W2045/1108309/06.You have therefore been approved to claim a total sum of GBP? 5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) in Cash credited to file W2045/1108309/06. This is from a total cash prize of 27,500,000.00 POUNDS shared amongst the first Ten (10) lucky winners In this category B. ----------------------------------------------------------- CONTACT YOUR FIDUCIARY AGENT FOR VALIDATION: AGENT: Mr. Gary Wood gate Email: gary_woodgate007@yahoo.co.uk Tel: +44 701113 7730 ------------------------------------------------------------ Immediately you make contact with your fiduciary agent you will be Furnished with more information on how to proceed.Congratulations once more from all members and staffs of this program, Thank you for being part of our online promotional lottery program.
CONGRATULATIONS!!! At your disposal, Yours, Truly Mrs. Karen Debbie
Royal Heritage Lottery International Example 2
Date: Sun, 13 May 2007 08:33:21 +0000 Subject: REF NO: RHLP/200-26937564-75600545-188 To: From: "ROYAL HERITAGE LOTTERY INTERNATIONAL" <info_2007@royalheritagelottery.net>
********************************************************** ROYAL HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM. P.O Box 1103 Denham Street, 39 Pendleton Place, Greenwich, London, SE10 0RX8. Tel: +44(0)702 305 3577 Fax: +44 (0)703 040 3567 ********************************************************** GAMBLING BOARD OF GREAT BRITAIN LICENSED. ONLINE BALLOT LOTTERY (Registration 70339411). REGISTERED UNDER THE DATA PROTECTION ACT. ********************************************************** REF NO: RHLP/200-26937564-75600545-188 BATCH: 2005MJL-01 (No Ticket Sold) ********************************************************** ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: UNITED KINGDOM Lucky winner, We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 29th of april 2007 in London. Therefore you do not need to buy ticket to enter for it Your e-mail address attached to Reference number: RHLP/2006-26954564- 5600-188 with Serial number 76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently won you the lottery prize in the 3rd category. You have therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) in cash credited to file W2045/1108309/06. This is from a total cash prize of £ 27,500,000.00 POUNDS, shared among the five (5) international winners in this category of this year Lottery Program Jackpot as the 2nd largest ever for the European Lottery. The estimated £73 million jackpot would be the sixth-biggest in the European history. The biggest was the £363 million jackpot that went to two winners in a May 2000 draw of the big game mega millions predeceases or please note that you’re lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) would be released to you by one of our agent. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him the funds will be transferred to you through a private offshore bank who is one of our sponsors. All participants were selected randomly (Electronically Generated) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place quarterly. For security reasons, you are advised to keep your winning information’s confidential till your claim is processed and your money transferred to your designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Royal Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion. CLAIMS PROCEDURES: It is our standard practice to allocate agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, you are to contact the under listed officer by email for processing and remittance of your prize money to you. Your assigned claims officer contact informational is: Name: Mr. Gary Woodgate Email:gary_woodgate007@yahoo.co.uk Tel: +44(0)701-113-7730 Remember, all prize money must be claimed not later than the 30th of may, 2007. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Yours, Truly Mrs. Karen Debbie
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