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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
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Lottery Scam E-mails
Seasonal 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.
Seasonal Lottery example
From: "internet users" <internet@iusers.orangehome.co.uk> Subject: NOTIFICATION OF WINNING Date: Thu, 21 Sep 2006 02:08:23 +0200 (CEST) To: INTERNATIONAL PRIZE AWARD DEPARTMENT REF Number: BIN/231-ILGI0431/05 BATCH No: NK/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 1-2-15-24-34-40-25
THE CLAIMS DEPARTMENT: Mr. Chuck Van Der Maal Tel: +31-647-230-404 Fax: +31-847-131-515 Email:lottoclaimsdep06@yahoo.com Website: www.bingolocity.com
Dear Winner,
INTERNATIONAL LOTTERY PROMOTION PRIZE AWARDS.
We are pleased to inform you of the result of our Seasonal Lottery Winners International programs held on the 18th of September, 2006.
Your e-mail address attached to ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 1-2-15-24-34-40-25, which consequently won in the first category.
You have therefore been approved for a lump sum payout of € 1.280.000. ( One Million, Two Hundred and Eighty Thousand Euro Only) .This is from a total cash prize of € 6.400,000 ( Six Million, Four Hundred Thousand Euro ) shared amongst five lucky winners of the first category.
CONGRATULATIONS !!!!!!!! This lottery is a promotional program by BINGOLOTTO, ( Biggest lottery Organization in the Netherlands ) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 500,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we conduct several times a year.
Be informed that your documents must pass through the authorities to obtain a clearance, which shall be attached to your document in readiness for the subsequent onward transfer of your winnings into your nominated bank account within 24 hours of completion of the authentication.
You are therefore advised to contact the claims department with immediate effect to commence your claims. Mr. Chuck Van Der Maal is incharge of this department and he will assist you in preparing your clearance, notarizing your certificate and processing your claim. Send your response promptly to Mr. Chuck with email address:lottoclaimsdep06@yahoo.com
Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed , notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 29th September, 2006. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.
All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation and so winners will be referred to a lawyer that will undertake this process. Mr Chuck Van Der Maal of the claims department will assist you in this, so, do contact him immediately using this email address:lottoclaimsdep06@yahoo.com
Also make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.
Congratulations once more and thanks for being part of our lottery program.
Yours truly, Mrs. Katie Shanora Games/Lottery Coordinator. Bingo Lotto International ( Lotto is een onderddeel van De Lotto ) ©2006 by De Lotto, the Netherlands) All rights reserved.
NOTE: BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO IMMEDATE DISQUALIFICATION. (TERMS AND CONDITIONS MAY APPLY)
Other Seasonal Lottery examples can be found on the following pages: Royal Dutch Staatsloterij
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Page: Seasonal Lottery
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