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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
South Australia Lotteries was referenced in one or more 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 give out personal information. 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 (these are often forged or stolen checks, that will probably be accepted by your bank but will probably bounce several weeks later-- your bank will hold you accountable and you might even face criminal charges). Most of these scammers operate overseas, so that if you are victimized by the fraud, your chance of any recovery is unlikely. You may want to visit other sites to learn more.
South Australia Lotteries example
From: "South Australian Lotteries" <south_aus18@hotmail.com> Subject: NOTIFICATION OF WINING: YOU HAVE WON. Date: Wed, 9 May 2007 09:27:50 +0100
SOUTH AUSTRALIA LOTTERIES
23 RUNDLE MALL,
ADELAIDE, SOUTH AUSTRALIA.
SOUTH AUSTRALIA LOTTERIES IS AN AFFILIATE OF LONDON SUBSCRIBER AGENTS HEADQUARTERS AT. 10 BEDFORD STREET WC2E 9HE,LONDON UK. FROM: MISS MARGARET BANKS(LOTTERY COORDINATOR)
DEAR SIR/MADAM,
CONGRATULATIONS!!! WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE SOUTH AUSTRALIA LOTTERIES WINNERS INTERNATIONAL PROGRAMS HELD ON THE 8TH, MAY 2007. YOUR E-MAIL ADDRESS ATTACHED TO TICKET #: 00903228100 WITH PRIZE # 778009/UK DREW $850,000.00-DOLLARS WHICH WAS FIRST IN THE 2ND CLASS OF THE DRAWS. YOU ARE TO RECEIVE $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS). BECAUSE OF MIX UP IN CASH PAYOUTS, WE ASK THAT YOU KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTIL YOUR MONEY ($850,000.00-DOLLARS) HAS BEEN FULLY REMITTED TO YOU BY OUR ACCREDITED PAY-POINT BANK. THIS MEASURE MUST BE ADHERING TO AVOID LOSS OF YOUR CASH PRIZE. WINNERS OF OUR CASH PRIZES ARE ADVISED TO ADHERE TO THESE INSTRUCTIONS TO FORESTALL THE ABUSE OF THIS PROGRAM BY OTHER PARTICIPANTS.
IT'S IMPORTANT TO NOTE THAT THESE DRAWS WERE CONDUCTED FORMALLY, AND WINNERS ARE SELECTED THROUGH AN INTERNET BALLOT SYSTEM FROM 60,000 INDIVIDUAL AND COMPANIES E-MAIL ADDRESSES - THE DRAWS ARE CONDUCTED AROUND THE WORLD THROUGH OUR INTERNET BASED BALLOT SYSTEM. THE PROMOTION IS SPONSORED AND PROMOTED BY SOUTH AUSTRALIA LOTTERIES. WE CONGRATULATE YOU ONCE AGAIN. WE HOPE YOU WILL USE PART OF IT IN OUR NEXT DRAWS; THE JACKPOT WINNING IS $85MILLION. REMEMBER, ALL WINNING MUST BE CLAIMED NOT LATER THAN 20 DAYS.
AFTER THIS DATE ALL UNCLAIMED CASH PRIZE WILL BE FORFEITED AND INCLUDED IN THE NEXT SWEEPSTAKE. PLEASE, IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS REMEMBER TO QUOTE PERSONAL AND WINNING NUMBERS IN ALL CORRESPONDENCE WITH US. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF SOUTH AUSTRALIA LOTTERIES. THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM. FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE KINDLY FILL THE FORM BELLOW AND SEND IT TO OUR LONDON AGENTS, E-MAIL:REV_RANDYSMITH@YAHOO.COM.HK FOR DIRECT CONVERSATION, PHONE:+4470-2405-5391 OR +4470-2403-6619.
SECTION: A PERSONAL DATA
SURNAME NAME:........FIRST NAME:......MIDDLE NAME:..................
FULL HOUSS ADDRESS:.........................
CITY/STATE:.................................
COUNTRY:....................................
ZIP CODE:...................................
DATE OF BIRTH:DAY:...MOUNTH:......YEAR:.....
SEX GENDER:........MARITAL STATUS:..........
OCCUPATION:.................................
MOBILE PHONE NUMBER:........................
HOUSE PHONE NUMBER:.........................
NEXT OF KIN:................................
SECTION: B WINNING INFORMATION
LOTTERY AMOUNT WON IN FIGURE:...............
LOTTERY AMOUNT WON IN WORDS:................
TICKET:.......... WITH PRIZE #:.............
WINNING E-MAIL ADDRESS:..............LOTTERY WINNING DATE..........................
CONGRATULATIONS ONCE AGAIN. YOURS IN SERVICE, MISS. MARGARET BANKS.
Other South Australia Lotteries examples can be found on the following pages: None
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