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Scam Email Alert |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery Scam E-mails
Spanish National Lottery Int.l 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the sender and especially 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. 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.
Spanish National Lottery Int.l example
From: "Rona Macaay" <rona_macaay@mail.com> To: rona_macaay@mail.com Date: Sun, 22 Apr 2007 12:18:25 -0500 Subject: Urgent Reply !!! THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DREW SPANISH NATIONAL LOTTERY INT.L REF: DAV/12748/TSP BATCH: TATS/2333/ST ATTN: WINNER,
We are pleased to inform you of the release, of the long awaited results of the SPANISH NATIONAL LOTTERY INT.L held on 22rd of April 2007. Reference Number: KOT/12748/TSP, and Batch number BATCH:TATS/2333/ST Your email address attached to the ticket number:TK/4693659BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts. You have been approved for a payment of 1,000,000.00 Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1. This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories.
Congratulations!!! All participants were selected through a computer ballot system drawn from 40,000 company email addresses and 20,000,000 individual email addresses from across the Globe as part of International Promotional Program, which is conducted annually. .Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim, do file for the release of your winning by contacting our accredited agent: Mr.Maarten Van. Remittance Director/Claims Coordinator Tel:+34 692 998 230 Fax:+34 911 817 368 Email:contactmaartenvan01@yahoo.com.hk
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.They are your agent,and responsible for the processing and transfer of your winnings fund to you. YOUR SECURITY FILE NUMBER IS 78/23432/KB (keep personal) Remember, your winning must be claimed not later than (4-05-2007) After this date,funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours truly, Mrs. Rona Macaay.SPANISH NATIONAL LOTTERY INT.L THE PROMOTION DIRECTOR.INTERNATIONAL PROGRAM (NL). N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Other Spanish National Lottery examples can be found on the following pages: None
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Page: Spanish National Lottery
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