Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Spanish Online International Lottery 

Lottery Scam E-mails

Spanish Online International Lottery 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.  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 Online International Lottery example

From: "Mrs. Maria Jose.. Online coordinator for Spain International Lottery Sweepstakes Program" <spanishlottoprog@aim.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: AWARD WINNING NOTIFICATION

GOVERNMENT ACCREDITED LICENSED!!! SPANISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). Spanish Lottery Headquarters: Customer Service Caller Pinto De LosAngels 56, Madrid Spain. Reference: 67/80/IPD Batch: EGGS-541-623-782: Re:Winning Notification / Final Notice 12/04/07 Sir/Madam, We are pleased to inform you of the result of the Euro millions,Spanish Lottery Winners International E-mail programs held on the 27TH OF FEBUARY and result where release on the 2ND OF APRIL, 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of Euros 550,000 (Five Hundred And Fifty thousand Euros) would be released to you by any of our payment offices CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery. To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ alfaseguridad& finance S.A. Juan cosco 9,28008 Madrid Spain. Telephone: 0034 650 133 471 Email:alfaseguridafinz@aim.com Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours faithfully, Mrs. Maria Jose.. Online coordinator for Spain International Lottery Sweepstakes Program. --------------------------------------------------------------- This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from alfaseguridad& finance S.A. Espaņa may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.


Other Spanish Online International Lottery examples can be found on the following pages: None

 

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Page: Spanish Online International Lottery   

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