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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 |
Staatsloterij was referenced in unsolicited emails that appear to be fraudulent or bogus. Staatsloterij is an actual lottery based in the Netherlands and is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of real lotteries or companies to make their claims seem legitimate. 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. Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.
Example 1
Date: Thu, 19 Oct 2006 11:56:14 +0100 (GMT+01:00) From: thomasferrelli1@virgilio.it Subject: STAATSLOTERIJ NL 2006 YOU HAVE WON; STAATSLOTERIJ NL 2006 YOU HAVE WON; INTERNATIONAL PROGRAM Postbus 1334, 5902 RH Venlo. Amsterdam, the Netherlands. Dear Winner, Following official publication of results of the E-mail electronic online Sweepstakes organized by the staatsloterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 18th of October, 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the ?E category and therefore attracted a cash award of $950.000 (Nine Hundred and Fifty Thousand United State Dollar), We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released today the 19th of October 2006 with the following particulars attached to it. (I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) Lotto codenumber: TL09622NL (iv) The file Ref number: TL/0534/30/05 Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents. MRS.OCKHAM CASSIDY CLAIM MANAGER MR.VERBEEK HERMAN PUBLIC RELATIONS TEL/FAX;+31- 847-197-706 EMAIL:( info.officenl@gawab.com ) Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, HENK VAN CAREW Promotions Manager Netherlands the Letter company European promotions. The staatsloterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, and other international companies. The staatsloterij internet draw is held eriodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide. We also encourage you to visit our website www. staatsloterij.nl and take your chance and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous staatsloterij service. Who says it is impossible??? Millions have seen this fortune come true with staatsloterij. staatsloterij 's Automatic WIN Ticket service is a great way to make sure that you NEVER MISS YOUR CHANCE TO WIN OVER $11,000,000.00 every day! Simply wait for your turn to be picked by our computer ballot system (or the quick pick option) in each of the six daily staatsloterij games and we'll automatically play your numbers for you every day. CONGRATULATIONS; Sweepstakes International Program. staatsloterij. Mr.CAPEL OGILVIEO Online coordinator.
Example 2
From: "MRS.ROSE VAN HANSEN." <lottoluckydraws1@netscape.net> To: info@svbizlaw.com Subject: YOUR E-MAIL WON THE LOTTERY. [RESPOND ASAP] Date: Wed, 19 Jul 2006 18:53:44 +0200
STAATSLOTERIJ NL 2006 INTERNATIONAL PROGRAM Laan Van Hoornwijk 55, 2289 DG Rijswijk. Amsterdam, the Netherlands. www.staatsloterij.nl
GOVERNMENT ACCREDITED LICENSED!!! NETHERLANDS ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF: (REGISTRATION Z720633X) REFERENCE NUMBER: LSLUK/3032/7151/06 BATCH NUMBER: 13/022/IPD RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the Final Year draws of STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 17th JULY, 2006.Participants were selected through a computer ballot system drawn from 2,500,000 email names, email addresses of individuals aswell as companies email addresses from Africa, America/ South America, Asia, Australia, Europe, Middle East and Oceania as part of our International Promotions Program. Your name and e-mail address, attached to ticket number 80952456206-278, with serial number 4881-63 drew the lucky numbers 2-4-60-28-50-55 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 500,000.00 (Five Hundred Thousand Euros only), which is the winning payout for Category A winners. This is from the total prize money from 5,000,000.00 shared among the ten winners in this category.
CONGRATULATIONS! Your funds is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your funds has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: To file for your immediate claim, please contact the fiduciary agent: ************************************************************************ Mr. BAKKER ZIELMAN (GLOBAL TRUST NL.) AMSTERDAM-NETHERLANDS Email: infoclaimagenc1@netscape.net Tel: +31-61- 671 -1227
************************************************************************ NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in all of your correspondence with your claims agent. REFERENCE NUMBER: LSLUK/3032/7151/06 BATCH NUMBER: 13/022/IPD Congratulations once again from all our staff and thank you for being part of our annual promotional lottery program. Sincerely Yours.
MRS.ROSE VAN HANSEN. THE LOTTERY COORDINATOR/PRESIDENT.
Example 3
Date: Sat, 22 Jul 2006 06:05:48 -0700 From: staatsdraw116@iol.pt Subject: YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD!!!CONGRATULATIONS!!!
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD!!!CONGRATULATIONS!!!
FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL, WINNING NOTICE FOR CATEGORY"A" WINNER- Ref. No.- LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD. www.staatsloterij.nl
Attention: Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.
No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATES DOLLAR). However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD. ticket number 50941465206-529
For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;
Mr. F.Vincent Amsterdam-Netherlands.
Email: Lotclaims@netscape.net
Tel.: +31-644 945 401.
In your best interest(s), you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department, Mr.Frank Vincent,when contacting him. You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely, Mrs.Kate Veldhuizen. Promotions Manager, Staatsloterij international, Netherlands.
Example 4
From: "watson victor" <watson@wvictor.orangehome.co.uk> Subject: FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 Date: Thu, 28 Sep 2006 16:02:13 +0200 (CEST) To: FROM: GOOD NEWS YOUR EMAIL ADDRESS HAS WON 1000,000,00 WINNING NOTICE FOR CATEGORY'A' WINNER- Ref. No.- LSLUK/7031/8161/06 BATCH NUMBER: 16/012/IPD www.staatsloterij.nl
Attention:
Congratulations to you as we bring to your notice,the results of the First Category "A" draws of STAATSLOTERIJ LOTTERY INT. We are happy to inform you that you have emerged a winner under the First category, which is part of our promotional draws held on 26th September, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our international Promotions Program.
Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.You have therefore been awarded a lump sum pay out of 1,000,000.00 (One million United State dollars), which is the winning payout for Category "A" winners.
This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from publicnotice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact our claims department immediately for due processing and remittance of your prize money to a designated account of your choice:To file for your claim,please contact
********************************************************************** Dr. Victor Wattson (STAATSLOTERIJ CLAIMS DEPARTMENT). AMSTERDAM-NETHERLANDS. Email: claimprocessingd@aim.com Tel : +31- 621 405 395 *********************************************************************** NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every of your correspondence.
EFERENCE NUMBER: LSLUK/7031/8161/06 BATCH NUMBER: 16/012/IPD
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, Mrs.Tina Van Mous. THE LOTTERY COORDINATOR,
Staatsloterij Numbers: LSLUK/3032/7151/06 13/022/IPD 80952456206-278 LSLUK/2031/8161/04 14/011/IPD 50941465206-529
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