Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Staatsloterij International B.V

Lottery Scam E-mails

Staatsloterij International B.V was referenced in unsolicited emails that appear to be fraudulent or bogus.  Staatsloterij, the Dutch lottery, 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 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.


Staatsloterij International B.V Example 1

Date: Wed, 6 Sep 2006 13:05:43 +0100 (GMT+01:00) From: citafed@virgilio.it  Subject: 2006 AWARD PRIZE;;;; FROM STAATSLOTERIJ INTERNATIONAL B.V

AWARD DEPARTMENT. 140 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.

Ref. Number: 34V/27N/30H 03NL

Batch Number: EZ90 556 MB-NL 88

CLAIM TICKET NO: 17940123155

RE: WINNING FINAL NOTIFICATION!!!

INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam,

We are pleased to inform you of the result of the STAATSLOTERIJLotto Winners International programs held on the 5th SEPTEMBER of 2006. Your e-mail address attached to ticket No: 17940123155 with prize No 1581015/HL drew €950,000.00 which was first in the 2nd class of the draws. You are to receive €950,000.00(nine Hundred And Fifty Thousand Euros). Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00) has been fully remitted to you by ouraccredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. 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 this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by STAATSLOTERIJ Group.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million. Remember, all winning must be claimed not later than 25 days of this draw. 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 your winning numbers in all correspondence with us. Congratulations once again from all members of the STAATSLOTERIJ Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Depart with the following information for onward forwarding to the paying Bank: (i) Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers Contact person: Mr. Phil Owens (International Processing Department). Email: eurowinnerss@aim.com Alternative email:eurowinnerss@aim.com Telephone: +31- 628-175-858 Congratulations once again. Yours Sincerely, Mrs. Patricia Walker (Lottery Coordinator). NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: Email:eurowinnerss@aim.com Alternative email: eurowinnerss@aim.com


Staatsloterij International B.V Example 2

From: franka@franka.orangehome.co.uk Subject: CONTACT THE FIDUCIAL AGENT YOUR E-MAIL ID HAS WON. Date: Tue, 5 Dec 2006 17:55:19 +0100 (CET) To:

FROM STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 110 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS.

Ref. Number: 34V/37N/30H 03NL Batch Number: EZ90 556 MB-NL 44

Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 5th of December 2006. Your e-mail address attached to ticket number 9933 966333-3443 with serial number 4337-223 drew lucky numbers 2-8-13-16-33-36 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of €710,000.00(Seven Hundred And Ten Thousand Euro)

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 40,000 company and 60,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year. This lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year €2 million international lottery.

To file for your claim, please contact our fiducial agent:

ADVOCATEN JOH MEER.

ROTTERDAM,THE NETHERLANDS.

TELEPHONE:0031-619-705-124.

Reply Email: advocatenjohmeer06@tangana.com

advocatenjohmeer@netscape.net

Remember, all winning must be claimed not later than 18th of December 2006.After this date all unclaimed funds will be included in the next stake.Please note inorder to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.

Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,Notarization and Endorsement fee for the collection of their winning prize.

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.

Sincerely yours, Mrs.Franka Muller. (Lottery Co-ordinator.)

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.


Staatsloterij International B.V Example 3

 
STAATSLOTERIJ INTERNATIONAL B.V         
                             
                  CLAIM OFFICE: 32 PALMSTRAAT 1015 AE AMSTERDAM THE NETHERLANDS        
                                                             OFFICE TEL + 31 644 945 401  FAX + 31 847 549 511 
                                                                               Email: staatclaims04@aim.com  
                                               
                                                                                                          Date:01/12/06 
                                                                                                          Ref no:LSLUK/2031/8161/06           
 
 
Attn : XXXXXXX 
 
Staatsloterij b.v is pleased to inform you that we have concluded the verification of your winning information sent to this office.Sequel to that,as a non resident winner of the 2006 Staatsloterij International Program held here in the Netherlands, you`re advised to remit the compulsory Attorney`s processing fee of :
 
$700.00 usd = 550 euro ( Five hundred & Fifty euro )
 
being 0.07% charge of the prize Amount of $1,000,000.00 usd (One Million United states dollar) for the Legalization / Notarization of your winning certificate at the International court of Justice in line with the Netherlands Gaming Control Board policy .    
 
You will be responsible for the aforesaid legalization/Notarization charge at the International court of Justice because of the Insurance Policy (Guarantee security bond clause attached) on your winning prize amount which does not allow deduction of any cent until final credit of your fund to your nominated destination account of your choice.
 
To enable us forward your winning file together with your payment to the attorney for the legalization of your winning certificate,you have to send this fee through western-union money transfer service in your area in the name of our company`s account officer as written below:    
 
First Name :  James
Last Name :  Lokko
Address : 32 Palmstraat
City : Amsterdam
Country : Netherlands.

And give us the control no of payment by email or phone.To locate the closest western union money transfer office in your area please log onto www.westernunion.com Upon your payment of this fee and the receipt of  the legalized certificate
from the attorney,we shall conclude the processing of your winning within 24hrs and send your claim file to the paying out bank 
 
Do send us your bank information in your next mail,though the bank will also contact you and demand it when we must have  furnished them with the necessary documents regards to your winning.
 
Awaiting your urgent response in that regard to enable us forward same to the paying out bank for the immediate transfer of your winning fund within the stipulated tax free period of this program.

Best Regards,
 
Dr. F.Vincent.
 
Claim Department office
Staatsloterij International B.V 

 
CC:
Barr. Johannes Van Gorh
VANDER & HULSMA BLAKE LAW FIRM  
Kralenbeek 2139 1104kh,
Amsterdam Netherlands

Other Staatsloterij International B.V examples can be found on the following pages: None

 

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