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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.NL Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus. Our website 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.NL Lottery
Example 1
Date: Sun, 03 Sep 2006 08:28:09 -0900 From: pamela.sophia@yahoo.com To: Subject: CONFIRMATION E-MAIL ALERT!!! YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD Serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785. Attn: Lottery Winner, FINAL NOTIFICATION. We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on the 1st of September 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 900,000.00 (Nine hundred thousand euros) Congratulations!!! All participants were selected through a Multi-international computer ballot system drawn from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia,Africa, Europe, North And South America and around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have 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 winnings by contacting our accredited agent: MR.Otto Bruderer, Foreign Transfer Manager, :Tel:+31-616-217-896 Fax:+31-847--249-965. Email:custservices77@aim.com Please provide the following infos when contacting your claims agent: Full Names: Address : Nationality: Country: Occupation: Tel/Fax #: Gender: Age : Amount Won: Company: NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized,all winners are to cover the legal charges not STAATSLOTERIJ. NL, Please note: In order to avoid unnecessary delays and complications always remember to quote your reference and batch numbers in all correspondence. They are your agent, and responsible for the processing and transfer of your winning funds to you. Your Security File no SRF\X1090-K1-674 (keep personal)Remember your winning must be claimed not later than (20-09-06) after this date, all unclaimed funds maybe returned to the lotto organizers. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Yours faithfully Mrs.Pamela Sophia Contact your claims agent Mr.Otto Bruderer Foreign Transfer Manager at custservices77@aim.com,
Staatsloterij.NL Lottery
Example 2
Date: Tue, 12 Sep 2006 13:40:55 +0100 (GMT+01:00) From: a.almerjrin@virgilio.it Subject: Lucky No: 425448/7785 Lucky No: 425448/7785 YOUR WINNING DETAILS Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12033. Website: www.staatsloterij.nl
Contact Claims Department: dyzdpt@aol.com
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 7th of September, 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1,000,000,00 euros (One Million Euros) CONGRATULATIONS!!!All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our Claim Department:
Dr Johan gallagher. Foreign Transfer Manager, Tel: +31-623- 868-256, Fax: +31-847 256 840 Email: dyzdpt@aol.com
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 30th of Nov 2006,after this date all unclaimed winnings will be null and void. In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
Mrs.Martina Morgan, Contact your claims agent .
Staatsloterij NL.Lottery Numbers: GML/2551256003/11 14/0017/IPD GMLA2-003 12077 425448/7785 CHN/2551256007/11 12033
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