Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Staats Lotto International

Lottery Scam E-mails

Staats Lotto International 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.


Staats Lotto International

Date: Thu, 30 Aug 2007 14:58:02 +0100 (GMT+01:00) From: frelot1@virgilio.it  Subject: THE STAATS LOTTERY COMPANY

THE STAATS LOTTERY COMPANY Staats Loterij Headquarters: Customer Service REF: BOGS/23117008/03. BATCH: 18/011/I'D /NL.

NOTIFICATION DESK We happily announce to you the draw (#718) of Staats Lotto International, online Sweepstakes International program held on 20TH August 2007. Your address attached to ticket number: 564 756001188 with Serial number 77368/06 drew the lucky numbers W-91237-H°67/B4 . This subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00(One million, United States Dollars) in cash credited. This is from a total cash prize of US $25 Million dollars shared amongst the lucky winners in this grand category. Note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site through computer draw system from over 100,000 companies. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, contact our fiduciary agent with the below: ……………………………………………………………………………………………… NAME: PAUL VAN VEEN (Payment Director) CREDIT POINT AGENTCY Bv PHONE NUMBER: +31- 616-083-864 FAX NUMBER: +31-84-738-6735 EMAIL ADDRESS: staaclaims@aim.com To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program Yours faithfully, Mrs. Marry Ann Verdonk (Online Lottery coordinator) Copyright © 1994-2007 The Staats Lotto International Promotion

Inc. All rights reserved. Terms of Service- Guideline


E-Mails with references to Staats Lotto International can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Staats Lotto International"):

 

Other Staats Lotto International examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Other Fraud  

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Business Lawyers 

 

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