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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 |
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included several recent examples throughout this website and below:
Supersorteo Lottery Games International Programs
From: "million games" <million@ms788.orangehome.co.uk> Subject: YOUR EMAIL HAS WON AN AWARD Date: Wed, 15 Nov 2006 15:40:53 +0100 (CET) To:
SUPERSORTEO LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS *********************************************************************
Av. Comunidad de Madrid, 37-41, Las Rozas 28008 Madrid, Spain www.supersorteo.com **********************************************************************
PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL PROGRAMS.
You have emerged as one of the winners of the SUPERSORTEO-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email
addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
*********************************************************************
You/Your Company, attached to: TICKET NUMBER:AS1-SS7-65LG SERIAL NUMBER:BYT-KDH LUCKY NUMBER:WSA-MJK-59RGZ REFERENCE NUMBER: AUF-UU4-5B BATCH NUMBER:PXQ8-Y43UY-ROL
********************************************************************* As a category (A) winner, you have been selected by computer balloting system where only email addresses are soughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the first Category.
You have therefore been awarded a lump sum pay out of 1,500,000.00EUROS(€1.5m). Which is the winning payout for first categories winners. This is from the total prize money of 9,000,000.00Euros shared among the six international winners in the FIRST categories.
CONGRATULATIONS!!!!! You have to contact the (File/Claim Officer) for immediate remittance your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire 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 of this program required by the (SUPERSORTEO-LOTTERY GAMES INTERNATIONAL).
We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of winning up to 13 million Euros; We hope that with a part of your prize you will participate.
To begin your claims process of your winning prize, please contact your claims agent through e-mail or telephone,fax immedaitely you received this notification for due processing and remittance of your prize money to a designated account of your choice.
********************************************************************* File/Claim Officer
MR.JOSE WILLIAMS.
manager International Remmittance/Credit unit Facility Management Region
HALLMARK FINANCE & SECURITIES INC AVENIDA DE EUROPA 75 28046, Madrid Spain Tel: +34-66-44-28-337 FAX: +34-91-181-5727 EMAIL: hallmarkspain@aim.com
********************************************************************** Remember, you must contact your claim agent not later than November 20th 2006 after this date, all funds will be returned as unclaimed
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent.
You are to provide the below details,to enable the speedy evaluation and processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.
1.Your full names:
2. your full home / office address:
3. direct telephone/fax numbers:
the above detailed information will be absolutely necessary to file in your claims.
Congratulations once again from all staffs of (SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)
thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Mrs Fernander Maria.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.
Contact your claims agent.
Supersorteo Lottery Games International Games: AS1-SS7-65LG BYT-KDH WSA-MJK-59RGZ AUF-UU4-5B PXQ8-Y43UY-ROL
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