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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 |
Sweepstake Lottery Company was referenced in unsolicited emails that appear to be fraudulent or bogus. 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.
Sweepstake Lottery Company
From: "Mrs .Maria Lopez" <cslottoprograme@sify.com> Subject: Congratulations!!! YOU HAVE WON THE LOTTO PROGRAMME Date: Tue, 12 Dec 2006 14:37:09 +0100
SWEEPSTAKE LOTTERY COMPANY S.L C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056. MADRID-ESPAÑA TEL:+34-666-213-912 FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: EGS/2551256003/05 BATCH NO:14/0017/IPD ATTENTION: BENEFICIARY AWARD NOTIFICATION,FINAL NOTICE. We are pleased to inform you of the release today,{12TH DEC, 2006},of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 4th NOV,2006. Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the lottery 3rd category. You have therefore been approved for a lump sum payout of € 915,810,00 ( NINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO; EGS/2551256003/06.This is from a total cash of € 16,368, 770.00 ( SIXTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY ) shared among the seventeen international winners in this category. Congratulations!!!! Your fund is now deposited with a security company insured to your name.Due to the mixed up of some numbers and names,we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and Noth America as part of our international promotions program which we conduct once every year.We hope that with a part of your prize,you will take part in our end of year highstake € 2.3 billion international lottery. Provide them with the information below: 1. FILE REFERENCE NUMBER: 2. BATCH NUMBER: 3. WINNING NUMBER: 4. CATEGORY: 5. AMOUNT WON: 6a. FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER: 7. CITY/COUNTRY: 8. ADDRESS: 9. OCCUPATION/ORGANISATION: 10. POSITION : 11. DATE OF BIRTH: 12. PRIVATE EMAIL ADDRESS: 13. BANK INFORMATIONS: To commence your lottery claim please contact your claims agent,MR JOHN EDWIN LUCAS,foreign services manager ESCROW SECURITY COMPANY S.A on TEL:0034 662-342 521,FAX:- 0034 605-329-681 Or Via E-mail: { slpagentlucas@myway.com } for processing and remmitance of your prize money to a designated account of your choice. Remmenber,all prize money must be claimed not later than 29TH DEC, 2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore,should there be any change of your address,do inform your claims agent as soon as possible. Remember that you have to pay your claims agent 10% of your fund after the money gets to you. Congratulations again from all the members of our staff and thank you for being a part of our promotions program. Sincerely, DON JOSEF DALLAS VICE PRESIDENT
Sweepstake Lottery Company Numbers: EGS/2551256003/05 14/0017/IPD 025-11464992-750
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