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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 |
Swiss Lotto 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.
Swiss Lotto
Example 1
From: "Dickson Dada" <dickdada@postino.it> To: info@svbizlaw.com Subject: You have won!! Date: Thu, 15 Jun 2006 14:27:45 +0100
SWISS LOTTO GESELLSCHAFT SCHWEIZER ZAHLENLOTTO POSTFACH 4002 BASEL REF NUMBER: CSL/74/368/06 BATCH NUMBER: CS-121-LT-8-12-06 Email: d_dada@postino.it DEAR SIR/MADAM, We are pleased to inform you, THAT AS A RESULT OF OUR RECENT Lottery DRAWS HELD on the 8th June 2006. Your e-mail address attached to ticket number 63538953216-435 with serial number 172-488 drew lucky numbers 1 - 8 - 13 - 15 - 20 - 22 + 45 which consequently won iin the 2nd category. you have therefore been approved for a lump sum pay out of 4,000,000 (DOLLARS)ONLY, note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Michael Dell of Dell Computers and other corporate organizations. this is to encourage the use of the Internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.We look forward to your active participation in our next year USD 75 million slot. You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. all winnings must be claimed not later than one month After the date of this notice. Please note, 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 agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE. Sincerely yours, Mr. Dickson Dada. (LOTTERY COORDINATOR) =========================================================== The Swiss Lotto Promos Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, Mckintosh and a conglomeration of other international IT companies. The Swiss Lotto internet draw in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to Three Million Euros are won annually in more than 150 Countries worldwide.
Swiss Lotto
Example 2
To: info@svbizlaw.com Subject: CONGRATULATIONS!!! From: "SWISS LOTTO" <lotto@swisslotto.nl> Date: Fri, 04 Aug 2006 10:14:53 +0200
SWISS LOTTO, Capadosestraat 401, 2523 AG, S-Gravenhage, Nederland. https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 1,000,000.00 Euros
You have been awarded € 1,000,000.00 Euros in the SWISS LOTTO in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.
Your email address was amongst those chosen this year for the SWISS LOTTO. And this promotion is proudly sponsored by the SWISS LOTTO Nederland organization.
You can log on to our website for more information concerning our Entire lottery promo https://www.swisslotto.ch
Your email address, attached to Ticket number 641-9830170/OPj with Reference number NIL- AIE/11217/2532, Batch Number and Serial number 25081203 drew the lucky Numbers 7-12-01-17-98-25-323, and consequently won the lotto in the first Category. You have therefore been approved for a lump sum pay out of €1,000,000.00 Euros.
Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your €1,000,000.00 Euros will be released to you by our fiduciary agent in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants were selected randomly from World Wide Web through computer draw System and extracted from over 2,000,000 individual and companies email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your prize money remitted to you in whatever manner you to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent: Tomas Andersen Telephone: 31-64-477-3666 Email: onlinegamesfiduciary@excite.com
Provide him with the information below: 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: 10. Fax Number: 11. Draw Number above:
This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / Batch number in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and Thank you for being part of our promotional lottery program.
Yours truly, Vander Hoffman Online Games Director SWISS LOTTO, Capadosestraat 401, 2523 AG, S-Gravenhage, Nederland. https://www.swisslotto.ch
N: B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
Swiss Lotto Numbers: CSL/74/368/06 CS-121-LT-8-12-06 63538953216-435 172-488
Other Swiss Lotto examples can be found on the following pages: None
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