Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Swiss-Lotto Online Gaming

Lottery Scam E-mails

Swiss-Lotto Online Gaming 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 Online Gaming example

From: "Swiss Lotto" <swisslottopromo@o2.pl>  To: __ Subject: Congratulations! You won 1 million USD Date: Sat, 19 May 2007 07:04:32 +0200

CONGRATULATION-WINNING NOTIFICATION SWISS-LOTTO ONLINE GAMING GENEVA,SWITZERLAND. https://www.swisslotto.ch

Dear Winner, Congratulations! With utmost joy, we are pleased to inform you of the result of the SWISS-LOTTO promotional draws held on the 16th May 2007 which drew a cash prize of $1,000,000.00.Your e-mail address attached to Ticket/Code number 8211411651137 with claim/reference number 724285237/07 drew these lucky numbers 342-24-521-64-3459, which consequently won in the 1st category. You have been approved to receive a cash prize of $1,000,000.00 (One million USD).

Due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information strictly confidential until your claim has been processed and released to you. This security measure is crucial; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.If due to your own carelessness some other person gets access to the winning infomation above and files for claim before you then you may have lost the winning.

METHOD OF SELECTING WINNERS: participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.This promotional program takes place bi-annually as a means of promoting and raising public awareness to our rapidly growing online gaming company.And it is also co-sponsored by Winning.com and the telecom giant O2.Hence this sweepstake also serve as promotion for the services offerred by the sponsors aforementioned.

Remember, all winnings must be claimed not later than 7 working days from the date you contact the payment agent to notify them of your claim.After the expiration of that time frame you fal to follow through with your claim processing then your unclaimed funds will be refunded to us and included in our next draws.

Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Ticket/Code number in all correspondence with our paying agent.Furthermore,should there be any change of your email address, please notify us immediately so we can make the appropriate adjustment.Congratulations from the management and staff of Swiss-Lotto, Winning.com & O2 -------------------------------------------------------------------------------------------------------------------------------------- Due to a complicated tax , legal and payout systems here in Switzerland,the approved paying agent for this sweepstake is in Amsterdam,The Netherlands.So do kindly, immediately, contact our approved Paying Agent in The Netherlands for your payment advice.Send them the following e-mail:

I .................................. with e-mail address:............... contact address:.................... Ticket and code number:................,.......................... the winner of the Swiss-Lotto , Winning.com & O2 lottery promotion cash prize of $1,000,000.00. Kindly advise me with details of the process of the transfer of my cash prize within the next 7-working days.

Contact details of our Paying Agent:

BMB Finance Service, E-mail: bmbservice@cbgb.net Tele:+31-62-474-6942 Fax: +31-847-36-8943 Amsterdam, The Netherlands.

On reciept of this notification do endeavour to contact the approved and authorised paying agent indicated above as your lump sum cash winning,verification and payment instructions have already been forwarded to them.

Congratulations. Yours in services, Brenda Stass. (Lottery Coordinator)


Other Swiss-Lotto Online Gaming examples can be found on the following pages: None

 

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Page: Swiss-Lotto Online Gaming  

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