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419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Thunderball Lottery

Lottery Scam E-mails

Thunderball Lottery 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.

Thunderball Lottery

Example 1

Date: Mon, 16 Apr 2007 02:23:09 +0100 (BST) From: BARRY LEVI <fiduciarybarry12007@yahoo.co.uk> Subject: THUNDERBALL LOTTERY**CONTACT THE DELIVERY SERVICE** To: _

INFORMATION COMFIRED UK National lottery online game

IDENTIFICATION NUMBER: KTU/9023118308/03.

Attn: ________,

I am in receipt of your e-mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 unions, associations, and corporate bodies that are listed on-line. Each email address was attached to a ticket number.

Your email address (_______) was selected as winner. Note that your winnings can be delivered in the next 24-48 hours upon your contacting the delivery department. so you should contact them urgently to get your winnings.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are,winners certificate,certificate of lodgement and your winning cheque .

We are glad to inform you that,all the information you sent to us, has already been forwarded to the courier company and that, will autheticate your winning to be release to you as usual. Below is the Details of the Courier delivery officer in charge. Courier Delivery Worldwide CONTACT ADDRESS:8 Canada Square, London E14 5HQ, United Kingdom PHONE NUMBER: Tel:(+44)-70-23-05-14-97 or (+44)-70-31-95-95-97

EMAIL: Cdwworldwidemainservice@hotmail.com

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the National gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Note: However if you wish to decline the services of the courier, you will have to come to our Europe claim/payment office and receive your winning prize-money in person.

Confidentiality Notice: Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).

Once again congratulation!!!! From me and members staff of the thunderball lottery Regards, Mr. Barry Levi Fiduciary Agent

E-Mails with references to Thunderball Lottery 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 "Thunderball Lottery"):

Other Thunderball Lottery examples can be found on the following pages: None

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

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