Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Toto Lotto International Lottery

Lottery Scam E-mails

Toto Lotto International 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.


Toto Lotto International Lottery

To: _ Subject: Re: CONGRATULATIONS!!! CONGRATULATIONS!!! From: "TotoLottoInternational" <TotoLottoInt@server.c4curry.com> Date: Thu, 01 Feb 2007 03:48:29 -0500

Toto Lotto International Lottery Programs. Maasstraat 309, 2515 AA, Den Haag, The Netherlands. Ref: Number: XXL/NL4256/5DN Batch Number: NL3024/HNL

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the TotoLotto International end of the year Lottery programs held in the Netherlands on 27th of January 2007. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 221-345782798, drew the lucky numbers 5-86-565-789-52-61, batch number NL3024/HNL and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450,000.00 Euro (Four Hundred and Fifty Thousand Euro) in credited to file lottery Ref Number XXL/NL4256/5DN. This is from total prize money of 4,500,000.00 Euro shared among the international winners in categories A with Serial Number: NL/LLH/72-N5363/AL. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, South/North America and Asia as part of International Promotional Program, which is conducted annually.

CONGRATULATIONS!!! Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Euro International Lottery.

To file for your claim, please contact our financial claim agent: Contact details below.

Mr. Marco Bosman Rockway Security& Finance BV Tel: +31-63-371-3639 Email: roseafinbv@aim.com

Remember that all winning prize must be claimed not later than Febuary 12th, 2007. After this date, all lottery winning funds that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible.

Congratulations once again from our team of staff and thank you for being part of our promotion. Anybody under the age of 16 is automatically disqualified.

Yours sincerely, Mrs. Mercy Van Donk. (Lottery Co-ordinator) TotoLottoInternational

NB. Any breach of confidentiality on the part of the winners will result to disqualification.


Other Toto Lotto International 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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