Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Lottery Scam E-mails
Toto-Lotto Niedersachsen-GmbH 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.
To: email@example.com Subject: Congratulation!! you have won eight million euro.contact your claims agent for assistance. From: "Toto-Lotto Niedersachsen-GmbH" <firstname.lastname@example.org> Date: Mon, 23 Jul 2007 18:49:58 +0200
Central Office Management and Central Services:
Dachauer Strasse 19, D-80335
Munich, Germany .
Reference Number:TLN/06-GmbH/300 Batch numbers:TLN/06-GmbH/2351
We are pleased to inform you of the result of the just concluded annual final draws of Toto-Lotto Niedersachsen-GmbH Program. Toto-Lotto Niedersachsen-GmbH draws was conducted from an exclusive list of 50,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year.No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 02-9434 drew the lucky numbers 4, 12, 25, 29, 44, 45 which consequently emerged you as one of the seventy seven (77) lucky winners in this category.You have therefore been approved for a lump sum payout of 8,000,000 Euro (Eight Million EURO) in cash credited to file TLN/06-GmbH/1005. This is from a total cash prize of |616,000,000 million Euro shared amongst the first seventy seven (77) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for Toto-Lotto Niedersachsen-GmbH. The estimated |616,000,000 million jackpot would be the sixth-biggest in Europe history. The biggest was the |716 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your |8,000,000.00 (Eight Million Euro) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent assigned to you:
Mr.Maxwell Hamilton Toto-Lotto Niedersachsen-GmbH Information and Payment Bureau: London Representative Office. Phone: +44-704-571-8307 +44-702-406-7948 fax : +44-870-974-7787 +44-700-598-2569
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than 4weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number:TLN/06-GmbH/300 and Batch numbers:TLN/06-GmbH/2351 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.Members of the affiliate agencies are automatically not allowed to participate in this program.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Yours faithfully, Mrs.Margareta Dietrich Promotions Manager. Toto-Lotto Niedersachsen-GmbH.
Other Toto-Lotto Niedersachsen-GmbH examples can be found on the following pages: None
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