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 NL

Lottery Scam E-mails

Toto Lotto NL was referenced in unsolicited emails that appear to be fraudulent or bogus.  Toto Lotto NL is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of real lotteries or companies to make their claims seem legitimate.  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 NL

From: "toto lotterie draws" <totolotterie@msn.com> Subject: Toto Lotto 3rd Category Winner. Date: Wed, 26 Oct 2005 00:49:51 +0000

Toto Lotto NL Spadestraat 1, Oosterhout, The Netherlands.

Dear Lucky Winner,

We are pleased to announce you as one of the 3 lucky winners in the Toto Mega Jackpot Lottery draw held recently. All 3 winning addresses were randomly selected from a batch of 5,000,000 (Five Million) emails. Your

email address emerged alongside 2 others as a 3rd category winner in this month's draw.

You have therefore been approved for a total pay out of 4,000,000 Euros (Four Million Euros only)

The following particulars are attached to your lotto payment order:

(i) Winning numbers: 05,11,25,31,59 62 (ii) Serial number: 71-2-5166 (iii) Reference number: TLNL-110

Please contact our solicitors for further processing of your prize:

Mr.Simon Williams Simon and Simon Solicitors 2e Tuindwarsstraat 8, Jordaan, 1015 RZ Amsterdam, The Netherlands, NL Email: simon-williams.solicitor@laposte.net

When you contact him, please provide him with your Winning numbers, Serial number, and your Reference number.

PLEASE BE INFORMED THAT YOUR CLAIM WOULD NOT BE AUTHENTICATED UNTIL YOU

PROVIDE HIM WITH YOUR WINNING NUMBERS, SERIAL NUMBERS AND YOUR REFERENCE NUMBER. PLEASE ENSURE THAT WINNING NUMBER(S) ARE KEPT SAFE AND SHOULD NOT BE GIVEN TO ANYONE.

You are also advised to provide him with the underlisted information as soon as possible:

1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax

On behalf of members and staff of Toto Lotto please accept my hearty congratulations!

Sincerely,

Michael Glass

N.B:

1. All claims that are not processed would be nullified after 10 working days from today

2. The reference number quoted above should be in all your correspondence with our solicitors.

3. Do inform our solicitors of any change of address or names.

4. All winners under the age of 18 are automatically dis-qualified.

5. Please do not reply to this email. Contact our solicitors as indicated above.


Other Toto Lotto NL examples can be found on the following pages: None

 

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