Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
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" <firstname.lastname@example.org> 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: email@example.com
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!
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
Advance Fee Fraud | Lottery Fraud | More Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Other Fraud
Entity Names | Lottery Names A-M N-Z | Lottery Numbers | Fraud Lawyers | Fraud Links | Contact Us
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: California Business Lawyers
Page: Toto Lotto NL
"To" Pages: Toshiba Electronic Seasonal Award, Toshiba-Microsoft Lottery, Toshiba-Microsoft Poland, Toto Lottery, Toto Lotto Bingo, Toto Lotto International Lottery, Toto-Lotto Niedersachsen-GmbH, Toto Lotto NL, Toyota Car International Promotion Program, Toyota Car Lottery, Toyota Car Promotions, Toyota Fortune Lotto Draw, Toyota International Lotto, Toyota Lottery, Toyota Online Lottery, Toyota Online Promotion