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
Trust International Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus. This site 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.
Trust International Lottery
Date: Fri, 16 Sep 2005 15:04:45 -0100 From: "TRUST INTERNATIONAL" <trustinternational@walla.com> Subject:
ATENTION,
WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
RE: PRIZE AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of Trust International Lottery programs.
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.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following:
Ref Number: 35149/337-5247/LNI Batch Number: 26371545-LNI/2005 Ticket Number: 54866235
You as well as the other winner are therefore to receive a cash prize of TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY ($2,500,000.00) each from the total payout.
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:
MR.FRED FREEMAN, Financial Director, SWIP FINANCIAL HOLDINGS De Amsterdam Port Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail :swipholding@netscape.net TEL: +31-630-852-889 FAX; +31-847-535-838
You are expected to provide the following details below to your claims agent:
1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) MAILING ADDRESS 5) PHONE AND FAX NUMBERS 6) EMAIL ADDRESS
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Mrs.Jennifer Adams Games/Lottery Coordinator. Trust International Lottery
Other Trust International Lottery 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: Trust International Lottery
"Tr" Pages: Transglobe Express Lottery, Trinity Sponsor Bingo Lotterij, Triple Lottery Online, Tripple Wins International Games, Tristar Sweepstake Lottery, Trust International Lottery, Twenty-One Claiming Online Promotion, 2007 Award Christmas Bonanza, 2010 Online Lottery, 2010 Promotional Draw, 2010 World Cup Promotion