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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Urban Lottery International 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.
Urban Lottery
Example 1
From: "URBAN LOTTERY" <wil_duke@hotmail.com> Subject: WINNING NOTIFICATION, FINAL NOTICE. Date: Tue, 28 Aug 2007 05:48:58 +0100 FROM THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. MR. WILFRED DUKE BATCH: EGS/ 22504002/07: REFERENCE: 15/0018/IPD
ATTN: WINNER. RE: WINNING NOTIFICATION, FINAL NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS Your e-mail address attached to ticket number:085-12876077-09 with serial number:51390-0 drew lucky numbers:03-05-12-14-38 which consequently won in the 5th category. you have therefore been approved for a lump sum pay of (ONE MILLION US DOLLARS ONLY) in cash credited to file with REF: º.EGS/3662367114/13.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Official and 30,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our international Promotions Program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft inc and other corporate organizations. This is to encourage the use of the internet and computers worldwide. Your fund is now deposited in the bank and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by our participants. We look forward to your active participation in our next 4 million dollars slot. To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
MR. PETER MANBO, E MAIL: manbop_claimagent@yahoo.fr TEL: +234-703-535-5129 CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING FROM THE USA THIS IS HOW YOU WILL DIAL 011-234-703-535-5129.ADD YOUR COUNTRY CODE IF YOU ARE DIALLING FROM OUTSIDE THE USA THEN THE NUMBER.
When you contact him, please provide him with your secret BATCH NO,SERIAL NO.You are also advised to provide him with the under listed information as soon as possible: 1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax 7 Any identity, passport or driving licence
All winnings must be claimed not later than one month After the date of this notice.Please note,in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence. furrthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations!!!once more and thank you for being part of our promotional program. Also note that 10% of your fund will be going to the urban lottery after you must have received the fund into your account.
Sincerely, MR. WILFRED DUKE. VICE PRESIDENT. URBAN LOTTERY.
Urban Lottery International
Example 2
Date: Mon, 3 Jul 2006 18:10:50 +0200 To: _ Subject: WINNING NOTIFICATION, FINAL NOTICE From: "URBAN LOTTERY INTERNATIONAL" <urbanlotto_inter@terra.com.mx>
FROM THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. MR MORGAN ADU BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD ATTN: WINNER. WINNING NOTIFICATION, FINAL NOTICE. We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 17th of MAY. 2006.Your e-mail address attached to ticket number:085-12876077-09 with serial number:51390-0 drew lucky numbers:03-05-12-14-38 which consequently won in the 5th category.you have therefore been approved fora lump sum pay of (ONE MILLION US DOLLARS ONLY) in cash credited to file with REF: º.EGS/3662367114/13.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Official and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our international Promotions Program. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of microsoft inc and other corporate organizations.This is to encourage th! e use of the internet and computers worldwide.Your fund is now deposited with citi Bank and insured in your name. For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by our participants.We look forward to your active participation in our next 4 million dollars slot.To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below: REV PASTOR MIKE JOHNSON E MAIL: pastor_mike_johnson@yahoo.com TEL: +234-805-021-6016 CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING FROM THE USA THIS IS HOW YOU WILL DIAL 011-234-805-021-6016.ADD YOUR COUNTRY CODE IF YOU ARE DIALLING FROM OUTSIDE THE USA THEN THE NUMBER. Sincerely, MORGAN ADU. VICE PRESIDENT
Urban Lottery
Example 3
CC: Date: Tue, 29 Aug 2006 14:52:33 -0500 (CDT) Subject: RE: WINNING NOTIFICATION, FINAL NOTICE From: "Patrick Otoole" <patrick_lotto005@yahoo.com>
FROM THE DESK OF THE VICE PRESIDENT. THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD. MR. PATRICK OTOOLE BATCH: EGS/ 22504002/04: REFERENCE: 15/0018/IPD
ATTN: WINNER.
RE: WINNING NOTIFICATION, FINAL NOTICE.
We are pleased to inform you, that as a result of our RECENT LOTTERY DRAWS HELD on the 12th of August. 2006.Your e-mail address attached to ticket number:085-12876077-09 with serial number:51390-0 drew lucky numbers:03-05-12-14-38 which consequently won in the 5th category.you have therefore been approved fora lump sum pay of (ONE MILLION US DOLLARS ONLY) in cash credited to file with REF: º.EGS/3662367114/13.Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Official and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our international Promotions Program. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of microsoft inc and other corporate organizations.This is to encourage the use of the internet and computers worldwide.Your fund is now deposited in the bank and insured in your name.
For security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.This is part of our security protocol to avoid double claims and unwarranted abuse of this program by our participants.We look forward to your active participation in our next 4 million dollars slot.To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:
MR. PETER UGOMA E MAIL: peterugoma@myway.com or: peteugoma001yahoo.com TEL: +234-805-472-0687
CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER,IF YOU ARE CALLING FROM THE USA THIS IS HOW YOU WILL DIAL 011-234-805-472-0687.ADD YOUR COUNTRY CODE IF YOU ARE DIALLING FROM OUTSIDE THE USA THEN THE NUMBER.
When you contact him, please provide him with your secret BATCH NO,SERIAL NO.You are also advised to provide him with the under listed information as soon as possible: 1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax
All winnings must be claimed not later than one month After the date of this notice.Please note,in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence. furrthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations!!!once more and thank you for being part of our promotional program.
Also note that 10% of your fund will be going to the urban lottery after you must have received the fund into your account.
Sincerely, MR. PATRICK OTOOLE. VICE PRESIDENT. URBAN LOTTERY.
Urban Lottery International Numbers: EGS/ 22504002/04 15/0018/IPD 085-12876077-09 51390-0 03-05-12-14-38 EGS/3662367114/13
Other Urban Lottery International examples can be found on the following pages: None
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