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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 |
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included several lottery scam email examples throughout this website and below:
Date: Thu, 7 Sep 2006 16:27:31 +0100 (GMT+01:00) From: "LOTTERY WINNING NOTIFICATION" <mmastercardcredit@virgilio.it> Alert Subject: lucky numbers 6-12-17-23-31-00 lucky numbers 6-12-17-23-31-00 FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT.
Dear Winner,
We are pleased to inform you the result of the computer random selection for The VISA/MASTER CREDIT CARD International program held on 3rd of August, 2006.Your personal or company email address, attached to ticket number ABC- 00465886-543, with serial number 3272-99 drew the lucky numbers 6-12-17- 23-31-00, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900, 000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. It was a promotional program from our software department in promoting the benefit of the Internet usage.( NOT TICKET WERE SOLD)
You have therefore been approved for a lump sum pay out of (One Million Untied Stated Dollars) $1.000.000.00 in cash credited to file REF NO: NLD/3400786008/06 and Batch No 20/004/NLC, This is from total prize money of Two million Dollars shared among two international lucky winners in this category.
CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you.
We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent in Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/3400786008/06,Batch No 20/004/NLC your name and contact details in all your correspondence with the finance institute. ........................................................... Officer in Charge: Mr. Theo van Baasten Tel/Fax: +31(847)581-292 E-mail: claimagency@aim.com Email:fundremittance@financemail.net ............................................................ Remember, all winnings must be claim not later than 19th of September, 2006. After this date all unclaimed funds will be return to the promotion company.
Indicate your full Name and Address, Country, Telephone and fax number in your reply to your claim agent.
Yours sincerely, Mrs. Noraly Mattews (Claims Coordinator)
VISA/Master Credit Card Lottery Numbers: NLD/3400786008/06 20/004/NLC ABC- 00465886-543
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