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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 |
Wallwinners 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. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Also, do not accept a check to help pay any fees (it will be accepted by your bank but will probably bounce several weeks later and your bank will hold you accountable). If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
From: "WALLWINNERS LOTTERY HEADQUARTERS." <claims_agent2@enownow.com> Date: Mon, 2 Apr 2007 19:53:20 +0200 Subject: WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration UKE36o13644L). ................................... WALLWINNERS LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Green Lane,glover Road Swandown, Amptonsouth SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF: UKZ/89339855/2007. BATCH: 89/986799/UK/UKQ Attn : Winner, We are pleased to inform you of the announcement on 2ND APRIL 2007, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 31ST MARCH 2007. Your email address attached to ticket number 111-44-888-7819 drew the winning numbers 3-00-45-09-89-98-44, batch number 89/986799/UK/UKQ . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of £2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REF NO.UKZ/89339855/2007.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 7033/07. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS!!!!!!! Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.You may wish to establish contact via e-mail/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday. CLAIMS AGENT CONTACT NAME:MR.BROWN SMITH CITY/ COUNTRY: London. TEL: +44-70-3190-3642 FAX: +44-87-1715-1229 Email:claims_agent2@enownow.com Email:verificationdepartment.customer@gmail.com Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.BROWN SMITH. With followings details below: ::::::::::::::::::::::::::::::::::::::::::::: VERIFICATION FORM: 1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.)TICKET NUMBER: 12.)REFERENCE NUMBER: 13.)BATCH NUMBER: 14.)EMAIL ADDRESS: ::::::::::::::::::::::::::::::::::::::::::::::::::: For due processing and remittance of your prize money. Note: You must contact your claims officer not later than 2 (two) weeks after this date, all funds will be returned as unclaimed. In order to avoid unnecessary delays and complications. please remember to quote your reference number in every one of your correspondences with your claims officer Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program. CLAIMANTSIGNATORY DECLARATION ==================================== I, .....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. ============================================================================== ========= Goodluck from me and members of staff of the UK NATIONAL LOTTERY. MR.TONY MARK. Email:claims_agent@indiatimes.com DIRECTOR OF PROMOTION.
BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
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