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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 |
World Star Lottery BV was referenced in unsolicited emails that appear to be fraudulent or bogus. 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.
Example 1
To: CC: Date: Mon, 23 Jul 2007 16:28:24 GMT From: "World Star Lottery BV," <frankthompson.1@gmail.com> Subject: GOOD LUCK AND CONGRATULATION World Star Lottery BV , Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam , The Netherlands .
Dear Sir/Madam, Congratulations! With utmost joy, we are pleased to inform you of the result of the World Star Lotteries BV programs, held on the 15th of June 2007, which drew a cash prize of $1,550,000.00. Your e-mail address attached to Ticket/Code number TK7561/04222B with claim/reference number 2917-323 drew these lucky numbers 007-49746-041-764-64-2091, which consequently won in the 3rd category. You have been approved to receive a cash prize of (One Million Five Hundred and Fifty Thousand USD) only. Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This is promotional program takes place bi-annually, and it is promoted and sponsored by Orient software corporation (Orient Networks). It is meant to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses. Remember, all winning must be claimed not later than 14 working days. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $8million draws in December,2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agency(West African Monetary Agency, Accra, Ghana) Stating your full names and address, your telephone number, fax number if any, and your occupation. Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
You are to contact the fiduciary paying agency as mentioned below for the processing of your claims.
West African Monetary Agency Contact person: Mr. Frank Thomson. Claims Processing/Legal Department E-mail: frankthompson.1@gmail.com +233-24-5833234.
Yours in services,
Louis Scottee. (Lottery Coordinator)
Example 2
From: "World Star Lottery BV, " <frank1.1thompson@gmail.com> To: "World Star Lottery BV, " <frank1.1thompson@gmail.com>
Subject: CONGRATULATION!!! Date: Thu, 21 Jun 2007 15:37:25 -0000 World Star Lottery BV , Corporate Headquarters: Maliebaan 38-40, 3581CR, Rotterdam , The Netherlands .
Dear Sir/Madam, Congratulations! With utmost joy, we are pleased to inform you of the result of the Lucky Star International Lotteries programs, held on the 15th of June 2007, which drew a cash prize of $1,550,000.00. Your e-mail address attached to Ticket/Code number TK7561/04222B with claim/reference number 2917-323 drew these lucky numbers 007-49746-041-764-64-2091, which consequently won in the 3rd category. You have been approved to receive a cash prize of (One Million Five Hundred and Fifty Thousand USD) only. Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS: Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This is promotional program takes place bi-annually, and it is promoted and sponsored by Orient software corporation (Orient Networks). It is meant to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses. Remember, all winning must be claimed not later than 14 working days. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $8million draws in December,2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agency(West African Monetary Agency, Accra , Ghana ) Stating your full names and address, your telephone number, fax number if any, and your occupation. Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
You are to contact the fiduciary paying agency as mentioned below for the processing of your claims.
West African Monetary Agency Contact person: Mr. Frank Thomson. Claims Processing/Legal Department E-mail: frank1.thompson@gmail.com +233-24-5833234.
Yours in services,
Louis Scottee. (Lottery Coordinator)
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