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 (3)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  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.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples.

 


Date: Tue, 13 Sep 2005 18:19:28 +0100 (GMT+01:00) From: lucky.day4@virgilio.it 

Subject: CONGRATULATIONS YOU HAVE WON WON $500,000:00!!!

CONGRATULATIONS YOU HAVE WON WON $500,000:00!!! LUCKY DAY INTERNATIONAL AWARD NL. ADD:DAAWERK 100A,1103KA AMSTERDAM.(THE NETHERLANDS) FROM THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

WINNING NOTIFICATION/FINAL NOTICE. We are pleased to inform you of the release today the 13th of September 2005,of the lucky day Netherlands Sweepstake International program held on the 12th of September 2005. www.luckyday.nl Your personal or company email address attached to ticket number 205-11465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of $500,000.00(five hundred thousand US dollars) in cash credited to file Ref.No: SLN/2311786008/01.Batch No:14/011/IPD. This is from a total cash prize of U.S.$200million shared among several international lucky winners in this category. CONGRATULATIONS. Your fund is now deposited with our Security Department to your name and due to mix up of some numbers and names, we ask that you keep this winning private from public notice until your claim has been processed and your money remitted to your designated account.This is part of our security protocol to avoid double claim and unwarranted taking advantage of this programme by participants. All participants were selected through a computer ballot system drawn from over 900,000,000 company and individual email addresses from all over the world as part of our international promotions programme,which takes place every year. We hope, with part of your winning, you will take part in our end of year stake of U.S $500million international lottery. Remember,all winning must be claimed not later than September 28th 2005.After this date all unclaimed fund will be returned to the pool as unclaimed.

NOTE:In order to avoid unnecessary delays and complications please remember to quote your refrence and batch numbers in all correspondence with your agent. Furthermore, should there be any change of address, do inform your agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional programme. please forward your reply and your contact details to our office email address.(regionalfin1841@walla.com) Sincerely, Johnson Van Goh.(Lottery co-ordinator)

www.luckyday.nl


From: "ROSE VAN DIJK" <rosedijklotto@netscape.net>  To:  Subject: MAIL ADDRESS WINNINGS NOTIFICATION!!! Date: Fri, 16 Sep 2005 14:15:57 +0200

GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* 122 EGGAR-STRAAT 1077-YT AMSTERDAM THE NETHERLANDS

********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR SECOND CATEGORY DRAWS.

After a successful completion of the second category draws of GINGS-LOTTERY GAMES INTERNATIONAL PROGRAMS. You have emerged one of the winners of the

GINGS-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. ********************************************************************* You/Your Company, attached to:

TICKET NUMBER:HGL-5-9827-NL,with

SERIAL NUMBER:KLH-OPI-DNL drew the

LUCKY NUMBER:MYT,YTR, 29,RGN 36, IU, 42 and

REFERENCE NUMBER: SFH-WF74-5G2

BATCH NUMBER:OX2T-3T2T-D2N *********************************************************************

As a category B winner, you have been selected by computer balloting system where only email addresses are soughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the second Category.

You have therefore been awarded a lump sum pay out of 2,000,000.00EUROS. Which is the winning payout for second categories winners. This is from the total prize money of 16,000,000.00Euros shared among the eight international winners in the SECOND category. CONGRATULATIONS! You have to contact the (GSI GATEWAY SECURITY INC) for immediate remittance your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

required by the (GSI GATEWAY SECURITY INC). We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of winning up to 13 million Euros; We hope that with a part of your prize you will participate.

To begin your claims process please contact your claims agent. *********************************************************************

MR.PAUL CUCU. FOREIGN SERVICE MANAGER (GSI)GATEWAY SECURITY INC 45 FREINSTEIN STRAATWEG 1670 NT OOSTERWEG AMSTERDAM THE NETHERLANDS. Tel: + 31-626-258-181 Fax: + 31-847-477-829 EMAIL:(infogsi@tangana.com)

********************************************************************** for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 30th September 2005 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent.

You are to provide the below details,to enable the speedy evaluation and

processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.

1. My full names

2. your full home / office address

 

3. direct telephone/fax numbers

the above detailed information will be absolutely necessary to file

in your claims.

Congratulations once again from all our staffs of

(GINGS-LOTTERY INTERNATIONAL PROGRAMS)

thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, GINGS-LOTTERY INTERNATIONAL PROGRAMS.

Sincerely Your's,

Rose Van Dijk.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.


From: "Winning Notice" <netherlandpostcodelottery@msn.com>  Subject: CONGRATULATIONS !!! YOU HAVE WON . Date: Fri, 16 Sep 2005 13:26:57 +0000

NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam

FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN: GWK/5333/025648/03UAD. BATCH: 241/2002/BLL.

Attn:

We are pleased to inform you of the release today the 16th of september 2005, of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS,NETHERLANDS held on the 3rd of August 2005.

Your email address attached to the Ticket No:1001-58255563-2285 with Serial No: 8888/03 drew from the Lucky No:02-22-00-66-99-85-52-12-36-50, which consequently won the lottery in the FIRST category.

You have therefore been approved for a lump sum pay out of FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$500,000.00) in cash credited to security file number GWK/5333/025648/03UAD. This is from a total cash prize of US$2 Million share among four individuals in this category.

CONGRATULATIONS!!!.

Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the security protocol,to avoid double claiming or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from the 100,000 company/ individal email addresses from all over the world as part of our international promotions program, which we conduct every decade.

We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program.

TO begin your claims, please contact your claim agent and send the information below:

TEL/FAX NUMBERS. SERIAL/SECUIRITY FILE NUMBERS. YOUR FULL HOUSE ADDRESS. A SCAN COPY OF YOUR VALID IDENTITY. EMAIL ADDRESS.

Find below the contact of your claim agent.

NATIONAL POSTCODE LOTERIJ AGENCY:

Mr.Dennis Koman(Director of operations). Tel : 0031-633-733-622 Fax : 0031-847-223-898 Email:claimagent01@netscape.net

For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 30th of september, 2005. After this date, all unclaimed funds will be returned to the promotion company.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credicted file number and batch numbers respectively in every correspondence with your claim agent.

Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.

Congratulations once again from all members of our staff and thank you for being part of our promotions program.

Yours sincerely, Mrs sandra Refenbeck, (promotion manager ]


From: lotto_primitiva@atlas.cz  Date: Fri, 16 Sep 2005 15:37:03 +0200 Subject: AWARD WINNING NOTIFICATION

LOTERIA DE LA PRIMITIVA AVNIDA DE AMERICA,137 MADRID - SPAIN FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

AWARD WINNING NOTIFICATION LETTER YOUR REF: LP/26510460037/04 YOUR BATCH: 24/00319/IPD We are pleased to inform you of the announcement, of winners of the LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 4th december,2004.the late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses,that´s why we have been working 24 hours to see that everything is ok.

Your email address name attached to ticket number 025 11464992-750 with serial number 2113-05 drew the lucky number 3-18-19-30-32-39, which consequently won the lottery in the 3rd category. You are therefore have been approved for the lump sum pay out of euros 847,824(EIGHT HUNDRED AND FOURTY SEVEEN THOUSAND EIGHT HUNDRED AND TWENTY-FOUR EUROS Only.) in cash credited to the file REF: LP/26510460037/04,BATCH: 24/00319/IPD. This is from a total prize of euros 26,299,000.00 shared among the seventeen (17)International winners in this category. CONGRATULATION! Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 email addresses, names from Australia, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conducted once in a year. We hope with a part of your prize, you will take part in our end of the year high stake euros 300 Million International Lottery. To begin your claim, please contact the issuing authority, your prize claim agent, Mr.VICTOR LOPEZ, (Foreign Operational Manager) Tel: 0034 685050553, Email:lotto_primitiva@zwallet.com. by send the following infomations which is for the processing and remittance of your prize money to your designated account of your choice. YOUR NAME: YOUR ADRESS: YOUR TEL/FAX: Remember, all prize money must be claimed not later than the 2nd of NOVERMBER 2005. After this date, all funds will be returned as unclaimed. Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent.if not you reply will not be answered for security reasons Furthermore, should there be any change of address do inform your claims agent as soon as possible. Please remember to quote your reference and batch numberin all your correspondence Congratulation again from all member of our staff and thank you for been part of our promotion program. Best regards, MR RUBEN GARCIA. Foreign Operational Manager.


Date: Fri, 16 Sep 2005 15:04:45 -0100 From: "TRUST INTERNATIONAL" <trustinternational@walla.com>  To:  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


From: VERONICA@ , To:  Subject: TELSTRA NOTIFICATION!!! Date: Fri, 16 Sep 2005 19:20:29 +0200

TELSTRA LOTTO NETHERLANDS INTERNATIONAL LOTTERY PROMOGRAMS RHINHAVEN 465B, 4005DG EINDOVEN, THE NETHERLANDS. REF.NUMBER: TLIN/634789/53677 BATCH NO: 45556/BGUA

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Telstra Lotto Netherlands 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. Your email address was attached to ticket number 787-8766532210, drew the lucky numbers 5-33-12-06-78-04,batch number 3321/MN and consequently won the lottery in category A.

You have therefore been approved of a lump sum pay out of 750,000.00 Euro (Seven Hundred and Fifty Thousand Euro) in credited to file lottery Ref number TLIN/634789/53677. This is from total prize money of 35,000,000.00 Euro shared among the international winners in categories C with serial number: KD/PBG/33-A5567/LP.All participants were selected through a computer ballot system drawn form 15,000 company email addresses and 65,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, SOUTH & North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your winning prize is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been processed and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. Our group of philanthropist headed by the Netherlands government and the Telstra International Australia promoted this lottery program. We hope with a part of your prize, you will participate in our next stakes 10,000,000.00 Euro International Lottery.

To file for your claim, please contact our financial agent:

MR JASON PETERSON. ERASMUS FINANCE BV RHINHAVEN 37J, 7825MN EINDOVEN, THE NETHERLANDS. Tel: 0031-633-786-412 Email: contacclaimagent@netscape.net Fax: 0031-84-756-8285

Remember that all winning prize must be claimed not later than 16TH OCTOBER 2005. After this date, all lottery-winning prize that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotion.

Candidates under the age of 18 where automatically disqualified.

Yours sincerely, MRS.VERONICA HOLF. (GAMES/LOTTERY COORDINATOR) Telstra Lotto Netherlands International

NB. Any breach of confidentiality on the part of the winners will result to disqualification.


 

Date: Sat, 17 Sep 2005 18:38:21 +0200 (CEST) From: "EXECS.BV2005@terra.es" <EXECS.BV2005@terra.es>  Subject: notification

EXECS VENTURES BV

GERNOSTRAAT 522B, 2746 TG,ROTTERDAM-NETHERLANDS

WINNING NOTIFICATION

REF NO; EV6162688-29

To the e-mail bearer,

Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 14th of September ,2005.I am glad to notify you that your e-mail address attached to ticket No ;627462128TW won in the third category a lump-sum of Two hundred and fifty thousand dollars(USD250,000;00).

Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.

This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe.

Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;

Mrs Marina van Gogh,Execs Consultant 11(e-mail;(marina04@execs.com)

Congratulations once more,

Sincerely yours'

Mirabel Kleiweg

NB;Kindly state your Ref No and Ticket No when filing for your claim.

Thanks


From: "JEFF CARLOS" <royalspanishto@wanadoo.es>  To: __ Subject: WINNING NOTIFICATION Date: Sat, 17 Sep 2005 18:48:56 +0200

ROYAL SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRCS RE: WINNING FINAL NOTIFICATION

Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 24th Febuary 2005 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent:

Mr Jeff Carlos

World Royal Consultancy And Security Madrid Spain.

Email: worldyconsultx@netscape.net

For due processing and remittance of your prize money to a designated account of your choice.

Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Yours Sincerely, Wilfred Alberto Lottery Director


 

From: "EURO MILLION LOTTERY INTERNATIONAL" <eumillionconsult@netscape.net>  To:  Subject: CONGRATULATION!!! FINAL AWARD NOTIFICATION PROGRAM.EURO MILLION LOTTERY INTERNATIONAL Date: Sat, 17 Sep 2005 19:05:00 +0200

EURO MILLION LOTTERY INTERNATIONAL CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA. DATE:16TH SEPT, 2005. FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD... REFERENCE: 67/55/IBL BATCH: EGGS-541-444-081 AWARD NOTIFICATION. This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 24th of August 2005. The results was released on the 15th of Sept, 2005. Your email address was attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 1,000,000.00(ONE MILLION EURO ONLY) cash credited to file with REFERENCE: 67/55/IBL / BATCH: EGGS-541-444-081, This is from 10,000,000,00 (TEN MILLION EURO) in cash among the 100 participants finalist playing 1000 full tickets in which 100 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account. This is part of our security protocol to avoid problems from participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zea land, Europe, North and South America, Middle East and Africa . This pro gramme is sponsored by EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANIZATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GLOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To file in and collect your claims for this prize winnings award, please contact our fiducial agent: DR.LEO CARLOS (SANTALUCIA SECURITY COMPANY) TEL:0034-606-925-948. Email:santaluciaespana@netscape.net/santaluciacompy@netscape.net You are required to present your information of identity to prove you are the user of this email address, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUARTERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the European Union to process your winnings to you. The 10% will be after your winning fund gets to your account in your country Remember to quote your Reference and Batch numbers in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, DR.LEO CARLOS (SANTALUCIA SECURITY COMPANY) after processing has been met to satisfaction with the email that won this promotion. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years (-18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely yours, MRS,COMFORT JOSE Lottery Coordinator


 

Date: Sat, 17 Sep 2005 19:13:53 +0200 From: europe2005award@handbag.com  Subject: Euromillenium Award Final Notification.

Euromillion Español Paseo De La Castellana 15-89, 28008 Madrid. Spain Branch.

Ref. Nº: ES/007/05MAD. Batch. Nº: GHT/2907/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 29th July, 2005. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category. You have been approve for the star prize of EUR ? 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your winning ticket, reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below.

Mr. Essen David. Mundo Security Agency. Avd. De Los Americas 46. C.P. 28006 Madrid Spain. infomundoagency@netscape.net

All prizes must be claimed within three weeks of your reply.

Best regard, Mrs. Ana Buñol Zaragoza. ( Promotion Director )


 

Date: Sat, 17 Sep 2005 18:35:42 -0300 From: "South Australia Lotteries," <bertisarielsjevgbpm@yahoo.com.au>  To: "South Australia Lotteries." <> Subject: CONGRATULATIONS!!!

South Australia Lotteries. S.A Lotteries Melbourne Corporate Office Level 3, 54-56 Cambridge Terrace PO Box 3145 Melbourne, Australia.

Sir/adam,

LOTTERY WINNER!

This is to inform you of the result of the South Australia Lotteries draws held on the 12th,September, 2005. Your e-mail address attached to Serial #:01103938151 and e-mail code: 917926-8 drew a cash prize of €1,000,000.00, in the 2nd class of the draws. You will be paid €1,000,000.00(One Million Euros). Because of incessant mix up in cash prize pay-outs, we will advise that you to keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited Agent (Deutsche bank, Amsterdam-Netherlands). Please, you must strictly adhere to this measure to avoid loss of your cash prize - this measure is put in place to forestall abuse of this program by other participants.

It's also important to inform you that these draws were conducted privately. Winners were selected through an internet ballot system, from extracted e-mail addresses of over 60,000 people around the world. This private program is sponsored and promoted by South Australia Lotteries. Congratulations once again for this lucky win. We hope you will use part of your money to participate in our next draws; the jackpot cash prize is €55million. Remember, you must claim your cash prize not later than 14 working days from today. If you fail to claim your cash prize after the expiration of this deadline, the unclaimed cash prize will be forfeited by you - we will include it in our next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote your personal/winning information (Serial #: 01103938151 and e-mail code: 917926-8) in all your correspondence with our paying bank. Congratulations once again from all members of South Australia Lotteries. To get your cash prize released to you immediately, please kindly contact our Paying Bank ( Deutsche Bank, Amsterdam-Netherlands) Send them the following:

(a). Your names. (b) Your contact telephone and fax numbers. (c) Your contact Address. (d) Your winning numbers (Serial #: 01103938151 and e-mail code: 917926-8). (v) Amount won. Send the information to: Contact person: Henriette Mark(Mrs.). Director: Private banking and Foreign Remittance, Deutsche Bank, Amsterdam, Netherlands. E-mail: custservices@netscape.net Tel: (+ 3162) 655 4573 . Fax: (+3184) 757 0357. Congratulations once again. Yours in service, Trevor Hall. CEO/Lottery Coordinator.


 

From: "EURO MILLIONS LOTTERY EMAIL PROGRAMME AWARD" <euromillionsaward@casinomail.com>  To:  Subject: LAST REMINDER ON PRIZE CLAIM-: CONGRATULATIONS ON YOUR WINNINGS IN EURO MILLIONS LOTTERY EMAIL PROGRAMME!!! Date: Sat, 17 Sep 2005 22:39:34 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/26205001309/05 BATCH: ES34/049/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE:17Th-September-2005

Sir/Madam,

We are pleased to inform you of the result of the Euromillions Lottery Winners International E-mail programs held on the 9Th of September, 2005.Your E-mail address attached to ticket number 26041415375-915 with lucky main number 08 12 19 31 50 drew lucky star numbers 06 07, which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent: DR.Alexander Antonio (MORGAN SECURITIES & CONSULTANT) TEL:+34-628-636-002. Email: morgansecuritys@mixmail.com

Remember, all winning must be claimed not later than 30th of September 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( morgansecuritys@mixmail.com)

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________ 10.TICKET NUMBER: ___________________ 11.REF / BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.


From: "CONTINENTAL EMAIL LOTTERY PROGRAM" <continentall@netscape.net>  To: _ Subject: CONGRATULATIONS OVER YOUR WINNING E-MAIL ADDRESS(YOU ARE A WINNER)

CONTINENTAL EMAIL LOTTERY PROGRAM AVENIDA DE LA CRUZ 1 PISO 6G 28923 MADRID ESPAÑA. DATE: SEPTEMBER 17TH, 2005. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD... BATCH: EGGS-404-019-333 REFERENCE:16/13/PWT

AWARD NOTIFICATION.

This is to inform you on the release of the CONTINENTAL E-MAIL LOTTERY held on the 28th of JUNE 2005. The results was released on the 30th of JUNE 2005. Your email address was attached to ticket number 686-055-075-435 with serial number 111-947-214 that drew the lucky numbers of 17-87-45-82-66, which consequently won the lottery in the 1st category. You have therefore been awarded a lump of 550,000.00(FIVE HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: Nº EGS/227/858/333 This is from €5,500,000 (FIVE MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 100 participants finalist playing 100 full tickets in which 10 winners was selected. CONGRATULATIONS!!! Your fund is now deposited with Wincor Nixdorf Service and Consultancy and insured in your email address ,due to the fact that we only have your e-mail address in our custody and also due to mix up of some numbers and e-mail addresses, we ask that you keep this award from public notice until your claims have been processed and the award claimed by you. We assure you that your full winning price will be given to you as no individual or organisation has the legal right to deduct or add to you award otherwise legal actions will be taken . This is part of our security protocol to avoid problems from participants as it has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names and screened to 100 e-mails which participated in final lottery from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa . This programme is sponsored by INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky e-mail address will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent,

DR Goldman Wales winnixdorflotto@netscape.net Telephone number: 0034-620-692-135 , Wincor Nixdorf Service and Consultancy

You are required to present your information of identity to show you are the user of this email address and whom to claim award, either your country passport or any other valid identity is required. Remember, all winnings must be processed not later than two weeks from the day you receive this notification. Any requirement not met before this date,funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the Continental Email Lottery Board to process your winnings to you.From your winnings, 10% you must remit after you have received your winning prize because the money is insured in your e-mail address and can not be removed. Remember to quote your reference and batch numbers ( BATCH: EGGS-404-019-333 REFERENCE: 16/13/PWT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible.A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent when your award has been processed and transferred , DR Goldman Wales. Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program. NOTE:winners below eighteen years ( -18yrs ) are disqualified from this programme. We wish you good fortunes. Sincerely, MRS,JOANNA YUDA


Date: Sun, 18 Sep 2005 20:36:20 +0200 From: "multiservelottery" <multiservenlnw@yahoo.com>  To: "Winner"  Subject: AWARD NOTIFICATION!!

MULTI-SERVE LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM ADDRESS:PRINSENGRACHT 342 1054KH AMSTERDAM, NETHERLANDS. FILE REF: MUSLI/CYB2005-1FAF FILE BATCH: 5483/M43/NL

Att: Winner,

MULTI-SERVE RESULT FOR CATEGORY "A" WINNER DRAWS

Congratulations to you as we bring to your notice, the results of the Category "A" draws of MULTI-SERVE LOTTERY Program. We are happy to inform you that you have emerged a winner under the First Category, which is part of our Multi-Serve promotional draws. The draws were held on the 9th September, 2005. Participants were selected through a computer ballot system drawn from 22,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 31-625521DG,with serial number 87-90 drew the lucky numbers 2, 4, 16, 32 and consequently won in the Category "A" . You have therefore been awarded a lump sum pay out of 3,000,000.00 Euros(THREE MILLION EUROS)in cash, which is the winning payout for Category "A" winners. This is from the total prize of 15,000,000.00 Euros shared among the 5 international winners in this category. Your funds are now deposited with a reputable finance firm in the Netherlands Insured with your FILE REFERENCE number. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants or non-participants of this program. This lottery program was organized by our group of philanthropists promoted and sponsored by multinationals like Microsoft Inc, eminent personalities like the sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improving the use of computer software and for the benefit of every Microsoft user. To begin your claim, please contact your file processing officer/claims agent using the following contact details:

Mr. David Benaud Multi-Serve International Lotto Email: fx2000@ecplaza.net TEL: 00 31-63-373-3441 FAX: 00 31-84-724-4556 You are advised to send to your claims agent this same notification letter as proof that you are the actual recipient of this email and thus the winner of this award. If you are under 18 years of age, you are automatically disqualified and your award will be void.

Kind Regards, MS. CAROLINE JENSEN DIRECTOR OF PROMOTIONAL PROGRAM


From: "BONO LOTTO/ PRIMITIVA" <bonolotto@teenmail.co.za>

 Subject: CONGRATULATION,WINNING NOTIFICATION LETTER Date: Fri, 23 Sep 2005 18:09:18 +0200

BONO LOTTO/ PRIMITIVA C/GUZMAN EL BUENO,137 MADRID - SPAIN

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, E-mail: bonolotto@teenmail.co.za

Sir/Madam, THIS IS AN AWARD WINNING NOTIFICATION LETTER

YOUR REF: LP/26510460037/05 YOUR BATCH: 24/00319/IPD

We are pleased to inform you of the release today, 23rd of SEPTEMBER, 2005, of the BONO LOTTO SWEEPSTAKE LOTTERY/INTER-NATIONAL PROGRAMS held on the 21st of SEPTEMBER, 2005. Your Email Address Name was attached to the Ticket number- 025 11464992-750 with Serial number 2113-05 drew the Lucky number- 3-18-19-30-32-39, which consequently won the lottery in the 3rd category.

You are therefore have been approved for the lump sum pay out of Euros 394,861.07(Three Hundred And Ninety Four Thousand,Eight Hundred And SixtyOne,Seven cents Only.) in cash credited to the file REF: LP/26510460037/05,BATCH: 24/00319/IPD.This is from the total prize of Euros 10,000,000.00(Ten Million Euros) shared among the Twenty Five (25)International winners in this category.

CONGRATULATION!

Your fund is now deposited with a Security Company EURO SECURITY AND INSURANCE .S.A.. Due to the mixed up of some numbers and names, we ask that you keep this award a top secret from the public notice until your claim as been processed and your prize money remitted to your account as this is a part of our Security protocol to avoid double claiming award or unwarranted taking advantage of this program by nonparticipants.

All participants were selected through a computer ballot system drawn from 450,000 email addresses, names from Australia, Africa, USA, Europe, Asia ,New Zealand, Middle-East and South-North America .As part of our international promotions program, which we conduct every September of every year.

We hope with a part of your prize, you will take part in our 2006 High-Stake (Euros-250 Million) International Lottery.

To begin your claim, please contact the issuing authority, your prize claim agent, MR.FERNANDO GARCIA,at EURO SECURITY AND INSURANCE .S.A. (Foreign Operational Manager) for processing and remittance of your prize money to your designated account of your choice. Email: euro.sa@luxmail.com / fernandogarcia@luxmail.com

Remember, all prize money must be claimed not later than the 24th of OCTOBER, 2005. After this date, all funds will be returned as unclaimed .

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your agent. Furthermore, should there be any change of address do inform your claiming agent as soon as possible.

Please remember to ask for your prize claim certificate.

Congratulations once again from all the member of our staff and thank you for been part of our International Promotion Program.

Best regards,

MARIA JOSE SANCHEZ. VICE PRESIDENT BONOLOTTO.


More Lottery examples can be found on the following pages:  1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 13, 14, 15, 16, 17, 18, 19, 20, ... 25, ... 30, ... 35, ... 40, ... 45, ... 50 ... 55, ... 60, More

 

Advance Fee Fraud | Lottery FraudMore Lottery Fraud | Phishing | Check Clearing FraudNext of Kin Scams  | Other Fraud    

 Computer Viruses  |  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.

2002-2008 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.   

Lottery Names    Lottery Names (A-M)    Lottery Names (N-Z)    Lottery Numbers