Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 Marble Lottery

Lottery Scam E-mails

Marble 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.  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.


From: "Fredrick Lambery" <fredlambery7@hotmail.com> Subject: Ref. Number: 639/898/002 Date: Wed, 13 Dec 2006 19:44:38 -0800

MARBLE LOTTERY, CUSTOMER SERVICE, P O Box 3012, Liverpool, L70 1NL. UNITED KINGDOM.

Ref. Number: 639/898/002, Batch Number: 430456543-DD23.

CONGRATULATIONS!!! YOU HAVE WON £5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND POUNDS ONLY).

Sir,

We are pleased to inform you of the result of the Lottery Winners International programs held on 6TH December 2006.

Your e-mail address attached to ticket number 278541465006-4872 with serial Number 1772-554 drew lucky numbers 5-14-18-23-33-39 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of £5,500,000.00 (Five Million Five hundred Thousand Pounds Only).

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

Due to some controversial numbers and email addresses, we ask that you keep your winning information confidential until you file for your claim. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected randomly from World Wide Web through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual e-mail addresses from all over the World. This promotional program takes place every year.

This lottery was promoted and sponsored by some eminent personalities who do not wish to declare their identity for security reasons.

To file for your claim, please contact your Claims Agent:

Marble Lottery Claims & Remittance Department,

Mr. Rolland Amatas Email: rollandamatas_fudiciary@yahoo.co.uk Telephone Number:(+44) 701 114 9019.

Remember, all winning must be filed not later than 2ND January 2007. Please note in order to avoid unnecessary delays and complications, 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. Remember all winnings must be claimed not later than 2ND January 2007.

After this date all unclaimed funds will be included in the next stake In respect of our commitment towards helping the less previledge, we ask that you voluntarily contribute 1% of your Marble winnings to any charity organization you desire at your convinience.

Congratulations once more from our members of staff and thank you for being a Winner in our promotional program.

Sincerely, Mr. Fredrick Lambery, Lottery Coordinator. Please Note: Anybody under the age of 18 years is automatically disqualified of all winnings.


Date: Fri, 29 Dec 2006 09:46:30 +0000 (GMT) From: Rolland Amatas <rollandamatas_fudiciary@yahoo.co.uk> Subject: VERIFICATION FORM 

***************

MARBLE LOTTERY, CLAIMS & REMITTANCE DEPARTMENT, P. O. Box 3012, Liverpool, L70 1NL. UNITED KINGDOM. TEL#: (+44) 701 114 9019.

Dear Winner,

Attached is the fund release verification form,You are to print,fill,scan and send the verification form to the verification department.

Upon receipt of the duly requested data, I will send you the contact information of the courier company so you can proceed with effecting the release of your claim in anyway you deem fit.

Warm Regards, Mr. Rolland Amatas. Claims & Remittance Department, Marble Lottery. (+44) 701 114 9019.


Other Marble Lottery examples can be found on the following pages: None

 

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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