Scam Email Alert |
A public service from the |
Law Offices of Thomas Gross | |
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Thai Internet Lottery was referenced in unsolicited emails that appear to be fraudulent or bogus. The Thailand or Thai Lottery is almost certainly not involved nor likely to approve the use of its name in the e-mails. 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.
Thai Internet Lottery, Thai Lottery, Thai Lotto
From: "Mrs Tina Akira" <mrsttakira56@hotmail.com> Subject: THAI INTERNET LOTTERY ORGANIZATION Date: Tue, 9 Oct 2007 15:31:14 +0000 THAI INTERNET LOTTERY ORGANIZATION
CONGRATULATIONS!
Thailand International Lottery Organization Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand Congratulations from our members of staff. We are THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization.
Following official publication results of the Email electronic on line Sweepstakes organized by the Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 1st of October 2007, in Bangkok Thailand.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00 USD) will be released to you from this regional branch office in bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................085-12876077-09 Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Thai Lottery Co-ordinator as follows,
Name:Mr. Kane Iva Email: thailottoagent@yahoo.de Tel: +(66)853516124
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8. WINNING NUMBERS
Remember, all prize money must be claimed not later than 30th of october 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely,
DR. Raymond Hisashi Vice President Thai! Lotto Org.
Mrs. Tina Akira, President Thai! Lotto Org.
Other Thai Internet Lottery examples can be found on the following pages: None
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