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 

Hana Vossestein

Lottery Scam E-mails

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered.  The scam artist may use the name of a legitimate lottery as part of the scam.  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.  A legitimate lottery does not ask this.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails.  I have included several recent examples throughout this website and below:  

 


Date: Wed, 6 Sep 2006 05:32:46 -0700 (PDT) Subject: COUNT YOURSELF LUCKY FOR A WON PROMOTION From: soomailketnl@soomailket.com Add to Address Book Add Mobile Alert To: COUNT YOURSELF LUCKY FOR A WON PROMOTION

We are happy to inform you that you have emerged a winner of one million euros (1,000,000.00)Euros. NOTE: to file for your claim, please contact the fiduciary agent. Find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

PROMOTION DATE: 6th of September 2006. REFERENCE NUMBER: LSLUK/2031/8161/06 BATCH NUMBER: 15/051/IPD

*********************************************** Mr.Peter van Holf, Address:P.O. Box 2021 3500GA Utrecht Netherlands. Tel. : +31-649-301-215 Email :executiveplanetp@aim.com

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

Sincerely Yours, MRS.HANA VOSSESTEIN.


Date: Wed, 13 Sep 2006 03:45:43 -0700 (PDT) Subject: CHECK INBOX FOR YOU OPPORTUNITY. From: infomailbrave@mailbrave.com Add to Address Book Add Mobile Alert To: CHECK INBOX FOR YOU OPPORTUNITY. CONTACT MR. PETER VAN HOLF FOR CLAIMS.

We are happy to inform you that you have emerged a winner of one million euros (1,000,000.00)Euros. NOTE: to file for your claim, please contact the fiduciary agent. Find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

PROMOTION DATE: 13th of September 2006. REFERENCE NUMBER: LSLUK/2031/8161/06 BATCH NUMBER: 15/051/IPD

*********************************************** Mr.Peter van Holf, Address:P.O. Box 2021 3500GA Utrecht Netherlands. Tel. : +31-649-301-215 Email :executiveplanetp@aim.com

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

Sincerely Yours, MRS.HANA VOSSESTEIN.

LSLUK/2031/8161/06 BATCH NUMBER: 15/051/IPD 


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