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 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.
We have included several recent examples throughout this website and below:
Yahoo/MSN Lottery
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Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before
your date of Claim, Winners Shall be paid in accordance with
his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days
from date of Draw Notification after the Draw date in which
Prize has won.Any prize not claimed within this period will be
forfeited.
These are your identification numbers:
FPRIVATE "TYPE=PICT;ALT=Get ed traffic to your web site!"
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788
These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.
(CONTACT EVENTS AGENT MANAGER)
Mr.Frank Derry
EMAIL:microsoft_agentben@yahoo.co.uk
fiduciaryagent_benderry@yahoo.co.uk
Fax:00 448 704 799 794
You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the transfer of your money.
Claims Requirements
VERIFICATION AND FUNDS RELEASE FORM
Congratulations!! once again.
Yours in service,
Date: Mon, 5 Mar 2007 16:45:38 -0800 (PST) Subject: CONGRATULATIONS!!!YOUR EMAIL HAS WON From: "MICROSOFT ONLINE SWEEPSTAKE" <info001@stullard.org>
Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of February 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN Reff number.......................YM35447XN Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name.............. 2. Contact Address........ 3. Age.................... 4. Telephone Number....... 5. Marital Status......... 6. Sex.................... 7. Next Of Kin............ 8. Zip Code............... 9. Occupation............. 10. Company................ 11.State:................. 12.Country................ 13.Nationality............ 14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER) Name:Mr.Greg Wright E-mail:fdcryagent_greg@yahoo.co.uk
Thank you and Accept my hearty congratulations once again!
Yours faithfully, Mrs.Don Williems (Yahoo/Msn Lottery Games/Lottery Coordinator).
YAHOO/MSN LOTTERY Numbers: YM 09102XN YM35447XN YM09788;
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