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 numbers are drawn randomly, but patterns could be identified between the. UN Lottery International Promotion Inc – phishing mail. 405 East 42nd Street. New York, NY, 10017, USA. LPS are here to fundraise on your behalf whether you are a charity or hospice. We help you to raise the income you require to continue your vital work. Date: Fri, 29 Feb 2008Subject: Congratulation.You won $1,200,000.00From: ANUSTAR LOTTERY PROMOTION, REF: 936175912-208, BATCH: 27812/08WINNING.
Lottery Scam E-mails
Established under section 35 of the National Lottery Act 2005 by the Federal Government of Nigeria to facilitate the achievement of national development goals through the promotion of access to.
Once Loteria Promotion was referenced in unsolicited emails that appear to be fraudulent or bogus. 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.
From: 'Alonso Maria' <alonso1maria@hotmail.com> Subject: RESULT ONCE LOTERIA Promotion SL,CONTACT YOUR AGENT. Date: Sun, 11 Feb 2007 04:01:12 -0900
RESULT ONCE LOTERIA Promotion SL, 28044, Madrid Spain. Office: Vart Claim Agency Mr. Fredridk Walter, Address: P.O. Box 3051 3500GA Bailen 31 28005 Madrid Spain. Tel.: +34-649596314 Emails:paybank4winner@aim.com
ATTN: Winner.
We wish to congratulate you over your email success in ONCE PROMO program held on 9th of February 2007. 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. You have been approve for the star prize of €550.000.00 Euro.(Five Hundred and Fifty Thousand Euros) The winning ticket was selected from a Data Base of Internet Email Users, from which your Email Address came out as one of our winning coupon.
We hereby urge you to claim the winning amount quickly as you the sole Beneficiary. You are therefore requested to contact immediately our Claims Department below quoting. CONGRATULATIONS!! To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.FREDRICK WALTER.
REFERENCE NUMBER: PROMO/2031/8156/06 BATCH NUMBER: 15/051/IPD/ES Lucky Number: 2-5-0-4-9 CLAIMS REQURIEMENTS: 1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone 8Fax 9.Present Country
NOTE: All winnings must be claimed not later than 14 days,Anybody under the age of 18 is automatically disqualified Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, Mrs.MARIA ALONSO THE PROMOTION COORDINATOR. http://loteria.com/once.php
Other Once Loteria Promotion examples can be found on the following pages: None
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Page: Once Loteria Promotion
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The Chinese are joining the fun in 419 scams?
This scam won’t work internationally. Its nothing to do with the money, but to sell the idea that you can win a lottery from China, when you are outside China, is stupid.
—– Attached —–
| TOYOTA INTERNATIONAL LIMITED <toyotainterlottery@yahoo.cn> | Wed, Feb 3, 2010 at 6:53 AM | |
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