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 Lottery Frauds
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Posted on 03-12-06 8:02 AM     Reply [Subscribe]
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I received the following e-mail...

EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL
INTERNET EXTRA AWARD PROGRAM),
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: B3R/102/633/2006
Batch Number: 027/310-BR12

ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP

Dear winner,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st March 2006. Your e-mail address attached to ticket number 1042896-9061 with serial number A001460 drew lucky numbers 12-0-17-31-60- 75-6 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands.
All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year.
This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in
your play coupon to file in for your claims, please contact the company processing officer.

Mr. Bruijne Hubert,
Claims processing manager
EUROPW LOTTO PLUS
europwlotterij@netscape.net
Tel: +31 636 243 521
Fax:+31 847 197 528

Please note in order to avoid unnecessary delays and Complications please 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. Congratulations once more from our members of staff for being part of our promotional program.

Sincerely yours,
Mrs. Anna-maria Vanbel.
Lottery Coordinator
EuroPW Lottery Program
 
Posted on 03-12-06 8:03 AM     Reply [Subscribe]
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Internet Lottery Frauds and Email Lotto Scams
This is a collection of fraudulent “You have won the jackpot!” lottery messages. I am not the author of these messages and I don’t send them! I just collect the ones I receive and post them here for the benefit of others who might be tempted to take up the con artists’ offers. I am not able to respond to inquiries about them. There are many Internet fraud advisories available which provide further details. Information about related email scams and also about legitimate online lottery services is available elsewhere on the web.

If you have been a victim of a lottery fraud message like those shown below, an identity theft or phishing scam, a Nigerian email fraud, or an online penny stock scheme, you may wish to contact an attorney or law enforcement officer in your state or country.

Examples of Lottery Scams from 2005
CAPITAL LOTTERY INTERNATIONAL (23 December 2005)
NATIONAL LOTTERY COMMISSION (21 December 2005)
Lucky Day Lottery Nederland (20 December 2005)
Cutey Charitable Firm (5 December 2005)
Cyber Lotto Scam (1 December 2005)
Trust International Lottery Scam (29 November 2005)
Google Email Lottery Scam (28 November 2005)
Euro Lotto Scam (24 November 2005)
KRRSLOTEN LOTTO INTERNATIONAL Scam (23 November 2005)
LOTERIA PRIMITIVA Scam (22 November 2005)
UK Overseas Lottery Scam (14 November 2005)
South Australia Lottery Scam (13 November 2005)
Microsoft Mega Jackpot Scam (12 November 2005)
Lottonet International Scam (11 November 2005)
Canada Lottery Scam (11 November 2005)
Luckyday Lottery Scam (10 November 2005)
Loteria Primitiva Sweepstakes Scam (10 November 2005)
Dayzers Lotterij Scam (10 November 2005)
British Lottery Headquarters Scam (9 November 2005)
LUCKYDAY LOTTERY Scam (7 November 2005)
Everest Lottery Scam (7 November 2005)
Euro Millions Lottery Scam (5 November 2005)
British Online Lottery Scam (4 November 2005)
Reality Lottery Scam (2 November 2005)
Microsoft Splash Lottery Scam (1 November 2005)
Canada Lottery Scam (1 November 2005)
LUCKYDAY LOTTERY Scam (31 October 2005)
SPANISH SWEEPSTAKE LOTTERY Scam (28 October 2005)
NATIONAL POSTCODE LOTTERY PROGRAMME (28 October 2005)
MICRO LOTTERY INTERNATIONAL Scam (28 October 2005)
DAYZERS LOTTERY NATIONAL PROMOTION Scam (28 October 2005)
South Australia Lotteries Scam (27 October 2005)
MICROSOFT EMAIL PROMOTION Scam (27 October 2005)
EL GORDO SWEEPSTAKE LOTTERY Scam (27 October 2005)
Bingo Lotto Scam (26 October 2005)
Junostakers Lottery Scam (25 October 2005)
World Lottery Winners International Scam (24 October 2005)
SPONSORS LOTTERY INTERNATIONAL Scam (23 October 2005)
EASYGAME LOTTERY AGENCY Scam (23 October 2005)
LEADWAY NET PROMO LOTTERY Scam (22 October 2005)
GATEWAY INTERNATIONAL LOTTERY Scam (21 October 2005)
Caja Lotto Promotion Scam (20 October 2005)
British Lottery International Scam (20 October 2005)
Canada Lottery Scam (19 October 2005)
Google Email Lottery International Scam (18 October 2005)
Hallmark Lottery Scam (17 October 2005)
Applecrest & Grant Lotteries Scam (15 October 2005)
Belgium Email Lottery Scam (14 October 2005)
Micro Lottery International Scam (13 October 2005)
Stings Lottery Games Scam (11 October 2005)
Bingo Lottery International Scam (10 October 2005)
EuroPW Lotto Plus Scam (9 October 2005)
NED LOTTO LOTTERY Scam (8 October 2005)
MICROSOFT PROMOTION INTERNATIONAL Scam (7 October 2005)
Lotto Central America Scam (7 October 2005)
LYCOS SWEEPSTAKE LOTTERY INTERNATIONAL Scam (6 October 2005)
Venix Lotto / Amsterdam Scam (5 October 2005)
National Webling Lottery Scam (4 October 2005)
Loteria Primitiva / Yoli Helena Scam (3 October 2005)
Bono Lotto Primitiva / MARIA JOSE SANCHEZ Scam (2 October 2005)
Q-SOFT Email Sweepstakes / Milkos Williams Scam (30 September 2005)
Dayzers Lottery International / Jackie Inge Scam (29 September 2005)
Trust Lottery International / Jennifer Adams Scam (28 September 2005)
Gings Lottery Games / Rose Van Dijk Scam (26 September 2005)
Applecrest and Grant Lotteries / Deutsche Bank Scam (26 September 2005)
G8 E-Mail Lottery / Grace Page Scam (24 September 2005)
Cashout Lotto Sweepstake Scam (23 September 2005)
Fortune Gate Promo Lottery Scam (22 September 2005)
Euromillones Español S.L. Lottery Scam (21 September 2005)
Euro Splash Lotto Mega Millions Scam (21 September 2005)
Vernus Millionaire Lotto Scam (20 September 2005)
Eurobote Lottery International Scam (19 September 2005)
Trust International Lottery / Online Cyber Lotto Scam (18 September 2005)
Lucky Day Lottery International Scam (16 September 2005)
Compass Lottery / Scientific Game Promo Scam (15 September 2005)
Lucky Euro Lotto International Scam (13 September 2005)
El Lotonazo Lotto Program / Rosario Augustine Scam (12 September 2005)
EMS Zonal Coordinator / John Moore Scam (11 September 2005)
British National Lottery in Amsterdam Scam (11 September 2005)
Lottonet International Award 2005 Scam (10 September 2005)
GOODWILL LOTTERY AGENCY / Larry Jones Scam (8 September 2005)
MOYOGUYAN PROMOTIONS / Gates Foundation Scam (8 September 2005)
Real Exchange Lotto Promo / National Postcode Lotterij (7 September 2005)
Urban Lottery / Urban Lotto International Scam (6 September 2005)
South Australia Lotteries / Melbourne Scam (6 September 2005)
Loteria Primitiva / Valencia-Spain Scam (6 September 2005)
Euro Millions Lottery International Scam (5 September 2005)
DR. EMMANUEL ISAAC / Mega Trust Agency Scam (2 September 2005)
P.W. Lottery Scam / John Smith (30 August 2005)
Graphics Fortune Lotto: Morris Dennison (26 August 2005)
British National Lottery Scam (24 August 2005)
Graphics Fortune Lotto: Mike Smith (17 August 2005)
Content Software Lottery Fraud (17 August 2005)
UK Search International Promo (16 August 2005)
National Lottery Promo (14 August 2005)
Cliff Duma, Solid Rock Finance (12 August 2005)
Janet Job: STAATSLOTERIJ INTERNATIONAL (11 August 2005)
Grand Premier International Lottery Fraud (9 August 2005)
Thomas Barnes, UK National Lottery (8 August 2005)
Eng. Dan Linsay: Flash Fortune Lottery (2 August 2005)
Adam Smith, GULF ATLANTIC SA (30 July 2005)
EuroMillions International Lotto (27 July 2005)
MR. PAUL MSIBI: SADEC ONLINE LOTTERY (23 July 2005)
Worldlottery South Africa (15 July 2005)
Flesh Fortune Lottery Scam (1 July 2005)
Treasure Chest Scam (25 June 2005)
Wines International Lotto Scam (24 June 2005)
Free Lotto Company Scam (22 June 2005)
SA Lotto / South Australia Lotteries Scam (17 June 2005)
Free Lotto Company Scam (10 June 2005)
Standard Trust Lottery Scam (7 June 2005)
Lottery Coordinator Scam (7 June 2005)
FREELOTTO.COM Scam (30 May 2005)
Climax Lottery Scam (27 May 2005)
IBM Computer Email Lottery Scam (24 May 2005)
Hong Kong Takarakuji / Tsunami Scam (23 May 2005)
International Lottery Promotions / Webster Enterprises Scam (23 May 2005)
Electronik Lotto Scam (20 May 2005)
Alfa Lottery Promotions Scam (19 May 2005)
PowerWheel Lottery Scam (9 May 2005)
Bank Giro Lottery Scam (7 May 2005)
De Lotto Netherlands Scam (4 May 2005)
British Powerball Lottery Scam (2 May 2005)
Freedom Lotto Fraud (30 April 2005)
Powerball Lotto Fraud (29 April 2005)
Lottery Winners International Fraud (29 April 2005)
Gulf Atlantic SA Fraud (28 April 2005)
Grand Universal Promo Fraud (27 April 2005)
Honest Lotto Secrets Fraud (26 April 2005)
Taurus Lotto S.L. Fraud (25 April 2005)
Power Wheel Lottery Fraud (25 April 2005)
New Hope Lottery Fraud (21 April 2005)
Oceanic Seguros Lottery Fraud (21 April 2005)
Crestawinners Lottery Fraud (21 April 2005)
Clubeasy Lottery Agency Fraud (21 April 2005)
Platinum Lottery International Fraud (20 April 2005)
Jumbo Lottery Promo Fraud (18 April 2005)
Parker White Chambers Lottery Fraud (16 April 2005)
UK National Lottery Fraud (14 April 2005)
Taurus Lotto Fraud (14 April 2005)
Freedom Lotto South Africa Fraud (12 April 2005)
National Lottery Promo Fraud (8 April 2005)
The Free Lotto Company Fraud (6 April 2005)
Flash Fortune Lotto / South Africa Fraud (5 April 2005)
Classic Lotto S.L. Fraud (5 April 2005)
Zeeman Lottery Fraud (4 April 2005)
Luckyday Lottery Fraud (4 April 2005)
Classic Lotto Fraud (2 April 2005)
Freelotto International Fraud (31 March 2005)
Sunrise Lottery Fraud (29 March 2005)
Euromillones Loterias Fraud (28 March 2005)
White Horse Lottery Fraud (27 March 2005)
Omega Crossing / Flash Fortune Lottery Fraud (27 March 2005)
Freelotto International Fraud (23 March 2005)
Madrid Golden Lottery Fraud (22 March 2005)
Global Lottery International Fraud (19 March 2005)
Amsterdam Lotto Fraud (17 March 2005)
London Lottery Fraud (17 March 2005)
UK National Lottery Fraud (17 March 2005)
The Free Lotto Company Fraud (3 March 2005)
Colliers Sweepstakes Fraud (2 March 2005)
National Lottery Fraud (1 March 2005)
UK Overseas Lottery Fraud (23 February 2005)
Royal Games Lottery UK Fraud (23 February 2005)
Swiss Lotto Fraud (18 February 2005)
London Lottery Fraud (11 February 2005)
Universal Stakes Lottery Program Fraud (8 February 2005)
French/German Lottery Fraud (7 February 2005)
South Africa Lottery Fraud (2 February 2005)
Euro-Afro-Asian Sweepstake Lottery Fraud (25 May 2004)
International Lottery Fraud (23 March 2004)
Loteria Primitiva Fraud (19 February 2004)
 
Posted on 03-12-06 8:52 AM     Reply [Subscribe]
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It's called Nigerian Scams.
about time you found out! :)
 
Posted on 03-12-06 8:22 PM     Reply [Subscribe]
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Congratulation! you have been scammed.
 
Posted on 03-12-06 9:04 PM     Reply [Subscribe]
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i am also receiving same email, i use to delete it only. But still i do not know, if we claim what will they do next. In one email it was said that he is the governer of central bank of nigeria and i checked the name it was exactly same, but the email was general so i just deleted it. keep on posting such fraud things.
 
Posted on 03-13-06 1:05 AM     Reply [Subscribe]
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yesto ta maile 7 years back paune garthe
 


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