Lottery scam quick guide: it's a scam if...

  • you win any lottery where you didn't buy a ticket! It's really that easy! It's not just too good to be true: it's bait in a trap!
  • you receive a generous grant out of the blue. Sadly (but not surprisingly) there aren't any benevolent people regularly throwing around millions of pounds/dollars/euros to randomly chosen people. This is just the lottery scam without the ticket.
  • they send you partial payment in the form of a cheque, money order, or direct bank transfer and want you to pay them fees out of that money. They're playing you for a sucker: cheques are frequently forged, and direct transfers made by compromising some poor schmuck's online banking service. You'll wind up a victim of fraud, or a party to it.
  • they want you to send them any money of any sort for any reason. They might try to say there are courier fees or taxes to cover. They're lying. Call their bluff and tell them to take the fees out themselves -- they'll never ever agree, because they can't defraud you unless money is making the reverse trip from you to them somehow.

Monday, December 04, 2006

YOUR E-MAIL I.D HAS WON

---------- Forwarded message ----------
From: Maria Fernandez <sorteolotto@aim.com>
Date: 03-Dec-2006 22:22
Subject: YOUR E-MAIL I.D HAS WON
To: ideceive@gmail.com


SUPERSORTEO LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************

Av. Comunidad de Madrid,
37-41, Las Rozas
28008 Madrid, Spain
www.supersorteo.com
**********************************************************************

PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR FIRST CATEGORY DRAWS.

After a successful completion of the first category
draws of SUPERSORTEO-LOTTERY GAMES INTERNATIONAL
PROGRAMS.


You have emerged as one of the winners of the
SUPERSORTEO-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email

addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.


*********************************************************************

You/Your Company, attached to:
TICKET NUMBER:AS1-SS7-65LG
SERIAL NUMBER:BYT-KDH
LUCKY NUMBER:WSA-MJK-59RGZ
REFERENCE NUMBER: AUF-UU4-5B
BATCH NUMBER:PXQ8-Y43UY-ROL

*********************************************************************
As a category (A) winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions Program
consequently won in the first Category.



You have therefore been awarded a lump sum pay out of
1,500,000.00EUROS(€1.5m). Which is the winning payout
for first categories winners. This is from the total
prize money of 9,000,000.00Euros shared among the
six international winners in the FIRST categories.



CONGRATULATIONS!!!!!
You have to contact the  (File/Claim Officer)
for immediate remittance your E-mail address won the lucky number.

To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account.


This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program required by the
(SUPERSORTEO-LOTTERY GAMES INTERNATIONAL).


We also wish to bring to your notice our Next  Year
(2007) high stakes where you stand a chance of winning
up to   13 million Euros; We hope that with a part of
your prize you will participate.



To begin your claims process of your winning prize,
please contact your claims agent through e-mail or telephone,fax
immedaitely you received this notification
for due processing and remittance of your prize money
to a designated account of your choice.


*********************************************************************
File/Claim Officer

MR.JOSE WILLIAMS.

manager International Remmittance/Credit unit
Facility Management Region

HALLMARK FINANCE & SECURITIES INC
AVENIDA DE EUROPA 75
28046, Madrid Spain
Tel: +34-66-44-28-337
FAX: +34-91-181-5727
EMAIL: hallmark@europe.com

**********************************************************************
Remember, you must contact your claim agent not later
than December 15th 2006 after this date, all funds will
be returned as unclaimed

NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.


You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.

we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.

1.Your full names:

2. your full home / office address:



3. direct telephone/fax numbers:


the above detailed information will be absolutely necessary to file
in your claims.


Congratulations once again from all staffs of
(SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS)


thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
SUPERSORTEO-LOTTERY INTERNATIONAL PROGRAMS.


Sincerely Your's,

Mrs Fernander Maria.

N.B. Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this E-mail. Address

Contact your claims agent.

1 comment:

Anonymous said...

DAYZERS LOTTERY HEADQUARTERS
Lotto Winners of 1,500,000.00 Euros
REF NO: NL/BC7765468/WW14
Coupon Number: NP/856163/WOT

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 6th August 2007.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NP/856163/WOT

This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world,and for the continues use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.

You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account.We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you.Your assigned claims Director contact is:

MR.JAMES KELLER
PALEISSTRAAT 5
2514 JA DEN HAAG
THE NETHERLANDS
TEL: 0031-623-672-641
FAX: 0031-84-737-0369
Email:claimsdirector10@aim.com

He is to help you in claiming your due prize. Remember, all prize money must be claimed not later than the 24th August, 2007. All funds not claimed on or before the fixed date will be penalized accordingly.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.All response should be sent to claimsdirector10@aim.com



Sincerely,

Mrs. Edsilia Simon
FOR DAYZERS LOTTERY NETHERLANDS