Vaughn's Summaries logo Vaughn's Summaries

Internet Summaries
Internet Fraud

Lottery Fraud
Email Scams
by Vaughn Aubuchon

Have you received any fraudulent "You have Won!" phishing emails from the Netherlands? Not all "Netherlands-type" emails are from the Netherlands, but the term has come to refer to any fraudulent lottery email of the same ilk, since historically, most have originated from the Netherlands, and still do.

Netherlands scam email refers to "Congratulations!" email from a phony lottery organization. These scammers want to steal your identity, and/or get you to pay a "Pre-processing Fee" of several hundred to several thousand dollars. They are "fishing" for suckers - people who don't realize that the email messages are totally PHONY. DO NOT RESPOND to these emails.
If you are using a standard PC, merely opening the email can subject you to a virus that steals your identity, by reading everything on your hard drive.
Here are 13 recent examples I have received, unedited.
I must be the luckiest person on earth - I have won 13 lotteries in the past few months.
I didn't even have to enter!

-

100

140

Lottery Email Scam
Company Name

Alleged
Lottery
Source
Dollar Amount
Note
1

British American Lottery

Germany

$2,500,000

-

2

Dayzer Lottery

Netherlands

$850,000

-

3

Email Lottery

Netherlands

$1,000,000

mail.go.com associated

4

Euro Million Lottery

Spain

$450,000

Cheapskates!

5

European Software Lottery

Spain

$465,000

Cheapskates!

6

Global Lottery International

Netherlands

$1,000,000

-

7

Lucky Day Lottery

Netherlands

$2,000,000

mail.go.com associated

8

Microsoft Lucky Day Lottery

Netherlands

$1,000,000

mail.go.com associated

9

National Staatlotterij Lottery

Netherlands

$500,000

mail.go.com associated

10

Software International Lottery

Netherlands

$1,200,000

Astounding! Actually reveals fees in the FIRST email!
mail.go.com associated

11

Staatlotterij Lottery

Netherlands

$1,000,000

mail.go.com associated

12

Sunsplash Global Sweepstakes

Netherlands

$800,000

-

13

Sweetwin Promo Lottery

London

$2,000,000

mail.go.com associated

30

200 - 600

80

80

210



Number 1
- British American Lottery - Germany - $2.5 million

From: britishalottery@berotik.de

Subject: BRITISH AMERICAN LOTTERY HEADQUARTERS: CONGRATULATIONS!!!

Date: August 25, 2005 6:53:32 PM PDT


BRITISH AMERICAN LOTTERY HEADQUARTERS:
CUSTOMER SERVICE,

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

REGENT'S PARK, LONDON NW1 4NS, UNITED KINGDOM

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

Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034

Attn: Winner

We happily announce to you the draw of the British American Lottery International programs held on the 25th of August, 2005 in London.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$2,500,000.00 (Two Million, Five Hundred Thousand, United States Dollars) in cash credited to file KPC/9080118308/02/TCA.

This is from a total cash prize of US$75,000.000.00 (Seventy Five Million United State Dollars) shared amongst the first fifty (50) lucky winners in this category "B" This year Lottery Program Jackpot is the largest ever for British American Lottery. The estimated $75 Million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 Million jackpot that went to two winners in January, 2004 drawing of The Big Game Mega Millions' predecessor.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact your claims agent with the below details for processing of your claims and endeavor to list out your winning numbers when filing your claim.

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

Name: Mr.Harold Brookes.
Tel: +44 7031941121,+44 7031941154,+44 7031845076
Fax:+44 7092861551 / +44 7092861600
E-mail:claims_agent17@uk2.net
Foreign Services Manager, Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

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

Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program.

Yours Faithfully,
Mrs. Mary Cassidy.
_______________________________________________

Gesendet über www.Berotik.de mit b1gMail5 - www.b1g.info

 

 


Number 2 - Dayzer Lottery - Netherlands - $850,000

From: kiera_beckham@dayzersresult.com

Subject: WINNING AWARD NOTIFICATION !!!

Date: July 29, 2005 7:56:14 AM PDT


WINNING AWARD NOTIFICATION !!!
FROM THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT.
RESOURCE CREDIT TRUST.
WEB SITE: www.dayzers.nl
REPLY TO THIS EMAIL: dayzersresult1@walla.com

DAYZER LOTTERY INTERNATIONAL.

We are pleased to inform you of the announcement today 29th of July 2005 of your selection as one of the 35 winners of the promotional, DAYZER LOTTERY INTERNATIONAL NETHERLANDS held recently as part of our YEAR BONANZA. You have therefore been approved for a lump sum pay out of Euros 850,000.00 (Eight Hundred And Fifty Thousand Euros ) in cash credited to file REF NO.GML/2551256003/11.

We the Dayzer Lottery International Netherlands is by this program, Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.

To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our claim processing officer. You are to contact the claim processing officer assigned to you, by phone and email respectively within two weeks of receiving this notice. Please find full contact details below:

MR. THOMAS GILBERT
CLAIMS PROCESSING OFFICER
TEL: 0031 613 240 961
EMAIL: dayzersresult1@walla.com

Find all relevant winning lottery information below:
Ref No: GML/2551256003/11
Batch No:14/0017/IPD
serial No: GMLA2-003
Ticket No: 12099
Lucky No: 425448/7785.

Also send your Name, Address and Country of Residence when replying your claims officer. Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for being part of our Promotions program.

Yours Sincerely,
MRS. HELEN VAN LAN.
INTERNATIONAL LOTTERY CO-ORDINATOR,
DAYZER INTERNATIONAL LOTTERY.

 

 


Number 3 - Email Lottery - Netherlands - $1 million

From: dayzers1110481@go.com

Subject: CONGRATULATIONS!!!

Date: June 8, 2005 3:28:37 AM PDT

To: dayzers1110481@go.com


FROM: MRS.ROSEMARY BOMMEL
THE LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
RE / AWARD NOTIFICATION
BACTH NO: NL/EU/1899/66788
REF. No: NL/EU/1570/60754/002

WINNING NOTIFICATION / PROCESSING ADVICE This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 30th May, 2005. Due to the mix up of number, the results were released on the 8th of June 2005.

Your email address attached to Ticket No: 4586394333 with Serial No 2214654777 drew the lucky numbers of 44-01-55-40-89 which subsequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payout of$1,000,000.00 (ONE MILLION DOLLARS ONLY) in credited to a file reference number KHLM8774352087 This is from total prize money of $5,000,000.00(FIVE MILLION DOLLARS shared among the international winners in our 1st category. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program, conducted every TWO years ,and this is promoted and sponsored by eminent personalities.

CONGRATULATIONS! Your funds is now in custody of a financial/ Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY 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. To process your claim, please contact your file/claim officer:

MR. ANTHONY ADAMS
Tel: +31-612-671-838
Fax: +31-847-533-271.
email:anthonyadams@zwallet.com

Make sure that you quote your winning references in all your correspondence with them.

Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.

Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.

NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Note that all winning must be claimed not later than 30th June 2005.
After this date all unclaimed, funds will be included in the next stake.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
ROSEMARY BOMMEL
_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

 

 


Number 4 - Euro Million Lottery - Spain - $450,000

From: milllott2005@netscape.net

Subject: CONGRATULATIONS!!!!! ON YOUR WINNING OVER YOUR E-MAIL ADDRESS

Date: June 16, 2005 9:47:47 AM PDT

To: yomamma@pacbell.net

Reply-To: milllott2005@netscape.net


EURO MILLION LOTTERY INTERNATIONAL
CALLE MOSTOLES 23C PISO 6G 28923 MADRID ESPANA.
DATE: JUNE 16TH, 2005.

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD...
BATCH: EGGS-652-067-222
REFERENCE: 77/13/KTT
AWARD NOTIFICATION.

This is to inform you on the release of the EURO MILLION INTERNATIONAL LOTTERY held on the 4th of APRIL 2004.

The results was released on the 2nd Of APRIL 2005.

Your email address was attached to ticket number 331-554-075-495 with serial number 321-570-160-006 that drew the lucky numbers of 00-87-85-69-89, which consequently won the lottery in the 1st category.

You have therefore been awarded a lump of 450,000.00(FOUR HUNDRED AND FIFTY THOUSAND EURO ONLY) cash credited to file with REF: Nº EGS/774/161/888

This is from ¤4,500,000 (FOUR MILLION FIVE HUNDRED THOUSAND EURO) in cash among the 20 participants finalist playing 100 full tickets in which 10 winners was selected.

CONGRATULATIONS!!!

Your fund is now deposited with Santa Lucia Security Company and insured in your email address. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims have been processed and the money remitted to your account.

This is part of our security protocol to avoid problems from participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa .

This programme is sponsored by EUROPEAN UNION/BILL GATES and WORLD INTERNATIONAL LOTTERY ORGANISATION TO PROMOTE and ENHANCE the use of SOFT WARE IN THE GOBAL WORLD. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your claims agent, DR IAN MURPHY santaservices@netscape.net

Telephone number: 0034-620-692-135 , you are required to present your information of identity to prove you are the user of this email address, either your country passport or any other valid identity is required.

Remember, all winnings must be processed not later than two weeks from the day you receive this notification.

Any requirement not met before this date, funds will be returned to the EUROPEAN UNION MINISTRY OF FINANCE HEADQUATERS. Also be informed that 10% of your lottery winning belongs to the security company because they are the company assigned by the European Union to process your winnings to you. From your winnings, 10% will be collected after you have received your winning prize because the money is insured in your e-mail address and can not be removed.

Remember to quote your reference and batch numbers ( BATCH: EGGS-652-067-222 REFERENCE: 77/13/KTT) in every of your response to your claim agent. Further more, should there be any change of address, inform your claim agent as soon as possible. A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, DR IAN MURPHY.

Once again from all members of our staff CONGRATULATIONS for being a part of our International promotions program.

NOTE: winners below eighteen years ( -18yrs ) are disqualified from this programme.
We wish you good fortunes.

Sincerely,
MRS, JANET CROLL

 

 


Number 5 - European Software - Spain - $465,000

From: philipcalos2005@netscape.net

Subject: CONGRATULATIONS!!!

Date: September 13, 2005 8:31:40 AM PDT


EUROPEAN SOFTWARE PRODUCER'S INTERNATIONAL EMAIL BALLOT LOTTERY.
FROM: THE DESK OF THE MANAGING DIRECTOR SOFTWARE'S/PRIZE AWARD DEPT
HEADED IN C/ALAMEDA DE AZHARA, NO 9-PLANTA 2H 28007 MADRID-SPAIN.

EMAIL NUMBER ATTACH:8567721/591/AB
REF: GD6/210345/07
BATCH: 735/36433/BE.
NOTIFICATION / FINAL NOTICE.

We are please to inform you of the result of the Lottery Winners International program held on the 20/08/2005 to compasite the email user's in whole world. Your e-mail address attached to your email numbers 8567721/591/AB with serial number 9687429, batch number 735/36433/BE, lottery ref. number,GD6/210345/07 and drew lucky numbers 9-6-77-32-44-08 which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of US$465,000.00 (FOUR HUNDRED AND SIXTY- FIVE THOUSAND United states dollars.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has 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. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every four-year. This lottery was promoted and sponsored by Association of software producers . We hope with part of your winning, you will take part in our next four year US$10 million International lottery. To file for your claim, please contact our fiducially agent:

CONTACT PERSON:MR.PHILLIP CARLOS,
ADDRESS:MIDDELWEG-WEST 176, SAINT ANNA PARROCHIE STRAAT,9077GE.
FRIESLAND- NETHERLANDS.
TEL:0031-644-278-738.
Email:philipcalos2005@netscape.net or calos201@netscape.net.

Remember, all winning must be claimed not later than 28th of September, 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delay 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 and thanks you for being part of our promotional programme.

NOTE: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
MRS. ANGELLA MOUS
Lottery Coordinator.

 

 


Number 6 - Global Lottery Internat. - Netherlands - $1 million

From: gthfsdut@yaho.com

Subject: CONGRATULATIONS!!!

Date: July 9, 1948 3:00:00 AM PDT

To: yomamma@pacbell.net

Reply-To: choice124lottery@netscape.net


EURO PACIFIC FINANCE AND TRUST AGENCY (ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL) Ref. Number: 132/756/4107 Batch Number: 538901537-BB67 Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 8th of july' 2005. Your E-mail address attached to ticket number 27511465895-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-21-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$ 1,000,000.00(ONE MILLION DOLLARS)

CONGRATULATIONS!!!

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. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual Email addresses and names from all over the world. This promotional programm takes place every three years. This lottery was promoted and sponsored by President of the World Largest software, we hope with part of your winning you will take part in our next year USD50 million international lottery.

To file for your claim, please contact our FIDUCIAL Agent
MR. VLADID MEER of the GLOBAL FINANCE AND TRUST AGENCY.
TEL:0039_3383509830
FAX: 0532775822
EMAIL:globolottor2000@netscape.net

Remember, all winning must be claimed not later than 8th of August'2005. After this date all unclaimed funds will be included in the next stake. 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 and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mr Dave Grego, Lottery Coordinator

 

 


Number 7 - Lucky Day Lottery - Netherlands - $2 million

From: lotteryron434@go.com

Subject: YOU HAVE WON!!!!

Date: June 2, 2005 9:26:45 AM PDT

To: esth@go.com


AWARD/FINAL NOTIFICATION
LUCKYDAY INTERNATIONAL LOTTERY, NEDERLAND.
Laan van Hoornwijck 55
2289 DG Rijswijk
Postadres
Postbus 3059
2280 GB Rijswijk
Website:www.luckyday.nl

REF Number : MLI/M018-PM2031/05
TICKET Number : 10034-73002
LUCKY NUMBERS: 06,14,22,27&46, Lucky Ball "36"

Attention Winner,

Be informed of the result of the Lucky Day Lottery Winners International programs held on the 7th May, 2005. Your E-mail address attached to Ticket number 10034-73002 with drew lucky numbers 06,14,22,27,46, Lucky Ball,36, which consequently won in the A category, been approved for the sum payout of Euros 2,000.000.00 (Two Million Euros)only. This is from a total cash prize of Euros 8,800,000.00 Million shared among Four International lucky Winners in the Category A (Plus +).

Due to mix up of informations, we ask that you keep your winning informations very confidential till your claims has been proccessed as the Beneficiary, and your prize /money is remitted or subsequently onward transfer into your nominated Bank Account. This is in conformity with the latest transfer regulations signed by the International Lottery Organization since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from Companies and individual email addresses from all over the world. This promotional program takes place annually.

CONGRATULATIONS!!!

To file for your claim, please contact our /your fiducial agent:

Mr. JONES LABBERTON
PAYMENT AGENT
Email:joneslabbt@hotmail.com
Tel : 0031-622-862-672

NOTE: That all winning must be claimed not later than 27th of JUNE 2005.

After this date all unclaimed funds will be automatically recycled. Winners under the age of 18 is automatically disqualified.

Do note every letters as clearly stated as we would not be held responsible if any hitch in this transaction due to laxity on your part. So you are to expedite action, failure to file-in for the release of your winning shall be compelled losing your fund. In order to avoid unnecessary delays and complications, Kindly remember to quote your reference number in all correspondence.

Congratulations from our members of staff and thanks for being part of our promotional program.

Sincerely yours,
Mr. Richard K. Lloyd
Lottery Coordinator.
_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

 

 


Number 8 - Microsoft Lucky Day Lottery - Netherlands - $1 million

From: luckydaylotto011@go.com

Subject: CONGRATULATIONS:YOUR EMAIL ADDRESS HAS WON A MICROSOFT LUCKYDAY .NL PROMOTION.

Date: July 13, 2005 4:46:07 AM PDT

To: luckydaylotto011@go.com


MICROSOFT LUCKYDAY EMAIL LOTTERY INTERNATIONAL
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD.
PROMOTING INTERNET USAGE ALL OVER THE GLOBE
(MICROSOFT/LUCKYDAY LOTTERY INT. ENCOURAGE GLOBALIZATION)
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Microsoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT LUCKYDAY LOTTERY INT.

We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 8th of JULY, 2005. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of 1,000,000.00 (ONE MILLION United State dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank.

In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the 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/ nonparticipants of this program.

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

To file for your claim, please contact the fiduciary agent.

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

DR. FRANK GOODMAN. OF HALLMARK TRUST BV.
AMSTARDAM - NETHERLANDS.
Email:hallmarktrustbvc@myway.com
Tel.:+31-626 498 038.

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

NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent.

REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD

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

Sincerely Yours,
MRS.ELIZABETH MOUS
THE LOTTERY COORDINATOR,
MICROSOFT LUCKYDAY LOTTERY INT.
www.luckyday.nl
_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

-



 


Number 9 - National Staatlotterij - Netherlands - $500,000

From: staatsaward_online08@go.com

Subject: CONTACT THE CLAIM AGENT FOR YOUR WINNING PRIZE!!! _500,000.00.

Date: August 20, 2005 2:13:34 AM PDT

To: staatsaward_online08@go.com


INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
NATIONAL STAATLOTTERIJ NL
SERIAL NO:5386/02
REF NO: SLT/4249859609/WX104
BATCH NO: GLT/91663/LT
SECURITY CODE:W-97098754-67/B4.
VISIT:wwww.staatlotterij.nl
REPLY E-MAIL: staatsloterijdpt2005@excite.com

RE: AWARD WINNING NOTIFICATION/ FINAL NOTICE

The National Staatlotterij Nl wishes to inform you the results of the E-mail address ballot lottery international program held in The Netherlands on 19th August, 2005. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (B) category. All participants were selected through a computer ballot system drawn from Microsoft users from 30 Thousand company and individual email addresses.

You are therefore been approved for a lump sum of Five Hundred Thousand Euro. (¤500,000.00 )Be advice to 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, For the release of your winning, kindly contact the approved claims agent:

Mr.mark Hunter (processing Manager)
TEL + 31-646-774-063.
EMAIL: staatsloterijdpt2005@excite.com
ALTERNATIVE EMAIL:staatprocesssingdpt@excite.com

Our agent will immediately commence Your claim process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent.

All winning must be claimed not later than One Week of recieving this Notice. After this date all unclaimed funds will be retured to back to European Union Treasury as unclaimed Fund.

Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.

Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.

Yours faithfully,
Mrs. Liliana Remoud.
Zonal Co-ordinator
(Promotions Director Office Nl)
_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

 

 


Number 10 - Software International - Netherlands - $1.2 million

From: eu_macsoft@go.com

Subject: CONGRATULATION!!!!!!!!!!!!!!

Date: August 27, 2005 5:07:38 AM PDT

To: eu_macsoft@go.com


SOFTWARE INTERNATIONAL
LOTTERY STAKE NL
Van lenndersstraat 250
3107AR Grunder
Den Haag-The Netherland

FROM: THE DESK OF THE SOFTWARE INTERNATIONAL
LOTTERY PROMOTIONS/PRIZE AWARD DEPARTMENT
REF NO: swi-p/366749312, BATCH: 205/0051/hfp

You are a winner!!. We are delighted to notify you that you are one of the lucky winners in the distinctive result of the SOFTWARE LOTTERY PROGRAM

which was held on 22nd August 2005. Your e-mail address was selected by computer generated method and attached to ticket number: 9874300 with serial number 00923/78 which drew lucky numbers:

32-68-17-20-43-8-11 and won in the 2nd division. In this regard, you are to receive a prize sum of 1,200,000.00 Euros (One Million Two Hundred Thousand Euros).

Please you are advised to keep your winning information undisclosed till you make claim of your prize money. It is a part of our security caution to avert impersonation and abuse of this program by unscrupulous individuals.

All winners were selected by a computer ballot system pulled from over 80,000 companies and 40,000,000 individual e-mail addresses world wide. Please be informed that anyone who has access to your e-mail password could claim your prize. The security of your winning information is your own responsibility.

CONGRATULATIONS!!!

Your funds is now in custody of a Financial Security company insured in your file Reference. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you Will participate in our next year high stakes EURO 25,000,000 million International Lottery Programme. To begin your claim, please contact your claim AGENT:

David Briggs{CLAIM AGENT}
PRUDENT SECURITY
PHONE:+31626660160
EMAIL:prudentsecbv@netscape.net

Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment for processing and legal documentation charges of (¤ 869.10 Cent) Eight Hundred And Sixty Nine EuroTen Cent, to enable our legal department acquire Notarisation papers from the Court prior to award payment policy as required by the paying Financial Security Company. Please be aware that your paying authority will effect payment swiftly upon satisfactory report, verifications and validation provided by our Processing Agent, that would be designated to your file. For due processing and remittance of your winning prize to your designated account of choice. Remember all prize money must be claimed not later than 10th Sept 2005. After this date, all funds will be returned as unclaimed.

In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch numbers in all correspondences. Furthermore, should there be any change of address do inform us as soon as possible.

Once more congratulations!! from our members of staff and thank you for being part of our promotionalprogram.

Note: Any one Under the age of 18yrs is automatically disqualified.

Best Wishes,
Sonia Quay
{Loterij Co-ordinator}

_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

 

 


Number 11 - Staatlotterij - Netherlands - $1 million

From: staatloterijpromoAWD004@go.com

Subject: CONGRATULATION LUCKY WINNER CONTACT THE CLAIM MANAGER!!!!!

Date: May 26, 2005 1:58:23 AM PDT

To: staatloterijpromoAWD004@go.com


FROM: THE PROMOTION DIRECTOR STAATSLOTERIJ.NL
RESULTS FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF: YPL/4249859609/WX1
BATCH: GLV/91663/AK
SECURITY DEPOSITCODE:W-91237-H1-67/B4.
VISIT:wwww.staatlotterij.nl
REPLY E-MAIL: staatloterijdpt2005@excite.com

ATTN:LUCKY WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD.

We are pleased to inform you of the release, of the long awaited results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on 26th of MEI 2005.

Reference Number: YPL/4249859609/WX1,and Batch number BATCH: GLV/91663/AK.Your email address attached to the ticket number: TK/469\365\9BV that drew the lucky winning number, which consequently won the loterij in the second category in four parts.

You have been approved for a payment of 1,000,000.00Euro (ONE MILLION EURO) in cash credited to file reference number:HPL/4247159609/WP1.This is from a total cash prize of TEN MILLION EUROS Shared among the ten international winners that won the second categories.

congratulations!!!

All participants were selected through a Multi international computer ballot system drawn from 98,000 (Ninety eight thousand) names of email users around the world, as part of our international promotion programme.

Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.

To begin your claim, do file for the release of your winning by contacting our accredited Licensed company and agent:

MR. MARK HUNTER.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
FAX + 31-847-537-904.
TEL + 31-615-645-130.
Email: staatloterijdpt2005@excite.com

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager,to have their winnings notarized. Winners are to cover the legal charges not STAATSLOTERIJ.NL,

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

They are your agent, and responsible for the processing and transfer of your winnings fund to you.

YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keep personal) Remember, your winning must be claimed not later than one week of reciving this notice After this date, funds might be returned to the unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.

Yours Truly,
Mrs. Liliana Remoud.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent MR.MARK HUNTER . EMAIL:staatloterijdpt2005@excite.com
_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com

 

 


Number 12 - Sunsplash Global Sweepstakes - Netherlands - $800,000

From: megaloteria@netscape.net

Subject: WINNING FINAL NOTIFICATION.

Date: August 13, 2005 11:10:08 PM PDT

To: yomamma@pacbell.net

Reply-To: megaloteria@netscape.net


SUNSPLASH GLOBAL MEGA SWEEPTAKE LOTTERY.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: KLI/331-ILDI0501/11
BATCH: SPDL/76/142/FDNL
RE: WINNING FINAL NOTIFICATION

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners, International programs held on the 10TH of AUGUST 2005. Your e-mail address attached to

ticket number 55-345-22 drew lucky numbers 2-6-4-4-6-8-2 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$800,000.00 ( Eight Hundred Thousand United States Dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 individual email addresses and names from all over the world.

This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD1 million international lottery.

To file for your claim, please contact our/your fiducial agent,

MR.CLEM L.HUMMER of the,
ONWARD TRUST AGENCY.NL
TEL: 0031 648 330 899
Fax: 0031 847 459 883
Email: onwardtrustNL@netscape.net

Note that all winning must be claimed not later than 24TH of AUGUST, 2005.
After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your Ticket number and Draw Lucky 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 and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Myriam Van Haris.
Lottery Co-ordinator.

 

 


Number 13 - Sweetwin Promo Lottery - London - $2 million

From: luckydayagency@go.com
Subject: CONGRATULATION YOU HAVE WON;(AWAITING YOUR REPLY)
Date: August 13, 2005 5:14:50 AM PDT
To: luckydayagency@go.com


FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
SWEETWIN PROMO LOTTERY,LONDON
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, UNITED KINGDOM
REF: OYL /26510460037/02
BATCH: 24/00319/IPD
ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement of winners of the SWEETWIN PROMO LOTTERY, LONDON/INTERNATIONAL,PROGRAMS held on 29th July, 2005.

You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$2,000,000.00 in cash credited to file REF NO.OYL/26510460037/02. This is from total prize money of US$58,000,000.00 shared among the Twenty-Nine international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Security Finance Bank. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 Million International Lottery.

To begin your claim, please contact your claim agent;

MR JAMES POWELL
10 NORTHUMBERLAND AVENUE, LONDON WC2N 5BX, UNITED KINGDOM
Email :(james_powell@inbox.com)
TELL;

For due processing and remittance of your prize money , Remember all prize money must be claimed not later than 30th August,2005. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

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

Sincerely,
Pieter Hans
THE PROMOTIONS MANAGER, SWEETWIN PROMO LOTTERY.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS

_____________________________________________

Check-out GO.com
GO get your free GO E-Mail account with expanded storage of 6 MB!
http://mail.go.com



NOTICE ANY SIMILARITIES in the above fraudulent email scams?
If you do not want your fraudulent lottery email published, then don't send it to me.



top of page

Vaughn's Other
FRAUD and SPAM Related Pages

FRAUD

* Lottery Fraud

*
Nigerian Fraud

*
Phishing Fraud

SPAM

* Humorous Bay Ads

*
Spam email Report

*
Spam Word List

-




top of page


Vaughn Aubuchon Author Bio

Vaughn's Summaries
©2005, 2017 Vaughn Aubuchon
www.vaughns-1-pagers.com
All Rights Reserved
Site Map

-

This Vaughns Lottery Fraud email scams
pagewas last updated on 2017-10-29.