DAYZERS LOTTERY

DAYZERS LOTTERY says:
"your total prizes claim has been insured to the real value and as such cannot be deducted from"

Hello, I am Miss Young. This is a story about a fraud lottery. I receive a lot of such winning letters. Read how the scammers behind these letters try to get me to pay them.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

It all started with this massmailed "personal" email:

From: "DAYZERS LOTTERY HEADQUARTERS." <infodept@elknet.net>
To: <undisclosed-recipients:>
Sent: Monday, April 09, 2007 10:56 AM
Subject: DAYZERS PROMO RESULT

>
>
>
>
>
> CONGRATULATIONS!!!
>
>
>
> DAYZERS LOTTERY HEADQUARTERS.
> PALEISSTRAAT 5,
> 2514 JA DEN HAAG ,
> NETHERLANDS .
> www.dayzers.nl
>
>
>
>
> FROM: THE DESK OF THE MANAGEMENT
> DAYZERS LOTTERY NETHERLANDS.
> PRICE AWARD DEPARTMENT.
> REF Nº: NL/BC7765468/WW14
> BATCH Nº: NM/896161/WOP
> WINNING NOTIFICATION
> CONGRATULATIONS!
> We the Board and Management of Dayzers Lottery International wishes to
> inform you the results of the E-mail address ballot lottery international
> program held on 27th day of march, 2007.
> This results is today released to you and Your e-mail address attached to
> ticket number:46939 with Serial number 472-9768 drew the lucky
> numbers:W-91237-H 67/B4
> and bonus ball number:02
> which subsequently won you the lottery in the 2nd category .
> You have therefore been approved to claim a total sum of 1,500.000 00(ONE
> MILLION FIVE HUNDRED EUROS) in cash credited to file DEU/9023118308/03.
>
>
> This is from a total cash prize of 25.000.000.00 shared amongst the (10)
> lucky winners in this category.
> All participants for the online version were selected randomly from World
> Wide Web sites through computer draw system and extracted from over
> 100,000 unions, associations, and corporate bodies that are listed online.
> This promotion takes place biannually.
>
> 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.
>
>
>
> Please note that your lucky winning number falls within our Europe booklet
> representative office in Netherlands as indicated in your play coupon. In
> view of this, your 1,500.000.00
> (ONE MILLION FIVE HUNDRED THOUSAND EUROS) will be released to you by any
> of our payment offices in Europe .
>
>
> Endeavor to Quote your reference/batch numbers in your correspondence with
> us and you are advised not to expose your numbers to avoid double clamming
> and unwarranted abuse of this program or you winnings will be void Please
> be warned. To File for your claim, please contact our fiduciary agent:
> MR.AARON VAN DIRK
> AMSTERDAM, THE NETHERLANDS .
> TEL: 0031-616-843-680, FAX: 0031-847-262-754
> EMAIL:claimsmanager_11@yahoo.gr
> your reference number and batch numbers in all correspondence. Should
> there be any change of addresses do inform our agent as soon as possible.
>
> IN COMPLIANCE WITH THE SPONSORING BODIES YOU ARE TO MAKE REMITTANCE OF A
> PART OF YOUR WON FUND, NOT LOWER THAN 10-PERCENT, TO A CHARITY
> ORGANISATION.
>
> Once again congratulations from members of staff of THE DAYZERS LOTTERY.
>
>
> Sincerely Yours
> DASIEY HANS (Dr.)
> International Relation Officer.
> BELOW ARE THE SPONSORS OF THIS PROGRAM
>
> OUR Executives:
> Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr.
> Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James
> Williams (Director International Credit Department), Mrs. Lonni K Anderson
> & Bar:Paul Martins (Legal Representatives), Mrs. Lyudmyla
> Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris
> Moritz(International Relation)

To: claimsmanager_11@yahoo.gr

Sent: Tuesday, April 10, 2007 11:32 AM

Subject: Re: DAYZERS PROMO RESULT

That was a nice surprise. Are you sure I am the winner?

From: Mr. Van Dirk <mailto:claimsmanager_11@yahoo.gr>

To: Miss Young

Sent: Wednesday, April 11, 2007 5:00 PM

Subject: CLAIMS PROCESS FROM DAYZERS LOTTERY.

AWARD DEPARTMENT

ATTENTION: WINNER

Thank you for contacting us at the Due Process Unit. We are assigned to render advice and assistance in line with your winning claim process .

DE DAYZERS LOTTERY HEADQUARTERS has finally conducted E-game lottery for 2007, our aim was developed and designed to satisfy the cravings of the ever-growing number of participants in our various E-games lottery programs.

We wish to congratulate you and formally inform you that you have won the sum of 1.500, 000.00 Euros (One Million Five Hundred Thousand Euros) in the last email-lottery draw, organized here in the Netherlands.

You are required to forward the following details to help facilitate the processing of your certificate and the release of your winning prize.

1. Full names.

2 .Sex

3. Date of birth.

4. Marital status

5. Residential address.

6. Nationality

7. Occupation.

8. Phone number and fax number.

9. Winning Reference number and Batch number.

10. A scanned identification of you sent via email or via fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

You are advised to forward these information?s as soon as possible to enable us process your winnings.

Please note that your winning prize is in a suspense account and you will be paid after completion of the due processing. After the verification exercise your information will be forwarded to the payment Bank for the immediate release of your prize money.

You are also required to choose the mode of payment:

1.Cash

2.Bank Transfer

2.Bank Draft/cheque

After due processing has been done, a Certificate of winning will be presented to you. The certificate stands as proof of source of the funds. This process is vital and urgent following the instruction from our Payment center that all prize money should be claimed as soon as possible.

As soon as you forward all necessary information requested, we shall give you a call.

Once again accept our congratulations and we look forward to hearing from you soon. You are free to call us on.Tel: 0031-616-843-680 if you have any questions.

Best Regards,

Mr.Aaron Van Dirk

DPU Information Officer
Fax: +31-847-262-754

To: Mr. Van Dirk <mailto:claimsmanager_11@yahoo.gr>

Sent: Wednesday, April 11, 2007 6:28 PM

Subject: Re: CLAIMS PROCESS FROM DAYZERS LOTTERY.

Here we go:

1. Miss Young

2 .F

3. -

4. -

5. XX North Reo Street, XXX

6. US

7. -

8. +1-XXX-YYY-ZZZ.

Regards,
Miss Young

From: Mr. Van Dirk <mailto:claimsmanager_11@yahoo.gr>

To: Miss Young

Sent: Friday, April 13, 2007 11:41 AM

Subject: CONTACT THE COURIER COMPANY FOR YOUR PRIZE DELIVERY.

DAYZERS LOTTERY HEADQUARTERS.

PALEISSTRAAT 5, 2514 JA DEN HAAG, THE NETHERLAND.

ATTN: MISS YOUNG,

* PRIZE CLAIM APPLICATION COMPLETED*

We acknowledge the receipt of your information. On behalf of the entire staffs and management we wish you congratulations for being one of our lucky winners in the last Email draw held here in the Netherlands.

We have received confirmatory report from the Netherlands Govt. Gaming Board Authority that your Winnings have been officially approved for payment.

1) Your Endorsed Prize-Winning Certificate (Original Copy)

2) A Certified Cheque of cash value 1.500, 000.00 Euro (issued for claims only in your Name).

3) An Original Copy of the Letter of Approval

The NETHERLANDS GAMING BOARD AUTHORITY has officially approved the "LINK TRUST-UNIVERSAL FREIGHT FORWARDERS" an international courier company to carry out direct delivery of your Cheque/draft to your address. You are to contact the courier company with your Full Names, your present residential address and direct telephone number.

The courier contacts are detailed below:

LINK TRUST-UNIVERSAL FREIGHT FORWARDERS BV .

HEAD OFFICE ADDRESS:

Paleisstraat 2514, Ground Floor,

1017 JZ Amsterdam, the Netherlands

Contact Staff: Mr. Joost Rietveld. (Delivery Attendant)

Email: info@link-trustcouriernl.com

Tel: 0031-616-709-797

Fax: 0031-847-254-134

PLEASE NOTE: THE NETHERLANDS GAMING BOARD AUTHORITY SUBJECT THAT NON-RESIDENT OF THE NETHERLANDS ARE REQUIRED TO COVER THE EXPENSES FOR THEIR PRIZE DELIVERY BY COURIER.

Congratulations once again,

Sincerely,

Mrs. Mavis Cook

For.

Mr. Aaron Van Dirk

Tel: 0031-616-843-680

Fax: 0031-847-262-754

I ask them to send my prize to the dutch police:

To: info@link-trustcouriernl.com

Sent: Saturday, April 14, 2007 2:45 PM

Subject: Fwd: CONTACT THE COURIER COMPANY FOR YOUR PRIZE DELIVERY.

Please send my prize to

Miss Young
Postbus 2287
1000 CG Amsterdam

Telephone: +31 205 593 789

From: Link Trust Courier

To: Miss Young

Sent: Monday, April 16, 2007 3:28 PM

Subject: LinkTrust-Universal Freight Forwarders

Dear Customer,

Good Day and Thank you for contacting LinkTrust-Universal Freight Forwarders. This Response is to notify you that LinkTrust-Universal Freight Forwarders have received instructions to deliver your pending parcel by courier to your designated address.

It is Pertinent to note that we do not deliver to Post office Box addresses. It is the usual practice of our organization (LinkTrust-Universal Freight Forwarders) to conduct a proper verification of all parcels. Subsequently your parcel has been confirmed valid and true. Delivery will be made once you have met the necessary requirements.

We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination by Road, Air or Sea.

Description of parcel to be delivered:

===================================

Your Order Number is NL177013.

===================================

INTERNATIONAL DELIVERY (INVOICE)

====================================

Winning certificate weight: -------------0.15kg
Cheque weight: -------------0.17kg
Color of Parcel: -------------Brown

Shipping Services/ Cost:

-----------------------------------

Courier Economy (7 days)

COURIER/ADMINISTRATIVE CHARGES	€350.00
INSURANCE	€150.00
VAT (19%)	€25.00
TOTAL	€525.00/$675

Courier Regular(3 days)

COURIER /ADMINISTRATIVE CHARGES	€400.00
INSURANCE	€200.00
VAT (19%)	€50.00
TOTAL	€650.00 /$964

Courier Express International
Priority( 24 hours)

COURIER /ADMINISTRATIVE CHARGES	€450.00
INSURANCE	€350.00
VAT (19%)	€200.00
TOTAL	€1000.00 / $1,285

Note that your total prizes claim has been insured to the real value and as such cannot be deducted from. The constitutional assembly in accordance with section 13(n) of the national gambling acts as adopts this in1993 and amended on 3rd July 1996. This is to protect winners and to avoid misappropriation of funds. Please be aware that the Fund Release Documents including the Original Documents of your winning prize has been forwarded to us by the lottery organizers for onward delivery to you. Note all original and scanned copies of your correspondent with us via e-mail are stored in two separate secure locations. Should any claim be questioned, this document is utilized to determine the date and time of Notification.

Please respond to this email by making a selection from the three options above.
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document. You are urgently required to inform us of any changes in your contact address.

Thank you for using our courier service at LinkTrust-Universal Freight Forwarders. If you would like to contact a LinkTrust® representative by phone, please call 0031-616-709-797

Mrs. Ana Van Morrison

For: Mr. Joost Rietveld

(Delivery Attendant)

Link Trust Freight Forwarders

They want me to pay them, but I don't plan to do that.

To: Link Trust Courier <mailto:info@link-trustcouriernl.com>

Sent: Monday, April 16, 2007 10:56 PM

Subject: Re: LinkTrust-Universal Freight Forwarders

Ok, send it Express. I will pay you cash on delivery.

Regards,
Miss Young.

From: Link Trust Courier <mailto:info@link-trustcouriernl.com>

To: Miss Young

Sent: Tuesday, April 17, 2007 1:17 PM

Subject: Re: LinkTrust-Universal Freight Forwarders

Dear winner,

We received your email and the content was noted.

Consequently, we strongly advise that you follow through with the procedures of the courier company for it is mandatory that as a non-residence and beneficiary to the cheque you are oblige to pay for your cheque delivery to the courier company this is so based on the working regulations erupted by the Netherlands govt gaming board Authority.

Do place a call across to the link trust company (31-616-709-797) and conclude your delivery process as soon as possible.

You are advised to have your telephone number sent to us to enable us call and speak with you, regard the issue of your cheque delivery with the courier company.

Once again accept our congratulations and we wish you the best of luck.

Best Regards,
Mr. Joost Rietveld.
(Delivery Attendant)
LINK TRUST-FREIGHT FORWARDERS

I send them the telephone number to the ducth police (again):

To: Link Trust Courier <mailto:info@link-trustcouriernl.com>

Sent: Tuesday, April 17, 2007 3:03 PM

Subject: Re: LinkTrust-Universal Freight Forwarders

I have already sent you my phone number, but here it is again:
Telephone: +31 205 593 789

Regards,
Miss Young

I never heard from them again. Maybe they called the police?