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Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money. Go to the lotteries page to see more stories on fake lotteries. |
If you received a similar email, you should go to the homepage to read more about 419 fraud. |
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From: goodshop2@virgilio.it
Sent: Monday, May 22, 2006
Subject: hi-winnner
BATCH: 12/951/IPD/ES We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 9 of May 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; CARFER SECURITY AGENT,S.L Mr.Alxe Bobns Email:agecarfer@netscape.net Tel:+34605196898 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30 nd May 2006 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically dis! qualified. Sincerely yours, Mrs.Jennifer Moolman Winning Co -ordinator LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN |
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And another one: | |
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From: shop_loteria2@virgilio.it
Sent: Saturday, June 24, 2006
Subject: Lotteria Shop Nacional
REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES We are pleased to inform you of the result of the Lotteria Shop Nacional programs held on the 23rd of June 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; LIQUIDLUNCH FINANCE AND SECURITIES,SPAIN. Contact person:Mr.ELLIOT ANDERSON Email:liquidlunchinfo@netscape.net Tel:+34 696 756 270 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30th June 2006 .After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore,should there be any change of address do inform our agents as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically dis! qualified. Sincerely yours, Mrs.Jennifer Moolman Winning Co -ordinator LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN |
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And one more: | |
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From: goodshops7@virgilio.it
Sent: Tuesday, July 04, 2006
Subject: WINNNER CONTACT
REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES Lotteria Shop Nacional We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 1of July 2006. Your e- mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro. (One Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; CARFER SECURITY AGENT,S.L Mr.Alxe Bobns Email:agecarfer1@netscape.net Tel:+34605196898 www.lottoshop.com Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 13nd July 2006 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically dis! qualified. Sincerely yours, Mrs.Jennifer Moolman Winning Co -ordinator www.lottoshop.com LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN |
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2 month later, almost identical: | |
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From: p.centre@virgilio.it
Sent: Monday, September 11, 2006
Subject: WINNNER CONTACT
REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES Lotteria Shop Nacional We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 8of September 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 which consequently won.You have therefore been approved for a lump sum pay out of 150,000.00 Euro.(One Hundred and Fifty Thousand)CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent; CARFER SECURITY AGENT,S.L Mr.Abbas Jalal Email:agecarfer1@netscape.net Tel:+34692473683 Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30nd September 2006 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically dis! qualified. 1.Telephone/Fax number: 2. Nationality: 3. Age: Sincerely yours, Mrs.Jennifer Moolman/email: moolmann1@hotmail.com Winning Co -ordinator LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN |
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