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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: egie scot <moorewhite@sympatico.ca>
Sent: Friday, March 24, 2006 4:59
PM
Subject: CONTACT YOUR AGENT FOR PAYMENT!!!
CONTACT YOUR AGENT FOR PAYMENT!!!
STAATSLOTERIJ JACKPOT AND PROMOTIONS KHORHOSTRAAT 155, AMSTERDAM, THE NETHERLANDS. FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN:ABN/5333/025648/03UA. BATCH:245/2002/GWK Attn:
We are pleased to inform you of the release today the 23rd of March 2006 of the STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS held on 16th of March 2006. Youremail address attached to the TicketNo:1001-55896542-5899 with Serial No:6666/05 drew from the Lucky No:02-22-00-66-99-36-50, which consequently won the lottery in the FIRST category. You have therefore been approved for a lump sum pay out of ONE MILLION UNITED STATE DOLLARS(US$1,000,000.00)in cash credited to security file number ABN/5333/025648/03UA.This is from a total cash prize of US$4 Million shared among four individuals in this category.
CONGRATULATIONS!!!.
Due to the mixed up of some numbers
and names,we ask that you keep this
winning a top secret from the public
notice until your claims has been
processed and remitted to your account
as this is apart of the security protocol,
to avoid double claiming or unwarranted
taking advantage of this program by
participants.
All participants were selected
through a computer ballot system drawn
from the 500,000 company/individal
email addresses from all over the
world as part of our international
promotions programme,which we conduct
every Five years.
To begin your claims, please contact
your claim agent
MR. ZADOK PETERS TEL: 0031 - 617 644 971 FAX: 0031 - 847 153 719 Email: consultancy009@netscape.net For processing and remittance of
your winning cash into a designated
bank account of your choice, Remember,
all winnings must be claim not later
than April 5th 2006. After this date,
all unclaim funds will be returned
to the promotion company.
NOTE: In order to avoid unnecessary
delays and complications, please remember
to quote your security credicted file
number, batch numbers, your full names,
telephone number, fax number and address
in all correspondence with your claim
agent. Furthermore, should there be
any change of your address, do inform
your claim agent as soon as possible.
Congratulations once again from
all members of our staff and thank
you for being part of our
promotion programme. Yours sincerely,
DR. SANDRA EDWARDS (Promotion Manager).
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One month later: | |
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From:
worldnet_favour2@virgilio.it
Sent: Monday, April 24, 2006 2:08
PM
Subject: CONTACT PAYMENT CO-ORDINATORS!!!
STAATSLOTERIJ JACKPOT AND PROMOTIONS!!! KHORHOSTRAAT 155, AMSTERDAM, THE NETHERLANDS. FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN:ABN/5333/025648/03UA. BATCH:245/2002/GWK WE ARE PLEASED TO INFORM YOU TODAY THE 24th OF APRIL 2006. RESULT OF THE STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS. HELD ON 14TH OF APRIL 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET NO:1001-55896542-5899 WITH SERIAL NO: 6666/05 DREW FROM THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) IN CASH CREDITED TO SECURITY FILE NUMBER ABN/5333/025648/03UA. THIS IS FROM A TOTAL CASH PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN THIS CATEGORY. CONGRATULATIONS!!!. DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT EVERY FIVE YEARS. TO FILE FOR YOUR CLAIMS, PLEASE CONTACT YOUR AGENT. MR. ZADOK PETERS TEL: 0031 - 617 644 971 FAX: 0031 - 847 153 719 Email: consultancynnl@netscape.net FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL WINNINGS MUST BE CLAIM NOT LATER THAN MAY 10TH 2006, AFTER THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY. NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER, BATCH NUMBERS, YOUR FULL NAMES, TELEPHONE NUMBER, FAX NUMBER AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAMME. NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. YOURS SINCERELY, DR. STEFANIA DER HELDER, (PROMOTION MANAGER). |
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And again: | |
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From:
vanfree@virgilio.it <mailto:vanfree@virgilio.it>
Sent: Wednesday, April 26, 2006
Subject: CONTACT PAYMENT CO-ORDINATORS!!!
STAATSLOTERIJ JACKPOT AND PROMOTIONS!!! KHORHOSTRAAT 155, AMSTERDAM, THE NETHERLANDS. FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN:ABN/5333/025648/03UA. BATCH:245/2002/GWK WE ARE PLEASED TO INFORM YOU TODAY THE 26th OF APRIL 2006. RESULT OF THE STAATSLOTERIJ JACKPOT AND PROMOTIONS, NETHERLANDS. HELD ON 14TH OF APRIL 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET NO:1001-55896542-5899 WITH SERIAL NO: 6666/05 DREW FROM THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) IN CASH CREDITED TO SECURITY FILE NUMBER ABN/5333/025648/03UA. THIS IS FROM A TOTAL CASH PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN THIS CATEGORY. CONGRATULATIONS!!!. DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT EVERY FIVE YEARS. TO FILE FOR YOUR CLAIMS, PLEASE CONTACT YOUR AGENT. MR. ZADOK PETERS TEL: 0031 - 617 644 971 FAX: 0031 - 847 153 719 Email: consultancy009@netscape.net FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER, ALL WINNINGS MUST BE CLAIM NOT LATER THAN MAY 10TH 2006, AFTER THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY. NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER, BATCH NUMBERS, YOUR FULL NAMES, TELEPHONE NUMBER, FAX NUMBER AND ADDRESS IN ALL CORRESPONDENCE WITH YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAMME. NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED. YOURS SINCERELY, DR. STEFANIA DER HELDER, (PROMOTION MANAGER). |
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and again from yet another email address ... | |
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From: derhel@virgilio.it <mailto:derhel@virgilio.it>
Sent: Wednesday, May 03, 2006
Subject: CONTACT PAYMENT CO-ORDINATORS!!!
STAATSLOTERIJ JACKPOT AND PROMOTIONS!!! KHORHOSTRAAT 155, AMSTERDAM, THE NETHERLANDS. FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, SCFN:ABN/5333/025648/03UA. BATCH:245/2002/GWK WE ARE PLEASED TO INFORM YOU TODAY THE 3RD OF MAY, 2006. RESULT OF THE STAATSLOTERIJ JACKPOT AND PROMOTIONS,NETHERLANDS. HELD ON 20TH OF 1ST MAY 2006. YOUR EMAIL ADDRESS ATTACHED TO THE TICKET NO:1001-55896542-5899 WITH SERIAL NO: 6666/05 DREW FROM THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00)IN CASH CREDITED TO SECURITY FILE NUMBER ABN/5333/025648/03UA.THIS IS FROM A TOTAL CASH PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN THIS CATEGORY. CONGRATULATIONS!!!. DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM BY PARTICIPANTS. ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT EVERY FIVE YEARS. TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT. MR. ZADOK PETERS (Director of operations). TEL: 0031 - 617 644 971 FAX: 0031 - 847 153 719 Email: agencynl@netscape.net FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE, REMEMBER,ALL WINNINGS MUST BE CLAIM NOT LATER THAN MAY 19TH 2006,AFTER THIS DATE, ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY. NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY FILE NUMBER AND BATCH NUMBERS RESPECTIVELYIN EVERY CORRESPONDENCE TO YOUR CLAIM AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIM AGENT AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAMME. YOURS FAITHFULLY, STEFANIA DER HELDER (PROMOTION MANAGER). |
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4 month later, they are back again: | |
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From: STAATSLOTERIJPROMOTIONS <mailto:derhelder.stefania@virgilio.it>
Sent: Wednesday, September 20, 2006
Subject: URGENT CONFIRMATION!!!
KHOHORSTRAATS 122 1104EA AMSTERDAM,THE NETHERLANDS. INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231- ILGI0431/05 BATCH No: EAPA/15/096/FAQ TICKET No:20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 SCFN No: ABN/5333/025648/03UA. RE: WINNING FINAL NOTIFICATION ********************************************************************** Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programme held on the 19th of September 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 d the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus). ************************************************************************* CONGRATULATIONS!!! ************************************************************************** This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS (Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 30th of October 2006.After this date all unclaimed funds will be included in the next stake. ********************************************************************** To file for your claim, please contact our processing/your claim agent DR HENK DER VAART TEL +31-644-749-990 FAX:+31-847-304-266 Email: infolotagency02@netscape.net ************************************************************************** NOTE:Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional programme. Yours truly, STEFANIA DER HELDER Co-ordinator |
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