Megafortune Lottery-International Scam Email

The Megafortune Lottery-International scam email shown below
claims that the recipient has won money in an international lottery. The email
is an attempt to initiate a dialogue with potential victims and subsequently
trick them into sending money to the scammers responsible. There is no “Megafortune
Lottery-International” and no prize money.

Example of the Megafortune Lottery-International Scam
Email.
(Recieved from scammers, January 2005)

MEGAFORTUNE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MLI/231-ILGI0431/04
BATCH: IPD/17/096/PTNL
RE: WINNING FINAL NOTIFICATION Sir/Madam, We are pleased to inform you of the result of the Lottery Winners
International programs held on the 17th of January 2005. Your e-mail address
attached to ticket number 20511465897-6291 with serial number 472-971103
drew lucky numbers 8-66-97-22-71-64 which consequently won in the 3rd
category, you have therefore been approved for a sum pay out of US$ 500,000
000. (five 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 toyou. 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 USD10 million international lottery. To file for your claim, please
contact our/your fiducial agent MR.PHILIP GERE of the, MECURY TRUST AGENT
TEL: +31-621-488-708 FAX: +31-645-236-856 Email: philipgere900@netscape.net
Note that all winning must be claimed not later than 3rd of February 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,
Mrs Ellen Kloos,
Lottery Coordinator
. REPLY EMAIL TO philipgere900@netscape.net

Utility Trust Agency - Email Lottery Scam Example

The Utility Trust Agency lottery scam email shown below claims that the
recipient has won money in an international lottery. The email is an attempt to
initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “Utility Trust Agency”
and no prize money.

Example of the Utility Trust Agency lottery scam.
(Received from scammers, June 2004)

From: utility_group@telstra.com
UTILITY TRUST AGENCY.
Ref. Number: 359/306/25921
Batch Number: 645338152-AD67 Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 4th June 2004. Your e-mail address
attached to ticket number 278541465006-4872 with serial Number 1772-554 drew
lucky numbers 5-14-18-23-33-39 which consequently won in the 1st category,
you have therefore been approved for a lump sum pay out of US$500,000 (Five
hundred thousand United States Dollars) CONGRATULATIONS!!! Due to
regulations and privacy policy, we ask that you keep your winning
information confidential until you file for your claim.. 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 program takes place every year. This lottery was promoted and
sponsored by some eminent personalities who do not wish to declare their
identity for security reasons. To file for your claim, please contact our
fiducial Agent: Mr Martin Collins . Email: utilitytrust2004@netscape.net
Remember, all winning must be filed not later than 30th of June 2004 or when
authentic proof is given for the delay of filing. Please note 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 agent as soon as possible.
Congratulations once more from our members of staff and thank you for being
a Winner in our promotional program. Note: Anybody under the age of 18 is
automatically disqualified. Sincerely yours, Mrs Pride Telstra. Lottery Co-ordinator.
NB:REPLY
EMAIL:utilitytrust2004@netscape.net

Real Exchange Lotto Promo - Email Lottery Scam Example

The Real Exchange Lotto Promo lottery scam email shown below claims that the
recipient has won money in an international lottery. The email is an attempt to
initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “Real Exchange Lotto
Promo” and no prize money.

Example of the Real Exchange Lotto Promo Lottery Scam
(Received from scammers, May 2004)

FROM: THE DESK OF THE LOTTO CHANCELLOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: XYL /26510460037/02
BATCH: 24/00319/IPD ATTENTION:

RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the
announcement today, 12th May,2004 of winners of the REAL EXCHANGE LOTTO
PROMO ,THE GREENFORD/INTERNATIONAL, PROGRAMS AMSTERDAM held on 30thth
April,2004 through computer ballot system Your company/You email,is attached
to ticket number 023-1856-790-279, with serial number 5073-10 drew the lucky
numbers 43-58-42-37-69-72, and consequently won the lottery in the first
category.

You have therefore been approved for a lump sum pay out of US$1.5 Million in
cash credited to file REF:XYL /26510460037/02.

This is from total prize money of US$90,000,000.00 shared among the
seventeen international winners in this category. All participants were
selected through a computer ballot system drawn form 30,000 names from

Australia, New Zealand, America, Europe, North America, Asia, and Africa as
part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now deposited with a Finance House insured in
your name. 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 your account. 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$1.0 Billion Netherlands International Lottery. To
begin your claim, please contact our International claim agent; Mr George
Allen email:allengeorge@mail2world.com Tel:+31-62-85-03-993 FOREIGN SERVICE
MANAGER/CONSULTANT,

For due processing and remittance of your prize money to a designated
account of your choice. Remember, all prize money must be claimed not later
than 28th June, 2004. 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 claim’s agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our
promotions program.

Sincerely,
Mrs Jantien Hendriek

THE PROMOTIONS MANAGER,REAL EXCHANGE LOTTO PROMO

LOTTERY/THE GREENFORD.
N.B. Any breach of confidentiality on the part of the winners will result to
disqualification.

THANKS FOR WINNING.

Twingate Email Lotto International Programme - Email Lottery
Scam Example

The Twingate Email Lotto International scam email shown below
claims that the recipient has won money in an international lottery. The email
is an attempt to initiate a dialogue with potential victims and subsequently
trick them into sending money to the scammers responsible. There is no “Twingate
Email Lotto International” and no prize money.

Example:(Received from scammers, June 2004)

FTWINGATE EMAIL LOTTO INTERNATIONAL PROGRAMME
REF: CGF/2318786648/04
BATCH: 14/011/IPD
WINNING NOTIFICATION/FINAL NOTICE
We are pleased to inform you of the result of the Twingate Lotto
International programs held on the 28th of May 2004. Your e-mail address
attached to ticket number 50941465206-529 with serial number 5772-54 drew
lucky numbers 3-4-17-28-35-44 which consequently won in the 1st category,
you have therefore been approved for a lump sum pay out of US$2,000,000.(Two
Million Dollars)CONGRATULATIONS!!! Due to mix up of some numbers and names,
we ask that you keep your winning information confidential untill your
claims has been processed and your money remitted into your account. 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 100,000 company and 50,000,000
individual email addresses and names from all over the world. This
promotional program take`s place every three years. We hope with part of
your winning you will take part in our end of year 50 million Dollars
international lottery.
To file for your claim,please contact our fiduciary agent
Mrs.Kate Mous,
Email:twingateclaim04@netscape.net
Daalwerk 100
1102LKl Amsterdam The Netherlands
Remember, all winning must be claimed not later than 27th of June 2004.
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. MIKE HANNER.
(Lotto Co-ordinator)

Mega Lottery International - Email Lottery Scam Example

The Mega Lottery International lottery scam email shown below claims that the
recipient has won money in an international lottery. The email is an attempt to
initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “Mega Lottery
International” and no prize money.Example of the Mega
Lottery International lottery scam.
(Recieved from scammers, May 2004)

MEGA LOTTERY INTERNATIONAL website: www.megalottery.com INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

REF Number : MLI/231-ILGI0431/04
BATCH Number : EAPA/15/096/PTNL
TICKET Number : 20511465897-6291
SERIAL Number : 472-971103
LUCKY Number : 8-66-97-22-71-64

RE : WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 29th of April 2004 Your E-mail address
attached to Ticket number 20511465897-6291 with Serial number 472-971103
drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd
category, you have therefore been approved for a lump sum payout of US$
1,500,000.00 (One Million ,Five hundred Thousand United States Dollars).This
is from a total cash prize of USD$15,000,000.00 Million shared among Ten
International Lucky Winners in the Category A ( Plus )+ . CONGRATULATIONS!!!

Be informed that your documents have to pass our authority to obtain a
clearance, which shall be attached to your Document in readiness of the
subsequent onward transfer into your nominated bank account with 24 hours of
completion of the authentication. Due to mix up of some numbers and names,
we ask that you keep your winning information very confidential until your
claims have been processed as the Beneficiary Certificate Ownership Winning
Notification, Stamp duties and re-activation of Account of your prize /money
remitted in readiness of the subsequent onward transfer into your nominated
Bank Account is completed

This is in conformity with the latest transfer regulations signed by the
Organization / Netherlands Government 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 over 100,000,000 Companies and 200,000,000
individual email addresses and names from all over the world, through the
aid of our insurance Company www.ballonetsl.hq3.com

This promotional program takes place annually. We hope you will take part in
our next year USD$45 Million International lottery. To file for your claim,
please contact our /your fiducial agent MRS CATHERINE BLAKE the DOLLAR
ACCREDITED PAYMENT AGENT
TEL: +31-650-470-334
FAX: +31-650-470-334
Email : cathyblake@winning.com

NOTE: That all winnings must be claimed not later than 30th of MAY 2004.
After this date all unclaimed funds will be included in the next stake.
Anybody under the age of 18 is automatically disqualified.

Finally, we call on you to make sure that you 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. So you are to expedite
action in claiming of your funds, for delays will compel us to disperse your
funds, in other words, we shall divert your funds as stated above. In order
to avoid unnecessary delays and mistakes, Kindly 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.

Yours truly
Mr Harry Herman
Lottery Coordinator

World Wide International Stake Lottery - Email Lottery Scam
Example

The World Wide International Stake lottery scam email shown below claims that
the recipient has won money in an international lottery. The email is an attempt
to initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “World Wide International
Stake lottery” and no prize money.Example of the World
Wide International Stake lottery scam.
(Received from scammers, May 2004)

WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
24, ISOLATOR WEG
1055WE AMSTERDAM,
THE NETHERLANDS
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF:HW6/315116127/27
BATCH:15/623/GXX.
ATTN:CEO Dear Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 26/04/2004. Your e-mail address attached
to ticket number 883734657492-5319 with serial number 7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky numbers
14-22-28-37-40-44 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$ 500,000.00 (Five
Hundred Thousand United States Dollars)

CONGRATULATI ONS!!!
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 92,000 companies and 68,000,000 individual email addresses and names
from all over the world. This promotional program takes place every 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
year US$3 Million international lottery. To file for your claim, please
contact our fiducial agent MR. VICTOR GRAHAMS of the, ROYAL TRUST AGENCY.
TEL: 0031 629 435 359 Email: vgrahamsrta@netscape.net

Remember, all winning must be claimed not later than 30th. of May 2004.
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.

Yours Sincerely,
Mrs. Hilda Gaspar.
Lottery Co-ordinator.

Fortune International Lottery - Email Lottery Scam Example

The Fortune International Lottery scam email shown below claims that the
recipient has won money in an international lottery. The email is an attempt to
initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “Fortune International
Lottery” and no prize money.Example of the Fortune
International Lottery

FORTUNE INTERNATIONAL LOTTERY PROMOTION AMSTERDAM NETHERLANDS. FROM: THE DESK OF THE MANAGING DIRECTOR
FORTUNE INTERNATIONAL/PRIZE AWARD DEPT

REF: CH1/246789542/01
BATCH: 32/967/HYS.
Attn: Dear Sir/Madam

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 01/05/2004. Your e-mail address attached
to ticket number 38647106 with serial number 1259765,batch number 61074943,
lottery ref number 64233656 and drew lucky numbers 4-9-30-44-56 which
consequently won in the 1st category, you have therefore been approved for a
lump sum pay out of US$1.500,000.00 (0NE MILLION FIVE HUNDRED 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 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
50,000 company and 28,000,000 individual email addresses and names from all
over the world. This promotional program takes place every 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 year US$20
million international lottery. To file for your claim, please contact our
fiducial agent:

FORTUNE INTERNATIONAL LOTTERY
TEL:+31-629-402-797
Contact Person: Mr.John Watts
Email:fli009@netscape.net
Remember, all winning must be claimed not later than 20th of May,2004. 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.

Yours Sincerely,

Mrs. Shirley Choi
For John Watts

El Gordo Spanish Sweepstake - Email Lottery Scam Example

The El Gordo Spanish Sweepstake lottery scam email shown below claims that the
recipient has won money in an international lottery. The email is an attempt to
initiate a dialogue with potential victims and subsequently trick them into
sending money to the scammers responsible. There is no “El Gordo Spanish
Sweepstake” and no prize money.Example of the El Gordo
Spanish Sweepstake lottery Scam
(Submitted by site visitor, May 2004)

EL GORDO SPANISH SWEEPSTAKE
GATE WAY LOTTERY COMPANY
CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPA=D1A
DATE: 13TH, APRIL, 2004
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD..
BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD ATTENTION:
AWARD NOTIFICATION.
This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY
held on the 20th of February 2004. The results were released on the 26th,
march, 2004. Your email address was attached to ticket number
766-553-550-189 with serial number 375-876-775-431 that drew the lucky
numbers of 90-52-55-26-49, which consequently won the lottery in the 1st
category. You have therefore been approved for a lump sum of payent of Euros
1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND EURO,THIRTY NINE
= CENTIMOS ONLY)in cash. credited to file with REF:N=BA.EGS/3254-9847/1343.
This is from US $75,000,000.00 (SEVENTY FIVE MILLION US DOLLARS) in cash
among the 16 participating finalist playing 6,000 full tickets.
CONGRATULATIONS!!! Your fund is now deposited with our Security Company and
insured in your name. Due to mix up of some numbers and names, we ask that
you keep this award from public notice untill your claims has been processed
and the money remitted to your account as this is part of our security
protocol to avoid double claiming of unwarranted taking advantage of this
program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn
from25,000 names from Asia, Australia, New Zealand, Europe, North and South
America, Middle East and Africa as part of our International Promotions
Program. 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, MR.LANKY JOS (lankyjos2000@netscape.net ) on Telephone number:
0034678092889 Remember, all prize money must be claimed not later than two
weeks from the day you receive this notification. Any claim not made before
this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And
also be informed that 2% of your lottery winningbelongs to your agent
because they are the company that bought your ticket and played the lottery
on your name, NOTE this 2% will be remitted. AFTER you have received your
winnings prize because the money is insured in your name already. NOTE: In
order to avoid unnecessary delays and complications, please remember to
quote your reference and batch numbers in every correspondenc with us or
your claim agent. furthermore, should there be any change of address, please
do 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, MR. LANKY JOS
CONGRATULATION!!!!!
Once again from all members of our staff and thank you for being a part of
our International promotions program. we wish you continued good fortunes.
Sincerely ,MRS JULIANA JORDI LOTTERY CO,ORDINATOR.

Sunsweetwin Promo Lottery - Email Lottery Scam Example

The Sunsweetwin Promo Lottery scam email shown below claims that the recipient
has won money in an international lottery. The email is an attempt to initiate a
dialogue with potential victims and subsequently trick them into sending money
to the scammers responsible. There is no “Sunsweetwin Promo Lottery” and no
prize money.Promo Lottery scam
(Received from scammers, May 2004)

ATTENTION: Kimberly, RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the
announcement today, 30th April, 2004 of winners of the SUNSWEETWIN PROMO
LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 16th April, 2004.
Your email address andy your last name is 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$1,500.000.00
in cash credited to file REF NO. SSW/25041238013/04. This is from total
prize money of US$22,500,000.00 shared among the seventeen international
winners in this category. All participants were selected through a computer
ballot system drawn from a collation of frequent internet users from all
over the wolld from Australia, New Zealand, America, Europe, North America
and Asia as part of International Promotions Program, which is conducted bia-annually.

.CONGRATULATIONS!
Your fund is now deposited with a Security company insured in your name. 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 your account.

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
billion International Lottery.

To begin your claim, please contact your claim agent; Mrs. Tracy Fantun,
FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, via this email
address {anky_2@fastermail.com or on this address to be forwarded to her.}
For due processing and remittance of your prize money to a designated
account of your choice.

Remember, all prize money must be claimed not later than 28th May, 2004.
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,
MRS. FANTUN TRACY
THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE
NETHERLANDS.

N.B. Any breach of confidentiality on the part of any of our winners will
result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS
MRS. TRACY FANTUN
PROMOTION MANAGER
SUNSWEETWIN PROMO LOTTERY COMPANY
AMSTERDAM,NEDERLANDS

 

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