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    Beware of Lotto Scams/Fraud

    Mar11
    2008
    Leave a Comment Written by admin

    I received again lottery scams or frauds mails in my inbox. I am sharing these to all of you for you to be aware of it. Never ever respond to this email and immediately spam and delete it as these are all fraud. They just want to make money on this.

    Please also read my previous posts in my Simply the Best blog and The World Wide Web Addict. I also got samples there of Lotto Scams letter.

    DON’T ENTERTAIN THIS KIND OF MAILS PLEASE!! THANK YOU!!
    BELOW ARE SOME SAMPLES OF LOTTERY FRAUD LETTERS…

    The UK National Lottery
    Themes mead,
    London
    , L70 1NL,
    United Kingdom
    .
    P.O
    Box 1010.
    From: The Office of the Online Coordinator
    Promotions/Prize Award Department
    UK National Lottery Sweepstakes’ International.
    PRIZE AWARD WINNING NOTIFICATION
    for
    Ref Number: UK/9420X2/68
    Batch Number: 074/05/ZY369
    We are pleased to inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program held on Saturday 8 Feb, 2008 which is now available for claims. Your participation for this online lottery was selected from your Email Domain and your Email address luckily won the raffle ticket that entered you for the raffle draw whose results has just been released. This online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

    The UK National lottery is sponsored by the British Government and is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
    We choose this method of winning notification to our winners to promote the use of the Internet and e-mail. The Principals and employees of the UK National Lottery and its respective Parents, subsidiaries and their immediate families are not
    eligible.
    NOTE: NO TICKETS WERE SOLD FOR THIS ONLINE PROMOTION, WHICH IS WHY YOU HAVE BEEN ASSIGNED WITH YOUR REF NUMBER AND BATCH NUMBER TO IDENTIFY YOU.
    After the automated computer ballot, your e-mail address emerged as one of two winners in the Match 5 plus bonus category with the following winning information:

    WINNING INFORMATION
    Batch Number: 074/05/ZY369
    Reference Number: UK/9420X2/68
    Ticket number: 56475600545188
    File Number: KTU/9023118308/03
    Serial Number: 5368/02
    You have therefore been approved to claim a total sum of #1,000,000 (One million pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of #15,000,000 shared amongst the (15) lucky winners in your winning category “Match 5 plus”. Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
    CLAIMS PROCEDURES:
    It is our standard practice to allocate accredited agents for the processing of claims application. In other to claim your #1,000,000 (One Million pounds sterling) prize winning, you are required to fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email for proper legal verifications. It is also imperative that you call our fiduciary agent with the official telephone number below.
    Accredited Fiduciary Agent: Mr. Larry White.
    Tel:
    Tel: +44-703-194-2862
    Fax: +44-
    870-479-6344
    Email: larry_acct2008lt@yahoo.co.uk
    VERIFICATION AND FUND RELEASE FORM
    Full Names:
    Present Address:
    Present Country:
    Telephone No:
    Email Address:
    Occupation.:
    Age.:
    Gender.:
    Nationality.:
    Amount Won:
    IMPORTANT NOTICE:

    a.) Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. You are therefore advice to complete the
    VERIFICATION AND FUND RELEASE FORM and send it immediately to our accredited Fiduciary agent through email or fax for prompt collection of your winning funds.

    b.) Due to our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, you are advised to keep your winning details of this award personal/confidential from any third party till your claims have been processed and your funds remitted to you, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

    ***Your Winning Information should be released only to your accredited Fiduciary agent for legal and security reasons!
    Once again do accept my hearty congratulations on behalf of the staffs and members of the UK national Lottery Online Sweepstakes International program!

    Yours faithfully,
    Mrs. Kate Ross
    Online coordinator for The
    UK
    National Lottery
    Sweepstakes International Program.

    Islamic Relief Nederland
    Hudsonstraat 114-116
    1057 SR Amsterdam
    Dear Sir/Madam,

    This is to notify you that you have been chosen by the board
    of
    trustees Islamic Relief Nederland as one of the final
    recipients to
    receive cash
    donations for economic development, and poverty alleviation.
    In line
    with its aims, and objectives, Islamic Relief Nederland is
    giving out
    €100,000,000.00 (One Hundred Million Euro) to 80
    international
    recipients worldwide for Business development, economic
    development,
    and
    poverty
    eradication.

    Your email address was selected based on an internet random
    Selection
    exercise; you are therefore confirmed one of the lucky
    recipients
    entitled to receive €1,000,000.00 as cash donations from
    Islamic
    Relief
    Nederland.

    You are by all means advised to keep this whole information
    confidential until you have collected your cash donations;
    this is to
    avoid
    impersonation and unqualified claim.

    To file for your claim, please contact Islamic Relief
    international
    office claims department,

    1.Name in full:
    2.Home Address:
    3.Age:
    4.Occupation:
    5.Phone Number:
    6.Present Country:
    7.Sex:
    8.Marital Status:

    NOTE: Please choose one of the most preferrable options of
    receiving
    winning claims below:
    1 BANK TO BANK WIRE TRANSFER
    2 COURIER DELIVERY SERVICE
    Contact Person: Sir David clark
    TEL: +447031898452
    +4470301898599
    Email: sirdavidclark@googlemail.com
    Endeavor to quote your Qualification numbers (IRN-101-555,
    AMS-111-90)
    in all your correspondence with Sir David Clark

    On behalf of the Board, kindly accept our warmest
    Congratulations!

    Yours faithfully,
    Mrs. Carolina Fontaneti

    Posted in Fraud and Scams, Instructions, Lottery, Lotto Scams, Reminders
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