Email Scam Example: LOTERIA INTERNACIONAL

LOTERIA INTERNACIONAL
LOTERIA INTERNACIONAL

This is a fraudulent email from a theme “LOTERIA INTERNACIONAL“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks.

from:

 Lotto Company <dshubina@iidf.ru>

reply-to: santaluciasaguros@in.com
to:ana……@gmail.com
date:Sun, Apr 5, 2015 at 3:44 PM
subject:

WINNING ALERT NOTIFICATION

Email Scam Example: LOTERIA INTERNACIONAL
LOTERIA INTERNACIONAL

 

Leter:

LOTERIA INTERNACIONAL

Nє C/ Gran Vнa, 37, 28013 Madrid

Tel:+34-631-…-133                                                                                                           02/04/15

ATTN: Beneficiary,

RE:   FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

This is to inform you the release of EURO MILLIONES SPANISH LOTTERY PROMOTIONS PROGRAM held on the 19th April, 2015. Due to the mix up of numbers and email addresses, the results were released on the 16th   Feb, 2015. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: OB/777/555/12426/11 with Batch number: 02-3773 ESP drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ810, 000.00 (EIGHT HUNDRED AND TEN THOUSAND EUROS ONLY) in cash shared among the (International winners in this category). CONGRATULATIONS!!!

Your fund is now deposited with BANCO UNICAJA and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by   unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately Mr Luis Pablo   the Foreign Service manager of  SANTALUCIA SEGUROS S.A On Tel:  0034-631-740-666  Fax: 34911-820-328, or email: loteria_primitva@mail.com

For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 30th  May, 2016.  Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.  And also you are being informed that 10% of your Winning belongs to SANTALUCIA SEGUROS S.A as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.   NOTE:  In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of a
ddress, do inform your cl

Don Miguel Pablo Gregorio

(Visй Presidente Internacional Prize Department)

Leter 2:

from:

 The British National Lottery

<mariellevergouwe@lekkerpuh.net>

reply-to: speelautomaten@webadicta.org
to:ana……@gmail.com
date:Sat, Apr 4, 2015 at 11:33 PM
subject:

British National Lottery Price

 

 

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

Customer Services!

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Congratulations!

We want to congratulate and inform you on the selection of the Lottery price where your E-mail ID has won the
price sum of One Million Two Hundred and Twenty Five Thousand GBP(1,225,000.00 Pound) in the British National
Email Lottery Promotion with the Ref: UK/9420X2/68, Batch: 074/05/ZY369 and Lucky Drew numbers:
13,22,28,45 (Bonus 33) won you the lottery price in the 3rd category i.e match 5 plus bonus.

For claim we advise you to contact the claim payment officer. Mr. Douglas Moju,telephone number +447938010507
E-mail: douglas.moju@outlook.com

Claims Requirements:

1. Names:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country:

Winner under the age of 18 will be automatically disqualified. *Staff of the British Lottery are not to partake in
this Lottery.

Congratulations once again!

Best regards
Mrs. Angelica Herbert.
angelicaherbert651@gmail.com

Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing
of the winning claims application form.

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