Scam Report by Jan Meijer

Posted under as Lottery Winnings

Thanks Jan for the contribution!

EXAMPLE 111

—–Original Message—–

From: Euro Million Espanol. [mailto:samber@onetel.com]
Sent: zondag 8 juli 2007 17:58
To: undisclosed-recipients:
Subject: Email Prize Award 2007.

Euromillion loteria Espanol Award 2007.
Paseo De La castellana
15-89, 28008 Madrid.
Spain ,Branch.

YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY. Sir/Madam,

We wish to congratulate you over your email success in our computer balloting held on 5th July 2007. This is a Millennium Scientific Computer Game in which email addresse were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €787:000:00 (Seven Hundred And Eighty Seven Thousand Euros Only).To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with the following informations below:

Your Full Name…………………………
Home And Office Telephone Numbers………..
Mobile Telephone Number………………..
Fax Number……………………………
Winning email address……………….

Dr. Mark Stanford
PSG Corperate Finance SL,
Mario Cabre Sin Numero,
28016, Madrid -Spain

E-mail:infopsgsl@aim.com
Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you,This is a protective measure put in place to avoid people applying for your winnig fund,as we have had cases like this before.

Best Regards,

Mrs.Emily Simon.
Program Assistant.

EXAMPLE 222

SWISS-LOTTO NETHERLANDS
Palistrinalaan 44, 8011vn,
Zwolle Netherlands

https://www.swisslotto.ch

CONGRATULATIONS!!!…..YOU HAVE WON € 750,000 Euros

You have been awarded € 750,000 Euros ( Seven Hundred And Fifty Thousand Euros) in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO NETHERLANDS organization.

You can log on to our website for more information concerning our
Entire lotto promo https://www.swisslotto.ch

Your email address, attached to Ref number 18, 43, 5, 7, 14, 17 with Serial number 2378-32 drew the lucky Numbers 56, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of € 750,000 Euros.

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your € 750,000 Euros will be released to you by our accredited claims agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 800,000,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our/your accredited claims agent:

Mr. Luis Johnson
Tel: +31619705470
Fax:+31847597673
Email: financailclaimsagent@yahoo.co.uk

Provide our/your accredited claims agent with the information as stated below:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:

These details facilitate the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your winnings. Always remember to quote your Reference/serial number in any correspondences with us or our/your designated claims agent.

Congratulations again from all our staff and thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result to disqualification.

Sincerely,
Hans William
SWISS-LOTTO NETHERLANDS.

Palistrinalaan 44, 8011vn,

Zwolle Netherlands
https://www.swisslotto.ch

Yours faithfully,

Jan Meijer

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