Internet Lottery Frauds and Email Scams
THE FREE LOTTO COMPANY: Sophia Halendale (2005)
This is one of a collection of fraudulent lottery announcements. We are not the source of these messages and we don’t send them! We just collect the ones we receive as junk mail and document them here for the benefit of others. We are not able to respond to inquiries about them. Information about legitimate online lottery services is available elsewhere on the Internet.
If you’ve been a victim of a lottery scam like the one shown below you may wish to contact an attorney or law enforcement officer in your state or country.
Date: Thu, 3 Mar 2005 21:19:13 +0100
From: “Mrs. Sophia Halendale” freelotterycom@netscape.net
Subject: YOUR EMAIL WON THE LOTTERY
THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
www.freelotto.com
FROM: THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION. CONGRATULATIONS!!
We are please to announce you as one of the 10 lucky winners in the
Free Lotto draw held on the 28th of February 2005. All 10 winning
addresses were randomly selected from a batch of 50,000,000
international emails. Your email address emerged alongside 9 others as
a category 2 winner in this year’s Annual Free Lotto Draw.
Consequently, you have therefore been approved for a total pay out of
1,000,000 Us Dollars (one million Dollars) only. In order to avoid
unnecessary delays and complications please remember to quote your
reference number and batch numbers:
1, Email ticket number: ticket number 175420658766483
2, BATCH: 427901527-Dg43
3, the file Ref number: 232/656/4509
4, lucky numbers 8-16-18-23-31-45
5, lotto code number: FL09622Holland
Please contact the under-listed claims officer as soon as possible for
the immediate release of your winnings:
Advocate Dr John Peters
Telephone number +31 -626 448 919
Fax: +31-847-371-493
Email: bejesbejesfirmnl@netscape.net
Bejesbejeslaw firm
21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of
your choice. Remember, all winnings must be claim not later than March
8th 2005, after this date, unclaimed funds will be returned to the
International Lotto, you should contact advocate Dr john peters about
the claimant procedures, send your fax and telephone to Advocate Dr
John Peters, this will enable his office to send the claims
application form (A4) to you the Beneficiary.
Please note, in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers.
Furthermore, should there be any change of address do inform the
advocate Dr John Peters as soon as possible. Dr John Peter is
responsible for the processing of your approved file to the bank for
payment.
Congratulations once again, from all members of staff and thank you
for being part of our promotions program.
Once again congratulations.
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto Company
Holland & Europe.
