Internet Lottery Frauds and Email Scams
Global Lottery International: MRS JESSY MARTIN (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: Sat, 19 Mar 2005 17:26:27 +0400
From: “Lotto International Office Midle East Rigion U.A.E”
lotterywiners@yahoo.co.uk
Reply-To: lotto@dolo.zn.com
Subject: CALL OUR ACCREDITED LICENSED AGENT IMMEDIATELY
GLOBAL LOTTERY INTERNATIONAL 72657, NL-2115 DB EMIRATE, THE
NETHERLANDS INCONJUCTION WITH GLOBAL LOTTERY INTERNATIONAL Dutch &
UAE,EMIRATE FLY EMIRATE. From: The Promotions Manager International
Global/ Emirate/Club/Prize Award Department. REF: DATE: 1st’FEBRUARY
2005. ATTN: CONGRATULATIONS.
1st FEBRUARY 2005 DRAW RESULTS/ WINNING NOTICE.
Congratulations! We announce with pleasure that you have emerged as
one of the two winners of the Global Lottery ballot draws held on 1st
FEBRUARY 2005. Be informed that you are among 15,000
individuals/private companies selected by our computer ballot system
and have scaled throu gh all three draws of the Global Lottery. In
line with all Netherlands & Emirate Club Lottery Regulations, the
Global NL has just concluded its annual draws for the year 2005.
By our procedures, you were allocated to GL lottery ticket number
76-1102-103. Ballot 1 and ballot 2 numbers are 1102/545 and 1102/73
respectively, with serial number AA5/120920 participants were selected
through a computer ballot system drawn from 30,000 names from
Australia, New Zealand, America, Asia,Africa, Europe,USA and North
America as part of our International Promotions Program with midle
east, which is conducted annually.
From the results of the final draws, you have emerged as a Prime
winner in the “A” category and therefore entitled to a winning payout
amount of(US$8,000,000.00) eight million dolars for allocated to the
two “A” category winners.
Your prize money has been insured and credited in your name to file
Ref. No.17716 . You are therefore to contact our acredited agen ts to
immediately claim your prize/ find co! ntact in formation below:
PREMIUM TRUST AGENCY
DR HASSAN
ACCREDITED LICENSED AGENT
TELE/00971 50 856 7809
EMAIL; drhasan_director@yahoo.ca
EMAIL; dr_hassan@for-president.com
EMAIL; drzikhass@codehot.co.uk
Remember, you must contact your claims officer / our accredited
Licensed Agent immediately, or before 19TH MARCH 2005 to avoid funds
being returned as unclaimed. All correspondences to DR. HASSAN, either
by fax or email, should have this email sent along with it and also,
your email address to which this email is sent should be clearly and
boldly written in your response. You should also include yourreference
number.
Also, should there be any change of your address, do inform your
claims officer as soon as possible. Be advised that Global regulations
prohibit you from publicly disclosing your win until you have received
your prize money. This is for security reasons and to avoid cases of
multiple claims processing. The Lotto NL/midle east region holds
exclusive right to terminate your claims processing upon any breach of
this condition. Congratulations again from all our staff and thank you
for being part of our international lotto program.
It is our hope that with a part of your prize,you will participate in
our 2006 lotto programs ternational midle east region Emiretes.
Sincerely, THE DIRECTOR PROMOTIONS GLOBAL International.N.B: Any
breach of confidentiality on the part of the winners will result
disqualification.Please contact the finance director to claim your
prize immediately.
THANKS
MRS JESSY MARTIN.
CO-DINATOR FOR MIDLE EAST REGION.
