Internet Lottery Frauds and Email Scams
WHITE HORSE {WWW.LUCKDAY.NL} International Lottery (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: Mon, 04 Apr 2005 12:16:47 +0100
From: WHITE HORSE LOTTERY fnamani5@hotmail.com
Reply-To: WHITEPAYMENT@spl.at
Subject: CONGRATULATIONS YOU HAVE WON THE LOTTERY CEO URGENT
FROM THE DESK OF THE MANAGING DIRECTORS
INTERNATIONAL PROMOTIONAL/PRIZE AWARD DEPT
REFF:HWS/200118/02
BATCH:18/203/JJS.
Attention: CEO
RE: WINNINGS/PRIZE CLAIM NOTIFICATION {WWW.LUCKYDAY.NL}
We are pleased to inform you of the official announcement 30/3/ of
winners of the 2005 WHITE HORSE{WWW.LUCKDAY.NL} International Lottery
Program, held on the 21st of November 2004.
You or your company, attached to ticket number 318-776-2810, with
serial number 420-509 drew the lucky numbers 2-14-17-21-35-36-18, and
consequently won the lottery in the International category.
You have therefore been approved for a lump sum pay out of USD
5,000,000:00 (five million united state dollars), in Cash.
This is from total prize money of USD 50,000,000.00 shared among 10
winners in this category. All participants were selected through a
computer balloting system drawn from over 85,000 companies and
individuals from the MIDDLE EAST, ASIA, AFRICA, EUROPE, NORTH AMERICA,
SOUTH AMERICA and OCEANIA as part our International promotions
program, which is conducted bi-annually. The lottery programme was
sponsored by a conglomerate of multinational companies in the WORLD as
part of their social responsibility to the citizens of the communities
where they have operational base.
Congratulations!
Due to the mix up of some numbers and names, we ask that you keep this
award strictly from public notice until your claim has been processed
and your money remitted to your account. This is part of our security
protocol to avoid double claiming or unscrupulous acts by participants
of this program. We hope with a part of your prize money, you will
participate in our end of year high stakes of 58 MILLION USD slot in
December 2005.
For the immediate processing and collection of your prize money,
Please contact today our Claim’s Agent.
TIM FULLERTON
Payment Co-ordinator
Grossing Forex Burex
UK{London} Handling dept Payment Office
Telephone: +447903048071
Email: WHITEPAYMENT@spl.at
Remember, you must contact our claim’s agent not later than the 2 1th
of April 2005. After this date, all funds will be returned as
unclaimed. All correspondences to TIM FULLERTON, by EMAIL, should
have this email sent along with it and also, your full Contact
Address, Country of residence and your Email address, Tel/Fax number
is highly needed in UK office.
Please remember to quote your reference and batch numbers as stated
above, in every one of your correspondences with your claim agent.
Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible. Congratulations again from all
our staff and thank you for being part of our promotions.
Sincerely,
MRS.Natalie Brown
Promotions Manager
WHITE HORSE international Lottery {WWW.LUCKYDAY.NL}
N.B Any breach of confidentiality on the part of the winners will
result to instant disqualification. Contact your claim agent by
telephone, fax or email as instructed above.
YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
