Internet Lottery Frauds and Email Scams
CLUBEASY LOTTERY AGENCY (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, 21 Apr 2005 11:06:49 +0000
From: “club easy” clubeasyagencynl@33mb.com
Subject: WINNING NOTIFICATION OF US$500,000.00.
To: clubeasyagency@22mb.com
CLUBEASY LOTTERY AGENCY
Ref. Number: 466/756/81770
Batch Number: 8551000004-NL05
REPLY TO THIS EMAIL ADDRESS: clubeasyagency@netscape.net
Sir/Madam,
We happily announce to you the draw of the ClubEasy Lottery
International programs held on the 19th of April, 2005. Your e-mail
address attached to ticket number: 00175600545176 with Serial number
9068/02 drew the lucky numbers:08-9-16-13-05-7, which subsequently won
you the lottery in the 1st category. You have therefore been approved
to claim a total sum of US$500,000.00 (Five Hundred Thousand United
States Dollars). All participants were selected randomly from World
Wide Web site through computer draw system and extracted from over
100,000 companies. For security reasons, you are advised to keep your
winning information confidential till your claims is processed and
your money remitted to your account. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program
by some unscrupulous elements.Please be warned.
To file for your claim, please contact our fiducial Agent:
Mr. Moris Collins
Email: clubeasyagency@netscape.net
Telephone: 0031-650-548-522.
Our fiducial agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. This promotion
was organised by some eminent personalities from all over the world to
promote software companies and it takes place annually. Please
remember that all winning must be processed not later than 19th of May
2005 or when authentic proof is given for the delay of filing your
winning claim. To avoid unnecessary delays and complications, please
quote your full names,your country, your private Telephone and fax
number, your reference/batch numbers etc in any correspondences with
us or our designated agent. Congratulations once more from all members
and staffs of this program and also thank you for being part of our
promotional lottery program. Note: Anybody under the age of 18 is
automatically disqualified.
Sincerely Yours,
Mr. Lawson Harrison.
Lottery Co-ordinator.
REPLY TO THIS EMAIL ADDRESS: clubeasyagency@netscape.net
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