Internet Lottery Frauds and Email Scams
Eng. Dan Linsay: Flash Fortune 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.
From: “SUSAN HUAN” lottocentre03@hotmail.com
Subject: Congratulations
Date: Tue, 02 Aug 2005 19:57:13 +0200
FLASH FORTUNE LOTTERY
SECOUND QUATER OF THE YEAR 2005
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW.
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT OMEGA CROSSING SA.
YOU HAVE WON ON THE COMPUTER BALLOT,THE SUM OF US$ 2,950,000,00.
PLEASE CONTACT:
(Eng. Dan Linsay)
YOUR CLAIM AGENT FOR YOUR IMMEDIATE PAYMENT:
ON PHONE NO. + 27 720 991 159
email: dan_linsay@hotmail.com
(MEGA GLOBAL LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 28th of July
2005 about winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS,
as part of our promotional draws. Participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all part of the world as part of our
electronic business Promotions Program.
Note that your email address qualified for the draw,as a result of
your visiting various websites we are running the e-business
promotions for You/Your Company email address, attached to ticket
number 100-309-7482, with serial number 513-10 drew the lucky numbers
3, 8, 13,22, 27, 41 and Bonus number 12 and consequently YOU HAVE won
in the Second Category.
Your winning Ticket Number. 100-309-7482
Your Serial Number.513-10
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41
Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of
US$2,950,000.00 in cash, which is the winning payout for Second
category winners. This is from the total prize money of
US$20,650,000.00 shared among the Seven international winners in the
Second category.
CONGRATULATIONS!
Please be informed that your (PRIZE) US$2,950,000.00 is now with
Omega Crossing Finance and Security Company insured with your email
address which won you this prize, therefore you should contact (OMEGA
CROSSING SA) your agent and give them your full names so that they
will re-insure your CHEQUE under your full names.
To begin your claim, please call your claim agent immediately, and
also to send an urgent message to Eng. Dan Linsay through Phone or
Email address:
Engr. Dan Linsay.
FOREIGN SERVICE MANAGER,
OMEGA CROSSING SA.
# 25 RICHARDS RYLAAN, AUCKLAND PARK,0083
P.O. Box 524, AUCKLANDPARK
JOHANNESBURG 2001
SOUTH AFRICA
PHONE NO; + 27 720 991 159
EMAIL : dan_linsay@hotmail.com
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other
information provided above and below in every one of your
correspondences with your claims agent.
REFERENCE NUMBER: GML-S343-KKT-8811
BATCH NUMBER: 56T-DTH78-SAR99
FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE
WORLD FOR THE 2010 SOCCER WORLD
Congratulations'’ once again from all our staff and
thank you for being part of our promotions program.
Sincerely,
MRS. SUSAN HUAN.
THE PROMOTIONS MANAGER,
FLASH FORTUNE LOTTERY.
2nd Floor SABC
Radio Park Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg,
South Africa.
OMEGA CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE
HOSTED BY SOUTH AFRICA - SA LOTTO
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO
AUTHORITY. AND SUPPORTED
BY: (F餩ration Internationale de Football
Association) FIFA SUPPORT
