Internet Lottery Frauds and Email Scams
rorson DANLEVI, National Lottery Promo (2005)
This is one of a collection of fraudulent lottery announcements. We don’t send these messages! We collect the ones we receive and document them for the benefit of others.
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: raymon.rose@uku.co.uk
Reply-To: rorson2005@consultant.com
Subject: CONGRATULATIONS;your winning notification…..
Date: Sun, 14 Aug 2005 16:10:24 +0100
National Lottery Promo
Mill Rochester,
Uttoxeter ST145 JW,
United Kingdom.
1st Floor, Block E
Crownwood Office Park
100 Northern Parkway
ORMONDE,Johannesburg,South Africa
Ref: EAASL/941OYI/03
Batch: 03/06/MA34
WINNING NOTIFICATION:
We happily announce to you the draw of the National Lottery Promo
International programs held on the 28th of march 2005 in Johannesburg,
South Africa. Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5388/02 drew the lucky numbers:
31-6-26-13-35-7, which subsequently won you the lottery in the 2nd
category.You have therefore been approved to claim a total sum of
US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) in cash credited to file KPC/9080118308/03. This is from a
total cash prize of US $ 25 Million dollars, shared amongst the first
Fifty (10) lucky winners in this category. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon. In view of this, your
US$2,500,000.00 (Two million,Five Hundred Thousand United States
Dollars) wouldbe released to you by our security firm in Europe. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants
were selected randomly from WorldWide Web site through computer draw
system and extracted from over 1,000,000 websites. This promotion
takes place annually. For security reasons, you are advised to keep
your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to
claim your prize. 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 european agent:
rorson DANLEVI
Payment Co-ordinator
Europe Payment Outlet
Email;rorson2005@consultant.com
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent. Congratulations once more from all members and
staffs of this program. Thank you for being part of our promotional
lottery program.
Sincerely,
Mrs.Joy Smith,
Public Relations Officer
National Lottery Promo.
