Internet Lottery Frauds and Email Scams
Capital Lottery International NL (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: Capital Lotto capital_lotto02@msn.com
Date: Dec 23, 2005 8:10 AM
Subject: #CAPITAL LOTTERY INTERNATIONAL NL
[XMAS LOTTERY WINNING NOTIFICATION]#
CAPITAL INTERNATIONAL.NL
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DRAW
INTERNATIONAL PROMOTIONS DEPT.
REF: KOT/4249859609/WV1
BATCH: STAV/91663/AK
ATTN;WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the release, of the long awaited
results of the CAPITAL LOTTERY/INTERNATIONAL PROMOTION PROGRAMES NL
held on 21st of December 2005.Reference Number: KOT/4249859609/WV1,
and Batch number BATCH: STAV/91663/AK
Your email address attached to the ticket number:TK/469\365\9BV that
drew the lucky winning number,which consequently won the lottery in
the second category in four parts. You have been approved for a
payment of €1,000,000.00 Euro (ONE MILLION EURO) in cash credited to
file reference number:HPL/4247159609/WP1.
This is from a total cash prize of TEN MILLION EUROS Shared among the
ten international winners that won the second categories.
congratulations!!!
All participants were selected through a Multi international computer
ballot system drawn from 98,000(Ninety eight thousand) names of email
users around the world, as part of our international promotion
programme.
Due to mixed up of some names and addresses, we ask that you keep this
award personal, till your claims has been processed and your funds
remitted to you.
This is part of our security measures to avoid double claiming or
unwarranted taking advantage of the situation by other participants or
impersonators.
To begin your claim, do file for the release of your winning by
contacting our accredited agent:
Mr.Duck Havard.
Foreign Transfer Manager.
Capital Lotto International
Tel: +31 623-269-431
Fax: +31 847-537-844
fundsclaims@netscape.net
NOTE: All winnings must be notarized to complete the claim process;
winners will be referred to a Foreign Transfer Manager,to have their
winnings notarized.
Winners are to cover the legal charges not CAPITAL LOTTO
INTERNATIONAL.NL,
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in
all correspondence. They are your agent, and responsible for
theProcessing and transfer of your winnings fund to you.
YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keepPersonal) Remember,
your winning must be claimed not later than (30-12-05) After this
date, funds might be returned to the unclaimed. Furthermore, should
there be any change in your address, do inform your claims agent as
soon as possible.
Yours truly,
Mrs. Tracy Makata
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
Tel:0031-617-578-653
Email:makatatracy@winning.com
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this E-mail. You
are to Contact your claims lawyers or claims agents Email addresses
below.
Barrister Vanmens Wisselink.[vanmensassociate@netscape.net]
Advocate Smith.E.Fevinn::[advocateansmithfevinn@lawyer.com]
Mr.Norman Macaay::[mrnormanmacaay@netscape.net]
