Internet Lottery Frauds and Email Scams
Bingoloterij NL Lottery Programs (2006)
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: bingoloterij3@virgilio.it
Date: May 7, 2006 2:41 PM
Subject: Ticket No: 12044
Ticket No: 12044
YOUR WINNING DETAILS
serial No: 5147/07
Ticket No: 12044
Lucky No: 09-07-18-91-15-44(bonus no.51)
Ref No:AMR/00117/XXNL
Batch No: PZ/3312/997JCL
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION
We are pleased to inform you of the result of the Bingoloterij Nl lottery programs held on 5th of May 2006 with your e- mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1,000,000.00 (one million euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent: DR. MORGAN PHILLIPS, Foreign Operations Manager of the MOORE & MOORE SECURITIES/FINANCE BV.
TEL: +31-611-455-906,
FAX: +31-84-759-5920
mmooresecfinabv@netscape.net
NOTE: All winnings must be notarized to complete the claim process and winners are to cover the processing charges not BINGOLOTERIJ NL.
All winnings must be claimed not later than 20th of May 2006, after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your reference number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Thank you for being part of our promotional program.
Yours faithfully,
Marie Van Groot,
BINGOLOTERIJ NL
