Internet Lottery Frauds and Email Scams
El Combo Loteria España (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: Ndyko Gomalez combo_lttry@walla.com
Reply-To: ndyk@europe.com
Date: May 3, 2006 10:18 AM
Subject: Final Notisfication
EL COMBO LOTERIA ESPAÑA
INTERNATIONAL LOTTERY
PROMOTIONAL PROGRAMS
Avda. PIO XII 4-24 C.P. 280011 Madrid Spain.
Dear Sir/Madam,
We are pleased to inform you today 4th may 2006, that you are one of the 10 lucky winners in the EL COMBO LOTTERY ESPAÑA INTERNATIONAL PROMOTION PROGRAMME , Played with Email Address on the 11th of March, due to the mixture of names and address the result was released on the 18th March 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 1 winner in the EL COMBO Lottery Draw.
Consequently, you have therefore been approved for a total pay out of €223,683.00(TWO HUNDRED AND TWENTY THREE THOUSAND SIX HUNDRED AND THIRTY EIGTH EUROS ONLY)The following particulars are attached to your lotto payment order:
(I) Batch No:EGS/255/256003/06
(ii) Ticket No:83160-0
(iii) Lucky No: 6,10,21,23,34,37.
(iv) Ref No: 14/0017/IPD
(V) Serial No: 325-0332-8503
The EL COMBO LOTTERY PROGRAME Internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over TWO HUNDRED AND TWENTY THREE THOUSAND SIX HUNDRED AND THIRTY EIGTH EUROS are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: MR. ANTONIO JOSE the Foreign Operation Manager of OCASCO GLOBAL SEGUROS S.A TEL:+34 646 214 734 .E-mail:ocasco@ozu.es
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Age, Country, Occupation, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Sincerely
MR. NDYKO GOMALEZ
Promotional Director
EL COMBO Lottery.
