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Internet Lottery Frauds and Email Scams

NKL Electronic Mail Ballot System (2006)

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: i.informationlotto@virgilio.it
Date: Mar 8, 2006 10:11 AM
Subject: NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM EUROPE.

NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM EUROPE.

Ref: NKL/4560X2/97
Batch: NKL/05/ZY369
Email: virginclaimagent@netscape.net

TO WHOM IT MAY CONCERN.

Regards our award we are obliged to inform you about the NKL ELECTRONIC MAIL BALLOT SYSTEM. Online International program held on 11th March 2006.

Your e-mail address attached to Ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 07-09-19-23-27-49(bonus no.)02, which subsequently won you the email ballot in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of ***8364; € 400,000.000(Four Hundred Thousand Euro) in cash credited to file NKL/9023118308/05.This is from a total cash prize of €8364; 5.634.000 shared amongst the first three (3) lucky winners in this category i.e. Match 6. Draw 936 13th March 2006 Jackpot 1,941,436 NUMBER OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500;€400,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364; €212,749 Match 5 ZY369 **8364; €100, 000.00 Match 4 56516 **8364; €1,638,964 Match 3 894681 **8364; â⠀šÂ¬8,946,810 Totals 952304 **8364; €497,529

Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly to promote the usage of the internet.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your winning coupon. In view of this, your €8364; € 400,000.00 EUROS (Four Hundred Thousand Euro) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.

For security reasons, you are advised to keep your winning information confidential till your claim 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 SUCESS ALERT(CONFIRMATION REQUIRED)abuse of this program.

Please be warned. To file for your claim, please contact our Aagent:

CONTACT PERSON:

Mr. Joseph Smith
Financial
Claims Director,
Scheltemastate 42 8926 LT Leeuwarden
Amsterdam,
Netherlandsa
Fax- +31-84-757-0390
Email: virginclaimagent@netscape.net

yours faithfully,

Tina Kim (Mrs.)
Lottory Promotion


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