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Posts Tagged ‘Lotto.nl scam’

2009 LOTTO NL - The NL Scams Continue

From the Editor: Yet another fake dutch lottery scam. I wonder why all these European government set their prizes in US dollars?
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an All Lottery Scams HONEST OPERATOR
Thursday, January 8th, 2009

2009 LOTTO NL.

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the
internet.

Your e-mail address emerged as a winner in the category “A” with the following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00.
(Two million five hundred thousand united states dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Name: Mr. James More
Email: jamesmoorem4@ssssss.com
Tell::624-ssss-ssss
Fax: 847-sss-sss
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver’s license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mrs.Dayzers Loterij
Lottery Office.
www.lotto.nl

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Posted in National Lotto Scams | No Comments »

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100upto50

From: “Lotto.nl” - FINAL NOTIFICATION

From the Editor: Beatric Caleb has sent me a final notice about this great prize i’ve won. i’m guessing i’ll be getting more “final notifications”.
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an All Lottery Scams HONEST OPERATOR
Friday, January 2nd, 2009

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner
in the annual draw of our Lotto.nl Programs. Your email
address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail
addresses of individual and corporate bodies generated from
an internet resource database.No tickets were sold.

Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category “A” and your claims portfolio is filed with Ref
Number:Lotto.nl 80 ES 9414.You are therefore to receive a
cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository
policy with your e-mail address, and will be transferred to
you upon meeting the claims requirements, statutory
obligations, verifications, validations and satisfactory
report.

To file for the processing of your prize sum payment, you
are advised to contact our Certified and Accredited claims
agent for category “A” winners with the information below:

*************************************

CONTACT
Mr.Luke Shaw
Tel:���4xx-xxxxx
elottonl08@xxxxxxx.xxxx.hk
*************************************

You are advice to provide him with the following
information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days,
thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all
correspondence.

You are to keep all lotto information
confidential,especially your
reference and ticket numbers. This is important as a case of
double claims will not be entertained.

Members of staff of affiliate agencies are automatically not
allowed to participate in this program. Furthermore, should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.

Yours Faithfully,
Beatrice Caleb
Lottery Coordinator

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Posted in National Lotto Scams | No Comments »

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Web Exploration!

From the Editor: Web Exploration! Apparently it pays to explore the web, don’t believe it!
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an All Lottery Scams HONEST OPERATOR
Wednesday, December 31st, 2008

Web Exploration!

We are informing you that your email address won 550, 000, 00(Five Hundred and Fifty Thousand Euro) in Microsoft Netherlands Lotto International Award Prize promotion on 10th November, 2008 for claim of award prize contact.

MR.JACOBS MARSH
CASINO CONSULTANT AGENCY NL
Tel: 647-xxxx-xxxx
Email: agencycas@xxxxxxx.com

Batch Nr: 0091 Ticket Nr: 2672 Ref Nr: AG-917-87

All winnings must be claimed not later than 31 November 2008.

Congratulations
Mrs. Matilda Bastia.
www.lotto.nl

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Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »

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100upto50

Important Notification of E-Award (Contact your Claims Agent ) International Prize Award Department

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Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR
Saturday, December 13th, 2008
From: “International Prize Award Department”<elot_claimrep@xxxxx.nl>

Subject: [SPAM] Important Notification of E-Award (Contact your Claims Agent )

Attn Lucky Winner,
We are pleased to inform you that you have emerged a winner in the annual draw of our Lotto.nl Programs. Your email address was selected by our Electronic Random Selection
System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database.No tickets were sold.
Your email address is identified with Batch Number:
444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in
Category “A” and your claims portfolio is filed with Ref
Number:Lotto.nl 80 ES 9414.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars) from the total payout CONGRATULATIONS!!!.
Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claimsrequirements, statutory obligations, verifications, validations and satisfactory report.
To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
CONTACT
Mr.Luke Shaw
Tel: 4xxxx5-xxxxxx
elottonl08@xxxxxxx.com.hk
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
NOTE: All winnings must be claimed not later than 14 days, there after unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential,especially your reference and ticket numbers.
This is important as a case of double claims will not be entertained. Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should
there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
Beatrice Caleb

Lottery Coordinator

Tags: ,
Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »

No US Players Accepted