Tuesday

Beware of Lotto Scams/Fraud

I received again lottery scams or frauds mails in my inbox. I am sharing these to all of you for you to be aware of it. Never ever respond to this email and immediately spam and delete it as these are all fraud. They just want to make money on this.

Please also read my previous posts in my Simply the Best blog and The World Wide Web Addict. I also got samples there of Lotto Scams letter.

DON'T ENTERTAIN THIS KIND OF MAILS PLEASE!! THANK YOU!!
BELOW ARE SOME SAMPLES OF LOTTERY FRAUD LETTERS...


The UK National Lottery
Themes mead,
London
, L70 1NL,
United Kingdom
.
P.O
Box 1010.
From: The Office of the Online Coordinator
Promotions/Prize Award Department
UK National Lottery Sweepstakes' International.
PRIZE AWARD WINNING NOTIFICATION
for
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
We are pleased to inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program held on Saturday 8 Feb, 2008 which is now available for claims. Your participation for this online lottery was selected from your Email Domain and your Email address luckily won the raffle ticket that entered you for the raffle draw whose results has just been released. This online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet.

The UK National lottery is sponsored by the British Government and is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
We choose this method of winning notification to our winners to promote the use of the Internet and e-mail. The Principals and employees of the UK National Lottery and its respective Parents, subsidiaries and their immediate families are not
eligible.
NOTE: NO TICKETS WERE SOLD FOR THIS ONLINE PROMOTION, WHICH IS WHY YOU HAVE BEEN ASSIGNED WITH YOUR REF NUMBER AND BATCH NUMBER TO IDENTIFY YOU.
After the automated computer ballot, your e-mail address emerged as one of two winners in the Match 5 plus bonus category with the following winning information:

WINNING INFORMATION
Batch Number: 074/05/ZY369
Reference Number: UK/9420X2/68
Ticket number: 56475600545188
File Number: KTU/9023118308/03
Serial Number: 5368/02
You have therefore been approved to claim a total sum of #1,000,000 (One million pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of #15,000,000 shared amongst the (15) lucky winners in your winning category "Match 5 plus". Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. In other to claim your #1,000,000 (One Million pounds sterling) prize winning, you are required to fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email for proper legal verifications. It is also imperative that you call our fiduciary agent with the official telephone number below.
Accredited Fiduciary Agent: Mr. Larry White.
Tel:
Tel: +44-703-194-2862
Fax: +44-
870-479-6344
VERIFICATION AND FUND RELEASE FORM
Full Names:
Present Address:
Present Country:
Telephone No:
Email Address:
Occupation.:
Age.:
Gender.:
Nationality.:
Amount Won:
IMPORTANT NOTICE:

a.) Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. You are therefore advice to complete the
VERIFICATION AND FUND RELEASE FORM and send it immediately to our accredited Fiduciary agent through email or fax for prompt collection of your winning funds.

b.) Due to our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, you are advised to keep your winning details of this award personal/confidential from any third party till your claims have been processed and your funds remitted to you, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
***Your Winning Information should be released only to your accredited Fiduciary agent for legal and security reasons!
Once again do accept my hearty congratulations on behalf of the staffs and members of the UK national Lottery Online Sweepstakes International program!
Yours faithfully,
Mrs. Kate Ross
Online coordinator for The
UK
National Lottery
Sweepstakes International Program.






Islamic Relief Nederland
Hudsonstraat 114-116
1057 SR Amsterdam
Dear Sir/Madam,

This is to notify you that you have been chosen by the board
of
trustees Islamic Relief Nederland as one of the final
recipients to
receive cash
donations for economic development, and poverty alleviation.
In line
with its aims, and objectives, Islamic Relief Nederland is
giving out
€100,000,000.00 (One Hundred Million Euro) to 80
international
recipients worldwide for Business development, economic
development,
and
poverty
eradication.

Your email address was selected based on an internet random
Selection
exercise; you are therefore confirmed one of the lucky
recipients
entitled to receive €1,000,000.00 as cash donations from
Islamic
Relief
Nederland.

You are by all means advised to keep this whole information
confidential until you have collected your cash donations;
this is to
avoid
impersonation and unqualified claim.

To file for your claim, please contact Islamic Relief
international
office claims department,

1.Name in full:
2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
8.Marital Status:

NOTE: Please choose one of the most preferrable options of
receiving
winning claims below:
1 BANK TO BANK WIRE TRANSFER
2 COURIER DELIVERY SERVICE
Contact Person: Sir David clark
TEL: +447031898452
+4470301898599
Email: sirdavidclark@googlemail.com
Endeavor to quote your Qualification numbers (IRN-101-555,
AMS-111-90)
in all your correspondence with Sir David Clark

On behalf of the Board, kindly accept our warmest
Congratulations!

Yours faithfully,
Mrs. Carolina Fontaneti

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