The Netherlands Staatsloterij and the fake Sweepstakes International Lottery Promotion Program
Even if the below mail, is quite similar to the previously published Dayzers Lottery scam, it is also very different, and needs a post of it own. Thanks to Gita, who submitted it in a comment. The Dayzers Lottery does in fac exist, but they don’t have any free-for anyone e-mail ballots. They even have a waring about these types of scams published on their website at http://www.dayzers.nl/informatie/waarschuwing.jsp
Unfortunately, the warning is only published in Dutch, a language that most of the victims for this type of scam don’t understand.
In this case, the scammes have used the official name of the Netherland state lottery: The Netherlands Staatsloterij, the Dayzers lottery brand name, as well as the official looking name Sweepstakes International Lottery Promotion Program.
There is no doubt that the below email is a scam (the main tell-tale, again being that an official lottery with it’s own domain wouldn’t use an aim.com email address for it’s communication). If you received a similar one, don’t hesitate to call the Dayzers Lottery in The Netherlands, they speak excellent English, German and French, and can tell you that you, like many others have been exposed to a sting operation.
!!!!!!!THE NETHERLANDS STAATSLOTERIJ:
Dayzers Nederland:
Paleisstraat 5, 2514 JA,
The Hague, The Netherlands.
Website: www.dayzers.nlDear beneficiary,
Following the official publication of results of the e-mail electronic online Sweepstakes organized by The Netherlands Staatsloterij Corporation held on Monday, the 16th of April, 2007 in The Hague - The Netherlands, wherein your electronic e-mail address emerged as one of the fifty online winning emails in the 1st category, out of a total of 500,000 e-mail addresses that were entered for the E-mail Lottery Ballot and has therefore attracted a cash award of One Million Euro only. This is from a total cash prize of Fifty Million Euro only, shared amongst the fifty winners in this category. Your electronic e-mail address attached to our Lottery payment order, has the following details: (I) Ticket Number: DZRS/STLOTT/837-3845/2007: (ii) Lucky Numbers: 07, 25, 31, 49, 54, 66, 72: (iii) Batch Number: 11/621/2PDH /DZRS/NL/07: (iv) File Reference Number: DZRS/82283922/2007:. No tickets were sold.
We write to officially notify you of this award and advise you to contact our Claims Department immediately on receipt of this message for more information concerning your identity verification, processing and eventual payment of the above prize to you.For your identity verification, please contact our Claims Department:
Tel; +31 64 191 2354 ; e-mail: dayzers07claim@aim.com; Contact Person : Dr. Jerome Coles - while quoting: (i). Your full name(s) and Nationality; (ii). Batch Number and (iii). Reference Number:The payment authority of your prize - One Million Euro only - already paid and insured in your name with our Paying bank will be issued to effect immediate/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. E-mail addresses registered with false names are not eligible to claiming this prize.
The Staatsloterij Award is sponsored by a consortium of software promotion companies i.e. The Intel Group, Toshiba, Dell Computers and Microsoft Corporation to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide, as a result of our promotional programmes.
All winnings must be claimed not later than 10th of May, 2007. After this date, all unclaimed funds will be withdrawn and remember to quote your reference and batch numbers in all correspondences.Once again on behalf of all our staff, Congratulations.
Yours faithfully,
Mrs. Brenda Wolfgang
Lottery Coordinator
Sweepstakes International Lottery Promotion Program.
May 3rd, 2007 at 6:43 pm
shangrila1 at aon dot at
I was contacted by e-mail and have complied with signing various documents and paying charges for the ‘notaris’ and ‘transfercharges’. The whole thing can be documented in full. Have just read this warning before paying in ‘local taxes and other dues’ amounting to € 4200.
Isn’t there a possibility to stop this group doing business?
Dr.Alois Klement
Lindengrundgasse 8
A2251 Ebenthal
+43-2538-85636
May 3rd, 2007 at 11:32 pm
Dr. Klement,
Please excuse my obfuscation of your e-mail address, but the last thing I would want for any of the visitors commenting on this site, is to get even more spam and false lottery notifications.
I don’t know about the Austrian police, but since you really have a case, and have lost a substantial amount of money on these scammers, so I would definitely give it a try. Only, I wouldn’t take it to the local police station. I would rather try to contact somebody with the financial police or fraud division, or whatever you have in Austria.
The problem might be that there is no connection to Austria (except you, that is). And there might very well turn out that there isn’t even a real connection to the Netherlands either.
But that shouldn’t stop you, or anyone else who is a victim of this kind of fraud. The police won’t ever be able to act if we don’t keep reporting this kind of crimes.
So go for it. Report them!
May 3rd, 2007 at 11:32 pm
And please keep us posted on what happens.
May 7th, 2007 at 6:16 pm
Thank you for your encouragement. Am in the process of preparing for vacation, so time is a bit scarce. Locatin the bastards should be easy enough by following the money trail-subpoena Money Gram/Western Union for their transactions with the Postbank address. Will take this up once I’m back from vacation.
Keep your fingers crossed!
Walter Klement
May 8th, 2007 at 7:37 pm
i receive in email winner for microsoft lottory global email
refernce num:hl/5564/40/07mics
batchnum:mc11/834/5pd/eu
is really
thank
May 12th, 2007 at 6:45 pm
I was almost dubbed but this site saved me with the infos needed
May 23rd, 2007 at 2:32 pm
MRS GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married to Watson Ghayth an Arabian who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came.
When my late husband was alive he deposited the sum of Two Million Great British Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and i, I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband’s hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband’s relatives around me. I do not want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.
Yours Faithfully in Christ
Ghayth Faiza.
———————————————————————————–
Fuck this kind of people who trying to scam other poor people !!
May 31st, 2007 at 9:51 pm
Do you know anything about the a lottery drawing on 5/7/2007 by the Department Australian International Sweepstake Lottery Corp. I received an email from them re winning part of a $500,000 sweepsteaks from an email lottery?
May 31st, 2007 at 10:14 pm
Hello Cindy,
As a matter of fact the “Department Australian International Sweepstake Lottery Corp” is quite new to me, but I wold really appreciated if you would want to forward their winning notice to me if you can. I would very much like to publish it in a new thread, since I have a feeling we might hear more about them…
June 1st, 2007 at 5:56 am
Hi all! I win 500.000 euro! This is truth? or fuc..ing letter lies? I go in Bagamas tomorow? :))
June 1st, 2007 at 10:19 am
Hi Andy. It’s most probably just another scam.
June 2nd, 2007 at 6:44 am
I can’t believe that anyone will be that silly to trust this kind of messages.First of all, if you have won this lottery, the contact person wouldn’t have an email count …@aim.com ,secondly they wouldn’t ask you for money in advance and finally, I think that they should contact you by phone and establish a face to face meting.I have searched for THE NETHERLANDS STAATSLOTERIJ, but all I found was in Dutch, and I don’t speak Dutch.This is a clear case of Internet fraud attempt, and this people should be hunted down and imprisoned. If they get to read this, I have a message : GET A REAL JOB !!!
June 4th, 2007 at 12:44 pm
i had received yesterday a email from these bastards ….
THE NETHERLANDS STAATSLOTERIJ:
Dayzers Nederland:
Paleisstraat 5, 2514 JA - Den Haag;
The Netherlands:
http://www.dayzers.nl
Dear beneficiary,
Following the official publication of results of the e-mail electronic
online Sweepstakes organized by The Netherlands Staatsloterij
Corporation held on Thursday, the 31st of May, 2007 in The Hague - Holland,
wherein your electronic e-mail address emerged as one of the fifty online
winning emails in the 1st category, out of a total of 500,000 e-mail
addresses that were entered for the E-mail Lottery Ballot and has
therefore attracted a cash award of One Million Euro only. This is from a total
cash prize of Fifty Million Euro only, shared amongst the fifty winners
in this category. Your electronic e-mail address attached to our
Lottery payment order, has the following details: (I) Ticket Number:
DZRS/STLOTT/837-3845/2007: (ii) Lucky Numbers: 07, 25, 31, 49, 54, 66, 72:
(iii) Batch Number: 11/621/2PDH /DZRS/NL/07: (iv) File Reference Number:
DZRS/82283922/2007:. No tickets were sold.
We write to officially notify you of this award and advise you to
contact our Claims Department immediately on receipt of this message for
more information concerning your identity verification, processing and
eventual payment of the above prize to you.
For your identity verification, please contact our Claims Department:
Tel; +31 64 191 2354 ; e-mail: dzrsned2007claim@aim.com; Contact Person
: Dr. Jerome Coles - while quoting: (i). Your full name(s) and
Nationality; (ii). Batch Number and (iii). Reference Number:
The payment authority of your prize - One Million Euro only - already
paid and insured in your name with our Paying bank will be issued to
effect immediate/swift transfer in the mode you will prefer and nominate,
upon satisfactory report on your identity verification and validation
recommendation by our Claims Department. E-mail addresses registered
with false names are not eligible to claiming this prize.
The Staatsloterij Award is sponsored by a consortium of software
promotion companies i.e. The Intel Group, Toshiba, Dell Computers and
Microsoft Corporation to encourage the use of the internet and promote
computer literacy worldwide. We are proud to say that over 200 Million Euro
are won annually in more than 150 countries worldwide, as a result of our
promotional programmes.
All winnings must be claimed not later than 30th of June, 2007. After
this date, all unclaimed funds will be withdrawn and remember to quote
your reference and batch numbers in all correspondences.
Once again on behalf of all our staff, Congratulations.
Yours faithfully,
Mrs. Brenda van Wolfgang
Lottery Coordinator
Sweepstakes International Lottery Promotion Program.
somebody should do something about this because they make you crazy….makin you belive you had won 1 mil/euro….
June 17th, 2007 at 10:25 am
I have been getting you-have-won-lottery and my-husband-left-you-money kind of mails for a while now and have been doing what any hard working guy would do-delete them promptly and forget about it.
Don’t mean to be mean, but I guess those of us who want to get rich overnight, without working hard for it, are just sitting ducks for these kind of scamsters. Our greed is their fuel.
Can we do something to make an example of one of them, so it acts as a deterrent to others?
Ravi
June 22nd, 2007 at 5:20 pm
I believe this is another one. I received it on June 20th. First time any of them ever asked for an address.
Government Lottery Promotion NL
WAMEPLEIN 23/25, AMSTERDAM,
THE NETHERLANDS
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 1st Of june 2007, Your e-mail
addressattached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five HundredThousand Euros)
CONGRATULATIONS!!!
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
JAN DAVIES
REMITTANCE DEPARTMENT
TEL:31-626-515-423
FAX:31-847-580-469
EMAIL:contact_dr_jan.davies@yahoo.com.hk
===================================================================
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
EMAIL:
TICKET NUMBER:
BATCH NUMBER:
AMOUNT WON:
OUR E-MAIL ADDRESS:
I…………………………………HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF
KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS
MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME DATE:
Yours Sincerely,
Mary Grant
Secretary
http://www.lotto.nl
June 25th, 2007 at 10:21 pm
I got the same crap other day, its an obvious scam, but a very annoying tease all the same.
These people should be strung up by their balls and given a serious slap.
—————————————————————–
From : Netherland Lottery Promotion 2007
Reply-To : infolotteryclaimpayout@yahoo.com.hk
Sent : 24 June 2007 21:23:15
Subject : CALL TO INFORM YOUR WINNINGS
Government Lottery Promotion NL
WAMEPLEIN 23/25, AMSTERDAM,
THE NETHERLANDS
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 24th/5/2007. Your e-mail address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and
drew lucky numbers 4-9-17-36-44-78 which consequently won in the
1st category, you have therefore been approved for a lump sum pay
out of (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
,,……………………………………………
MR. PAUL HINTS
Remittance Department Director,
TEL:0031-626-515-470
Fax:0031-847-238-267
EAMIL:officepayout2007@yahoo.com.hk
============================================
FULL NAME?..
RESIDENCIAL ADDRESS?..
OCCUPATION?..
DATE AND PLACE OF BIRTH?..
COUNTRY OF RESIDENCE?..
TEL NO?..
CELL NO?..
SEX?..
NEXT OF KIN NAME AND ADDRESS?..
YOUR EMAIL ADDRESS?..
FAX NO?..
Yours Sincerely,
Mary Grant
Secretary
www,lotto.nl
June 25th, 2007 at 10:39 pm
This scam email is so poor, but still plays on hopes and dreams.
The reply address seems to come from Hong Kong.
or should i say they are using a Yahoo hong kong address.
I’m gonna spam them see how they like it.
officepayout2007@yahoo.com.hk
officepayout2007 …. ha ha, what a joke!
June 25th, 2007 at 11:00 pm
Regarding the Dayzers.nl/Netherlands Stadsloterij scam: the Dayzers.nl website DOES publish the warning in English; scroll down past the Dutch. There is a consumer proteection website set up to file complaints but it’s true that one is in Dutch. Still, for those of us living in the NL it is a good idea to report them so they can issue more warnings so no one has to lose any money in ‘notary’ or ‘transfer fees’. These bastards are really good; they even had me thinking that it could just possibly be real. Glad I Googled the response address before doing anything further (what everyone should do if in any doubt - which you should always be if you receive any kind of notice like this)! Just about no one gives anything away for free!
June 26th, 2007 at 5:15 pm
Received a letter from Freedom International Lotto, Winnint ticket number 033654. It informed me that I had won a lump sum payment of US $95,000.00 that will be remitted to my disigated account or the certified cheque will be delivered to my home as soon as the payments are complete. They enclosed a cheque for the amount of US $1,998.00. This check is from one of our financial sponsors and is intended to help pay your taxes. There is a phone number 1-647-832-0014. It has to be claimed on or before 6th July, 2007. The check is drawn on Nordea Bank Finland Pic 437 Madison Ave New York, NY 10022. The check says LLUVATA, Luvate Buffalo, INc. 70 Sayre PO Box 981 Buffalo, NY 14240 (902) 412-0462. But as they say if it sounds to good to be true, it isn’t! I didn’t buy any lotto tickets and this really was tempting. THANK GOD FOR THE INTERNET AND YOUR SITE!
June 28th, 2007 at 2:45 am
June 27, Phoenix Arizona. I received a Government Lottery Promotion Notice!!! today in my email and after reading it I had to find out how much money in USD first LOL, then before giving any information, I went to Google and typed in Government Lottery Promotion Notice and it came up almost word for word as the one sent to me.
Also said IT IS A SCAM, yada, yada, all about it.
I hope everyone will do the same on anything that comes over the Internet or in the US mail to you. Always type it in and see what the Internet tells you about it. This isn’t the first I have received but I always check it out fast and easy on line.
Be careful people, always and I mean ALWAYS check it out before sending any information at all or getting excited. Its nice to dream of being that lucky winner some day but don’t be taken by these sick scams.
These people are good at what they do ……. but you can be better, smarter and richer by not falling for it.
Thank God we have a way to check it out fast and easy and spread the word too.
June 29th, 2007 at 7:55 am
I RECIVE A LETTER FROM FREEDOM INT.LOTTO ITS A SAME LETTER TO FREDI WALKER,THE TICKET NUMBER IS 033654 THE SUM IS 95,000.00 I RECIVE ONE CHECK FOR THE AMOUNT OF US 1998.00 BUT THE PHONE NUMBER IS 1-306-880-7858 AND THE CHECK SAY LUVATA LUVATA BUFFALO,INC AND SAME ADRESS 70 SAYCRE
June 29th, 2007 at 4:09 pm
I have received an e-mail from the Government Lottery Promotion NL stating that I won in the 1st category and have been approved for a lump sum payout of 1,500,000.00 Euros. They request my full name, address, occupation, date & place of birth, country of residence, telephone no., e-mail, ticket number, batch number, amount won. Is this a scam? How can you tell?
July 5th, 2007 at 1:16 pm
Sharon Says:
Jule 2, 2007 at 4:09 pm
I have received an e-mail from the Government Lottery Promotion NL stating that I won in the 1st category and have been approved for a lump sum payout of 1,500,000.00 Euros. They request my full name, address, occupation, date & place of birth, country of residence, telephone no., e-mail, ticket number, batch number, amount won. Is this a scam? How can you tell?
July 5th, 2007 at 5:20 pm
Sharon, Yoldashev,
In case you didn’t purchase a lottery ticket, and cannot find an official source stating that precisely that lottery number won the lottery, and if the notification came from or uses a free and open e-mail service such as hotmail, yahoo or gmail… well it’s pretty obvious that your are facing a scam.
July 6th, 2007 at 12:27 am
I have received a letter from Government Lottery Promotion telling i won 1500000 euros. The thing is, that it is identical to the letter Caeren(above) has received.
Our ticket numbers are the same, batch and reference numbers are the same, and even the qonsequent winning numbers are the same, only the winning date difers. So, the conclution: it is a scam.
The interesting thing is that i really have bought a ticket from http://www.lotto.nl. How have those scammers gotten my e-mail? This is something the http://www.lotto.nl should start to worry. And i”ve looked for the names of the people in thhe letter. People with such names really egsist, and are pretty much in the position to be bankers or to have jobs in lottery.The winning numbers: 4-9-17-36-44-78 . The number
78 is too big, they use numbers till 45 actuallly. So little mistake from the scammers. Why don2t they get a job, like everyone and stop waisting other peoples time and money? Rats.
pholosophical question too:)
Government Lottery Promotion NL
WAMEPLEIN 23/25, AMSTERDAM,
THE NETHERLANDS
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 27th Of june 2007, Your e-mail
addressattached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five HundredThousand Euros)
CONGRATULATIONS!!!
To file for your claim, please fill the enclosed form and send it by
email to out lottery paying officer for the processing for your claim
with the informatin below:
MR.JAN DAVIES,
REMITTANCE DEPARTMENT
TEL:31-626-515-423
FAX:31-847-580-469
EMAIL:info_nl_lotterypayout0100@yahoo.com.hk
===================================================================
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
EMAIL:
TICKET NUMBER:
BATCH NUMBER:
AMOUNT WON:
OUR E-MAIL ADDRESS:
July 8th, 2007 at 11:15 pm
E: STAATSLOTERIJ NOTIFICATION RESULT! REF. NR: (4226119NL)
This is to inform you that your Email Address attached to a Ticket
Number(106012NL) has won a prize Sum of Seven Hundred and Fifty
Thousand Euro (750.000 Euro)
In an Email Sweepstakes program held on the 5th of July 2007.
Do contact the Details below for the Claim
***********************************
MR : ALEX RUDD
Tel: 0031-614-373-528
E-mail : appgatinfo@aim.com
**********************************
WINNING INFORMATIONS
Ref Nnumber (426119NL),Serial Number 17087NL, lucky Numbers1242765,
Batch Number EU7511NL
Congratulations!
SINCERLY YOURS,
MRS. Sara VAN BOMMEL
THE PROMOTIONAL CO-ORDINATOR.
is this real ? or fake?
And this is the second mail i got after i mail them claiming my money
Dear Winner
Many thanks for your prompt response for the swift processing of your winning sum, we advised you fill out the claims application form attached to this email carefully and return it to this office via email for immediate processing of your winning file.
NOTE: All winnings must be notarized and Legalized and a certificate of award
must be obtained from the Netherlands Gaming Control Board to complete the
claims process, this certificate and the notarization/legalization can only be
obtained through legal representative so winners will be referred to our
Regional Director to assist in this process. Winners are to cover the legal
charges for the notarization/legalization of the winning and the acquisition of
the certificate of award not STAATSLOTERIJ
Awaiting your response
Ms Sarah Van Dams
For: Alex Rudd
please tell me is this real
July 13th, 2007 at 3:30 pm
Got this message in my junk-mail:
THE NETHERLANDS
REF: EL3/9318/04
BATCH: 8/163/EL
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 11th Of july 2007, Your e-mail
addressattached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew
lucky numbers 4-9-17-36-44-78 which consequently won in the 1st
category,you have therefore been approved for a lump sum pay out of
1.500,000.00 Euros (One Million, Five HundredThousand Euros)
MR. PAUL HINTS
Remittance Department Director,
TEL:0031-626-515-470
Fax:0031-847-238-267
EMAIL: officepayout2007@yahoo.com.hk
=========================================
FULL NAME:
RESIDENTIAL ADDRESS:
OCCUPATION:
DATE AND PLACE OF BIRTH:
COUNTRY OF RESIDENCE:
TEL NO:
EMAIL:
Yours Sincerely,
Mary Grant.
Obviously a scam. Anyone out there and reading this should spam the fuck out of these tossers!!!!!!!!!
Matt
July 17th, 2007 at 3:12 pm
i have also received similar email from the Government Lottery stating that i have won i went a head and gave them the my details before i visited this web site. Are they going to steal me? i am so worried. please advise.
Thank you.
July 19th, 2007 at 1:44 am
I got this message this morning…and I don’t think this is not a scam…am I right??
Thank you
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.
Winning Numbers GB8701/LPRC
AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 18th of July
2007 from the Australian International Lottery Programme with the following information:
Date:18th/7/2007
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRR
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number;
47161725070564909 serial number 7741137002 This batch draws the lucky numbers as follows: 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a prize of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$450,000.00 will be released to you from our
Australian regional branch bureau in Benin Re Public.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent,Mrs Séverine Annie Martha Via (E-mail: claims-agent@australian-programs.com)to file for your claim.
Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message.Also you should give in your telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed by the 30th July 2007, other wise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK
EMAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
Best Regards.
Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT VIA EMAIL
(claims-agent@australian-programs.com)
Tel:+229 97296421.
July 22nd, 2007 at 4:50 pm
Just got one too. Can anyone recommend a good way of spamming these guys into oblivion?
July 26th, 2007 at 7:21 pm
I also received an email. Monday, July 23, 2007 3:04 AM
From: 2007 LOTTERY PROMO
To:
Subject: CONGRATULATIONS!!!
Size: 2 KB
Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners
International programs held on the 24th/5/2007. Your e-mail address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and
drew lucky numbers 4-9-17-36-44-78 which consequently won in the
1st category, you have therefore been approved for a lump sum pay
out of (One Million, Five Hundred Thousand Euros)
CONGRATULATIONS!!!
MR. PAUL HINTS
Remittance Department Director,
TEL:0031-626-515-470
Fax:0031-847-238-267
EAMIL:officepayout2007@yahoo.com.hk
============================================
FULL NAME?..
RESIDENCIAL ADDRESS?..
OCCUPATION?..
DATE AND PLACE OF BIRTH?..
COUNTRY OF RESIDENCE?..
TEL NO?..
CELL NO?..
SEX?..
NEXT OF KIN NAME AND ADDRESS?..
YOUR EMAIL ADDRESS?..
FAX NO?..
Yours Sincerely,
Mary Grant
Secretary
http://www.lotto.nl
Move to: [New Folder]
Prev | Next
July 26th, 2007 at 8:23 pm
I forwarded the email I received to everyone I know asking them to pass it on alerting it as a scam.
July 29th, 2007 at 3:57 pm
I am pleased to have found that I was not the only one confused by this scam. Although I had more or less the same mail, there were certain changes made in the one I recieved. They even went as far as to call me and request that I send the “Tax money” as soon as possible. A Mr. Rene Hans was the one who called me. After explaining to Mr Hans that I am a student and that I had little if any money, he still sent an email to me again telling me that I should pay the tax in order to pay in the winning money as soon as possible.
I am a South African citizen, but I can assure anyone, I am not so stupid as to fall to this obvious scam.
Your website confirmed my suspicions.
Thanx a lot.
Greetings
Nico Alberts
August 1st, 2007 at 1:34 pm
All greetings! I from Russia and I today too have received the similar letter. It is strange, that anybody does not watch it.
От кого:
“kate.veldhuizen”
Дата: 31 Июл 2007 13:40:20
Тема: Advice.
Contact below named Person for enquiry on how your email id won $1.m usd,Your ref no:LSLUK/2031/8161/07,batch:14/011/IPD
Dr.Frank Drenthe.
Tel: + 31-626 651 929.
Contact Email:staatclaims02@aim.com or staatclaims02@gawab.com
Congratulations from mgt and staff.
Kate Veldhuizen.
Staatsloterij Inc
August 2nd, 2007 at 2:46 pm
Dear Sir,
I have received following e-mail. Please let me is this real? or false?
Awaiting to have your reply.
Best regards,
Rakib Uddin
Arman Traders
507, Dhaka Trunk Road, Eidgha
Post: Rampur, Chittagong,
Bangladesh.
Phone: 0088-031-812612
Fax: 0088-031-81261
Email: atrakib@globalctg.net
Mobile: 0088-0171 1750759
—– Original Message —–
From:
Sent: Tuesday, July 31, 2007 2:45 PM
Subject: Contact For Verification Of 400,000.00Euros
Contact For Verification Of 400,000.00Euros
STAATSLOTERIJ NL 2007
INTERNATIONAL PROGRAM
Laan Van Hoornwijk 55,
2289 DG Rijswijk.
Amsterdam, the Netherlands.
http://www.staatsloterij.nl
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 14/011/IPD
FOR CATEGORY “A” DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the
STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD.
We are happy to inform you that you have emerged a winner under the
First Category, which is part of our promotional draws held on 24th
July, 2007. Participants were selected through a computer ballot system
drawn as part of our International Promotions Program.
Your name and e-mail address, attached to ticket number 50941465206-
529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44
and consequently won in the First Category. You have therefore been
awarded a lump sum pay out of 400,000.00 (Four Hundred Thousand Euros
Only), which is the winning payout for Category A winners. This is from
the total prize money from 2,200,000.00 shared among the six winners in
this category CONGRATULATIONS! Your fund is now deposited with the
paying -out Bank.
In your best interest to avoid mix up of numbers and names of any kind,
we request that you keep the entire details of your award strictly from
public notice until the process of transferring your claims has been
completed, and your funds remitted to your account. This is part of our
security protocol to avoid double claiming or unscrupulous acts by
participants/no participants of this program.
Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated account of your choice:
To file for your claim, please contact the fiduciary agent.
***********************************************
DR.PETER COLE
THE (SUN TRUST B.V)
35,DAMRAK 1104EAAMSTERDAM
NETHERLANDS.
Email: suntrustnv@netscape.net
Email: suntrustnv@myway.com
Tele: 31-616-939-382
Fax: 31 616-561-157
***********************************************
For easy reference and identification, Remember to quote these numbers
in every one of your correspondence with your claims agent.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER:
14/011/IPD
Sincerely Yours.
MRS.
Roberta Mous.
August 21st, 2007 at 4:49 pm
YOU CAN SEE THE MOST OF THEM (I`M INCLUDED) WON WITH THE SAME NUMBERS, EVEN WHEN THE DATES OF THE COMUNICATIONS ARE NOT EQUAL. WE ARE FACING A TRAPT
August 23rd, 2007 at 8:05 am
is this true?if yes why their cannot transfer the prize directly to us
August 26th, 2007 at 5:27 pm
Sir, please helps me namely if this email is true or false
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION
Date: 25th of August 2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21
ATTENTION: Lucky Recipient,
We are delighted to inform you of your prize release on the 25th of
August 2007 from the Australian International Lottery programme, which
is fully based on an electronic selection of winners using their email
addresses from some site. Your email address was attached to ticket
number; 675061725 9356460902, serial number 67749137002.This batch
draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category. You hereby have
been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually. This Lottery was promoted and sponsored by a conglomerate of
some multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in your play
coupon and your prize of US$400,000 will be released to you from this
regional branch office in NIGERIA. We hope with part of your prize, you
will participate in our end of year high stakes for US$1.3 Million
international draw.
HOW TO CLAIM YOUR PRIZE
Simply contact our Regional Claims Office under the African Payment
Center where your winning falls.
Contact Person: Mr. Raul Martinez
Email: agentmartinez.australianlottery@yahoo.co.uk
Phone: +234 803 096 8644
To file for your claim: Please quote your reference, batch and
winning
number which can be found on the top left corner of this notification
as well as your full name, address and telephone number to help locate
your file easily. For security reasons, we advice all winners to keep
this information confidential from the public until your claim is
processed and your prize released to you. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial personnel.
Note all winnings must be claimed before 20th of september 2007
otherwise all funds will be returned as Unclaimed and eventually to the
Australian National Treasury.
Congratulations once again on your winnings!!!
Best Regards,
Mr. John Roland (Coordinator)
Australian Lottery Inc.
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT:
agentmartinez.australianlottery@yahoo.co.uk
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
Copyright 1999-2007 Australian Lottery International
September 7th, 2007 at 9:35 pm
YAHOO! International Promotions Program held on the 7th of September
2007
I think it’s another one guys!!
September 18th, 2007 at 11:13 am
I have received an e-mail from Premuim Bank to notify me that I have won an email sweepstakes program held on the 11th of sept 2007. The contact details are: Mr. Fred Van with e-mail address: pbankplc_2@yahoo.de and phone number 316-272-351-41 that poses as the bank operations manager and Advocatean larry brown in Amsterdam Oost that is the Attorney and Vjertis Von Adrian that is the Lottery Coordinator. I suppose this is also a scam because the e-mail address @yahoo doesn’t make sense and on internet I can not find a Premuim Bank. Every time when I have phoned the 316 number above “mr. Fred Van” answered and assure me that I can come and fetch the money but must remember that I have to pay EURO 14350.00. Is there someoone that I can contact like the police to try and catch this people?
September 19th, 2007 at 3:08 pm
CONFIRMATION FOR YOUR Email Ticket Number: W-91237-H67/B4.
Nederlandse
Staatsloterij
Post bus 3334, 5902 RH Venlo
Den Haag, The - Netherlands
http://www.staatsloterij.nl
REF: No: MSB/BC921245/KY14
BATCH: No:
MBM/207161/007
TICKET: No: W-91237-H67/B4
Dear Winner,
We are pleased
to inform you of the result of the STAATSLOTERIJ NL Email Winners
International programs held on 7th day of September 2007, and the
result was released today 18th day of September 2007. Your email
address have been selected as one of the lucky winners in the 3rd
category, therefore you have been approved for a lump sum payout of
920.000.00 Euro (Nine Hundred and Twenty Thousand Euro.
To file and
claim your winning, please contact our claim-processing department for
the processing of your winning particulars with the contact
information’s below.
********************************************
Mr.
Philip Der Brook
Gilmac Financial Services
Weeps-The Netherlands.
Tel:
+31-634-254755
Fax: +31-847-118266
Email:
gilmacfinsev2@gmail.com
************************************************
You are advice to
provide them with the information below, for the processing of your
winning particulars.
(1)Full Name :
(2)Tel/Fax #:
(3)Ref, Batch and
Ticket numbers above:
(4)Country origin:
(5)Amount Won:
(6)Age:
(7)
Occupation:
(8)Contact Address
NOTE: All winnings must be claimed
not
later than 5th day of October 2007, after this date all unclaimed
funds will be included in the next stake. Anybody under the age of 18
is automatically disqualified.
Congratulation’s once more, as we
expect you to make good use of the funds.
Staatsloterij Sweepstakes
International Program.
Mrs. Maggi van Sintel
Online coordinator.
September 20th, 2007 at 2:41 am
Dear Beneficiary,
We are
happy to inform you that your email ID has emerged a winner in the
First Category of our promotional programme for a consortium of
software manufacturing companies i.e. The Intel Group, Toshiba, Dell
Computers and Microsoft Corporation to encourage the use of the
internet and promote computer literacy worldwide. The 50 winning email
addresses were selected from a total of 500,000 e-mail addresses by our
computerized system on Monday, the 17th of September 2007, drawn from
company and individual e-mail addresses worldwide. You have therefore
been awarded a lumpsum pay out of Euro 1,000,000 ( One Million Euro
Only ), which is the winning payment for each Category A winner.
For
easy reference and identification, remember to quote your (i) name,
(ii) nationality, (iii) reference and (iv) batch numbers as above in
all your correspondences with our Claims Department. E-mail addresses
registered with false names are not eligible to claiming this prize.
Payment Authority of your claim and the immediate remitance of your
winning fund will be effected immediately after due verification of
your identity.
All winnings must be claimed not later than 15th of
October, 2007. After this date, all unclaimed funds will be transferred
to our International Debt Payment Reconciliation Unit.
Contact
Person: Dr Jerome Coles: Tel.: +31 64 367 8950
E-mail:
dayzers2007claim@aim.com
Sincerely Yours,
D’Angelo Bianca
Promotions Coordinator
Netherlands Staatsloterij:
Dayzers Nederland:
Paleisstraat 5, 2514 JA - Den Haag;
The Netherlands:
http://www.dayzers.nl
September 20th, 2007 at 2:45 am
It’s a joke, is’t?
September 26th, 2007 at 6:09 am
I too received a fraudulent email re; the Eulottery Corporation, & as a result of this thread I have referred the matter to proper authorities.
The sending address was:
Barbra Sullivan (barbrasullivan_16@hotmail.com)
and the reply to contact details:
“Please do contact the claim agents
Contact Person:James Peterson
TEL: 0031-623-494-970 or 01131-623-494-970
E-mail: euromns47@yahoo.de”
I am an AU national . I have never heard of the “DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION”.
Examine the so-called lottery body title: AU government departments are public bodies and corporations are privatised/ private entities. Combining these two terms is a giveaway.
September 26th, 2007 at 10:21 pm
Hi
I’m from Portugal and received a similar e-mail from STAATSLOTERIJ NL (marria_antonio@virgilio.it) with the subject “Payment Reference Number: STLI/88-5/0007″ telling, between other things, “…your electron mail(e-mail) adress attached to a ticket numbers: 011-9085555-326 with serial number 223155-06 has been selected among the 10 lucky recipient that emerge winner in this category. therefore, you have been approved for a lump sum payout of Eur 754,000:00 euro)
They ask me to contact Dr.Miller Green (Claim/Funds Release Director), with the telephone number +31-620-04894, the fax number +31-84-738-6694, etc… in order to give details like name, adress, occupation for the processing of my winning documents. I’ve sent the details by e-mail and tis Dr. Green contacted me by telephone saying that they are taking care of my winning certificate and, after that, would contact me for the receiving of this prize.
This is a fake, isn’t it? What can I do about it?
September 27th, 2007 at 7:19 pm
Hi I’m from South Africa (Secunda) and strange this is also happening with me. Luckly I went trough this site becuase it all seems to be scams the basters. Thank you for your letters that was posted. I believe also this is a scam!!!!!!
Here is the mail I recieved:
This is to inform you that your Email
Address attached to a Ticket
Number: TL754/22/76 has won the prize Sum of: 2,000,000.00 (Two Million
Euro),in an Email Sweepstakes program held on the 20th of Sept 2007.
Do contact the Details below for your claim:
Attention: Mr. Fred Van
E-mail:pbankplc@aol.co.uk
Phone: +316-272-351-41
Fax: +31-847-185-133
Reference Number: 421/613/580-EB, Serial Number 176087,Lucky Number:TL 22/15406,
Batch Number: 42100546-934-VE
Furnish them with the following:
Names:
Phone/Fax number:
Nationality:
Ref Number:
Batch Number:
occupation:
Yours Faithfully,
Vjertis Von Adrian (Ms.) CPA.
Regards,
Pieter Smith
September 27th, 2007 at 10:03 pm
Yes Pieter, it most probably is a scam.
There is no reason to believe that a contac from a Dutch company should use a Brittish AOL email address.
October 2nd, 2007 at 8:35 am
I have also come across such an e-mail, which is obviously a scam. As for the warning of the Holand State Lottery, here is what their site says:
Warning: fraudulent e-mails
The Nederlandse Staatsloterij hereby warns the general public that recently some organizations are sending e-mails in which substantial prizes are awarded to the receiver(s) of that e-mail. To collect prizes the receiver
should contact the organization mentioned in the e-mail. A telephone number should be called or a ‘payment form’ or ‘prize claim form’ should be filled in. In most cases a specific amount of money must be paid in advance to receive the prize.
The Nederlandse Staatsloterij is not involved
The Nederlandse Staatsloterij is not involved in these e-mails, and has not given any permission to use its name and address for any purpose. These e-mails are misleading and possibly fraudulent. The Nederlandse Staatsloterij advises the receiver(s) of these e-mails:
- not to respond in any way to the e-mails;
- not to pay any money to receive a prize;
- not to fill in any form to collect the promised prize(s);
- not to provide any details on bank accounts or credit card numbers;
- not to get in contact via telephone with the organization(s). Prizes awarded in these e-mails can not be claimed with the Nederlandse Staatsloterij.
Do you have a report concerning a misleading lottery or price festival? The consumer authority has opened a page on http://www.consuwijzer.nl where consumers can make a report about misleading practices.
Report at Meldpunt Misleidende praktijken
October 8th, 2007 at 3:39 am
I am from Puerto Rico and I recieved this scam also before reading this and i sent my information to them do i have to worry about that or they only want money? Someone please let me know?
October 8th, 2007 at 6:46 pm
Hello all:) in case of this theme i also want publish my comment. i never won in my life lotto even if i paid for taking a part in draw. so it seems very silly become a winner without take a part, even without subscribe. i think all the peaple that had got a letter from them must not beleave in this boolshit!!!:) am i right?:))
October 15th, 2007 at 1:02 pm
Hi, I am from Ukraine, and I’ve got a letter below. I also called on the agent’s telephone number and got a reply from person with the same name who told - Congratulations, you won, he also wanted my bank account number to transfer my winning money. And he didn’t ask for any tax money or something, but I suspect that after filling in the form he would. Or he might use my bank account for some of his criminal purposes, i think. I’m happy to find this website.
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date: 13/10/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner 06′,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of January 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.
Your email was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our regional branch office in Nigeria. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Regional claims agent, Mr. Edward Samuel, at;
E-mail : australialotteryagent_forsixth@yahoo.com.au
phone:+234-803-730-4650
To file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before a month from date of publication; otherwise all funds will be forfeited.
Congratulations once again on your winning!
REGARDS
GOODWILL BUMBLEBURG MARTINS (MR)
(LOTTERY COORDINATOR)
October 19th, 2007 at 12:06 pm
Not quite honest people. I’ve wasted an hour and 1$ on them.
October 26th, 2007 at 6:46 pm
YOUR WINNING TICKET No:1001-558962-5899!!!From: The Desk of the Managing DirectorStaatsloterij Jackpot and Promotions,Khorhostraat 155,Almere, The Netherlands. We happily announce to you the draw of the Staatsloterij Jackpot and Promotions programs held on the 23rd of October 2007 in Almere. Your e-mail address attached to ticket number: 1001-558962-5899 with Serial number 6666/05, drew the lucky numbers: 22-00-99-36-50, lottery ref. number:7743909 and Batch Number: 245/2002/AWK which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of US$1,000,000.00. Please note in order to avoid unnecessary delays and complications, remember to quote your Ticket number,Batch number, your full names, telephone number and address in all correspondence. To begin your claim process, you are advised to immediately contact your agent with the details below.Mr. Williams Peters TEL: 0031 - 624 594 794FAX: 0031 - 847 111 492 Email: staatsclaim@aol.co.uk Note:You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure put in place to avoid people applying for your winnig fund as we have had cases like this before. Note that all winnings must be claimed not later than November 15th 2007, and any unclaimed prize will be returned to the treasury of the organizing firm as unclaimed prize. Congratulations once more and thank you for being part of our quarterly promotional program. Yours truly,Mrs.Colen Van KenPromotions Coordinator.
Obviously a scam but I replied all the same and this was the response:
Staatsloterij N° 21 PRINCENGRACH,FL1236
28080 DEN HAAG,NETHERLANDS.
Tel: +31-624 594 794 Fax: +31-847 153 719
E-mail: staatsclaim@aol.co.uk
PROCESSING INFO
We acknowledge the receipt of your email. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the stated lottery prize of One Million Dollars.
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (One Million Dollars) shall be confirmed to you in your nominated bank account or optional cheque issuance via DHL to your address within 72 working hrs.
You are therefore required to proceed to Amsterdam, Netherlands as an
Official appointment has been scheduled for you on Monday 29th of October 2007, 10:00 AM Local Time, to sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2007.
You are therefore required to proceed with the following.
(1) A VALID IDENTIFICATION PROOF (It could be your passport or a drivers licence)
(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
Please note that failure to comply with this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you. If you cannot come in person, we shall arrange for you an attorney here in Netherlands to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be released to your designated account. However, this second option will cost you the sum of 770 Euros being for payment for the services of an Attorney. In accordance to the Staatsloterij Lottery Law, winner is responsible for the services of an Attorney who will sign your winning certificate on your behalf.
All rights and obligation of any client to this claim can be denied if the release document is not signed.
We await your prompt response and acknowledgement.
Congratulations in advance.
Mr. Williams Peters
Foreign Service Manager.
You know what, just like every other dreamer! even had me hopeful for about 30 seconds!!!! What can be done about them??? What would have happened had I gone to Amsterdam?
October 31st, 2007 at 11:56 am
However I recently sent them copies of articles I found in which it explains how this is all fake and this is the response I received;
Attn: Emma,
Some people are using our office and they have been arrested by the police. This is the reason why the
committee of this program have decided to invite the winner to come and sign the release document to enable
the paying bank effect their payment on the ceremoney day but failure to come must pay for the services of a Lawyer.
Regards.
Mrs. Jennifer George.
Secretary.
November 14th, 2007 at 3:29 pm
I Recieved a msg on my mobile on 9/11/2007, from a person named Richie stating, Congrat, your GSM number as won 1,000,000 Euros in Netherlands Staatsloterij Promotion, kindly contact Mr.V.B.Williams for details at vanb.william@yahoo.co.uk.
Then I sent a mail to the above email id asking him what is this, is this true. later i recieved a mail back asking to contact their verification team, email id (verificationdept84@yahoo.co.uk) and ph no (+31-64-720-1757)was mentioned with the contact persons name Philip Dyke and verification form was attached to the mail, which was to be filled and send to the above email id. I did the same as they instructed me.
I contacted Philip dyke on the above number today . He asked me to pay a amount of 1000 euros as I am not a citizen of Netherland and this amount is for the transfer charges, I told him to deduct the charges from my winning amount and pay back the rest. which he refused. He has also sent a mail clearly stating the reason for paying the initial charges. As the amount demanded by them is high, I got little worried. Then i realised to dig more informations. I visited some of the sites, then suddenly i encountered your site with lots of information with the victims proof. I feel like i have saved my money visiting your site at right time.
Please guide me on this.
awaiting your reply
Regards
M.V.Manjunath
November 14th, 2007 at 11:19 pm
@M.V.Manjunath
You can be glad you didn’t move further. The Staatsloterij don’t have a mobile number ballot just as they don’t have an e-mail ballot. They run a business, and only hand out money to people who have purchased lottery tickets.
Don’t worry too much about the data you sent them. But do contact you bank to make sure noone can use your account. They couldn’t with my bank, but I don’t know about bank security in your part of the world.
November 27th, 2007 at 3:38 am
I received an email informing me that I have won 2 million euros in a sweepstakes. Fortunately I had the presence of mind to do some research before responding to the email.
The details on the email is almost exactly the same as the one received by Pieter Smith of Secunda, South Africa (I am also a South African citizen). Only the email address and the date of the draw differ.
I have no doubt that this is a scam.
Greetings
Gabriel le Roux
November 30th, 2007 at 8:39 am
I received same mail from vanbakker to forward me to contact mr philip dyke….I think they have no heart if all they do giving high hopes for us….
Should they be classified as humans….I don’t think so. Well I wish it was true coz I am really broke and I need $$$ right now. Can anybody help me
November 30th, 2007 at 12:23 pm
Novembr 30\11\2007 Friday .I Recieved a msg on my mobile on 30/11/2007 Congrat,your GSM number as won 1,500,000 dollars in Netherlands Staatsloterij Promotion, kindly contact MOBILEPROMO2007@aol.com
November 30th, 2007 at 3:15 pm
Greetings from Nawlins!!!!!! Just received a “bogus” ckeck for $2,500.00 AS PART OF MY “LOTTO WINNINGS OF $85,000.” NICE JOKE i SAY…IT’S FROM BONOVITA International Lottery. Has anyone every heard of these idiots? I’m faxing them something alright….I’m faxing them a fraud report and asking them to meet my D.A. brother and I for lunch…I would like them to hand deliver my check to me then. That should get imediate results. lol Anyone received this scam?
December 1st, 2007 at 10:25 am
I am Algerian citizen and speak better French, sorry for my English. I received an email from Netherlands Staatsloterij informing me that I have won EUR 925,000.oo and asking me to contact Mr Miller Green :
Email: documentationdep@luckymail.com ;
Tel: +31-634-379-812.
I reply asking for more information and received a mail from Julia Hasselbroof for Mr Miller Green, Email:fundsdocumentation@gmail.com asking me to send copy of my identification (passport for example). I am sure that it is a scam.
Greetins.
Benmabrouk.
December 1st, 2007 at 4:38 pm
Two hours axactly after sending you my message, in which I said I better speak french, I received a mail in french from Ellen Williams from Abidjan who propose to transfert in my account 17,5 million USDollars and give me 20 %. She said she is 20 and her mother and father died few years ago. Before dying, her father told her about this money in a secret account in Abidjan. She said she wants to go to school and gives me 7 days for response. Emails :
ellenwilliams112@yahoo.fr
ellenwilliams001@yahoo.co.jp
December 1st, 2007 at 7:32 pm
I have received this message pro Mobil on 30\11\2007
(Congrat.your GSM number won $1.5 m Dollars in the Netherlandssaatsloterij Staatspromotion, kindly contact details )
MOBILEPROMO2007@aol.com
this is a scam
December 5th, 2007 at 11:32 am
please inform me if I’m really a winner of $1.5 m dollars as I’m informaed on my mobile on 30th November,2007
December 5th, 2007 at 11:55 am
on 30th November,2007 I’ve received a congratulation message informing me that my GSM number won $1.5 m dollars in the Netherlands Staatsloterij staats promotion and you’ve asked me to contact details MOBILEPROMo2007@aol.com
December 5th, 2007 at 11:47 pm
I recieved a letter from Bonovita also stating I have won $85,000.00 here is the phone number they had me call 17057702631 to claim my winning
I spoke with a Cindy Smith who said I needed to cash the $2500.00 enclosed check and send it to
canada in money gram form. I think scum like this should never see daylight again. I have three kids to think about not a very nice joke!!!
December 6th, 2007 at 7:33 am
Hello all,
Every year I receive by lettre-mail a winning notification.
And every year I do the same thing, I send them a lettre with my own story : “I’m a hard worker, with 2 children in charge and a wife in charge and I receive only 300€ to survive. I can not invest the money for my inscription to your lotterie, so I suggest you pay my inscription and if I win you receive 10% off the winnings.”
The letter cost me only the paper and a little bit time ((+-10 min), because those crazy b.. are giving a prepayed envelop with the mail.
So let us be the smart guys by using there weapons agains them. Be smart: if you do not play a game, you can not win, neither lose it!
The Hurricaniac
December 7th, 2007 at 3:16 am
This is for maureen, I also received a bogus check for 2500.00. I took it to my bank and asked for them to check it out and told me that it was fraud. I have been trying to get in touch with them for the past couple of days, and the phone number keeps telling me that unable to answer and to try back later. I can tell you that I was pissed off. I contacted a lawyer and told me there was nothing I could do. If you get any reponse pls post. Thanks. Everyone be careful I just simply got a letter and the check inside. from Bonovita international lotto.
December 7th, 2007 at 9:44 am
majed shehada email
abuwalid-80@hotmail.com
phone number +97082551423
December 9th, 2007 at 10:26 am
Novembr 30\11\2007 Friday .I Recieved a msg on my mobile on 30/11/2007 Congrat,your GSM number as won 1,500,000 dollars in Netherlands Staatsloterij Promotion, kindly contact MOBILEPROMO2007@aol.com
December 10th, 2007 at 3:29 am
Hi Nikke,
I received the following email, and, since I am naturally suspicious, did research about it on Google and ended up on your site. I am sure the below is fake:
Program NL Amsterdam
PC Hooftstraat 17
1071 BR Amsterdam
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Saturday 8 of December 2007..
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €1,400,000.00 in cash.
———————————————————–
You email address was attached to.
Ref Number: VNL 210796/ES 176
Batch Number: VNL 117435-ZNG/2007
Ticket Number: VSP 0172 77127
Security File Number: 1614
———————————————————–
To file for your claims and due remittance of funds contact Mr.Thomas Leo on the information below.
Mr.Thomas Leo
Program NL Amsterdam
Remittance Department Personnel
Email:thomas.leo@lottery-nl.com.
Website:lotto.nl
You are required to claim your winnings by 18th December 2007 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified…
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations.
Mr.Robert Vaughn.
Winnings Coordinator.
—————————————————————————
De informatie in dit email bericht is vertrouwelijk en uitsluitend bestemd
voor de geadresseerde.
De informatie in dit bericht is vertrouwelijk en is mogelijk
wettelijk beschermd. De informatie verzonden met dit
e-mail bericht is uitsluitend bestemd voor de geadresseerde.
Gebruik van deze informatie door anderen dan de geadresseerde
is verboden. Openbaarmaking, vermenigvuldiging, verspreiding
en/of verstrekking van deze informatie aan derden is niet
toegestaan.
niet in voor de juiste en volledige overbrenging van de inhoud van
een verzonden e-mail, noch voor tijdige ontvangst daarvan.
Deze voetnoot geeft mede aan dat deze e-mail gescand is door
een actuele virus scanner op de aanwezigheid van computer virussdn..
Met vriendelijke groet,
*********************************************************
**************************************************************************
Este Día de la Lotería de messageNational (inclusive cualquier fijación)
es confidencial y puede ser privilegiado. Si usted lo ha recibido por
error notifica por favor el emisor por
correo electrónico de regreso y borra este mensaje de su sistema..
Algún uso o la diseminación no autorizados de este mensaje en el
total o en parte es prohibido estrictamente. Por
favor nota que manda correo electrónico está susceptible cambiar.
(Inclusive sus compañías del grupo) no será responsable de la transmisión
impropia ni incompleta de la información
contenida en esta comunicación ni para ninguna demora en su recibo ni
el daño a su Día de la sistema.Lotería primitiva (ni sus compañías del grupo)
no garantiza que la integridad de
esta comunicación ha sido mantenida ni que esta comunicación
es libre de virus, intercepciones ni interferencia..
****************************************************************************
***********************************************************
—————————————————————————
December 12th, 2007 at 2:28 pm
Esto es para todos los que sean afectados, recibi esto y es identica aotros emails qu estan en el sitio, hasta los numeros de seguridad, de boleta, etc, cuidado es falso
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Saturday 8 of December 2007..
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €1,400,000.00 in cash.
———————————————————–
You email address was attached to.
Ref Number: VNL 210796/ES 176
Batch Number: VNL 117435-ZNG/2007
Ticket Number: VSP 0172 77127
Security File Number: 1614
———————————————————–
To file for your claims and due remittance of funds contact Mr.Thomas Leo on the information below.
Mr.Thomas Leo
Program NL Amsterdam
Remittance Department Personnel
Email:thomas.leo@lottery-nl.com.
Website:lotto.nl
You are required to claim your winnings by 18th December 2007 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified…
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations.
Mr.Robert Vaughn.
Winnings Coordinator.
December 12th, 2007 at 2:34 pm
esto es una estafa, tiene los mismos numeros que el de Silvia, cuidado recibi esta email
Dear Winner,
We are pleased to inform you of the final announcement of The Porgram NL Online Promo Programme held on Saturday 8 of December 2007..
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.
Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of €1,400,000.00 in cash.
———————————————————–
You email address was attached to.
Ref Number: VNL 210796/ES 176
Batch Number: VNL 117435-ZNG/2007
Ticket Number: VSP 0172 77127
Security File Number: 1614
———————————————————–
To file for your claims and due remittance of funds contact Mr.Thomas Leo on the information below.
Mr.Thomas Leo
Program NL Amsterdam
Remittance Department Personnel
Email:thomas.leo@lottery-nl.com.
Website:lotto.nl
You are required to claim your winnings by 18th December 2007 otherwise it rolls over to the next draw.
N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.
Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.
Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified…
For a smooth and safe collection, you are required to keep your Reference Number confidential.
Congratulations.
Mr.Robert Vaughn.
Winnings Coordinator.
December 18th, 2007 at 8:54 pm
I just received this lol.
Conmafirtion Number (STP-4-13-25-27-25)
DEAR WINNER, Euro Lottory Email sweepstakes programsThis is to inform you that your email address attachedto a ref number : STP-4-13-25-27-25 has won the prizesum of 1,000,000.00 Euro (One million Euro),in anemail sweepstakes program held on the 30th of November2007 in Brussels BelgiumDo contact the claim agent for more information on howyou are to claim your funds. THE PAYMENT DIRECTOR:Steve Van.PutteTEL:0032-488-394-244.E-mail:euromillion007@aim.comYour winning information is as follow.(I) The file REFERENCE NUMBER:: TL/47830/96/06(ii)Batch number:HL457/30/458(iii)Reference number STP:4-13-25-27-25 Remember, All winning must be claimed not later than10th of January 2007.Congratulation once again. yours sincerely Mrs.Kathleen Rudolphpromotion co-odinator.Contact email:euromillion007@aim.com
Anybody ever seen this one before?
December 22nd, 2007 at 4:20 pm
Hello,
I got this mail:
Attn: Kamil Kowalczyk,
Congratulations from our members of staff. This is the Claims Department of Staats Loterij Nederland responsible for the processing of winning prizes in the e-mail lottery program. Your e-mail address attached to a single ticket was found as one of the lucky fifty e-mail addresses that emerged to have won 1,000,000.00 (One million Euro only) in Certified Bank Draft, each. The information was passed to us by the Lottery Coordinator Sweepstakes International office, to ensure that we are in contact with the rightful owners of the winning e-mails and web-site addresses. We write to explain and clarify the mode and chronologue of the services we render to our clients of lottery claim related issues.
Your email address attached to our Lottery payment order, had the following details in our DATA BASE: (i) Ticket Nr.: DZS-NED 338-691-BBT/2007; (ii) Lucky Nrs.: 11, 18, 25, 43, 56, 77, 89;
(iii)Reference Nr.: MST/18436/DZS-NED;(iv) Batch Nr.:KNED-LOTT 5196 72X5G.
Firstly, our ultimate concern is that our clients get their winning prizes as quickly as it is possible. You are therefore required to print out the attached Claim Verification Form and fill in the required details and return back to this office by fax or as e-mail attachment with a copy of your valid proof of identification (which should be, either a National Identity Card or your International Passport) for verification. After been confirmed as the bonafide winner, a Release Order will be issued and you will be invited to sign this document after which a Beneficiary Award Certificate will be presented to you.
You will also be required to complete a Payment Scheme Form B6, where you will have to indicate your preferred mode of payment. Your winning prize being deposited at the Treasury department of our Paying bank, will therefore be eventually paid/remitted in your preferred mode of payment, within 3 working days.
Due to mix-up of certain numbers and names, you are requested to keep your winning information confidential until your claim has been processed and winning prize paid/remitted to your nominated account. This is part of our security protocols to avoid abuse of the program by some participants.
Due to the volume of your winning prize, it is covered by HIGH INSURANCE POLICY BOND, in accordance with Article 342 of the World Gaming Board as amended in the 1996 Constitution. This is to protect the prime winner and mis-appropriation of funds.
Be assured that, in line with our principles of efficiency, transparency and customers satisfaction, we handle all verification exercises with the highest level of professionalism and discretion to ensure that our clients receive their prizes within the shortest time, possible.
For more information, please contact the under-signed directly on +31-647-257-436. We are open between 0700hrs -1700hrsGMT from Mondays through Fridays and on Saturdays from 0700hrs -1200hrs GMT.
We await your acknowledgement and prompt response.
Once again, Congratulations.
Best Regards,
Esther Jossy (Mrs).
For:
Mr. George Vroome.
Foreign Transfer Manager - Staats Loterij Nederland.
Staatsloterij International B.V
GOVERNMENT ACCREDITED LICENSED!!!INTERNATIONAL LOTTERY PROMOTION PROGRAM, IS REGISTERED UNDER THE NETHERLANDS GAMING CONTROL LOTTERY BOARD PROTECTION ACT OF; (Registration Z720633X).
I thought I really won 1,000,000 Euro, but I found this site (thanks god) and Its simply bullshit:)
best regards
December 24th, 2007 at 1:16 am
Thank You #60. Maureen C. I hope your lunch date with your DA brother and Bonovita goes to your liking. My wife just received a $2500 winning check as part of her $85,000 grand prize winnings too. How does this scam work???
January 15th, 2008 at 12:59 pm
Dear Sir
Just received a E-mail, as a luck winner. US$ 2′500′000.00
A Mr. Eric Ward is telling me this story.
What is (Market Incorporation. Amsterdam NL)
Could you send a E-mail to me:
exclusivities@hotmail.com
Many Thanks.
.Bucher
January 15th, 2008 at 10:40 pm
Hi,
Like a lot of other people I too got an email saying I won a lot of money. Even though I don’t believe that I won (how can you win if you don’t buy a ticket, right?). But the thing is with this, is that everything is correct, Company name, adress, phone, etc… it’s just their email adress that doesn’t convince me…Anyway, below is the first email I got. The second (I replied just to see what they said) is the one that has all the correct info. Which confuses people to believe it’s true…
—ATTN-WINNER:–
YOU ARE THE-WINNER OF EASYDRAW-EMAIL-LOTTERY-HELD ON THE 31/12/2007 Oudejaarsloterij THROUGH AN EMAIL BALLOT SYSTEM ORGANISED FOR ALL EMAIL USERS WITH TICKET NUMBER DY091120,BATCH NUMBER 30042 AND SERIAL NUMBER 2663/NL.CONGRATULATIONS YOU HAVE WON ?1,000,000.00!!!
Information as requested for below:
Name:
Address:
Sex:
Nationality:
Country of residence:
Telephone number:
Cell phone number:
PLEASE CONTACT YOUR AGENT FOR YOUR CLAIM.
NAME:MR.Jan De Heer
CONTACT EMAIL: staatslotertrekk@aol.co.uk
Tel: +31-627-454-549
Fax +31-847-512-327
CONGRATULATIONS ONCE AGAIN!!
REGARDS,
MRS. LAURA GATE.
REPLY EMAIL: staatslotertrekk@aol.co.uk
January 15th, 2008 at 10:44 pm
Hmm… I just discovered that post #75 (Kamil) recieved the same email… though the “Foreign Transfer Manager” is not the same persons in our emails…hahaha. What a scam!
January 17th, 2008 at 3:26 pm
I just got an email saying I won 1,000,000 euros…but the website I sent to check it out was all in some other language. The guy called me but I could barely understand him and was telling me something about having to wire $825 in order to process the necessary documents. If this is a legitimate why can’t they just take it from the “winnings”? quite frustrating to think I possibly won something big, then it turns out to be a scam!
Julia
January 26th, 2008 at 9:57 am
Here is what I have received
Nederland’s Staatsloterij
Postbus 3334
5902 RH Venlo-Nederland
https:
//www.staatsloterij.nl
Ref No: STLI/88-5/0007.
Batch No: 587/9876JH
Dear. Sir/Madam,
Your email address has won EUR 920,000:00 (Nine
Hundred and Twenty Thousand Euro Only) in the Netherland Staatsloterij
Sweeptakes, conducted on the 7th day of January 2008, sponsored by
consortium of software promotion companies.
For claims and more
informations, contact our processing department with the details below.
Mr. Fabry Joseph
Staatsloterij Processing Dept.
Tel: 619323107
Fax:
+31 847195169
Email: contactprocessingdept1@gmail.com
Your Winning
Details.
Ref No: STLI/88-5/0007.
Batch No: 587/9876JH.
Sincerely
yours,
Mrs. Clementina Colombo
Sweepstakes Coordinator.
Copyright ©
2001-2008 Nederland’s Staatsloterij.
January 30th, 2008 at 10:42 am
Another scam Lottery winning letter just recieved…Watch out guys - get wise:
primepromo12@yandex.ru
Congratulation Your Email Id Have Won!!!
PRIME STAATSLOTERIJ PROMOTIONS.In line with the weekly sweepstakes of the above named organization held on the 25th of January, 2008.
It is our pleasure to inform you that your e-mail address attached to the above Ref No.BVMSA/2690/023/02,Batch No.20/333/MBV, Serial No:5368/06,and Award No.02,03,13,16,18,20,23.came up in the first category has won the prize Sum of: €2,000,000.00 (Two Million Euro) Do contact the details below:
Contact Person: Mr. Fred Van
Email: primestaatslotcldept@yahoo.de
Phone: +316-295-404-44
Fax: +31-847-185-133
You are advised to provide him with the following information:
Your Names:
Phone number:
Fax number:
Nationality:
Occupation:
Email Address:
Yours Sincerely,
Vjertis Von Adrian (Ms.) CPA.
February 4th, 2008 at 5:45 pm
I also received one of these scam emails, but it is’nt the first. We have a sight in the internet and often receive emails of people wanting to buy properties but I have come to the conclusion that it is all a great big scam. I agree that the international police should take action and put a stop to this all.
February 11th, 2008 at 8:40 am
Mon, 4 Feb 2008 15:56:03
CONFIRM YOUR WINNING !!!
FROM STAATSLOTERIJ INTERNATIONAL B.V
AWARD
DEPARTMENT.140 MAARSHOF, 3064HA
HILVERSUM,THE NETHERLANDS.
Ref.
Number: 34V/27N/30H 03NL
Batch Number: EZ90 556 MB-NL 88,
SERIAL NO:
289567-09
Dear Winner,
This email is to notify you that your Email
Address attached to a Ticket Number (NSLI/8/ 432/655/081) has won an
Award Sum of One Milliom,Two Hundred And Fifty Thousand Euro Only (
€1,250.000.00) In an Email Sweepstakes program held on the 21st of
January 2008. Please contact the claim officer through the below given
contact information for the Claim in STAATLOTERRIJ DEPARTMENT.
……………………………………………………………………………………..
Mr: GILL MARTEN
Contact Email :claimdepts01@aim.com
……………………………..
WINNING INFORMATIONS, Ref Number (
34V/27N/30H 03NL), lucky Numbers 4426765, Batch Number EZ90 556 MB-NL
88, SERIAL NO: 289567-09
Please forward the above stated winning
information with your name and telephone number to the release
department.
………………………………………………………………………………………….
Congratulations!!!
Mrs Joan Van Fritz
Reply Email:claimdepts01@aim.com
February 29th, 2008 at 12:38 pm
I just received this email :
Ref No: UT771008-07
Serial Number: 8LE02208
The Nederland’s Staatsloterij
Postbus 3334, 5902RH
Venlo-Nederland
https://www.staatsloterij.nl
Date: 29th February 2008.
Dear Sir/Madam,
We are pleased to inform you of the result of our Nederland’s Staatsloterij Internet Program that was conducted and release today the 29th day of February 2008. Your electronic mail address which we attach to the program Ref No: UT771008-07 and Serial Number: 8LE02208 has been selected among the lucky recipient to collect an approved payment of 1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary of this email address. You are hereby advice to contact our payment processing/finance firm on the below stated details.
********************************************
Mr. Michael Eliuk
Weeps-The Netherlands.
Tel: +31-626-333806
Fax: +31-847-118266
Email: kasservices@gmail.com
********************************************