Lottery Scam – E.A.A.S Lottery Headquarters

The lottery scams seem to grow in popularity. Just as with the 419 scams, they attract their victims by the promise of a large sum of money, wrongfully earned, and just as non existing. Since you never actually bought that lottery ticket, you are less likely to presss charges when it turns out you have lost a lot of money (in commissions and administative fees) to the scammers.

Here’s a mail from this morning:

From: ”Mr Ponfa Jaques” mrponfa123lotto@tiscali.it

Date: mån maj 10, 2004 12:31:26 Europe/Stockholm

To: [a very spammed address of mine]

Subject: Congratulations!!!

Reply-To: george1hanse@katamail.com

E.A.A.S Lottery Headquarters:

Customer Service

580 N. Tenth Street

Sacramento, CA 85914

Euro – Afro Asian Sweepstake Lottery

an Affiliate of Watergate International

Arena Complex Km 18 Route de Rufisque

I.P.P Award Dept.

johannesburg, south africa.

Ref: EAASL/2000YI/10

Batch: 14/71/MA20

WINNING NOTIFICATION:

We happily announce to you the draw of the Euro – Afro

Asian Sweepstake Lottery International programs

held on the 1st of october 2003 in Dakar Senegal.

Your e-mail address attached to ticket number: 564

75600545 188 with Serial number 5388/02 drew the lucky

numbers: 21-444-0-61, which subsequently won you

the lottery in the 2nd category.

You have therefore been approved to claim a total sum

of US$2,500,000.00 (Two million,Five Hundred Thousand

United States

Dollars) in cash credited to file

KPC/9080118308/03.This is from a total cash prize of

US $ 25 Million dollars, shared amongst the first

Fifty (10) lucky winners in this category.

Please note that your lucky winning number falls

within our European booklet representative office in

Europe as indicated in your play coupon.

In view of this, your US$2,500,000.00 (Two

million,Five Hundred

Thousand United States Dollars) would be released to

you by our security firm in amsterdam,holland.

Our European agent will immediately commence the

process to facilitate the release of your funds as

soon as you contact him.

All participants were selected randomly from World

Wide Web site through computer draw system and

extracted from over 100,000 companies. This promotion

takes place annually.

For security reasons, you are advised to keep your

winning information confidential till your claims is

processed and your money remitted to you in whatever

manner you deem fit to claim your prize. This is part

of our precautionary measure to avoid double claiming

and unwarranted abuse of this program by some

unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary

agent:

mr. george hanse

WaterGate Int.

Email: george1hanse@katamail.com

To avoid unnecessary delays and complications, please

quote your reference/batch numbers in any

correspondences with us or our designated agent.

Congratulations once more from all members and staffs

of this program. Thank you for being part of our

promotional lottery program.

Sincerely,

SIR H.J.PONFA

AFRO-ASIAN Zonal Coordinator