Lottery Scams

All of these lottery emails are scams. The perpetrators will tell you that they are holding funds for you, but that you need to send them a processing fee in order to get the money released. They are lying. There are no funds being held for you. They will merely keep any money you send them and also try to commit identity theft with any of the personal or banking information you send to them. Do not respond to any emails of this sort.
(1) View this scam as a pruned html file TOASTEDspam.com toasted spam dot com
| de_lotto_netherlands_international_0001 - 2005-03-09 mr.paul vanfrant mailto:financebv_ndfc@excite.com |
Return-path: lottogrants@i12.com Wed Mar 9 21:15:29 2005 [2005-03-09 21:15:29 118211] Received: from mk-smarthost-4.mail.uk.tiscali.com (mk-smarthost-4.mail.uk.tiscali.com [212.74.114.40]) by www.munged.ext (8.11.6/8.11.6) with ESMTP id j2A2FL409464; Wed, 9 Mar 2005 21:15:23 -0500 Received: from mk-webmail-2.b2b.uk.tiscali.com ([212.74.112.92]:2866) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.30) id 1D9DCM-000Nae-DA; Thu, 10 Mar 2005 02:14:50 +0000 Received: from exim by mk-webmail-2.b2b.uk.tiscali.com with local (Exim 4.24) id 1D9DCG-000PrN-IF; Thu, 10 Mar 2005 02:14:44 +0000 From: lottogrants@i12.com Reply-To: financebv_ndfc@excite.com Subject: DE LOTTO NETHERLANDS WINNING NOTIFICATION Date: Thu, 10 Mar 2005 02:14:44 +0000 Message-Id: <E1D9DCG-000PrN-IF@mk-webmail-2.b2b.uk.tiscali.com> Bcc: FROM: DE LOTTO NETHERLANDS INTERNATIONAL Dear Lucky Winner, RE:BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded final draws of De Lotto Netherlands International Lottery programs. The 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. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following: Ref Number: 35149/337-5247/LNI Batch Number:26371545-LNI/2004 Ticket Number:54866235 You as well as the other winner are therefore to receive a cash prize of â?¬1,500,000.00.(ONE MILLION FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transfered to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below: Mr.Paul VanFrant Financial Director, Netherlands Development Finance Company, De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: financebv_ndfc@excite.com NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Be informed that you also have a winning number which you are to confirm from your Financial Director when contacting him. Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Dr(Mrs). Mildred Hugo Games / Lottery Coordinator. De lotto Netherland InternationalTOASTEDspam.com toasted spam dot com