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fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

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              Lottery Scam Letter

Sun Sweet Promo Lottery

Mike Spencer

 

Letter Source Report: This letter originated in Brazil, in what appears to be either Brasilia or more likely, one of the towns on the outskirts of Brasilia.

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VisualRoute WHOIS result  shows that a ScamSpam REPORT should be directed to abuse@telemar.net.br in Rio de Janeiro.

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WARNING! By Federal Law US CITIZENS ARE NOT ALLOWED TO ENTER FOREIGN LOTTERIES.

 

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Date: Sun, 30 Nov 2003 09:49:09 GMT
From: sunsweetwin@cyberbabies.com
Subject: CONGRATULATION YOU WIN

ATTN-SIR
>
> SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS.
> ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS.
> TO THE MANAGER FROM: THE DESK OF THE PROMOTIONS MANAGER,
> INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
> REF: OYL /26510460037/02
> BATCH: 24/00319/IPD
>
> ATTENTION:
>
> RE/ AWARD NOTIFICATION; FINAL NOTICE
> We are pleased to inform you of the announcement today,
> 15th oct, of winners of the SUNSWEETWIN PROMO LOTTERY,THE
> NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 15th oct 2003
> Your company, is attached to ticket number
> 023-0148-790-459, with serial number 5073-11 drew the lucky
> numbers 43-11-44-37-10-43, and consequently
> won the lottery in the 3rd category. You have therefore
> been approved for a lump sum pay
> out of US$1,200.000.00 in cash credited to file REF NO.
> OYL/25041238013/02. This is from total prize money of
> US$21,000,000.00 shared among the seventeen international
> winners in this category. All participants were selected
> through a computer ballot system drawn form 25,000 names
> from Australia, New Zealand, America, Europe, North America
> and Asia as part of International Promotions Program, which
> is conducted annually.
>
> CONGRATULATIONS!
> Your fund is now deposited with a Security company insured
> in your name. Due to the mix up of
> some numbers and names, we ask that you keep this award
> strictly from public notice until your claim has been
> processed and your money remitted to your account.
>
> This is part of our security protocol to avoid double
> claiming or unscrupulous acts by participants of
> this program. We hope with a part of you prize, you will
> participate in our end of year high stakes US$1.5 billion
> International Lottery. To begin your claim, please contact
> your claim agent; Mr. Mike Spencer, Email:
> mikep@hknetmail.com, Tel number: 0031 649 034
> 570. FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM,
> for due processing and remittance of your prize money to a
> designated account of your choice. Remember, all prize
> money must be claimed not later than 15th Dec.2003. After
> this date, all funds will be returned as unclaimed.
>
> NOTE: In order to avoid unnecessary delays and
> complications, please remember to quote your
> reference and batch numbers in every one of your
> correspondences with your agent.
> Furthermore, should there be any change of your address, do
> inform your claims agent
> as soon as possible.
>
> Congratulations again from all our staff and thank you for
> being part of our promotions program.
>
> Sincerely,
> Mike Spencer
> THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE
> NETHERLANDS.
> N.B. Any breach of confidentiality on the part of the
> winners will result to disqualification.
> SORRY FOR THE LATE INFORMATION THANKS

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