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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

Mega Lottery International

Vincent Wolfgang

 

Letter Source Report: This form letter was sent from somewhere Southeast of Tel Aviv in Israel to Thessaloniki in Greece, then through Washington DC and San Jose to my Yahoo email in Los Angeles. eMailTrackerPro reports that "Received Headers: Attempted misdirection: 'mail02.infosat.net' is not 66.18.69.1"

Visual Route WHOIS result  shows that a Spam report should be directed to lir@iplanet.net.  Since this server does not have an abuse desk, it's okay to report to the only available email contact.  Subject line should read: Lottery Fraud - Spam abuse.

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

 

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FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGS/12311786008/02
BATCH:14/0133/IPD /NL

RE:WINNING NOTIFICATION / FINAL NOTICE

Attn:

Sir/Madam

We are pleased to inform you of the result of the Lottery
Winners International programs held on the 6th of June
2003.Your e-mail address attached to ticket number
20511465657-629 with serial number 3552-99 drew lucky
numbers 7-14-17-23-31-22 which consequently won in the 2nd
category,you have therefore been approved for a lump sum
pay out of 1,000,000.00 Euro.(One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you
keep your winning information confidential until your
claims has been processed and your money Remitted to
you.This is part of our security protocol to avoid double
claiming and unwarranted abuse of this program by some
participants.
 

All participants were selected through a computer ballot
system drawn from over 100,000 company and 50,000,000
individual email addresses and names from all over the
world.This promotional program takes place every three
year.We hope with part of your winning you will take part
in our end of year 50 million Euro International lottery.To
file for your claim, please contact our fiducially agent.

Mr.Vincent Wolfgang of the,WESTHERN ATLANTIC CONSULTANCY
Email:vincentwolfgang@702mail.co.za. Remember,all winning
must be claimed not later than 18th December,2003.After
this date all unclaimed funds will be included in the next
stake.Please note in order to avoid unnecessary delays and
complications please remember to quote your reference
number and batch numbers in all correspondence.
Furthermore,should there be any change of address do inform
our agent as soon as possible.

Congratulations once more from our members of staff and
thank you f or being part of our promotional program.

Note:Anybody under the age of 18 is automatically
disqualified.

Sincerely yours,
Mr.Vincent Wolfgang.
Lottery Coordinator

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