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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

Go To Go Lottery

Steve Meijer and David Derk

 

Letter Source Report: This letter originated from a Netherlands ISP.  The majority of these letters do originate in that country.  The Netherlands is a haven for Nigerian expatriates; this is encouraged by the current Nigerian regime's NIDO-Netherlands initiative.  While there are many hard-working, honest Nigerians working in Holland, Nigerian swindlers have moved into the area and are sadly once again giving Nigeria a bad name.

VisualRoute WHOIS result  shows that a Spam report should be directed to abuse@prioritytelecom.nl and/or to postmaster@a200.nl.  I opted for the latter.

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

 

Advertising Disclaimer

 

 

 

> From: Go to Go Lottery <gotogolottery@netscape.net>
> Subject: Respond to this mail Urgently
> Date: Wed, 26 Nov 2003 20:40:30 +0100
>
> GO TO GO LOTTRY
> 2ND DIVISION
> WORLD WIDE RESULT
>
>
> Sir/Madam,
>
> You are a winner!!. We are delighted to notify you
> that you are one of the lucky winners in the
> distinctive result of the GO TO GO LOTTERY PROGRAM
> which was held on 25th August 2003. Your e-mail
> address was selected by computer generated method and
> attached to ticket number: 34567
> with serial number 0923/78 which drew lucky numbers:
> 34567 and won in the 2nd division. In this regard, you
> are to receive a prize sum of 500,000.00 Euros (Five
> Hundred Thousand Euros).Please you are advised to keep
> your winning information undisclosed till you make
> claim of your prize money. It is a part of our
> security caution to avert impersonation and abuse of
> this program by unscrupulous individuals.
>
> All winners were selected by a computer ballot system
> pulled from over 80,000 companies and 40,000,000
> individual e-mail addresses world wide.=20
> Please be informed that anyone who has access to your
> e-mail password could claim your prize. The security
> of your winning information is your own
> responsibility.
>
> We humbly request you to come in person for your
> claim. But if you are unable to come,you
> have an alternative option to contact the below
> approved attorney to represent you.
>
> David Derk
> David & Associates
> davidderkpvt@netscape.net
>
>
> You can receive your prize either by certified cheque
> or bank account, whichever one you prefer. Please be
> informed that all winnings must be claimed not later
> than 3 weeks from the day of this Notification. After
> this claim duration expires, unclaimed funds will
> be null and void.
>
> In order to avoid unnecessary delays and
> complications, please remember to quote your Reference
> and Batch numbers in all correspondences. Which are
> the following; Reference Number: 20342 and Batch
> Number: 00010010 Furthermore, should there be any
> change of address do inform us as soon as possible.
>
> Congratulations!! from our members of staff and thank
> you for being part of our promotional program. Note:
> Under age of 18 is automatically disqualified.
>
> Best wishes,
>
> Steve Meijer
> Loterij Co-ordinator
> =20
>
> --0b07df78-c707-4fff-a20b-2439f1e75dde--

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