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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

Game Promo Lottery

Grand Lotto International

Van Der Bosch and Mack Onlin

 

Letter Source Report: This letter originated in The Netherlands, apparently from Amsterdam as stated in the email.  VisualRoute WHOIS result  shows that a Spam REPORT should be directed to abuse@planet.nl

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From: "GRAND LOTTO INTERNATIONAL." <grandlotto@spinfinder.com>

To: anniemcguire@fraudaid.com

Subject: WINNING NOTIFICATION.

Date: Thu, 04 Mar 2004 13:07:54 +0100

ADDRESS: KINGASTRAAT 554, 1023 TS, AMSTERDAM - THE NETHERLANDS. REF: ML /5689681-47/33 BATCH: 56/75937833/MLA RE / AWARD NOTIFICATION / PROCESSING ADVICE: ML. We are pleased to inform you of the announcement of the


1st March 2004 of winners of the GAME PROMO LOTTERY;
THE NETHERLANDS / INTERNATIONAL,PROGRAMS held on
1st of January 2003. Your Name and email address
attached to ticket number 89-02897833, with serial
number 95033 drew the lucky numbers 14-21-33-42-49-33,
and consequently won the lottery in
the 1st category. You have therefore been approved
of a lump sum pay out of
US$2,000,000.00 (TWO MILLION, UNITED STATE DOLLARS ONLY)
credited to file REF NO. ML /7585021-47/33.
This is from total prize money of US$6,500,000.00 shared
among the seventeen international winners in 1st-3rd
categories. All participants were selected through a
computer ballot system drawn from 40,000 company
email addresses and 30,000,000 individual
email addresses from Australia, New Zealand, America,
Europe, North America Asia and Africa as part of
International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now in custody of a financial Institution
insured in your FILE REFERENCE. 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.
Our group of philanthropist headed by Prominent Industrialist’s
who has made their marks in their various fields
of endeavor promoted this lottery program. We hope
with a part of your prize, you will participate in our end of
year high stakes US$10,000,000 million Dollars 
International Lottery.
To begin your claim, please contact your file/claim officer:
MR. Mack Onlin of GRAND LOTTO INTERNATIONAL.
Tel: 0031629446040,
Email:contactmack@winning.com (AMSTERDAM - THE NETHERLANDS).
Please Note that
our office closes at 6:00pm Netherlands Time.
Please be aware that your Paying Authority will Effect
Payment Swiftly upon satisfactory Report, Verifications
and validation provided by our processing Agent; that would be
designated to your file. For due
processing and remittance of your winning prize to your
designated account of your choice. Remember, all prize money 
must be claimed
not later than 1st of May 2004. 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 number, batch number,
Phone and Fax Number in every one of your correspondences with
our agent.
Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations
once again from our team of staff
and thank you for being part of our promotional program.
Note: Candidates under the age of 18 where AUTOMATICALY
DISQUALIFIED.
Van Der Bosch (Mr.)
(Lottery Coordinator Netherlands Branch)
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