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CONGRATULATIONS!!!

THE FREE LOTTO COMPANY


 

 
Scam Report
Date Reported: 29th August 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 CONGRATULATIONS!!!
Apparent Sender:
 THE FREE LOTTO COMPANY Whats this?
Return Address:
 < freelotto20@pochta.ru > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-1133
 
Comments:
    1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!

    2. 'THE FREE LOTTO COMPANY' very likely do not even exist and are just a fake company name used by the scammers.

    3. Notice that the sender uses a free, web based email address. A real company would almost certainly use their own.
     
Content
 
 
 
"We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 27th of August 2005."

THE FREE LOTTO COMPANY
HOLLAND HEAD OFFICE
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
HOLLAND.
log into our lotto home page:
www.freelotto.com,
FROM:THE DESK OF THE MANAGING DIRECTOR
THE FREE LOTTO COMPANY:WINNING FINAL NOTIFICATION.CONGRATULATIONS!!!
We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 27th of August 2005. All 10 winning addresses were randomly selected from a batch 50,000,000 international mails.Your email address emerged alongside 9 others as a category 2 winner in this year'sAnnual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million Dollars) only.in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence
1 Ticket: number175420658766483
2,BATCH:427901527-Dg43
3 Ref number: 232/656/4509
4,lucky number: 8-16-18-23-31-45
5,lotto code number: FL09622Holland
Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

-------------------------------------

Advocate Dr JOhn Peters
Tel: +31 -626 448 919
Email:bejesbejes11@netscape.com
bejesbejes law firm 21B EGGERRST RAAT NN 102
AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your choice.
remember,all winnings must be claim not later than september 13th 2005, After this date,All unclaims funds will be returned to the International Lotto,you should contact advocate Dr john peters about the claimant procedures, send your fax and telephone to Advocate Dr John Peters, this will enable his office to send the claims application form (A4)to you the Beneficiary.Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers to all correspondence.
Furthermore,should there be any change of address do inform the advocate Dr John Peters as soon as possible. Dr Peter is responsible for the processing of your approved file to the bank for payment.
Congratulations once again, from all members of staff and thank you for being part of our promotions program. Once again on behalf of all our staff, reply to(bejesbejes11@netscape.com)

CONGRATULATIONS!!!
Sincerely,
Sophia Halendale
Promotions Manager
The Lotto company
Holland & Europe.
 
Website:    
 
N/A

 
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