Nesta pagina
são reproduzidos alguns e-mails da "lotaria premiada"
E-mails
recebidos em Agosto e Setembro de 2003:
From: "Mr. Raymond
Martins" <lotogames@go.com>
To: XXXXX (cancelado por sigilo)
Sent: Tuesday, September 02, 2003 1:16 PM
Subject: LOTTERY WINNER
GRAND GLOBAL LOTTO PROMO LOTTERY,
462 MAIN STREET, EAST AURORA
NEW YORK 14052-1783
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, 1st September 2003, of winners of the GRAND GLOBAL
LOTTO PROMO LOTTERY,THE NEW YORK/ INTERNATIONAL, PROGRAMS held on 26th
JUNE 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$5.5M in cash credited to file REF
NO. OYL/25041238013/02.
This is from total prize & gt; money of
US$93,500,000.00 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 your prize, you will participate in our end of year high
stakes US$1.3 billion International Lottery.
To begin your claim, please contact our
International claim agent;
MR GEORGE BENSON
FOREIGN SERVICE MANAGER,
perfectchoice4me@usa.com
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 29th September 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,
Raymond Matins
THE PROMOTIONS MANAGER,GRAND GLOBAL LOTTO PROMO LOTTERY,NEW YORK
N.B. Any breach
of confidentiality on the part of the winners will result to
disqualification.
SORRY FOR THE LATE INFORMATION THANKS
Outro e-mail
recebido, este e-mail (da falsa "Luckyday International") ficou famoso por
ter invadido o mundo inteiro em épocas sucessivas. Surgiram denuncias a
respeito da Luckyday, vindo da Europa inteira, Japão, Coréia, México, EUA,
Austrália, África do Sul, Argentina ...
Date: Mon, 29 Sep 2003
07:16:09 +0200
From: Luckyday International BV <proluckyday2003@netcape.net>
Reply-To: proluckyday2004@netscape.net
To: XXXXX (cancelado por sigilo)
Subject: AWARD NOTIFICATION
LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: NBM/225040942/03.
RE: AWARD NOTIFICATION
This is to inform you of the release of the
GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD held on the 18th September
2003. Due to the mix up of number, the results were released on the 20th
of September 2003. Your name attached to ticket number 0078439 with serial
number 099836-0 drew the lucky numbers of 11-31-43 which consequently won
the lottery in the 2nd category. You have therefore been approved for a
lump sum payout of €250,000.00 ( TWO HUNDRED AND FIFTY THOUSAND EUROS) in
cash credited to file with REF. NO. NBM/3682367914/13.
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 for only for Microsoft sers from over 20,000
company and 3,000,000 individual email addresses and names from all over
the world. This promotional program takes place every three years. Please be informed that all non-resident of
Holland is required to pay between €200-700 Euros in advance for the
processment of thier winnings. The amount is subject to your country of
origin.
To begin your lottery claim, please contact
the processing company that have been appointed for the processing of your
wining. Please call the claiming agent Mr. Ken Adams the Foreign operation
manager of the appointed company, LUCKYDAY INTERNATIONAL B.V....on Tel:
0031-630-886-423 for the processing and remittance of your winning prize
money to a destination of your choice. Any claim not made before this date
will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all
unclaimed funds will be included in the next stake.
Also in order to avoid unnecessary delays and
complications, remember to quote your reference number and batch numbers
in all your correspondence with Mr. Ken Adams and please follow all his
instructions religiously.
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 for being part of our promotional program. Note: Anybody under
the age of 18 is automatically disqualified.
Yours Sincerely,
Tina Van Borsch.
Vice President, Luckyday International.
Este é um
exemplo (real) da resposta que se obtém entrando em contato com a tal
"Security house" para receber o suposto prêmio ganho em uma destas
lotarias !! Aqui eles já tentam receber algum dinheiro adiantado além de
pedir que preencha um formulário com todos os seus dados reservados.
De: "GLOBAL SAFETY FINANCE
SECURITY"gsfc@zwallet.com
Para: XXXXX (cancelado por sigilo)
Enviada em: sexta-feira, 7 de novembro de 2003 17:44
Anexar: claim form. doc
Assunto: CLAIM FORM/APPOINTMENT SCHEDULE TO AMSTERDAM NETHERLAND
(...) SIR,
This office is in receipt of your e-mail dated
07/11/03, this office has verified and confirmed in our computer data base
system that you are one of the rightfull winner in the first category
forwarded from the cordinators.
You are requested to come down to Amsterdam
the Netherland to process your claims/release of your draft money and for
the final ceremony you are here by required to come with the followings
to,The Netherland with the GORVERMENT STAMP
DUTY TAX/ADMINISTRATIVE AND HANDLING CHARGES must be paid and official
receipt obtained before you will be allowed to sign for the Draft money of
your winnings.
1. A valid Identification proof (i.e.
International Passport or Drivers license)
2. The Netherlands Government stamp duty
tax/Administrative and Handling Charges Seven Thousand,Two Hundred Euro
(7,200.00 Euro) only, payable in cash prior to the signing/endorsement of
the Draft money Release Documents.
However, you are to fax this office your
flight/arrival schedule in Amsterdam so that our protocol officer will
meet you at the airport and bring you to the venue of the clearance of the
funds/draft and also to enable the needful to be put in place for
hitch-free payment of your funds/draft.
Please if you are unable to come down to
amsterdam netherland to process your claim kindly keep this office inform
to enable this office assing an attorney on your behalf to assit you sign
all the related documents surrounding this transaction for the release of
your draft money to enable this institution do the transfer of your fund
into your nominated bank account in your favour without further delay
but please bear in mind that you will be
responsible for the attorney consultation fees.
This office await your immediate response,
while we thank you for your patronage as we assure you of our professional
assistance always. You are advised to contact us on our 24hour service
line: +31-642-862-337.Kindly confirm the receipt of this message.
Please find attachment for the claim/processing
form you are expected to fill and return back
to this office fax number 0031-645-722-878 for the needfull put in place
in your favour
Best regard,
Mr.TIM JACOB
(Executive Director of Operations)
www.gsfsc.com.
E para
terminar um exemplo mais antigo, só para provar que este golpe não é tão
novo assim e não existe só da Europa ou nos EUA:
From: Golden Lotto
<goldenlotto1@hotvoice.com>
To: XXXX (cancelado por sigilo)
Sent: Monday, March 18, 2002 6:58 AM
Subject: CONGRATULATIONS!!!
GOLDEN LOTTO,
10 SUNSET AVE. ILLOVO, 2154
JOHANNESBURG,
SOUTH AFRICA.
TEL/FAX: 27 827 031891
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GLS/5181/7390007/77
BATCH: 2101/14/LPP
ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 18TH MARCH 2002,
of winners of the GOLDEN LOTTO/ INTERNATIONAL PROGRAMS.
Your company, attached to ticket number 025-1146-1992-750, with serial
number 2113-05 drew the lucky numbers 4, 24, 27, 35, 37, 44, 48.
You have therefore been approved for a lump sum pay out of US$1,200,000.00
in cash credited to file REF NO. GLS/5181/7390007/77. All participants
were selected through a computer ballot system drawn from 25,000 names
from Middle East, Asia, Africa,Canada, Europe, USA and North America as
part our International Promotions Program.
CONGRATULATIONS!
Your fund is now deposited with a Finance
and Security House 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 secuity 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$1.3 billion International Lottery.
To begin your claim, please contact your claim agent;
ALAN DLAMINI,
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING,
JOHANNESBURG, S.A
TEL:+ 27 724 188794 FAX:+ 27 827 068095
EMAIL: contact@gbcrossing.com
For due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claim agent not later than 22nd March
2002. 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,
THE PROMOTIONS MANAGER,
GOLDEN LOTTO.
N.B. Any breach of confidentiality on the part of the winners will result
to disqualification. Please do not
reply to this mail. Contact your claim agent.
Em
todos os exemplos acima tomei a liberdade de evidenciar em cor diferente
as partes mais interessantes do golpe !
Em
seguida uma lista de nomes de lotarias falsas e verdadeiras que foram ou
ainda são usados com frequência para este golpe :
Nome Lotaria
País
Nome
Pessoa
ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL
EUA
DEBBIE JOHNSON
AFRICA LOTTERY INTERNATIONAL
Nigeria
BAYO KALU
ALPHA LOTTERY INTERNATIONAL
BELGIUM NET LOTTERY
Belgica
BILL GATES LOTTERY
Holanda
GLORIA
JONES
BLUE
FOUNTAIN LOTTO
Espanha
MARY BELL
BRITISH LOTTERY INTERNATIONAL
Inglaterra
SUSAN
SMITH
CASHOUT
PROMO LOTTERY
Holanda
PIETER
VAN
COINGOGAMES
EMAIL-LOTTERY
CONTINENTAL LOTTERY INTERNATIONAL
CONTINENTAL STAKES LOTTERY INTERNATIONAL
Suiça
ESTHER WEISS
CRYSTAL LOTTERY INTERNATIONAL
MARTIN LAUREN
CRYSTAL LOTTERY INTERNATIONAL
WILLIAM TROY
CYBERLOTTO
REINHARD WOOD
CYBERLOTTO
MATINA
COLE
CYBERLOTTO
MARY
BIRD
DAYZERS PROMO LOTTERY
Holanda
DE
GLOBAL LOTTERY BELGIUM
Belgica
DE
LOTTO
Holanda
ANTON
GEESINK
DELOTTO
NETHERLANDS SWEEPSTAKES LOTTERY
Holanda
DELUXE GLOBAL LOTTERY AMSTERDAM
Holanda
EARTHLINK LOTTO INTERNATIONAL
Holanda
ELIZABETH
VAN BOSH
EL GORDO SPANISH SWEEPSTAKE LOTTERY
Holanda
MOLLY VAN BRAIN
EL GORDO SWEEPTAKE LOTTERY SL
Espanha
ELECTRONIC
LOTTERY
Holanda
ELGORDO
LOTTERY LA PRIMITIVA
Espanha
CARLOS
FERNANDO
EMAIL LOTTERY SWEEPSTAKES
Belgica
LEAN FERRY
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
E.U.A.
HENRY
J. PONFA
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
Inglaterra
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
Senegal
PEGGY WILLIAMS
EURO-AFRO ASIAN SWEEPSTAKE LOTTERY
Africa
do Sul
EUROPA
INTERNATINAL STAKE LOTTERY
Holanda
SIMONE
TIMMER
FORTUNA
DE DESTELLO LOTTO
Espanha
ANA
SONIA SANCHEZ
GLOBAL
LOTTO PROMO LOTTERY
Nigeria
WILLIAMS GAMBO
GLOBAL LOTTO PROMO LOTTERY
Holanda
GOLD MINE SWEEPSTAKES LOTTERY
Holanda
BETJE WILLEM
GOLDEN FORTUNES LOTTERY
Inglaterra
PHILIP JAN
GOLDEN FORTUNES LOTTERY
Inglaterra
NAOMI
VANDIJK
GOLDEN
LOTTERY INTERNATIONAL
Holanda
GOLDEN LOTTO
Africa
do Sul
GOLDEN
LOTTERY UK
Inglaterra
GOLDEN STRIKE LOTTERY BV
Holanda
NAOMI
VANDIJK
GRAND GLOBAL LOTTO PROMO LOTTERY
E.U.A.
RAYMOND MATINS
GRAND GLOBAL LOTTO PROMO LOTTERY
Holanda
THOMAS OWEN
GROUP LOTTO INTERNATIONAL
Holanda
STELEMAN SHOWER
GROUP LOTTO INTERNATIONAL
Holanda
WALTER WILLIAMS
HAVANNA
PROMO LOTTO
Holanda
WOTTON
PLONSKY
IMPERIAL LOTTERY INTERNATIONAL
Holanda
ANGELA
FROLIK
INTERNATIONAL
LOTTO BV
Belgica
GERARD BILL
INTERNATIONAL LOTTERY BELGIUM NV
Belgica
BARON PATSY
INTERNATIONAL LOTTO NETHERLAND
Holanda
VAN J. SPEER
INTERNATIONAL EMAIL LOTTERY PROGRAM
Holanda
LUCIA
HERBERT
INTERNATIONAL
LOTTO UK
Inglaterra
SHIRLEY JENSEN
INTERNATIONAL LOTTO UK
Inglaterra
BURK J. FELLOW
INTERNET BINGO INTERNATIONAL BV
Holanda
JOYCE HEYEN
KING FOUNDATION BVBA
Belgica
LIBERTY INTERNATIONAL E-MAIL LOTTERY
Holanda
GUSTAV
VAN KRUL
LOTTERIA
PRIMITIVA
Espanha
DENNIS
COLE
LOTTERY FOUNDATION INC
E.U.A.
LOTTERY WINNERS INTERNATIONAL
Holanda
JOHN SMITH
LOTTERY LA PRIMITIVA
Espanha
LUCKY STRIKE LOTTERY UK
Inglaterra
LUCKYDAY
INTERNATIONAL BV
Holanda
TINA
VAN BORSCH
LUCKYDAY LOTTO NETHERLAND
Holanda
LAURA
E. THOMAS
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
Inglaterra
WALKER SMITH
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
Inglaterra
ANDREW GORDON
MEGA LOTTERY INTERNATIONAL
Holanda
JERRY VAN HALL
MOTHER THERESA INTERNATIONAL GAME
Espanha
ARMAS GONZALEZ
MOUNTAIN INTERNATIONAL EMAIL LOTTERY
NATION WIDE LOTTO UK
Inglaterra
JOHN BENTLEY
NEW HOPE LOTTERY INTERNATIONAL
Holanda
JANET FREIBURG
OMEGA INTERNATIONAL EMAIL LOTTERY
OVERSEAS STAKES LOTTERY INTERNATIONAL
Suiça
DANIEL JONES
PACIFIC INTERNATIONAL LOTTERY ORGANISATION
Holanda
JOHN SMITH
PREMIER LOTTERY SWEEPSTAKES
Africa do Sul
MATHIAS BUTHELEZI
PREMIUM LOTTERY INTERNATIONAL
Holanda
STELLA SAMSON
PRESTIGIOUS LOTTERY UK
Inglaterra
S.A. PREMIER LOTTERY
Africa do Sul
OSCAR DANIELS
SAPEX LOTTERY SOUTH AFRICA
Africa do Sul
JAMES BOTHA
SAPEX LOTTERY ORGANISATION
Africa do Sul
QUEEN BRUNO
SAVANNAH INTERNATIONAL LOTTERY NL
Holanda
ASHELY JONES
SCIENTIFIC GAME PROMO LOTTERY
Holanda
VERONICA VAN BOSCH
STANDARD LOTTERY INTERNATIONAL
STARMARK LOTTERY INTERNATIONAL
Holanda
ELLEN KLOOS
SUNSWEETWIN LOTTO PROMOTION
Holanda
MICHELLE LEONEL
SUNSWEETWIN LOTTO PROMOTION
Belgica
THE UK NATIONAL LOTTERY
Inglaterra
PARK WILSON
UNIVERSAL LOTTERY N.L.
Holanda
UNIVERSAL LOTTO PROMOTION
Holanda
UNIVERSAL STAKES LOTTERY SWITZERLAND
Suiça
WELTLOTTO-FIRMA WORLDLOTTO
Holanda
WERKEN BIJ DE LOTTO
Holanda
ZENITH GROUP INTERNATIONAL
MARTIN COLLINS
ZENITH GROUP INTERNATIONAL
PRECIOUS DANIELS
Enfim uma lista de
nomes das supostas "Securities houses" ou "Agentes pagadores" que são
sempre encarregadas do pagamento dos prêmios e que representam na
realidade o ponto em que os golpistas iniciam a cobrança dinheiro ás
vitimas :
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