Ho vinto al lotto !!
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Le truffe del lotto
Incredibile! La sorte si sta finalmente ricordando di noi! Dopo anni e anni di sfiga malefica una bella botta di fortuna doveva essere in arrivo. Statisticamente provato!
Nientemeno che il lotto olandese, o spagnolo (di solito questa volta si tratta di un paese europeo) ci avvisa di una nostra vincita. Sono discreti ed efficienti, non ci disturbano con una telefonata o con una letterina, di quelle cartacee, ci mandano addirittura una mail (potenza della tecnologia)!!
Come nel caso della truffa nigeriana rispondendo alla mail si scopre che i fantastilioni sono lì da prendere ma, sfortunatamente, c'è qualche piccolo intoppo. Niente di serio, per carità, qualche cavillo burocratico o qualche ruota da ungere un po' per velocizzare le pratiche. Insomma, per avere i soldi bisonga anticipare qualcosina; la truffa è tutta qui.
E' importante notare che nella scelta delle potenziali vittime questi ingegnosi truffatori non si affidano a raffinate scelte di marketing e non cercano di identificare il profilo psicologico delle potenziali vittime. Semplicemente sparano a lupara, generando in un solo giogno anche centinaia di migliaia di email dirette a indirizzi "scelti" rigorosamente a caso, cioè raccolti qua e là su internet. Io personalmente ho una decina di indirizzi email, alcuni dei quali particolarmente bersagliato da spammer di varia natura; succede così che in giorni particolarmente "fortunati" arrivo a vincere anche qualche decina di fatastilioni: uno per ogni indirizzo. Che c... fortuna!
Un dettaglio "tecnico" che mi fa sorridere è l'indirizzo email del mittente. Con mezzo secondo di attenzione ci si rende conto di quanto sia improbabile che il lotto, per esempio, spagnolo, mi mandi una mail da un indirizzo cecoslovacco o meglio ancora da un account gratuito aperto su hotmail o su tiscali, giusto per fare due esempi.
Vediamone qualcuna tra quelle che ho ricevuto
ROYAL DUTCH SWEEPSTAKES LOTTERY,THE NETHERLANDS,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.
FROM: THE DESK OF STEVE VOLK THE PROMOTIONS
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /2551256003/22
BATCH: 14/0017/IPD
Dear Winner,
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 11th, of
June winners of the ROYAL DUTCH SWEEPSTAKES/ INTERNATIONAL
PROGRAMS held on 20TH December. 2002.Your company () attached to
ticket
number 025-1146-1992-***, with serial number 2113-22 drew the
lucky numbers 13-15-22-37-39-**, and consequently won
the lottery in the 3rd category. You have therefore been approved
for a lump sum pay out ofUS$3.5m in cash credited to file REF
NO. OYL/2551256003/22.
This is from total prize of US$40,400,000.00 shared among the
seventeen international winners in this category.
All participantswere selected through a computer ballot system
drawn form 15 million names from Australia,
New Zealand, America, Europe and North America and Africa as part
of International Promotions Program,
which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Financial Institution insured
in yourname. 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
orunscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end
of year high stakesUS$5.5 billion International Lottery. To begin
your claim, please contact Our
Foreign Service Payment
Director Dr Erol Bihorac
E mail:erol.bihorac@***.cz
For due processing andremittance of your prize to a designated
account of your choice.Be categorically inform that any necessary
obligation/requirement should be met by individual beneficiary
towards remmitance of your fund to your account.
Remember, all prize money must be claimed not later than 25th
October 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, shouldthere 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
Mr Steve Volk.
The Promotion Manager
ROYAL DUTCH SWEEPSTAKES LOTTERY,THE NETHERLANDS
N.B. Any breach of confidentiality on the part of the winners
will result to disqualification.
sorry for the late information Thanks
Mr Steve Volk.
WORLD NET LOTTERY INTERNATIONAL BV.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGS/2311786008/0110
BATCH: 14/91110/IPD /NL
WINNING NOTIFICATION/FINAL NOTICE
We are pleased to inform you,the end of year promotion
result, of the World Net Lottery International Bv.programs held on the 13th
of Dec. 2004.
Your e-mail address attached to ticket number 20511465886-6294 with serial
number 3772-99 drew lucky numbers 7-14-17-23-31-4459 which consequently won
in the 2nd category, you have therefore been approved for a lump sum pay out
of
1,000 000.00 Dollars. (One million thousand Dollars)
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 2005 program of
50 million Dollars international lottery.
To file for your claim,please contact our fiduciary
remitance agent WORLD NET LOTTERY BV. Contact phone number and email.
GOLD SMITH FINANCE, THE NETHERLANDS.
MR JONES BENSON.
TEL:0031-615-492-***
FAX:0031-847-301-***.
Email:gsmfinance07@****.net
or
Remember, all winning must be claimed not later than 30th of Dec 2004. After
this date all unclaimes 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 for being
part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified.
Sincerely yours,
MRS CAROL HINGES
(Winning Co-ordinator
-------------------------------------------------
sent by **** Inbox - http://inbox.****.co.uk
powered by **** UK - http://www.****.co.uk
FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPT.
REF:EL3/9318/04
BATCH:8/163/EL.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 15/8/2004. Your e-mail address attached to ticket number :EL-23133 with serial number: EL-123542,batch number: EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1,500,000.00 (One Million, Five Hundred Thousand United States dollars)
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 40,000 company and 20,000,000 individual email addresses and names from all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by a group of successful electronic dealers.we hope with part of your winning,you will take part in our next year US$20 million international lottery. To file for your claim, please contact our paying officer:
Contact Person:Mr ALBERT SMITH(Lottery Director)
TEL: 312 612 192 ****
Email: albert_smith@****.com
Remember, all winning must be claimed not later than10TH OF DECEMBER,2004.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 for being part of our promotional program.
Note:
Anybody under the age of 18 is automatically disqualified.
yours Sincerely,
Birigit Mathon
For Albert Smith
Tel:+31 612 192 ***
Fax:+31 8 4745 ****
FROM: UNIVERSAL STAKES LOTTERY
SWITZERLAND.
REF NUMBER: 014/060/532
BATCH NUMBER: 762901-PCD03
Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International
programs held on the 20th OCTOMBER, 2004. Your e-mail address attached to
ticket number 27522465896-6453 with serial number 3772-554 drew lucky numbers
7-14-18-23-31-45 which consequently won in the 2nd category, you have therefore
been approved for a lump sum pay out of 2,000,000 (EUROS ) (TWO MILLION
EUROS) CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning information
confidential until your claims have 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 20,000 companies
and 30,000,000 individual email addresses and names from a ll over the world.
This promotional program takes place every year. This lottery was promoted
and sponsored by eminent personalities like the Sultan of Brunei. We look
forward to your active participation in our next year USD50 million slot.
You are requested to contact our clearance office to assist you with the
claim and transfer of your winnings fund into your instructed account Email
address: To file for your claim, please contact our
fiducial agent DAVID TIM Reply Email Questo indirizzo email è protetto dagli spambots. È necessario abilitare JavaScript per vederlo. Note that all winnings
must be claimed not later than one month. After this date all unclaimed
funds will be null and void. Please note in order to avoid unnecessary delays
and complications, 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 and thank you for being part of our promotional
progr am.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
MRS MARY ANDERSON
UNIVERSAL STAKES LOTTERY (Lottery Coordinator)
CONGRATULATION!!!
_________________________________________________________________________
Uspora az 30 % na POVINNEM RUCENI! Mimoradne ceny pro auta starsi 10 let!
Pojisteni pripojneho vozidla zdarma. www.*****.cz, 800 100 ***
http://adsweb.******.cz/csob.html
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR WINNER,
RESULTS FOR CATEGORY "C" DRAWS
Congratulations to you as we bring to your notice, the
results of the Category "C" draws of GOLDEN LOTTERY SPAIN. We are happy to inform you that you have emerged a winner under the Third Category, which is part of our promotional draws. The draws were held on the 25TH OCTOBER 2004 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 400,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe,
Middle East, and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number 3132/6181-43,with serial number 86-107 drew the lucky numbers 19, 21, 27, 30,42, 49 (22), and consequently won in the Category "C".
You have therefore been awarded a lump sum pay out of€500,000.00 (Five Hundred Thousand Euro) in cash, which is the winning payout for Category
"C" winners. This is from the total prize money of €13,000,000.00 shared among the 3 international winners in this category.
CONGRATULATIONS!
Your funds are now deposited with EURO INTER´L INSURANCE & SECURITY COMPANY SPAIN, a reputable security and insurance firm in the SPAIN,Comprehensively insured in your name. In your best interest and also to avoid mix up of numbers
and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.
We also wish to bring to your notice our next year(2005)high stakes where you stand a chance of winning up to £40.Million, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your claims process;
MR.JERRY CUSHMAN
OPERATION ( Manager)
EURO INTER´L INSURANCE & SECURITY COMPANY (EIISC)
Foreign Service Number:+34628801***
EMAIL: jerryenglish19@***.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 two week from the date of this announcement. After this date,all funds will be returned as unclaimed.
NOTE: For easy reference and identification find below your reference and Batch numbers. Note that you are to forward this email to the Security and insurance firm in your first correspondence with them, whether by email or tel.
REFERENCE NUMBER: GLUK/6183/11-05/07
BATCH NUMBER: 1812-TH
Congratulations once again from all our staff and thank you for being a lucky winner in this part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
GOLDEN LOTTERY SPAIN.
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 claims agent.
LOTTO INTERNATIONAL
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:Ref No:GTR/548923/MPP, BATCH: 14/0017/SPM/IPD
RE/AWARD NOTIFICATION FINAL NOTICE
The Lotto International is a(computer programme)headquartered in Spain,Main aim which serves to
promote music,theater,art,literature, projects in the social and political arena with a focus on health,as
well as science,research, and higher education.Most recently the foundation set up the NEW HOPE
LOTTERY to give out prizes based on the computer ballot system.By doing this the foundation seek to
encourage the use of Internet for academic and business pursuits.
We are happy to inform you that your email address has been selected as one of the lucky email
addresses in the category "c" of the online lotto conducted by Lotto International.
CONGRATULATIONS!!!!
The(cyber-Lotto)was conducted by a first of its kind automated computer balloting system,where by
email addresses of(50,000 email addresses),were extracted from all continents of the world.A draw was
held in different categories and winners emerged from different parts of the world and they are entitled to
various cash prizes depending on their different categories.Thus,you are entitled to a prize money of
1,500,000.00 euros{ONE MILLION,FIVE HUNDRED THOUSAND EURO ONLY}Reference number for
your prize is:GTR/548923/MPP,Ticket number:TB2/50183/BN.
How was the selection process done?
As a category C winner,you have been selected by computer balloting system where only email
addresses are soughted,from a total number of 50,000 email addresses drawn from all over the globe.
After an automated computer ballot of our International Promotions Program,only ONE winner emerged
in this category and therefore you are to receive a lunp payout of 1,500,000.00 euros.To immediately
claim your prize, please contact our claim agent below are the contact information of claim agent:
MR.LORENZO LOPEZ(CLAIM AGENT)
LOTTO INTERNATIONAL
CYBER CENTER,
CALLE CALROS 45
36578 FUENLABRADA,MADRID
SPAIN.
TEL:0034-618-376-***
EMAIL TO:winningemail@****.net
Provide Prize reference number-GTR/548923/MPP and winning ticket number-TB2/50183/BN for
confirmation.In your best interest(s),you must initiate contact within four days of receipt of this
correspondence. Lotto International code no: TY/09786/JK
You may be required to provide any of the above information during the process of collecting your
prize.We congratulate you once again and it is our hope that you participate in any of our international
programs in the nearest future Thank you.
Sincerely,
Dr.jacklin west,
Promotions Manager
Lotto International.
You are to provide the below details,to enable the speedy evaluation and processing of your
winnings.we advice that you adhere strictly to their procedures to avoid any disqualifications and
subsequent
cancellation.
1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email
the above detailed information will be absolutely necessary to file in
your claims.
PLEASE NOTE: YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE
WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE
PRIVACY AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE WITH THE DATA
PROTECTION ACT OF THE LOTTO INTERNATIONAL.
REPLY TO:winningemail@****.net
LOTTO INTERNATIONAL
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:Ref No:GTR/548923/MPP, BATCH: 14/0017/SPM/IPD
RE/AWARD NOTIFICATION FINAL NOTICE
The Lotto International is a(computer programme)headquartered in Spain,Main aim which serves to
promote music,theater,art,literature, projects in the social and political arena with a focus on health,as
well as science,research, and higher education.Most recently the foundation set up the NEW HOPE
LOTTERY to give out prizes based on the computer ballot system.By doing this the foundation seek to
encourage the use of Internet for academic and business pursuits.
We are happy to inform you that your email address has been selected as one of the lucky email
addresses in the category "c" of the online lotto conducted by Lotto International.
CONGRATULATIONS!!!!
The(cyber-Lotto)was conducted by a first of its kind automated computer balloting system,where by
email addresses of(50,000 email addresses),were extracted from all continents of the world.A draw was
held in different categories and winners emerged from different parts of the world and they are entitled to
various cash prizes depending on their different categories.Thus,you are entitled to a prize money of
1,500,000.00 euros{ONE MILLION,FIVE HUNDRED THOUSAND EURO ONLY}Reference number for
your prize is:GTR/548923/MPP,Ticket number:TB2/50183/BN.
How was the selection process done?
As a category C winner,you have been selected by computer balloting system where only email
addresses are soughted,from a total number of 50,000 email addresses drawn from all over the globe.
After an automated computer ballot of our International Promotions Program,only ONE winner emerged
in this category and therefore you are to receive a lunp payout of 1,500,000.00 euros.To immediately
claim your prize, please contact our claim agent below are the contact information of claim agent:
MR.LORENZO LOPEZ(CLAIM AGENT)
LOTTO INTERNATIONAL
CYBER CENTER,
CALLE CALROS 45
36578 FUENLABRADA,MADRID
SPAIN.
TEL:0034-618-376-***
EMAIL TO:winningemail@****.net
Provide Prize reference number-GTR/548923/MPP and winning ticket number-TB2/50183/BN for
confirmation.In your best interest(s),you must initiate contact within four days of receipt of this
correspondence. Lotto International code no: TY/09786/JK
You may be required to provide any of the above information during the process of collecting your
prize.We congratulate you once again and it is our hope that you participate in any of our international
programs in the nearest future Thank you.
Sincerely,
Dr.jacklin west,
Promotions Manager
Lotto International.
You are to provide the below details,to enable the speedy evaluation and processing of your
winnings.we advice that you adhere strictly to their procedures to avoid any disqualifications and
subsequent
cancellation.
1. your full names
2. your full home / office address
3. direct telephone/fax numbers and email
the above detailed information will be absolutely necessary to file in
your claims.
PLEASE NOTE: YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC AS WE
WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR COMPROMISE THE
PRIVACY AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE WITH THE DATA
PROTECTION ACT OF THE LOTTO INTERNATIONAL.
REPLY TO:winningemail@****.net
Subject: CONTINENTAL LOTTERIES WINNERS
THE PRIZE AWARD DEPARTMENT
CONTINENTAL LOTTERIES S.A.
C/O´DONNELL 306,
28830 MADRID
SPAIN.
Ref: 41/9606/CL
Batch: WC/ES/3314-2165
30-09-2004.
WINNING NOTIFICATION!!!
Congratulations first category prize winner! You have been selected as one
of six winners of the Worldwide Continental Lotteries, Madrid-Spain,
computer ballot draws, therefore will be a privileged receiver of the grand
prize of ?815.505,40 (EIGHT HUNDRED AND FIFTEEN THOUSAND FIVE HUNDRED AND
FIVE EURO FOURTY CENTS ONLY).Your e-mail address was attached to the winning
ticket number 010-210950. This lottery is promoted and sponsored by
multinationals companies of the european union eminent personalities. We in
the Worldwide Continental Lotteries, Spain is by this program, diversifying
our computer balloting model lotteries draws, developed and designed to
satisfy the cravings of the ever growing number of participants in our
various lotteries programs. With funds accrued from previous draws and
unclaimed prizes payouts to all winners is guaranteed and your prize money
will be remitted to your designated account in a record time.
After randomly selecting 25,000 participants from an initial database of
4.500.000 emails and zonings, by their respective continents from across
the World, we produced an extensive list from which you have emerged as
one of the lucky winners of the Grand Draw prize.
To process your winnings and prize payment, you are to get in contact
with your prize claim agent below;
Mr.EDWARDO SOLER,
(Prize claims handler)
e-mail: eddsoler@****.com or eddsoler@****.com
Tel: +34 60 65172**
Please find all your relevant winning information below:
Draw Serial No:778-1040.
Winning No: 3 - 7 - 14 - 21 - 33 - 46.
You are advised to keep this lottery winning information to yourself,
untill you receive your prize money, this is in line with our security
policies, to avoid double claims and misapropriations of the Lottery
funds as it has happened in the past.
Please direct all further communications and enquiries to your category
Prize Claim Handler. Congratulations once again from Continental Lotteries.
Thank you for being part of our promotional proram
NOTE: Anybody under the age of 18 is disqualified in this program.
Sincerely,
JAVIER OCHOA SUAREZ,
International Promotions Manager,
CONTINENTAL LOTTERIES,MADRID-SPAIN.
Subject: CONGRATULATION
Sir/Madam
We are pleased to inform you of the result of
the Lottery Winners International programs, organize by Accu lotto
international and held on the 18th of January, 2004. Your e-mail address
attached to ticket number 25364465897-6475 with serial number
3576-012,batch number 436270915,lottery ref number 4052309731 and drew
(LUCKY NUMBERS) 6-15-84-13-32-41 which consequently won in the 1st
internationl category, you have therefore been approved for a lump sum pay
out of
US$ 500,000.00. (Five Hundred Thousand United States Dollars)
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 20,000 company and
30,000,000 individual email addresses and names from
all over the world. This promotional program takes
place every year but this year is based on Europe,Africa and Asia countries
due to our newly Agent office in europe. we hope with part of
your winning you will take part in our next year USD 1 million
international lottery. To file for your claim, please
contact our fiducial agent MR.JO VAN PHILIP of the,
OASIS AGENCY B.V
TEL:31-630-676-***.
FAX:31-645-234-***
Email: jovanphilip@****.net
Remember, all winning must be claimed not later than
30th of June 2004. 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 for being part of our promotional program.
Note: Anybody under the age of 18 is automatically
disqualified and our websits is www.acculotto.com.
Sincerely yours,
Mrs. Diana Ausbert.
Lottery Coordinator.