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The e-mails here are just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to those on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

 

DE LOTTO LUCKYDAY ONLINE LOTTERY NL, www.luckyday.nl - Fake Lottery Scam

These are internet scams! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From:     DE LOTTO NL <delot2011@live.com>
Reply-to:     <ingpbnl@post.com>
Subject:     Congratulations!!!
Date:     Thu, 28 Apr 2011 14:58:19 +0200 (Thu, Apr 28 2011 08:58:19)


De Lotto.
Postbus 3074
GB Rijswijk Zh 914

Congratulations!!!

We write to inform you of the result of our Internet Sweepstakes program that was conducted on the      10th Day of April, 2011. This e-mail address which was extracted among other e-mail addresses from the Internet Data Base and entered into our program with a File Serial Number: AM-71070/137AY, has won you its owner cash prize money of ?400,000,  (Four Hundred Thousand Euros Only). You can only claim this fund by contacting our paying bank to  release your winning to you .

Mr. Paul Adams
Tel: +31-645725358
Fax: +31-847596057
Email:ingpbnl@post.com

This lottery program was conducted and sponsored by us De Lotto Company as a Goodwill Gesture and you don’t need to purchase our lottery ticket before entering this program because it was a free email sweepstakes program. Your winning must be claimed not later than the 28days of your receipt of this message hence we advice you provide our paying bank  above with the below stated details for the processing of your Won prize.

1). Complete Full Names:
2). Residential Address:
3). Occupation:
4). Phone/Fax Numbers:
5). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

Congratulations and happy spending upon your receipt of the winning funds.


Sincerely yours,

Marijke Gessel. (Programs Coordinator)
For: Lotto NL.  (Lotto is een onderdeel van De Lotto).
Copyright(c) 2009 by De Lotto, the Netherlands.






From:     Felix Kaputu <Felix.Kaputu@massart.edu>
Subject:     Congratulations!!! You have won
Date:     Thu, 3 Dec 2009 09:30:48 -0500


Congratulations!!! You have won
CUSTOMER SERVICE!!!
De Lotto (Electronic Lotterij)
Postbus 2054,1260GB Gravestein
Amsterdam, Netherlands
 
Ref Number:NL3/9437/09
Batch Number:8/163/NL
 
This is to inform you that your email- Address attached to a Ticket-Number5221892 501,Serial Number 8422420,Draw Lucky Number 5-7-26-47-88-79 have won you a consulation cash prize of Euros 1,000.000.00 (One Million Euros Only).
 
For due processing of your winning claim, please contact our claims coordinator with your:
Name
Telephone /Fax Numbers
Occupation
Age
Nationality
Please quote Your Reference and Batch Numbers which is stated above in your correspondence.
 
Mr.Mark Van Devires
Tel/Fax:0031 847 274 916
Email:delottoclaimsdpt@aol.com  
 
Congratulations once more from our members of staff and thank you for being part of our promotional program.
 
Note: Anybody under the age of Eighteen is automatically disqualified.
Yours Sincerely,
Mr.Felix Kaputu,
For Management.





From:     Customer Service <winners@luckyday.nl>
Reply-to:     <wstanley01@in.com>
Subject:     AWARD NOTIFICATION:..Please redeem your winnings Asap !!!!
Date:     Sat, 7 Nov 2009 06:53:29 -0600 (07:53 EST)




LUCKYDAY ONLINE LOTTERY
23 Ashton Street. Liverpool,
L69 L3GE
United Kingdom.


Ref: LUKY/SEPT00780/09
Batch:01/29/DG007.


AWARD FINAL NOTIFICATION.


We happily announce to you the draw of the LUCKYDAY ONLINE LOTTERY International  programs held on the 7th of October, 2009 in LAMBETH HILL,LONDON Your email address attached to ticket number :7214 with serial number :3887/09 drew the lucky number 5-2-653, which subsequently won you the lottery in the first category.


You have therefore been approved to claim a total sum of 2,000,000.00 (Two million euros) in cash credited to file JFK/82396/09. This is from a total cash prize of 60,000,000 Million euros, shared amongst the first thirty (30) lucky winners in this category. In view of this, your 2,000,000.00 (Two million euros) would be released to you by our redemption centers and Europe. Our agents will immediately commence the process to facilitate the release of your funds as soon as you contact our agent. Your email address was selected randomly from World wide Website through computer ballot system extracted from over 1,000,000 companies and individuals email addresses,This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrup


To file your claims, please contact our agent:

Mr.Williams Stanley
Global Services Inc. UK.
Email:wstanley01@in.com
TEL: +44-703-594-8309.
FAX: +44-700-594-6716.


Note that all winning must be claimed not later than two weeks of receiving this notification. After this date all unclaimed, funds will be included in the next stake. To avoid unnecessary delay and complications,


Please quote your reference/batch numbers in any correspondences with us or our designated agent.


Congratulations once more from all members and staffs of this program!!!


Note: Anybody under the age of 18 is automatically disqualified.


Sincerely,

Mrs.Jacqueline Michael.
Notification Desk
LUCKYDAY ONLINE LOTTERY
www.luckyday.nl






From:     Lucky Day Lottery NL <info@donation.com>
Reply-To:     apply4yourclaim@9.cn
Subject:     CALL MR.RENATO TEINZE FOR CLAIM.
Date:     Sat, 15 Aug 2009 02:36:53 -0500 (03:36 EDT)



Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear Sir/Madam,

We are pleased to inform you that your email address has won 980,000:00 Euro
(Nine Hundred and Eighty Thousand Euro Only) in the Netherlands Lucky Day
Lottery Sweepstakes promotional program, conducted on the 10th day of August
2009,and the results were release today the 15th day of August 2009. This is a
free promotional program sponsored by consortium of software companies, which
mean Lottery tickets were not sold.

For more information?s/procedure of your winning claim, you are advice to
contact our processing department with the contact information below, provide
them with your winning details below and your winning email address.

RENATO TEINZE (Mr).
Lottery Processing Dept.
Tel: +31-634-581-452
Fax: +31-847-139-212
Email: apply4yourclaim@9.cn

Your Winning Details.
Ref No: ZILI/562-5/7087
Batch No: 7239/3547JQ.
E-Ticket No: KUK-7708-217-765
Serial No: CL/9617/037865

NOTE: Please be warned, your winning and its entire information are to be kept
strictly confidential, this is to avoid previous bad experience this program
has suffered, such as abuse of this program by other internet user who use the
name of this company for unscrupulous activities and double claiming 
of winning
entitlement because of insecurity of winning information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Anton Smith.
Sweepstakes Coordinator.
Visit our website at:  http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the
Netherlands.
************************************************************************
The Free Lotto Awards is organized by consortium firm companies to encourage
the use of the internet and promote computer literacy worldwide.
************************************************************************
Disclaimer: Any views of this e-mail are those of the sender except where the
sender specifically states them to be that of Lucky Day Lottery or its
subsidiaries. The message and its attachments are for designated recipient(s)
only and may contain privileged, proprietary and private information. If you
have received it in error, kindly delete it and notify the sender immediately.
Lucky Day Lottery accepts no liability for any loss or damage resulting
directly and indirectly from the transmission of this e-mail message






From:     williamsmaria70@yahoo.com <williamsmaria70@yahoo.com>
Subject:     Maria Williams
Date:     Sat, 21 Mar 2009 07:31:08 +0300 (00:31 EDT)


De Lotto (stitching de Nationale Sporttotalisator)
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075

Dear Winner

We wish to announce to you the result of the march 20th 2009 Lotto NL
online lottery promotions organised for all online email users world-wide.
Please have no dought about your participation in this program as all
winners were selected from an online ballot system of email users
world-wide.

Your email address has therefore won for you 1 million Euros (One million
Euros) in our Category A promotion. A total of 10 email addresses emerged as
winners in this category and your email address was inclusive with Batch
number: LTNL983930 and winning number 893088487557


 Please provide the following to enable us proceed with the processing of
your winning. Full names, Age, Telephone numbers and Occupation. Be informed
that all winnings are to be remitted within 12 working days from the date of
receipt of the email. Please contact Mr Ben Jones on email:
cutservices@aim.com  to begin the processing of your winnings.


Sincerely

Maria Williams
Online Promotional coordinator






From:     De lotto Luckyday lottery NL <info@amsconsults.org>
Reply-to:     adriaan.hans@amsconsults.org
Subject:     Dear Sir/Madam
Date:     Fri, 7 Nov 2008 22:09:00 -0500 (EST)




De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
http://www.luckyday.nl
The Netherlands.

Dear. Sir/Madam,

We are pleased to inform you that your email address has won 980,000:00
Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands
Luckyday lottery Sweepstakes promotional program, conducted on the 30th
day of September 2008, sponsored by consortium of software promotion
companies.

For more informations/procedure of your winning claim, you are advice
to contact our processing department with the contact information
below, provide them with your winning details below.

Adriaan Hans
Funds Release/Account Head
Tel: +31-681-072-559
Fax: +31-847-514-074
Fax: +31-847-429-276
Email:Adriaan.Hans@stmconsults.info


Your Winning Details.

Ref No: STLI/722-5/0358
Batch No: 864/0579JQ.
E-Ticket No: ZUK-7078-730-706
Serial No: NL/9967/07



NOTE: Please be warned, your winning and its entire information are to be
kept strictly confidential, this is to avoid previous bad experience this
program has suffered, such as abuse of this program by other internet user
who
use the name of this company for unscrupulous activities and double claiming
of winning entitlement because of insecurity of winning information on
the part of beneficiaries. Always call to ensure you are dealing with
the right office. Congratulations once again.

Sincerely,
Mrs. Alice van Groote
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2008 by De Lotto,the
Netherlands.

 

[ END SCAM E-MAILS ]

 

 

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details are mentioned in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, cheap gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

To see what this site is really all about, visit The Games section.

 

 

NOTE TO DUMBASS SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect. Occasionally a regular spam e-mail will get mistakenly published here as a 419 scam. This is inadvertent. If you are a spammer and you don't wish to have your crap mistakenly published on this website as a 419 advance fee scam, the solution is simple. Don't mail your crap to harvested e-mail addresses.