Consumer Fraud Reporting
STAATSLOTERIJ BV
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Lottery Scam Email:
STAATSLOTERIJ BV, Netherlands

Below is another example of a fake lottery; this one claiming to be from the "STAATSLOTERIJ BV" with multiple addresses in the Netherlands (Nederlands). The Netherlands is home to many such lottery scams.

Note the usual clues to an obvious fraud that we have highlighted in the letter; keep confidential, selected by a random computer lottery, use of bogus email addresses (Netscape does not operate any lotteries!) free hotmail/yahoo email accounts, etc. There is a link to www.staatsloterij.nl which is a working web site.  We have not verified whether this is a legitimate business entity in the Netherlands, but even if it is, we are certain that this email is a fake, if for no other reason, than the Netscape email address, and the scammers may just be using the StaatsLoterij name and web site address as a cover.


Subject: STAATSLOTERIJ CLAIM VERIFICATION FORM ATTACHED.

Date: Sat, 20 Jan 2007 07:54:10 -0500

From: staatclaims04@netscape.net  View Contact Details View Contact Details

STAATSLOTERIJ BV
32 PALMSTRAAT,1015 AE AMSTERDAM,NETHERLANDS.
TEL.+31 616 937 878,FAX.+31 847 549 511.

Dear Winner,

This office acknowledge the receipt of your email. Attached is claim application form,kindly fill in all requirement in the form and send it back to this office by fax or by email.

This will enable this office to process/legalize your winning certificate,thereafter a copy of your winning certificate will be forwarded to the office of our paying bank for immediate remittance of your winning price to a bank account of your choice.

Congratulations once again.

Regards,

Lois Van Bos.

NOTE:BELOW IS OPEN CLAIM FORM IN CASE YOU CAN NOT OPEN THE ORIGINAL ATTACHMENT

STAATSLOTERIJ.NL Laan van Hoornwijck 55 2289 DG Rijswijk.
Inslagenlijn: 0909-0202
Uitslagenlijn: 0900-9525
www.staatsloterij.nl

Tel: 0031-616 937 878 Fax. 0031- 847 549 511

D O ONE MILLION DOLLAR (1,000,000.00)

FOR PRIZE TRANSFER THE BENEFICIARY IS REQUIRED TO FILL THIS FORM COMPLETELY AND SEND BACK THE COMPLETED FORM FOR NOTARIZATION IN COURT.

Full Name: _______________________________________

Address: _________________________________________

City/State: ______________________________________

Post Code: _______________________________________

Country of Origin: _________________________________

Occupation: ______________________________________

Age: __________________ Sex: ___________________

Nationality: ______________________________________

Tel: _____________________ Fax: ___________________

Next of Kin: ___________________________________

AMOUNT WON Figure______________________________

Words: _____________________________________

Lottery Ref No: ________________________________

Batch No: ____________________________________

E-mail Add: __________________________________

DATE: ____________

NON-RESIDENT OF THE NETHERLANDS IS RESPONSIBLE FOR THE FEE OF NOTARISATION/LEGALIZATION IN COURT:

I_________ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE, AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIMS TO MY TOTAL WINNING. STAATSLOTERIJ.NL SHALL ACT AS MY AGENT IN FACILATING THE TRANSFER OF MY WINNING TO ME.

(*DO NOT FOLD THIS FORM*)

STAATSLOTERIJ.NL
Tel: 0031-616 937 878.
Fax: 0031-847 549 511.
Ingeschrijven nr.54568878.

Property of Staatsloterij.nl

STAATSLOTERIJ_CLAIM_PROCESSING_FORM.doc STAATSLOTERIJ_CLAIM_PROCESSING_FORM.doc (41k) Scan and Save to Computer - Save to Yahoo! Briefcase


Names of Scam / Fake / Fraud Lottery 

Click here for the huge list of the names of the currently identified lottery scams companies

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Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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