Lottery Scam Email:
STAATSLOTERIJ BV, Netherlands
From "Mr. Hans Smith" or "Mrs. Susan Van Mous
This scam lottery winning notice is from either "Mr. Hans Smith"
or "Mrs. Susan Van Mous", it's rather ambiguous. But either way, they say
you've won a million dollars from "STAATSLOTERIJ BV", a presumed Dutch lottery.
Despite their primitive BLOCK print, they've even mocked up a Lottery winnings
form (see below the email on this page). The Netherlands is home to many such lottery scams.
Notice the email comes from a free email account (www.aim.com)
and they've incorporated lgos from real lotteries to make it look more
authentic.
From: staatslottpromo@aim.com
Date: Mon, 26 Feb 2007 09:27:01 -0500
Subject: ATTACHED STAATSLOTERIJ VERIFICATION/CLAIM PROCESSING FORM
STAATSLOTERIJ BV
FROM THE DESK OF: MR. HANS SMITH.
STAATSLOTTERIJ INTERNATIONAL AGENCY.
ADDRESS:GAZENDEEF STRAAT 324A, EA,
AMSTERDAM, NETHERLANDS.
TEL:+31-616 937 878
FAX:+31-847 382 999.
ATTN: John Smith,
DEAR WINNER,
REGARDING TO YOUR MAIL TO THIS OFFICE, THE STAATSLOTTERIJ INTERNATIONAL
AGENCY WISH TO CONGRATULATE YOU AND FORMALLY INFORM YOU THAT YOU HAVE WON
THE SUM OF $1,000.000.00 USD (ONE MILLION UNITED STATES DOLLARS) IN THE LAST
EMAIL-LOTTERY PROMOTION. WE HAVE CONFIRMED THE ABOVE WINNING.
WE HERE-BY SEND YOU A VERIFICATION CLAIM FORM AS YOU HAVE BEEN SELECTED
AS ONE OF THE LUCKY WINNERS OF THIS LOTTERY PROMOTIONAL PROGRAM AND YOU ARE
ALSO BEEN INFORM THAT YOU HAVE ONLY BUT A SHORT TIME TO CLAIM YOUR WINNING
PRIZE MONEY.
PLEASE OPEN YOUR ATTACHMENT. FILL THIS FORM AND SEND IT BACK TO THIS
OFFICE FOR THE NEXT PROCEDURES AND PAYMENT OF YOUR WINNING PRIZE MONEY AS
SOON AS POSSIBLE. AWAITING FOR YOUR URGENT RESPONSE !!
THANKS,
MRS.SUSAN VAN MOUS
Secretary for(claim department)
TEL:+31-616 937 878 FAX:+31-847 382 999
 Staatsloterij
Staatsloterij
Netherlands
www. staatsloterij.nl
GAZENDEEF STRAAT 324A,1207 EA
Amsterdam,
the Netherlands.
TEL: +
31-616-937-878 FAX: + 31-847-382-999
CLAIM/ VERIFICATION
APPRAISAL FORM
REF:
23/756/4557
No: PLI/02/-638
Your application for the claim of your lottery winning prize will be duly
processed for settlement and swift credit be made upon the verification and
certification approval. Hence, carefully fill out the attached form
appropriately in the column provided below to facilitate our immediate
commencement of your claim processing.
FULL NAME OF
BENEFICIARY.......................................................................................................................................
ADDRESS........................................................................................................................................................................
CITY/STATE.................................................................COUNTRY...................................................................................
ZIP CODE................................................ MARITAL
STATUS..........................................................................................
NATIONALITY...............................................
SEX...........................................................................................................
E-mail (1)......................................................... E-mail
(2)..............................................................................................
TEL..................................................................
FAX..........................................................................................................
DATE OF
BIRTH......................................…OCCUPATION..............................................................................................
PAYMENT IN CASH (YOUR PRESENCE WILL BE NEEDED HERE IN AMSTERDAM)
(BANK TRANSFER AND CHEQUE ISSUANCE, ARE POSSIBLE, ONLY WHEN BENEFICIARIES CANNOT
TRAVEL TO MAKE CLAIMS TO THEIR RESPECTIVE WINNINGS.)
DECLARATION:
 1.
BANK TRANSFER 2. PAYMENT BY CASH
WINNING
INFORMATION
LOTTERY REF Nr.....................................
BATCH Nr............................................SERIAL Nr........................................
COUPON Nr.................................................................
LOTTERY
DATE..........................................................................
Sequel to
the pending, you are required to fill out the form and send back to our office
for data reconfirmation and validation. You will be required to pay the
Netherlands Non residence notarization clearance charges to enable our attorney
legalize your claims file and send it to the paying bank. The paying bank will
contact you after we have submitted all relevant documents regarding your
winnings to them.
.
FOR OFFICE USE
ONLY
Checked
by...................................... Confirmed
by.............................. Agent’s signature/remark....................
LEGAL DEPARTMENT:
LEGAL DEPARTMENT: LEGAL DEPARTMENT: LEGAL DEPARTMENT.
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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