Consumer Fraud Reporting
STAATSLOTERIJ Ver.2
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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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 

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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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