Consumer Fraud Reporting
Maschil Equity
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Sample Lottery Scam Email:
MASCHIL EQUITY & FINANCE (PTY) LTD.

Here is a typical scam lottery winning notification.   Also see:


Date: Sat, 18 Feb 2006 03:22:44 +1100
Subject: ++YOU MADE IT++




FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT
ATTENTION: (REFERENCE NUMBER: WIND-
383SA13-06 BATCH NUMBER:
4046WLT-ZA06)

THIRD CATEGORY WINNER

After a successful completion of the third
category draws Held on 9th
March 2006, we are pleased to inform you of
The official announcement
today that you have emerged one of The
winners of the "WINDFALL LOTTO
SPECIAL PROGRAMS", which is Part of our
promotional draws. Participants were
selected Through a computer ballot system
drawn from 25,000 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
671-25-1105, With serial
number 234-90 drew the lucky numbers
38,44,31,23,17,18, (9), and
consequently won in the Third Category.

You have therefore been awarded a lump sum
pay out of US$1,300,000.00 in
cash, which is the winning payout for Third
category winners. This is from
the total prize money Of US$112,010,000.00
from which fourteen international
Winners in the Third category will be shared.

CONGRATULATIONS!

Your fund is now deposited with MASCHIL
EQUITY & FINANCE (PTY)
LTD,Bonded/insured in your name.

To avoid mix up of numbers and Names of any
kind, we request that
you keep this award Strictly from public notice
until the entire
process of Transferring your claims has been
completed, and your
Certified banker's Cheque sent to you. This is
part of our Security
protocol to avoid double claiming or
unscrupulous Acts by participants of this
program.

We also wish to bring to your notice our end of
year (2006) High stakes
where you stand a chance of winning up to
US$2.5 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. THOMAS MOLOTO.
SENIOR CLAIMS EXECUTIVE,
MASCHIL EQUITY & FINANCE (PTY) LTD.
DIRECT PHONE:+27 83 487 1717
EMAIL:maschilequity@gmail.com

For due processing,despatch and remittance of
your prize money you must
Contact your Claims Agent within a week of
receiving this Mail.

NOTE: To avoid unnecessary delays and
complications, please Remember to
quote your reference and batch numbers
provided Below in every one of your
correspondence with your claims Agent:

REFERENCE NUMBER: WIND-383SA13-06
BATCH NUMBER: 4046WLT-ZA06

Congratulations once again from all our staff
and thank you For being
part of our promotions program.

Sincerely,

HEATHER BENNETT
THE LOTTERY COORDINATOR,
"WINDFALL LOTTO SPECIAL PROGRAMS".
PHONE:27 833 429 289
EMAIL:windfalllotto@inbox.com


N.B. Any breach of confidentiality on the part of
the Winners will
result to disqualification. Please do reply To this
mail after you've
contacted your claims agent whose Credentials
are listed above. All staff of
WINDFALL LOTTO, MASCHIL EQUITY & FINANCE
(PTY) LTD, and members of their
family as well as South Africans of all ages are
BARRED from this lottery.

 

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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