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Lottery Scam Email:
CASH-OUT LOTTO BV
"Mr. Ashley Brown (Co-coordinator)", "Mr. James Howard"
Have you received an email from "Mr. Ashley Brown (Co-coordinator)" at "CASH-OUT LOTTO BV" telling you that "your
email address won in the second category" or something similar, and to
contact "Mr. James Howard" to collect your winnings? It is a
scam. No legitimate, legal lottery notifies winners via email (see footnote)! The scammers may
change the names and details, but it is still a scam!
Below is the example of the fake email scam (the email is the scam, not any persons or companies named in the email) claiming to
be from the "CASH-OUT LOTTO BV".
Although the most important clue is that no legitimate
lottery will ever email a winner, there are many other signs that this is a fraud.
We have
highlighted some of these in the email below, not the least
of which are:
-
Email address ballot: There is no such thing as a
"computer ballot system" or "computer email draw". No one, not even
Microsoft has a database of email addresses of the type or magnitude they
suggest.
-
"No tickets were sold": You care to explain where the
money comes from? Perhaps the lottery money fairy? Why would a lottery
give away money to "email address randomly selected by a computer ballot
draw system"? This is CLEARLY nonsense: you MUST, repeat MUST buy a
ticket to have a chance of winning any lottery!
-
Terrible spelling, punctuation, syntax and grammar - Scammers
apparently don't know how to use spell checkers. We assume they
dropped out of school before that class. They use almost excessive and random CapItaLiZAtion.
Names are usually in all capital letters for some reason known only to these
illiterate criminals. They often can't even spell "February" or know that "22th" ought to
be "22nd". These scammers usually write at the 3rd grade level.
Being non-native English speakers, they also often get first names and
surnames (last names reversed), so you will frequently see names like "Mr.
SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage
of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails
and look and read more professional.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don't you think a real organization
would use it's own email, it's own domain and website?
-
Keep Confidential - Real lotteries THRIVE on
publicity - they don't want you to keep anything secret - the publicity
causes people to buy more tickets. there is NO risk of "double claiming"
because they can validate where the ticket numbers were sold. The scammer
want you to keep quiet because they don't want the police or
ConsumerFraudreporting to hear about them! It should read: "For our own security, you
are advised to keep your winning information confidential until we have
finished scamming you!"
-
Email notification: NO REAL LOTTERY SENDS AN EMAIL TO
NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact
ALONE that you received an email saying you won a lottery is proof that it
is a scam.
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
From:
uknlcen006@hotmail.com
Subject: Congratulation you have won UK
national lottery
Date: Wed, 23 Apr 2008 00:13:20 -0400
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England. Tel: +447031914512, +447045753675
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UK
Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot
lottery draw of the cash-out lotto by international programme, which took place
recently this Month. This is a computer generated lottery of Internet users
using email addresses for draws. This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from different World Wide Web
(www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05
with Serial number 8756-05 drew the lucky numbers and bonus ball number
which subsequently won you the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$1,000,000.00 (ONE MILLION U.S DOLLARS)
in cash credit file ref: ILP/HW 47509/02. This is from the total cash prize of
US$10,000,000.00 (TEN MILLION U.S DOLLARS), shared amongst the first Ten (10)
lucky winners in this category. All participant were selected randomly through a
computer balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle Eat, and Oceania as part
of our international promotions programme which is conducted annually.
This
Lottery is being promoted and sponsored by a conglomerate of Multinational
companies as part of their social responsibility to the citizens in the
communities where they have operational base. Further more your details(e-mail
address) falls within our European representative office in united Kingdom, as
indicated in your play coupon and your prize of US$1 000,000.00 will be released
to you from a FINANCAL SECURITY
COMPANY IN LONDON where your prize money is been deposited.
We hope with part of your prize, you will participate in our end of year high
stakes for US$1.3 Billion international draw. Our agent will immediately
commence the process to facilitate the release of your funds as soon as you
contact him.
HOW TO CLAIM YOUR PRIZE: Simply contact our
fiducially Agent Mr. James
Howard,
At (uknlcen20@hotmail.com
) to file for your claim.
YOUR FULL DATA FOR CLAIM:
FULL NAME: ……………………………………………………………………..
ADDRESS: …………………………………………………………………………..
TELEPHONE NUMBER:… ………………………………………………………
AGE:… ……………………………………………………………………………………
SEX…
……………………………………………………………………………………..
NATIONALITY: ………………………………………………………………….
OCCUPATION:… …………………………………………………………………………….
REFERENCE NUMBER:…… ……………………………………………………………….
BATCH NUMBER:…… …………………………………………………………………………
WINNING NUMBER: ……………………………………………………………………..
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some unscrupulous elements, equally to
guard against non participant or unofficial personnel taking undue advantage of
this programme, Note that, all winnings MUST be claimed by a STIPULATED TIME;
otherwise all funds will be returned as Unclaimed and eventually be reabsorbed
into our next lucky dip sweepstakes.
NOTE: For security reasons, we advice
all winners to keep their winning information confidential from the
public until your claim is processed and your prize money remitted/released to
you. This is to avoid double claiming of your prize money.
Congratulations once again on your winnings.
Best Regards
Mr. Ashley Brown (Co-coordinator)
APPROVED
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT
ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS
AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION. EQUALLY, NOTEWORTHY IS THE REGULATION THAT PEOPLE
BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO PARTICIPATE.
CHIEF SPONSORS; MICROSOFT
CORPORATION UK. MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA,
MICROSOFT CORPORATION ASIA.
© 2008 CASH OUT LOTTO BV. All
Rights Reserved.
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery
scams companies
* Re: emails of winnings. We know of only ONE exception in the world to this rule
- and if you bought a ticket from them, you would know it, and would used their
safegaurds.
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