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Lottery Scam Email:
Luckyday Lottery NL
"Mr. Perry N. Gelakis", "Ray Hetman"
Have you received an email from "Mr. Perry N. Gelakis" at "Luckyday Lottery NL" telling you that "your
email address won in the second category" or something similar, and to
contact "Ray Hetman" 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 lottery scam claiming to
be from the "Luckyday Lottery NL".
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!):
This one was sent from a free Yahoo email account:
loterijburo@yahoo.de and had the
subject line of "Dear Email User!!!"
Luckyday Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.
Dear Sir/Madam,
We are pleased to inform you that
your email address has
won 1,520,000.00 Euro (One Million Five Hundred and Twenty Thousand Euro Only)
in the Netherlands Luckyday Lottery Sweepstakes promotional program, conducted
on the 31st of Janaury 2010, sponsored by consortium of software promotion
companies.
For more informations/procedure of your winning claim,
you are advice to contact our processing department with the contact information
below, providing them with your winning details below.
Ray Hetman (Mr).
Lottery Processing Dept.
Tel: +31 626-565-976
Fax: +31 847-449-863
Email:
contactclaims@sify.com
Your Winning Details:
Ref No: STLI/722-5/0079
Batch No: 864/0587JQ.
E-Ticket No: ZUK-7708-737-709
Serial No: NL/9667/0788
NOTE: Please be warned, your winning and its entire
information are to be kept strictly confidential, this is to avoid previous bad
experience this program has suffered, such as abuse of this program
by other
internet user who use the name of this company for unscrupulous activities and
double claiming of winning entitlement because of insecurity of winning
information on the part of beneficiaries. Always call to ensure you are dealing
with the right office.
Sincerely,
Mr. Perry N. Gelakis
Sweepstakes Coordinator.
Visit our website at:
http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2008
by De Lotto, the Netherlands.
*************************************************************************************************************************************************************************
The Free Lotto Awards is organized by a consortium firm
companies to encourage the use of the internet and promote computer literacy
worldwide.
*************************************************************************************************************************************************************************
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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