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Sample Promotion Prize Scam Email:
Suzuki Lotto
"Juanita Ramirez (Mrs.) ", "MR J G S GOMEZ.ADAS"
Have you received an email from "Juanita Ramirez (Mrs.) " at "Suzuki Lotto" saying you won
their promotion or lottery promo and to contact "MR J G S GOMEZ.ADAS" to collect your winnings? It is a scam. And don't get too excited if the names are different; the scammers
make many versions of this scam!
It is actually a very simple scam. They claim you won a
promotion, which is giving away millions of dollars based on a randomly selected
email address. The scam is obvious: it's simply preposterous to think that
any company would give money away randomly to encourage you to buy their product. That would be
pointless and self-defeating.
Although the most important clue is that no legitimate lottery,
and almost no legitimate sweepstakes or promotions will 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.
-
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.
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.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, etc.). Don't you think a real organization
would use its own email, its own domain and website? Wouldn't they want to
promote that?
-
Keep Confidential - Real promotions THRIVE on
publicity: that's the purpose of them! They don't want you to keep anything secret - the publicity
causes people to buy their product. 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!"
-
What are they promoting? No one promotes "world
peace" or "use of the internet" by handing out millions to random strangers.
And if they are promoting a product or
a lottery, then
this must be the world's worst promotion, because no one has heard of it,
outside of the email you just received. Just giving away money to
random people who have an email address wouldn't promote a darn thing! It is
a scam!
-
Pay a fee to collect the prize: Nope, it is illegal
for free sweepstakes and promotions to charge you ANYTHING! Of course, in a
scam, that is the whole point: to get you to send money to the scammer.
It is a typical scam promotion sweepstakes winning notification. Also
see these pages:
Sample scam email
Attn: Winner,
We wish to congratulate you over your
email success in our SUZUKI LOTTO balloting held on 27th April 2008. This is
a Scientific Computer Draws in which email addresses were used. It is a
promotional program aimed at encouraging internet buyers; This program was
sponsored by Suzuki and other software multinational companies in USA, ASIA
and EUROPE. You have been approve for the star prize of Euro550,000:00 (Five
Hundred and fifthy thousand Euros Only).To claim your winning prize you are
to contact the appointed agent as soon as possible for the immediate release
of your winnings:
MR J G S GOMEZ.ADAS PAYMENT AGENTS SL. SPAINAMSTEL ZONAL
LOTTO
E-mail:
sangomez2007@aim.comE-mail:
adasecurities@mail.md
Phone :0034 676 310 641Fax: 0034 676 310 64(I)
Batch No: 27/090132/Q-YUS. (ii)
Ticket No: 1678899 (iii)
Lucky No:
23-78-90-755+7(iv)
Ref No: SUZ/76898L/XZ (V)
Serial No: 2334-08776(Keep all
numbers private and personal until after payment)
You must contact the
appointed agent with your Full Names, Contact Telephone Numbers via email to
process the immediate payment of your prize.
The Validity period of the
winnings is for 14 working days hence you are expected to make your claims
immediately. Once again congratulations !!!
Best Regards,
Juanita Ramirez
(Mrs.) (Group Coordinator)
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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