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22 de outubro de 2014
Atualizado em: 22/02/2014
     
Fraudes Diversas e Tecnológicas
Exemplos de e-mail do sorteio vencedor na Loteria Internacional




Nesta página são reproduzidos alguns e-mails da "loteria internacional premiada" recebidos por colaboradores, visitantes e amigos. Em todos os exemplos acima tomei a liberdade de evidenciar em cor vermelha as partes mais interessantes e reveladoras do golpe !

Este primeiro foi recebido por clientes e amigos em Agosto e Setembro de 2003:


From: "Mr. Raymond Martins"
To: XXXXX (cancelado por sigilo)
Sent: Tuesday, September 02, 2003 1:16 PM
Subject: LOTTERY WINNER

GRAND GLOBAL LOTTO PROMO LOTTERY,
462 MAIN STREET, EAST AURORA
NEW YORK 14052-1783

TO THE MANAGER

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 1st September 2003, of winners of the GRAND GLOBAL LOTTO PROMO LOTTERY,THE NEW YORK/ INTERNATIONAL, PROGRAMS held on 26th JUNE 2003. Your company,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$5.5M in cash credited to file REF NO. OYL/25041238013/02.

This is from total prize & gt; money of US$93,500,000.00 shared among the seventeen international winners in this category.
All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS! Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact our International claim agent;
MR GEORGE BENSON
FOREIGN SERVICE MANAGER,
perfectchoice4me@usa.com
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 29th September 2003. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

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

Sincerely,
Raymond Matins
THE PROMOTIONS MANAGER,GRAND GLOBAL LOTTO PROMO LOTTERY,NEW YORK

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

SORRY FOR THE LATE INFORMATION THANKS



Outro e-mail recebido por um colaborador do site em Setembro de 2003, este e-mail (da falsa "Luckyday International") virou famoso por ter invadido o mundo inteiro em épocas sucessivas. Recebi denúncias a respeito da Luckyday, vindo da Europa inteira, Japão, Coréia, México, EUA, Austrália, África do Sul, Argentina...


Date: Mon, 29 Sep 2003 07:16:09 +0200
From: Luckyday International BV
Reply-To: proluckyday2004@netscape.net
To: XXXXX (cancelado por sigilo)
Subject: AWARD NOTIFICATION

LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: NBM/225040942/03.

RE: AWARD NOTIFICATION

This is to inform you of the release of the GLOBAL LOTTERY INTERNATIONAL/WORLD GAMING BOARD held on the 18th September 2003. Due to the mix up of number, the results were released on the 20th of September 2003. Your name attached to ticket number 0078439 with serial number 099836-0 drew the lucky numbers of 11-31-43 which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of €250,000.00 ( TWO HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file with REF. NO. NBM/3682367914/13.

CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn for only for Microsoft sers from over 20,000 company and 3,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. Please be informed that all non-resident of Holland is required to pay between €200-700 Euros in advance for the processment of thier winnings. The amount is subject to your country of origin.

To begin your lottery claim, please contact the processing company that have been appointed for the processing of your wining. Please call the claiming agent Mr. Ken Adams the Foreign operation manager of the appointed company, LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-630-886-423 for the processing and remittance of your winning prize money to a destination of your choice. Any claim not made before this date will be returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all unclaimed funds will be included in the next stake.

Also in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all your correspondence with Mr. Ken Adams and please follow all his instructions religiously.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,

Tina Van Borsch.
Vice President, Luckyday International.



Este é um exemplo (real) da resposta que se obtém entrando em contato com a tal "Security House" (que significa "Empresa de Segurança" e não "Seguradora") para receber o suposto prêmio ganho em uma destas loterias !! Aqui eles já tentam receber algum dinheiro adiantado além de pedir que você preencha um formulário com todos os seus dados pessoais e reservados.


De: "GLOBAL SAFETY FINANCE SECURITY"gsfc@zwallet.com
Para: XXXXX (cancelado por sigilo)
Enviada em: sexta-feira, 7 de novembro de 2003 17:44
Anexar: claim form. doc
Assunto: CLAIM FORM/APPOINTMENT SCHEDULE TO AMSTERDAM NETHERLAND

(...)
SIR,

This office is in receipt of your e-mail dated 07/11/03, this office has verified and confirmed in our computer data base system that you are one of the rightfull winner in the first category forwarded from the cordinators.

You are requested to come down to Amsterdam the Netherland to process your claims/release of your draft money and for the final ceremony you are here by required to come with the followings to,The Netherland with the GORVERMENT STAMP DUTY TAX/ADMINISTRATIVE AND HANDLING CHARGES must be paid and official receipt obtained before you will be allowed to sign for the Draft money of your winnings.

1. A valid Identification proof (i.e. International Passport or Drivers license)
2. The Netherlands Government stamp duty tax/Administrative and Handling Charges Seven Thousand,Two Hundred Euro (7,200.00 Euro) only, payable in cash prior to the signing/endorsement of the Draft money Release Documents.

However, you are to fax this office your flight/arrival schedule in Amsterdam so that our protocol officer will meet you at the airport and bring you to the venue of the clearance of the funds/draft and also to enable the needful to be put in place for hitch-free payment of your funds/draft.

Please if you are unable to come down to amsterdam netherland to process your claim kindly keep this office inform to enable this office assing an attorney on your behalf to assit you sign all the related documents surrounding this transaction for the release of your draft money to enable this institution do the transfer of your fund into your nominated bank account in your favour without further delay but please bear in mind that you will be responsible for the attorney consultation fees.

This office await your immediate response, while we thank you for your patronage as we assure you of our professional assistance always. You are advised to contact us on our 24hour service line: +31-642-862-337.Kindly confirm the receipt of this message.

Please find attachment for the claim/processing form you are expected to fill and return back to this office fax number 0031-645-722-878 for the needfull put in place in your favour

Best regard,

Mr.TIM JACOB
(Executive Director of Operations)
www.gsfsc.com.



Agora um exemplo mais antigo (março de 2002, mas continua totalmente atual), recebido por mim, só para provar que este golpe não é tão novo assim e também que não vem só da Europa ou dos EUA.


From: Golden Lotto
To: XXXX (cancelado por sigilo)
Sent: Monday, March 18, 2002 6:58 AM
Subject: CONGRATULATIONS!!!

GOLDEN LOTTO,
10 SUNSET AVE. ILLOVO, 2154
JOHANNESBURG,
SOUTH AFRICA.
TEL/FAX: 27 827 031891

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GLS/5181/7390007/77
BATCH: 2101/14/LPP

ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 18TH MARCH 2002, of winners of the GOLDEN LOTTO/ INTERNATIONAL PROGRAMS.

Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 4, 24, 27, 35, 37, 44, 48.

You have therefore been approved for a lump sum pay out of US$1,200,000.00 in cash credited to file REF NO. GLS/5181/7390007/77. All participants were selected through a computer ballot system drawn from 25,000 names from Middle East, Asia, Africa,Canada, Europe, USA and North America as part our International Promotions Program.

CONGRATULATIONS!

Your fund is now deposited with a Finance and Security House insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our secuity protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent;
ALAN DLAMINI,
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING,
JOHANNESBURG, S.A
TEL:+ 27 724 188794 FAX:+ 27 827 068095
EMAIL: contact@gbcrossing.com

For due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claim agent not later than 22nd March 2002. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

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

Sincerely,

THE PROMOTIONS MANAGER,
GOLDEN LOTTO.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent.



Por fim, um exemplo das safras mais recentes... tudo dentro dos esquemas normais.


Date: Thu, 09 Nov 2006 04:44:17 +1200
Reply-To: "janevanroy@yahoo.co.uk"
From: "janevanroy@yahoo.co.uk"
User-Agent: Mozilla 3.04 (Macintosh; I; 68K)
To: "Postmaster"
Subject: CONGRATULATIONS

AS INSTRUCTED
YOUR PROMPT RESPONSE IS HIGHLY APPRECIATED

FROM: THE DIRECTOR
POSHWEG LOTERIJ AGENCY.
REF:EL3/9318/006
BATCH:66/7641/EL.

We are pleased to inform you of the result of the Lottery Winners International programs held on the 29/10/2006Your e-mail address attached to ticket number:EL-23133 with serial number: EL-123542,batch number:
EL-35,lottery ref number: EL-9318 and drew lucky numbers 7-1-8-36-4-22
which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$2,500,000.00 (Two Million, Five Hundred Thousand United States dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names,we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.
This is part of our security protocol to avoid double and unwarranted abuse of this program by someparticipants.
All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year.This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe.Congratulations for becoming one of the few lucky winners.With your permission,your e-mail will also be included in the next sweepstake of 10Million. .
To file for your claim, please contact our Accredited agent:

Contact Person:
Mr. PETER YAN
Tel: +31- 623495499
Fax: +31-84-727-2643
Email:yan@yanpeter.orangehome.co.uk
Email:yanpeter@myway.com

Remember, all unclaimed funds will be included in the next stake.

You must claim your prize: 2,500,000.00 not later than 20-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays Remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note:Anybody under the age of 18 is automatically disqualified.

Yours Sincerely,
Mrs. Jane Van Roy,
(promotion manager

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