]]>Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Dr.David Van Simon, Rev. Cliff Martin.
Offer Type: Lottery Winnings
Transfer Amount: 550,000 Euros
Storyline: You won a lottery which you did not join
Scammer Location: Based on the IDD code, +34, it is Spain
Scammer Email: dwerificationuniteuroawards@gmail.com, info@lottey.com
TEL: +34-693-571-497
Fax: +34-91-091-7750
This email could have scammed some people in the Europe, esp. when they are using url of an official website in the scam.
– There is no such thing as an online, international lottery award.
– You can’t win a lottery that you did not join or pay a single cent.
– The scammer will make you pay money, to get the prize. You never have to pay money to receive money. This is typical basics of a scam.
If you bounce onto this page while surfing, please check out the other reports on our website.
———- Forwarded message ———-
From: Dr.David Van Simon <info@lottey.com>
Date: Apr 20, 2009 9:37 AM
Subject: Dear E-mail Bearer
Euro Million Award Programmer
Headquarters Madrid,Spain.
Reference: EM/876/561/98
OUR Batch::#47/EUL65/360
Attn: Winner,
The Euro Million online Sweepstakes, wishes to congratulate you on your success
as one of our Ten(10) Star Prize Winner of the online International Award
promotion held on 24th Feb 2009 in Spain. This makes you the proud owner of a
prize of ?550,000.00 Eur’s (Five Hundred and Fifty Thousand Eur’s) in cash To
begin processing of your prize.
Name: Dr.David Van Simon
TEL: +34-693-571-497
Fax: +34-91-091-7750
E-mail: dwerificationuniteuroawards@gmail.com
website: http://www.euromillions.eu
Contact him with your Serial No: S/N-472-9768-79 and the listed information:
Full Name:
Full Address:
Age:
Occupation:
Phone No.:
Mobile No.:
COUNTRY:
Winning Email Address:
Please Indicate Your Mode of Payment if it is Bank to Bank Wire Transfer which
is Option A or B via courier delivery of your Winning Bank Draft.
Prize Dept,
Rev. Cliff Martin.
Co-coordinator.