Hot Scam Specifications:

Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Paul Lambert, Angelic Van Theiry.(Mrs)
Offer Type: Lottery Winnings
Winning Amount: ONE Million Euros
Storyline: You won a lottery which you did not join
Scammer Location: Claims to be Netherlands or Belgium (?)
Scammer Email: aol.nl, winning.com (fake)

We wished we win lottery too, but not this type! And as usual, do not send money or personal information over, or you will regret for life.

The emails are kinda weird. The email address from “winning.com” is apparently fake, and the site is a parking page. We are not sure if the other contact email address at aol.nl works, as we are unable to reach it via browser.

For those who like to compare your scam mails with our collections, please check it out below.


See updated 2010 version in additional page.


—-Attached—-
From: EURO MILLION LOTTERY [mailto:euromillionintsahi@winning.com]
Sent: Sunday, August 19, 2007
Subject: Contact your Paying Bank

Europe Million Lottery International.
Osdroplien 450, 1120AH ,
Belgium.
Affiliate of Europe National Lottery.

Sir/Madam,

CONGRATULATIONS: YOU WON Euro 1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery
International, which was held on the 14th August. 2007.
Your e-mail address attached to E-ticket number: 834509819, with Prize
Number: 237359446 drew a prize of Euro 1,000,000.00 (One Million
Euros).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of Euro 1,000,000.00 (One Million Euros) from
our authorized bank.

Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize:
Euro 1,000,000.00, we advice that you keep all information about this
prize confidential until your funds: Euro 1,000,000.00 have been
transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with
therelease of your funds to your person.
This program has been abused severally in past, so we are doing our
best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators.Your e-mail address was selected and came out first by a
e-ballot draw from over 250,000 e-mail addresses (personal and
corporatee-mail addresses).

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 alsobe included in the next sweepstake of
Euro 5Million.
You must claim your prize: Euro 1,000,000.00 not later than 14-days
from the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank.

Here is the contact information:
***************************************************************************
*****
CMV FINANCE INC.
Amsterdam-Netherlands.
Contact Officer: Mr. Paul Lambert
(Director of Operations)
Tel: 00 31-64-309-8048
Fax: 00 31-84-748-0199
E-mail: cmvfinance@aol.nl
***************************************************************************
********
Furnish them with the following:
1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7.E-ticket number:

Congratulations.

Angelic Van Theiry.(Mrs)
Coordinator.Europe Million Lottery International……………………..

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