UK International Lotto Scam

Sample Letter

Subject: Congratulations

THE INTERNATIONAL LOTTO
PO BOX 1011
LIVERPOOL, L70 1NL
UNITED KINGDOM.


FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:EKS255125600304 AND BATCH NO: 54/1017/IDL.


ATTENTION: Sir/Madam,

RE/ AWARD NOTIFICATION

We are pleased to inform you of the announcement today, 23rd of May 2003, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on 20TH of april 2003 as part of our first quater of the year bonanza.

You or your company, attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million in cash credited to file REF: EKS255125600304 . This is from total prize money of US$16,800,000.00 shared among 14 winners
in this category. All participants were selected through a computer balloting system drawn from 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with EQUITY INVESTMENT LIMITED, a 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 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 your claims agent;

MICHAEL MASON
EQUITY INVESTMENT LIMITED,
LONDON,
TEL/FAX:+447092013604
SATELLITE PHONE: +8821646685846.
EMAIL:mason30@uymail.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 3rd of june 2003. After this date, all funds will be returned as unclaimed. All correspondences to MR. MICHAEL MASON, either by fax or email, should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.

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,

SHIRLEY JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO uk.

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

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