bo_logo_345x100
Neue Lotto-Masche!
Sie sind hier : Home > Alte Masche > Lotto 

CONGRATULATIONS, YOU ARE A WINNER!!!

von Michael Holdcroft
Dezember 2002

Sollten Sie im E-Mail-Betreff obige Meldung lesen, haben Sie eine neue Art von Betrugs-E-Mail erhalten.

Seit einigen Monaten sind bei uns E-Mails mit angeblichen Lottogewinnen aus Amsterdam angekommen. Zunächst scheinen diese Nachrichten seriöse Mitteilungen zu sein. Aber Vorsicht! Die Glücksgöttin kündigt keine Gewinne an! Wie üblich sind die Versender hinter Ihrem Geld her!

Typische Merkmale sind die Nutzung von Freemail-Adressen, der Vertraulichkeits-Hinweis, das Geld wird von einer Sicherheitsfirma aufbewahrt und der Name “Frank Ubu” (nicht gerade holländisch) deuten auf etwas anderes hin als ein Lottogewinn!

Hier ein Beispiel:

-----Original Message-----
From: GLOBAL CROSSING [mailto:globalcrossing@hotvoice.com]
Sent: Tuesday, July 02, 2002 12:26 PM
To: SW
Subject: CONGRATULATIONS, YOU ARE A WINNER!!!
Importance: High

DELOTTO NETHERLANDS SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.
TEL/FAX: +31 627516921 (Telefon nicht mehr erreichbar!)

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/04
BATCH: 14/0017/IPD

RE/AWARD NOTIFICATION; FINAL NOTICE.

We are pleased to inform you of the announcement today, 1ST JULY 2002, of winners of the DELOTTO NETHERLANDS SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAMS held on 31ST OCTOBER 2001, as part of our end of year bonanza.

Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$1,200,000.00 in cash credited to file REF NO. EGS/2551256003/04. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from The Middle East, Asia, Africa, America, Europe and North America as part of our International Promotions Program, which is conducted annually.

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 security 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;
FRANK UBU,
FOREIGN SERVICE MANAGER,
GLOBAL CROSSING,
AMSTERDAM, n.l
TEL/FAX; +31 627516921
EMAIL: globalcrossing@hotvoice.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 12TH JULY 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,
DELOTTO NETHERLANDS SWEEPSTAKES LOTTERY.

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 claims agent.

Die zweite E-Mail benutzt ein weniger bekannter irischer Freemail-Anbieter und der Kontaktname ist eher europäisch zu deuten. Diese E-Mail haben wir zwei mal mit gleichen Wortlaut (inklusive Referenznummer!) von verschiedenen Personen erhalten.

-----Ursprüngliche Nachricht-----
Von: werkenbijdelotto6@eircom.net [mailto:werkenbijdelotto6@eircom.net]
Gesendet: Mittwoch, 9. Oktober 2002 14:12
An: KM
Betreff: AWARD NOTIFICATION

                       WERKEN BIJ DE LOTTO,
                       41132, NL-1007 DB AMSTERDAM,
                       THE NETHERLANDS.

FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: WBL/67-B773524441 (bei beiden E-Mails gleich!)

ATTN:

AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, OCTOBER 9TH. 2002, of winners of the WERKEN BIJ DE LOTTO/ INTERNATIONAL PROGRAMS held on 19TH MAY 2002.

You / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently won in category C.

You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash credited to file REF NO. REF: WBL/67-B773524441. This is from total prize money of US$22,500,000.00 shared among the fifteen international winners in the category C. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Finance and Security House and 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 you prize, you will participate in our end of year high stakes US$1.3 billion International lotto.

To begin your claim, please contact your claims officer immediately:

JANSEN DAVIS
FOREIGN SERVICE MANAGER,
EUROLITE BV,
TEL: 31 205241510 (Nur Voicemail)
FAX: 31 205241590
EMAIL:eurolitebv13@yahoo.com (Freemail)

For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than OCTOBER 14TH, 2002. After this date, all funds will be returned as unclaimed. All correspondences to Mr. Jansen Davis,either by fax or email, should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response.

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

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

Sincerely,

THE DIRECTOR PROMOTIONS,
WERKEN BIJ DE LOTTO.
www.werken-bij-delotto.net (Nicht erreichbar!)

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

Einer der Empfänger meldete sich bei der Eurolite BV und erhielt folgende E-Mail zurück.

-----Ursprüngliche Nachricht-----
Von: JANSEN DAVIS [mailto:eurolitebv13@yahoo.com]
Gesendet: Mittwoch, 9. Oktober 2002 16:06
An: KM
Betreff: REQUIREMENTS

ATTN:

DEAR SIR,

WE ARE IN RECEIPT OF YOUR CLAIMS FILE, WITH REFERENCE NUMBER REF WBL/67-B773524441

BE INFORMED THAT WE HAVE IN OUR POSSESSION INSTRUMENTS OF PAYMENT FOR THE SUM OF US$1,500,000.00 TO YOU.

PLEASE FILL THE ATTACHED FORM AND SEND BACK EITHER BY FAX OR BY EMAIL.

YOU WILL ALSO BE REQUIRED TO PAY A FEE OF E 2,950.00 (TWO THOUSAND NINE HUNDRED AND FIFTY EUROS ONLY), OR IT'S EQUIVALENT IN YOUR LOCAL CURRENCY.

THIS PAYMENT IS TO COVER TRANSFER CHARGES, INSURANCE OF VITAL DOCUMENTS LIKE PRIZE CLAIMS CERTIFICATE, RECEIPT OF TRANSFER OF YOUR FUNDS TO YOUR ACCOUNT VIA COURIER SERVICE HANDLING AND OPENING OF ACCOUNT CHARGES (EUROLITE BV WILL NOT BE HELD RESPONSIBLE FOR THESE CHARGES). NOTE THAT YOUR TOTAL PRIZE CLAIM OF USD1, 500,000.00 HAS BEEN INSURED TO THE REAL VALUE AND AS SUCH CANNOT BE DEDUCTED FROM. THIS IS IN ACCORDANCE WITH ARTICLE 44 SUBSECTIONS 144 OF THE NETHERLANDS LOTTERY COMMISSIONS GAMING REGULATIONS AS AMENDED IN THE 1996 CONSTITUTION. THIS IS TO PROTECT CLIENTS (WINNERS) AND TO AVOID MISAPPROPRIATION OF FUNDS.

A CERTIFICATE OF PRIZE CLAIM AND SOME VITAL DOCUMENT WILL BE SENT TO YOU VIA COURIER SERVICE IMMEDIATELY TRANSFER OF YOUR FUNDS IS EFFECTED. 

NOTE THAT THE FUNDS WILL BE TRANSFERRED WITHIN 24HRS AFTER THE RECEIPT OF ALL THE REQUIREMENTS.

I SHALL BE AWAITING YOUR RESPONSE.

YOUR TRULY

JANSEN DAVIS
FOREIGN SERVCE MANAGER
EUROLITE BV.
PHONE:31-619-676795
FAX:31-205-241510
www.eurolitebv.net

Wie Sie sehen, erscheint hier zum ersten mal eine Aufforderung, einen Geldbetrag in Höhe von 2.950,00 Euro zu zahlen. Erst wenn alle Formalitäten erledigt sind, können die 1.500.000,00 USD ausbezahlt werden.

Der Vorschlag, die 2.950,00 Euro einfach von der Gewinnsumme abzuziehen, wird mit folgender E-Mail beantwortet.

Von: JANSEN DAVIS [mailto:eurolitebv13@yahoo.com]
Gesendet: Montag, 14. Oktober 2002 21:21
An: KM
Betreff: REQUIREMENTS

ATTNDEAR SIR,

AS STATED IN MY PREVIOUS MAIL TO YOU, IT IS AGAINST THE NETHERLANDS GAMING BOARD TO DEDUCT FROM WINNERS PRIZE. THE NETHERLANDS GAMING BOARD IS THE ORGAN THAT CONTROLS  LOTTO COMPANIES IN MY COUNTRY AND WE OPERATE, BASED ON THEIR POLICY. THEIR REASON BASED ON THIS POLICY IS TO PROTECT WINNERS DUE TO THE OCCURENCES IN THE PAST IN A STUTIATION WERE CLAIMS AGENTS IN THE PAST COLLECT MORE THAN THE REQUIRED FEE FROM WINNERS BASED ON GRATIFICATION. UPON THE REALIZATION OF THIS BY THE GAMING BOARD; THAT WAS WHY THIS POLICY WAS ENFORCED TO CURB THESE PRACTICES. IN REGARDS TO THIS I BELEIVE YOU UNDERSTAND ME PERFECTLY WELL.

HOWEVER, I WILL ADVISE YOU TRY AND RAISE THE FUNDS FOR THE PAYMENT OF YOUR FEE IN ORDER NOT TO DELAY THE COLLECTION OF YOUR FUNDS

TRULY YOURS
JANSEN DAVIS

Die Domains

Eurolitebv.net und .org sind auf Register.com gehostet. Eurolitebv.com ist eine Geocities gehostete Domain. Der .com-Domain ist von einem gewissen Carric Beard aus Texas registriert worden. Was er damit zu tun hat, ist nicht zu ermitteln.

Einzig Eurolitebv.net ist mit relevanten Inhalten belegt. Sie bieten folgende Dienstleistungen an:

  • Abwicklung von Versicherungsanprüchen
  • Abwicklung von Erbenansprüchen
  • Auszahlung von Lotteriegewinnen
  • Verwaltung von Stipendien

Wir haben versucht Kontakt mit Eurolite BV und der Lottofirma (Werken bij de Lotto) aufzunehmen - bisher ohne Erfolg. Entweder gibt es ein Voicemailsystem, das die Gespräche annimmt, oder die Gesellschaft  ist nicht erreichbar.

Unsere Empfehlung

Die ganze Sache ist äußerst dubios und wir empfehlen Ihnen solche Gewinnmeldungen einfach zu ignorieren.

Haben Sie bereits ein solche E-Mail erhalten? Oder sind Sie darauf eingegangen? Wir sind interessiert an weiteren Fällen. Melden Sie sich einfach per E-Mail. Wie immer können wir Ihnen absolute Vertraulichkeit zusichern.

Bitte empfehlen Sie Betrug-Online weiter

Typische “Nigeria” E-Mails

Informieren Sie uns über Ihre Erfahrungen

auch per E-Mail

Wollen Sie uns Unterstützen?

Konnten wir Ihnen helfen? Was ist Ihnen diese Hilfe wert?
Sie helfen uns, unsere Dienst für andere aufrecht zu erhalten, wenn Sie einen Betrag, der in Íhrem ermessen liegt überweisen auf: SELLERS Technologies, Volksbank Filder eG (BLZ 616 611 96), Konto-Nr. 820463000. Vielen Dank.

Geht es Ihnen wie uns? Sie würden gerne etwas unternehmen? Wir haben bereits einige Möglichkeiten in Betrug-Online eingerichtet, wie Sie uns ohne großen Aufwand unterstützen können.
Schauen Sie, ob für Sie das richtige dabei ist.

Haben Sie einen Vorschlag oder eine Idee für uns? Schicken Sie uns einfach ein E-Mail. Wir rufen Sie gerne zurück.

Möchten Sie über neue Maschen informiert werden?

Abonnieren Sie einfach den “Betrug-Online Newsletter”. Unverbindlich, völlig kostenlos und Sie können ihn jederzeit abmelden! Übrigens, Ihre E-Mail-Adresse wird nur für den Newsletter verwendet!


[Home] [Aktuelles] [Alte Masche] [Datenbank] [Kontakt] [Impressum] [Sitemap]

 

 

© 1998 -2005 Michael Holdcroft

HOLDCROFT Media, Roggenstrasse 62, D-70794 Filderstadt

www.crime-online.info

Telefon +49 711 776080 E-Mail info@betrug-online.info

www.crime-online/blog/

www.holdcroft.biz