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Lottery Scam Email:
Free Lotto Sweepstakes
"Greg Smith", "Mr.Paul Ferguson"
Have you received an email from "Greg Smith" at "Free Lotto Sweepstakes" telling you that "your email address won in the second
category" or something similar, and to contact "Mr.Paul Ferguson" to
collect your winnings? It is a scam. Apparently, there IS a legal
"FreeLotto" that has a paid
subscription auto-entry called "F.A.S.T." but this email is a separate scam.
And just because 'Freelotto" may be legal does NOT mean we are endorsing it.
WE DEFINITELY DO NOT RECOMMEND FREELOTTO.COM.
Below is another example of a fake lottery; this email claims to
be from the "Free Lotto Sweepstakes".
Although the most important clue is that no legitimate
lottery will ever email a winner, there are many other signs that this is a fraud.
We have
highlighted some of these in the email below, not the least
of which are:
-
Email address ballot: There is no such thing as a
"computer ballot system" or "computer email draw". No one, not even
Microsoft has a database of email addresses of the type or magnitude they
suggest.
-
Terrible spelling, punctuation, syntax and grammar - Scammers
apparently don't know how to use spell checkers. We assume they
dropped out of school before that class. They use almost excessive and random CapItaLiZAtion.
They often can't even spell "February" or know that "22th" ought to
be "22nd". These scammers usually write at the 3rd grade level.
Being non-native English speakers, they also often get first names and
surnames (last names reversed), so you will frequently see names like "Mr.
SMITH JAMES.", instead of "Mr. James Smith", along with the peculiar usage
of periods (full stops) and spaces or the lack thereof. Real lotteries also proofread their emails
and look and read more professional.
-
Using free email account: The scammer is writing to
you from a FREE email account (Yahoo, Hotmail, Excite, AIM, Gmail, etc.). Don't you think a real organization
would use its own email, its own domain and website?
-
Keep Confidential - Real lotteries THRIVE on
publicity - they don't want you to keep anything secret - the publicity
causes people to buy more tickets. there is NO risk of "double claiming"
because they can validate where the ticket numbers were sold. The scammer
want you to keep quiet because they don't want the police or
ConsumerFraudreporting to hear about them! It should read: "For our own security, you
are advised to keep your winning information confidential until we have
finished scamming you!"
-
Email notification: NO REAL LOTTERY SENDS AN EMAIL TO
NOTIFY WINNERS. Period. Full-stop. End of story. There mere fact
ALONE that you received an email saying you won a lottery is proof that it
is a scam.
Here is a typical scam lottery winning notification.
Actual scam email (One example - the scammers constantly change
names, dates and addresses!):
The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED
KINGDOM
Winning Notification !!!
Dear winner,
Congratulations from the Free Lotto Sweepstakes U K. We are glad to inform you
that your email address emerged as one of the winning email addresses in our
last sweepstakes lottery programme held on the 12th February, 2007.
Your email address attached to reference number MELI-T/ 17-F044262312 and
Grand draw number 12099 was randomly picked from an initial database of 300,000
email addresses and this made you a winner of the sum of 500.000.00(G.B.P).
In other to claim your prize you are required to contact our claims officer :
Mr.Paul Ferguson.
Email Address:
paulfergusondept@yahoo.co.uk
PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL
ADDRESS:_____________________________
8.TELEPHONE
NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________
10.AMOUNT
WON:___________________________________
11.
COUNTRY________________________________
Note that you are automatically disqualified if you are below 18 years of age
and illegal dissemination of this mail is highly prohibited.
Sincerely,
Greg Smith
On line Coordinator
Free Lotto Sweepstakes
____________________________________________________________________________________________________________
Names of Scam / Fake / Fraud Lottery
Click here for the huge list of the names of the currently identified lottery
scams companies
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