Protect Yourself and Report the Latest Frauds, Scams, Spams, Fakes, Identify Theft Hacks and Hoaxes
Have you received an email from "Mrs. Elena Giorgio" at "ITALIAN SUPERENALOTTO 2007" telling you that "your email address won in the second category" or something similar, and to contact "Mrs. Adaline Daniela" to collect your winnings? It is a scam. No legitimate, legal lottery notifies winners vian email (see footnote) The scammers may change the names and details, but it is still a scam!
Below is another example of a fake lottery; this email claims to be from the "ITALIAN SUPERENALOTTO 2007".
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 it's own email, it's 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.
Sent: Thursday, March 22, 2007 10:57 AM
Subject: RE: NOTIFICA DEL PREMIO:CONGRATULAZION!!!
We are pleased to inform you of the result of ITALIAN SUPERENALOTTO 2007, which was held on 15th January, 2007. Your e-mail address attached TICKET NUMBER: 27511465896-6410, SERIAL NUMBER: 4204-777, with DREW LUCKY NUMBERS: 5-21-23-34-61-72 that drewn a prize of 1,200,000.00 Euros per winner. This lucky draw came first in the 2nd Category of the Sweepstake.
Please contact your fiduciary agent below for more detailswith the following details
Name: Mrs. Adaline Daniela
Email address: email@example.com
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (ONE MONTH OF NOTIFICATION).
Mrs. Elena Giorgio