CASHOUTLOTTOS INTERNATIONAL PROMOTION LOTTERY SCAM
The CASHOUTLOTTOS INTERNATIONAL PROMOTION LOTTERY
scam email shown below claims that the recipient has won money in an international lottery. The email is an attempt to initiate a dialogue with potential victims and subsequently trick them into sending money to the scammers responsible. There is no "CASHOUTLOTTOS INTERNATIONAL PROMOTION LOTTERY" and no prize money.
Example of the CASHOUTLOTTOS INTERNATIONAL PROMOTION LOTTERY Scam Email:
CASHOUTLOTTOS INTERNATIONAL PROMOTION LOTTERY. (NL)
2547HN AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
RE / AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the result of the Lottery Winners International programs held on the 23th of November,Your e-mail address attached to ticket number;12457851245212 with serial number 24512-LK235,batch number B142/245874120KYT, lottery reference number 452632 and drew from lucky numbers 58-7-27-46-47-69 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only,payable in cash
credited to security credited file numbers;YHT/24586/2354/JPA in theNetherlands Payment Authority.
Due to the mix up of some numbers and email addresses, we ask that you keep your winning informations confidential until your claims has been processed and your money remitted to you in cash or into your provided bank account.This is part of our security protocols to avoid nwarranted abuse of this program by some participants.
Note that all participants were selected through a computer ballot system drawn from over 60,000 companies email addresses and 90,000 individual email addresses from all over the world online of which Ten where selected at ramdom as winners in different catigory.This promotion program takes place every decade and this lottery was promoted and sponsored by Association of
software producers in all over the world and We hope with part of your winning, you will take part in our next decade international promotion lottery of Ten Million United State Dollars.
To obtain your claim, please contact our Fiducial agents by email or fax within a week of receiving this notice. Please find full contact details below:
MR DANIEL VAN GOgh,
FOREIGN DEPARTMENT MANAGER,
FAX : +31-847-301-243
Remember,all winnings must be claim not later than 20th of December 2004.After this date all unclaim funds will be return to the promotion company. Please note in order to avoid unnecessary delays and complications,remember to always quote your reference and batch numbers in all your correspondence with our fudicial agency and the legal representative.Furthermore,should there be any change of address or informations about you,do inform our Fudicial agent and the legal representative as soon as possible to avoidd isqualification of winning.
Congratulations once again from all the members of our staff and thank you for being part of our promotion program and publications.
Mrs Patricia Dovi Sampson.
CASHOUT INTERNATIONAL COMPANY
AMSTERDAM ,THE NETHERLANDS,
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.(TERMS AND CONDITIONS APPLY)