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Nigerian Bogus Lotto Gallery
A second page of the
Nigerian Fraud Email Gallery |
Nigerian You-Have-Won Fraud Letters: 48
Examples (Many More Coming)
By date received, with names of supposed lottery, names
mentioned in letter, and amount of supposed winnings. Many
duplicates omitted. Many of these emails have been reformatted for
readability; the recipient's email address, and all angle brackets or HTML
tags were removed. All of the other email and postal addresses, phone
numbers, etc., are as given in the email, but be warned, do not attempt
to contact the perpetrators!. They are ruthless and violent
criminals.
How does the fraud work? The fictional lottery prize is the
bait. The goal is to get you to come up with money for the "expenses"
required to transfer those millions to you. Alternatively, with your
bank information, they could drain your account or steal your identity.
If you travel to Africa or Europe to "pick up your prize," you are at
grave risk of being kidnapped and held for ransom. See the main page for more information
about Nigerian email fraud.
How do you know the messages come from Nigeria? The pattern of
these letters is extremely similar to the more familiar type of Nigerian
fraud letters, where the fraudsters pose as an African who needs your
help to quietly transfer millions of dollars to a foreign account. The
bogus lotto letters are a second flood of messages written usually in
ALL CAPITAL LETTERS, with stilted English, in uncountable variations on
the basic theme. Undoubtedly it's yet another product of the fraud
subculture in Lagos. However, physical locations mentioned in the
letters are usually in Amsterdam or Madrid.
See also Nigerian
Advance Fee E-mail Lottery Fraud, as well as the links on the main fraud gallery
page.
Comments about this page?
Discuss Nigerian
Bogus Lotto
Year 2006:
- July 2006:
- Jul 7:
International Asia Promotion / Lottery Winners Thailand International
(Mrs. Susan Gerard, Mrs. Suzan Gerald, Dr. Perry More), $550,000
- Jul 6:
Winner Rainbow Lotto NL / Platinum Securities Co. (J. P. Van; Dean
Maxwell),
1 million Euros.
Year 2004:
- April 2004:
- Apr 20:
Euro - Afro Asian Sweepstake Lottery, an Affiliate of Watergate
International (Mr. Ponfa Jaques, Sir H. J. Ponfa, Mr. George Hanes),
$2.5 million
- Apr 19:
International Lotto Netherland (Van J. Speer, Mrs. Ann Ross), $1.5
million Euros
- Apr 18:
Euro - Afro Asian Sweepstake Lottery, an Affiliate of Foundmoney
International (Drake van Buren, Mr. George Hanes), $2.5 million
- Apr 17:
Lottery Winners International (Mrs. Shirley Van Dirk, Mr. Michael
Smith), $1.5 million
- Apr 16:
Freelottery International Award NL (A. Johnson), $1 million
- Apr 15:
Sunsweet International Lottery Promotion / Lottery Winners International
Programs (Mr. Steve Kamp; Mrs. Monica Vonk), $4.5 million
- Apr 14:
Golden Lottery Promotions / Lottery International Promotion (Mr. Paul
Norman; Susan Morgan), $150,000
- Apr 13:
Awed International Lotto (Mr. Paul Andras; Mrs. Ann Robert; Mr. Bill
Gates), $500,000
- Apr 12:
European Lottery International (Gina Bullork; Mr. Jack Collins), 1
million Euros
- Apr 11:
Global-Net-World Agency / Lottery International Promotion (Mr. Chadwick
Williams; Sandra Burleson), $100,000
- Apr 10:
Awed International BV Promo/Prize Award Department / Scientific Game
Promo Lottery (Mr. Desmond Taylor; Mrs. Veronica Van Bosch),
$500,000
- Apr 9:
Diamond Lottery International (Mr. James Peters; Mrs. Suzy Jones), $1
million
- Apr 8:
Internet Lottery Switzerland International Programs (Mr. John Neriah),
$2.5 million
- Apr 7:
Tropical Lottery Sweepstake / Scientific Game Promo Lottery (Naomi
Hector; Mr. Paul Van Bosh), 700,000 Euros
- Apr 6:
Awed International Agency (Mrs. Bridget Jurgen; Mr. Candy Moore),
$500,000
- Apr 5:
Mercury Lottery International (Mr. Van Brook; Mr. Gray Patrick), 4
million Euros
- Apr 4:
Grand Email Open Ballot International Program (Kristen Houten; Mr. Mario
Van Der Velde), $1 million
- Apr 3:
Luckystar Lottery International / Lottery International Promotion (Mr.
Peters Anderson), $1.5 million
- Apr 2:
Flash Fortune Lotto (Mr. Fred Collins), $815,000
- Apr 1:
The Lottery Award Board, El Gordo De La Primitiva Lotto (Maria Carlos
Fernandez; Don Diego Miguel), $315,000
- March 2004:
- Mar 31:
Universal Lotto Inc. / Lottery Winners International Program (Tim
Kennedy), 2 million Euros
- Mar 30:
Goldenplan E-Mail Lottery International Program (Pamela Cole), $1.8
million
- Mar 29:
Email Lottery Sweepstakes International / Lottey Winners International
(Mrs. Sarah Adams; Mr. Brown Marque), $1 million
- Mar 28:
Oy Keikkaus Netherlands Sweepstakes Lottery (Frank Kluvet; Edward
Collins),
$800,000
- Mar 27:
DE Lottery Promotion (Mrs. Frey Martins; Mr. Don Larry), $6 million
- Mar 26:
Euro Afro Asian Sweepstake Lottery / E.A.A.S Lottery / Foundmoney
International (Wendy Smith; Mr. Hans Carson), $1 million
- Mar 25:
Euro Afro Asia Bingogo Lottomatica Spa / Bingogo Lotto Programs (Miss
Mellisa Andrews; Dr. Serivedio Armelani), $1.5 million
- Mar 24:
Crystal Lottery Agency (Lisa Moore; Mr. Frank Stuy) $1 million
- Mar 23:
Luckyday Lottery International (Miss Pat Brown; Mr. Paul Jonse),
$500,000
- Mar 22:
El Gordo Spanish Sweepstake / Gate Way Lottery Company / El Gordo de la
Primitiva Lottery (Mrs. Felicia Ele; Mr. Parthy Nero), 1.95 million
Euros
- Mar 21:
Sunsweet Promo Lottery BV (Mr. Kevin Owen; Mr. Patrick Davis), $4.5
million
- Mar 20:
Sync International Sweepstake Lottery (Mrs. Renee Alex, Van Der Hook),
$1 million
- Mar 19:
Megafortune Lottery International (Mrs. Ellen Kloos; Mr. Philip Gere),
$500,000
- Mar 18:
Powerball Lottery Sweepstake (Mrs. Patricia Peters; Mr. Robert Duncan),
1.2 million Euros
- Mar 17:
Once Spanish Sweepstake Lottery (Marion Gonzalez; John A. Brooks),
250,000 Euros
- Mar 16:
Alpha Lottery International (Mrs. Sandra De Jong; Mr. Harry Dinka), $1
million
- February 2004:
- Feb 11:
Gateway Lottory / Scientific Game Promo Lottery (Mrs Patricia Andersonh;
Garvin Marcus), $500,000
- Feb 9:
Bluemoon Lottery International (Teresa Toby; Mrs. Linda Marks; Mr. Kelly
Thurnder; ), $1 million
- Feb 7:
Alliance Lottery International (Mrs. Linda Anderson; Mr. Mike Moore), $1
million
- Feb 6:
Paradise Lotto BV (Becky Van Hall; Mr. Parker White), 1.5 million
Euros
- January 2004:
- Jan 24:
Diamond Aquarius Lottery International (Mrs. Mary Carpenter; Mr. Perry
Adams), $945,000
- Jan 20:
Continental Associates Lottery Winners International (Mr. Collins
Brooke; Mrs. Silver Luc), $1 million
Year 2003:
- December 2003:
- Dec 8:
Global Lottery International (Barbara Burton; James Martin),
$560,000
- Dec 5:
Megafortune Lottery International (Mrs. Ellen Kloos; John Peters), $1
million
- November 2003:
- Nov 7:
International Lotto Programs (Irene Van Gill; Steve Freeman), $1.2
million
- October 2003:
- Oct 18:
Global Financial Service International Strake Lottery (Mrs. B. Kloos;
Advocate Mr. St. Joseph), $1 million
- August 2003:
- Aug 4:
Dayzers Loterij International / Blazers Lottery International (Ms. Lucia
Van Dale; Mr. Janzen Lot Robert), $700,000
Year 2002:
- October 2002:
- Oct 22:
Diamond Lotto South Africa / International Programs (Mr. Patrick
Mokata), $1.2 million
This page was created by Lawrence
Kestenbaum, polygon at potifos dot com. If you receive fraud email
significantly different than those posted here, please forward it to me
(preferably with full headers) so that I can add it to the collection.
Your name and address will not be disclosed.