Fraud and Scam Alert: Beware of Scams Using the FreeLotto® Name!


FRAUD ALERT Thank you for visiting our Fraud and Scam Alert page. The FreeLotto® customer care team has been receiving many inquiries concerning fraudulent win notifications that purport to be coming from FreeLotto®. These emails and/or SMS (text) messages (also known "Spoof" or "phishing" emails and texts because they deliberately fake the appearance of well known companies in attempts to commit identify theft) promise to pay FreeLotto® prizes and may include our name, logo, and links to our website. You should not send any money or personal information to anyone claiming to contact you in an effort to collect money in exchange for a prize.

These emails and/or SMS messages are NOT from FreeLotto® or any of our affiliated companies. The sender of the message you received is not employed or affiliated with FreeLotto® or any of our associates. PLEASE DO NOT SEND THEM ANY OF YOUR PERSONAL INFORMATION.

Important FreeLotto Facts
FreeLotto® will NEVER charge you, ask you to send in money, or require payment in order to claim a prize.

These emails and/or SMS messages may claim the recipient won a prize playing one of the FreeLotto® games or a non-existing version of our games.

The authors of these emails are illegally misappropriating the FreeLotto® name, logo and website.

FreeLotto® does not send emails from Gmail, Hotmail, Yahoo, or any mail account other than freelotto.com.

FreeLotto® will never ask for your personal information or your banking information by email.

We are the only patented FreeLotto® and have awarded over $100,782,134.

FreeLotto® is 100% FREE to play, but you can't win if you don't play!

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Report Fraudulent Emails and SMS Texts
If you believe that you have received a fraudulent message or if you are a victim of fraud, please contact us immediately and send a copy of the scam message to FraudAlert@freelotto.com. We also advise you to contact your local consumer protection officials or the National Fraud Center at www.fraud.org. You may also submit a complaint to the Federal Trade Commission at their website: www.ftccomplaintassistant.gov

If you reside in United Kingdom we also suggest that you report the fraudulent message to the ActionFraud website http://www.actionfraud.police.uk/scam-emails, which provides information about fraud and internet crime. They will forward these fraudulent messages to the National Fraud Intelligence Bureau run by the City of London Police for collation and analysis. This will enable crucial intelligence to be gathered and preventative action to be taken. The activity will seek to disrupt the fraudsters and close down the links between them and the victim.

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Beware of Scam Phone Calls
FreeLotto® does not engage in telephone marketing. We contact our major prize winners by mail and we'll never telephone ahead to discuss your winnings. If you receive a phone call from someone purporting to be from FreeLotto® and requesting that you send in money in order to claim a prize, you're advised to end the call and contact your local consumer protection officials. FreeLotto® will never contact you by phone to request money in order to claim a prize.

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Beware of Fake Social Media Pages
Please be aware that FreeLotto® only operates the following social media pages:

Facebook: https://www.facebook.com/pages/FreeLotto/182873628422477
Youtube: http://www.youtube.com/user/FreeLotto
Twitter: https://twitter.com/Free_Lotto

Any other social media pages that claim to be FreeLotto® are not us. FreeLotto® will never contact you by social media to request money or personal information.

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How to Protect Yourself
If you get a text or an email that's unsolicited or from an unidentifiable source, protect yourself with these tips:
If the message appears to be from a legitimate source, contact that source's main phone number — not the number provided in the text — and verify. Legitimate businesses, such as banks, do not send out texts that elicit a response.

Delete messages from unknown sources without reading.

Do not click on links or download apps from an unverified source.

Never provide sensitive information to an unverified texter or email sender.

Add security software to your mobile phone and/or computer.

Contact your phone provider and alert it to the messages you've been receiving.

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Fraudulent Email and SMS Text Examples
Here are some commonly seen examples of the fraudulent emails and/or SMS text messages that have been in circulation:

FRAUD ALERT
GOVERNMENT ACCREDITED LICENSED
FREELOTTO AFFILIATED U.K. OFFICE.
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
London, England, W1U 6TY,
United Kingdom.

--
You're receiving this email from the FreeLotto® Services. We are delighted to congratulate you more on your email achievement in our online draw held recently at the LOTTERY HALL, United Kingdom in our ongoing FREELOTTO online International program. Your e-mail ID which was registered with TSN#:3579220329, was among the 25 Lucky winners of One Million, Five Hundred Thousand Dollars ($1,500,000.00 USD) each.

To begin your claims therefore, you are advised to expeditiously contact the Accredited Licensed Office through the below details provided;

FreeLotto® has today issued a Certified CHEQUE of One Million, Five Hundred Thousand Dollars ($1,500,000.00 USD) in your Name and also your FreeLotto® Winning Certificate which will be both delivered to you through the TNT COURIER DELIVERY Service to your address. You have to contact the Delivery Company now to pay for the Delivery Fee before they can deliver your package to your destination, which is mandatory to be paid by all winners before the Saturday Deadline. When contacting the Courier Service, you are to include this Order Number 55725270 as your subject "Please you are advised to write down the order number and save it". And also send the below details for proper identification of claiming your package. NOTE: Send the below Application via email directly to the TNT Client Service General Manager in-charge at tntukonline@btinternet.com they will provide you with their delivery requirements.

===========================================================

To: Simon Aris (Mr.)
Client Service General Manager TNT COURIER DELIVERY
Registered Office: Treefield Industrial Estate, Gelderd Road,
Morley, Leeds LS27 7JU, United Kingdom.

TEL: +447700053188
E-mail: tntukonline@btinternet.com
Dear Sir,

DELIVERY FOR PACKAGE ORDER NUMBER 55725270 TO MY ADDRESS

I have received the above-mentioned Order Number from the FREELOTTO UK Office for onward delivery of my Winning Package to my Address. I will be most grateful if you can furnish me with your procedures for this delivery. My contact information is below.

NAME IN FULL:
CONTACT ADDRESS:
TEL/MOBILE NUMBER:

I anticipate your kind consideration in this matter, please email me back as soon as possible.

Yours faithfully,
(Your Name)

You have just Two (1) week to claim your prize to avoid the Deadline Fixed, confidentiality should be accorded at all times. We hopefully congratulate you and other Winners for your success in our Lottery programme.

Sincerely Yours,
Allan George,
(Coordinator/Online Publicity).

Dear e-Mail Recipient,

"FREELOTTO WINNING CONFIRMATION & PRIZE CLAIM INFORMATION"

Thank you for contacting us with your inquiries. In your correspondence email to us, your E-mail Account has been successfully verified. The Message alert you received on your email, was from the FreeLotto® Service Office, London. FreeLotto® Service generated Hundred thousand (100,000) email ID's from a pool of over 25,000 web of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. This promotion takes place twice Annually. You no longer need to search the web to buy lottery tickets online. Unlike an online lottery, we don't require you to pay to play and become a Winner. Winners are selected through the FreeLotto® Computer Ballot System {CBS}. However, your E-mail Account was among the Fourteen (14) listed Emails that won a cash prize of One Million Five Hundred Thousand Dollars ($1,500,000.00) each.

NOTE: The International Association of Gaming Regulators (IAGR), United Kingdom approves this lottery and also the National Lottery Commission United Kingdom is responsible for licensing and also regulating this Online Sweepstakes. This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.

Please find below our Standard Issue Verification Form for your prompt attention. It is expected that you duly fill out the requested data and also email it back to us;

1) MR./MS. :
2) Family Name (Last Name/Surname):
3) Given Name (First Name/Additional Names):
4) Country of Birth:
5) Country of Citizenship:
6) Complete mailing address:
7) City/State:
8) Telephone Number:
9) Passport Photograph ( International Passport or Working ID)

Meanwhile, as soon as we receive your response to this mail, payment will be issued immediately along with your Certified Winning Certificate signed by the Chief Executive Officer of the FreeLotto® Service.

WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times until the end of proceedings to circumvent problems associated with fraudulent claims. This is real and not a hoax.

You can call us on +447011127802 if you wish to speak with someone directly from our office. On behalf of FreeLotto® Service UK, we say Congratulations once again on your winnings!

Yours Sincerely,
Claims Personnel,
British Accredited Licensed Office.
+44(0)701 112 7802 - Office line

Government Accredited Licensed Freelotto Affiliated U.K. Office.
Fast Fun Ltd. 1-3 Floor, 124 Baker Street,
London, England, W1U 6TY,
United Kingdom.
--

Dear Recipient,

"FREELOTTO PRIZE CLAIM INFORMATION FOR ONLINE TRANSFER" This is to acknowledge receipt of your mail with your details Registered in our Winners Database. Please review our recent new Paid and Eligible list below. This notification certifies that you,Wiles Wade of USA is eligible to receive the cash prizes next to your name on the list below as a certified winner of the FreeLotto® and your prize must be remitted to you in accordance with the FreeLotto® Official Rules. The Prize Team has already awarded over ninety-three million in US dollars to hundreds of thousands of happy winners in 41 countries; creating Fourteen (14) £1,500,000.00 winners and four (4) £3,000,000.00 winners. FreeLotto®, a sponsor of online sweepstakes, gives away awards of amounts up to Thirty Million US dollars yearly.If your name is on the list below, and you received our Notification on your Email from the FreeLotto® Lottery, please quickly contact our Paying Bank with the details below;


FIRST NAME LAST NAME >CITY COUNTRY> AMOUNT STATUS
William Herriott Glasgow Scotland £1,500,000.00 PAID
Nicolas Nzoyoum Douala Cameroon £1,500,000.00 UNPAID
{NAME HERE} {NAME HERE}
City Link Courier Services Handling Agent: Mr. Lampard Scott
City Link Courier Service
5 Lockside Road, Off Skelton
Grange Road, Stourton,
Leeds, LS10 1EP
TEL: +447937623122

OUR REF:UK/CL24

DATE: 01 ‐ 06 ‐ 2013.

Bill To: {NAME HERE},

Greetings to you all from City Link Courier Services (Passion to deliver) .We pride ourselves in being able to offer a complete range of International export and import delivery services boasting total reliability, security and value for money. So whether you are a small or large volume shipper we offer a flexible range of delivery solutions to support your business needs.

For time critical and urgent courier shipments, our Air Express service offers the fastest possible delivery to more than 200 countries worldwide.Note that we do not deliver to P.O Box Mailbags.BUT physical addresses only/ Office address.

This is to inform you that after verification of your winnings sequence to the email we received from you and your Fiduciary agent of the Free Lottery Dr.Donald Wood. We will now proceed to deliver your winning package to you.

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY, THIS IS BECAUSE WE WILL PERSONALLY MAKE THE DELIVERY TO YOU AT YOUR DOOR STEP AND ALSO ASSIST YOU IN CONVERTING YOUR WINNING CHEQUE FROM ANY DESIGNATED BANK. AN INVOICE FOR YOUR PARCEL WOULD BE SENT SHORTLY, THIS IS AFTER YOU CONFIRM THE RECEIPT OF THIS EMAIL.

Note: You will be given your TRANSACTION PIN NUMBER, which you would confirm to our staff for your parcel,which then requires a signature upon delivery .With regards to this, you need to have your driver's license or any form of legal identification, this is to ensure that we are not delivering to wrong persons.

Be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email this is in accordance with the gaming rules. After this period, your package will be returned back to the office of the Free Lottery office as unclaimed winning.

Please be rest assured that your parcel would be dispatched within 24hrs of acknowledging receipt of delivery cost from you. This is our business(Diplomatic Delivery), and when we promise to deliver at a specific time, we dont fail. Also we have no provision for cash-on-delivery(COD) for any potential winner.

With regards to this, your delivery charge rate to your destination is as stated below for a smooth delivery of your package to you :

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY,

=====================
DELIVERY CHARGE AMOUNT IN POUNDS
Courier charges : 130.00 GBP
Admin/Stamp Duties : 80.00 GBP
Insurance : 280.00 GBP
Value Added Tax : 200.00 GBP
=====================
TOTAL (GBP) : 690.00 GBP
=====================

Worldlink Couriers
255-261 Horn Lane, Acton, LONDON,
United Kingdom, W3 9EH.
=============================
Our Ref: UK/DCL-WD/11
Date: 3rd June, 2013.


Atten: {NAME HERE},

This is real and legitimate. This is no scam.

Be rest assured that this is a different scenario. If this was not real, we would not have been involved. We are a reputable courier company with alot of reputation. We have been making lottery winning delivery for the FreeLotto for over a decade now without any blemish. I assure you, we would deliver your winning package to you as promised immediately you make the delivery payment as we have instructed you.

We are a registred courier company in the UK with a Registered Business Company Number: 07845648, you can verify this.

The delivery charges cannot be deducted from your won amount because we do not have the physical cash of your won amount but a cheque of $2 Million issued out in your name. You have won $2 Million USD.

The reason the delivery charges cost much is because this is not just an ordinary delivery but a lottery winning delivery. A normal delivery will not cost this much. There are alot of charges put together to arrive at the total amount. The package has to be insured, VAT is paid, Fuel Surcharge and alot more. We cannot deliver it via normal mail because of the content of the package.

We do not offer any COD (Cash On Delivery) service for any customer. You must pay the charges before we deliver your winning package to you or hand it over to you, this is a company policy. But be rest assured that we will deliver your winning package to you as soon as you make the delivery payment. This is our job, we do not fail when we promise.

I have attached alongside this email the Photo page of my international passport and a personal picture of me. I am doing this for you to know me better. If at the end of the day, you pay the delivery charges and we fail to deliver your winning package to you as promised, I guess you can easily get hold of me with my international passport in your possesion. I hope you understand this.

We only accept payment from international customers via Western Union Money Transfer which is fast, safe and easy to use. This is a company policy. You will have to try and locate a Western Union outlet to make the transfer.

This is UP and UP. You will come back thanking me for talking you into this. I envy you and just wish I was in your shoes.

If you still insist you cannot proceed with this, please fill and return the Disclaimer Form attached alongside this email, upon receipt of a filled and signed Disclaimer Form from you, we will proceed and return your present winning package with us to the FreeLotto office as an unclaimed winning package.

We expect your response to act further.

IMPORTANT NOTICE FROM FREELOTTO PROMO

You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Also have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.


Thanks for your anticipated coorporation.
Mr. Anthony Bruce,

WORLDLINK COURIERS LIMITED
Tel: +448719743960
Email: worldlinkcouriers@live.com


====================================
The information contained in this e-mail may be confidential and/or legally privileged. It is intended only for the stated addressee(s) and access to it by any other person is unauthorized. If you are not an addressee, you must not disclose, copy, circulate or in any other way, use or rely on the information contained in this e-mail. Such unauthorized use may be unlawful. If you have received this e-mail in error, please inform us immediately and delete it and all copies from your system.

Information sent via e-mail is not necessarily secure. Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect their systems or data. No responsibility is accepted by Worldlink Couriers Limited in this regard and the recipient should carry out such virus and other checks as is considered appropriate.

Worldlink Couriers Limited cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email are those of the author and do not necessarily reflect our opinions and we will not accept responsibility for any commitments made by our employees outside the scope of our business. Worldlink Couriers Limited does not warrant the accuracy or completeness of such information.

Worldlink Couriers
255-261 Horn Lane, Acton, LONDON,
United Kingdom, W3 9EH.
=============================
Our Ref: UK/DCL-WD/11
Date: 1st June, 2013.


Atten: {NAME HERE},

This is WorldLink Couriers (Passion to Deliver) and welcome to our bespoke courier service. This is to inform you that after verification of your winnings sequence to the email we received from your Fiduciary agent at FreeLotto. We will now proceed to deliver your winning package to you.

Please send to us your contact information for confirmation where your winning package would be delivered. Parcel will not be delivered to P.O.Box address or street corners but only to your residential address.

With regards to this, you are required to select the most convenient of the two options below for a smooth delivery of your package to you:

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY.

WORLDLINK COURIERS FIRST CLASS DELIVERY
Max Delivery Duration......................................48hrs
Mailing /freight cost.......................................... £200.00

FREE LOTTO EMAIL PROMO OFFICE
29 Harley Street, London, W1G 9QR, U.K.
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
================================

ATTN: {NAME HERE},

We have received your claims email, based on this, your prize money shall be remitted to you accordingly.

On behalf of the Management and Staff of FREELOTTO, we officially congratulate you as the beneficiary of the cash prize o f $2,000,000 (Two Million United State Dollars) and your winning cheque will be issued in your name (Jaysone Bartlett). We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank.

The order is.... Surname :- / Firstname:-/ Othernames.

This is real and not a hoax. You can click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeksWinners.asp

As you already know, your mobile number was randomly selected along with others from over 100,000 networks on the internet. Each mobile number was attached to a ticket number.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; Winning Cheque, Winners Certificate and Certificate Of Lodgement.

Contact our Affiliate Delivery department with the contact information below for futher instructions on how to send the consignment to your location.

Find below the contact information of the delivery Agent for your immediate action.
===================================
Handling Agent: Mr. Anthony Bruce
WORLDLINK COURIERS LIMITED.
Address: Horn Lane, Acton, LONDON, W3 9EH, United Kingdom.
Email: worldlinkcouriers@live.com
Tel: +447448221318
=====================================
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know and you are also advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.

Accept our congratulations.
Sincerely,
Fiduciary Agent,
Mr. Adam Fletcher.

Dear Lucky Winner,
This is your Official FreeLotto® claim containing your Winning Ticket Number "WTN", that you will need to claim your prize which you have won. Your mobile number was randomly selected in our promo held in London. This is an important document that is worth as much as $2,000,000.00. Good Luck!
We have received your claims email, based on this, your prize money shall be remitted to you accordingly.

FreeLotto® Win-O-Gram

Drawing Date: June, 2013

Jun 4 2013, 11:33 AM Public

On behalf of the Management and Staff of FREELOTTO, we officially congratulate you as the beneficiary of the cash prize o f $2,000,000 (Two Million United State Dollars) and your winning cheque will be issued in your name(Choo Chye Wei). We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank.

Your Mobile Number Won for you Win $2,000,000.00 in the FreeLotto® mobile Draw UK! See the results of winner who had claim their prize in the past http://www.freelotto.com/ThisWeeksWinners.asp where Millionaires are made!

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; Winning Cheque, Winners Certificate and Certificate Of Lodgement.

Contact our Affiliate Delivery department with the contact information below for further instructions on how to send the consignment to your location.

Find below the contact information of the courier delivery Agent for your immediate action.
===================================
Handling Agent: Daniel Jones
Swift Courier Services.
57A Hatton Garden,
EC1N 8JG,London ,
United Kingdom
Email: info@swift.wrbglobal.org
swiftdeliverydpt@hotmail.com
Tel: +44-703-195-6520
+44-702-403-3492
+44-703-197-5704
+44-701-008-5175

Sincerely,
Willams Ford
Fiduciary Agent,

Winning Number: +6592312063
Ref: TFR/9900034943/JPT
Batch/Ticket No.: FR/45-300-07
Drawing Date: June, 2013
IDENTIFICATION NUMBERS: CPEL/OWN/9876
Jackpot Prize! $2,000,000.00 (Two Million US Dollars)
Country Singapore


{NAME HERE},

I acknowledge the receipt of your urgent response and I want you to know that I really commend your wisdom on how you are been very conscious with whom you are dealing with over the Internet and it clearly shows that you will invest your winner prize wisely. This is RBS private banking and NOT normal banking, so take note.

And if you are thinking this lotto program is a SCAM I am afraid you are making the greatest mistake of your life because winners who have given us their trust have long collected their winning prize. I want you to know that the purpose of this lotto program is to encourage the use of Internet round the world and not to steal people money that is why we have decided to announce all winners name on BBC world news where your name was announced as the 1st winner the list, And is you browse through our lottery website on www.freelotto.com you will find a winners photo with question mark that photo space is suppose to be your own photo after you have collected your prize so there is no room for doubt or you can come over to England and see things for yourself.

{NAME HERE}, you are the only winner that has not collect your winning prize and the bank is compiling names of winners that are to receive their Gold card and your name is not included, as your agent it is my duty to guide you until you collect your prize and I want you to know that this lotto program is a 100% RISK FREE program so therefore you are advised to fear nothing. I am sending you the bank manager's bank identity card so that you can know him but I am sorry I can not release any more information than this, and I can never steal your hard earn money here is the sample of the Gold card so that you can see and know what we are talking about.

But if you know you are NOT interested, I will like you to kindly cooperate with me by drafting you DISCLAIMER LETTER so that I can strike your name from the winners like and you will never hear from me again.

I want you to think about this very well before making the greatest mistake of your life.

I hope you understand what I am saying, I look forward to your quick response.

Thank you

HM Revenue & Customs
Heathrow
Greater London
TW6 2GW
United Kingdom

TO WHOM IT MAY CONCERN.

THIS IS TO NOTIFY YOU THAT AN IDENTIFIED PARCEL REGISTERED FOR DELIVERY FROM THE UK HAS BEEN PLACED ON HOLD HERE AT THE HM REVENUE & CUSTOMS . DETAILS ARE GIVEN BELOW:

OWNER OF PARCEL: WINNER

DESTINATION OF PARCEL: ISREAL.

TRANSPORTER: PARAGON DIPLOMATIC COURIER

CONTENT OF PARCEL: A FREELOTTO CHEQUE OF £1,000,000.00 POUNDS, COPY OF INSURANCE BOND ISSUED BY NICON INSURANCE COMPANY,CERTIFICATE OF WINNINGS AND CLEAR SOURCE OF FUNDS ORIGIN ISSUED BY THE BOARD OF INTERNAL REVENUE BEKSHIRE, UK.

TIME OF APPREHENSION: 12:00HRS+1

TIME TO TRANSIT: 1300HRS+1

MODE OF APPREHENSION: CUSTOMS CHECK ON PARCEL TRANSIT IN FRANCE.

HM REVENUE & CUSTOMS FEE: 2000.00 Pounds

SENDER OF PARCEL: FREELOTTO, U.K.

STAMPS ON PARCEL: FEDERAL BUREAU OF INVESTIGATION, SCOTLAND YARD, UK. BRITISH REVENUE BOARD, BEKSHIRE, UK.

ATTENTION: WINNER

THIS IS TO NOTIFY YOU THAT THE HM REVENUE & CUSTOMS SERVICE SEIZED AN IDENTIFIED PARCEL CONSISTING OF A FREELOTTO CHEQUE WITH A HUGE AMOUNT OF MONEY,COPY OF INSURANCE BOND,CERTIFICATE OF CLEAR SOURCE OF FUNDS ORIGIN ISSUED BY THE BOARD OF INTERNAL REVENUE UK WITH A HUGE AMOUNT OF MONEY ON THE 9th OF June 2013

THE PROPERTY DESCRIBED ABOVE WAS SEIZED AND IS SUBJECT TO FORFEITURE UNDER THE PROVISIONS OF TITLE 19, HM REVENUE & CUSTOMS CODE, SECTIONS 1595a(C)(2)(b) FOR VIOLATIONS OF TITLE 26 HM REVENUE & CUSTOMS CODE, SECTION 5754, WHICH PROVIDES RESTRICTION ON TRANSPORTIONG OR LAUNDERING HUGE AMOUNT OF MONEY TO INDIVIDUALS

UNDER THE PROVISIONS OF TITLE 19 HM REVENUE & CUSTOMS CODE SECTION 1618 AND SECTION 171.12(b) OF THE CUSTOMS REGULATIONS (19 CFR 171.12(b)). YOU MAY PETITION FOR RELIEF FROM THE ABOVE LIABILTY WITHIN 30 DAYS FROM THE DATE OF THIS LETTER. THE PETITION NEED NOT BE IN ANY SPECIFIC FORM. BUT IT SHOULD BE FILED IN DUPLICATE AND ADDRESSED TO THE ATTENTION OF THE FINES, PENALTIES AND FORFEITURE OFFICE, AT THE ADDRESS SHOWN ABOVE

THE ENCLOSED NOTICE OF SEIZURE AND INFORMATION FOR CLAIMANTS EXPLAINS YOUR OPTION WITH REGARDS TO THE REMISSION OF THE FORFIETURE AND POSSIBLE RETURN TO YOU OF THE SEIZED PROPERTY.

Congrats! Your Email has Won $1,500,000USD in the FreeLotto Email Award. For Claims,send TSN#:3579220329 and the below details to the claims agent.

1). Legitimate Name;
2). Mobile Number;
3). Country of Residence;
4). Age;
For Claims Contact email below

FreeLotto® Services
Government Accredited Licensed Office
Email: fls.licensefuk04@hotmail.com

FREELOTTO MOBILE PROMO OFFICE
82 VICTORIA STREET,VICTORIA ,SW1
UNITED KINGDOM.
Tel: (+44)703-591-7477
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
================================

ATTN: {NAME HERE},

We have received your claims email, based on this, your prize money shall be remitted to you accordingly.

On behalf of the Management and Staffs of FREELOTTO, we officially congratulate you as the beneficiary of the cash prize of $2,000,000(Two Million United State Dollars) and your cheque have been issued in your name ({NAME HERE}).

We advise you check the spelling and order your name is arranged so as to avoid problems at your local bank.

The order is.... Surname :- / Firstname:-/ Othernames.

This is real and not a hoax. You can click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp

As you already know, your mobile number was randomly selected along with others from over 100,000 networks on the internet. Each mobile number was attached to a ticket number.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque. The documents to be sent are; Original bankers Cheque, Winning cheque, Winners Certificate, Certificate of Lodgement and souvenirs.

Contact our affiliate delivery department with the contact information below for further instructions on how to send the consignment to your location.

Find below the contact information of the delivery Agent for your immediate action.
=======================================================
Handling Agent: Mr .Daniel Jones.
SWIFT COURIERS LIMITED
Email: swiftcourierdptuk@live.com
Tel: +447452035633
Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know and you are also advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.

Accept our congratulations.
Sincerely,
Fiduciary Agent,
Williams Ford.

Handling Agent: MR. P GBRBLISS IVOR
International Bonded Courier Service
5 Lockside Road, Off Skelton Grange Road, Stourton, Leeds, LS10 1EP
Tel: +44-702-407-7588
Email : ibccustomerunit@live.co.uk
OUR REF:UK/CL24
DATE: 15- 05 - 2013. Bill to: Jarvis Nicodemus

{NAME HERE},This is International Bonded Couriers (Passion to deliver) .We pride ourselves in being able to offer a complete range of International export and import delivery services boasting total reliability, security and value for money. So whether you are a small or large volume shipper we offer a flexible range of delivery solutions to support your business needs.

For time critical and urgent courier shipments, our Air Express service offers the fastest possible delivery to more than 200 countries worldwide.

Note that we do not deliver to P.O Box Mailbags.BUT physical addresses only/ Office address.

This is to inform you that after verification of your winnings sequence to the email we received from you and your Fiduciary agent of the Free lotto Mobile Promotion

Mr. {NAME HERE}. We will now proceed to deliver your winning package to you.

NOTE THAT YOU WILL PAY FOR THE COST OF DELIVERY TO ENABLE US PROCEED WITH YOUR DELIVERY, THIS IS BECAUSE WE WILL PERSONALLY MAKE THE DELIVERY TO YOU AT YOUR DOOR STEP AND ALSO ASSIST YOU IN CONVERTING YOUR WINNING CHEQUE FROM ANY DESIGNATED BANK. AN INVOICE FOR YOUR TSN PARCEL WOULD BE SENT SHORTLY, THIS IS AFTER YOU CONFIRM THE RECEIPT OF THIS EMAIL.

Note: You will be given your TRANSACTION PIN NUMBER, which you would confirm to our staff for your parcel,which then requires a signature upon delivery .

With regards to this, you need to have your driver's license or any form of legal identification, this is to ensure that we are not delivering to wrong persons.

Be reminded that the deadline for the claiming of package is exactly one week after the receipt of this email this is in accordance with the gaming rules. After this period, your package will be returned back to the office of the Free lotto Mobile promo office as unclaimed winning.

Please be rest assured that your parcel would be dispatched within 24hrs of acknowledging receipt of delivery cost from you. This is our business(Diplomatic Delivery), and when we promise to deliver at a specific time, we dont fail. Also we have no provision for cash-on-delivery(COD) for any potential winner.

NOTE:YOU ARE TO MAKE PAYMENT BEFORE DELIVERY:

The delivery charges are a little high because of the comprehensive insurance cover and VAT we have undertaken in case of loss,damage or theft of your highly sensitive parcel. We shall assume all responsibilities in case of any eventualities.

===========================
DELIVERY CHARGE AMOUNT IN POUNDS
Courier charges : £30.00 GBP
Admin/Stamp Duties : £80.00 GBP
Insurance : £210.00 GBP
Value Added Tax : £100.00 GBP
=====================
TOTAL (GBP) : £420.00 GBP
====================

Respond to this email by making payment for your delivery charge as stated above.

Also send to us a scanned copy of either your driver's license or any form of legal identification.

For speed and convenience sake, do make payments via Western Union Money Transfer close to your location. Note, you will be required to use the information below in making the payment.
Receivers Name: Mrs.Luis Jessie
Receivers Address:5 Lockside Road, Off Skelton Grange Road, Stourton, Leeds, LS10 1EP.London United Kingdom.
Purpose of Sending:Business

After Payments must have been made by you, you will then proceed to send us the following information below as regards the very transfer as well as a scanned copy of the transfer slip from Western Union via an email attachment. Senders First Name. Senders Last Name. Sender Address. MTCN(Money Transfer Control Numbers).

We hope you are able to send the funds for your delivery as soon as possible because your winning package is here in my office ready for onward delivery to you.

IMPORTANT NOTICE FROM THE FREE-LOTTO DRAW BOARD. You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Also have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect

Attention: Winner,

Please see attachment for your winning certificate and information on how to get your winnings. Contact the courier company via email ASAP: delivery@crosscitycourier.com

Congratulations!

FRAUD SAMPLE: Insurance Bond Certificate
FRAUD SAMPLE: Ministry of Finance Certificate of Deposit
FRAUD SAMPLE: FreeLotto Mobile Disclaimer Form
EXAMPLE 1:
www.freelotto.com Your mobile number was selected as a winner of 1,000000.00 on FREE LOTTO with Draw number (#98181) email frlocl12@gmail.com for claims




EXAMPLE 2:
Your mobile number has won you 2 000 000 dollars from freelotto mobile promo, for claim send your (name,monil winning number) to freedraw.xpwin@live.com




EXAMPLE 3:
CONGRATULATIONS!!! YOUR MOBILE NUMBER HAVE WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 101231/13. TO CLAIM PRIZE EMAIL: MARTINPARKER338@GMAIL.COM




EXAMPLE 4:
www.freelotto.com your mobile number was selected as a winner of £950,000 with draw #8,9,15,20,21,34,35; Please email brianlewisdpt@gmail.com for claims




EXAMPLE 5:
CONGRATULATIONS!!! YOUR MOBILE NUMBER HAVE WON YOU £2,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER 1422176/13. TO CLAIM PRIZE EMAIL: CLAIMS01CLAIM@GMAIL.COM


EXAMPLE 6:
Congrats! Your Mobile Number was selected as a winner of £2,000,000.00.Draw number 001-2013 on FREE LOTTO. Contact: finalclaim101@gmail.com for claims.




EXAMPLE 7:
Your mobile number was selected as a winner of £2,500.000.00 on FREE LOTTO with Draw number (#0614213) email mphillip20013@gmail.com for claims




EXAMPLE 8:
YOUR MOBILE NUMBER HAS WON $2,000,000 USD FROM FREELOTTO MOBILE PROMO.FOR CLAIM SEND (NAME & EMAIL) TO: freemobiledraw@admin.in.th




EXAMPLE 9:
YOUR NUMBER HAS WON $2,000.000,00 USD FROM FREELOTTO MOBILE PROMO FOR CLAIM SEND EMAIL (NAME&MOBILE) TO: mobileclaim@live.com




EXAMPLE 10:
Congratulation! Your mobile number was selected as a winner of £2,000.000.00 on FREE LOTTO with Draw number(001-2013) Email: edwinunit1@gmail.com for claims.


EXAMPLE 11:
Your mobile# has won $1000,000 from freelotto uk.for claim,send your name&email to freeraffle@live.com




EXAMPLE 12:
Congratulations Your Mobile number Has Won: You The Sum Of GBP 750,000.00 in Our FreeLotto Promo Ref-FLP13. To Claim Contact fdesk123@aol.com With Your Name, Tel #




EXAMPLE 13:
You have won £990,000 pounds in Apple/Freelotto Promo,Ref No AFL975,for claim send your names and mobile to appleconnect02@56788.com




EXAMPLE 14:
YOUR MOBILE NUMBER HAS WON $2,000,000.00 USD FROM FREELOTTO MOBILE PROMO.FOR CLAIM,SEND YOUR NAME & EMAIL TO prodraw1@live.com




EXAMPLE 15:
Your number has won $2,000,000.00 USD from freelotto mobile promo for claim send email (name & mobile) to: freeprize777@live.com


EXAMPLE 16:
YOUR NUMBER HAS WON $2,000,000.00 USD FROM FREELOTTO MOBILE PROMO FOR CLAIM SEND EMAIL (NAME & MOBILE) TO: ukmobileclaim@live.com




EXAMPLE 17:
CONGRATULATIONS!!! YOUR MOBILE NUMBER HAVE WON YOU 5,000,000.00 IN THE UK FREELOTTO WITH DRAW NUMBER101231/13. TO CLAIM PRIZEEMAIL: ukresult@london.com




EXAMPLE 18:
www.freelotto.com Your mobile number was selected as a winner of 2500000 pounds on FREE LOTTO with Draw number (#97290) email michealp201321@gmail.com for claims



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