False lotterie: aumentano i casi, attenti a non abboccare


Se non avete partecipato a nessuna lotteria è improbabile che abbiate vinto..sopratutto se chi l’organizza vi contatta tramite e-mail informandovi che siete il fortunato vincitore di milioni di euro semplicemente perché il vostro indirizzo di posta elettronica è stato estratto da un fantomatico computer.

Con questo semplice principio da anni decine o centinaia di truffatori hanno dato origine al fenomeno delle false lotterie, in realtà una variante molto più stuzzicante della classica truffa nigeriana. Infatti per poter riceve la somma vinta l’allocco di turno dovrà anticipare una serie di spese bancarie (la truffa) che potrà poi recuperare nel momento della riscossione della vincita. Peccato che quei soldi l’utente non li riceverà mai.

Di varianti ce ne sono a bizzeffe: quella organizzata da Microsoft, Coca-Cola, BMW, Honda, squadre di calcio che decidono di mettere in gioco gli utili restanti della passata stagione (Liverpool e Manchester), ma anche casi italiani come la finta lotteria sponsorizzata dalla Sisal o quella "Grazia Mille" grazie alla quale il vincitore sarebbe apparso in una trasmissione in onda sulle rete Rai.

A partire dall’inizio del mese di dicembre Anti-Phishing Italia ha rilevato un aumento di casi di finta lotteria che in maniera diretta e indiretta cercano di attirare l’attenzione di utente italiani. Pertanto tutti coloro i quali dovessero ricevere nei prossimi giorni una delle seguenti e-mail o che comunque rispecchiano le regole, possono cestinarle tranquillamente, perché a baciarvi non è la dea fortuna ma l’ennesimo truffatore di turno.
 

 

SweepstakeOnline Lottery international programs held on the 1st december,2006 in BRESCIA ITALY Your e-mail address attached to ticketnumber:56475600545188 with Serial number 5768|02drew the lucky numbers:19-6-66-17-37-7,which subsequently won you the lottery in the 2ndcategory.You have therefore been approved to claim a total sum of US$2,500,000.00(Two million,Five Hundred Thousand United States Dollars) in cash credited to file ktu|90231837708|03. This is from a totalcash prize of US$ 25 Million dollars, shared amongst the first Ten (10) lucky winners inthis category.Allparticipants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually Please note that yourlucky winning number falls within our LONDON booklet representative office in West LONDON as indicated in your play coupon.In view of this,your US $2,500,000.00 (Two million, Five Hundred Thousand United States Dollars)would be released to you by our payment office in LONDON. Our LONDON agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons,youare advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manneryoudeem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: DR CLARK WILLIAMS Email: agent_clarke_williams@yahoo.co.uk To avoid unnecessary delays and complications, send your information to our Fiduciary Agent to facilitate your winning. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9.country: Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program. Sincerely, JULIA LARNEY STATES LOTTERY Co-ordinator.

 

FROM: THE DIRECTOR, E-MAIL COMPUTER GENERATED DRAWS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MAGODO ONLINE LOTTO INTERNATIONAL REFERENCE NUMBER :MAGODO/MD-000234/34/MGD-06 BATCH NUMBER : MAGODO/234167 MGD/05-10 ********************************************************************************* Congratulations as we bring to your notice, the results of the first ever e-mail computer generated draws, conducted by MAGODO INTERNATIOANAL LOTTERY ( Electronic Division of Magodo Lotto ). We are happy to inform you that you have emerged a 2nd Category winner under the first ever e-mail computer generated draws held in Italy on the 23rd day of November 2006 and results released on the 25th November, 2006 which is part of our promotional draws. The draws were held prior to your notification as your e-mail address was among the e-mail addresses generated by the computer. Participants were selected through a computer ballot system drawn from over 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our 2006 International Promotions Program. Your e-mail address attached to ticket number 25751105 with serial number 018798 drew the lucky numbers 31-40-25-67-41,75(04), and consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of Four Hundred And Fifteen Thousand United States Dollars( US$415,000.00 ) This is from the total prize money of Seven Million Five Hundred Thousand united States Dollars ( $7,500,000.00 ) shared among the fifteen ( 15 ) international winners in this category. ********************************************************************************** CONGRATULATIONS! We also wish to bring to your notice that you stand a chance of winning up to $12Million in our end of year promotional mega million ticket draws. we hope that with a part of your prize, you will participate as you are automatically drawn by in the end of year sweep stake as a winner in first ever e-mail computer generated draws. You are hereby advised to contact your claims agent as soon as possible for speedy processing and remittance of your prize money . Remember, you must contact your agent not later the 10th of december 2006 CLAIMS AGENT 1:EMMANUEL SIDON emmanuelsidon@rediff.com CLAIMS AGENT 2: CHRIS CANDACE chriscandace@myway.com NOTE: For easy reference and identification you are to state your reference and batch identification numbers in all your correspondence to your claims agent. Congratulations once again from all our staff and thank you for being part of our program. Sincerely MARCO IVANS THE DIRECTOR, MAGODO LOTTO INTERNATIONAL VIALE GORBO DORA 20, 50100 FIRENZE, ITALY. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. **** PLEASE DO NOT RESPOND TO THIS EMAIL **** FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND PROCEDURES, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT. (TERMS AND CONDITIONS APPLY)MAGODO INTERNATIONAL, SBN: (20080109217) is licensed as a ITALIAN Gaming and lottery Financial Service Company, Licensed under the Corporations Act 2001. The ITALIAN Securities and Investments Commission (ISIC) administer this License according to the Corporations Law and the Financial Services Reform legislation. ************************************************************************************ CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster_magodo@virgilio.it and destroy all copies of this communication and any attachments.

Fonte: Anti-Phishing Italia – www.anti-phishing.it