Nigerian 419 Email Scams
$! million dollar - TATTS LOTTO WIN Page - 1
Yahoo.. We've won TATTS LOTTO... hang on, its only for $1m. We usually dont bother with a "small-change" scam! Hey you scammers we are NOT an "el-cheapo" website! We actually got 3 emails for this scam all from "different" people to our various addresses.
FROM; TATTS LOTTO tattslottos@gmail.co> - 9th Oct, 2007
TATTS LOTTO
INTERNATIONAL PROMOTION
HORSTHUIS, KEIZERSGR 102
1185 CW AMSTERDAM, NETHERLAND
FROM: THE DIRECTOR OF PROMOTIONS
REF: TL921245/75QT
BATCH: IP/10161/TLP
Attn: Winner,
TATTS LOTTO AWARD FINAL NOTIFICATION:
We are pleased to inform you the release of the result of the TATTS LOTTO
INTERNATIONAL PROMOTION held a fortnight ago.
You were entered as an independent client with: Reference Number:
TL921245/75QT, and Batch Number IP/10161/TLP. Your email address attached to
the ticket number: 778 that drew the lucky winning number, which
consequently won the sweepstakes in the second category. You have been
approved for a payment of
$1.000.000, 00 (ONE MILLION DOLLARS.) in cash credited to file with
reference number: TL921245/75QT. This is from a total cash prize of (TEN
MILLION DOLLARS) Shared among the ten lucky winners in the First Category.
All participants were selected through a random computer ballot system
drawn from 91,000 (Ninety One thousand) names of email users around the
world, as part of our international promotion programme to promote the use
of internet thereby increasing the market share of computer soft wears.
Due to mix up of some names and addresses, we ask that you keep this award
personal discreet, till your claim has been processed and your funds
remitted to you. This is part of our security measures to avoid double
claiming or unwarranted taking advantage by other participants or
impersonators.
To begin your claim, do file for the release of your winning by contacting
your accredited paying Bank, POST BANK NL where the funds have been
deposited. They will guide you on the best procedure for you to claim your
winnings as all necessary details and approval have been given to them:
Larry Ruzzo.
HEAD, Claims Processing Department
Post Finance/Post Bank NL
Nieuwezijds Voorburgwal 162,
1102 SJ, Amsterdam - Netherlands .
POST FINANCE/POST BANK NL.
Email: lrpostbanknl@aim.com
Please, kindly provide him with the follow required information:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your next of kins
(v) Your winning information (Reference and Batch number)
(vi) Your email address, and
(vii) Amount won.
YOUR SECURITY FILE NUMBER IS V-6772/G9 (keep personal) Remember; your
winning must be claimed not later than (30/10/2007). Failure to claim your
winning prize, it will be added to the next international lottery promotion.
Furthermore, Should there be any change in your address, endeavor to inform
your claim's manager as soon as possible.
Once again, Congratulations.
Yours faithfully,
Suzan Tessier.
DIRECTOR OF PROMOTION.
NOTE: PLEASE DO NOT CONTACT US OR SEND YOUR REPLY TO US RATHER TO POST BANK
NL; ATTN: LARRY RUZZO
Well, we better write to "Larry". Our good friend "Mustafa Leik" takes up the challenge with his broken English
We wrote back to LARRY RUZZO - 9th Oct, 2007 -
helo lary ruzo,
I am Mustafa Leik an are winning taslotto.
I sorry my englis is not so very gud and are sep hope you undestand for me.
my ticket number be 778 for 1 millions dollar i winning. I am for work very hard many many years my own busines taxi-cab and now i be plenty rich. thankyos
for you i give my name details:
Mustafa Beeq Leik
11/34 deshon street
ANNERLEY
Brisbane QLD
My wife name
Hadda Fars Leik
hom telefon :(07) 324-6781
Reference Number= TL921245/75QT
Batch Number IP/10161/TLP
mine emails mustleik@xxxx.xxx
I wins 1 millions dollar
many maany thankyos,
Mustafa
Wow Larry Ruzzo writes back!
FROM; lrpostbanknl@aim.com lrpostbanknl@aim.com - 10th Oct, 2007
Dear Mustafa,
We are currently verifying your winning. We will get back to you soon.
Thanks.
Larry
After a lengthy delay while "Larry" decides if we are on the level or not.... Larry Ruzzo writes back!
FROM; lrpostbanknl@aim.com lrpostbanknl@aim.com - 16th Oct, 2007
Dear Sir,
We wish to congratulate you and formally inform you that you have won the sum of $1,000,000.00 USD (One Million United State Dollars) in the last email-lottery draw organized by TATTS TOTTO PROMOTION.
The said sum is now deposited in our call account in your favor awaiting immediate remittance into your nominated bank account. Be inform that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind until the winning sum is finally credited into your designated account. However, we have been notified of this development and the status of your claim.
Following the above, you are expected to send us a copy of your ID via email attachment or fax (+31 205 248 473) for vetting; which is a standard practice just to ensure that we are dealing with the right individual and account.
This process is vital and urgent following the instruction from our customer that all prize money should be claimed on or before October 30th, 2007.
Once again accept our congratulation and we look forward to hear from you.
Best regards.
Larry Ruzzo.
What a "shabby" 2nd class scam. I mean he has even forgotten our name is "Mustafa" .This is hardly worth bothering with, but we will "whip up" a bodgy id to email back.
We wrote back to LARRY RUZZO - 16th Oct, 2007 -
Helo thank you very very much Lary
My wife Hadda is so very very hapy to be winning ther TatsLotto.
All so very very wonderful.I give for you my drivers lissins and also foto my beautiful ver very happy Hadda.

Lary this mine wife Hadda and my sons Rahbeesh and Hussein
Sins you tell us we win this money I have been manage to sell my Taxicab business and now will retire with much much plenty money for my family. I did also arrange to sell mine house and jus witing for the contracts now. then more money.
Thank you Lary,
Salami
Mustafa
Hope he likes the "Salami", and enjoys the "snapshot" of the "missus and kids". No address on fake ID either.
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