Enquiry Officer: Mr.Collins White Foreign Claims Dept.
Complaint 100545 Details

  • Date Occurred: 04/10/2014
  • Reported Damages: $2,500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Please see the False Email Sample below.
Email Account Confirmation
Lottoria D' Italia <[email protected]>

Email Account Confirmation


We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.After this automated computer ballot,your email address was selected in Category A with Special Digit Code: RM10164/IT and Special Ticket Digit Code: RMA12744/2010-12,and this qualifies you to be the recipient of the grand prize award sum of (US$2,500,000.00) Two Million, Five Hundred Thousand United States Dollars.



The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via email or telephone with the particulars below:


Enquiry Officer: Mr.Collins White
Foreign Claims Dept.
Tel: +393888146161
Email:[email protected]



You may establish contact with the Enquiry Officer via the e-mail address above with the information's necessary: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, Special Digit Code: and Special Ticket Digit Code:

All winnings must be claimed within 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claims agent. You are advised to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).



Note: All replies should be addressed to ( [email protected]) for further information, any reply sent to other email will not be attended to. Please take.


Yours Faithfully,

Pulizzi Carmelo
Promotion Coordinator


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Business Profile Summary

  • Enquiry Officer: Mr.Collins White Foreign Claims Dept. logo

Company Statistics

  • Complaint Against Enquiry Officer: Mr.Collins White Foreign Claims Dept.
  • Complaints Filed: 1
  • Reported Damages: $2,500,000.00
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