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If you think you may have responded to one of these cross-border scams, file a complaint at hen visit the FTC's identity theft website at www.ftc.gov/idtheft to learn how to minimize your risk.
If you think you may have responded to one of these cross-border scams, file a complaint at www.econsumer.gov
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NetherLands jackpot

July 2nd, 2009

NL Jackpot
xxxxxstraat 5
xxxxx JA Den Haag

Reference: T116278463
Batch: W001734370
Dear Winner ,
We notify you today that you have won 270 Thousand Euros in our email lottery program in which e-mail addresses were picked randomly by a computerized balloting.
_To claim your money personally contact us at: nld_jackpot@xxxxl.net
_If you are unable to come then use the service of the recommended attorney below :
Mr. Dan Claus
Email: mr.danclaus@xxxxx.cz

Keep your prize information safely.
NOTE: Under 18yrs is banned from participating.

Best wishes,
Lisa Verdonk.
Management

Tags: email lottery scam, NetherLands jackpot, NetherLands jackpot scam
Posted in National Lotto Scams | No Comments »

CONGRATULATIONS!WINNING NOTICE FOR CATEGORY “B” WINNERS

June 19th, 2009

POWER BALL LOTTERY INC.
Promotion/Prize Award Dept.,
xxxxxxx  Bridge,
xxxxxx, xxxx xxx
United Kingdom.
7xxxxxx82

Date: 19/06/2009

WINNING NOTICE FOR CATEGORY “B” WINNERS
REFERENCE NO: FWN/150/096/CIL
BATCH NO.: MLI/231-ILGI0431/07

RE: FINAL WINNING NOTIFICATION

Dear Lucky Winner,

We are hereby pleased to bring it to your notice that your e-mail address has won for you a total sum of $945,000.00 USD, from Powerball Lottery International Online Promo.

CONGRATULATIONS!
In other to claim your winning prize of $945,000.00 USD, you are required to fill the prize release form below and send it to the Claims Agent of the POWERBALL LOTTERY BOARD for verification and then you will be directed on how your winning prize of $945,000.00 USD will be released to you.

PRIZE RELEASE FORM
Make sure the Prize Release Form is properly filled and sent to the
Claims Agent with the contact below, for quick verification and funds
release purposes.

1. Full Name
2. Full Address
3. Nationality
4. Date of Birth
5. Sex
6. Occupation
7. Phone Number
8. Winning Email
9. Total Amount Won

To file for your claim, please contact the Claims Agent and no other email contact to write but this for a quick response;
Overseas Claims Unit
CLAIMS AGENT
Name:- Jerry Reeves
E-mail:reeveschambers@xxxxxxx

Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Thanks.

Yours Sincerely,
Award Notification Team
For: POWER BALL LOTTERY INC.

Tags: POWER BALL LOTTERY INC., POWER BALL LOTTERY INC. scam, powerball scam
Posted in powerball scam | No Comments »

ABOUT YOUR FUND IN CENTRAL BANK OF NIGERIA!!

June 15th, 2009

ABOUT YOUR FUND IN CBN

Atten: Beneficiary

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential information like this to an outsider. There is nothing I can do to help you beside this.

What I want to tell you is about your fund with the Federal Government of Nigeria, the President, Alhaji. Umaru Yar’Adua, has mapped out $1.3 Billion to off-set Nigeria ’s foreign debt, which includes; over due contract payment, next of kin inheritance, lotto beneficiaries and other payments. My main concern about this payment is that the Government and her
agencies are not sincere on this payment; rather some government and bank officials have seen it as an avenue to make extra money for them. Their plan is to secure approval of these funds on creditors name and later divert it to another off shore bank accounts for their personal benefits.

As I am writing this mail to you now, arrangements have been concluded by the some top placed government officials and the Central Bank Of Nigeria Governor Prof. Charles Soludo, to divert your approved part payment of $8,300,000.00 (Eight Million Three Hundred Thousand United States Dollars only) to another bank account. And they keep on deceiving and frustrating you by demanding up-front payment from you, if I tell you that they are using all these money to work against you, you might not believe it. But it is reality.

There is ways I can assist you get your fund, it is risk but one have to take it. What you have to do now is to get back to me as soon as you get this mail with these details; your private telephone number, your banking details where you would like your fund to be transferred into, your fund details and contact address. I need these details as soon as you get this mail so that I can make the transfer without further delay

Get back to me as soon as you get this mail with the above requested details through this my email address: mrsamadi@xxxxxxx.com

Treat this ASAP

Mrs. Veronica Amadi

KTT Dept Central Bank of Nigeria

Tags: nigerian payment scam
Posted in Nigerian Scams | No Comments »

Claim Your Funds Now.

June 12th, 2009

CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.

Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369

OFFICIAL WINNING NOTIFICATION

We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Thursday 14th of May 2009 in GUANGZHOU, CHINA.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers:16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the Match 6 category (JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world. The CHINA National Lottery is approved by the ASIA Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

Our funds release authorising officer will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To file for your claim, contact the funds release authorising officer by quoting your reference and batch numbers in your claims.

THE CHNL PRIZE AWARD DEPARTMENT.
Mr. Gerrit Hospers
Funds Release Authorising Officer.
Email: gerrithospers@xxxxxxxxxxx.com
Tell: 0086-13xxxxxxxxxxxx4

Fill in with your winning information below and reply us back to gerrithospers@live.com immidiately:

FULL NAMES:……………………………………
CONTACT ADDRESS:……………………………….
CITY:…………………………………………
STATE:………………………………………..
COUNTRY:………………………………………
NATIONALITY:…………………………………..
ZIPCODE:………………………………………
SEX:………………………………………….
AGE:………………………………………….
MARITAL STATUS…………………………………
TEL NO:……………………………………….
EMAIL ADDRESS:…………………………………
OCCUPATION:……………………………………
ANNUAL INCOME:…………………………………
AMOUNT WON:……………………………………
REFERENCE NO:…………… BATCH NO:……………….
WINNING NO:…………….. TICKET NO:………………
SERIAL NO:……………… LOTTERY DATE:……………

Congratulations once again from all members and staff of this program.

Yours faithfully,
Mrs. Emila Xinhua
Online Catergory Coordinator,
China National Lottery.

Copyright ? 1994-2012 The CHINA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines. - Guidelines.

Tags: CHINA NATIONAL LOTTERY, CHINA NATIONAL LOTTERY scam, lottery scam
Posted in National Lotto Scams | No Comments »

From Information Desk:

June 5th, 2009

From Information Desk:

Online Co-ordinator:

Ref. No: WIN/008/05/10/MA
Ticket number:NL-442-60277AZ.
Prize number: TW-098-650hk
       
This is to inform you that your e-mail address has won a huge sum of 1,000,000 Euro in the online loterij promotion of the postcodeloterij-nl.

The winning details are Prize number: TW-098-650hk; Ticket number:NL-442-60277AZ;  Ref. No: WIN/008/05/10/MA, drew in the 2nd category. This is a program aimed at encouraging internet users; therefore you do not need to buy ticket for it. You are advised to keep your winning information personal,so as to avoid double claims

 

For further inquiry,please contact our paying Bank,with your Name,Telephone number and your winning information/details,to:
…………………………..

Contact Email: messagesnsbk@xxxxxxx.com
Contact Tel:  +31-68-xxxx-xxxxx
Contact Person: Dr.Josep Young.
………………………….

Congratulations once again.

Yours faithfully,
Pricila Faveta (Co-ordinator).
www.postcodeloterij.nl

Tags: Add new tagpostcodeloterij-nl, dutch lottery scams, online loterij scam
Posted in National Lotto Scams | No Comments »

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