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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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CONGRATULATIONS TO THE OWNER OF THIS EMAIL ADDRESS!!!

From the Editor: Yet another dutch lottery “paying” prizes in US Dollars, to people overseas. What a lucky guy i am to be on this list…. LOL
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Monday, March 15th, 2010

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Ref Number:NL 52 4355 622
Batch Number:366 446 275-NL/2010
Amount Won: 1,000,000.00. USD

OFFICIAL WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS

Dear Internet User

We are pleased to inform you of the results of our cyber lotto draw of Lottery NL Promotional Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold.

After the automated computer ballot collection, your e-mail address emerged as a winner category “A” with the following numbers attached
(Ref Number: NL 52 4355 622, Batch Number: 366 446 275-NL/2010.

You are therefore to receive a cash prize of 1,000,000.00.USD (One Million United States Dollars) from the total payout sum! CONGRATULATIONS!!!
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the owner of the winning email address.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,

For statutory obligations, verifications, validations and satisfactory report.To file in for the claims of your winning cashprize, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:

FOREIGN CLAIMS AGENT

Name:Colin Robert
Tel :+31 xxx xxxx 558
Email:colinrobert_xxxxxx@xxxxxxxxx.cn

You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not Know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be hold liable. Double claims will not be Entertained, so be careful.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!! And thank you for being a user of the World Wide Web.

Yours Sincerely,
Laurel Van Walker
ONLINE LOTTERY CO-ORDINATOR.

LUCKY WINNER

From the Editor: This scam is detailed in a PDF file, complete with pretty pictures. We just post the details here.
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Monday, March 8th, 2010

CONGRATULATIONS!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won
US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E-
mail address is one of 7 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.

Details on the Winnings
Your Winning Reference Number is: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE:
FAX NUMBER:

Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up
coming 2010 FIFA world Cup, which is to be host by South Africa.

TO FILE FOR YOUR CLAIM…
Contact The Processing Manager:
Mr. John Tubo
Tel: 0027 xxxxxx 3346
Email: promotions.promotions8@xxxxxxxxx.com

The Global Mega-Million Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Teresa Botha
(Zonal Co-coordinator Sec.)

URGENT FBI WINNING ALERT!!!PLS REPLY!!

From the Editor: This one is pretty funny. The “FBI” has verified that i’ve really won a prize in a foreign lottery and i should just send $400 in fees.
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Tuesday, March 2nd, 2010

Subject: URGENT FBI WINNING ALERT!!!PLS REPLY!!

Federal Bureau of Investigation Anti-Terrorist And Monetory Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov .

ATTN: BENEFICIARY This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the check was issued at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria.

According to our discoveries, you were required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address )

The total amount for everything is $400.00 (four Hundred-US Dollars).

We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Sean Ramon) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. Sean Ramon
E-MAIL ADDRESS: xxxxxxx@gala.net

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $400.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $400.00 ONLY to Mr.Sean Ramon via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Mr. Bill Nicholson Special Agent. Washington DC FBI. Room, 7367 J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 NSB SEAL ABOVE NOTE:

In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Sean Ramon via contact information provided above and make the required payment of $400.00 to information in which he shall provide to you.

[疑似垃圾病毒郵件] YOUR WINNING NOTIFICATION

From the Editor: so apparently the IMF has an office in Benin giving out cash to average folks.
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Thursday, February 25th, 2010

From International Monetary Fund
(IMF) Benin Office
AV.xxxxxx,17 xxxxxxx xxxxx 001
Ticket Number: 564xxxxxxx188

Hello Beneficiary

Your Winning Notification
We the International Monetary Fund (IMF) are happy to notify you that your email address has won $2.7M Dollars on our last compensation Email Promo. Process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188.

According to the information we received from our paying center, one Mr. Edward Chow said that you authorized him to claim your winning on your behalf. Here comes the big question, (DID YOU AUTHORIZED MR EDWARD CHOW TO RECEIVE THE MONEY ON YOUR BEHALF WITH THIS ACCOUNT DETAILS IN CHINA?) Account Number 7222111482600000209, Account Name David Chop, Bank Citic Bank, Swift code. ULSBIE2D. IBAN number. IE78ULSB98533083313083

If you did not authorized Mr. Edward Chow to receive your money on your behalf, You are advise to contact Rev William Godwin of Financial Bank Benin with your below information
1,Your full names………..,
Your present home address………. ,
Your direct phone number……….,
Your occupation ……,
Your Age……. and
Marital status……….

Contact person: Rev William Godwin
Email: xxxxxxxxxxx@emailclick.com
Phone: +229 xx xx xx 21

In view of the above instructions, you have to indicate your preferred mode of payment. The options available to you are as follows:

1) WIRE TRANFER INTO YOUR BANK ACCOUNT.
2) THROUGH CASH PAYMENT,IT WILL BE DELIVER TO YOUR HOME ADDRESS.
3) THROUGH ATM CARD.

Rev William Godwin will let you know the cost for processing any method you choose from above.

CONGRATULATIONS
BEST REGARDS,
Dr.Micheal Taylor.
International Monetary Fund (IMF)

Attention: DEAR Beneficiary..

From the Editor: Boy, how lucky can i be, they’re going to pay my “outstanding contract, my inheretence and lottery prize” in one lump sum. What a lucky guy I am. Yes’ it’s the first nigerian scam of 2010! welcome :O
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Tuesday, February 23rd, 2010

FROM DESK OF: MR. EMMANUEL PATRICK
DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.

ATT:

Dear Sir,

PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY:
This is to notify you about your outstanding contract payment, Inheritance and lottery wining which was suspended by the Presidency due to some reasons. Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves.

The stopping instruction from the office of the presidency came to our notice to stop the out going transfer which yourcontact was among this list.

The stopping instruction came as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank of Nigeria for this transfer on your behalf.

(1) This Office has just received a registered sworn affidavit, to re-route your payment into a new bank account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501. Beneficiary name Mr. RAINER HESSE. The Amount is US$10.5m USD. (Ten Million Five Hundred Thousand United States Dollars Only)

(2) You have to get back to this office with the copy of confirmation letter or power of attorney if you have instructed Mr. RAINER HESSE the right to change and appoint a new Attorney on your behalf thereby asking that they receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.

(4) Also you have to respond urgently to clarify if you have authorized Mr. RAINER HESSE to change your banking details as stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 3250163

The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr. RAINER HESSE as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.

Yours faithfully,
MR. EMMANUEL PATRICK
(Director Foreign Debt Reconciliation Committee),

Warning:
Any Ignore of Instruction, will be doing so at their own risk and should not hold responsible the
Federal Government of Nigeria for non-payment of their contract Funds.
Website: http://www.nigeria.gov.ng/