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How to report problems
with cross-border scams |
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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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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. |
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Archive for September, 2008
an All Lottery Scams HONEST OPERATOR
Wednesday, September 17th, 2008
From: “TOYOTA”
Subject: CONGRATULATIONS!!!
To: undisclosed-recipients: ;
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-xxx-1319, with serial number 902-66 drew the lucky numbers 5, 12, 30, 11, 17, 43 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA, Batch No:- BN-543-ERE343CN and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$2,000,000. 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$2,000,000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email immediately to:-
Certificate Agent, Toyota Email Lotto
Mr. Richard Donald
Email: donald
Email: donald
Telephone: 0086
NOTE: In order to avoid unnecessary delays and complications, Please quote your
1. Full name
2. Address / contact number
3. Country of origin
4. Age
5. Occupation
6. Tel/fax.
Kindly contact our customers service center for any assistance on the processing of your claim at customersservicecenter@XXXXXXXXXXXX-asia.cn for any complain.
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
****************************************************************************
Denne mail er blevet scannet af http://www.comendo.dk og indeholder ikke virus!
****************************************************************************
Tags: lottery scam, lotto scams, toyota, toyota lottery scam
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Sunday, September 14th, 2008
Subject: COMPUTER BALLOT EMAIL AWARD 2008.
From: “CHARRIOT LOTTERY AWARD 2008″
To: undisclosed-recipients:;
COMPUTER BALLOT EMAIL AWARD 2008.
****************************
Congratulations to you as we bring to your notice,the result of
CHARRIOT EMAIL INTERNATIONAL AWARD 2008 promotions.
We are happy to inform you that your email address have emerged a winner
of SEVEN HUNDRED AND EIGHTY SEVEN THOUSAND,TWO HUNDRED AND FOURTY EIGHT
GREAT BRITAIN POUNDS (£787,248,00)
NOTE: to file for your claim, please contact the claim Fudiciary Company
with your full names and contact
telephone and fax numbers via informations below.
**************************************************
Mr.Andy Bearpark(Director General Operations),
British Association of Private Security Companies (BAPSC),
19 Catherine Place,
London,
SW1E 6DX
Tel:+44 (0)703 ,
Email;BAPSC@mail2london.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence to your claims agent
Mr.Andy Bearpark**************************************************
(1) Ref No.ES/037/11/06/LON
(2) Batch No: WNTO/7416/VA/UK
(3) Lucky No: 07-13-31.54-640
(4) Serial No: MUOTI/82536
(5) PROMOTION DATE: 12th September,2008.
**************************************************
Best Regards,
Mrs.Flora Anderson,
(Lottery coordinator).
London,12th,Septembert,2008.
Tags: CHARRIOT LOTTERY, lottery scams, lotto scam, sweepstakes scams
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Sunday, September 14th, 2008
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From: paymastergeneral <>
To:
Subject: YAHOO PATRONAGE BONANZA LOTTERY WINNING NOTIFICATION |
| EDITOR’s Note: Images here have been linked from CA Lottery site and Yahoo, without permission by the spammers. We present them here, as a fair use of these images to inform the public of these scams
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YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
MOTTO: FIGHTING POVERTY AROUND THE WORLD
Dear Owner Of This Email Address,
YAHOO PATRONAGE BONANZA LOTTERY WINNING NOTIFICATION
We wish to congratulate you over your email success in our computer balloting sweepstake held today. This is a millennium scientific computer game in which email addresses were used. It is a free promotional program aimed for encouraging internet users; therefore you were not require to buy a ticket to enter for this lottery. Your email have won and have been approved for a lump sum pay out of $1,000.000Usd.(One Million United State
Dollars).
The reason why this lottery was organized is to thank the numerous public including users and non-users of YAHOO MAIL for the financial benefits THE YAHOO CORPORATION have received as a result of their Patronage this Financial month.To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
Agent
Tel: (+447xxxxxx)or(+447xxxxxxx)
with the following Particulars .
Security Code: AL/FEB/XX01
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPR.
You must contact the appointed agent with your email Id ,Full Names, Contact Telephone Number via email to process the immediate payment of your prize.
The Validity period of the winnings is 30 working days hence, you are expected to make your claims immediately, any claim not made before this date will be returned to the yahoo authorities.
Past winners round the world with full of excitement
SECURITY
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
NB*YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn,gmail, hotmail,aol, altavista, and others online, among the billions that subscribe to us, only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.
(Thanks for contributing to our Financial Success)
Yours Sincerely,
Ali lbrahima
Yahoo! 2008 Lottery program Manager
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Tags: lottery scam, lotto scam, yahoo lottery scam, yahoo uk lottery scam, yahoo uk scam
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Saturday, September 13th, 2008
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From: “UK NATIONAL ONLINE LOTTERY” <91101017@ .edu.tw>
Subject: WINNING NOTIFICATION!!! |
ONLINE NOTIFICATION UNIT.
UK NATIONAL ONLINE LOTTERY(HOME OFFICE).
165 FULHAM PALACE ROAD W6 8JB
UNITED KINGDOM.
Ref: XYC /26500460037/08, Batch: 74/00319/IPD
TICKET NUMBER: 56475600545188
Dear Lucky winner,
WINNING NOTIFICATION!!!
This is to inform you that your email has won a consultation prize of the YAHOO Uk National Lottery. Your email has won you ¢G500,000.00 (Five Hundred Thousand Pounds Sterling).
To claim your prize, please contact your fiduciary agent Mr. Smith James with your Ref: XYC /26500460037/08, Batch: 74/00319/IPD Contact your fudiciary claims agent immediately via
email within 24hrs.
NAME: Mr. Smith James
Email: smith_cliamsdept1@
You are to forward the following details to enable us clear your file for immediate payment
Full Names:______
Address:______
Age:______
NATIONALITY:______
Sex:_______
Marital Status:______
Occupation:_________
Phone numbers:_______
Fax number: _________
Country:______
Yours sincerely,
MRS SANDRA WILLIAMS
Lottery Coordinator
Warning! Fraudulent emails are circulating that appears to be using The Uk National Lottery addresses, but are not from
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
PLEASE REPORT IMMEDIATELY TO
CUSTOMER CARE/COMPLAINTS DEPT
Once again congratulations…
Cordially,
UK NATIONAL ONLINE LOTTERY(HOME OFFICE)
ONLINE NOTIFICATION UNIT.
2008 The UK NATIONAL ONLINE LOTTERY Award. All rights reserved.
Tags: online lottery scam, uk lotto scam, UK National Lottery scam
Posted in National Lotto Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Friday, September 12th, 2008
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Subject: DEAR INTERNET USER NOTICE OF CONSOLATION PRIZE WINNING‏
From: “SWISS LOTTO NETHERLANDS” <notification@> |
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of
1,000.000 Euros with the following numbers attached Ref Number: PW 9590 ES
9414,Batch Number: 573881545-NL/2008 and Ticket Number: PP3502 /8707-01 on
our online draws which was played on the year 2008.
For further Information about your Winnings,contact your Lottery Claims
Officer with the following contact Address Below.
Mr. bones van link
Tel: 647
Email: vanboneskuyt
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
Tags: lottery fraud, lottery scams, lotto scam, swiss lotto netherlands, swiss lotto scam
Posted in National Lotto Scams | No Comments »
No US Players Accepted
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