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How to report problems
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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
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Friday, September 12th, 2008
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From: “Shell Petroleum Company” <shellclaims20>
Subject: Congratulations!! once again!!!
To: undisclosed-recipients:; |
Shell Petroleum Development of England
========================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +447
————————————————————————-
BATCH REF: SEPTEMBER/008/YY
This is to inform you that you have won a prize money of two Thousand Great Britain Pounds(200,000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Philip Durund] with the details below and send your winning identification numbers to him;
E-Mail: shell96@
Tel: +447
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Lynda Johnson
[Publicity Secretary]
Tags: lottery fraud, lottery scam, shell foundation lottery, shell lottery
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Wednesday, September 10th, 2008
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Subject: Your Email Won You 3,500, 000 GBP 6th September 2008
From: “UK LOTTERY BOARD” <@lottery.co.uk>
To: undisclosed-recipients:; |
UK LOTTERY BOARD
We are pleased to inform you that you have won
3,500,000 GBP in the UK National Lottery Draw held on the
6th September 2008.For more information contact your claims agent
with the information below:
Mr.Richard Green.
E-mail: @gmail.com
Fiduciary claims agent.
Regards,
Mr Norris Warner.
Online Coordinator.
Tags: UK Lottery Board, uk lottery scam, uk lotto scam
Posted in National Lotto Scams | No Comments »
an All Lottery Scams HONEST OPERATOR
Monday, September 8th, 2008
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Subject: (NOTIFICATION AWARD LETTER!!!) YOUR EMAIL HAS WON THE AUSTRALIAN PRIZE.
From: “AUSTRALIAN LOTTERY HEAD OFFICE(AUSTRALIA)” <@aol.com>
To: undisclosed-recipients:; |
ATTN: WINNER
AUSTRALIA Online Info.
National Lottery
FROM THE DESK OF MRS.JOAN KROC
ONLINE COORDINATOR
NATIONAL LOTTO AUSTRALIA
The National Lottery
P O Box 1010
New South Wales
SOUTH AUSTRALIA
(Customer Services)
Dear Winner,
Congratulations to you as we bring to your notice the result of Loteria Primitiva Free promotion. We are happy to inform you that your email address have emerged a winner of Six Hundred Thousand USD ($600,000.00).
All participants were selected randomly from World Wide Websites and guest books through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.For security reasons, you are advised to keep your winning information confidential until your cl aim is processed and your cheque delivered to your specified address through an approved delivering officer appointed specially for=2 0this program.
Our Fiduciary agent will imm ediately commence the process to facilitate the release of your cheque as soon as you contact him.This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
NOTE: To file for your claim, please contact the claim agency below on
email.
*****************************************************************************
Prof.Andrew Cole.
FIDUCIARY AGENT.
Official :claims.department08@
Direct Mobile: +234
*****************************************************************************
Find below your promotion date , Reference Numbers,Batch numbers and Draw Lucky Numbers. Remember to quote these numbers in your correspondence with your claims agent PROF.ANDREW COLE.
PROMOTION DATE: 6th September 2008
REFERENCE NUMBER: SLEU/2031/5256/08
BATCH NUMBER:19/051/IPF
DRAW LUCKY NUMBER: Ball number 11,Ball number 13,Ball number 26,Ball number 34,Ball number 44,Ball number 48 .
KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO HIM:
FULL NAMES OF BENEFICIARY:……………….
CONTACT ADDRESS:………………………..
CITY/STATE:…………………………….
CONTACT MOBILE NUMBER: ………………….
COUNTRY:…………………………. ……
NATIONALITY:……………………………
AGE20AND SEX:……………………………
OCCUPATION: ……………………………
AMOUNT WON:…………………………….
REFERENCE NO:…………………………..
BATCH NO: ……………………………..
To avoid unnecessary delays and complications, you are to contact the fiduciary agent in NIGERIA with the details above, immediately.Quote your Ticket number in any correspondence(s) to us or to any of our fiduciary agent recommended to you at all times.Winners under 18 years of age will be automatically disqualified.
Remember, all prize money must be claimed not later than the 29th of September 2008 or will be returned as Unclaimed and donated to charity organizations in ASIA.
Contact Your Claims Agent Immediately.
**********************************************************************
Prof.Andrew Cole.
FIDUCIARY AGENT.
Official :claims.department08
Direct Mobile: +234 70 xxxxxxxx
**********************************************************************
Congratulations, once more from all members and staffers of this program.Thank you for being part of this promotional Computer Lottery program.Our special thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his associates.
Wa rm Regards,
Mrs.Joan Kroc
Director, Award Distribution Center.
Microsoft © Copyright 2008 Microsoft lotto International All rights reserved.
Tags: Joan Kroc's lottery scam, lottery fraud, lottery scam, lotto fraud, McDonalds lottery scam
Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Thursday, September 4th, 2008
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From: Global Stakes International <pau
To:
Subject: AUGUST 2008 RAFFLE DRAW |
RAFFLE RAFFLE RAFFLE,
Attention winner
Your e-mail address and nine others are the star prize winner of Seven hundred and Sixty thousand euro,760,000,00,in the euromillion/loteria espanol 2008, For more information about your winning and how to make your claim please contact our claim agent Mr,Paul Joseph on phone or e-mail,below are the contact information,
E-MAIL ADDRESS:paul756@
Tell:+44
PROMOTION DATE: 31st.AUGUST,2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/051/IPD
Yours Sincerely,
Monic Anderson
NOTE:YOU ARE TO FORWARD YOUR REFERENCE AND BATCH NUMBER TO MR,PAUL JOSEPH ON THE ABOVE STATED E-MAIL ADDRESS STATE ABOVE
Tags: euromillion/loteria espanol 2008, Global Stakes International, lottery scams, lotto fraud
Posted in National Lotto Scams | No Comments »
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Thursday, September 4th, 2008
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From: “SHELL”<shell.promo08@>
Subject: CONGRATULATIONS!!!YOU HAVE BEEN DECLARED THE WINNER OF £ 500 000 BRITISH POUND STERLING. |
The Shell Petroleum Development
Company London
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM
Ticket Number———————-644 79543465 B448056490902
Serial Number———————–4708-325
Lucky Number———————–4-13-33-37-17
File ref. ————————– –ILP/HW 7509/02
SHELL PETROLEUM WINNER NOTIFICATION.
Dear Winner,
You have been declared the winner of £ 500,000 British Pound Sterling. This is the concluded selection that was conducted over the internet with our automated email selecting machine.
The Shell Foundation London, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of £ 500,000 British Pound Sterling to several lucky recipients.
All participants were selected through a computer balloting system drawn from approximately nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions Program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
We congratulate you! You are required to contact Barr. Mark Sac(Esq.) for immediate verification and processing of your won prize.
PLEASE CONTACT OUR REGIONAL AGENT FOR VERIFICATION AND PAYMENT.
NAME: Barr. Mark Sac
EMAIL:barr.marksac@
PHONE NO: +
IMPORTANT NOTICE.
Send all the following information to your fiduciary agent immediately.
FULL NAMES: ________________________
GENDER: ____________________________________________
DATE OF BIRTH: _____________________________________
NATIONALITY: _______________________________________
COUNTRY OF RESIDENCE: ___________________________
MARITAL STATUS: __________________________________
HOME ADDRESS: ____________________________________
OFFICE ADDRESS:___________________________________
TELEPHONE NUMBER: _______________________ _________
FAX NUMBER: ________________________________________
OCCUPATION: ________________________________________
POSITION HELD: ______________________________________
EMAIL ADDRESS: _____________________________________
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.
Please contact him immediately for verification, processing and payment.
Yours Faithfully,
GORDON GIBBS
Regional Co-ordinator
Tags: lottery fraud, lotto scam, shell foundation lottery, shell lottery, shell lotto
Posted in Corporate Sweepstakes Scams, Fundraising Lottery Scams | No Comments »
No US Players Accepted
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