No US Players
How to report problems
with cross-border scams
If you think you may have responded to one of these cross-border scams, file a complaint at www.econsumer.gov
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.
Subscribe (RSS) 


 
 

Archive for November, 2008

YOU HAVE WON 2,500.000.00 POUNDS IN OUR END OF YEAR PROMO

Twit Share  on Facebook Digg:YOU HAVE WON 2,500.000.00 POUNDS IN OUR END OF YEAR PROMO! stumble Bookmark  on Delicious submit  to reddit Bookmark

No US Players Accepted
Internet Casino
an All Lottery Scams HONEST OPERATOR

Friday, November 21st, 2008

From: “PREMIER EMAIL AWARD CORP”
Subject: YOU HAVE WON 2,500.000.00 POUNDS IN OUR END OF YEAR PROMO
To: undisclosed-recipients:;

<<<{Draws Notification For Category A Prize Winner!!!}>>>

Dear Prize winner,

Congratulations Category A prize winner! You have been selected as one of two winners of the PREMIER LOTTERY UK 2008 PROMO,computer ballot draws and thus will be a privileged recipient of the grand draw prize of ¢G2,500,000.00 From a total sum of ¢G5,000,000.00 shared among the 2 winner in this category. You/Your company, attached to Winning File Reference number PLUK/2030/0181/08; ticket number 101-OIO-77/A.

Contact your claims agent:

MRS. Susan EDWARDS
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
Email: linkfinancetransferdept@xxxxx.com
TEL: +44 xxx xxxxx xxxxx
TEL: +44 xxxx xxxxx xxxxx

Please Send to MRS.SUSAN EDWARDS. the information below via her company email for the processing and transfer of your win to you: EMAIL: linkfinancetransferdept@xxxxx.com

LOTTERY CLAIMS PERSONAL DETAILS

Full Name: ___Complete Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____

Congratulations once again from all our staff and thank you for being part of our promotions program. You advised to send your filled Lottery Winnings Claims Form to your claims agent via her email address>> EMAIL: Email: linkfinancetransferdept@xxxxxxxxxx.com

Yours faithfully,
Mrs. Wallace Maryland
Online coordinator
FOR THE PREMIER LOTTERY

No US Players Accepted
Blackjack Casino

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS “Comite Mexicano de Ciencias Historicas”

From the Editor: This scam claims that you’ve won a prize from “Comite Mexicano de Ciencias Historicas”.
Twit Share  on Facebook Digg:ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS “Comite Mexicano de Ciencias Historicas”! stumble Bookmark  on Delicious submit  to reddit Bookmark

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

Thursday, November 20th, 2008

Subject: ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS
From: “Comite Mexicano de Ciencias Historicas”

Dear Internet User,

This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.Your email address is
identified with Batch Number:444821545-NL/2008 and Ticket
Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.

CLAIMS AGENT.
Name: Robert Williams
Tel:+31 xxx xx xxx xxxx
Email:robert.william2008@xxxxxxxx.com.hk

You are advised to provide him with the following information:

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

Congratulations!!! And thank you for being a user of the World Wide
Web.

Yours Faithfully,
Mrs.Monica Y Lupton
Lottery Coordinator.
Thank you and congratulations!!!

No US Players Accepted
Best Paying Slot Games

2008 AWARD NOTIFICATION “Dear Internet User”

Twit Share  on Facebook Digg:2008 AWARD NOTIFICATION “Dear Internet User”! stumble Bookmark  on Delicious submit  to reddit Bookmark

No US Players Accepted
Internet Casino
an All Lottery Scams HONEST OPERATOR

Wednesday, November 19th, 2008

From: 2008 AWARD NOTIFICATION
Subject: Dear Internet User

Dear Internet User,

This Email is to inform you that you emerged a winner in Category (A) with
the sum of $2,500,000.00USD on our online lottery draws.Your email address is
identified with Batch Number:444821545-NL/2008 and Ticket
Number:PP3812/2008-08 in Category (A) and your claims portfolio is
filed with Ref Number:DEVINE 80 ES 9414.For further Information about
your Winnings,contact our Lottery claims agent with the following
contact Address.

CLAIMS AGENT.
Name: Paul Fanny
Tel: +31 xxx xxxx xxx
Email: paulfanny@xxx.com

You are advised to provide him with the following information:

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

Congratulations!!! And thank you for being a user of the World Wide
Web.

Yours Faithfully,
Mrs.Monica Y Lupton
Lottery Coordinator.
Thank you and congratulations!!!

No US Players Accepted
Blackjack Casino

Attn Winner

Twit Share  on Facebook Digg:Attn Winner! stumble Bookmark  on Delicious submit  to reddit Bookmark

No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR

Tuesday, November 18th, 2008

Subject: Attn Winner
From: “llaboris”

Attn Winner

This email is to notify you that your Email Address attached to a Ticket Number(106012)has won an Award Sum of 550,000.00 Euro (Five Hundred and Fifty Thousand euro)In an Email

Laboris Welfare program held on the 18th of NOV 2008.Please contact the claim officer through the below given contact

Information for the Claim
Mr.Jaime Halbert.
Laboris Welfare Agency,S.L
Email:infocarfer@xxxxxxxx.net
TEL: +34 xxxx xxx xxxxxxx

Your full Names:
Fax/Telephone:
Age:

WINNING INFORMATIONS
Ref Number (42261)
lucky Numbers 4426765
Batch Number EU85011

Please forward the above stated winning information to
your Claim Agent.

Congratulations!!!

Mrs.Dinabeth Moore

No US Players Accepted
Best Paying Slot Games

SHELL PETROLEUM AWARD (’Shell of Nigeria’)

From the Editor: Another scam trading on Shell Oil’s name. This notification from “Shell Petroleum Development Company of Nigeria”, like the other posts here is yet another lottery scam.
Twit Share  on Facebook Digg:SHELL PETROLEUM AWARD (’Shell of Nigeria’)! stumble Bookmark  on Delicious submit  to reddit Bookmark

No US Players Accepted
Internet Casino
an All Lottery Scams HONEST OPERATOR

Monday, November 17th, 2008

From: SHELL PETROLEUM AWARD nqeuvietr420@xxxxxxxx.com

Shell Petroleum Development Company of Nigeria.
======================
======================
Award Department, Shell Petroleum Development Company of Nigeria
Shell Industrial Area, Nigeria                                         
—————————-
—————————-
——————-
Dear Shell Award Winner,
Following the results of our annual Award/Grant draws concluded this month, we are pleased to inform you, that your e-mail address emerged as a lucky winner in the 2008 Shell Award and you have been approved of a lump sum of $3 Million United States Dollars attached to Pin SPDC-SA which should be paid to you in full.
This is an annual award which is conducted by Shell Petroleum Company Of Nigeria as part of their contribution to mankind and this is funded from their yearly profit from the Nigeria Oil sector.
You have been assigned to a claims agent and hereby advised to contact him for immediate acquaintance with guidelines for the claim and subsequent payment of your prize award.
Kindly find his contact details below.
Name of Agent:  Reverend Emmanuel Brown
E-mail:              shellplcuk@xxxxxxxxxx.com
Tel:                   +234xxxxxxxxxxx
Keep your winning information confidential to avoid double claim.
Accept our sincere congratulations.
Regards,
Mrs. Justine Whales
(Prize Administrator)
**************************
*******************************
Copyright © 1999-2008 Shell Development Petroleum Company. All rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of Primetime Foundation is prohibited
No US Players Accepted
Blackjack Casino