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How to report problems
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If you
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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 November, 2008
an All Lottery Scams HONEST OPERATOR Saturday, November 15th, 2008
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, VALENCIA.
REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV
LINK :http://www.microword.com/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Microword Corporations Sweepstakes Promotion in conjunction with foundations for the promotion of software products organized for Software users. This Program was held on 6th November, 2008, here in Valencia- Spain. Wherein your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of €750,000.00 (Seven Hundred and Fifty Thousand Euros) and a Toshiba laptop. Your laptop, certificate of winnings and your cheque of (€750,000. 00 Euro) will be sent to your contact address in your location. Please take note, lucky winners will pay for their courier services delivery. Microword corporations only provides lucky winners with a laptop and the sum of (€750,000.00 Euro) only.
To file for claims of the release of your winnings, contact the Customer Service Officer with the information below:
Foreign Operations.
Mr. Patrick Goudy
Tel: 0034-xxxxxxxx
Email: cs@xxxxxxxxxxxx.info
This Email Lottery is Sponsored by Microword Coporation and all the members of MSFT Word Resource Consortium Software Promotion Companies. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mr. Maria Lopez
Promotions Cordinator.
Tags: lottery scam, lotto scams, MicroWord Award, MicroWord Award scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: EUROMILLION free Net Lottery Promotional award is the latest scam lottery we’ve been contacted by. DON ANTONIO PEREZ is the “author”
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Friday, November 14th, 2008
EUROMILLION CLAIMS FREE NET LOTTERY PROMOTIONAL AWARD MADRID, SPAIN.
REF NO: 7684/ES/97
BATCH: 86940-OLS/08
12TH, NOVEMBER, 2008.
Winner in the 2nd category of our EUROMILLION free Net Lottery Promotional award draws held in
SEPTEMBER, 2008. I am writing in respect to your lotto winning prize of EIGHT HUNDRED AND
FIFTEEN THOUSAND NINE HUNDRED AND FIFTY EUROS (815,950.00 EUROS) which you won through
the email ballot draws in the EUROMILLION Promotional Award in SEPTEMBER, 2008 in the second
Category prize winnings categories.
We wish to inform you that your total prize money Of 815.950.00 Euro has remained unpaid by our
treasury and credit office after the initial letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent with your full names, telephone,
batch and reference numbers respectively and immediately update your claims process for your payment.
DON ANTONIO PEREZ,
FOREIGN TRANSFER MANAGER,
QUALITAS DE SEGUROS S. A.
MADRID SPAIN
Email:antoniopjuanqualitasdeseguros@xxxxx
TEL: 0034-xxxxxxx
Accept our felicitations!
Signed:Clara Casadoro
(Events,Draws and Promotion).
Tags: DON ANTONIO, EUROMILLION free Net Lottery Promotional award, EUROMILLION free Net Lottery Promotional award scam, lottery scam, lotto scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

From the Editor: Another SCAM claiming to be from Toyota, this is different than the scam reported on sept 17, 2008 at: http://www.alllotteryscams.com/2008/09/17/toyota/
No US Players Accepted
an All Lottery Scams HONEST OPERATOR Friday, November 14th, 2008
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
Category A Prize Winner.
Dear Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
CONGRATULATIONS!!!
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses After the Microsoft anti-various incident on August 2003.
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.
Mr. Koji Kunio
Add: xxxx Kojimachi Chiyoda-ku,
Tokyo xxxxxxxxJapan
TELL: +8529xxxxxxxxxx
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Congratulations once again!
Sincerely yours,
Mrs. Katsu Isao
LOTTERY COORDINATOR
Tags: Katsu Isao, lottery scam, lotto scam, toyota lottery scam, toyota scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Tuesday, November 11th, 2008
From: WEBEX CISCO INTERNATIONAL
Call For Confirmation (Award Notice)
WEBEX CISCO INTERNATIONAL
PROMOTION AWARD
DEPT.
Attn: Lucky Winner,
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners.
After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached
Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-ES/2008
You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
address ownership.
To file in for the processing of your winning cash prize, you are advised to contact our certified
and accredited claims agent for category “A” winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: donnewport12@xxxxxxx.com
Tel: 672-xxxx-xxxxxx
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.
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 liable. Double claims willnot 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.
Thanks,
Martina Carlos,
Lottery Co-ordinator!!
Tags: lottery scams, lotto scam, WEBEX CISCO INTERNATIONAL, WEBEX CISCO INTERNATIONAL lottery scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted

an All Lottery Scams HONEST OPERATOR Monday, November 10th, 2008
To: yac_jaxy@xxxxxxx.fr
Subject: TOUTES NOS FELICITATIONS !!!!!!!!!!!!!!!
A VOTRE ATTENTION Mr ou Mlle, NOUS VOUS CONTACTONS PAR CETTE
PRÉSENTE POUR VOUS INFORMER DE VOTRE GAIN À MICROSOFT LOTERIE
CORPORATION.CECI N’EST PAS UN SPAM NI UN VIRUS, VEUILLEZ TROUVEZ
EN PIÈCE JOINTE LA NOTIFICATION DE VOTRE GAIN DE 250.000€ LORS
DU DERNIER TIRAGE AU SORT.APRÈS VÉRIFICATION DE LA NOTIFICATION
DE VOTRE GAIN EN PIÈCE JOINTE, VEUILLEZ PRENDRE CONTACT AVEC
L’AVOCAT ACCRÉDITE CI DESSOUS POUR LA PROCÉDURE DE RETRAIT DE
VOTRE GAIN.
CONTACT DE L’AVOCAT
CABINET D’ÉTUDE JURIDIQUE DE MAÎTRE OLIVIER GEDIN
AVOCAT ACCRÉDITE À MICROSOFT LOTERIE CORPORATION Maître OLIVIER
GEDIN
TEL : 00225 xxx 21 xxxx xx
EMAIL : olivier.gedin@xxxxxxxxx.fr
CORDIALEMENT ISABELLE CHEVALLIER
DIRECTRICE DES OPÉRATIONS
******************************************************************
YOUR ATTENTION Mr or Ms, NOUS contact you BY YOU THAT THIS
INFORMATION FOR YOUR GAIN CORPORATION.CECI LOTTERY TO MICROSOFT
IS NOT A SPAM OR A VIRUS, YOU FIND IN ATTACHMENT NOTIFICATION OF
YOUR GAIN IN THE € 250,000 LAST TO DRAW SORT.APRÈS VERIFICATION
OF NOTIFICATION OF YOUR GAIN IN ATTACHMENT, PLEASE CONTACT THE
LAWYER ACCREDITED BELOW THE PROCEDURE FOR WITHDRAWAL OF YOUR GAIN.
CONTACT WITH LAWYER
CABINET TO STUDY LAW OF MASTER OLIVIER GEDIN
LAWYER ACCREDITED MICROSOFT LOTTERY CORPORATION
MASTER : OLIVIER GEDIN
TEL : 00225 xxxxxxx
EMAIL : olivier.gedin@xxxxxxxxxxx.fr
CORDIALEMENT
ISABELLE CHEVALLIER
DIRECTOR OF OPERATIONS
Tags: lottery scams, lotto scams, MICROSOFT LOTERIE CORPORATION, MICROSOFT LOTERIE CORPORATION scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
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