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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 December, 2008
From the Editor: This spammer/scammer is too lazy to actually write up the letter, so it’s pretty short.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Thursday, December 18th, 2008
We notify you that your Email Address attached to a Serial Numbe(6601187)has won an Award Sum of us$2,000,000.00, Dollars In an email award lucky day lotto 2008.
contact Mr.Pieter Vaart the claim agent phone:0031-xxxxx-xxxxx-78,Contact Agent Mail: payagency2@xxxxxxxxx.net
Ref Number,NHL367/176kc,Batch No:UTR051/543LW,Ticket No,IRY061/802KGx,Mrs.irena
Versloot,lotto coordiNator.
Get back to out agent email: payagency2@xxxxxxxxxx.net
Tags: lucky day lotto 2008, lucky day lotto 2008 scam, lucky day lotto 2008 spam
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: another microsoft scam, this one attaches a document that purports to have winning information inside, we didn’t open it.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Wednesday, December 17th, 2008
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Subject: MICROSOFT LOTTERY INTERNATIONAL MERIT AWARD
From: “MICROSOFT LOTTERY INTERNATIONAL MERIT AWARD” <microsoftlottery@xxxxxxxxxxxx.com>
To: undisclosed-recipients:; |
Attn: Dear Lucky Winner,
Open the attached file to get your winning details and use the information below in contacting your paymaster immediately.
Yours Sincerely
Mrs. Basheera Abubakar
(Coordinator)
Microsoft Corporation Worldwide Lottery
THANK YOU FOR USING EMAIL/COMPUTER.
Tags: Microsoft lottery scam, microsoft lottery scam attachements
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: Well not technically a lottery scam, but a World Cup scam that is similar to the lottery scam we reported trading on the world cup’s good name.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Tuesday, December 16th, 2008
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From: “Donald Ntando Roberts”<donaldroberts@ssxxxxxxrffddf.au>
Subject: FOR YOUR FUND WINNING NOTIFICATIONS |
Trade & Industrial South Africa ,
No. 1223 Pretoria Street,
South Africa .
TRADE&CONTRACT 2010 LOCAL ORGANIZING COMMITTEE (LOC)
DR. (MRS.) SUSAN SHABANGU
susanshabangu@sdfsdfafdsa.co.za
+27dsfadfafd3
WORLD CUP 2010 TRADE AND CONTRACT
Sir/ Madam,
You got your contact through our chambers and commerce here in South Africa . We wish to know if your company has any interest either to supply goods/equipment or if you can handle any contract/work in any field. Feel 100% free to let us know what your company can do so that we will
look into it and get back to you if it is needed by us with out any delay as time. Note also that any trade or work we contract to your company, we will pay 75% up-front to enable you to supply or complete the work on time and all shipment will be via sea port Johannesburg South Africa .
Thanks for your co-operation
Yours Faithfully
Dr. (Mrs.) Susan Shabangu
(Chair-person Trade & Contract 2010 LOC)
Cc
Minister of Trade and Industry South Africa
Absa Bank (Official Bank of 2010 World Cup)
Tags: Winning contract from World cup, World cup prize scam
Posted in Sports / Event Lotto Scam | No Comments »
No US Players Accepted
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Monday, December 15th, 2008
Dear Winner,
Your email has just won the sum of £ 1,628,360.00 in cash credited to a file in the just concluded Lotto London International Award Programme held 6th December 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 6th DECEMBER 2008
For Claims,Contact:
====================================
Name: Bar.David Mark
SEND DETAILS TO: mrshellendavido@xxxxxxxxxx.com
Foreign Services Validation Officer
Tel Phone: +4470xxxxxxxxx16
SEND DETAILS TO: mrshellendavido@xxxxxxxx.com
=====================================
Tags: email lottery scams, fake UK NATIONAL LOTTERY email, UK NATIONAL LOTTERY, 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
Sunday, December 14th, 2008
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Subject: Notice : You Are A Beneficiary Of Queen Elizabeth Foundation Grant Award UK
From: Queen Elizabeth Foundation Grant Award UK <postmaster@xxxxxxxxxx.co.uk> |
Attention: Grant Beneficiary,
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of QUEEN ELIZABETH FOUNDATION (QEF). You are awarded a grant sum of 3,500,000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officers email address below:
MR. JAMES WRIGHT,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
GRANT AWARD OFFICE,
89 xxxxxx ROAD,
SOUTH xxxxxx,
MIDDLESEX, xxxxxxxx,
UNITED KINGDOM.
Tel: +44 xxx 578 24xx
Fax: +44 xxxx 263 xxx07
Email: qefgrntawardsintuk@xxxxxxxxx.com
Congratulations once again from the entire staff of QUEEN ELIZABETH FOUNDATION (QEF) and it is are our hope that you will appreciate our kind gesture and judiciously spend your grant.
Sincerely,
Miss Janet Anderson,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
UNITED KINGDOM.
email: postmaster@xxxxxxxxx.co.uk
================================
UNSUBSCRIBE:
QUEEN ELIZABETH FOUNDATION (QEF) IS NOT AFFILIATED WITH BULK EMAIL SENDING/SPAMMING, IF YOU FEEL YOU HAVE BEEN SELECTED AS A GRANT BENEFICIARY IN ERROR, KINDLY SEND A MAIL TO THE FOLLOWING EMAIL ADDRESS TO UNSUBSCRIBE FROM OUR GRANT BENEFICIARIES LIST unsubscribe@qef.co.uk
=================================
Tags: QUEEN ELIZABETH FOUNDATION, QUEEN ELIZABETH FOUNDATION scam, QUEEN ELIZABETH FOUNDATION scam grant
Posted in Fake Foundations | No Comments »
No US Players Accepted
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MICROSOFT LOTTERY INTERNATIONAL MERIT AWARD.doc