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 January, 2009

Your Email Won!

From the Editor: Wow first i win € 750,000 a couple days ago, then another € 1.5 million today. Wow i love Microwords corporations!

No US Players Accepted
100upto50
an All Lottery Scams HONEST OPERATOR

Sunday, January 25th, 2009

Your Email Won The Prize
MICROWORD CORPORATIONS:
CUSTOMER SERVICE, BARCELONA.
REFERENCE NUMBER: DHA/-6587
BATCH NUMBER: 2009/430/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 14th January, 2009,
in Barcelona- Spain. Wherein your email address emerged as one of the online Winning
emails in the 3rd category and therefore attracted a cash award of Ђ1,500,000.00
(One Million Five Hundred Thousand Euros) and a Compaq laptop. Your laptop, certificate
of winnings and your cheque of (Ђ1 500,000.00 Euros) 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
(Ђ1 500,000.00 Euros) only.
To file for claims of the release of your winnings,
contact the Customer Service Officer with the information below:

Email: cusserdept@gmail.com
Tel/Fax:+34 693 572 631
Contact Person: Manuel Borreria [CSO]

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,
Mrs. Ena Gonzalez
Promotions Manager

No US Players Accepted
100upto50

Claim Your Prize.

From the Editor: Amazing, I’ve won the chinese national lotto. What’s really strange is the prize coordinator is a guy named Edward Williams, i never knew was a chinese name.

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

Saturday, January 24th, 2009

CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.

Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369

OFFICIAL WINNING NOTIFICATION

We happily announce to you the draw (#1277) of the CHINA NATIONAL LOTTERY, online Sweepstakes International program held on Friday 9th of January, 2009 in GUANGZHOU, CHINA.

Your e-mail address attached to ticket number: 564 - 75600545 - 188 with Serial number 5368 - 02 drew the winning numbers:
16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus Ball, which subsequently won you the lottery in the Match 6 category
(JACKPOT PRIZE). You have therefore been approved to claim a total sum of $4,500,000.00 (Four Million, Five Hundred Thousand United States Dollars) in cash, credited to file CHNL/12662203/08.

The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world. The CHINA National Lottery is approved by the ASIA Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).

Our funds release authorising officer will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned!!!

To file for your claim, contact the funds release authorising officer by quoting your reference and batch numbers in your claims.

THE CHNL PRIZE AWARD DEPARTMENT.
Mr. Edward G Williams.
Funds Release Authorising Officer.
Email: edwardg.williams.chnl@xxxxxxx.com
Tell: 0086-xxxxxxxxxxxx

with your winning information below:

FULL NAMES:……………………………………
CONTACT ADDRESS:……………………………….
CITY:…………………………………………
STATE:………………………………………..
COUNTRY:………………………………………
NATIONALITY:…………………………………..
ZIPCODE:………………………………………
SEX:………………………………………….
AGE:………………………………………….
MARITAL STATUS…………………………………
TEL NO:……………………………………….
EMAIL ADDRESS:…………………………………
OCCUPATION:……………………………………
ANNUAL INCOME:…………………………………
AMOUNT WON:……………………………………
REFERENCE NO:…………… BATCH NO:……………….
WINNING NO:…………….. TICKET NO:………………
SERIAL NO:……………… LOTTERY DATE:……………

Congratulations once again from all members and staff of this program.

Yours faithfully,
Mrs. Cynthia Culo.
Online Catergory Coordinator,
China National Lottery.

Copyright ? 1994-2009 The CHINA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.

No US Players Accepted

your email won the prize.

From the Editor: The world famous Microword Corporations has chosen me for their latest prize. I wonder how many corporations are part of this, does each corporation pay me. Come on, does anyone who speaks english believe that someone who can’t use the language is representing an American or UK business? and if they’re giving out prizes to english readers, why can’t they use the language?

No US Players Accepted
an All Lottery Scams HONEST OPERATOR

Friday, January 23rd, 2009

MICROWORD CORPORATIONS:
CUSTOMER SERVICE, VALENCIA.
REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2009/430/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 31st December, 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/Fax: 0034-zzz-xxxx-xxxx
Email: claimsdepartmentmateo2000@xxxxxx.com

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,
Mrs.Anna Miguel
Promotions Manager.

No US Players Accepted
100upto50

Award Notification - international prize award department

From the Editor: Lotto.nl Programs - It appears the netherlands is the “nigeria of lottery scams”.

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

Thursday, January 22nd, 2009

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the annual draw of our Lotto.nl Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database.No tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2008 and Ticket Number: PP 3812 /2008-11 in Category “A” and your claims portfolio is filed with Ref Number: 80 ES 9414.You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations, verifications, validations and satisfactory report.

To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:

*************************************

CONTACT
Mr.David Gant
Tel :+xxx xxx xxxxx
davidgant2009@xxxxxxxxxxx.cn
*************************************

You are advice to provide him with the following
information:

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days,
thereafter
unclaimed funds would be included in the next stake.
Remember to quote your reference information in all
correspondence.

You are to keep all lotto information
confidential,especially your
reference and ticket numbers. This is important as a case of
double claims will not be entertained.

Members of staff of affiliate agencies are automatically not
allowed to participate in this program. Furthermore, should
there be any change of address do inform our agent as soon
as possible. Congratulations once more from our members of
staff and thank you for being part of our promotional
program.

Yours Faithfully,
Beatrice Caleb
Lottery Coordinator

No US Players Accepted
Best Paying Slot Games

CONGRATULATIONS!!! NLF Lottery

From the Editor: NLF ONLINE International Lottery programs says i’ve won. This scam seem to come from japan.

No US Players Accepted
an All Lottery Scams HONEST OPERATOR

Wednesday, January 21st, 2009

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, x-x-1, xxxxx xxxxxxx,
Chuo-ku, Tokyo xxxxxx, 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
International Award Claiming Department.
Email: kojikunio@xxxxxxxxxxxxx.com or koji_kunio@xxxxxxxxx.jp

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!

No US Players Accepted
100upto50