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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 January, 2009
From the Editor: it’s the Yahoo/Microsoft/Windows Live lottery again. This time i win £1 Million. Times are tough, guess microsoft is trying to share the cost…… lol
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, January 15th, 2009
Yahoo! Yahoo! UK and Ireland Yahoo & Windows Live Awards Center 124 xxxx Road, xxxxx, Manchester xxxx xxx - United Kingdom. Tel: +44 xxx xxx xxxx , Fax: +44 xxx xxx xxxx FROM THE OFFICE OF REVEREND PAUL JEDDY Attn: Winner Your response to our YAHOO AND WINDOWS LIVE prize winning programme was received. We want to clarify that after a good scrutiny of your batch number and reference number, you are one of the lucky Winners of our annual Yahoo & Windows Live Awards which was sponsored by Microsoft. Your Winning cash prize of Ј1,000,000.00 (One Million GB Pounds) is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims proceedings, and you have to choose your method of payment preferable to receive your Funds. This programme is organized to make a notable change in the standard of living of people all around the world. It is our belief that we can achieve a great positive change in the use of Internet and Computer through this programme. that is why Yahoo & Window Live Inc. is doing everything possible to get all Prize Winners notified. This is a yearly program, which is a measure of universal development strategy We wish to inform you that all authorities involved have certified payment of your Claims amounting to Ј1,000,000.00 (One Million GB Pounds Only) , which is your prize money from Yahoo & Windows Live Awards.. The original copy of your Winning Certificate, and two other documents (1. Money Laundering protection and 2. Letter of Affidavit for Claims) from the British Government stating that the money was obtained legally through the Yahoo & Window Live Awards Programme will be sent to you via courier as soon as you meet with any of the optional requirements listed below. Meanwhile, Your Winning Certificate will be sent to you first via email attachment so as to enable you acknowledge the correct spelling & Arrangement of Your Names. Option Of Payment: Your Winning Funds will be Delivered in the form of cash in a Consignment Tag in full value and other relevant documents via our Accredited Courier Company, which is our assigned courier company. You are kindly advise to Reconfirm your CORRECT NAME AND ADDRESS AND ALSO SEND TO US AN IDENTIFICATION in your return email. Note that the shipping Charges will be covered by us. NAME OF YAHOO AWARDS WINNER COURIER DELIVERY TO (ADDRESS) DIRECT HOME AND CELL PHONE NUMBERS : You will be required to send your international passport, driver’s license or ID card to us via email attachment or through Fax (+44 xxx xxxx xxx)as it will be used for a proper identification of you during delivery of your winning documents and Bank draft to you by the Courier Company. Ensure you call me for clarity purpose . Call within 7:30am- 9:00pm GMT on Tel: +44 702 … Send your reply to awardcenter008@xxxxxx.com Congratulations again from all our staff and thank you for being part of our Promotions programme. Yours in service, Rev. Mr. Paul Jeddy Assistant Award Coordinator. London United Kingdom. Tel: +44 xxx xxx xxxx
Tags: reverend paul jeddy lottery scam, Yahoo! Yahoo! UK and Ireland Yahoo & Windows Live A, Yahoo! Yahoo! UK and Ireland Yahoo & Windows Live A, Yahoo! Yahoo! UK and Ireland Yahoo & Windows Live A Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: I’ve won another Window’s lottery, this time it’s nice and too the point.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, January 14th, 2009
YOUR EMAIL ID HAS WON $1,500,000.00(ONE Million, Five Hundred Thousand USD) in the first category of our MICROSOFT WINDOWS email lottery.
E:mail: infolacaixa88@xxxx.com.hk
Tel: +34-xxx-xxx-xxx
Fax: +34-xxx-xxx-xxx
REF No: 9590 ES 9414 BATCH No: 573881545-ES/2009
Mr.Walter Jones
Tags: 2009 WINDOWS AWARD, 2009 WINDOWS AWARD email lottery, 2009 WINDOWS AWARD email lottery scam, mr. walter jones lottery scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted

No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Tuesday, January 13th, 2009
From The Desk Of Vice President
International Promotions/ Prize
Award Department Australia
International Lottery
Incorporated
P.M.B 1012
Sydney Australian
Ref.Number: AUSTRA/EAL3/888
Batch: AUSTRA/0002
Dear Beneficiary,
Congratulations as we happily announce to you today that the draw. the AUSTRALIAN ONLINE LOTTERY, online International Lottery program held in Australia. your Email Address have emerged winner of the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to claim a total sum of $1,000,000.00 USD (ONE MILLION AMERICAN DOLLARS ). This lottery draw is fully based on an electronic selection of winners using their email addresses form different websites.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by unofficial person nel.
To claim your prize money, Please contact our fiduciary agent Dr.James Rashid and Provide with the verification information Name, Age ,Telephone,occupation ,sex, Amount Won, marital status and country so as to enable him process your claims:Overseas Claims Unit Fiduciary Agent Office for AUSTRALIAN PROMOTIONS.
Dr.James Rashid
Email: jamesrashidagent01@xxxxxxxxx.com
(Regional Claims Bureau Officer}
PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS O
OFFICE AGENT DIRECTLY BY E-Mail: jamesrashidagent01@xxxxxxx.com
Yours Faithfully,
Martins Garfield
Online coordinator for AUSTRALIAN ON-LINE PROMOTIONS.
International Program
Email Lottery International Program.
Copyright © 2009 The Australian Online Lottery Inc.
All rights reserved. Terms of Service - Guidelines
Tags: lotto scam, south australian government lotto, south australian government lotto scam Posted in National Lotto Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, January 12th, 2009
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two million five hundred thousand united states dollars ).
To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Name: Mr.Hugh Gareth
Email:dayzersloterij08@xxxx.com.cn
Phone:+31-xxxx-xxxx-xxx
Fax: +31-xxx-xxx-xxx
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver’s license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.
Sincerely Yours,
Mrs.Dayzers Loterij
Lottery Office.
www.lotto.nl
Tags: Lottery Office, lottery scam, lotto.nl, Mrs.Dayzers Loterij Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: I’ve won the EUROPIAN EURO LOTTERY, wow! What luck, i didn’t even know there was a Europian Euro Lottery, i also always thought it was spelled: “European” an All Lottery Scams HONEST OPERATOR Sunday, January 11th, 2009
EUROPIAN EURO LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE 03/01/2009
WINNING FINAL NOTIFICATION
Dear Winner,
This is to inform you of the release of the Europian euro Lottery Email Promotional Program held on the 31st Of December 2008, this result was initially delayed due to mix up of email addresses, the results were finally released on the 3rd Jan 2009, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Lucky numbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2008. You are therefore approved for a lump sum payout of €1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of €19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category.
Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,this promotion takes place annually. We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of €30,000,000.00 (THIRTY MILLION EUROS).
To file for your claim, please contact our fiduciary agent:
DR DOUGLAS LUIS
swiss financial security company Madrid Spain.
Email: swissfinancial@xxxxxxx.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.For further processing and remittance of your winning funds you are fill and forward to our claim agent the completed processing payment form below.
(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(5)NATIONALITY
(6)COUNTRY
(7)TICKET NO
(8)SCAN COPY OF IDENTITY(International passport or drivers licence or any other identity)
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us as your assigned claim agent.Congratulations once more from all members and staffs of this program.
Yours Sincerely,
Wilfred Alberto
Lottery Director.
Tags: EUROPIAN EURO LOTTERY, EUROPIAN EURO LOTTERY scam, EUROPIAN EURO LOTTERY spanish scam Posted in National Lotto Scams | No Comments »
No US Players Accepted
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