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 September, 2009

The Worlds Laziest Lottery Scammer!

From the Editor: This guy “drpat” is the laziest man in Asia. Not only does he want to make money by stealing from you, he want’s to do it with an email that took 15 seconds to write. Come on, if you can’t at least come up with a story as to what i won and why, don’t bother trying to scam me, i’ve got a pulse!
Twit Share  on Facebook Digg:The Worlds Laziest Lottery Scammer!! stumble Bookmark  on Delicious submit  to reddit Bookmark

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

Wednesday, September 30th, 2009

from UKNK
replyto drpat@xxxxxxx.hk

Subject: £1,000,000.00 Pounds

Congrats you won,Verify this mail by sending your name,address,age,to agencyrose@xxxxxxxx.cn

No US Players Accepted
Blackjack Casino

PAYMENT APPROVAL FROM HALIFAX BANK PLC.

From the Editor: Here we have a bank that’s in charge of investigating fraud with lottos, inheritance and unpaid contracts, wanting to send me $12.8 Million. I’d like the money in $100s and 10 oz gold bars and please give me a letter to tell the IRS i don’t have to pay any taxes. After that i’m going to fly into space under my own power………. Since when do banks investigate broken contracts, locate lottery winners and go searching for heirs to long lost fortunes. They don’t! In fact when banks in the US lose track of a customer, the money left behind is sent to the state, who is then responsible for trying to notify those missing clients.
Twit Share  on Facebook Digg:PAYMENT APPROVAL FROM HALIFAX BANK PLC.! stumble Bookmark  on Delicious submit  to reddit Bookmark

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

Tuesday, September 29th, 2009

HALIFAX BANK LONDON PLC
From The Desk Of Dr Gibson Lee
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,xxxx xxxxxx xxxxx,xxxxxxxxxxxx, Devon,
xxx xxx,UK
E-mail: halifax1@xxxxxxxxxxx.es

PAYMENT APPROVAL FROM HALIFAX BANK PLC.

Attn: Sir/Madam.
I am Dr Gibson Lee, Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activities worldwide.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the HALIFAX BANK PLC has mandated the Zenith BANK to release your fund immediately. The sum of USD$12..8Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.

You are advised to include the following, Your Full name, Your Direct Telephone Numbers, Your Contact address, Your Occupation and Age for reconciliation with Information forwarded to the bank by this office. Note that the above fund has been cleared from terrorist or fraud related Activities.

Thanks for Your Cooperation.
Dr Gibson Lee.
Director Foreign Remittance
Department Halifax Bank London Plc

No US Players Accepted
Best Paying Slot Games

Good Day - from “Lottery Board Commission”

From the Editor: Looks like we have another newbie scammer in our midst. First he forgot to tell people where to contact him, he doesn’t use the phone and doesn’t even tell you in what country you’ve won your fake lottery prize. It seems to me they should hire a new marketing director and focus on a clear message to dupe people with.
Twit Share  on Facebook Digg:Good Day - from “Lottery Board Commission”! stumble Bookmark  on Delicious submit  to reddit Bookmark

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

Friday, September 25th, 2009

Good Day

We want to confirm from your end if you have successfully
receive your winnings from the Lottery Board Commission
(LBC) and according to our investigation regarding your
winnings, we heard that you were ask to pay some
charges and you were unable to raise the money.

Please we want you to send us the following informations
below to enable us send you the money and you wont pay no
money upfront till you receive your winnings.

1.Your Full Name:
2.Your Contact Address(Postal Address):
3.Your Country:
4.Your City:
5.Your State:
6.Your Zip Code:
7.Your Phone Number:

Note: with these seven informations we will be able to send
you the money successfully.
Once again congratulation, thanks for your understanding.

Mr.Paul Jack

No US Players Accepted
Blackjack Casino

Congratulations To The Owner Of This Email Address!!!

From the Editor: Well i’ve got to say that i’m thrilled to have won some much money and in US dollars. Seems strange that an actual lottery exists where they have a phone number in the netherlands, email in china and give away US dollars to people living in the US. Now, i take the prize, if there was one, but come on, how the hell did i win a non-existent lottery than i never bought a ticket for? Just in Case You Haven’t Heard: Anyone sending you an email that you won a lottery that you never entered and don’t have a ticket for is trying to rob you. don’t reply, don’t send money, you haven’t won a prize. Don’t worry about losing a fortune, all you stand to lose is hundreds or thousands of dollars to these theives!
Twit Share  on Facebook Digg:Congratulations To The Owner Of This Email Address!!!! stumble Bookmark  on Delicious submit  to reddit Bookmark

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

Monday, September 21st, 2009

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

Ref Number:NL 44 3224 882
Batch Number:244543684-NL/2009
Amount Won: 2,500,000.00. USD

OFFICIAL WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS

Dear Internet User

We are pleased to inform you of results of our cyber lotto draw of the E- Lottery Promotional Draws. The online electronic-raffle draws was conducted from an exclusive list of 250,000 e-mail accounts picked by our Electronic Random Selection System (ERSS) from an exclusive list However, no tickets were sold.

After the automated computer ballot collection, your e-mail address emerged as a winner category “A” with the following numbers attached
(Ref Number: NL 44 3224 882, Batch Number: 244543684-NL/2009.

You are therefore to receive a cash prize of 2,500,000.00.USD (Two Million Five Hundred Thousand United States Dollars) from the total payout sum! CONGRATULATIONS!!!
The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the owner of the winning email address.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,

For statutory obligations, verifications, validations and satisfactoryreport.To file in for the claims of your winning cashprize, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:

FOREIGN CLAIMS AGENT

Name:Donnie Smith
Tel :+31 xxxx xxxx 558
Email:donniesmith_claimsdept@xxxxxxx.cn

You are advised to provide him with the following information:

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

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 hold liable. Double claims will not 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.

Yours Sincerely,
Erick Claus
ONLINE LOTTERY CO-ORDINATOR.

No US Players Accepted
Best Paying Slot Games

YOUR PAYMENT VIA ATM DEBIT CARD - from Ghana

From the Editor: well this is our first scam that references the nation of Ghana, by invoking the name of the president (i didn’t check if they used the correct name). These guys aren’t ready for the big leagues, they’re message is all caps, it mixes inheritance and lottery winning in a single email. Please don’t send money to these guys, hold out for smarter, classier set of criminals.
Twit Share  on Facebook Digg:YOUR PAYMENT VIA ATM DEBIT CARD -  from Ghana! stumble Bookmark  on Delicious submit  to reddit Bookmark

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

Friday, September 18th, 2009

ATM PAYMENT UPDATE
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

YOUR PAYMENT VIA ATM DEBIT CARD.

SIR/MADAM

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE AND
LOTTO PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH
TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,
THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, JOHN ATTA MILLS REPUBLIC OF GHANA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND,
FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN
THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. YOUR AGE, SEX AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV.JAMES HARRISON
DIRECTOR ATM PAYMENT DEPARTMENT
Email: jamesharrison01@xxxxxxxxxxxxxxx.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT 8,500,000.00 AS PART
PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING
IT AS YOUR SUBJECT.

REGARDS,
MR EDWARD DUA AGYEMAN
CHIEF AUDITOR TO THE PRESIDENT

No US Players Accepted
Blackjack Casino