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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 March, 2010
From the Editor: It’s been a while since i’ve received a Shell Oil lottery scam email, so it was pretty exciting. LOL!
for some reason British American Tobacco is included in the scam. They must be partnering since shell gas stations sell cigarettes.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Tuesday, March 30th, 2010
SHELL PETROLEUM LOTTERY BOARD LONDON
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY.
22 xxxx CLOSES, STAMFORD
LINNCS xxxx xxx, LONDON
UNITED KINGDOM.
SHELL PETROLEUM WINNING NOTIFICATION.
Attention Dear Winner,
The SHELL Petroleum Lottery Company London and the British American Tobacco wishes to congratulate you on your success as one of our Ten (10) Star oil lottery Prize Winner in this year’s 2009 lottery that was conducted over the Internet with our automated email-selecting machine. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a
database of over millions email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: and serial number: was randomly selected as the star prize winner amongst other consolation prize winners.
You have been declared the winner of £1,000,000 British Pound Sterling
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Dr.Randy Miller , of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
How To Claim Your Winning Prize
CONTACT PERSON: DR RANDY MILLER
Contact the Financial Claims Manager Dr Randy Miller, for verification and payment via
his for verification and payment via his email address/ agentdrrandymillier@ssssssss.net
Tel +447-xxx-xxx-548
Winning Information
Ticket number: 644 79543465 B448056490902
Serial number: 4708-325
File ref. ILP/HW 7509/08
Full Name,——————–
Address,———————-
Country,———————-
Age,————————–
Sex,————————–
Occupation,——————-
Mobile Number—————–
Congratulation.
Yours faithfully,
SHELL PETROLEUM LOTTERY BOARD LONDON
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT
COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY.
Tags: British american tobacco lottery scam, shell lottery scam, shell petroleum lottey scam
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: Well if you believe the BS in the solicitation email, then Nokia finally decided they had to compete with the Microword Corporation Fake Lottery. The reality is, as you can see by the contact email, these are Russian scammers using nokia’s name to make this scam seem real.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Tuesday, March 23rd, 2010
NOKIA PHONE GROUP PROMOTION
5th March 2010
DEAR WINNER,
Nokia gives members random cash prizes. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prize of $ 1 Million from us.
The following particulars are attached to your lotto payment order:
(i).winning numbers: , (ii). email ticket number: FL754/22/76, (iii).. lotto code number: FL09622UK,(iv). the file Ref number: FL/04/736207152/UK,(vii).Notification, code : 34.78UY/U/Nokia,
Contact your NOKIA Lottery Claim Department :
NAME: MR COLE CAMPBELL BY EMAIL :
Private Email : nokia_lottery@********.ru
Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number NOKIA:2551256003/23. You are also advised to provide him with the under listed information’s as soon as possible:
1.Name in full. —————————————————————————
2.Address. —————————————————————————–
3.Nationality. ————————————————–
4.Age. ——————————-
5.Occupation. ————————————————–
6.Telephone Number—————————————————
7.Present Country. ———————————————–
8.Short comment on our products. [optional]. - ———————————————————————–
9.Fax [optional].————————————————
10.secret pin code X7PYWM2007
11.Ref Number: NOKIA:2551256003/23
CONGRATULATION!!!!!!!!!
THE DIRECTOR PROMOTIONS
NOKIA PUBLIC RELATIONS DEPARTMENT
MR.JEFFERY ANDERSON.
Tags: lottery scams, nokia lottery scam, nokie lottery prize scam
Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: I guess the pound is so shaky the brits have decided to pay their lottery winners in US dollars. It’s great to know that i can live in the US/Canada and win a prize in a european lottery and not even have to buy a ticket.
I still find it hard to believe that people believe this idiocy.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Friday, March 19th, 2010
Your e-mail address has won you US$4,600,000.00
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws
of FEBUARY 20th 2010 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email address was entered for the online draw on this ticket #:ADA816419917 and won on this Lucky #: VGD71092175
You are to contact Mr. Walter Marion On the below email address for options on how to receive your won prize of US$4.6M. To enable Mr.Walter Marion ascertain you as the rightful winner and receiver of the $4.6Million cheque, MAKE SURE you include the below listed information in your contact mail to him.
Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title].
Mr.Walter Marion
Tags: scam UK LOTTERY ORGANIZATION, UK LOTTERY ORGANIZATION, UK LOTTERY ORGANIZATION scam, UK lottery scams
Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: Yet another dutch lottery “paying” prizes in US Dollars, to people overseas. What a lucky guy i am to be on this list…. LOL
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Monday, March 15th, 2010
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT
Ref Number:NL 52 4355 622
Batch Number:366 446 275-NL/2010
Amount Won: 1,000,000.00. USD
OFFICIAL WINNING NOTIFICATION FOR CATEGORY “A” CYBER LOTTO DRAWS
Dear Internet User
We are pleased to inform you of the results of our cyber lotto draw of Lottery NL 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 52 4355 622, Batch Number: 366 446 275-NL/2010.
You are therefore to receive a cash prize of 1,000,000.00.USD (One Million 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 satisfactory report.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:Colin Robert
Tel :+31 xxx xxxx 558
Email:colinrobert_xxxxxx@xxxxxxxxx.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,
Laurel Van Walker
ONLINE LOTTERY CO-ORDINATOR.
Tags: CATEGORY "A" CYBER LOTTO, CATEGORY "A" CYBER LOTTO scam, dutch lotto scam
Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: This scam is detailed in a PDF file, complete with pretty pictures. We just post the details here.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Monday, March 8th, 2010
CONGRATULATIONS!
The Global Mega-Million Lottery (GMML) Promotion team is proud to inform you that you have won
US$850,000.00 (Eight Hundred and Fifty Thousand United State Dollars) why you have won? Your E-
mail address is one of 7 lucky Addresses who have won in the weekly Promotion.
See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: GMML/240142:
Batch Number18/006/1094/LIPDA/ZA.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)
Send the following information below:
NAME:
AGE:
SEX:
ADDRESS:
OCCUPATION:
EMAIL ADDRESS:
COUNTRY OF ORIGIN:
COUNTRY OF RESIDENT:
TELEPHONE:
FAX NUMBER:
Note: This program is being sponsored by the FIFA SUPPORT TEAM, to create awareness for the up
coming 2010 FIFA world Cup, which is to be host by South Africa.
TO FILE FOR YOUR CLAIM…
Contact The Processing Manager:
Mr. John Tubo
Tel: 0027 xxxxxx 3346
Email: promotions.promotions8@xxxxxxxxx.com
The Global Mega-Million Lottery Promotion team congratulates you once again on your winning.
Yours Faithfully,
Mrs. Teresa Botha
(Zonal Co-coordinator Sec.)
Tags: global mega-million lottery (GMML), world cup lottery scam
Posted in Sports / Event Lotto Scam | No Comments »
No US Players Accepted
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