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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 the ‘Corporate Sweepstakes Scams’ Category
From the Editor: A Dutch company paying out prize money via an office in England. Guess it’s possible, but we know there ain’t no prizes, because it’s just another scam.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, June 27th, 2011
HEINEKEN BOTTLING COMPANY
Oakley street, Birmingham
B1 6LF, England.
United Kingdom.
THE HEINEKEN COMPANY SEASONAL PROMOTION!
The annual online Heineken Promo draws is normally conducted by a random selection of E-mail addresses from an exclusive list of 69,250 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer system search (TOPAZ) from the internet. Even though no tickets were sold, all E-mail addresses were assigned to different ticket numbers for representation, confidentiality and privacy. Please note that your lucky winning number falls within our United Kingdom representative office in East sussex, England, as indicated in your play coupon. The winning prize of US$700,000.00 will be released to you from the regional branch office.
Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750
Names in Full:
Age/Sex:
Address:
Country of residence:
Country of origin:
Telephone number:
Winning e-mail:
Occupation:
Contact your U.K claim agent immediately through the details stated below:
Name: Attorney Kenneth Horsfall
Email: horsfall.xxxxxxx@xxxxxxxx.com
Tel: +44xxxxxxxxxx2
Thank you and accept our congratulations once again!!!
Faithfully yours,
Mrs. Felicia Williams
HEINEKEN LOTTERY
UNITED KINGDOM REGIONAL CO-ORDINATOR.
(FOREIGN CLAIMS DEPARTMENT)
Tags: Heineken company seasonal promotion, heineken company seasonal promotion scam, Heineken lottery scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
From the Editor: This scam letter combines a national entity, corporate entities, contract bidding with a lottery… COOL! an all in one scam!
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Sunday, April 3rd, 2011
CONGRATULATIONS!!!
QATAR BIDDING COMMITTEE, QATAR AIR AEROSPACE ORG, (CGC) & DOHA (TELETECHWIRE) COMPANY LOTTERY AWARD.
This is to inform you that you have won a prize money of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS (GBPЈ750, 000:00) for the first quarter , 2011. Prize Promotion which was organized by Qatar bidding committee (Qatar 2022 FIFA World Cup Bid Campaign), QATAR AIR Aerospace organization, Consolidated Gulf Co.(CGC) & Doha Teletechwire COMPANY.
Through collective email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion with regards to Qatar 2022 Bid Committee as the official leeding companies of the bid that aims to bring the FIFA World Cup to the Middle East for the first time. These companies support for the 2022 bid will encompass an extensive campaign including promotions and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2022234522
PIN: 1206
Winners shall be paid in accordance with his/her Settlement Centre. These numbers fall within the United Kingdom Location file, you are requested to contact our Payment director for payment directives with your claim immediately.
mrs.rhodalineakbardpt@xxxxxxxx.xxxx
Agent Name: Mrs. Mrs.Rhodaline Akbar
Address: Cluny Mews, West Kensington, London SW5 9EG, United Kingdom.
mrs.rhodalineakbardpt@xxxxxxxxxxxx.co.uk
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names………………………………………………….
2. Contact Address…………………………………………
3. Telephone Number………………………………………
4. Fax Number………………………………………………..
5. Occupation……………………….. ………………….
Yours in service,
Congratulations!! Once again.
Yours in service,
Anil Mahajan
All rights reserved. Terms of Service Guideline
Kindly find details in the attachment for your payment claim and contact your agent immediately
WARNING!! WARNING!!
Do not give out your winning information’s or communicate about it, to avoid double claim , and In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it and give no correspondence to such. To avoid mix-appropriate of fund
Tags: (CGC) & DOHA (TELETECHWIRE) COMPANY LOTTERY AWARD, fake qatar lottery letter, QATAR AIR AEROSPACE ORG, QATAR BIDDING COMMITTEE Posted in Corporate Sweepstakes Scams, National Lotto Scams, Sports / Event Lotto Scam | No Comments »
No US Players Accepted

From the Editor: So the National Lottery want’s to pay me a prize that i won in the microsoft lottery. what an interest public-private partnership.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, January 13th, 2011
NATIONAL ONLINE LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 xxxxxx ROAD
LONDON. xxxx 1EL.
Ref: EGS/2251256003/02
Batch: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (?600,000.00) in cash credited to file KTU/9023118308/03.
This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (? 4,200,000.00) shared amongst seven winners. This results is now released to you on the 22nd November 2010 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 8-15-23-32-35-49 and bonus ball –9– in the Lotto, participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.
Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public.
**************************************************
Contact Agent: Mr. Daniel Morgan
Foreign Services Directorate,
Pacifico Sistemas Inform?ticos GmbH & Co.
E-mail: claim_dmorgan@xxxxxxxx.com
Phone: +44 xxx xxx 2991
**************************************************
You will be required to quote your lucky number,for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to give the following informations to your assigned fiduciary Agent via email: claim_dmorgan@gaiamail.com or telephone .
1.Full name
2.address.
3.Country.
4.Tel and fax number.
5.Occupation.
6.Languages Spoken.
Congratulations from the entire member of staff and thank you for being part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).
————————————————————————
Material Copyright © 2008 The Lottery Co. Ltd.
Tags: lottery fraud, lottery scam, National lottery microsoft, national lottey and microsoft lottery scam Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: So this scam says i have to reply within 3 days, but they have no date on the email. That’s just sooooo convincing.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Monday, January 3rd, 2011
Dear Lucky Winner,
This is to notify you that your E-mail have won a prize on our online draw and Please note that you have less than 3 days to file your claims of (?1,500,000 GBP). Otherwise will be forfeited after 3 days and re-use in the next Lottery Draw.
HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:
Batch Number…………………… ………..MC/7645X/2010
Pin no………………………………………. MML/631/85954/Z
Winning Numbers………………….. …….ML007654
Reference Number…………………………ML34355CD
Endouver to Reply back with youf Full Name, Address, Mobile and home Number,Age, Marital Status, Occupation And Country.
kindly contact the Claims officer,
Mr. John Howard (Claims Officer)
Email: claims.department10@xxxxxxx.co.uk
Yours Sincerely,
LOTTERY CO-ORDINATOR.
Tags: Microsoft lottery board, microsoft lottery board fraud, microsoft lottery board scams Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted

From the Editor: These criminals refer to being “government accredited”, but never tells us what government has accredited them. Another clear sign of being a fraud. Don’t get scammed, walk away!
No US Players Accepted
an All Lottery Scams HONEST OPERATOR Tuesday, December 7th, 2010
BRIDGWATER INTERNET ONLINE LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE DATA PROTECTION ACT;
(Registration G2570981A).
We are pleased to inform you that you are amongst the winners of the BRIDGWATER
INTERNET PROMOTION. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from all parts of the world as part of our electronic business
Promotions Program. As a result of your visiting various websites, you/ your
Company email address won in the third Category of the Bridgwater internet draw.
You have therefore been approved for a lump sum payment of ?5,500,000.00 GBP
(Five Million Five Hundred Thousand Great British Pounds), credited to file
REFERENCE NO: 823/614/157 and BATCH NO: 546825914-FK02. No tickets were sold.
These are your identification numbers:
Ticket Number: 03 07 13 23 12 14 21
Serial Number: 1582-812
Lucky Numbers: 07-06-10-11-BR-ZE
VERIFICATION AND FUNDS RELEASE FORM
1. Full name:……
2. Sex:……
3. Age:……
4. Telephone Number:……
5. Marital Status:……
6. Occupation:……
7. State:……
8. Country:……
To file for your claim, please fill and submit your verification form to your
claims agent immediately via email.
MR. JAKE CURTIS.
EMAIL: jakecurtis010@.xxxxxxjp
Yours faithfully,
Orla Matfeild.
(Online Promotion Co-ordinator).
NOTE: To avoid disqualification or double claiming, we advice that your
winnings should be kept very confidential until your prize has been
remitted to you. This is in accordance with section 13(1) (n) of the National
Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the
constitutional assembly.
Tags: BRIDGWATER INTERNET ONLINE LOTTERY, BRIDGWATER INTERNET ONLINE LOTTERY fraud, BRIDGWATER INTERNET ONLINE LOTTERY scam Posted in Corporate Sweepstakes Scams, Fake Foundations, Generic/Unbranded Scam | No Comments »
No US Players Accepted
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