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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 ‘Fake Foundations’ Category
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
From the Editor: So i’ve won US dollars from a lottery with an address in London UK, but i’m supposed to deal with their prize officer in Benin, in africa. Talk about outsourcing these days!
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR
Tuesday, January 26th, 2010
National Lottery Committee
P O Box xxxxx London city,
xxxxxxx, UNITED KINGDOM
Congratulations!
We are obliged to inform you that you have been awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars ($950,000.00).This benefit is from the internet random ballot that was held in United Kingdom and your email adress were among the selection that partispated the random draw on the 2nd December 2009 and Ten Winners where awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars and you are among..
You are required as a matter of urgency to contact our Paying Agent immediately for further details in regards to this Winning notice and furnish them with the following details:
Mode of Payment preferred: ………………
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex
Contact our Paying Agent below:
office: Agent Office Benin-Repulic
Contact Name: Johnson Dede
Position: Agent officer
Contact Email: dede.johnson@xxxx.com
Direct Line +229-xxxx-xxxx-48
You are required to comply with their given directives.
Be rest assured.
Regards,
Mrs.Rose Mosa
Online Director (National Lottery Committee UK)..
Tags: national lottery committee, national lottery committee scam
Posted in Fake Foundations, Generic/Unbranded Scam, National Lotto Scams | No Comments »
From the Editor: wow a number lottery scam, this one from south africa, run from london, paying US dollars. all it’s missing is “DAYERS”.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Sunday, April 12th, 2009
(It is our pleasure to inform you that you have emerged asa Category”A” winner of the WorldGlow Lotto International, South Africa.)
CONGRATULATIONS!
You are entitled to a prize sum of US$4,500,000.00. Reference number for your prize is WWPL/UK/61-812087, email ticket number NHF754/22/76, winning number: 37-13-43-85-67-11.
As a category A winner,you have been selected from a total number of 25,000 names drawn from Asia, Africa, Europe, Middle East and America. After the computer ballot of our International Promotions Program, only six winners emerged in the category and therefore both are to receive payouts of US$4,500,000.00 from the total 27,000,000.00 United States Dollars for second category winners.
We in the WorldGlow Lotto International, South Africa, It is by this program, launching our model computer balloting draws, developed and designed to satisfy the cravings of the ever growing
number of participants in our various programs.
With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.
To immediately collect your prize, please contact our Category”A”financial handlers with information below:
Mrs Jewel Cole
AlphaTrust& Finance Company
South Africa
Email :mrsjewelcole@xxxxxxxxx.com
Provide prize reference number-WWPL/UK/61-812087 and winning number
37-13-43-85-67-11, lotto code number HFTI/941OYI/06
for confirmation.
In your best interests, you must initiate contact within one week of receipt of this correspondence.
You are seriously advised once again to keep all winning information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Thank you
Sincerely,
THE COORDINATOR,
WORLDGLOW LOTTO INTERNATIONAL, SOUTH AFRICA
GREAT SURRYHOUSE
203 xxxxxxxxxxxx ROAD,
LONDON
xxxxxxxxxx)
Tags: AlphaTrust& Finance Company, world glow lotto, world glow trust scams, worldglow lottery scam
Posted in Corporate Sweepstakes Scams, Fake Foundations | No Comments »
No US Players Accepted
From the Editor: Well i’m sure there is a queen elizabeth foundation, i doubt they’re sending out awards to foreigners, via internet emails.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Thursday, January 29th, 2009
Attention: Grant Beneficiary,
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of QUEEN ELIZABETH FOUNDATION (QEF).
You are awarded a grant sum of £ 3,500,000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officers email address below :
MR. JAMES WRIGHT,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
89 xxxxxxxx ROAD,
SOUTH HARROW,
MIDDLESEX, xxx xxxx,
UNITED KINGDOM.
Tel: +44 704 xxx xxxx
Fax: +44 871 xxx xxxxx
Email: qefgrantawardsintlluk@xxxxxxx.com
Congratulations once again from the entire staff of QUEEN ELIZABETH FOUNDATION (QEF) and it is are our hope that you will appreciate our kind gesture and judiciously spend your grant.
Sincerely,
Miss Janet Anderson,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
GRANT AWARD OFFICE,
89 xxxxx ROAD,
SOUTH HARROW,
MIDDLESEX, xxxx xxx,
UNITED KINGDOM.
email: postmaster@xxxxxxxxxxxxx.co.uk
Tags: Queen Elizabeth Foundation Grant Award, Queen Elizabeth Foundation Grant Award scam
Posted in Fake Foundations | No Comments »
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
Sunday, December 14th, 2008
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Subject: Notice : You Are A Beneficiary Of Queen Elizabeth Foundation Grant Award UK
From: Queen Elizabeth Foundation Grant Award UK <postmaster@xxxxxxxxxx.co.uk> |
Attention: Grant Beneficiary,
This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of QUEEN ELIZABETH FOUNDATION (QEF). You are awarded a grant sum of 3,500,000.00 GBP (Three Million Five Hundred Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notification to our International Grants Officers email address below:
MR. JAMES WRIGHT,
INTERNATIONAL GRANTS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
GRANT AWARD OFFICE,
89 xxxxxx ROAD,
SOUTH xxxxxx,
MIDDLESEX, xxxxxxxx,
UNITED KINGDOM.
Tel: +44 xxx 578 24xx
Fax: +44 xxxx 263 xxx07
Email: qefgrntawardsintuk@xxxxxxxxx.com
Congratulations once again from the entire staff of QUEEN ELIZABETH FOUNDATION (QEF) and it is are our hope that you will appreciate our kind gesture and judiciously spend your grant.
Sincerely,
Miss Janet Anderson,
PUBLIC RELATIONS OFFICER,
GRANT AWARD DEPARTMENT,
QUEEN ELIZABETH FOUNDATION,
FOUNDATION GRANT AWARD OFFICE,
UNITED KINGDOM.
email: postmaster@xxxxxxxxx.co.uk
================================
UNSUBSCRIBE:
QUEEN ELIZABETH FOUNDATION (QEF) IS NOT AFFILIATED WITH BULK EMAIL SENDING/SPAMMING, IF YOU FEEL YOU HAVE BEEN SELECTED AS A GRANT BENEFICIARY IN ERROR, KINDLY SEND A MAIL TO THE FOLLOWING EMAIL ADDRESS TO UNSUBSCRIBE FROM OUR GRANT BENEFICIARIES LIST unsubscribe@qef.co.uk
=================================
Tags: QUEEN ELIZABETH FOUNDATION, QUEEN ELIZABETH FOUNDATION scam, QUEEN ELIZABETH FOUNDATION scam grant
Posted in Fake Foundations | No Comments »
No US Players Accepted
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