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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 ‘National Lotto Scams’ Category
From the Editor: 1 spelling error on this one, but otherwise it’s one of the more legitimate looking scams. REMEMBER - They’re all scams
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, June 16th, 2010
Congratulations!!!
The oppotunity you have been waiting for has come, Your mail id has won the sum of £390,000.00GBP(Three Hundred And Ninty Thousand Great Britain Pounds) in the 2010 NATIONAL LOTTERY PROMO held in United Kingdom with Ref: UK/9420X2/68,Batch: 074/05/ ZY369 Lucky Numbers: 6,13,19,22,23,12 Contact your claims agent below For immediate claims of your winning.
REQUIREMENT:
FULL NAME:___________________________
CONTACT ADDRESS:_____________________
WORKING ADDRESS:_____________________
FAX NUMBER:__________________________
TELEPHONE NUMBER:____________________
AGE:_________________________________
SEX:_________________________________
NEXT OF KIN:_________________________
ANNUAL SALARY INCOME:________________
COPY OF YOUR NATIONAL PASSPORT:______
RECENT TAX PAID RECEIPT:_____________
As soon as you provide the require detail above we shall then give you guideline on how you shall receive your winning funds.
Once congratulation’s and do remember to get in contact with the below person’s name and email below:
Mrs. Martha Cole (Online Claims Agent)
Email: agent.marthacole@xxxxxxxxxx.com
Copyright 1994-2010 The National Lottery Inc.
Tags: 2010 NATIONAL LOTTERY PROMO, 2010 NATIONAL LOTTERY PROMO scam, fake national lottery prize Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: Wow £3,000,000.00 from UK online lottery game. why is their contact using a chinese domain for email?
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Tuesday, June 1st, 2010
Your e-mail address has won you the sum of £3,000,000.00 GBP (Three Millions Pounds Sterling) from the Uk Online Lottery Games.
For your payment, you are required to contact our fudiciary agent with the
below contact details:
Contact: Mr.Mark Walter
Email:webclaimdesk@xxxxxxxxxx.cn
Tel:+44 xxx xxxxx014
When contacting Mr.Mark Walter, you are to fill the form below:
1. Full name:
2. Sex:
3. Occupation:
4. Nationality:
5. Telephone Number:
6. Age:
7. Address:
8. Ref number:Uk-LC/1803
9. Transfer Mode:(a.) Bank Transfer.
(b.) Courier Delivery
Congratulations!! Once again.
ours in service,
Uk Lottery Council.
Tags: Uk Online Lottery Games, Uk Online Lottery Games fraud, Uk Online Lottery Games scam Posted in National Lotto Scams | No Comments »
No US Players Accepted

From the Editor: Ah, i’ve won the lottery that’s designed to promote the World Cup in South Africa, i’m sooo lucky
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, May 27th, 2010
The Internet Lottery team in conjunction with South Africa 2010 Internet Lottery is proud to inform you that you have won US$ 1, 430,365.00 (One Million Four Hundred and Thirty Thousand, Three Hundred and Sixty Five United States Dollars)
WHY YOU HAVE WON?
Your E-mail address is one of 5 lucky Addresses that have won in the 2010 FIFA World Cup Promotion. This is our final draw for the 2010 Email Lottery Promotion as the World Cup comes up next year, so we urge you to make your claim immediately.
HOW DID YOU WIN?
The Internet Lottery, is an Internet based Lottery, Whereby all winners are selected by internet/email server, this email server visits all Internet providers and email address around the globe, be it .com, .org, .net and all country based web abbreviations, as you have .ca in Canada and .uk in United Kingdom, AOL and hotmail’s. We select one million email addresses from all over the globe after which 5 email addresses become the winning e-mail address.
WHAT IS THIS ALL ABOUT?
This International Lottery was organized and sponsored by African Internet Society (AIS) to create more awareness for The South Africa 2010 Soccer World Cup.
DETAILS OF THE WINNINGS?
Your Winning Serial Number is: ZAR/1010/ZA/2009, Batch Number: 1710/ZA/2009.
Just contact our processing agent / regional claim department below for claiming of your prize and remember to quote your Serial and Batch Number for easy processing of your prize. That’s it!
Agent: Mr. Kular Christ
Tel: 00 27 xxx xxx 9494
Email: kularchrist@xxxxx.ws
To avoid unnecessary delays and complications, please contact your agent with the following details in any correspondences with our designated agents.
1) Full Name:
2) Residentail or Office Address:
3) Batch Number:
4) Serial Number:
5) Date of Draw:
6) Phone Numbers:
7) Fax Numbers:
Sex:
9) Age:
10) Occupation:
Congratulations once again
Tags: 2010 world cup lotto scam, South African World Cup lottery fraud, world cup lottery scam Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: So an email, circulating in Russia, claims to be an award notice for a US based lottery. Only problem is that it’s not really english, just a cut and paste job from an automated translator or mediocre human translator. Then the email is coming from a .co.uk email. So an american lottery is giving Russians money and contacting them from the UK. Let’s get real! LOL
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, May 19th, 2010
we CONGRATULATE!
You were is chosen
Obychnyjamerikansky Internet Promo.Дата: 18-April-2010
Dear awards, We are glad to inform you on result of the United States under the international program lotteries from ours online are spent to turn dzhek-sweat which is partially based on an electronic choice
of winners by gathering of their e-mail address which are active it-lajn without the winner of application, and you should not buy the ticket for input to this lottery, and your e-mail has been chosen as one of winners of our advanced automated voting computer system.
Your e-mail address it has been given coupon number; 575061725 8056490902 serial number 6741137002. This party turns happy numbers as follows: 4-13-33-37-42 bonus number 17 which, hence, has won in a lottery (B) the Category. The award the payment from (nine hundred thousand US
dollars) $900,000.00 USD in quality was won by a prize. And UNDER the CLAIM And PAYMENT of your prize:
Please, contact to ours Licensed / the accredited agent it is carried to a category by winners with the
information more low; the Name: Барр. Mr. M.EntoniElektronnaja’s Goose mail: gmcanthony@xxxxxxxx.co.uk the Note: Listed your identification numbers: party Number: AOL917701116000 Advantageous nomer:.AoL1229/UsLp Ref number: AOL991327820
Tags: usa online Award, usa online award lottery scam, usa online award scam Posted in National Lotto Scams | No Comments »
No US Players Accepted
From the Editor: In contrast to the “British High Commission” scam, this email is rich with content. The explain who is behind the fake lottery, the copyright their scam document and add all sorts of official looking stuff. Nice job you crooks. I name this the AllLotteryScams.com “May Scam of the Month”!
No US Players Accepted
an All Lottery Scams HONEST OPERATOR Wednesday, May 12th, 2010
Your email address has won in the www.euromillones.com.es internet promotions!!!
…
De:
“EuroMillions Corporations: May 2010, Official Winnings Notifications”
Aсadir a Contactos
Para:
ONLINE DEPARTMENT: BARCELONA ESPANA
Address:Avinguda del Marquиs de Comillas, 6
08038 Barcelona, Spain
Date: 06/05/2010.
EUROMILLIONS CORPORATIONS MAY 2010 (7TH TO 31ST) OFFICIAL WINNING NOTIFICATION.
Good day and welcome to EuroMillions corporations, we write to inform you that your email address has won, in the EuroMillions corporation internet May 2010 promotions. Your email address was selected randomly from the EuroMillions automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Four Hundred Thousand Euros only (400,000.00 Euro) and an Apple 15″ Mac Book Pro Notebook laptop.
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*Your won Bank Draft (Draft (MONEY) / SMART THESAURUS) of Four Hundred Thousand Euros (400,000.00 Euro) and Apple 15″ Mac Book Pro Notebook laptop will be presented to you on arrival to our office in Barcelona, within the period of 30 days. Your winnings will be cancelled, if you do not present yourself at our office, within the given period of 30 days.
Alternative mode of payment will be possible, via wire transfer to your designate bank account, only if your country, is member of European Payments Council (EPC) (http://www.europeanpaymentscouncil.eu/) and if only you meet up the Policy of European Payment Council here in Spain.
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*However, If you are unable to come to our office in Barcelona- Spain to claim your won bank draft (Draft (MONEY) / SMART THESAURUS), your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Take note! EuroMillions Corporation is not responsible for the delivery charges to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, knowing you will not pay for the courier service delivery.
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Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.
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For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephone, and quote this reference number: EMSTF/2010/DNL/MAY6-30/VGHMJ as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.
EuroMillions Promotion Department.
Contact Person: Manuel Borreria (Promotion Co-ordinator)
Tel: 0034- xxx xxxx 921
Email: prmtn_dep@xxxxxxx.es
This promotion is organized by EuroMillions to advertise and to promote our website, http:// www.euromillones.com.es / which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.
Congratulations to you lucky winner!
Sincerely,
Mrs. Generosa Erichsen
Online Co-ordinator
CEO: EMSFT Word Resource Barcelona.
Copyright © 1999-2010 Euromillions All rights reserved.
==============================================================
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW.
DO NOT SEND YOUR RESPONSE TO THIS EMAIL ADDRESS, BUT TO THE PROMOTION DEPARTMENT @ prmtn_dep@xxxxxxxxxxx.es FOR CLAIMS AS RESPONSE TO evalftorws@xxxxxxxxx.es WILL NOT BE GIVEN DUE ATTENTION.
Tags: EuroMillions Corporations, EuroMillions Corporations lottery, EuroMillions Corporations lottery scam Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
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