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) 


 
 

Batch #:409978E (Congratulations)

From the Editor: these guys were too lazy to write up a good scam letter.

No US Players Accepted
Best Paying Slot Games
an All Lottery Scams HONEST OPERATOR

Friday, December 17th, 2010

Dear lucky winner,
Your email has won you 1,000,000.00  One Million Great British Pounds Sterlings in the Ongoing, Malaysia/Singapore End of Year Lottery Grant.

To claim your prize, please contact your fiduciary agent Mr. Razak Bin Mohd with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.

MALAYSIA/SINGAPORE Award Team Head Winning Claims Dept. Email: xxxx.annualdraw@xxxxxxxx.com]
CERTIFICATE OF PRIZE CLAIM Receipt Official Notification Letter
1. Name
2. Home address
3. Contact number
4. Age
5. Occupation
6. Country
7. Nationality
8. Telephone No
9. Batch number
10. Draw number
Sincerely,
Dr. Jessica Beames
Head Customercare Service

MSIA/SG 2010 LOTTERY DRAW

BRIDGWATER INTERNET ONLINE LOTTERY

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
100upto50
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.

Toyota Car Lottery

From the Editor: Quite a detailed scam letter, but of course, it’s just a scam. Don’t ever send money. Don’t ever send personal information.

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

Monday, November 29th, 2010

Toyota Car Lottery International Promotions Thailand
Customer Service Department
Toyota Motor Corporations, Thailand.
xx/xx  Nua Rd.
Fl xx  Thani 2 Bldg xxxxx,
Bang Rak,Silom, Bangkok 10500, Thailand.

TOYOTA  MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF January,2010  by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 5TH OF MAY 2010, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number  454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the  winning  prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present  for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 processed and transfer to you.

However,you are required to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank above for immediate process and approval of your winning fund and shipping of your (TOYOTA CAR) where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:(RESIDENT ADDRESS ONLY)………………………….
YOUR OTHER EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
AMOUNT WON……………………
COUNTRY:………………………….
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ………………….
SHORT COMMENT ON OUR PRODUCTS ………………………………………

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr. Wong Lee
TELEPHONE: +(xx)xxxxxx
EMAIL: carpromo2010@xxxxxxx.hk

WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.xxx

SELECT A DELIVERY OPTION FOR YOUR CHEQUE OF $386,500.00 USD

From the Editor: These guys don’t explain why they’re sending me a check, rather they just want me to contact them. Ah, pennies from heaven! Don’t believe this one either!

No US Players Accepted
an All Lottery Scams HONEST OPERATOR

Wednesday, October 13th, 2010

THE EXXON-MOBIL OIL COMPANY
PLOT 1 – 16 EXXON-MOBIL, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.

DEAR BENEFICIARY ,

CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE EXXON-MOBIL GAS AND OIL COMPANY HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOUR CHEQUE IN YOUR BANK IN YOUR COUNTRY. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THE DOCUMENT INCLUDE.

1.CHEQUE VALUED FOR THE SUM OF $386,500.00 USD.
2.WINNING  CERTIFICATE FROM THE EXXON-MOBIL HEADQUARTER.
3.BENEFICIARY PAYMENT FORM

(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME
THAT WILL RECEIVE THE CHEQUE.) THESE DOCUMENTS HAVE BEEN SECURELY
SEALED AND PACKAGED DUE TO SECURITY REASON,

Description Of Parcel To Be Delivered :

Weight of parcel ……………………0.13kg
Color of parcel…………………… . . …. Brown
Lenght of Days……………………. Pending on your choice of delivery.
Parcel Status…………………… …. Metallic Sealed

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR WINNING,WHICH IS SHIPPING OF YOUR WINNING CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE  AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:

DHL (2 DAYS DELIVERY)

Mailing: ———– $50.00
Insurance: ———- $100.00
Handling charges: — $43.00
Vat: —————- $30.00
TOTAL: ————– $223.00 USD

FEDEX (3 DAYS DELIVERY)

Mailing: ———— $44.00
Insurance: ——— $70.00
Handling charges: — $40.00
Vat: —————- $30.00
TOTAL: ————– $184.00 USD

UPS (7 DAYS DELIVERY)

Mailing: ———— $39.00
Insurance: ———- $50.00
handling charges: — $37.00
Vat: —————- $30.00
TOTAL: ————– $156.00 USD

Note:You are to choose the delivery option you can afford to pay for the delivery of your winning cheque and get back to us so that you can be instructed on how to make the payment.

Comfirm Delivery address in This Form Below:

Contact Name

Phone Number

Address

Country

Delivery Option

Kindly Be Informed That Under The Enabling Act Of Parliament, Diplomatic Courier Delivery Has To Be Issured By The EXXON-MOBIL Insurance Ministry Before Been Dispatched By Courier Delivery.  This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the
constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds
Send your response to indicate your option within the next 24hrs,

Yours Sincerely,
(CLAIM AGENT)
Mr.. Dare Holla
Cell Phone: +234-xxxxxxxxxxx

Dear Winner!

From the Editor: This is the summer version of the “End of Year” lottery we were getting last november, december

No US Players Accepted
Best Paying Slot Games
an All Lottery Scams HONEST OPERATOR

Sunday, September 26th, 2010

Microsoft Promotion Award Team
23 South xxxxx London,
United Kingdom.
MICROSOFT WINNING NOTIFICATION…. PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.
This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations. Therefore you have won the sum of £500,000.00 pounds {Five Hundred Thousand
Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP

Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of
facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent with the following details below.

Zentec Security
Mr Astrid Pedersen
Email:zentec.ltd@xxxxxx.net
Direct Tel.Line;+44(0)xxxx-4xxx-4595

VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:…………..
2. Address………………..
3. Occupation:…………..
4. Nationality……………
5. Tel No……………………
6.Date Of Birth………………..

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Sincerely,
Microsoft Promotion Award Team,
United Kingdom Sub Region.