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How to report problems
with cross-border scams |
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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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Posts Tagged ‘lotto scam’
an All Lottery Scams HONEST OPERATOR Tuesday, November 11th, 2008
From: WEBEX CISCO INTERNATIONAL
Call For Confirmation (Award Notice)
WEBEX CISCO INTERNATIONAL
PROMOTION AWARD
DEPT.
Attn: Lucky Winner,
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners.
After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached
Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-ES/2008
You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
address ownership.
To file in for the processing of your winning cash prize, you are advised to contact our certified
and accredited claims agent for category “A” winners with the information below:
CLAIMS AGENT.
Name: Harry Smith
Email: donnewport12@xxxxxxx.com
Tel: 672-xxxx-xxxxxx
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.
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 liable. Double claims willnot 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.
Thanks,
Martina Carlos,
Lottery Co-ordinator!!
Tags: lottery scams, lotto scam, WEBEX CISCO INTERNATIONAL, WEBEX CISCO INTERNATIONAL lottery scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Sunday, November 9th, 2008
From: “DAYZERS JACKPOT LOTTERY”
Subject: FINAL NOTICE TO OUR WINNERS!!!
Date: Mon, 3 Nov 2008 01:13:39 퍝
DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)
Baanhoekweg 50,
Address: xxxxxxxxxxx
2204 xxxxxxxxxxx
ROTTERDAM NETHERLAND
Tel:634-xxxxxx-929xx
Fax:847-xxxxxx-xxxx
Email: dayzerwinners@xxxxxx.com
www.dayzxxxx.xxxxx
31-10-2008
Ref: DZNL/980-08
Batch: 10000098902
We happily announce to you the draw of the DAYZERS JACKPOT LOTTERY program held on the 30th October 2008 in Netherlands. Your e-mail address attached to Serial number 0891/DZNL08 won you a total sum of 125,000:00Euros(One Hundred and Twenty Five Thousand Euros only) in cash credited to file
DZNL/098944000/08, from the total cash prize of 1,000000:00 Euros [One Million Euros]shared amongst eight lucky winners in this category A.
All participants were selected through a computer ballot draw system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States , Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
CLAIMS PROCEDURES:
To begin your claims. you will be requested to pay a mandatory 625Euros to get your winning claims processed by our accredited claims lawyer from the Netherlands Games Board in Den-Haag. Therefore, you are advised as a matter of urgency, to contact the under listed licensed and
accredited claims Director for the processing of your prize award winning. You must provide him with your
File# DZNL/098944000/08.
NOTE; That due to the rate of internet scam going on around the globe we are taking measure to ensure that winners are not being defrauded by any agents or lottery management so we advise all our winners not to pay for any charges whatsoever such as winning certificate, processing charges,
legal charges and transfer charges, as the management has deducted all charges from your winning, You are only expected to pay for the European tax levy which 1% of your total winning as this is mandatory by the European lottery board and this tax levy should be paid directly to our accredited lawyer,
Whose information would be passed across to you by our assigned agent name below.
Mr Norman Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region (AMSTERDAM THE NETHERLANDS.
Tel: 643-xxx-171,634-xxx-xxxxEx-xxx3
Fax: 847-xxx-xxxx
EMAIL:(dayzsweepstakes@xxxxx.com ]
EMAIL:(dayzerwinners@xxxxx.com ]
EMAIL:[dayzerswinners@xxxxxxx.com]
Congratulations once more from all members and staffs of this program.
Yours Faithfully,
Regards
Mrs.Barbara Glanen
Publications Department
Email:dayzerswinners@walla.com
Tags: DAYZERS EUROPE LOTTERY, DAYZERS EUROPE LOTTERY scam, lottery scams, lotto scam Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted

an All Lottery Scams HONEST OPERATOR Saturday, November 8th, 2008
From: “timsung”
To: undisclosed-recipients: ;
Subject: CAMELOT SWEEPSTAKE EURO LOTTERY !!!
Date: Tue, 4 Nov 2008 06:53:55 +0800
CAMELOT SWEEPSTAKE
EURO LOTTERY INTERNATIONAL
PROMOTIONAL PRIZE AWARD DEPT.
ESP56674621907
02/10/2008
CONGRATULATIONS!!!
Dear Winner,
This is to notify you that your e-mail has won 250,000.00euros
in the 2008 SPNL Sweepstakes E-Lottery.It is a computerized
selection sponsored by Camelot. Raffle no: 56475600545 188
Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25)
To file for your claims,:
send email to : clmclaimcenter@xxxxxx.com
With the following Details Required for Verification
===================================================
==
1. Full Name and Address
2. Telephone/Mobile
3. Age and Gender
Contact the Claims Center:
===================================================
Tel : 0034-xxxxx.
Garcia perez (Reference Officer)
E-mail: clmclaimcenter@xxxxxxx.com
===================================================
==
Yours sincerely,
Online Administrators
Maria Hinton.
Tags: CAMELOT SWEEPSTAKE EURO LOTTERY !!!, CAMELOT SWEEPSTAKE EURO LOTTERY scam, lottery scam, lotto scam Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »
No US Players Accepted
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Thursday, November 6th, 2008
Date: Tue, 28 Oct 2008 7:14:27 -0700
From: MRS VICTORIA DELANEY
Reply-To: barrwallingfordag@xxxxxxxxx.com
Subject: YOU HAVE WON (1,000,000GBP)
Sensitivity: Normal
THIS IS TO INFORM YOU, THAT THE UK LOTTERY GAMES PROGRAMM ORGANISED THIS YEAR, YOUR EMAIL ADDRESS HAS EMERGE WINNER OF THE JACPOT NUMBER, WHICH WON YOU 1,000,000GBP (ONE MILLION POUND STERLINGS),
FOR MORE DEATAILS, CONTACT OUR FUDICIARY AGENT.
BARR, JOHN WALLINGFORD
EMAIL: barrwallingfordag@xxxxxxx.com
Phone:+44xxxxxxxxxx506
+447045743803
Tags: lottery scams, lotto scam, UK LOTTERY GAMES PROGRAMM, UK LOTTERY GAMES PROGRAMM scam Posted in National Lotto Scams | No Comments »
No US Players Accepted
No US Players Accepted
an All Lottery Scams HONEST OPERATOR Wednesday, November 5th, 2008
VOLKSWAGEN WORLD HOME,
THE PROMOTION’S DEPARTMENT,
Volkswagen Automobiles
Volkswagen Marketing
xxxxxxxxxxxxxxxxxxxxxx
Milton Keynes,MK14 5AN
London, United Kingdom
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of
£300,000.00 (Three Hundred Thousand Great British Pounds) and a Brand new
Volkswagen Passat Car, International Programs held on the 20th of Oct.
2008 in the London United Kingdom as part of Projecting the Volkswagen
Motors to the World Marketing. The Year Ending Prompotional Draw.
Description of Volkswagen Car to be shipped to you. (Shipped to you)
BODYSTYLE:………………………………….Wagon
MODEL:………………………………… Volkswagen Passat 2008 Model
COLOUR:………………………………..Metallic Blue
ENGINE TYPE:………………………3.6L V6 280HP
POWER:………………………………….EPA Econ CITY/HWY 16/24 mpg
TRANSMISSIONS:…………………..280-hp 3.6L VR6 mated to 6-sp auto,
equipped with 4Motion(Adaptive Automatic Transmission)
FUEL:……………………………………..29.1mpg (combined
The selection process was carried out through random selection in our
computerized
Email selection system (ess) from a database of over 250,000 email
addresses drawn from all the continents of the world.
The Volkswagen Car Promotional Lottery is approved by the British Gaming
Board and its also Licensed by the International Association of Gaming
Regulators (IAGR). This lottery is the 3rd of its kind and we intend to
sensitize the public.
To begin the claiming process of your prize you are to contact our
accredited claims officer with the information you shall find below:
================================================================
Dr. Klen D. Blair
Volkswagen Marketing
xxxxxxxxxxxxxxxxxx
London, United Kingdom
E-mail: klenblair@xxxxxxxxxxxxxxx.com
Phone Number: +44xxxxxxxxxxx1
Fax Number:+448704902777
================================================================
Please provide him with your secret pin code which is x9pw47yz2008 and
your reference Number WV: 12052008/.ArrP278
You are also advised to provide him with the under listed information as
soon as possible:
Claims Requirements:
1. Name in full——————————–
2. Address——————————————–
3. Nationality————————————————–
4. Age—————————————————————–
5. Sex—————————————————————–
6. Marital status—————————————————–
7. Next of kin————————————————————–
8. Occupation————————————–
9. Phone/Fax————————————–
10. Present Country———————————-
==================================================================
If you do not contact our appointed claims agent within 7 working days of
this notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from public view other to help
avoid attempts of double claim (IMPORTANT) pending the transfer/claim by
Winner.
*Winner under the age of 18 is automatically disqualified.
*Staffs of the Volkswagen Company are not allowed to partake in this Car
Promotional Lottery.
Accept my hearty congratulations once again!
Mrs. Fiona Giovani Hoffman
On-Line Programme Co-ordinator
© Volkswagen 2008
Tags: lottery scams, lotto scam, Volkswagen Automobiles Marketing, Volkswagen Automobiles Marketing prize notification, Volkswagen Automobiles Marketing scam Posted in Corporate Sweepstakes Scams | No Comments »
No US Players Accepted
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