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Lottery Scam
Lottery scam is a popular variant of the 419 Scams (please take a look there). This is basically a fake lottery claiming that they have selected you (out of nowhere) from a huge lists of email addresses or names. You may be asked to pay a small sum of admin fees and provide your personal information, before you can claim the prize. This is targeted at greedy individuals who often feel that it is ok to depart with a small sum of "admin fees" of say "US$1,000 to US$5,000" in exchange for hundreds of thousands in prize award. The fact is that there is No real prize award waiting for you, after you pay the admin fees. Note that "admin fees" may be disguised in various forms, e.g. additional fees due to errors, transfer fees, legal fees, etc. The scammers just need to change these terms.
Lottery: Help needed to deal with scammer
- By Jay HS
- Published 06/28/2009
- Lottery Scam
- Unrated
About a week ago, I was contacted by a man who identified himself as Brian Shaw from a company he said was Global International. He has two separate 876 numbers and claims to be working out of Manhattan, Suite 12, 8th St. 10027. He sounded to be Pakistani or Indian and the call was a poor connection which I think was on an overseas trunk line. Anyway, his name did not fit his accent. He told me I’d won 2.5 million in an international lottery....
Lottery Scam: Another Coca Cola Company Award 2009
- By Jay HS
- Published 06/14/2009
- Lottery Scam
- Unrated
We are pleased to inform you of the result of the just concluded annual final draws held on the (20th April, 2008) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £1,000.000 (One
million Great Britain Pound Sterling s) each on the THE COCA'COLA COMPANY PROMOTION.
Lottery Scam: Shell Petroleum Development Company
- By Jay HS
- Published 06/14/2009
- Lottery Scam
-
Rating:




This is to inform you that you have won a prize money of (200,000.00 GB
Pounds) for the June 2009 International E-mail Draw which is Organized
by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected Monthly to benefit from this promotion and you are one of the Selected Winners.
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected Monthly to benefit from this promotion and you are one of the Selected Winners.
Lottery Scam: Texas Lotto Promotion
- By Jay HS
- Published 06/14/2009
- Lottery Scam
- Unrated
This is to inform you that you have won prize what of EIGHT HUNDRED THOUSAND US DOLLARS ($800,000.00) for the month of JUNE 2009 Lottery promotion which organized by U.S.A TEXAS LOTTERY INC.
Lottery Scam: Fake Freelotto Lottery Winnings
- By Jay HS
- Published 06/8/2009
- Lottery Scam
- Unrated
We don't support or endorse freelotto business, but this scam mail is a separate issue. The scammer is using this website's name in this 419 scam, or it could also turn out to be a fake check scam.
"We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A."
"We gladly announce to you the draw of the FREELOTTO online International program held this month.Your e-mail address You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number R/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category A."
Lottery Scam: Australian Lottery
- By Jay HS
- Published 06/7/2009
- Lottery Scam
- Unrated
Heart Thumping!
"We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme....
You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category."
"We are delighted to inform you of your prize release on the 6th June, 2009 from the Australian International Lottery programme....
You hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category."
Lottery Scam: Citigroups Foundation
- By Jay HS
- Published 06/3/2009
- Lottery Scam
- Unrated
Which is real and which is fake?
citigroup.com
citigroupfoundation.com
citigroupsfoundation.com
citigroupfoundations.com
citigroup.com
citigroupfoundation.com
citigroupsfoundation.com
citigroupfoundations.com
Lottery Scam: Toyota Car Promotions
- By Jay HS
- Published 06/3/2009
- Lottery Scam
- Unrated
We fell off our chair:
"This is to inform you that have been selected for a cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new toyota car (Toyota venza) International program held today in London Uk.
You can view our website to view your car
(<http://www.toyota.com /venza/)"
"This is to inform you that have been selected for a cash prize of £600,000.00 (Six Hundred Thousand Great British Pounds)and a brand new toyota car (Toyota venza) International program held today in London Uk.
You can view our website to view your car
(<http://www.toyota.com /venza/)"
Lottery Scam: Visa Yahoo MSN Award
- By Jay HS
- Published 05/27/2009
- Lottery Scam
- Unrated
Recently the Visa Card And
yahoo/msn International contacted you regarding your new Prize
winnings. This is confirming receipt of your correspondence and assuring you
that in line with our principles of efficiency, transparency and
satisfaction, you shall be treated with the best possible service within the
abilities of this office and in line with our policies.
Your claims file has been duly forwarded to my office with specific instructions that our department shall be handling the processing of your prize of £5-0,000GBP, and Bmw X6 to you.
Your claims file has been duly forwarded to my office with specific instructions that our department shall be handling the processing of your prize of £5-0,000GBP, and Bmw X6 to you.
Lottery Scam: World Education Foundation and Readers Digest
- By Jay HS
- Published 05/25/2009
- Lottery Scam
-
Rating:




FROM THE DESK OF MRS. CAROLYN SCHMITT
8TH FLOOR, 39 WOODLANDS CLOSE GOLDERS
GREEN LONDON NW11 9QR UNITED KINGDOM
HEADING :{AWARD RESULT 2009}
From World Education Foundation in Association with Readers Digest®,
we happily announce to you that you have won award of $750,000.00 at
China Payment Center.
Lottery Scam: MICROSOFT AND AOL WINNING NOTIFICATION 2009 ANNIVERSARY
- By Jay HS
- Published 05/23/2009
- Lottery Scam
-
Rating:




It is obvious that this
notification will come to you as a surprise but please find time to read it
carefully as we congratulate you over your success in the following official
publication of results of the E-mail electronic online Sweepstakes organized by
Microsoft and AOL Corporation, in conjunction with the foundation for the
promotion of software products, (F.P.S.) held this May 2009,in London
UK.
Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their patronage. Your
email address as indicated was drawn and attached to ticket number
94857390735
with serial numbers GPT/97846565392/08 and drew
the lucky numbers 70-35-15-18-21-70 which subsequently won you 450,000.00 GBP (four fifty Thousand Great Britain
Pounds) as one of the jackpot winners in his
draw. You have therefore won the entire winning sum of 450,000.00GBP (Four Hundred and Fifty Thousand
Great Britain Pounds).
Lottery Scam: CHEVRON/TEXACO POVERTY ALLEVIATION PROGRAM 2009
- By Jay HS
- Published 05/21/2009
- Lottery Scam
- Unrated
In order to help you believe that such deals are scams, please check out our entire collection of lottery scams from fake Coca Cola, Pepsi, BMW, Peugeot, Yahoo, Microsoft, UN, FBI, etc.
"Congratulation You Have Been Selected in the on-going chevron texaco poverty alleviation program. Held this year and you have been awarded $852,000.00 USD. (EIGHT HUNDRED AND FIFTY TWO THOUSAND DOLLAS)."
"Congratulation You Have Been Selected in the on-going chevron texaco poverty alleviation program. Held this year and you have been awarded $852,000.00 USD. (EIGHT HUNDRED AND FIFTY TWO THOUSAND DOLLAS)."
Lottery Scam: Obamas Foundation
- By Jay HS
- Published 05/21/2009
- Lottery Scam
-
Rating:




How dare they use the name of the president in the scam. They are asking for trouble!
"On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $99,000,000 USD in compensation of scam victims.Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $99,000,000 USD that we have deposited with the HSBC BANK,UK"
"On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $99,000,000 USD in compensation of scam victims.Do contact HSBC INTERNATIONAL
BANK, United Kingdom Branch for verification and release of your $99,000,000 USD that we have deposited with the HSBC BANK,UK"
Lottery Scam: Coca Cola Company Official Prize Notification 2009
- By Jay HS
- Published 05/21/2009
- Lottery Scam
- Unrated
Wow, a big red - 2009 version of the Coca Cola lottery scam report.
We are pleased to inform you of the result of the just concluded annual final draws held on the (8th May 2009) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 4 Lucky winners who won £2,500,000.00 (Two million, Five Hundred Great Britain Pound Sterlings) each on the THE COCA'COLA COMPANY PROMOTION However the results were released on the (12th of May 2009) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 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.
We are pleased to inform you of the result of the just concluded annual final draws held on the (8th May 2009) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 4 Lucky winners who won £2,500,000.00 (Two million, Five Hundred Great Britain Pound Sterlings) each on the THE COCA'COLA COMPANY PROMOTION However the results were released on the (12th of May 2009) and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 30,031 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.
Lottery Scam: Acculotto.com
- By Jay HS
- Published 05/19/2009
- Lottery Scam
- Unrated
This is a new scam mail targeting Acculotto.com - who does not run a lottery.
"We are pleased to inform you of the result of the http://www.acculotto.com/ lottery.html Winners International E-mail programs held on the 12th May, 2009 and result where release on 19th of May, 2009 Your E-mail address attached to ticket number 653-908-321-675,with serial main number 345-790-241-671 drew lucky star numbers 334-32-90-43-32, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Euros (1.000,000.00) Euros CONGRATULATIONS!!!"
"We are pleased to inform you of the result of the http://www.acculotto.com/ lottery.html Winners International E-mail programs held on the 12th May, 2009 and result where release on 19th of May, 2009 Your E-mail address attached to ticket number 653-908-321-675,with serial main number 345-790-241-671 drew lucky star numbers 334-32-90-43-32, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Euros (1.000,000.00) Euros CONGRATULATIONS!!!"
