26, Report:
#275196
Posted Date:
Sep 18 2007
Usfreered Eagle Beware of Christian claimed couple from new mexico needing money to recieve money New Mexico new mexico
Beware of this scam it is a scam Little old women
ROYAL STRIDE PROMO LOTTERY,ENGLAND.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF: RSL/223457108/04
BATCH: 24/00319/IPD
WINNINGS NOTIFICATION
We are pleased to inform yo...
Entity
Red Eagle
Categories: Door to Door Sales
27, Report:
#260895
Posted Date:
Jul 14 2007
FLASH FORTUNE LOTTERY,(GLOBAL MEGA LOTTERY),Barr. Thomas Nkosi Esq. These guys sent me this winners letter, putting me on cloud 9, untell I recieved 2 more similar ones within 24hrs. getting me suspicious Johannesburg South Africa
This is what they send and sucked me into phoneing them then giving my bank info to them. As yet I do not know what damage may result from that foolish mistake.
FLASH FORTUNE LOTTERY
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION...
Entity
FLASH FORTUNE LOTTERY ,(GLOBAL MEGA LOTTERY),Barr. Thomas Nkosi Esq.
Categories: Lottery
28, Report:
#226797
Posted Date:
Dec 22 2006
Swift Courier Limited; UK Group Lottery said I had won UK group lottery, wanted to courier the check, however, I must pay over $600.00 up front to receive Internet
Here is what was sent in its completion, If you get one like this IT IS NOT TRUE. . . IT IS A FRAUD !!!
THE UK NATIONAL LOTTERY wrote:
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
The National Lottery
P O Box 1010
Liverpool, L70 ...
Entity
Swift Courier Limited UK Lottery
Categories: Con Artists
29, Report:
#225286
Posted Date:
Dec 14 2006
Mega Millions Lotto Service & Payment Ripoff, Another Lotto Fraud, From the same people behind the Global Link Lotto. Canada
My mother recieved a letter from the Global Link Lotto. As we all know it turned out to be a fraud. Now my grandmother has recieved a letter from Mega Milloins Lotto. Enclosed with the letter was a check for $2980.00. The letter reads as follows.
Reference No:OZ645/15/06
From: T...
Entity
Mega Millions Lotto Service & Payment
Categories: Cross-Border Scams
30, Report:
#221920
Posted Date:
Nov 23 2006
FLASH FORTUNE LOTTERY keeps sending email. This is a false email everyone should be made aware of this scam Auckland Park Internet
FLASH FORTUNE LOTTERY
LAST QUATER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
YOU HAVE WON ON THE COMPUTER BALLOT, THE SU...
Entity
FLASH FORTUNE LOTTERY
Categories: Lottery
31, Report:
#204705
Posted Date:
Aug 05 2006
FLASH FORTUNE LOTTO PROGRAM ripoff Johannesburg Nationwide
FLASH FORTUNE LOTTERY
PLEASE, REPLY TO THIS EMAIL ADDRESS BELOW:
Email: [email protected]
SECOND QUARTER OF THE YEAR 2006
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE A...
Entity
FLASH FORTUNE LOTTO PROGRAM
Categories: Lottery
32, Report:
#202247
Posted Date:
Jul 21 2006
Sir. Andy David - INTERNATIONAL PROMOTIONS ripoff Madrid Spain Internet
This is a copy of the e-mail I recieved:
FROM:THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: LP/2651xxxxxxxx/xx
BATCH: 24/00319/IPD
DATE:20/07/06.
AWARD WINNING NOTIFICATION.
We are pleased to inform you of the release toda...
Entity
Sir.Andy David - International Promotions
Categories: Lottery
33, Report:
#196478
Posted Date:
Jun 15 2006
GRAND PRIME LOTTERY,THE UNITED KINGDOM Ripoff SCAM Interent
If you get this email, it is a SCAM!
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
ATTENTION:WINNER
AWARD NOTIFICATION; FINAL NOTICE (#378)
We happily announce to you the Yearly Draw Result of the GRAND PRIME LOTTERY,THE UNITED KINGDOM/ INTERNATIONAL held in the United ...
Entity
GRAND PRIME LOTTERY,THE UNITED KINGDOM
Categories: Lottery
34, Report:
#191370
Posted Date:
May 13 2006
GOLDEN AMOR ELECTRONIC LOTTERY - Meltz Finance, courier & Securities Lottery ripoff Randburg, Johannesburg SOUTH AFRICA
(First Notice of winning)
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
GOLDEN AMOR ELECTRONIC LOTTERY.SOUTH AFRICA.
Dear sir/madam,
Notification of your prize winning:
We are pleased to inform you from GOLDEN AMOR ELECTRONIC LOTTE...
Entity
GOLDEN AMOR ELECTRONIC LOTTERY - Meltz Finance, courier & Securities
Categories: Con Artists
35, Report:
#185293
Posted Date:
Apr 06 2006
Flash Fortune Lottery - Global Mega Lottery tried to ripoff $1200.00 US dollars from me Johannesburg South Africa
I received an email saying that you are the winner of the computer promotional draw this message is from the ppromotional manager, International promotions / prize award department Omega Crossings SA
You have won the computer ballot, the sum of US$ 2,950,000.00 please contact MR....
Entity
Flash Fortune Lottery - Global Mega Lottery
Categories: Lottery
36, Report:
#182130
Posted Date:
Mar 20 2006
FLASH FORTUNE LOTTERY: MR.LUCAS ZUMA false hope on fortune - ripoff Johannesburg, South Africa e-mails; internet
Be aware of this e-mail body format:
FLASH FORTUNE LOTTERY
FIRST QUARTER OF THE YEAR 2006
YOU ARE THE WINNER OF THE
COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
OMEGA CROSSING SA
...
Entity
FLASH FORTUNE LOTTERY: MR.LUCAS ZUMA
Categories: Lottery
37, Report:
#165770
Posted Date:
Nov 25 2005
Euromillones Loteria International - Jose Miguel Perez - Don Pedro, - Crystal Line Security Company - SA Sweepstakes Lottery Ripoff Here is another one! Madrid Spain
Received a letter vial Postal Service with no return address.
Letter is from the desk of the Vice President, International Promotions/Prize Award Department.
Calle Pivon Y Sanchez NO 8 2B
28014, Madrid Spain
Tel: 011-34-685 405 703.
Ref NO: NAB/11500369/2S
Batch NO: LLA...
Entity
Euromillones Loteria International - Jose Miguel Perez - Don Pedro Crystal Line Security Company
Categories: Corrupt Companies
38, Report:
#158406
Posted Date:
Sep 26 2005
IWON ONLINE LOTTERY rip-off GAUTENG PROVINCE SOUTH AFRICA
IWON ONLINE LOTTERY
SUITE X12 MORULA SUN
GAUTENG PROVINCE
SOUTH AFRICA
FROM THE DESK OF THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: PIL/46516054/04
BATCH: 24/0034/DBC
RE: AWARD NOTIFICATION
ATTENTION: WINNER
Be informed that y...
Entity
IWON ONLINE LOTTERY
Categories: Door to Door Sales
39, Report:
#155646
Posted Date:
Aug 31 2005
FLASH FORTUNE LOTTERY RIPOFF VA ripoff AUCKLANDPARK JOHANNESBURG SOUTH AFRICA
THIS LETTER TRY TO RIPOFF ME. PLEASE TAKE TIME TO TAKE LOOK.
lotto drwe Add to Address Book
Subject: YOU HAVE WON US$2,950,000.00 /RESPONSE IMMEDIATELY.
Date: Mon, 15 Aug 2005 08:34:36 +0200
FLASH FORTUNE LOTTERY
FIRST QUARTER OF THE YEAR 2005
...
Entity
FLASH FORTUNE LOTTERY.MISS.MERVIN NKUMA
Categories: Con Artists
40, Report:
#149821
Posted Date:
Jul 15 2005
Towntrack Finance ripoff liars do not fall for this scam RANDBURG REPUBLIC OF SOUTH AFRICA
FROM: THE DESK OF THE AWARDS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
UNION ELECTRONIC LOTTERY.
SOUTH AFRICA
Dear sir/madam,
Notification of your prize winning:
We are pleased to inform you from UNION ELECTRONIC
LOTTERY. of the announcement today,Sayurd...
Entity
Towntrack Finance
Categories: Door to Door Sales
41, Report:
#142624
Posted Date:
May 13 2005
International Promotion, Prize Award Department El-Gordo Sweepstake Lottery Program they say I won USD 420,000 avd I am one of 17 winners from different countries Madrid Spain
I received an e-mail May 12,saying I won a huge amount of money from El-Gordo Sweepstake Lottery Program. I have been checking into it to see if it is a scam when I come across this websight and saw that someone from Illinois also received info saying she won also. So I thought I wo...
Entity
El-Gordo Sweepstake Lottery Program
Categories: Lottery
42, Report:
#140611
Posted Date:
Apr 27 2005
Flash Fortune Lottery, Dr. Alfred Mamunna, Global Mega Lottery, Ken Mabaso Email Lottery scam WATCH OUT RIPOFF Johannes burg South Africa
I have been receiving these emails lately and thought little about them. I would send them to spam folder and be done with it. Well, I did a little research and read stories of people that actually sent these criminals money, thinking they would get their $2,950,000.00. Give me a br...
Entity
Flash Fortune Lottery, Dr. Alfred Mamunna, Ken Mabaso, Global Mega Lottery
Categories: Con Artists
43, Report:
#133157
Posted Date:
Feb 28 2005
International Promotions Prize winner fraud. Ripoff!! Internet
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 2551256003/03.
BATCH NUMBER: 12/0002/CHI.
CONTACT ADDRESS: 2AE Houghton Street,
Tottenham Court roadLondon W1T 1BB,
United Kingdom
SECOND CATEGORY PROMOTIONAL DRAWN RESULT
After a successful completion of t...
Entity
International Promotions
Categories: Con Artists
44, Report:
#132670
Posted Date:
Feb 24 2005
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT Aka Casper Kayne ripoff This company or person is saying that I won the Belgium Lottery. Casper Kayne is trying to get me to send him money to claim my so called prize. Amsterdam Netherlands
This is what the e-mails look like:
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of TRIPPLE WINS IN...
Entity
INTERNATIONAL PROMOTIONS PRIZE AWARD DEPARTMENT
Categories: Lottery
45, Report:
#130583
Posted Date:
Feb 08 2005
ELGORDO Loteria Primitiva ripoff You've won $615,810,000 US Dollars contact claim agent Sara Jimene Garcia I didn't enter this lottery so how did they make me a winner Just a little too suspicious Madrid Spain
Received a prize notification from the desk of the managing directo International Promotion Prize award department, ELGORDO Lortriea Primitiva. Stated I won 615,810,000 US Dollars. All they needed was my identification verified and my bank account numbers to deposit the funds.
I ...
Entity
ELGORDO Loteria Primitiva
Categories: Con Artists
46, Report:
#117832
Posted Date:
Nov 26 2004
LUCKY STRIKE LOTTERY ripoff Try to get my money by creating the fake lottery winning prize STAINES MIDDLESEX United Kingdom Internet
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
WINNER OF HIGH STAKES DRAWS
Congratulations to you as we bring to your notice, the
results of the HIGH STAKES DRAWS of SMARTBALL LOTTE...
Entity
LUCKY STRIKE LOTTERY
Categories: Lottery
47, Report:
#117156
Posted Date:
Nov 10 2004
INTERNATIONAL PROMOTIONS - PRIZE AWARD DEPARTMENT RIPOFF Aintree Liverpool Internet
This message is not flagged. [ Flag Message - Mark as Unread ] ok listen if you get an email like this one delete it if you don't you may find your bank account empty
To:
Subject: CONGRATULATION!!!
From: promo_manager1 Add to Address Book
CC:
Date: Wed, 10 Nov 2004 13:1...
Entity
INTERNATIONAL PROMOTIONS - PRIZE AWARD DEPARTMENT
Categories: Lottery
48, Report:
#114093
Posted Date:
Oct 22 2004
goldstrikelottery Strikes AGAIN ripoff NIGERIA Internet
: THESE NIGERIANS JUST WON'T STOP IF YOU GET AN EMAIL
LOOKING LIKE THIS ONE DON'T CALL THEM THEY JUST WANT YOU TO SEND MONEY TO THEM. SOUTH AFRICA....
INSTEAD REPORT IT TO THE FBI....
---------------------------------------------------------------
Subject: CONGRATULATION!!...
Entity
goldstrikelottery
Categories: Lottery
49, Report:
#113364
Posted Date:
Oct 17 2004
CASH CHANGE UK LTD ripoff STAINES MIDDLESEX Internet
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR CATEGORY A DRAWS
Congratulations to you as we bring to your notice, the
results of the First Category draws of LUCKY STRIKE
LOTTERY UK. We are happy to inform you tha...
Entity
CASH CHANGE UK LTD
Categories: Door to Door Sales
50, Report:
#108921
Posted Date:
Sep 17 2004
EL GORDO LOTERIA PRIMITIVA RIPOFF MADRID Nationwide
El Gordo Loteria Primitiva, Anthonio Gardia rip-off! Madrid, Spain
Company
El Gordo Loteria Primitiva - Anthonio Gardia
Address:
Nationwide, Spain
Phone Number:
00-34 645 648 004
Fax:
Heading of Letter read: El Gordo, Loteria Primitiva
From: The Desk of the Vice Pr...
Entity
EL GORDO LOTERIA PRIMITIVA
Categories: Lottery