Posts
Its obvious that these cons don't change, they come up with the same cancer story, change the names and locations in their stories. Please read for pleasure. SHAME ON SCAMMERS
Remain blessed in the Lord.
From: jenifer adams (jeniferadams00@shuf.com)
You may not know this sender.Mark as safe
Mark as junk
Sent: Sun 2/21/10 12:47 PM
To: jeniferadams00@shuf.com (jeniferadams00@shuf.com)
Dearest One, With Due Respect And Humanity, I was compelled to write to you under ahumanitarian ground.My name is jenifer adams. My nationality is Scottish, I am married toMr.Jean Anthony Adams director J.C Industries Cote d'Ivoire West Africa.Wewere married for 36 years without a child. He died after a Cadiac ArteriesOperation.And Recently, My Doctor told me that I would not last for the next sixmonths due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.8 Million Dollarsthat he deposited with one of the security Company here In Cote D'IvoireWest Africa. Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any good Godfearing brother or sister that will utilize this fund the way I am going toinstruct herein. I want somebody that will use this fund according to the desire of mylate.husband to help Lessprivilaged people, orphanages,widows andpropagating the word of God. I took this decision because I don’t have any child that will inheritthis fund, And I don’t want in away where this money will be used in anunGodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going.I want you to alwaysremember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room insourcing another person for this same purpose, Hoping to read from you asap.God bless you as you listing to the voice of reasoning. I Stated herein.Hoping to receive your reply . Remain blessed in the Lord. Your's Sister In Christ, Madam jenifer Adams.
Sunday, February 21, 2010
Friday, February 19, 2010
5 SURE WAYS OF AVOIDING SCAMS
Scammers are always developing new stories and new patterns to rip unsuspecting people of their hard earned money and investments. Whatever their tactics is, these simple tips will ensure that it becomes extremely difficult for you to be scammed.
1 Never be greedy- greed is the play ground upon which many scammers are the main actors. They work on your greed, especially in cases of lottery, inheritance and governmental scams. The scammer works on the greed of their victims, leads them on and promise them big bucks, extremely big buck. They(scammers) ensure they collect vital information about you, come up with all sort of requests. They will always promise you light at the end of the tunnel, while they milk you slowly but surely.
2 Consult a financial expert- This will come in handy for those who want to invest in businesses. Scammers also introduces their victims to businesses which the latter has little or no knowledge about. They will do all the maths for you and it always will yield you colossal profits ( so they claim). It will cost you far less to consult a financial expert, ask those who have lost thousands of dollars, it’s sure worth the money.
3 Never Western money- it’s really important that you don’t western money to anybody you do not know personally, especially outside the country. A large number of scammers will always require you to western money especially to Africa and recently the UK.
4 Beware of Fake checks- These people will send you checks for payments of whatever and ask you to western them the balance. Then the banks will later inform you that the check bounced or accuse you of identity theft. Never western money in this case until the checks are confirmed to be genuine.
5 Never reveal any personal information to persons you do not know, especially you social security and credit card number. If you have already done so, report to your bank ASAP. Please if you have more tips, do share them. Have a scam free day
1 Never be greedy- greed is the play ground upon which many scammers are the main actors. They work on your greed, especially in cases of lottery, inheritance and governmental scams. The scammer works on the greed of their victims, leads them on and promise them big bucks, extremely big buck. They(scammers) ensure they collect vital information about you, come up with all sort of requests. They will always promise you light at the end of the tunnel, while they milk you slowly but surely.
2 Consult a financial expert- This will come in handy for those who want to invest in businesses. Scammers also introduces their victims to businesses which the latter has little or no knowledge about. They will do all the maths for you and it always will yield you colossal profits ( so they claim). It will cost you far less to consult a financial expert, ask those who have lost thousands of dollars, it’s sure worth the money.
3 Never Western money- it’s really important that you don’t western money to anybody you do not know personally, especially outside the country. A large number of scammers will always require you to western money especially to Africa and recently the UK.
4 Beware of Fake checks- These people will send you checks for payments of whatever and ask you to western them the balance. Then the banks will later inform you that the check bounced or accuse you of identity theft. Never western money in this case until the checks are confirmed to be genuine.
5 Never reveal any personal information to persons you do not know, especially you social security and credit card number. If you have already done so, report to your bank ASAP. Please if you have more tips, do share them. Have a scam free day
Thursday, February 18, 2010
CHARITY SCAM 2
I had to correct a lot of Al gore’s errors so you can read the mail without headaches.
Another Haiti earthquake appeal, this time from a scammer claiming to be Al Gore.
From: Al Gore <22442244b@gmail.com>
Reply-to: 22442244b@gmail.com
Subject: Earthquake hits Haiti - help urgently needed
Date: 01/16/2010 03:37:54 AM (Sat, 16 Jan 2010 09:37:54 +0100)
Dear ,
The earthquake in Haiti has been catastrophic. More than three million people have been affected, and estimates are that over 50,000 have died. The human suffering is unimaginable. That's why I'd like to pause from our usual conversation and ask for your help. Haiti is the poorest country in the Western Hemisphere, with 85% of Haitians already living in desperate poverty. Now, with hospitals in ruin, dire shortages of even basic necessities like fresh water, and no way to find out whether family members are alive, the Haitian people urgently need our help.A number of organizations are already engaged in critical relief efforts, and I urge you to support as many of them as you can. One of them, Oxfam America, has an emergency response team of more than 200 people already on the ground. The need for clean water and critical public health services is massive and immediate -- and our donations can help save lives.
There are moments when we, as human beings, must come together as a global community and as stewards of each others' health and welfare. It is that sense of interconnectedness that brought each of us to the climate movement, and it is moments like this that bring out the best in us -- as individuals, as a nation, and as a movement.
Note that due to the past experiences we had in regards to the donation made by some good spirited individuals and organization following the use of credit card for the donation and the safety of the security information’s on the credit cards, we decided it will be better to donate money via western union money transfer using my name[Al Gore] and the location should be London.
This way, the safety of your credit card and its information will be guaranteed. we are truly sorry for all the inconveniences this might cause you but please let us join hands together to help the people of Haiti and save lives.
Let's make sure the people of Haiti do not face this disaster alone. Thank you for taking action in the face of this tragedy.
Al Gore
Chairman
Alliance for Climate Protection
ANTI SCAM LAB- same gist , THEY KEEP TELLING YOU TO WESTERN THE MONEY TO WHERE EVER.
AL GORE IN LONDON?hahaha!!
Another Haiti earthquake appeal, this time from a scammer claiming to be Al Gore.
From: Al Gore <22442244b@gmail.com>
Reply-to: 22442244b@gmail.com
Subject: Earthquake hits Haiti - help urgently needed
Date: 01/16/2010 03:37:54 AM (Sat, 16 Jan 2010 09:37:54 +0100)
Dear ,
The earthquake in Haiti has been catastrophic. More than three million people have been affected, and estimates are that over 50,000 have died. The human suffering is unimaginable. That's why I'd like to pause from our usual conversation and ask for your help. Haiti is the poorest country in the Western Hemisphere, with 85% of Haitians already living in desperate poverty. Now, with hospitals in ruin, dire shortages of even basic necessities like fresh water, and no way to find out whether family members are alive, the Haitian people urgently need our help.A number of organizations are already engaged in critical relief efforts, and I urge you to support as many of them as you can. One of them, Oxfam America, has an emergency response team of more than 200 people already on the ground. The need for clean water and critical public health services is massive and immediate -- and our donations can help save lives.
There are moments when we, as human beings, must come together as a global community and as stewards of each others' health and welfare. It is that sense of interconnectedness that brought each of us to the climate movement, and it is moments like this that bring out the best in us -- as individuals, as a nation, and as a movement.
Note that due to the past experiences we had in regards to the donation made by some good spirited individuals and organization following the use of credit card for the donation and the safety of the security information’s on the credit cards, we decided it will be better to donate money via western union money transfer using my name[Al Gore] and the location should be London.
This way, the safety of your credit card and its information will be guaranteed. we are truly sorry for all the inconveniences this might cause you but please let us join hands together to help the people of Haiti and save lives.
Let's make sure the people of Haiti do not face this disaster alone. Thank you for taking action in the face of this tragedy.
Al Gore
Chairman
Alliance for Climate Protection
ANTI SCAM LAB- same gist , THEY KEEP TELLING YOU TO WESTERN THE MONEY TO WHERE EVER.
AL GORE IN LONDON?hahaha!!
TAX RETURN SCAM
How can I get refunds?,when I didn’t pay any taxes or reside in the UK.?
Please Submit Your Payment Refund
From: HM Revenue & Customs (cbixxl@yahoo.co.uk)
You may not know this sender.Mark as safe
Mark as junk
Sent: Fri 2/12/10 3:33 AM
To:
1 attachment
Refund_Fo...htm (13.2 KB)
Dear Applicant: we have reviwed your tax return and our calculations of your last years accounts a tax refund of 178.25 is duePlease submit the tax refund request and allow us 3-6 days in order toprocess it. A refund can be delayed for a variety of reasons.For example submitting invalid records or applying after the deadline. Please submit the form attached to your email in order to complete your tax refund Best Regards,HM Revenue & Customs --------------------------------------------------------------© Copyright 2009, HM Revenue & Customs UK All rights reserved.TAX REFUND ID: A29R119
--Forwarded Message Attachment-
Skip to main content
What's New
Frequently
Asked Questions, Complaints Procedure, Contact Us, Sitemap, Search, Online Services, HMRC home, Contact us, Help, 1Enter Details,2Finish
Step 1 - Enter Details
Billing Information
Address Information - Please enter your name and address as you have it listed for your credit card.
CardHolder Name:
Date of Birth:
(dd/mm/yyyy)
Mother Maiden Name:
Address:
Town/City:
Province/Region:
Postal Code:
Phone Number:
Credit Card Information - Please enter your Credit or Debit Card where refunds will be made.
Bank Name:
Debit / Credit Card Number:
Expiration Date:
- Month - 01 02 03 04 05 06 07 08 09 10 11 12
/ - Year - 2010 2011 2012 2013 2014 2015
Card Verification Number:
view sample ]
Password:
We Participate In:
NOTE; If you get this scam mail, DONT GIVE THEM YOUR DETAILS
Please Submit Your Payment Refund
From: HM Revenue & Customs (cbixxl@yahoo.co.uk)
You may not know this sender.Mark as safe
Mark as junk
Sent: Fri 2/12/10 3:33 AM
To:
1 attachment
Refund_Fo...htm (13.2 KB)
Dear Applicant: we have reviwed your tax return and our calculations of your last years accounts a tax refund of 178.25 is duePlease submit the tax refund request and allow us 3-6 days in order toprocess it. A refund can be delayed for a variety of reasons.For example submitting invalid records or applying after the deadline. Please submit the form attached to your email in order to complete your tax refund Best Regards,HM Revenue & Customs --------------------------------------------------------------© Copyright 2009, HM Revenue & Customs UK All rights reserved.TAX REFUND ID: A29R119
--Forwarded Message Attachment-
Skip to main content
What's New
Frequently
Asked Questions, Complaints Procedure, Contact Us, Sitemap, Search, Online Services, HMRC home, Contact us, Help, 1Enter Details,2Finish
Step 1 - Enter Details
Billing Information
Address Information - Please enter your name and address as you have it listed for your credit card.
CardHolder Name:
Date of Birth:
(dd/mm/yyyy)
Mother Maiden Name:
Address:
Town/City:
Province/Region:
Postal Code:
Phone Number:
Credit Card Information - Please enter your Credit or Debit Card where refunds will be made.
Bank Name:
Debit / Credit Card Number:
Expiration Date:
- Month - 01 02 03 04 05 06 07 08 09 10 11 12
/ - Year - 2010 2011 2012 2013 2014 2015
Card Verification Number:
view sample ]
Password:
We Participate In:
NOTE; If you get this scam mail, DONT GIVE THEM YOUR DETAILS
Terms used by 419er's
Terms used by 419-scammers
These terms are common words in the Nigerian pidgin English.
Fall mugu (to)
To be fooled, to become victim of advance-fee fraud
Flash of account
Cause a victim's bank account to temporarily show a large credit (which the bank reverses when they discover its false origins) to convince the victim the deal is legitimate.
Format
Scheme or script of an advance-fee fraud, e.g., the late dictator format, the next of kin format, the lottery format...
Guyman, guy
Con artist engaged in advance-fee fraud
Jokeman
A scam-baiter
Luxcini
An investment scam involving a line of men's luxury clothing based in Beverly Hills, California
Maga, mugu, mugun, mahi, magha,]mahee, mayi, mayee, mgbada
Victim of advance-fee fraud ("Mugu" means "fool"—often used as an insult by scam-baiters)
Modality
Method of funds transfer
Nwachukwu Advanced fee fraud that poses as a stock options trading corporation
Oga or Chairman
Boss
Owner of the job, Catcher
Con artist who makes first contact with the victim, then passes him to another scammer to finish
Run
An illegal activity
Yahoo millionaire,yahoo boy
Scammers
Yahoo Yahoo
Someone who cons through e-mail, particularly through a Yahoo! address http://en.wikipedia.org/wiki/Advance-fee_fraud
These terms are common words in the Nigerian pidgin English.
Fall mugu (to)
To be fooled, to become victim of advance-fee fraud
Flash of account
Cause a victim's bank account to temporarily show a large credit (which the bank reverses when they discover its false origins) to convince the victim the deal is legitimate.
Format
Scheme or script of an advance-fee fraud, e.g., the late dictator format, the next of kin format, the lottery format...
Guyman, guy
Con artist engaged in advance-fee fraud
Jokeman
A scam-baiter
Luxcini
An investment scam involving a line of men's luxury clothing based in Beverly Hills, California
Maga, mugu, mugun, mahi, magha,]mahee, mayi, mayee, mgbada
Victim of advance-fee fraud ("Mugu" means "fool"—often used as an insult by scam-baiters)
Modality
Method of funds transfer
Nwachukwu Advanced fee fraud that poses as a stock options trading corporation
Oga or Chairman
Boss
Owner of the job, Catcher
Con artist who makes first contact with the victim, then passes him to another scammer to finish
Run
An illegal activity
Yahoo millionaire,yahoo boy
Scammers
Yahoo Yahoo
Someone who cons through e-mail, particularly through a Yahoo! address http://en.wikipedia.org/wiki/Advance-fee_fraud
Charity Scam
The charity scam can be especially insidious in that it plays on your compassion rather than your natural desire to profit. You are offered absolutely nothing in return for sending money to the scammer. It is said that the most successful scam is the one where the victim never realizes that he or she has been ripped-off and with this type of scam, you may never figure out that you've been taken for a ride.
These scams often land in your e-mail box in the wake of a major natural disaster, most recently, during the aftermath of the catastrophic earthquake in Haiti. Usually, they are just scammers posing as charities or churches looking for funds.
From: VICTORY UDOKKA
Subject: Haiti Earthquake Appeal.Donate at the British Red Cross lawyer
Date: 01/15/2010 08:37:45 PM (Sat, 16 Jan 2010 01:37:45 +0000 (GMT))
Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.
* Donate at the British Red Cross
to our lawyer working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money transfer as stated below.
Contact the solicitors
Roland Stuart
UK SOLICITORS.
169 Walworth Road
London SE17 1RW
DX 34905 Walworth
United Kingdom
REPLY TO. walkerfosterlawchambers@yahoo.co.uk
WESTERN UNION INFORMATION.
RECIEVERS NAME. ROLAND STUART.
ADDRESS. LONDON.
SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY CONTACTING YOU BACK AFTER YOUR DONATION.
MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.
REGARDS,
REV FR. VICTORY UDOKKA.
FOR.Haiti Earthquake Appeal
http://www.419baiter.com/scam_e-mail_examples.html#06
These scams often land in your e-mail box in the wake of a major natural disaster, most recently, during the aftermath of the catastrophic earthquake in Haiti. Usually, they are just scammers posing as charities or churches looking for funds.
From: VICTORY UDOKKA
Subject: Haiti Earthquake Appeal.Donate at the British Red Cross lawyer
Date: 01/15/2010 08:37:45 PM (Sat, 16 Jan 2010 01:37:45 +0000 (GMT))
Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.
* Donate at the British Red Cross
to our lawyer working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money transfer as stated below.
Contact the solicitors
Roland Stuart
UK SOLICITORS.
169 Walworth Road
London SE17 1RW
DX 34905 Walworth
United Kingdom
REPLY TO. walkerfosterlawchambers@yahoo.co.uk
WESTERN UNION INFORMATION.
RECIEVERS NAME. ROLAND STUART.
ADDRESS. LONDON.
SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY CONTACTING YOU BACK AFTER YOUR DONATION.
MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.
REGARDS,
REV FR. VICTORY UDOKKA.
FOR.Haiti Earthquake Appeal
http://www.419baiter.com/scam_e-mail_examples.html#06
Wednesday, February 17, 2010
TIPS TO AVOIDING LOTTERY SCAMS
Without mix words ,let me tell you one basics truth that will help you overcome it; IF YOU DIDN'T PLAY, THEN YOU DIDN'T WIN PERIOD!
Don't waste your time on the reasons they will give you for winning these lotteries, if you not convinced, consult relevant authories.
Lottery scams are enticing, the idea of money falling from the sky could only lead you into big trouble.
Have a scam free day.
Don't waste your time on the reasons they will give you for winning these lotteries, if you not convinced, consult relevant authories.
Lottery scams are enticing, the idea of money falling from the sky could only lead you into big trouble.
Have a scam free day.
List of Lottery scams
ABSOLUTELY FAMOUS LOTTERY
ABSOLUTELY FAMOUS LOTTERY - EMAIL LOTTERY SWEEPSTAKES
ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL
Afro Asian Sweepstakes Lottery
ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
AllLotto UK
Amtrak Courier Delivery Services
An Post International Lottery Company
An Post International Lottery Company
APPLE LOTTERY, UK
AOL Grand Promotion
AOL UNITED KINGDOM PROMOTION
ATLANTIC LOTTERY ORGANISATIONS
ATLANTICS PROMO INTERNATIONAL
Australian International Lottery program
AUSTRALIA LOTTO LOTTERY INC
AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007
AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION
Australian Online Lottery
AWED INTERNATIONAL LOTTO
AWED INTERNATIONAL LOTTO .BV
BMW Lottery Department UK
Bank Giro E-mail Loterij Promotion Inc.
BANK GIRO LOTERIJ
BANK GIRO LOTERIJ INTERNATIONAL
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON
Belgisch National Lottery Agency
BELKIN AID INTERNATIONAL PRIZE AWARD DEPT
BEVERLY HILLS SWEEPSTAKES ORGAINIZATION
BeverlyHills Mega Jackpot
BINGO LOTERIJ AGENCY
BINGO LOTERIJ INTERNATIONAL.NL
Blue Fountain Lottery International
BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO
BONANZA 2006
BONDSOFTWARE INTERNATIONAL LOTTERY
BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL
BONOLOTTO INTERNATIONAL PROMOTIONS
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
BRITISH AMERICAN ONLINE LOTTERY COMMISSION
British American Tobacco Worldwide Promotion
BRITISH CHARITIES LOTTERY
British Gaming Board E-Lottery Promotions
BRITISH INTERNATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS
BRITISH LOTTERY LONDON
BRITISH LOTTO PLUS
British On-Line Lottery Headquarters
BRITISH ONLINE NOTIFICATION DESK
BRITISH SWEEPSTAKES LOTTERY (THE)
BRITISH WEB LOTTERY
BRITS WORLDWIDE LOTTO, UK
Brits Worldwide LOTTO INTERNATIONAL
CAA Management Corp. (arrived by regular mail - snail mail)
CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS
CALIFORNIA SUPPER MEGA JACKPOT LOTTO
CAMELOT UK NATIONAL LOTTERY
Canadian Lottery Promotion for World Cup 2007
Canada Lottery-Soccer World Cup 2010 Promotional Draw
CANADIAN REAL LOTTERY PROMO AWARD
CHARITIES LOTTERY PROMOTIONS
CHEERFULLGATE LOTTORY
CHEERFULGATE E-MAIL LOTTERY PROMOTION
CENTRAL BUREAU FONDSENWERING, fake charity lotto letter
CHARITIES LOTTERY PROMOTIONS
Chester Post Courier UK
CISCO-NET-WORLD NV Lottery Winners International
CITADEL LOTTERY INTERNATIONAL
CLIAM LOTTERY INTERNATIONAL
COLDEC B.V INTERNATIONAL
COMBIPLAY LOTTERY INTERNATIONAL
Continental Lottery International
Continental Email Lottery Promotions
CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
CORPORATE FOUNDATIONS LOTTERY INTERNATIONAL
CREDIT DEUTSCHE FINANCE & SECURITIES B.V
Cresterlotto South Africa/International Promotions
CROWN GLOBAL LOTTERY INTERNATIONAL
CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS
CYBER LOTTO /INTERNATIONALPROGRAMS
CYBER LOTTOS INTERNATIONAL
CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS
CYPERLOTTERIES INTERNATIONAL LOTTO.SPA
DAYZERS INTERNATIONAL LOTTERY STAKE NL
DAYZERS LOTERIJ
DAYZERS LOTERIJ INTERNATIONAL PROMOTION PROGRAM
DVLOTTERY.STATE DEPARTMENT
DV-2004-2005 USA national visa lottery program
Dayzers Loterij NL
DE LA PRIMITIVA LOTTERY COMPANY
Delta Lottery Promotions
Deluxe Promo Automated Raffle Draw
Diamond Aquarius lottery International
DIAMOND INTERNATIONAL LOTTERY
Diamond Lottery
DVLOTTERY.STATE.GOV U.S. Department of State
Please note this is not a complete list, but we will update it as soon as find more lottery scams.
ABSOLUTELY FAMOUS LOTTERY - EMAIL LOTTERY SWEEPSTAKES
ABSOLUTELY FAMOUS LOTTERY INTERNATIONAL
Afro Asian Sweepstakes Lottery
ALLFLEX INTERNATIONAL LOTTERY PRPRIZE AWARDDEPT.HOLLAND
AllLotto UK
Amtrak Courier Delivery Services
An Post International Lottery Company
An Post International Lottery Company
APPLE LOTTERY, UK
AOL Grand Promotion
AOL UNITED KINGDOM PROMOTION
ATLANTIC LOTTERY ORGANISATIONS
ATLANTICS PROMO INTERNATIONAL
Australian International Lottery program
AUSTRALIA LOTTO LOTTERY INC
AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007
AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION
Australian Online Lottery
AWED INTERNATIONAL LOTTO
AWED INTERNATIONAL LOTTO .BV
BMW Lottery Department UK
Bank Giro E-mail Loterij Promotion Inc.
BANK GIRO LOTERIJ
BANK GIRO LOTERIJ INTERNATIONAL
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON
Belgisch National Lottery Agency
BELKIN AID INTERNATIONAL PRIZE AWARD DEPT
BEVERLY HILLS SWEEPSTAKES ORGAINIZATION
BeverlyHills Mega Jackpot
BINGO LOTERIJ AGENCY
BINGO LOTERIJ INTERNATIONAL.NL
Blue Fountain Lottery International
BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO
BONANZA 2006
BONDSOFTWARE INTERNATIONAL LOTTERY
BONO LOTTERY E-MAIL LOTTERY INTERNATIONAL
BONOLOTTO INTERNATIONAL PROMOTIONS
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
BRITISH AMERICAN ONLINE LOTTERY COMMISSION
British American Tobacco Worldwide Promotion
BRITISH CHARITIES LOTTERY
British Gaming Board E-Lottery Promotions
BRITISH INTERNATIONAL LOTTERY
BRITISH LOTTERY HEADQUARTERS
BRITISH LOTTERY LONDON
BRITISH LOTTO PLUS
British On-Line Lottery Headquarters
BRITISH ONLINE NOTIFICATION DESK
BRITISH SWEEPSTAKES LOTTERY (THE)
BRITISH WEB LOTTERY
BRITS WORLDWIDE LOTTO, UK
Brits Worldwide LOTTO INTERNATIONAL
CAA Management Corp. (arrived by regular mail - snail mail)
CALIFORNIA SUPER JACKPOT MEGA LOTTO PLUS
CALIFORNIA SUPPER MEGA JACKPOT LOTTO
CAMELOT UK NATIONAL LOTTERY
Canadian Lottery Promotion for World Cup 2007
Canada Lottery-Soccer World Cup 2010 Promotional Draw
CANADIAN REAL LOTTERY PROMO AWARD
CHARITIES LOTTERY PROMOTIONS
CHEERFULLGATE LOTTORY
CHEERFULGATE E-MAIL LOTTERY PROMOTION
CENTRAL BUREAU FONDSENWERING, fake charity lotto letter
CHARITIES LOTTERY PROMOTIONS
Chester Post Courier UK
CISCO-NET-WORLD NV Lottery Winners International
CITADEL LOTTERY INTERNATIONAL
CLIAM LOTTERY INTERNATIONAL
COLDEC B.V INTERNATIONAL
COMBIPLAY LOTTERY INTERNATIONAL
Continental Lottery International
Continental Email Lottery Promotions
CONTINENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS
CORPORATE FOUNDATIONS LOTTERY INTERNATIONAL
CREDIT DEUTSCHE FINANCE & SECURITIES B.V
Cresterlotto South Africa/International Promotions
CROWN GLOBAL LOTTERY INTERNATIONAL
CRYSTAL INTERNATIONAL INTERNET AWARENESS LOTTERY PROMOTIONS
CYBER LOTTO /INTERNATIONALPROGRAMS
CYBER LOTTOS INTERNATIONAL
CYBER-LOTTO GAMES INTERNATIONAL PROGRAMS
CYPERLOTTERIES INTERNATIONAL LOTTO.SPA
DAYZERS INTERNATIONAL LOTTERY STAKE NL
DAYZERS LOTERIJ
DAYZERS LOTERIJ INTERNATIONAL PROMOTION PROGRAM
DVLOTTERY.STATE DEPARTMENT
DV-2004-2005 USA national visa lottery program
Dayzers Loterij NL
DE LA PRIMITIVA LOTTERY COMPANY
Delta Lottery Promotions
Deluxe Promo Automated Raffle Draw
Diamond Aquarius lottery International
DIAMOND INTERNATIONAL LOTTERY
Diamond Lottery
DVLOTTERY.STATE.GOV U.S. Department of State
Please note this is not a complete list, but we will update it as soon as find more lottery scams.
THE LIVERWOOD LOTTERY SCAM
This is one of the prominent lottery scams around, please read the mail below;
Liverwood (mr.markwilliamsagent002@gala.net)
Sent: Sun 1/17/10 11:45 AM
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom
WINNING PARAMETERS
Reference number LIUK/5020/0261/20
Batch No: 01-A442
Congratulations Lucky Winner,
ATTENTION
I am mark williams your claims/fiduciary officer, I wish to Congratulate you on your success, you are a lucky person to have won Yourself the sum of £1,500,000,00 pounds (One million five hundred thousand Great Britain Pounds) in the draw of the National Liverwood Lottery Online Draw. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from 4,100,000 names/email addresses of individuals and Companies from Europe, America, Asia, Australia, Middle East,Africa, and Oceanic. No tickets was bought as your email address was attached to a ticket number.
You are to contact the courier ( Email: relliancecourier@gmail.com ) at once with your personal details on the requirements to sending your cheque of £1,500,000,00 pounds and documents to you. Below are their contact details:
RELLIANCE COURIER SERVICES
137 Hyde Park Road, Leicester LE1 7RH,
United Kingdom.
Dispatch officer,
Mr. Harrison Davids
Telephone : +44-704-576-5148
Email: relliancecourier@gmail.com
CONTACT RELLIANCE COURIER SERVICES WITH BELOW FORM
1.FULL NAMES OF WINNER:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/CELL PHONE AND FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.POSITION:
9.NATIONALITY:
10.MARITAL STATUS:
11.AMOUNT WON:
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . 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.
This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your REF Nº: LIUK/5020/0261/20 as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Best wishes,
Mr Mark Williams,
CLAIMS DIRECTOR
NATIONAL LIVERWOOD LOTTERY INC.
ANTI SCAM LAB
The various addresses given were check out, yes your guess is right; they were fake. Please if you get these mails dont EVER give them any information they ask for. If you are indoubt about any mail send it to massimoolu@gmail.com, , and we will analyse it for you.Have a scam free day
Liverwood (mr.markwilliamsagent002@gala.net)
Sent: Sun 1/17/10 11:45 AM
NATIONAL LIVERWOOD LOTTERY INC.
18 Herbert Road,
Sol hall,
West Midlands,B91 3QE
United Kingdom
WINNING PARAMETERS
Reference number LIUK/5020/0261/20
Batch No: 01-A442
Congratulations Lucky Winner,
ATTENTION
I am mark williams your claims/fiduciary officer, I wish to Congratulate you on your success, you are a lucky person to have won Yourself the sum of £1,500,000,00 pounds (One million five hundred thousand Great Britain Pounds) in the draw of the National Liverwood Lottery Online Draw. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from 4,100,000 names/email addresses of individuals and Companies from Europe, America, Asia, Australia, Middle East,Africa, and Oceanic. No tickets was bought as your email address was attached to a ticket number.
You are to contact the courier ( Email: relliancecourier@gmail.com ) at once with your personal details on the requirements to sending your cheque of £1,500,000,00 pounds and documents to you. Below are their contact details:
RELLIANCE COURIER SERVICES
137 Hyde Park Road, Leicester LE1 7RH,
United Kingdom.
Dispatch officer,
Mr. Harrison Davids
Telephone : +44-704-576-5148
Email: relliancecourier@gmail.com
CONTACT RELLIANCE COURIER SERVICES WITH BELOW FORM
1.FULL NAMES OF WINNER:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/CELL PHONE AND FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.POSITION:
9.NATIONALITY:
10.MARITAL STATUS:
11.AMOUNT WON:
Have it in mind that your won prize cannot be deducted from. This is because the total amount has been insured to the real value . 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.
This is to protect winners and to avoid misappropriation of funds.Therefore no deduction can be made from your funds until it gets to you. Its is imperative that you add your REF Nº: LIUK/5020/0261/20 as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.
Feel free to update me on proceedings of your delivery as soon as you are in contact with the department.If you need any assistance whatsoever, please do not hesitate to let me know.And I do hope you will consider me for a little bonus after you have recieved your winnings.
Congratulations once again as we remain obliged to be of service to you.
Best wishes,
Mr Mark Williams,
CLAIMS DIRECTOR
NATIONAL LIVERWOOD LOTTERY INC.
ANTI SCAM LAB
The various addresses given were check out, yes your guess is right; they were fake. Please if you get these mails dont EVER give them any information they ask for. If you are indoubt about any mail send it to massimoolu@gmail.com, , and we will analyse it for you.Have a scam free day
FROM THE DESK OF MR ISAH
This particular mail has been in circulation for sometime now, all the scammer does is just to change his victims country. Wait a minute let's read through the mail together. Here we go;
FROM: Mr Isaa IBARAHAM
Ouagadougou-Burkina Faso.
Tel:+226-70-89-45-67
E-mail: (isaa_ibaraham@megamail.pt)
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER; IT’S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT IS MAKING ME CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA, AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS (US $5.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE CHARTERED PLANE WHICH CRASHED ON MOUNT KENYAN
IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,2003 YOU CAN CONFIRM THE GENUIETY OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO BE THE BENEFICIARY / NEXT OF KIN .
EAGERLY, AWAITING YOUR RESPONSE BY SENDING YOUR INFORMATION FOR THE COMMENCEMENT OF THE TRANSACTION.
1 YOUR FULL NAME................
2 YOUR PHONE NUMBER...........
3 YOUR CONTACT ADDRESS..........
4 YOUR AGE.......................
5 YOUR OCCUPATION................
Hope to hearing from you soon.
Best Regard
Isaa IBARAHAM
Tel:+226-70-89-45-67
E-mail: (isaa_ibaraham@megamail.pt)
FROM MY ANTI SCAM LAB-
I would like to hammer home one very important point ; NEVER BE GREEDY OR INVOLVE YOURSELF IN ILLEGAL BUSINESS, because its the playing ground of these scammers.
The structure of the mail is a bit different from the lottery model , only in terms of storyline. The key thing they want is info about you and you are doomed. NEVER GIVE THEM ANYTHING,even your dogs name.
FROM: Mr Isaa IBARAHAM
Ouagadougou-Burkina Faso.
Tel:+226-70-89-45-67
E-mail: (isaa_ibaraham@megamail.pt)
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER; IT’S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT IS MAKING ME CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA, AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS (US $5.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE CHARTERED PLANE WHICH CRASHED ON MOUNT KENYAN
IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,2003 YOU CAN CONFIRM THE GENUIETY OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO BE THE BENEFICIARY / NEXT OF KIN .
EAGERLY, AWAITING YOUR RESPONSE BY SENDING YOUR INFORMATION FOR THE COMMENCEMENT OF THE TRANSACTION.
1 YOUR FULL NAME................
2 YOUR PHONE NUMBER...........
3 YOUR CONTACT ADDRESS..........
4 YOUR AGE.......................
5 YOUR OCCUPATION................
Hope to hearing from you soon.
Best Regard
Isaa IBARAHAM
Tel:+226-70-89-45-67
E-mail: (isaa_ibaraham@megamail.pt)
FROM MY ANTI SCAM LAB-
I would like to hammer home one very important point ; NEVER BE GREEDY OR INVOLVE YOURSELF IN ILLEGAL BUSINESS, because its the playing ground of these scammers.
The structure of the mail is a bit different from the lottery model , only in terms of storyline. The key thing they want is info about you and you are doomed. NEVER GIVE THEM ANYTHING,even your dogs name.
Tuesday, February 16, 2010
JOB SCAM
Scammers are employing everything they can lay there hands on to rip people off their hard earn money. It is naive to think you cannot be scammed. or you are just a job seek with little money. These scammers dont mind to take that little from your pocket.
Here we view a case of job scam below is a typical email from these scammers. Below is the scammers mail;
Vintage Auto World,
Office of Employment Director,
Great Park Road
Bradley Stoke
Bristol
BS32 4QN.
Tel: +44-702-405-5661
Fax: +44-702-401-2760
Website: http//:www.vintageautoworld.biz
Email: employment@vintageautoworld.biz
Good day
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly?
If yes, Vintage Auto World is glad to offer you a job position in our
company Vintage Auto World in United Kingdom as part of our ongoing Multi
Level Marketing Network,we seek capable individuals to work for us as our
representative.
You can easily make Ђ300-Ђ1200 or more in a week by working for us as
Sub-contractor in your geographical location,you will be incharge of
collecting payment on behalf of our affiliates and Small business
organisations that are registered under us. Does it sounds like your
dream job? Well, it certainly for 10,000+ current members who are making
Ђ300- Ђ1,200 weekly online with this system.Note that no form of
investment is needed from you and this job will take only 1-3 hours of
your time per week.
Vintage Auto World is an Automobile selling company with upto 2000 Small
business Organisation buying cars and other automobile parts from us in
wholesale. Your tasks are:
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and
remit our balance to branch offices directed.
Note: This job takes only 3-7 hours per week. This job is very
challenging and you should understand it. We are looking for
capable,honest and open hearted individuals who satisfies our
requirements and that this willing and capable of handling this job
position as a sub-contractor in his or her Geographical location. To get
Started, please visit our career page of our website and fill the forms.( http://vintageautoworld.biz/career.html ).
We shall get back to you immediately we get your information’s.
Regards and await your response,
Vintage Auto World,
Office of Employment Director,
Great Park Road
Bradley Stoke
Bristol
BS32 4QN.
Tel: +44-702-405-5661
Fax: +44-702-401-2760
Website: http//:www.vintageautoworld.biz
Email: employment@vintageautoworld.biz
MY ANTI SCAM LAB;
You don’t need to worry your head much, just copy and paste their site and you find nothing, then take a step further Google the company name and you find no corresponding address. I guess their site has been removed. Whatever the case might be never fill the forms on their site , because all the necessary data they need to rip you off are stated there.
The meaty offers are just to ensure that you lower your guard. Keep the little money you have safe.
Here we view a case of job scam below is a typical email from these scammers. Below is the scammers mail;
Vintage Auto World,
Office of Employment Director,
Great Park Road
Bradley Stoke
Bristol
BS32 4QN.
Tel: +44-702-405-5661
Fax: +44-702-401-2760
Website: http//:www.vintageautoworld.biz
Email: employment@vintageautoworld.biz
Good day
If you have access to a computer, you can get paid.
Would you like to work online from home and get paid weekly?
If yes, Vintage Auto World is glad to offer you a job position in our
company Vintage Auto World in United Kingdom as part of our ongoing Multi
Level Marketing Network,we seek capable individuals to work for us as our
representative.
You can easily make Ђ300-Ђ1200 or more in a week by working for us as
Sub-contractor in your geographical location,you will be incharge of
collecting payment on behalf of our affiliates and Small business
organisations that are registered under us. Does it sounds like your
dream job? Well, it certainly for 10,000+ current members who are making
Ђ300- Ђ1,200 weekly online with this system.Note that no form of
investment is needed from you and this job will take only 1-3 hours of
your time per week.
Vintage Auto World is an Automobile selling company with upto 2000 Small
business Organisation buying cars and other automobile parts from us in
wholesale. Your tasks are:
1. Receive payment from Customers.
2. Deduct 10% which will be your Commission/pay on Payment processed and
remit our balance to branch offices directed.
Note: This job takes only 3-7 hours per week. This job is very
challenging and you should understand it. We are looking for
capable,honest and open hearted individuals who satisfies our
requirements and that this willing and capable of handling this job
position as a sub-contractor in his or her Geographical location. To get
Started, please visit our career page of our website and fill the forms.( http://vintageautoworld.biz/career.html ).
We shall get back to you immediately we get your information’s.
Regards and await your response,
Vintage Auto World,
Office of Employment Director,
Great Park Road
Bradley Stoke
Bristol
BS32 4QN.
Tel: +44-702-405-5661
Fax: +44-702-401-2760
Website: http//:www.vintageautoworld.biz
Email: employment@vintageautoworld.biz
MY ANTI SCAM LAB;
You don’t need to worry your head much, just copy and paste their site and you find nothing, then take a step further Google the company name and you find no corresponding address. I guess their site has been removed. Whatever the case might be never fill the forms on their site , because all the necessary data they need to rip you off are stated there.
The meaty offers are just to ensure that you lower your guard. Keep the little money you have safe.
Another lazy bone.
Another lazy bone ,looking for informations, so they can con you.It's because of people like this that i have started this blog. I would let you read the mail below;
From: Mr.Haghy Muosa (haghy.muosa11@voila.fr)
You may not know this sender.Mark as safe
Mark as junk
Sent: Fri 2/05/10 2:47 PM
To:
Dear friend
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is DR HAGHY MUOSA auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollarscan be transferred to you,this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below:
Your name
Your address
Your occupation
Your age Telephone number
I expect your urgent response if you can handle
IN THE ANTI CON LAB
1 The first thing you would like to observe here is that i am not his friend , because i don't know such a person .
2 The dormant account tactics has been around for sometime no, so scammers try something different.
3 They will always call such huge amounts ($15million) that would make your eyes pop out. Their idea is to make you lose your head.
4 It's always urgent. Scammers always want you to reply quickly so they can know if they have roped you.Shame on them all!
From: Mr.Haghy Muosa (haghy.muosa11@voila.fr)
You may not know this sender.Mark as safe
Mark as junk
Sent: Fri 2/05/10 2:47 PM
To:
Dear friend
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is DR HAGHY MUOSA auditor of BOA Bank (B.O.A) I discovered existing dormant account for 5years. I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at $15million dollarscan be transferred to you,this is the story in a nutshell. Now I want an account over seas where the bank will transfer this fund. Now my questions are:- 1. Can you handle this project?....... 2. Can I give you this trust?....... If yes, send to me your personal information as below:
Your name
Your address
Your occupation
Your age Telephone number
I expect your urgent response if you can handle
IN THE ANTI CON LAB
1 The first thing you would like to observe here is that i am not his friend , because i don't know such a person .
2 The dormant account tactics has been around for sometime no, so scammers try something different.
3 They will always call such huge amounts ($15million) that would make your eyes pop out. Their idea is to make you lose your head.
4 It's always urgent. Scammers always want you to reply quickly so they can know if they have roped you.Shame on them all!
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