Recent Posts Tagged With 'lottery scam'

• Green Card Lottery Scam

  Posted on Wednesday May 28th, 2008 at 21:15 in world wide web, national lottery, green card, lottery scam, email fraud

  NATIONAL LOTTERY PROMOAmerica Green Card10451 Mill Run CircleSuite 100Owings MillsMaryland 21117United States of America(customers services)Ref: NAS/941OYI/08Batch:04/06/MA34 ...

• 2010 World Cup Lottery Scam

  Posted on Monday May 5th, 2008 at 10:55 in lottery scam, 2010 world cup, advance fee fraud, 419 nigeria scam email

  Sweepstakes International2010 World Cup Lottery Promotions 2nd Floor SABC Universal Building Auckland Park, 2006 Henley Road. Johannesburg, Guateng South Africa. Attention: Award Winner, We are happy to announce you as one of the six lucky winners i...

• British National Lottery Scam

  Posted on Wednesday February 13th, 2008 at 07:10 in lottery scam, 419 nigeria scam email, report phishing scams, british national lottery

  British National Lottery 7, West End Avenue. Cheshire, London U.K Draw Date: 10-02-2008 WINNING NOTIFICATION: Dear Winner We happily announce to you the Draw (06/1099) of the British National Lottery online email promotion program held on Sat 10 Febr...

• Yahoo/MSN Awards Scam

  Posted on Saturday February 9th, 2008 at 08:02 in lotto, lottery scam, microsoft scam, yahoo msn awards

  Yahoo/MSN Awards Center #15 Oxford Street London United Kingdom This is to inform you that you have won a prize money of Two Hundred And Forty Five Thousand Great Britain Pounds (GBP245,000) for the month of January, 2008 Prize Promotion w...

• Lottery Board Scam

  Posted on Friday February 8th, 2008 at 10:47 in internet fraud, lottery scam, nigeria hoax e mail

  FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 6th of February,2007.The process was carried out through a random selection from a database of over 250,000 ema...

• NEW MEXICO LOTTERY Scam

  Posted on Wednesday February 6th, 2008 at 02:50 in internet fraud, new mexico, lottery scam, e-mail hoax, hot mail

  "2008 ONLINE PROMOTION" info@nmlottery.net FINAL NOTIFICATIONWe are pleased to inform you of the result of the winners of the NEW MEXICO LOTTERY ONLINE PROMO PROGRAMME, held on the 3rd of february, 2008. The selection process was...

• Microsoft Awards Scam

  Posted on Saturday February 2nd, 2008 at 10:26 in internet fraud, lottery scam, email hoax, fraud scam

  Microsoft Awardsnewmicrosoftawards_lottery@yahoo.co.ukCONGRATULATIONS: YOU HAVE WON LOTTERY PRI ZE FUND (£1,000,000.00) FOR USING EMAil FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT, MICROSOFT CORPORA...

• Coca-Cola Scam

  Posted on Thursday January 31st, 2008 at 02:50 in internet fraud, lottery scam, coca cola scam, fraudulent email hoax, british american tobacco company

  coca cola companyplc cocacola008@live.comTHE COCA COLA NATIONAL LOTTERY PROMOTION/PRIZE AWARD DEPT COCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION ...

• Brand New Yahoo Mail Scam

  Posted on Saturday January 26th, 2008 at 17:03 in insurance fraud, lottery scam, email hoax, email scam letter, yahoo messenger scam

  Dr. BARRY KNIGHT (PHD)info_winings@yahoo.co.ukUrgent Response. Yahoo! Mail congratulates you !You won $820,000.00! Yahoo! Mail congratulates you ! Messenger YAHOO INTERNET LOTTERY CONGRATULATIONS! YOU WON $820,000.00! Yahoo! Mail gives members random...

• Victims Fighting Back - about time :)

  Posted on Thursday January 24th, 2008 at 21:58 in lottery scam, email hoax, fraud scam, help fight internet scams

  Dear internetscamphishing.blogspot.com,Please stop this email address (lglotterypromo3@yahoo.com.hk) from sending out further scamsregardsSimon Davis---------- Forwarded message ----------From: Mr Campbell Shearer Date: Jan 23, 2008 12:16 PMSubject: ...

• Search Engine Scam

  Posted on Tuesday January 22nd, 2008 at 07:36 in lottery scam, union bank, 419 nigeria scam email, 419 hoax, search engine scam

  awardnotification@ihuthrow.netFROM: THE DESK OF THE VICE PRESIDENTMR.VICTOR ANDERSON.(LA CAMPAIGNE AWARD PROMOTION)PRIZE AWARD DEPT.REF NO: 12/0078/IPGBATCH NO: EGww/ ATTN: WINNER.RE: AWARD NOTIFICATION, FINAL NOTICE.We are pleased to inform you, tha...

• United Nations Organization Scam

  Posted on Monday January 21st, 2008 at 09:34 in lottery scam, 419 scam, email hoax, fraud scam, united nations organization

  robertbischoff1@i12.comUnited Nation (Un)Debt Reconciliation Department.Geneva-Switzerland.Our Ref: Un-0xx2/987/2008Chairman Committee On ForeignContract And Inheritance fund Payment Notification>From United Nations And USA GovernmentSir. Eric Ben.At...