Browsing articles in "Internet Frauds."
Internet Frauds.
Mar 14, 2010
The Latest News
90 Comments

ONLINE GLOBAL CASH AWARD 2010 YOU ARE A WINNER SCAM EMAIL BEWARE

Thanks to our Reader Mr” Mohd asad Zohabadi ”  He just reported yet another Email scam ,

From Email : evlynsmith114@msn.com
Sample Email

”

ONLINE GLOBAL LOTTERY SERVICES. Lottery

Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom London.
Customer Service: 580 NCA 85914

Telephone :+ 44-702401-5805.

Dear Sir / Madam,

We happily announce to you the draw of 2010 Online -Global -Services Lottery International Program Thelotter held on the 2010 in Nottingham UNITED KINGDOM.Your e-mail address attachedto ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number:   7181813-05which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States  Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system,drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection.
This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative’s booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, yourUS$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as youcontact BARRISTER MUZAFFAR SALIM .  office in  Jakarta Indonesia.
Please contact BARRISTER. MUZAFFAR SALIM .   in Jakarta Indonesia for your claim with thefollowing details below to enable the speedy evaluation and processing of your winning.

1  Name.  2  Home address. 3 Telephone number. 4  Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER  MUZAFFAR SALIM .
O.G.L.S Inc. ASIAN FIDUCIARY AGENT

Tel:+ 62-2193-836-625.
Mobile: +62857-1486-1619.
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.

BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.
Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again!  please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Evlyn smith .

Lottery Zonal co-ordinator. “


WARNING THIS IS ANOTHER TYPE OF SCAM EMAIL DON’T ENTERTAIN THIS KIND OF EMAILS , THEY WILL ASK YOU TO SEND MONEY TO SEND YOU THE WINNING MONEY.   AND YOU MIGHT LOSE EVERYTHING IF YOU FALL ONTO THIS KIND OF SCAMS>

REPORT HERE IF YOU ARE ALSO ONE OF THE RECIPIENT OF EMAIL LIKE THIS.

  • Share/Bookmark
Internet Frauds.
Mar 12, 2010
The Latest News
No Comments

AV ELECTRONICS CO.LTD NEW YEAR PROMO Scam Email

Thanks to one of our Reader who reported this Scam Email to us.

Email Sent from : onecalldoesit@sbcglobal.net
Sample Email :

Your E-mail ID have won you a Brand New 2010 Camry and a cash prize of£500,000.00GBP in the on-going AV Electronics Co.,Ltd New Year Promo

Forclaims,Send us your info.Name,Address,Country,phone/mobile/Sex.
Avoid these Emails !!-!!
  • Share/Bookmark
Internet Frauds.
Mar 12, 2010
The Latest News
No Comments

Irish 2010 Grant Winner Scam email

Fizmoh.com Caught another Nigerian Email Scam.

Irish 2010 Grant Winner

EMail From : web30106@singnet.com.sg
Sample Email

”
£1,000,000Pounds has been awarded to you in the U.K PROMO.send to this office the following:
Names………..
Tel…………..
Age…………
Address……….
Occupation………
Country………….
Email: bnl.claimsdept2010@live.co.uk “

Avoid this Scam Email and report it to the nearly Cyber Crime Dept.


  • Share/Bookmark
Internet Frauds.
Mar 5, 2010
The Latest News
No Comments

BMW ONLINE PROMO Fraud

BMW ONLINE PROMO Fraud Email

From : papghkal@ums.edu.my ; Khatijah Ayub

Sample Email :

£950,000.00 and a BMW Car has been awarded to you in the BMW ONLINE PROMO,send us your:- 
Names______ 
Address_____ 
Tel_________

Avoid this Email if you had one on your inbox / scam box.  This email is yet another Scam Email from Nigerians fucktards

Hope this helps

Cheers

  • Share/Bookmark
Internet Frauds.
Mar 5, 2010
The Latest News
No Comments

2010 Award Winner Fraud Email

2010 Award Winner Fraud Email ScaM

From :Leau Yu Beng” lybeng@ums.edu.my

Sample Email :

£950,000.00 been awarded to you in the Mercedez Benz ONLINE PROMO For Claim,Send  Your:-

Names______

Address_____

Tel_________

Country_____

Beware and stop responding emails of such kinds, These are Nigerian 419 Scams.

  • Share/Bookmark
Internet Frauds.
Mar 5, 2010
The Latest News
No Comments

You Won 1000000 pounds Fraud

Another Nigerian 419 Scam Email.

From : kausmw” kausmw@singnet.com.sg
Fraud Email Sample :
1.Full Names:2.Home Address:3.Sex: 4.Phone Number:5 .Nationality

Hope this Helps

Beware of this Email and Avoid it if you don’t want to get scammed.

Cheers !

  • Share/Bookmark
Internet Frauds.
Mar 5, 2010
The Latest News
No Comments

Nigerian Toyota promo Fraud.

Another Fraud Email from the 419 Scammeers

Sample Email :

Send your details to claim Seven Hundred and Fifty Thousand Great British Pounds in the Toyota promo
Send details to : Mr. Moore Greg
Name:…
Address:…

Hope this Helps

Cheers

  • Share/Bookmark
Internet Frauds.
Mar 5, 2010
The Latest News
No Comments

Promos at The Captains Casino Fraud

Ok here we go Seems like Nigerians 419 Scams are active yet again with another Name and this time they choosen ” promos @ the captains Casino”

If you Have recieve a email something like this :

subject Congratulations xxxx, this is your Winning Notification Email
mailed-by news.cr-emailtracker.com
signed-by news.cr-emailtracker.com

You have been selected as this week’s winner!

You can receive your
£€$500 FREE
right now!

————————-

***

You dont have to do anything other than iqnore it or if possible Report it to nearest Police station.

Hope this helps

Cheers.

  • Share/Bookmark
Pages:«12