Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.

What To Do If You Have Been Scammed

Have you lost money due to a scam?

Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.

6.12.07

Another Scam

EURO MILLION SPANISH LOTTERY INTERNATIONAL.
CALLE DE CIBELES 40, PISO 6, MADRID-SPAIN.
FROM: INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REFERENCE Nº: EPT/110945/5208.
BATCH Nº: 045213/GDK.
DATE: 05/12/2007.

WINNING NOTIFICATION.
Dear Lottery Winner,

The Management and Staffs of the Euro Million Lottery Board wish to congratulate you over your email success in the Euro Million Spanish Lottery Email promotions program held on the 30TH OF NOVEMBER 2007.Your E-mail address attached to ticket number: 146290, with serial number: 208 drew lucky star numbers: 11-13-26-34-44-48, which consequently won the lottery in the 2ND category. You have therefore been approved for a lump sum pay out of €1.000.000.00{ONE MILLION EUROS} in cash credited to file with Reference Nº: EPT/110945/5208 and Batch Nº:045213/GDK. CONGRATULATIONS.

Due to mix up of some Email addresses, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims.
All participants were selected through a computer ballot system drawn from over 125,000 companies and individual email addresses from all over the world. This lottery was promoted and sponsored by the Spanish/European Lottery Board in conjunction with the World Gaming Board, in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe; therefore you do not need to buy ticket to enter for it. This promotion takes place weekly.
To begin your claims, please contact your Claims Agent:
MR. ALAND DICKINSON PEREZ,
(CASER SECURITY COMPANY, S.A. MADRID-SPAIN).
CONTACT CLAIMS AGENT ON TEL: 0034-697-414-890 .
Email: infocasersegcom@aim.com

Remember, all winning must be claimed not later than 3weeks (21days) on receipt of this notification. After this date all unclaimed funds will be included in the next stake, and declared as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in all correspondence with your agent. Furthermore, should there be any change of your email address, do inform our agent as soon as possible.
NOTE: YOU ARE TO COMPLETE THE VERIFICATION FORM BELOW AND FORWARD IT TO YOUR AGENT, THROUGH THIS EMAIL: infocasersegcom@aim.com INORDER TO ENABLE THEM COMMENCE WITH THE PROCESSING OF YOUR WINNING FUNDS.
1) FULL NAMES:________________________________
2) CONTACT ADDRESS:___________________________
3) CITY/STATE:________________________________
4) COUNTRY:________________________________
5) NATIONALITY:________________________________
6) OCCUPATION:_______________________________
7) SEX:____________________AGE:_______________
8) MARITAL STATUS.:_____________________________
9) TELEPHONE NUMBER:__________________________
10) MOBILE NUMBER:_____________________________
11) FAX NUMBER:_______________________________
12) AMOUNT WON:_____________________________
13) REFERENCE Nº:_____________BATCH Nº:__________
14) ALTERNATIVE EMAIL ADDRESS IF ANY:_____________
Congratulations from all members and staffs of Euro Million Lottery Board.
Sincerely,
DON. ADOLFO ALVES MENDEZ.
(PROMOTIONS MANAGER).
...............................................................................................
NOTE: The first Euro Millions draw took place on Friday 13th February, 2004. It was originally presented by three major lottery organisers: Camelot in the United Kingdom, the Francaise des Jeux in France and the Loterias y Apuestas des Estad in Spain. The first jackpot was worth 15 million Euros. The highest has been over 183,000,000 euros, which was won by three people. The largest single winner was Delores McNamara who won €115.6 million ($139,000,000 or £77,000,000).

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OPS Scam Watch

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