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.

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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.

1.12.07

Free Lotto International

Scam:

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WINNING NOTIFICATION
THE FREE LOTTO COMPANY
Free lotto Headquarters:
Customer Service/Award Dept.
www.freelotto.com

Ref No:FI/550/05ES
Batch No: 6677-05734
Dear Sir/ Madam.
We happily announce to you the draw of the Free Lotto International programs
held on the 30th Jan, 2007. Your e-mail address attached to ticket
number: 564 75600545/188 with Serial number 5388/06 drew the lucky numbers:31-6-26-13-35-7,
which subsequently won you the lottery in the 5th category.
You have therefore been approved to claim a total sum of US$555,460.00(Five
Hundred and fifty five Thousand four hundred and sixty United States Dollars)
in cash credited to file
KPC/9080118308/02/FLC. This is from a total cash prize of US$25 Million
dollars shared amongst the lucky winners in this grand category.
This year's Lottery Program Jackpot (LPJ) is the largest ever for Free
Lottery. The estimated $125 million jackpot would be the sixth-biggest in free lotto history. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our play
coupon. In view of this, your US$555,460.00 (Five Hundred and fifty five
Thousand four hundred and sixty United States Dollars) would be released
to you by our affiliate Bank while our agent will immediately commence the
process to facilitate the release of your prizesoon as you make contact with them. All participants were selected randomly
from
'World Wide Web' sites through computer draw system and extracted from over
100,000 companies.
This promotion takes place periodically. For security reasons, you are
advised to keep your winning
information confidential till your claims is processed. This is a part of
our pre cautionary
measure to avoid double claiming and unwarranted abuse of this program by
some unscrupulous
elements. To file for your claim, please contact our fiduciary agent with
the below details for
processing of your claims.
*******************************************************************
Name: Dr,Quincy Jovany
Santalucia seguros
santaseguros@excite.com
TEL 0034-653-024-231
*******************************************************************
FULL NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
STATE:
FAX:
PHONE NUMBER:
MARITAL STATUS:
OCCUPATION:
COMPANY'S NAME:
REF NUMBER:
BATCH NUMBER:
AMOUNT WON;

Note that all claims process and clearance procedures must be duly completed
early to avoid impersonation arising to the issue of double claim. To avoid
unnecessary delays and complications, please quote your reference/batch
numbers while contacting our fiduciary agent.
Congratulations once more from all members and staffs of this program.
Yours Faithfully,
Mrs. Joyce Sarah Halk
(Lottery Co-ordinator)
_______________________________________________________________ ________
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation,
the Intel Group, Toshiba, Dell Computers, Mackintosh and a
conglomeration of other international IT companies. The free lotto
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Euros are won annually in more than 150
countries worldwide. We also encourage you to visit our website at
www.freelotto.com and take your chance to play and become part of our
daily winners. Millions are won on a daily basis on one of the world's
most famous free lotto service.

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OPS Scam Watchers

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