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

SHELL LOTTERY INTERNATIONAL

Scam:

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From: SHELL LOTTERY INTERNATIONAL
Date: Apr 7, 2007 9:50 AM
Subject: SHELL WINNING NOTIFICATION!!!
To:

SHELL WINNING NOTIFICATION!!!
We are pleased to inform you today 6th April 2007 of the result of
the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO
PROGRAMME, held on Friday the 30th March 2007. You have therefore
been approved for a lump sum pay out of $1,000,000.00 (One Million
United State Dollars), in cash credited to file XYL/26510460037/06.
To file for your claim, please contact our claims agent;
Shell Award Department
Contact Name: Mr. Johnson Cole
Email: foreignremittance.department@yahoo.co.uk
Congratulations once more from all members and staffs of this program.
Yours Truly,
Mr Michael David.

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OPS Scam Watchers

1 comment:

Anonymous said...

What I have read about SCAM/FRAUD with the subject is Contract Award Certificate of Shell Petroleum in Malaysia the Scam name is Phillip Marvin and his friend nama is Douglas Alfred and Rodziah Binti Hashim. Phillip Marvin asked me to send first to Norhayati Ali account CIMB Bank but that transfer failled the second Phillip asked to send to Siti Aida Mad Ibrahim accaunt. Third is to Douglas Alfred with address 26b jl Taman Sultan Kuala Lumpur and Rodziah Binti Hashim address No 5 Persiaran Perdana Presint 2 Pusat Pentadbiran Kerajaan Persekutuan 62592 Putrajaya Malaysia by Western Union. I was so dissapointed about that because it too much for me. The last time I know that he a scam. I hope you can find out them where they are now and thank you for your kindly to me.