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.

1.12.07

YOUR EMAIL I.D. HAVE WON YOU THE PRIZE !!!

Scam:

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YOUR EMAIL I.D. HAVE WON YOU THE PRIZE !!!

STAATSLOTERIJ JACKPOT AND PROMOTIONS!!!
KHORHOSTRAAT 155,
AMSTERDAM,
THE NETHERLANDS.
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN:ABN/5333/025648/03UA.
BATCH:245/2002/GWK

Attn:

WE ARE PLEASED TO INFORM YOU TODAY THE 11TH OF DEC ,
2006. RESULT OF THE STAATSLOTERIJ JACKPOT AND
PROMOTIONS,NETHERLANDS. HELD ON 9TH OF NOV. 2006.
YOUR EMAIL ADDRESS ATTACHED TO THE TICKET
NO:1001-55896542-5899 WITH SERIAL NO:6666/05 DREW FROM
THE LUCKY NO:02-22-00-66-99-85-52-12-36-50, WHICH
CONSEQUENTLY WON THE LOTTERY IN THE FIRST CATEGORY.
YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY
OUT OF ONE MILLION UNITED STATE DOLLARS
(US$1,000,000.00)IN CASH CREDITED TO SECURITY FILE
NUMBER ABN/5333/025648/03UA.THIS IS FROM A TOTAL CASH
PRIZE OF US$4 MILLION SHARE AMONG FOUR INDIVIDUALS IN
THIS CATEGORY.

CONGRATULATIONS!!!.
DUE TO MIXED UP OF SOME NUMBERS AND NAMES, WE ASK THAT
YOU KEEP THIS WINNING INFORMATIONS OUT OF THE PUBLIC
NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR
FUNDS REMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS
IS PART OF THE SECURITY PROTOCOL, TO AVOID DOUBLE
CLAIMING OR UNWARRANTED COMPLICATIONS OF THIS PROGRAM
BY PARTICIPANTS.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER
BALLOT SYSTEM DRAWN FROM 500,000 COMPANY/INDIVIDUAL
EMAIL ADDRESSES FROM ALL OVER THE WORLD AS PART OF OUR
INTERNATIONAL PROMOTIONS PROGRAMM WHICH WE CONDUCT
EVERY FIVE YEARS.
TO BEGIN YOUR CLAIMS, PLEASE CONTACT YOUR AGENT.

DR. VAN BURKE MOORE
(Director of operations).

TEL: +31-615-492-221.

FAX: +31-847-304-221.

Email:gsmfinance202@aol.com

FOR PROCESSING AND REMMITTANCE OF YOUR WINNING CASH
INTO A DESIGNATED BANK ACCOUNT OF YOUR CHOICE,
REMEMBER,ALL WINNINGS MUST BE CLAIM NOT LATER THAN
23 DEC. 2006,AFTER THIS DATE,
ALL UNCLAIM FUNDS WILL BE RETURNED TO THE PROMOTION COMPANY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND
COMPLICATIONS, PLEASE REMEMBER TO QUOTE YOUR SECURITY
FILE NUMBER AND BATCH NUMBERS RESPECTIVELYIN EVERY
CORRESPONDENCE TO YOUR CLAIM AGENT. FURTHERMORE,
SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS, DO INFORM
YOUR CLAIM AGENT AS SOON AS POSSIBLE. CONGRATULATIONS
ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANK YOU
FOR BEING PART OF OUR PROMOTIONAL PROGRAMME.

YOURS FAITHFULLY,

STEFANIA DER HELDER

(PROMOTION MANAGER).

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OPS Scam Watchers

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