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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.

26.10.07

You are a winner...

You are a winner of the British National lottery online program that
was held on the 20th of October 2007. You have been approved to claima
sum of �1,500,000 (One Million Five Hundred Thousand Pounds Sterling )in
cash credited to file KTU/9023118308/03.To file for your claim, please
contact our fiduciary agent MR Richard Cook With the feed
Verification/Fund Release Form Below

Contact our claims agent
by E-mail: britishclaimsofficer09@yahoo.co.uk
Mr. Richard Cook.
Phone Number:+44-703-192-6521

Full Name: Address: phone Number: Country of residence:Sex:
Ageccupation:
Congratulations On behalf of all members of the Lottery foundation.

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Another scam above...

OPS: Watch Dog

FINAL NOTIFICATION

British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369

FINAL NOTIFICATION

We happily announce to you the Draw (06/1096) of the UK NATIONAL
LOTTERY, online UK National Lottery program held on
Draw 1214 24th of October 10.Your e-mail address attached to Ticket
Number:8603775966738 with Serial number
5368/02drew the Winning Numbers:06,10,11,19,22,46(bonusno.40)

You have therefore been approved for a lump sum payout of
�1,500,000(One Million Five Hundred Thousand Pounds Sterling
payout in Us dollars ;2,776,646.55 in cash credited to file
XYL/26510460037/06.

To file for your claim please contact our fiduciary agent Sir David
Rex.
with details below:
Name:Sir David Rex
Phone Number: + 44 703 193 0612,009 44 703 193 0612
E-mail: nfoat_lotterydepartmentremitance@yahoo.co.uk
FULL NAMES OF BENEFICIARY:
RESIDENTIAL ADDRESS:
DATE AND PLACE OF BIRTH:
PHONE/FAX NUMBERS:
NAME AND ADDRESS OF NEXT OF KIN:
SEX:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
TICKET NUMBER AND SERIAL NUMBER:
AMOUNT WON:
You can come down in person to collect your funds here in the UK.
1,Have our affiliate courier company send the cheque to YOU.
2,Congratulations once again from all our staff for being a part of
our Promotionsprogram.
Mrs. Amanda Collins
The society lotteries are managed by Sisson Marketing International
Limited,certified by the Gambling Commission ELM
Certification 180/3/2.�Uk National Lottery 2007.

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Scam above...

Online Parent Support: Watch Dog for Internet Scams

25.10.07

Online Sweepstakes

From: kathleen rudoulhp
Subject: CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/57!!!
Date: Fri, 13 Jul 2007 18:50:24 +0200

CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/57!!!
DEAR WINNER,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eurolottory corporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, ( F.P.S.), held on the 29th of June, 2007, in Bruxelles Belgium, Wherein your electrononic email address emerged as one of the online winning emails in the 1st category,hence your email address was attracted to a cash award of $1,000, 000.00 Dollars(One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. it is important to note that your award information was released today the 13th of July 2007, with the following particulars attached to it.
(I) Award numbers:TL 41/53542
(ii) Email ticket numbers:TL4460/06/57
(iii) BATCH NUMBER: 45/093/91951/NIL
(iv)The file REFERENCE NUMBER:: BE/47830/55/09
(v) Serial number:HL457/30/458
(vi)Lucky number's-13-25-27-39
(vii)Prize Claim Number:NL.DE.BE.EU.32
Your Full Name & Telephone Number.
Note, all winning must be claim not later than 29th of july, 2007.
Please contact the claim agents TRANSFER MANAGER
MR. STEVEN VAN PUTTE
OF EURO MILLIONS LOTTERY AGENCY
CITY/ COUNTRY Bruxelles Belgium.
TEL: 0032-484-641-251
Email:euromillionsinfo1@yahoo.de
Congratulations!!!
Sincerely.
Mrs. Kathleen Rudoulph
PROMOTION CO-ORDINATOR

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Another scam above...

Online Parent Support: Watch Dog for Internet Scams

24.10.07

DEAR WINNER...

From: kathleenrud158@hotmail.com
Subject: CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/74!!
Date: Mon, 23 Jul 2007 14:01:51 +0200

CONFIRMATION FOR YOUR Email Ticket Number:TL4460/06/74!!
DEAR WINNER,
Following official publication of results of the E-mail electronic Online Sweepstakes organized by the Eurolottory corporation, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, ( F.P.S.), held on the 14th of July, 2007, in Bruxelles Belgium, Wherein your electrononic email address emerged as one of the online winning emails in the 1st category,hence your email address was attracted to a cash award of $1,000, 000.00 Dollars(One million Dollars only),We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. it is important to note that your award information was released today the 23th of July 2007, with the following particulars attached to it.
(I) Award numbers:TL 41/53542
(ii) Email ticket numbers:TL4460/06/74
(iii) BATCH NUMBER: 45/093/91951/NIL
(iv)The file REFERENCE NUMBER:: BE/47830/55/09
(v) Serial number:HL457/30/458
(vi)Lucky number's-13-25-27-39
(vii)Prize Claim Number:NL.DE.BE.EU.32
Your Full Name & Telephone Number.
Note, all winning must be claim not later than 25th of August 20007,
Please contact the claim agents
MR. STEVEN VAN PUTTE
OF EURO MILLIONS LOTTERY AGENCY
CITY/ COUNTRY Bruxelles Belgium.
TEL: 0032-484-641-251
Email:euromillionagent1@yahoo.de
Congratulations!!!
Sincerely.
Mrs. Kathleen Rudoulph
PROMOTION CO-ORDINATOR

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This email is a scam.

Online Parent Support: The Watch Dog for Internet Scams

22.10.07

I am Greg Beger...

From: greg beger
Date: Oct 19, 2007 5:55 AM
Subject: Greetings,
To:

Greetings,

I am Greg Beger (British) currently the Credit liason Manager Credit Suisse Geneve Switzerland ,I have decided to contact you to assist me as the next of kin in repatriating the funds leftbehind by a client before it will be confiscated by the Management of my Bank and declared unserviceable.

He died intestate and every attempt to trace any member of his family has proved abortive and unsuccessful.

Do note that who you are does not matter and you will be better informed when I hear from you.
I want you to respond by sending:

1. Your full names
2. Tel & fax numbers
3. Complete Address

Send the above information and I will furnish you with more information about the transaction and process of transfer to you.

Yours Faithfully,
Greg Beger.
Geneve-Switzerland.

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This is another scam...
Online Parent Support: Watchdog for Internet Scams