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: 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: 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.


Another Scam: From Dr Frank Nelson - BBC One Lottery Representative


show details May 14 (5 days ago)

P.O. Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative 
Presented by John Partridge


                                                                                              BBC ONE NATIONAL LOTTERY 2011

    TEL: +447010047496.    WEB:                                                          


  Accept our sincerely apology, for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. We wish to congratulate you once again on this note, for being part of the winners selected on the BBC MOBILE DRAW AWARD. Your £500.000.00, Winning Certificate, a covering document of money laundering protection and Letter of Affidavit for Claims from the British Government stating that the money was obtained legally through the UNITED KINGDOM BBC MOBILE DRAW LOTTERY has been finalized and ready for delivery.
I'm proud to inform you that your winning details has been processed and verified by this office based on the winning data you have submitted:
 The RESERVE BANK OF INDIA have been contacted earlier and they have agreed to carry out the conversion and transfer once the visiting diplomat presents the Draft to the designated branch of Foreign Remittance Department in India.  
 Thus all the legal documentations for the remittance of your prize has been processed successfully, hence your payment of (£500,000,00.GBP.)  from UK BBC ONE LOTTERY  has been approved to you for delivery by our diplomat. A Certified Bank Draft has been issued in your name by the London BBC COMPANY and authorized by the British Government and will be deliver to you by our diplomat in charge of delivery "DIPLOMAT JOHN MORRIS", Also he will be coming with all your necessary document, Award Certificate and Insurance Certificate of your Award.
Here are the Information of diplomat in charge to deliver your Award Bank Draft:
Dip.JOHN MORRIS, Special Chief delivery officer will be leaving UK for INDIA to make the delivery of your (UK BBC Award Bank Draft) through  Virgin Atlantic.

Departure Date/Time: May 15th 2011 Being Sunday, 9:35 PM London Time. 
Arrival Date/Time: May 16th 2011 Being Monday
, 9.15am Indian Time.

Once again, Please ensure that you co-operate with him and follow all instructions and directives  to avoid any delay in handing over your parcel to you because he have little time to spend in India your country. He will give you a call on his arrival in the  International Airport in India your country. Endeavor to take a photograph with him & your family  before he leaves your country for Notification to the World Advert.
Note:  We advice you to help the less privileged kids in your country for that is one of the major reason why the  UNITED KINGDOM BBC MOBILE DRAW AWARD BOARD awarded this prize to individuals and companies in various countries without sales of ticket.
Congratulations Once again. 
Warm Regard's
Dr Frank Nelson
Claims Manager
Tel: +447010047496. +++447017478712
Jenni Falconer

You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)

1 comment:

Dhiru said...

i also got mail regarding this internet scam by Dr Frank Nelson