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.


2011/11/17 Mrs. Lucia Fernandez

Loterнas y Apuestas del Estado (ONLAE)
El Ministerio de Economнa y Hacienda
Loteria Estado Navidad 2011

Reference Nє : MEG/82488
Batch Nє: ESP/0122LEN
Lucky Nє: 18-24-33-39-48

Dear Winner,

We wish to inform you of our lottery draw held on the
11th of November 2011, to declare the winners of the
Spanish Email Premier Draw. This lottery scheme is
created to bring awareness to the world Spanish Loteria
Navidad 2011 end of the year lottery.

A random email is selected from all web mail database
around the world to select a winner for the email lottery
draw, and your email address was gotten through the Spanish
information network onlae (s.i.n.o) which is affiliated with
the internet and you were selected as the winner of the
Loteria Navidad 2011 onlae internet email lottery draw.

your email won in the second category, you are therefore
been approved for a lump sum Payment of Ђ615,810.00
(six hundred and fifteen thousand, eight hundred and ten euros).

Contact our assigned agent for your payment.
Fenix Directo
Contact person: Mr. Luis Alberto
Claims Manager, Foreign Claims Department
Tel: +34-67-251-5004
Fax: +34-94-987-0738

Congratulations from all members and staff.

Mrs. Lucia Fernandez

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