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.

15.11.11

Another Scam: INTERNATIONAL POOLS LOTTERY RAFFLE DRAW

 
UNITED  KINGDOM IN COLLABORATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD  MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
 
VISIT THE WEBSITE(www.acculotto.com).
 
                              WINNER i  WINNER ii WINNER iii 
 We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 11TH OF NOVEMBER 2011 ). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222  
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596
 
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ( €1.1M One Million One Hundred Thousand euro )
 
!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.
 
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
 
 For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice. 
 
Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, Banque International de burkina faso to bank manager, MR. PAUL HOLLWAY. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below: 
                  
BANQUE INTERNATIONAL DE BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 12TH.AVENUE KWAME N'KRUMAH,OUAGADOUGOU,BURKINA-FASO.
 
BANK MANAGER: MR. JAMES MACAULAY .
 
 
(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:  
(7) COUNTRY:
(8) PHONE NUMBER: 
(9) YOUR PASSPORT PHOTO:
     
NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than ( 10TH OF DECEMBER 2011 ). After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.
 
Congratulations again from all our staff and thank you for being part
of our promotions program.
We wish you continued good fortunes.
 
Best regards.
The Management,
Lottery Organisation.

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