UK National Lottery Scam

P O Box 1010,Liverpool,

L70UNTED KINGDOM INL,

Customer services,

Batch:074/05/ZY369   

Ref: UK/9420X2/68

 The National Lottery Official Prize Award Winner Notification.

    

Dear Guaranteed Award Winner,

Your Email Address has made you a Total of (£1000, 000, 00GBP) on our On going Online promotional draw held in United Kingdom Yesterday by National Lottery Online in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners around the globe. Your email has made you a winner of One Million Great British Pounds on the United Kingdom National Lottery  Draw online

Courier Company prize scam

MERCEDES BENZ DRAW HEADQUARTER
LIVERPOOL, L70 1NL,UK.
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Iqbal Hssain,

 

We Wish to formally announce to you that you have successfully passed verifications, validations and satisfactory report Test conducted for our winners by filling the needed information.

Lottery scam in the name of google corporation

Google Corporation©

Belgrave House,

76 Buckingham

Palace Road

London. SW1W 9TQ,

United Kingdom.

Winning Number: SCS/CPL/0855

Batch Number: GUK/699/33/0011

Dear Winner,

It is obvious that this notification will come to you as a surprise but please find time to read it carefully.

Fake Money

 This scam type is slightly different from the normal one. At first they send a message that they want to give you a large some of money.  On the way of conversation they also claim some advance fees. Read the following conversation to how they scam.

My Dear Beloved In ALLAH Iqbal Hossain,

How are you doing today? And how is your Family doing? Thanks for your mail.Please I will like you to identify to me very well all your information's as told you in my previous mail. I requested:

Your Full name...
Home Address..
Your Occupation..

Church house trust loan firm scam

Me: I'm just now checking my msgs and I'm not very coherent right now, I just got out of the hospital and I"m a little bit sedated. I want to talk to you more when I come out of this drugged state I'm in now. I went to a bar to play pool with my brother and I ended up getting drugged by someone I know. I have a several hour gap in my memory and a huge bruise on my face so I might be better off not knowing...so I'm somewhere between recovering from whatever he gave me and the sedatives and sleeping pills the docs gave me to keep me from freaking out. However, I want $6000 loan. Just I need a confirmation from you. I got your bank account no. Well, Do you have local office? could you give me your office address, please?

On 7/3/12, BISHOP LUTHER DAVIDSON <churchhousetrustloanfirm@gmail.com>

Fake online loan lenders email lists

Some of the email of online loan lender who are scamming thousands of dollars daily. Don't contact them. They don't give loan only take advance fees from client. 

churchhousetrustloanfirm@gmail.com
erica_loanlender@yahoo.com
 hellotoamod@gmail.com
allloans2@gmail.com
westthanef@yahoo.com
osefamencompany@gmail.com
godsent1955@rediffmail.com
standardchartered.ci@live.com
elit.cuorier_cuk@hotmail.com
 uknl_claimsboard@pkuit.com
loanservices2011@live.com

Scam techniques of Erica Loan Lender

Read the followings and help yourself to avoid online loan scam. Loan through email is totally scam. By any mean they claim advance fees from you which is their target. After getting advance fees for charges they will contact you again.

Message:  Good day Applicant,

I got your mail and the content therein well understood. As a matter of fact, i have below the conditions of services and i will want to inform you

that the detailed terms of services will be sent after your response to this mail. this is due to the fact that we don't have your information's yet.