Lottery Scams


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32 scams 2017-12-16 07:47

All of these lottery emails are scams. The perpetrators will tell you that they are holding funds for you, but that you need to send them a processing fee in order to get the money released. They are lying. There are no funds being held for you. They will merely keep any money you send them and also try to commit identity theft with any of the personal or banking information you send to them. Do not respond to any emails of this sort.

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2005-04-13 • () games_of_fortune_uk_0001 • games of fortune uk - mr. raymond brooks mailto:raymondbrooks3@netscape.net
2005-04-07 • () royal_netherlands_sweepstakes_0001 • royal netherlands sweepstakes bv winner - mr.van maroney mailto:vanmaroney77@web-mail.com.ar
2005-03-22 • () barnby_worldwide_business_information_0001 • ice gold finance uk mailto:steven08@movemail.com
2005-03-22 • () lotto_international_netherlands_0001 • mr. van bell - netherlands lottery international mailto:vanbell2005@netscape.net
2005-03-21 • () the_national_lottery_0001 • mrs. sarah david national lottery mailto:sarahdavid@mail2consultant.com
2005-03-21 • () uk-staketrust_promotion_0001 • dr. builton bricks mailto:bulton54@excite.com
2005-03-20 • () uk_national_lottery_international_0001 • andrew goldon mailto:paymentagentuk@latinmail.com
2005-03-19 • () lottery_winners_international_0001 • mr.paul zimmerman mailto:adsqueensleyrhoda@myway.com
2005-03-19 • () lottery_winners_international_0002 • mrs.queensley rhodo mailto:adsqueenrhoda@yahoo.com.au
2005-03-19 • () lottery_winners_international_0003 • mr.charles carlos mailto:charlesinquiries@netscape.net
2005-03-19 • () lucky-year_and_global_lottery_international_0001 • mrs. ann douf mailto:luckyyearint@web-mail.com.ar
2005-03-18 • () uk_national_lottery_0001 • brian hunt mailto:fiduciaryagent@uknl-merseyworld.com
2005-03-16 • () lottery_winners_international_0004 • mr.macurly clary mailto:macurlycl@yahoo.com.au
2005-03-15 • () lucky_day_email_lottery_international_0001 • mr kelvin duncan mailto:royalagencybv@netscape.net
2005-03-15 • () lucky_day_email_lottery_international_0002 • mr hardy grey mailto:royalagencybv@netscape.net
2005-03-15 • () prime_lottery_international_0001 • mr.johnponfa mailto:agentjohnponfa@netscape.net
2005-03-15 • () uk_national_lottery_0002 • mrs.lillian giggs mailto:notifications@ukgrandpromotions.net
2005-03-14 • () uk_national_lottery_0003 • richard k. lloyd mailto:notifications@ukgrandpromotions.net
2005-03-14 • () uk_national_lottery_0004 • mrs. lillian giggs mailto:notifications@ukgrandpromotions.net
2005-03-10 • () lottery_winners_international_0005 • mr tony brown mailto:tony_brown33@myway.com
2005-03-09 • () crystal_lottery_international_0001 • oliver morris mailto:olivermorris_1@yahoo.com
2005-03-09 • () de_lotto_netherlands_international_0001 • mr.paul vanfrant mailto:financebv_ndfc@excite.com
2005-03-09 • () sa_oversea_lottery_0001 • mr. donald bradley mailto:donald_bradley@saoversealottery.net
2005-03-08 • () eglobal_lottery_uk_0001 • mr. brian hays mailto:hays_brian@acefinance-ltd.org
2005-03-08 • () euro-afro-american-sweepstake_lottery_0002 • dr. james khumalo.esq mailto:jamesattorneys@laywer.com
2005-03-07 • () lottery_promotion_company_limimted_0001 • mr. forest anderson mailto:fsm_fhandlers2004@mail2uk.com
2005-03-07 • () royal_games_lottery_0001 • mr.steve herman mailto:claimsmanager@bond-trust.com
2005-03-04 • () cayman_lottery_promotion_international_0001 • mrs. rita k. jerry mailto:cayman@winning.com
2005-03-04 • () cayman_lottery_promotion_international_0002 • rita k. jerry, (mrs.) mailto:tesko-finance@excite.com
2005-03-04 • () cayman_lottery_promotion_international_0003 • rita k. jerry, mrs. mailto:nlottery@winning.com
2005-03-04 • () euro-afro-american-sweepstake_lottery_0001 • agent themba morgan mailto:africanlottery_representative@yahoo.co.uk
2005-03-02 • () uk_national_lotto_0001 • Edward Stephen mailto:finhandleruk001@excite.com
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