Wales lottery Inc - Lottery scam
Thu, 29 Jul 2010 by Bikash in Lottery Scams
I have got an email from sccammer as follows frequently. Pls arrest them and brought them in public and court. WINNING NOTIFICATION We are pleased to inform you about the Lottery Draw held on the 19th of July 2010 from... Read more
SHELL MOBILE DRAW - WINNING NOTIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM
Sun, 23 May 2010 by shailendra in Lottery Scams
hi my name isshailendra singh i gota meassg on my cell phone from WINNING NOTIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM that i own in lucky draw 15000pound i send the mail to the consern company they send the... Read more
Microsoft Corporation Lottery - i have recd. email for winning lottery many times please give me solution
Wed, 19 May 2010 by pavan bansal in Lottery Scams
i have recd. email for winning lottery many times please give me solution... Read more
Consumer Awareness - no pruducts only simple maim
Thu, 29 Apr 2010 by SANDEEP KUMAR in Lottery Scams
sandeep kumar first time lottry drow i am how to condicane for my email foe send... Read more
SHELL MOBILE DRAW - i am confused with a draw
Wed, 21 Apr 2010 by shaki in Lottery Scams
dear sir i had recieved a message from these people stating that i am the winner of a certain amount in a draw. i was asked to contact a person called dr george willams for further details. on contacting him... Read more
Loomis Finance Company - Loomis Finance Company Complaints - Won $2,50, 000
Tue, 30 Mar 2010 by Ramanathan in Lottery Scams
hello this is ramanathan from india i got an sms starting that We are in receipt of your email and wish to congratulate you Your Mobile number is among the six winner s of this year Shell Petroleum Development Company... Read more
CLMD Canadian Lottery - I received an sms saying i have won $1 000 000.00
Fri, 19 Mar 2010 by Dumisani in Lottery Scams
hi I received an sms from canadian lottery mobile drow which say i have won 1 000 000.00 and the reference number is CLMD 071622 I would like to know if it is not a scam... Read more
MSN YAHOO LOTTERY INCORPORATION (a fake company) - MSN YAHOO LOTTERY SCAM OR NOT I've recieved an email that I've won 750,000 GBP
Thu, 18 Mar 2010 by KNOW HOW IT LOOKS LIKE SCAM THE EMAIL(750,000GBP) in Lottery Scams
I ve received an email on 17mar10 around 8 50am informing me that u are among 5 members in annual lottery by MSN YAHOO they asked me for 25000 INR for some custom clearance and i gave them all information... Read more
MSN YAHOO LOTTERY INCORPORATION - MSN YAHOO LOTTERY SCAM OR NOT
Thu, 18 Mar 2010 by KNOW HOW IT LOOKS LIKE SCAM THE EMAIL(750,000GBP) in Lottery Scams
I ve received an email on 17mar10 around 8 50am informing me that u are among 5 members in annual lottery by MSN YAHOO they asked me for 25000 INR for some custom clearance and i gave them all information... Read more
Consumer Awareness - Investigation
Wed, 10 Mar 2010 by Ramesh in Lottery Scams
I am a victim of cash fraud fo Rs. 234500 Can you investigate the same... Read more
SHELL MOBILE DRAW - I GOT A MSG THAT U WIN $3 BILLION FROM OUR DRAW
Sat, 13 Feb 2010 by sahil in Lottery Scams
RESPECTED SIR I GOT A MSG ON 04 02 2010 AROUND 5 45 IN THE EVNING FROM dR.STIVE THAT U WON 3 BIINION FROM OUR DRAW AND WE HAD DEPOSITED UR MONEY INTO A TEMP A C FROM shelldraw010 live.com... Read more
SHELL MOBILE DRAW - sell intel mobile draw in uk i dont know is it true or fake.
Sun, 10 Jan 2010 by ravirk in Lottery Scams
I have got a massege from sell petroleum deveplomen company of england. i have won 200 000 GB pounds in 2009 they asked me my identity proof address account number i was sended them my all details. now i am... Read more
Asia Pacific International Courier - I am not getting my parcel eventhough I paid $550 to Asia Pasific Courier.
Tue, 24 Nov 2009 by Maulik Sarvaiya in Lottery Scams
On 29 9 2009 I received an email of winning prize so I was asked to contact Asia Pacific Iternational Courier when I contac them they told me 3 modes of payment for receiving parcel 30.2g I select 550 at... Read more
SHELL MOBILE DRAW - I HAVE NO WINNING PRIZE MONEY 500,000.00 POUNDS PRESENTLY
Tue, 17 Nov 2009 by MANTU DEY in Lottery Scams
SIR I HAVE NO WINNING PRIZE MONEY 500 000.00 POUND YET. PLZ. LET ME KNOW. MANTU DEY. MOB. 9954803016... Read more
Chevron Petrole Development Company - I am not satisfied with your system of winning award
Thu, 12 Nov 2009 by Bharatkumar in Lottery Scams
I AM WINNING AWARD OF CHEVRON INTL MOBILE LOTTERY DRAW 2009. MY PIN NO.CHEV 012009. MY WINNING AMOUNT 500.000.00 GBP. ALL DOCUMENTS SUBMIT TO COMPANY. BUT I HAVE NOT RECEIVE MY WINNING AMOUNT.... Read more
SPDC Mobile Draw - SPDC Mobile Lottery is not Correct
Tue, 27 Oct 2009 by Rohit in Lottery Scams
This SPDC Company has been sending SMS to maximum people regarding a win in Lottery around thousands of pounds asking the courrier charges for the same Request you to take some Legal Action on the Shell Petroleum development Company. Request... Read more
SPDC Mobile Draw - SPDC Mobile Lotto is a FAKE
Tue, 27 Oct 2009 by Anjali in Lottery Scams
This SPDC Company has been sending SMS to maximum people regarding a win in Lottery. I request all of you to report to Cyber Police if you are receiving any SMS or Mail from the Shell Mobile Development Company. I... Read more