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Category: Online Scam
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Page 201

British National Lottery
Lottery

I have received email from MR. LEWIS JNR" BRITISH NATIONAL LOTTERY HEADQUARTERS: 28 TAN FIELD ROAD, CROYDON, LONDON, UNITED-KINGDOM. Ref: UK/940X2/68 Batch: 074/05/ZY369 26-08 TEL: 447031926781 447031982876 Dear: Tjhie, Bedjo Sugiharto Sioe Loey, Good day to you. I want to inform you that your ...

Lottery
Is it true or not?

Sir, I have been awarded a prize in BBC lottery board of amount 500 thousand pounds, as per the instructions of RBI Foriegn Remittance Department, i have paid the amount nearly Rs. 70500 as fee for currency conversion, COT Code, for the transfer of amount to my personal acount in a local bank in ...

The Royal Lottery
Lottery

I have viewed all the scams noted on this site. I have just received an e-mail from a company named Target Promotions Group Ltd, mentioning that I won £500 000 in the Royal Lottery. I want to know if this is a scam and if there are other people who also received such an e-mail? ...

Ziinga
Un-authorised fee

I unwittingly joined Ziinga.com. On joining I won a free auction for some bids. To pay for this I submitted my debit card details. They debited my debit card with £3.78. Just a few days before Christmas, I checked my bank account to find I was £59.99 short compared to what I knew should be in my ...