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Fraudes de Loterias (Lottery scam)

 
  Para estafadores Como convertirse en un estafador  
       
       
  Para potenciales victimas Como evitar ser estafado  
    Como burlarse de los estafadores  
       
  Ejemplos de "Phishing scam" Ejemplos en Español  
    Ejemplos en Inglés  

Go to the site 

 

Publicite aquí

 

        Go to the site

 

Publicite aquí

 

  Repórtelos

Donde reportar fraudes?

 
       
 

 

   

Como convertirse en un estafador

 
    Envie mensajes por e-mail diciendo que acaba de ganar la lotería de una promoción especial y que direccion de correo electrónico fue elegida al azar y usted fue el ganador. Invente cualquier lotería (Yahoo, Google, BMW) o aún use una lotería que realmente existe para hacer la historia más creible. Mencione cifras por arriba de 1 millón de Dolares, Libras Esterlinas o Euros. Pida que lo contacte para recibir el premio y que mantenga esta información confidencial hasta que cobre su dinero. Diga que si rompe la confidencialidad puede perder el premio. Esto es important epara que su victima no mencione a nadie y no tenga posibilidad de que alguien  le diga que es un fraude. Inicialmente  pida solo algunos datos no confidenciales como nombre, dirección, número de teléfono, dirección de correo elelctrónico. estado civil y país de residencia. Cuando su víctima lo contacte, repítale la historia y pídale que para cobrar el premio tiene que pagar una cierta cantidad de dinero como impuestos, y/o gastos administrativos. Un par de miles de dolares será suficiente para garantizar el cobro del premio. Luego, simplemente desaparezca.
    Tips: incluya fotos de supuestos ganadores de ediciones anteriores con caras felices de millonarios. Go to the site Publicite aquí
    De donde sacar las fotos? simplemente ponga cualquier foto que encuentre en internet de alguien que parece feliz. Lo mejor es poner fotos de hombres que parecen felices rodeados de varias mueres hermosas o fotos de mujeres que parecen felices gastando mucho dinero en tiendas de moda.  
       
Ir al inicio de la página      

 

   

Como evitar ser estafado

 
    Simplemente no haga caso del e-mail, verá que muchos de estos mensajes piden que lo contacte usando un correo electrónico gratis (tipo Yahoo, Hotmail o Google). Las loterías de verdad tienen su propio dominio. Cualquier mesaje que venga de un correo electrónico gratis es fraude cometido por un estafador barato que usa correos electrónico gratis.

Ademas, nadie gana una lotería si no compra un billete o participa de alguna forma. Avisar a la policía no tiene sentido. Es un fraude que recibirá varias veces y el estafador probablemente no irá a la carcel por solamentre enviar correos electrónicos de este tipo.

Nunca envie dinero para cobrar un premio. El estafador probablemente vive en algún país lejano. Cobrará su dinero y desaparecerá. No habrá forma de recuperar el dinero que le envió.

      Go to the site Advertise here
Ir al inicio de la página      

 

 

   

Como burlarse de los estafadores

 
    Simplemente reportelos en foros de estafas. Vera que hay otros casos. Puede jugar con el estafador y hacerle creer que usted cayo en la trampa.

Enviele  un mensaje: "Muchas gracias, envieme el cheque y pagaré los gastos administrativos luego de recibir el premio"

Si el estafador le envia un cheque es FALSO. Si intenta cobrarlo en un banco tendrá problemas legales y puede ir preso por intento de estafa a un banco. El estafador le envio un cheque falso con la espereanza de que usted le envie el dinero por los gastos administrativos. NUNCA envie dinero.

      Go to the site Publicite aquí
Ir al inicio de la página   - Tambien puede enviarle este tipo de mensajes: "Su intento de estafa ha sido reportado a varios foros como dedicados a alertar a la gente acerca de fraudes y todo tipos de estafa ( www.fraudesonline.com o www.victimsofexpedia.com )  

 

 

   

Ejemplos en Español

 
    Aun no tenemos ejemplos en Espanol. SI alguien recibio este tipo de estafas por favor envienlo a webmaster@fraudesonline.com
      Go to the site Publicite aquí
       
       
       
       
       
       
       
       
       
Ir al inicio de la página      

 

 

   

Ejemplos en Inglés

 
   

- UK NATIONAL LOTTERY

- BONO LOTTERY AWARD

- Master Mega-million lottery

- Canadian Lottery Promo

- BMW AUTOBOBILE LOTTERY PROMO

- THE CAMELOT NATIONAL LOTTERY BOARD

- LOTTERY BOARD

- TOYOTA INTERNATIONAL LOTTO

   

UK NATIONAL LOTTERY

Go to the site Publicite aquí
    From =?ISO-8859-1?B?qVVL?= NATIONAL LOTTERY Wed Mar 19 21:52:36 2008
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From: =?ISO-8859-1?B?qVVL?= NATIONAL LOTTERY <dhircadh@bellnet.ca>
Reply-To: lotteryclaimsdepts101@yahoo.de
Organization: =?ISO-8859-1?B?qVVL?= NATIONAL LOTTERY
To: <winner@freeplayer.org>
Subject: 2008 Winner!!!
Date: Thu, 20 Mar 2008 0:52:36 -0400

You won the sum of £1,000,000.00 GBP from our monthly UK Promotion,
you are hereby advice to get back to us, to claimed your prize.

Contact Dr. Pinkett Brown
Email:lotteryclaimsdepts101@yahoo.de
Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
7.Phone Number:
8.Occupation.
9.Country Of Residence.

Mrs. Rose Wood.

 
   

BONO LOTTERY AWARD

 
   
From BONO LOTTERY AWARD Mon Mar 10 04:53:15 2008
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Reply-To: <aclaimoffice@aim.com>
From: "BONO LOTTERY AWARD" <aclaimoffice1@aim.com>
Subject: Call For Confirmation BONO AWARD
Date: Mon, 10 Mar 2008 12:53:15 +0100
MIME-Version: 1.0
Content-Type: multipart/related;
boundary="----=_NextPart_000_0077_01C2A9A6.0C3B977C"
Content-Length: 53797

AWARD NOTICE (Your E-mail Won.)Call Now.

 
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
www.loteria.es
Valencia Spain
BATCH:24/D17/ZHV /ES
REFERENCE NO : ZHA/2456H987708/02
 
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 02/02/08 of Feb, 2008.(Ticket Number:UG894365847759 /Serial Number:7582-7/Lucky Number:23-29-12-YU-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
 
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aim.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
 
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 22nd of March 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
 
 
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator                                                                                      Past winners.
 
 
   

Master Mega-million lottery

 
    From southafrica worldcup Tue Jan 1 22:46:16 2008
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From: southafrica worldcup <worldcupfifa2010_1@hotmail.com>
Subject: MASTER MEGA MILLION LOTTERY
Date: Wed, 2 Jan 2008 08:46:16 +0200

 

MASTER MEGA MILLION

LOTTERY
You Have Just Won
US$ 2,000,000,00
(TWO MILLION, UNITED STATES DOLLARS)
Please Call MR. SIMON MAYO 
Now
Phone Number
+27 83 9443 290
SPECIAL WINNING NOTIFICATION
... BE NOTIFIED THAT ON...
 THE 2nd OF Jan 2008
YOUR EMAIL ADDRESS WAS SELECTED ON
THE COMPUTER PROMOTIONAL BALLOT SYSTEM DRAW, AS ONE OF THE WINNING EMAIL ADDRESS ON THE INTERNET COMPUTER LOTTERY DRAW.
THE PROGRAM WAS HELD BY THE SOUTH AFRICAN LEADING LOTTERY ORGANIZATION, KNOWN AS...
...MASTER MEGA-MILLION LOTTERY
THERE WAS A COMPUTER BALLOT WHICH QUALIFIED YOU AS ONE OF THE WINNER OF THE SUM OF
US$ 2,000,000,00
(TWO MILLION, UNITED STATES DOLLAR)
FOR MORE ENQUIRIES AND INFORMATION PLEASE CONTACT:
(MR. JAMES CAMERON)
THE DIRECTOR OF INFORMATION
INFORMATION DEPARTMENT ON EMAIL ADDRESS (jamescamerondepartment@webmail.co.za)
PLEASE NOTE THAT BECAUSE OF THE INTERNET LOTTERY SCAMS, WE COULD NOT EXPOSE YOUR WINNING DETAILS, SO THAT THE SCAMMERS COULD NOT BE ABLE TO GET YOUR WINNING INFORMATION.
 
NOTE: In order to avoid unnecessary delays and complications, please remember to send your informations to MR.JAMES CAMERON.
 
 WINNING NUMBERS: 7, 14, 18, 24, 28, 31 AND BONUS 37:
 
 LUCKY DRAW NUMBERS: 7, 14, 28, 22, 28,31,29,31,24,37,18 AND 41

INSURANCE NUMBERS: MMM3/113/SART88

REFERENCE NUMBER: MMM3-SARM-FIFLL373

BATCH NUMBER: FIMM-354-TWDD77,
 
 
FORM A
WINNING
NUMBERS:............................................
 
INSURANCE NUMBERS:.......................
 
REFERENCE NUMBERS:....................
 
BATCH
NUMBERS…………….........................
 
Name.................................
 
Address.................................

Age.........................................
 
Sex...........................................

Occupation..................................
 
Country Of Resident.......................
 
Nationality....................................
 
Tel................................................
 
Fax...............................................
 
FOR YOUR URGENT CLAIM...
Call MR. SIMON MAYO 
Proccessing Director
Eagle Treasure SA
Phone Number +27 83 9443 290 
YOU SHOULD ALSO CONTACT...
...OUR INFORMATION DEPARTMENT IMMEDIATELY,
 
YOU HAVE TO BE AWARE THAT
YOUR CLAIM AGENT IS
MR.SIMON MAYO 
EAGLE TREASURE SA
Phone: +27 83 9443 290 
...WE WILL ALSO FURNISH YOU WITH THE FULL DETAILS OF YOUR CLAIM AGENT, EAGLE TREASURE SA, AS SOON AS YOU RESPOND BY CONTACTING OUR INFORMATION DEPARTMENT MR JAMES CAMERON
OR
CALLING MR.SIMON MAYO, 
+27 83 9443 290
THIS MESSAGE WAS SENT TO YOU BY:
THE CHAIRMAN, LOTTERY ORGANIZER,
MR. JABULANI THABO
DIRECTOR OF PROMOTION,
MASTER MEGA-MILLION LOTTERY.
6115 LILIAN ROAD, FORDSBURG, 2092
P O BOX 906171
MARSHALL TOWN 2107
Johannesburg, South Africa.
 
MASTER MEGA-MILLION LOTTERY
 
BRIEF WINNING INFORMATION:
 
There was a computer ballot that was organized by the MASTER MEGA-MILLION LOTTERY here in South Africa.  It was not an individual lotto playing, but the computer itself picked out from all over the world. 1,000,000 email addresses was selected and picked from the Internet, so those email addresses of Participants that was selected and picked from the internet were again selected through a computer ballot system drawn from among the 1,000,000 email addresses of individuals and companies from all part of the world, this is called the computer ballot. And 7 email addresses was finally picked out from among the total 1,000,000 email addresses, and out of those 7 email addresses, your email address won on the ballot.
You have to note that this program is being sponsured by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 world Cup, which is to be host by South Africa.

Past winners around the world with full of excitment

Click to view bigger picture
 
     
You must be 16 or over to play or claim a prize
  
 77635 476378 25566746
Copyright © 2006 The Xanga web & SA National Lottery Inc.
All rights reserved. Terms of Service - Guideline
 
 
   

Canadian Lottery Promo

 
    From Canadian Lottery Promo Sun Aug 31 19:42:02 2008
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Organization: Northwestern U
To: winners@canadianpromo.ca
MIME-Version: 1.0
From: Canadian Lottery Promo <coralsh@northwestern.edu>
Subject: Good News!!!
Date: Sun, 31 Aug 2008 19:42:02 -0700
5.1; SV1; FDM; Crazy Browser 3.0.0 RC1))
Reply-To: Canadian Lottery Promo <coralsh@northwestern.edu>
Message-Id: <20080901024202.0683B35F39@casbah.it.northwestern.edu>ATTN: SIR/MADAM.
WINNING NOTIFICATION


Congratulations, you have won 2.500,000GBP in the Canadian Lottery Promotion. Your email address was sellected, as a winner in the second category winners. In cash credited to file number EAAL/9080118308/05. For convertion to your currency (go to)
www.xe.com.


NOTE:To confirm that you have the winning number for the
Wed April 2ND 2008  2 5 8 20 21 33  Number 11
Draw visit:http://www.canada.com/findit/lotteries/index.htmlconfirm under lotto 6/49. All participants were selected randomly from World Wide Website through computer draws system and extracted from over 10 000 00 companies and personal e-mails. For security reasons  you are advised to keep your claims/winning information confidential till your claims is processed and your money remitted to you via telegraphic bank transfer to your nominated banking account.  Contact your agent for more details.

________________________________________
Contact:
Trevor Allan (Mr)
PHONE:+447031979972   
EMAIL: trevorallan24@gala.net
________________________________________



Thank you for being part of our Promotional Lottery
program.


Mrs. Patricia Atkins
THE PROMOTIONS MANAGER.
CANADIAN LOTTERY-SOCCER WORLD CUP 2010 PROMOTIONAL DRAW.
1550 Princess Street Kingston  ON  Canada  K7M 9E3
Congratulations  you have won Canada Lottery!
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/05
Batch No. Lotto 6/49.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.
Please do not reply to this mail box. Contact your claims
agent through his email contact above.
Congratulations from the Staff & Members of the
Canadian Lottery Board Commission Mr.Savery Aldwin Mr.
Rudolf P. Markhams Mrs. Patricia Atkins
Zonal Co-ordinate Sec.  Zonal Co-ordinate  PROMOTIONS
MANAGER  Copyright 1994-2006-2007 The National Lottery Inc.
 
 
   

BMW AUTOBOBILE LOTTERY PROMO

 
    From BMW AUTOBOBILE LOTTERY PROMO Sun Aug 24 12:47:07 2008
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BMW (UK) Ltd,Registered Office,
Ellesfield Avenue,Bracknell,
Berkshire RG12 8TA,
United Kingdom
.

Tell: +44 704 579 8676


The Board of Directors,Members of staff and the International Awareness
Promotion Department of the BMW Automobile Company,wishes to congratulate you
on your success as one of our TEN(10) STAR PRIZE WINNER in this years BMW
Automobile International Awareness Promotion (IAP).

I must say that you should count yourself extremely lucky to have emerged as
one of the winners in this year BMW AUTOMOBILE INTERNATIONAL AWARENESS
PROMOTION 2008.Your email address was randomly selected along with nine others
from a database of over £500,000.00 GBPs email addresses drawn from the WORLD-
WIDE-WEB.A  ticket number: 5647600545188, serial number: BMW ticket number was
attached to each email address and your email address emerged and Reference
Number: BMW:2551256003/23 emerged as the star ticket email.Your winning prize
has been verified and approved for payment by this Department

This makes you the proud owner of a brand new BMW 5 Series,M Sport Saloon car
and a cash prize of £500,000.00 GBPs (Five Hundred Thousand Pounds).In order to
redeem your prizes contact Mr.Anderson Wilcox,Bmw claims Manager of the Claims
Department with the verification form below duely Filled and sent through email
to:

This email and any attachments to it contain information that is confidential
and may be privileged. It is for the exclusive use of the intended recipient
(s). If you are not the intended recipient(s) please note that any form of
distribution, copying or use of this Email or the information contained in it
is strictly prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your records

UNIVERSAL  EXPRESS COURIER COMPANY
Account Offier Name : Mr.Daniel Greenfeld
Tel:+44  { 703 }199  7652
Fax+44  { 700 } 607  6364
E-mail : universalexpresscourierdelivery02@hotmail.co.uk
Website: www.universalexpress.org


VERIFICATION FORM:
1.)Full Name:
2.)Current Address:
3.)Country:
4.)Age:
5.)Sex:
6.)Occupation:
7.)Mobile phone Number:
8.)REFERENCE NUMBER:BMW:2551256003/23


Best Regards,
Mr. Wright Brown
BMW Claims Manager.
 

 
 
   

THE CAMELOT NATIONAL LOTTERY BOARD

 
    From THE CAMELOT NATIONAL LOTTERY BOARD Wed Aug 13 18:56:01 2008
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Date: Thu, 14 Aug 2008 11:56:01 +1000
From: THE CAMELOT NATIONAL LOTTERY BOARD <brenza@bigpond.com>
Reply-To: cgnl_paydepartment02@hotmail.co.uk
Subject: ** VERIFICATION FOR CLAIMS** WINNERS**

The Camelot Group,.
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
                                   
                          WINNING NOTIFICATION 
The Camelot Group,organisers of National Lottery online draw wishes to
  inform you that the results of the E-mail address ballot lottery
international program held on the of 13th August 2008. Your email account
have been picked as a winner of a lump sum pay total of £1,23O,310
(One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds
Sterling) . This is from a total cash prize of £8,612,170GBP shared
amongst the (7 ) lucky winners in this category i.e Match 6 plus bonus. 
All participants for this online version were selected randomly from
World Wide Web through computer balloting system drawn from over 100,000
names database, union associations and corporate bodies that are listed
online.This promotion takes places. All winning must be claimed not
later than 14 working days from this notification. After this time all
unclaimed funds will be returned to European Union Treasury as unclaimed.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number in all correspondence.
Be advice to keep your winning information confidential until your
claims has been processed and your money remitted to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of
this program. Your winning details are :- Ticket No:
22-1356-4096-988,Serial N0: A069-07,Lucky N0: 3,6,9,12,40,43,( 44 AS BONUSBALL ), File
REF No:UKL/74-A0802742007,BATCH N?.: 2007UKL-01
To Process and claim your prize, do contact our overseas winners claim
agent below for validation and funds release:
Mr Derek Max.
Email:cgnl_paydepartment02@hotmail.co.uk
Tel: +44-703-194-1754
Tel: +44-703-193-3979
He will brief you on steps to be taken for due processing and
remittance of your prize money.Send him your details as outlined in the form
below:
                    VERIFICATION AND FUNDS RELEASE FORM
1.FULLNAMES:________2.ADDRESS:__________CITY________STATE_________POSTCODE______COUNTRY
3.SEX:_______4.AGE:________5.OCCUPATION:__________6.TELEPHONE
NUMBER:__________RELIGION_____________________MARITAL STATUS:________ E-MAIL ADDRESS:_________________,
CLAIMS PAYMENT MODE: OPTIONS ,
**********************
1.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA
OUR AFFILIATE
COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
2.ONLINE BANK TO BANK SWIFT TRANSFER,
Congratulations from me and members of staff of  THE NATIONAL LOTTERY.
Sincerely,
Dr.Dianne Thompson.
Tel: +44-703-193-6860
Tel: +44-703-191-1870
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
 

 
   

LOTTERY BOARD

 
    From LOTTERY BOARD Fri Aug 1 21:26:14 2008
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From: LOTTERY BOARD <altimed@nb.sympatico.ca>
Reply-To: irishoffice3@googlemail.com
Organization: LOTTERY BOARD
To: <info@lotto.com>
Subject: Dear Irish Lucky Winner

Contact Alan Richard (irishoffice01@googlemail.com) for the claim of £1.350.000
pounds which you have won in IRISH-PROMO.

Provide your Names,Address,Age,Occupation,Tel,Country.

Sincerely,
Mr.Benard Paulson
 

 
   

TOYOTA INTERNATIONAL LOTTO

 
    From TOYOTA INTERNATIONAL LOTTO HEADQUATER Fri May 9 02:36:47 2008
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Message-ID: <7830d6070805090236k6bd17911oe8864b3f69f9523@mail.gmail.com>
Date: Fri, 9 May 2008 10:36:47 +0100
From: "TOYOTA INTERNATIONAL LOTTO HEADQUATER" <toyotainternationall2@gmail.com>
Subject: CONGRATULATIONS.... TOYOTA INTERNATIONAL LOTTO (HEADQUATER)

TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP. 

Dear Winner, 

Please open the attached file to find your Toyota award winning notification and how to claim your winning funds and car. 

Sincerely,
MR. ATSUKO AMAYA
V.P FINANCE

 

 
   

Coca Cola Notification Of Winning

Subject:   Winner
From:   "Coca Cola Notification Of Winning" <airexpert@bellnet.ca>
Date:   Sat, May 23, 2009 8:20 am
To:   i*****@winner.org

You are been Awarded the sun of £1,000,000.00 Pounds in our UK COCA-COLA PROMO. for
claims
details:Proivide:Full Name..Age..Sex..Occupation
Tel
Country

Regards
Anthony Campbell
cokeprize1@btinternet.com

 

 
     Lea mas ejemplos de ESTAFAS de loterias online en diferentes idiomas  
       
       
       
       
       
Ir al inicio de la página      

 

 

   

Donde reportar fraudes?

 
    Alguien intento estafarte? Aunque este tipo de fraude es muy común aun hay gente que cae en la trampa y pierde unos cuantos miles de dolares tratando de cobrar un premio inexistente. 

Es importante avisar a todas las potenciales víctimas.

      Go to the site Publicite aquí
    Sitios en Español Sitios en Inglés  
         
    www.fraudesonline.com  (envíe su caso por correo electrónico a webmaster@fraudesonline.com) www.scam.com  
      www.my3cents.com  
      www.ripoffreport.com  
      www.rateitall.com  
      www.mouthshut.com  
      www.victimsofexpedia.com  (y otras estafas)  
         
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