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FRAUDES ONLINE .COM |
| Página Principal |
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Fraudes de Loterias (Lottery scam) |
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| 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 | |||||||
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Go to
the site
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| Repórtelos | |||||||
| 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 | ||||
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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. |
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| Go to the site | Advertise here | |||
| Ir al inicio de la página | ||||
| 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. |
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| 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 ) | |||
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Ejemplos en Español |
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| 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 | ||||
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- BMW AUTOBOBILE LOTTERY PROMO |
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| Go to the site | Publicite aquí | |||||||||||
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From =?ISO-8859-1?B?qVVL?= NATIONAL LOTTERY Wed Mar 19
21:52:36 2008 Return-Path: <dhircadh@bellnet.ca> Authentication-Results: mta280.mail.mud.yahoo.com from=bellnet.ca; domainkeys=neutral (no sig) Received: from 209.226.175.191 (EHLO tomts47-srv.bellnexxia.net) (209.226.175.191) by mta280.mail.mud.yahoo.com with SMTP; Wed, 19 Mar 2008 21:52:44 -0700 Received: from toip40-bus.srvr.bell.ca ([67.69.240.41]) by tomts47-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080320045240.BIEP1673.tomts47-srv.bellnexxia.net@toip40-bus.srvr.bell.ca>; Thu, 20 Mar 2008 00:52:40 -0400 Message-Id: <6k1gas$mjd42@toip40-bus.srvr.bell.ca> Received: from tofep2.bellnexxia.net (HELO 67.69.240.41) ([209.226.175.134]) by toip40-bus.srvr.bell.ca with SMTP; 20 Mar 2008 00:52:36 -0400 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, |
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From BONO LOTTERY AWARD Mon Mar 10 04:53:15 2008
Return-Path: <aclaimoffice1@aim.com> Authentication-Results: mta169.mail.re3.yahoo.com from=aim.com; domainkeys=neutral (no sig) Received: from 81.202.197.125 (HELO mail.com) (81.202.197.125) by mta169.mail.re3.yahoo.com with SMTP; Mon, 10 Mar 2008 04:53:29 -0700 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. |
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From southafrica worldcup Tue Jan 1 22:46:16 2008 Return-Path: <worldcupfifa2010_1@hotmail.com> Authentication-Results: mta341.mail.re4.yahoo.com from=hotmail.com; domainkeys=neutral (no sig) Received: from 65.54.246.213 (EHLO bay0-omc3-s13.bay0.hotmail.com) (65.54.246.213) by mta341.mail.re4.yahoo.com with SMTP; Tue, 01 Jan 2008 22:47:26 -0800 Received: from BAY131-W9 ([65.55.136.44]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 1 Jan 2008 22:46:16 -0800 Message-ID: <BAY131-W9BB931F4F1A52AE469ABEAE520@phx.gbl> Return-Path: worldcupfifa2010_1@hotmail.com Content-Type: multipart/alternative; boundary="_7a847228-ac71-4ce9-a66c-0a01f8436fcb_" 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
77635 476378 25566746
Copyright © 2006 The Xanga
web & SA
National Lottery Inc.
All rights reserved. Terms of Service - Guideline |
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From Canadian Lottery Promo Sun Aug 31 19:42:02 2008 Return-Path: <coralsh@northwestern.edu> Authentication-Results: mta459.mail.re4.yahoo.com from=northwestern.edu; domainkeys=neutral (no sig) Received: from 129.105.16.52 (EHLO casbah.it.northwestern.edu) (129.105.16.52) by mta459.mail.re4.yahoo.com with SMTP; Sun, 31 Aug 2008 19:42:10 -0700 Received: from casbah.it.northwestern.edu (localhost [127.0.0.1]) by casbah.it.northwestern.edu (Postfix) with ESMTP id 0683B35F39; Sun, 31 Aug 2008 21:42:02 -0500 (CDT) Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: binary 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. |
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From BMW AUTOBOBILE LOTTERY PROMO Sun Aug 24 12:47:07 2008 Return-Path: <info@bmwlottery.co.uk> Authentication-Results: mta280.mail.re2.yahoo.com from=bmwlottery.co.uk; domainkeys=neutral (no sig) Received: from 203.87.94.84 (EHLO smarthost1.chariot.net.au) (203.87.94.84) BMW (UK) Ltd,Registered Office, |
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From THE CAMELOT NATIONAL LOTTERY BOARD Wed Aug 13 18:56:01 2008 Return-Path: <brenza@bigpond.com> Authentication-Results: mta483.mail.re4.yahoo.com from=bigpond.com; domainkeys=neutral (no sig) Received: from 61.9.189.231 (EHLO nschwqsrv01p.mx.bigpond.com) (61.9.189.231) by mta483.mail.re4.yahoo.com with SMTP; Wed, 13 Aug 2008 23:43:38 -0700 Received: from nschwotgx01p.mx.bigpond.com ([61.9.190.15]) by nschwmtas04p.mx.bigpond.com with ESMTP id <20080814015603.OOCA19703.nschwmtas04p.mx.bigpond.com@nschwotgx01p.mx.bigpond.com>; Thu, 14 Aug 2008 01:56:03 +0000 Received: from nschwwebs03p ([61.9.190.15]) by nschwotgx01p.mx.bigpond.com with ESMTP id <20080814015602.DJPO28620.nschwotgx01p.mx.bigpond.com@nschwwebs03p>; Thu, 14 Aug 2008 01:56:02 +0000 Received: from 41.211.245.209 by webmail.bigpond.com; Thu, 14 Aug 2008 1:56:01 +0000 Message-ID: <11032265.1218678962871.JavaMail.root@nschwwebs03p> 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,. |
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From LOTTERY BOARD Fri Aug 1 21:26:14 2008 Return-Path: <altimed@nb.sympatico.ca> Authentication-Results: mta456.mail.mud.yahoo.com from=nb.sympatico.ca; domainkeys=neutral (no sig) Received: from 209.226.175.109 (EHLO tomts35-srv.bellnexxia.net) (209.226.175.109) by mta456.mail.mud.yahoo.com with SMTP; Fri, 01 Aug 2008 21:26:28 -0700 Received: from toip35-bus.srvr.bell.ca ([67.69.240.36]) by tomts35-srv.bellnexxia.net (InterMail vM.5.01.06.13 201-253-122-130-113-20050324) with ESMTP id <20080802042626.POWA1729.tomts35-srv.bellnexxia.net@toip35-bus.srvr.bell.ca>; Sat, 2 Aug 2008 00:26:26 -0400 d="scan'208";a="65378775" Received: from tofep3.bellnexxia.net (HELO smtp.bellnexxia.net) ([209.226.175.135]) by toip35-bus.srvr.bell.ca with SMTP; 02 Aug 2008 00:26:14 -0400 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 |
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From TOYOTA INTERNATIONAL LOTTO HEADQUATER Fri May 9 02:36:47 2008 Return-Path: <toyotainternationall2@gmail.com> Authentication-Results: mta363.mail.re4.yahoo.com from=gmail.com; domainkeys=pass (ok) Received: from 72.14.204.237 (EHLO qb-out-0506.google.com) (72.14.204.237) by mta363.mail.re4.yahoo.com with SMTP; Fri, 09 May 2008 02:37:03 -0700 Received: by qb-out-0506.google.com with SMTP id a16so1569245qbd.6 for <humbaba2000@yahoo.com>; Fri, 09 May 2008 02:37:03 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:received:received:message-id:date:from:subject:mime-version:content-type; bh=iox9E/d8gMOXk4eEpHdb9q5yWe9FN/om1XvcXEo84XI=; b=UVaKSQgP62iHEz8hfZtgQn9OEK1yr5U0u7SeoewXaapXekVvGztzD9OG7ql3mzTtbQH CnmwazZ2X3dvbcDgWV/8m0Dro5AGWOfzDWCA+8PXPP+1bqZmt0J8vqAGs3T/FbiQ3H7Io5Emeo3Bvqb7pkU8WH3IiOLtOP ]qisWCFM3+k=DomainKey-Signature: a=rsa-sha1; c=nofws; xvTfqWoaHY1GKw6g7KmLg/15MCZ0PDcbASSqOhIKK06TyYI4XkICfhhouOycDiu9bqfLgJOsSthioPrh+MQJIxSyWSOapdLkvI B3dnbe/lXkY= TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Dear Winner, Please open the attached file to find your Toyota award winning notification and how to claim your winning funds and car. Sincerely,
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Coca Cola Notification Of Winning
You are been Awarded the sun of £1,000,000.00 Pounds in our UK COCA-COLA
PROMO. for |
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| Lea mas ejemplos de ESTAFAS de loterias online en diferentes idiomas | ||||||||||||
| Ir al inicio de la página | ||||||||||||
|
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. |
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| 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) | |||||
| Ir al inicio de la página | |||||