Lottery Scam Winner

You can win the lottery, 

but it is doubtful you would have won 

if you receive this in your email inbox.

YAHOO/MSN LOTTERY AWARD PROMO 2012!!

Unit 4/W1 HM Treasury, 1 Horse Guards Road London SW1A 2HQ, United Kingdom.

Tel: +447010067053

Fax: +447010028932

WINNING INFORMATION TO CLAIM FUNDS

Batch Number......YM1109102XN

Reff Number.......YM354437XN

Winning Number.......YM111388540498

This is to inform you that you have won a prize sum of Five Hundred Thousand, Great Britain Pound Sterling (Ј500,000.00) on the month of NOVEMBER 2012 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

You are to contact the events manager for claim with the following details below to help facilitate the processing of your claims:

1. Full name..............

2. Contact Address).......

3. Age....................

4. Telephone Number.......

5. Marital Status.........

6. Sex....................

7. Occupation.............

8. State:.................

9. Country................

10. Nationality............

11. How do you feel has a winner.....

Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)

Name: Mr. Brown Walter

Email: y_msn63@yahoo.com

(Msn/Yahoo Lottery Games/Lottery Coordinator).

If you want to make more 

than you can 

with that lottery scam, 

YOU CAN make more if you 

CLICK HERE but PROMISE NOT TO LAUGH

Latest Trading Scam Books Big Profits

Is Apiary Fund run by Darrell Anderson out of Ohio an internet scam?

I received what appears to be a thoroughly thought out scam which looks like an online scam that is a very cunningly devised internet fraud.

                                                 .............

Get Paid to Trade - Really!

  We'll Fund Your Account - While You Learn to Become a More Profitable Trader

Do you want to become a more profitable investor without risking any of your own trading capital while you learn?  Then you need to attend our free live online workshop and we'll show you how.
If  you're serious about learning how to become a better trader, we'll fund your trading account - up to $250,000 - while you learn the strategies and techniques that will make you the best trader you can be. The better trader you become - the more trading capital we'll provide.
NO personal risk
Extensive trading experience is not required
Takes just a few hours each week (day or night)
Funds are limited so don't miss this once-in-a-lifetime opportunity. To select a convenient time to learn more, just click on this link:
Free Online Trading Webinar
Regards & Good Trading,
Shawn Lucas
Apiary Fund

P.S. Become the best trader you can be - learn on our dime!

 .............

When is a scam a scam. This is not necessarily a internet scam as most online scams go. This is a scam that just might not be a scam even though it appears to be a scam. Okay, a scam is a scam.

On Bike Mike’s Trading Forum, I found the following response by member Rambledog:

I tried their program over a year ago. It was about $700 and then $97 for a "tech" fee. The idea is not new. We'll train you to trade our money just give us some of yours!!
 I stopped going to the training after about 6 weeks because it was nothing that would give a person anything more than a basic education and certainly no edge. They talked about "robots" and their auto trading indicators, but at the end if the day it was just basic stuff. Did I get my moneys worth? No I don't think so. Did I learn something, yeah a few things, but not enough for the $700.
 Now I was going to let things go quietly into the night and let them have my $700 until they recently called me and tried to convince me to give them $7200 to join their success team. This team was supposed to have a 98% success rate at turning traders profitable in three months. Sound to good to be true? If they can turn 98 percent of traders to profit in 3 months why do they need my lousy $7200 bucks.

 My two cents would be to STEER WAY CLEAR of this outfit and any other pay to trade type of fund. Welcome any input from others who have succeeded in pay to trade programs.

 Good luck.......

 The reality is when people make claims that they will fund your account and then seek payment upfront then the scheme is just one of the many internet frauds that  are worthy of our junk mailbox.

$10 million Internet Scam

 People scam for all sorts of reasons. That the kind of statement you would expect from a psychologist or psychiatrist. I think people scam because they see it as an easy way to defraud honest people out of their money.

People who get scammed, however, may not be honest themselves. They may simply be gullible. Scammers do not look for honest people. Internet fraud is accomplished using gullible people.

You would have to be gullible to believe that you had inherited some money from some relative you had never heard of before, or probably even more gullible than gullible to believe that some person who you have never heard of before and was not a relation had nominated you in his or her will as a beneficiary. The truth is nobody is that gullible. Well, maybe I should not say nobody as there is always Dumb and Dumber.

Seriously, who would believe that they are the beneficiary of a will of some Lord or Countess from Europe or Great Britain?  I would suggest only somebody who is desperate or greedy and has a tendency to be dishonest.  Any sane person would immediately recognize such a suggestion as a scam in the making.

The client of Sir Frank Mercer has died—bless his soul. Naturally, not being a relative nor friend nor acquaintance, the benevolent soul he was, saw fit to include me in his will. The email notifying me of this somber occasion informs me that although the man has regrettably died, I have been fortunate that my “name was listed as Heir to our late client funds 8,500, 000.00 Euro ($10.000.000 aprox.), deposited in a Bank Abroad.

This is just a summary for us to hear back from you and explain in details to you, the major reason why we are contacting you. For more details send yourResponse to the personal email address of the Legal Officer below.”

Contact Email: barr.fmercer12@live.com-

I always find it rather humorous how these dead people have an email address at live.com. Maybe this is supposedly a subliminal cue to act now so that the recipient can live it up on the dead man’s funds.

The aim of this internet scam is catch the desperate and greedy, who then become gullible enough to fall for the next part of the ploy. Even the desperate are not gullible enough to fall for the first email and expect the money to be sent to them no questions asked. Naturally, as we all would under genuine circumstances, we would expect some security checks to be made. Our bona fides need to be established to prove that we are not some scammer who is out to scam the scammers.  However, this is a scam, and nobody is going to hand over their details immediately, until they are convinced there is something in this scam for them.

If we were to reply, this means that we will be providing details of bank accounts and other information that can be used for identity theft if we ourselves are not able to be fleeced by the scammers. This information will be used to create new accounts into which funds can be transferred and withdrawn to be funneled to Romania or Azerbaijan or Russia or Nigeria or anywhere there is a Western Union office.

This scam is about how funds abroad need to be harvested—sorry, retrieved—from a certain bank account or even a number of bank accounts, since the funds were secretly dispersed. In the event that your own bank account has no money in it, then you will be used as a mule to funnel funds across to the collection center where all the monies have to be verified and authorized for distribution after probate. In the event, that you are not willing to comply with these requests, an online fraud will done making use of the details you have provided to them.

Latest Internet Scam Busted

The  scam center of the world is found in Râmnicu Vâlcea, Romania. From this city of 120000 people, scammers are bred by the crime gangs that have risen out of the free markets experience of Romania. A city which knew only the communist brand of wealth has now become a mecca for the wealth of the free market. The issue is free market to these gypsy crime gangs is defined as bank account free-for-all.

The daily news reports Romanian Crime Syndicate Busted in Global Credit Card Fraud: 16 members of an international crime gang have been busted after an internet scam netting $31million from bank accounts. The authorities do not recover the stolen money. Nonetheless, this is supposed to assure us the law enforcement authorities are on the job and we can rest in peace that our bank accounts will not be targeted again—if only this were true!

 A criminal investigator told me that these people only operate from computers out of Romania, there is no chance of them knocking on my door, nor stealing any of my personal belongings.  Yet when these cyber criminals worked out how to gain access to people’s bank accounts by obtaining their card numbers and PINs (personal identification numbers) from ATMs (automatic teller machines), they were not sitting in an internet café in Bucharest, let alone Râmnicu Vâlcea. Instead, they were placing electronic surveillance equipment within exact replica facades that were placed over the ATMs to capture the bank account details and PINs of the unsuspecting bank customers.

The scammers have branched out and many are living in different countries of the world, where they will attempt to open bank accounts with false identification, and then use those accounts to transfer money stolen from other accounts. The stolen money is then withdrawn and sent via Western Union to Râmnicu Vâlcea. According to one reporter, there are some twenty Western Union branches in Râmnicu Vâlcea. They are doing a roaring business, not to mention the high-end European car dealerships that have sprung up selling expensive models of Mercedes, Audi and BMWs.

Scams are now being perpetrated by criminals who are actually lurking around a city near you, seeking to steal your identification details, by whatever means, so they can set up legitimate bank accounts for which you and I may be responsible.

Fortunately, the authorities relatively understand and are aware of what is happening.  Nevertheless, we need to be vigilant in ensuring that our on details are kept as safe as possible. This means ensuring that we not only check our bank accounts regularly to see that no money is going missing and all transactions are in accordance to dealings. This also means that when we use ATMs and are pressing the buttons to enter our PIN that we cover what we are doing, so the numbers cannot be recorded by any surveillance technology that might happen to be installed in a false covering in the upper portion of the hole in the wall. Failure to do this, more than likely, could mean we will have an even greater hole in our financial situation.

It is much better to make money honestly, as these guys are getting caught and the criminal investigators are putting them away. Making money honestly means you can sleep at night and have a clear conscience. This is why it is much better to blog and be rewarded for doing so. If you want to learn more about how to blog and make money, click here NOW.

Latest Domain Service Scam

The Doman Registration Scam typically arrives with an email in your scam box (ie junkmail box).  It can be alarming if you discover it in your inbox. The first words you see in the address line are: “This Is Your Final Notice of Domain Listing.” Your first reaction is to head to the toilet if you have a domain. But you don’t . Instead and you open the email and read the contents before hitting the panic button.

 In large letters you read the words:  

Attention:  Important Notice      DOMAIN SERVICE NOTICE

Complete and return by fax to:

1-212-257-7059

743 Gantt Ave.

Suite # G446

Sarasota, FL 34232

United States of America

ATT: Mr Sam Brown

Dunnyservices@GMAIL.COM

WWW.Dunnyservices.COM

Please ensure that your contact information is correct or make the necessary changes above     Domain Name:  Dunnyservices.COM

Search Engine Submission

Requested Reply

DECEMBER 3,2012

PART I: REVIEW SOLICITATION

Attn: SAM BROWN

As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration.  This letter is to inform you that it's time to send in your registration and save.

Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web.

Privatization allows the consumer a choice when registering.  Search engine subscription includes domain name search engine submission.  You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web.

This Notice for: WWW.DUNNYSERVICES.COM will expire on December 3, 2012 Act today!

----------------------------------------------------------------------

DETAIL OF SERVICE: ANNUAL WEBSITE SEARCH ENGINE SUBMISSION FOR DOMAIN NAME WWW.DUNNYSERVICES.COM

Detail of Service:

SEARCH SUBMISSIONS

                Reply by Date:12/03/2012

                For Domain Name:  DUNNYSERVICES.COM

Select Term Your Existing Domain    Period Covered       Price

                        DUNNY SERVICES .COM

                         

 [  ]  1 year                         12/03/2012 - 12/03/2013            $75.00

 [  ]  2 year                         12/03/2012 - 12/03/2014            $119.00

 [  ]  5 year                         12/03/2012 - 12/03/2017            $199.00

 [  ]  10 year   -Most Recommended-     12/03/2012 - 12/03/2022      $295.00

 [  ] Lifetime (NEW!)  Limited time offer - Best value!   Lifetime     $499.00

Naturally you do not want you domain registration to expire and like any unsuspecting honest human being, you oblige the scammers and send them the details of your credit card.

Now this could be a legitimate company that are running a scam which is designed to make you think that your domain registration is not getting submitted to the search engines. 

Read the sentence: " The Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web." In this sentence you will notice that it is the offer that will be cancelled. 

Also, two paragraphs later, the person to whom this email is sent is told this notice will expire today, not the domain registration.

Complain. Contact the authorities. All these scammers are doing is making an offer, and it is up to you to act upon it. The letter gives the appearance of being a demand, but it is really saying that a final offer is about to expire.  The authority receiving the complaint would probably think, "What fool would act on a letter like this," and do nothing. 

Caveat emptor may not be written on the email, but more often than not it is always let the buyer beware.

Who would devise a scam like this if it were a legitimate company name and address? It could be an enterprising employee seeking to make a buck on the side and not the actual company because the email in this instance has come from domais7005@hotmail.com. 

Toyota Scam

Different scams land in my scam box every day. My scam box is my spam email box.

If all the lottery wins were true, I would be making millions every week. Actually according to one scammer, who sent me an email just now, I have just won $2.5 million in the Toyota Car Lottery International Promotions Thailand. All I have to do to pick up my money is contact Dr. Yousef Vugar. David   Idan, the claim agent, Toyota Lottery Thailand Branch, Email:toyotalottreyprom@yahoo.co.jp Phone Contact : +66800728539

Dr. Youself Vugar (probably a misspelling of vulgar) is only too willing to help me claim my prize providing I provide him with my full name, country, telephone number, occupation, age and sex.

Naturally, as a valued recipient of the company’s generosity and in order for me to be protected from schemers, scammers and fraudulent people, the following warning is provided for my convenience.

WARNING: Keep your winning information’s confidential until your claims are processed and your fund remitted to you in your bank account. This is part of our precautionary measure to avoid double  claiming and unwarranted abuse of this program by some unscrupulous elements.

Digitally signed by

Dr Yousef Vugdar (vulgar, not vugdar, nor Vugar)

(V.P. Finance)

Toyota Motors Corporation Ltd

www. Toyota .co.th.

Honestly, I am amazed that anybody would be foolish enough to respond to an email of this sort. The scammers try desperately to convince me that the reason this mail happened to be sent out to me in particular was because of my activity on the internet. It just so happens twelve people every year are selected from Microsoft, Hotmail, Yahoo, Gmail accounts, company domains, and other providers to win $2.5 million.

How fortunate can a person be.  There must be billions of email accounts. And I was one of the lucky few.

It is amazing that anybody would even bother responding to an email scam of this nature. There are so many of them that every day they are arrive in the junk box.

The junk box is not something that I usually check. However, of late I have been looking in it to see what the scammers are trying to do, because of an attempt to scam me via a more sophisticated means through the ruse of a woman looking for a partner. This was a well thought out stratagem that incorporated all the hallmarks of legitimacy, except there were many telltale signs that for any discerning person indicated that this was a scam. Although, at times, I was thinking that it just might not be a scam, although the alarm bells were always ringing, even when I put them on silent. This is what we have to be careful of these days.  Crafty crooks who devise strategies to mislead us into thinking that we want to help someone out in their misfortune.

The blatant scams , of which there are many, are easy to spot.  When  scammers has information they have obtained from a legitimate source, they are able to get their emails into your inbox and this presents a problem, especially if a person is feeling a little lonesome, a little depressed or not on top of their game for some reason.

But if you really want to get on top of your game, if you want have something to do with your time, then become a blogger and make some money.  In which case, check this site out by clicking here.

Indian Scammers and Illegal Bookmakers

The number of scams hitting my junk mail box does not appear to be increasing. Up until my recent experience with the Azerbaijani woman who tried to set me for a scam, so I would become the sucker who was forking out money to forward stolen funds via Western Union to her.

What I have noticed is that there is a high probability that many of these scams are coming out of India. When I was first contacted by the Azerbaijani woman in the attempt to scam me, I noticed that the email address was from India. Then when I answered her email, because I was curious to know how she obtained my information from an organization which no longer had the right for the last two and half years to retain or pass on any of my information to anyone, her email address changed to a German address.

Only yesterday, I noticed that another email came from an NZ which I assume is New Zealand. A little checking and I notice that many of the scam emails in the junk box have sender addresses as coming from one country and the return address is to an account to another country. These scammers are easily able to obtain email addresses, but they will have to possess an I.P. address—an internet protocol address that is managed by the Internet Assigned Numbers Authority. What this means is it is possible to trace scammers, even though they are able to move around and avoid detection.

In a way, we could see these scammers as being a highly organized criminal activity that operate similarly to the illegal bookmakers who operate off course. The illegal bookmakers would set up a telephone answering facility in an empty apartment, office block, warehouse, or factory and move to another location after a few days. This way, once the authorities got an idea of where they might be located, the bookies would packing up their last phone and leaving via the back door as the police and feds are about to announce their presence. It a game of hide and seek, only this game is not for children. The same could easily be going on when it comes to scammers on the internet. It is possible to set up facilities in every country and move around locations and use different email addresses via the telecommunications satellite system.

In some respects, it might seem to be just as easy to track the movements of these crime gangs changing I.P. addresses as what it would be to track a vehicle with the GPS (global positioning system)—except, there is move activity going on around us in the domain of the wireless network of satellite communication, than what would be happening with in all the beehives in the USA. Not only have we got internet communication, we have cell phones, radio, television, defence systems and more than technology than I could think of using the satellite systems. What this means is once the IP address of the scammers has been identified, once the ground  troops are marshaled for action, the scammers are gone. It is like the boy who cried wolf, when there was none to be found, the authorities start thinking about wasted time.

Seriously, who wants to be a time waster? The internet is there to be used and we may as well make use of it. Nonetheless, we owe it to ourselves to be responsible to ourselves for what we do. The same applies to what our life entails here on Earth. If you are looking for real answers, you need to read The Ten Commandment Truths Exposed, learn more here passport to freedom
or you could always click here