http://www.419legal.org View and Submit the Latest Lottery Scam Letters and Help Protect Innocent Victims. en Sat, 21 Nov 2009 00:12:52 GMT vBulletin 60 http://www.419legal.org/images/misc/rss.jpg http://www.419legal.org http://www.419legal.org/lottery-scam-letter-archives/74225-why-not-discourage-scammers-class-action.html Thu, 05 Nov 2009 02:04:45 GMT I have received a page stating that I have won $2087.00 from "freelotto.com" then on following the link to receive my win I was asked for personal information then directed to a list that stated I (by name) had won $1000,000.00.
The site is registered to:

PlasmaNet, Inc
420 Lexington Ave
Suite 2435
New York, NY 10170
US

I personally am sick of this stuff!

I am considering sending the company a Notice of Demand for the money as I believe Pursuant to the Common Law the site should constitute a legally binding agreement to send me this money.
Has anyone else out there anyone else has received this scam?
I would also like to know if there has ever been a class action against one of these companies! It would be a great way to discourage these scammers if there was a real possibility they would have to make good on their deceitful promises. ]]> Lottery Scam Letter Archives firehawk777 http://www.419legal.org/lottery-scam-letter-archives/74225-why-not-discourage-scammers-class-action.html http://www.419legal.org/lottery-scam-letter-archives/73942-plantinum-lottery-company.html Thu, 29 Oct 2009 14:05:03 GMT Hi

SMS Fraud
A few days ago we received an sms from Platinum Lottery Company UK stating that we have won an international lottery. I decided to reply to the email for further instructions and investigate.

The sms reads:

"Your mobile No has won 1820000 at Platinum, winning No 10 20 25 41 44 46 b 6 contact Mr s.campbell email: plb2020@gmail.com"

When we received their reply, they asked us to send our details to the payment officer Mr. Raymond Coker at the HSBC bank via raymondcoker@hsbcmessageonline.com or contact them via info@plantinum.comoj.com.

What I have discovered is that Mr. Raymond Coker is a very common nigerian 419 scam name, the site hsbcmessageonline.com is a known scam address and is already blacklisted. The site "comoj" is a free subdomain hosting site allowing anyone to host a subdomain and thus receive a free email address.

I will be notifying cellphone companies as well as post on various scam and 419 scam sites. The HSBC bank has also been notified.

*Update*
000Webhost has removed the platinum subdomain from the comoj website for abuse. ]]> Lottery Scam Letter Archives Chris Schoombie http://www.419legal.org/lottery-scam-letter-archives/73942-plantinum-lottery-company.html http://www.419legal.org/lottery-scam-letter-archives/73604-rich-suddenly-free.html Fri, 23 Oct 2009 12:15:32 GMT From: Annual L To: Me Date: jeudi 22 octobre 2009 23:41:25 Subject:Congratulate you over your success ... Message: Congratulate you over your success in the following official publication of results of the E-mail electronic online Bonanza organized by the Tagged Lottery Inc on the year 2009. We are pleased to inform you that you have won the amount of (€250,000.00) Two Hundred And Fifty Thousand Euros, Please note that your lucky winning number claims falls within our Europe booklet representative office in Spain as . In view of this, your €250,000.00 would be released to you by any of our payment offices in Spain for claims contact us by using oar references. From: Annual L

To: Me

Date: jeudi 22 octobre 2009 23:41:25

Subject:Congratulate you over your success ...

Message:

Congratulate you over your success in the following official publication of results of the E-mail electronic online Bonanza organized by the Tagged Lottery Inc on the year 2009.

We are pleased to inform you that you have won the amount of (€250,000.00) Two Hundred And Fifty Thousand Euros,

Please note that your lucky winning number claims falls within our Europe booklet representative office in Spain as .

In view of this, your €250,000.00 would be released to you by any of our payment offices in Spain for claims contact us by using oar references. ]]> Lottery Scam Letter Archives m_boukez http://www.419legal.org/lottery-scam-letter-archives/73604-rich-suddenly-free.html