Lottery - Donation - Online Threat Alerts (OTA) - Scams - Frauds

Scammers are sending fake B. Raymond Buxton Foundation emails like the one below. Therefore, online users are asked not to respond to them. They should delete the fake emails because Buxton is not sending random donation emails to individuals worldwide as a charity project....

The New York Clearing House email below is a scam. The fake email is being used by scammers to trick potential victims into contacting them. If contacted, the scammers will attempt to trick their potential victims into sending money for the promise of receiving millions of dollars in return. But, if the potential victims sent the money, they will n...

Scammers are sending text and email messages to potential victims claiming Tammy and Cliff Webster, who won 316 million dollars in a Powerball drawing earlier this year are donating $150,000 to 20 random people. The scam messages include a link to a so-called interview with the Wisconsin winners where potential victims will be asked to contact thei...

Lottery scammers are using several social media and email scams like the one below to impersonate Pastor George to obtain personal financial information and money from potential victims. Pastor George will never ask you to share your financial information electronically. If you have received the same emails please delete them, or social media messa...

The Facebook lottery scam email is just one of the many being sent by scammers to their potential victims. The scammers' aim is to trick their potential victims into sending them their personal information. Once they have collected the information, they will use it themselves or sell it to other scammers. They will contact their potential victi...

The fake "Mr. Edwin Obasanjo" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common...

The fake "Mr Oscar Williams" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common ...

The "Google Online Prize Draw 2020" email below is a scam. Therefore, recipients of the fake lottery email are asked not to follow the instructions in it. This is because it is being sent by lottery scammers who are attempting to trick their potential victims into sending them money for a lottery that does not exist. If potential victims ...

The "Google Anniversary Lottery Winning Notification 2021" email message below is a scam. The fake email message was created by lottery scammers to trick the recipients into sending their personal information and money, by claiming that they are winners of the 2017 Google Anniversary promotion or sweepstakes. There is no Google lottery or...

The fake "Martinez Rodriguez" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common...

The fake People's Postcode Lottery prize below is a scam. The fake lottery prize, which claims recipients have been selected at random by a computer ballot system, is being sent by lottery scammers. The scammer's aim is to trick their potential victims into sending them their personal information by requesting a passport or driving license,...

Pringpro located at pringpro.com that claims investors can make 50% on their investments in 25 days appears to be a Ponzi scheme. A Ponzi scheme is an investment fraud that pays existing investors with funds collected from new investors, promising high rates of return with little risk to investors....