Wednesday, November 4, 2009

SEO Comment Spammer Without A Clue

Looks like some "SEO" spammers have decided to bombard this blog with "comments" to boost their sites' page rankings.

Let's take a look shall we?

Starting on Nov. 2nd, I began receiving comment postings as follows:

deepak has left a new comment on your post "I just won the Microsoft, Toyota, Yahoo and MSN Lo...":

it's a really nice blog thanks for add my comment...

Welcome to Thebettingonline. We are here for to be the most online betting. For read our online casino gambling and betting guide click on www.thebettingonline.com. We also suggest you types of betting action Opening bets, Calling, Rising, Checking, it will help you to win the Bet.Online Poker Betting


Then on Nov. 4th, the same idea only with a different Blogger account:

mukesh has left a new comment on your post "I just won the Microsoft, Toyota, Yahoo and MSN Lo...":

it's a really nice blog thanks for add my comment...

Club casino online is a place where you can play the best and most popular online casino games. Here you will enjoy the very finest in online casino entertainment presented today, you may be sure of a secure and sound, helpful and friendly environment. If you want to play Blackjack, Pontoon, Baccarat, Casino War, Desert Treasure, A night Out, Ways Royal, 4 Line Jacks Or Better, Aces and Faces and more online casino games then just visit on clubcasinoonline.com.Online Casino Games


In each case the spammer was of course attempting to get this blog to link to each of his domains:

thebettingonline.com
clubcasinoonline.com

Deepak's profile is here:

http://www.blogger.com/profile/15774993016293932083

Mukesh's profile is here:

http://www.blogger.com/profile/06060353648109596325

Both were created solely to create these annoying, repetitive comments in an attempt to boost page ranks. (Though with such ridiculous copy, I can't imagine anyone having the slightest interest in clicking on anything this moron posts.)

The sites themselves don't "do" anything. They just sit there, being linked to via comment spam.

A bit further digging shows that my blog is not the only one affected by this mentally-challenged individual. A search for one of the phrases turns up ten entries which have the same posting. A search for the other turns up only four.

Further searches for the domains he's trying to link to pulls up even further sites where he's comment spammed repeatedly.

Notice of course that none of these sites that this idiot is "commenting" on have the slightest thing to do with gambling.

Of course, this blog comment spammer also uses Google Analytics on that first domain to track the inbound traffic to his scammy little setup. His account id is UA-10919767-14

But without links to anything, what is the point?

The second site lists yet another domain name -- bestbettingcasino.com -- but doesn't link to it. Why? (That site is also using his Google Analytics account, using id: UA-10919767-16)

All of this is a roundabout attempt to... create traffic. For what?

This is one of the stupidest attempts I've seen by anyone to try to drum up linked traffic with no monetization. Keep up the horrible work, "Deepak".

SiL / IKS / concerned citizen

Wednesday, October 28, 2009

New Flash: Fake Pill Sites Don't Even Bother To Lie Very Effectively

After just receiving another of the plethora of bogus black-market pill sites via (you guessed it) criminally-sent spam, I think we've hit a new threshold for obvious, retarded lying practices on behalf of these moronic criminal fake pharmacy sites.

Can you spot the obvious problem with the following screenshot?



Highest security level guaranteed

This is a Secure page. Your Data is safely encrypted and is protected from an unauthorized access. All transactions are 100% secure.

That's right: never mind that "75% secure" crap: this site claims to be "100% secure", and even shows you how to verify this. All of which completely negates the fact that none of this is true, and that any person with a pair of eyes can tell that they're lying to you. There is no "https", of course (thanks for the tip, idiots) and there is also no padlock present anywhere it normally would be in any  browser in use today.

What else are they lying about? Oh: everything of course.

This one comes on behalf of what appears to be the newest member of the former SanCash / AffKing group: Canadian Online Pharmacy. ("Canadian", of course, meaning "located in China, with drugs most likely shipped from India.")

Not that it needs to be said again * but: don't buy anything you have to ingest from a "company" you've never heard of, especially one that lies to you with every breath they take.

SiL / IKS / concerned citizen

* Actually it probably does need to be said, because these idiot criminals are STILL profiting thanks to what are arguably stupid and / or desperate "customers".

Friday, October 2, 2009

Happy National Cybersecurity Awareness Month!

This was news to me but possibly not to everyone.

Read more about this special month here.

SiL / IKS / concerned citizen

Monday, September 14, 2009

Following The Money (Mule)

This year has seen an interesting cross section of what seem on the surface to be distinct and separate spam campaigns, but are in fact connected, and part of a very coordinated cybercriminal enterprise.

In the past two years, we have seen numerous spam messages arrive which claim to offer "personal shopper" or "work from home" schemes. These are actually money mule messages used to recruit individuals to receive money, purchase products, and then ship the products to (at the moment) unknown addresses.

There have also been a variety of fake "corporate" websites put together for the purpose of recruiting these money mules, nearly always hosted in Russia. Renowned security researcher Bob Harrison has reported several of these websites, and documented their criminality in great detail. [source]

In the past six months we have now also started to see a variety of stories which describe the mass withdrawal of large sums of money from a variety of companies and other organizations. The most recent comes from Brian Krebs of the Washington Post, who has been covering this in some detail. [source]

In this story he uncovers that several businesses, and most recently a school district, have noticed very large withdrawals occuring from their bank accounts, and has made the connection that this is where the money for the "Secret shopper" purchases is coming from.

This was made possible by a specific computer exploit known as "clampi" that these same criminals, or possibly someone they hired specifically, were able to create to specifically record any banking details used by anyone who used any computer within the company or organization's network. [source] You can read some great research on Clampi (and its other varient names) written by the well-known security researcher Joe Stewart here. The companies affected are extremely varied (construction companies, electronics testing companies, demolition, at least one other US-based school district), but I guess it really doesn't matter where they get the banking information from. If the money is there, who cares what they happen to do?

The problem with this latest fraudulent banking activity is that it was from a fairly meagre school district - the Sanford School District, located in Sanford Colorado - which services just 340 students. I recognize that the scumbag criminals behind this activity could care less who they affect with their criminal acts, but this is reprehensible on many levels. But this is also only one of what appears to be a very large number of these events, and there doesn't seem to be any sign that this activity will slow down in the slightest.

This particular crime exposes a serious shortfall in general staffing and infrastructure of most small businesses and governmental or civic organizations. The key piece of information that these criminals were counting on was that each of these companies were small, and most likely had negligible IT or network security staff, if they had any at all. This is a huge, gaping hole which many colleagues and I have felt was inevitable given the costs and considerations of staffing and maintaining an organization such as a school district, or any other governmental office.

IT Security staff, if it is an item of any consideration at all for any governmental or civic budgetary office, must be near the absolute bottom of the list of things which are considered important to fund and maintain. Since most qualified IT security staff are often outside of the salary budgets of most governmental or civic comptrollers, it is hardly surprising that we now find ourselves in this predicament. Having a decent staff to support and protect the networks used by these companies could have identified any rogue traffic resulting from the clampi infection. It might have also stopped the ability of the clampi exploit to replicate itself across the entire network. It might also have assisted in the data and evidence gathering which will now be required to pursue this in a court of law.

Mr. Krebs noted that the US Senate Homeland Security and Governmental Affairs Committee was holding a hearing regarding this specific issue and its ongoing effect on small businesses and organizations. [source] I should like to think that each of the following items would be addressed by this hearing:

1) Increased funding and infrastructure for IT security staff, especially for governmental or civic organizations.
2) Following the trail to the inevitable Russian or Eastern European criminals who executed this crime.
3) Greater stringency on the part of banks or other financial institutions regarding processing of funds on behalf of any company, but especially smaller businesses or civic organizations.

If you run a small business and are profitable, it is very strongly recommended that you get an expert to take a look at your current computer setup for any PC running windows, which may have been used at any time to login to any financial institution used to process any funds on behalf of your company.

I expect to see several more of this type of story, and I expect the criminals to get away with this for the foreseeable future, and that is extremely disappointing.

I wish this would lead to any kind of sanctions against Russia or the Eastern European countries involved in these crimes, but that is another story on its own. This makes several years now that individuals from Russia especially have been involved in widespread online criminal activity. No US-based initiative has gone after them, no law enforcement has been brought to bear, no governmental sanctions have ever been imposed, nor does it appear that they will be in the near future. Given Russia's intent to join the World Trade Organization, and its preparations to meet their guidelines (such as the mock-shutdown of allofmp3.com, specifically related to this WTO acceptance,) it is frankly baffling that no such action has been taken against Russia as a country, or the Russian government generally. There are hundreds if not thousands of research reports all pointing directly to Russian individuals as being involved in extremely indepth and varied cybercriminal activity including distribution and sale of child pornography, illegal sale and distribution pharmaceuticals, illegal sale of patented software and trademarked products, and of course widespread infection of computers around the world. One of these days - probably not soon, unfortunately - this will result in some extremely bad news for Russia as a country, and especially Russia as a potential member of the WTO. That it hasn't happened already is simply unacceptable.

Unsurprisingly, Mr. Krebs has also written about this topic as recently as March 2009. [source] That's worth a read, as is the Slashdot posting which resulted. The same discussion should apply to any country which continues to allow this rampant criminal activity to continue to occur. (Russia is obviously a key contributor to this, possibly the key contributor.)

SiL / IKS / concerned citizen

Tuesday, September 1, 2009

SpamIt Must Fall

Since SpamIt apparently have no plans to stop operating illegally, I have created a new blog to collate and present criminal evidence against them. I have named it "SpamIt Must Fall".

SpamItMustFall.blogspot.com

I posted an introductory entry there moments ago. Over the coming days, weeks and months I will be adding much more evidence. (But if you have an email address of any sort, trust me: you already have tons of evidence of their criminal wrongdoings.)

If there is anyone out there who would be willing to volunteer Russian or Ukranian translation services to duplicate this blog in those languages, I would be very interested to hear from you.

And if any of my readers knows any reasonable law enforcement agencies in Russia specifically who could assist, I would also love to hear from you.

Thanks for reading.

SiL / IKS / concerned citizen

Friday, August 28, 2009

Oprah Winfrey / Harpo Productions versus "Acai Berry" Marketers FWM



There have been some interesting developments in recent days regarding the scourge of spam (and other abusive marketing methods) promoting the dubious "Acai Berry" weight loss products.

If you run an email address, you must have certainly seen several of these messages.

Via regular spam email:

We are the Global leader in acai and your online source for premium sustainable and certified organic Acai. Our Acai diet plan has proven results boost your immune system with our free trial offer for you.

A straight click


Via automated MSN Messenger sessions run by bots:

Woah those acai berry pills are no joke I just lost like 23 pounds in two weeks, I am living proof that they work with no special diet or nothing, they only cost me five dollars over at......


Via forum or NewsGroup spam:

The Acai Berry became extremely popular when Oprah interviewed Dr Perricone who stated that the Acai berry was the #1 Superfood and helped with wieghtLoss. (For Free Acai Trial Info Click below link).

http://skuh.sdipsrrr.cn

Since that time this small berry which looks like a purple grape has become extremely popular. It has been featured on several news channels such as:

* The NBC Today Show which stated that "studies show that the acai berry is one of the most nutritous foods in the world.

* ABC News stated that research has provided evidence that "the acai berry will help you live longer and healthier. That it could help protect you against cancer, protect your heart and even prevent Alzheimer's disease.

However, it is not only the health, rejuvenation and detoxifcation aspects of the acai berry we are interested in. The fact that it helps the body to lose fat is what many people find of interest and thus we want to try it for ourselves!

A brief excerpt from Dr Perricone's book:

Acai is good for wieghtLoss because it contains cyanidin, a highly antioxidant phytochemical compond. This claim is based on a Japanese research report that found evidence that cyanins work by reducing fat asorption and draining body fat . (pp. 59)".

However, as interesting as it is to read about the power of the acai berry, many people are actually interested in taking it in either a juice or capsule form, for its healthful and wieghtLoss properties. So Click on below links to find out how you can get your free trial of the Acai Berry Capsule today.

http://sfjy.sdipsrrr.cn
http://scoq.sdipsrrr.cn


Domains used in thes campaigns fit the usual pattern we've seen from these automated domain registrations (of course, using 100% fake contact information and likely stolen credit cards):

smithadjective.com
[random].sdipsrrr.cn
aiabigko.cn
appleaddition.com
smithadult.com
smithadjective.com
aiqoyazo.cn
aiutqweo.cn
appleagainst.com

etc., to the tune of thousands per day.

[Note: I am well aware that several of these URLs may not have been used to promote on behalf of FWM Laboratories. I'm merely saying: these "products" are marketed online in really scummy ways, and nobody is doing anything about it. Certainly FWM Laboratories are aware of this, as we will see below.]

Well, notice in that last posting - found on a Usenet newsgroup regarding indoor gardening - that they make specific mention of both Oprah Winfrey and a "Dr. Perricone". These messages love to toss in a famous name. Lately their sites feature a head-and-shoulders shot of Rachael Ray. They've also mentioned Dr. Oz, another Winfrey cohort, and delivered similarly bogus testimonials, claiming them to be from him.

A few days ago, Oprah Winfrey and the State of Illinois Attorney General Lisa Madigan brought several lawsuits against a few companies whose main purpose is to market these bogus "Acai Berry" pills.

You can read a statement on behalf of Ms. Winfrey and Dr. Oz here, which does not mince words:

On August 19, 2009, Harpo, Inc., producers of The Oprah Winfrey Show and The Dr. Oz Show, along with Dr. Mehmet Oz, filed a trademark infringement complaint against 40 Internet marketers of dietary supplements, including acai berry products among others. Neither Ms. Winfrey nor Dr. Oz has ever sponsored or endorsed any acai berry, resveratrol, colon cleanse or dietary supplement product.


That is just about as clear a statement as they could possibly make.

The Illinois State Attorney General press release is available here, and a Business Week followup to that story is available here. It makes for some great reading.

The charges go much further than mere defamation, for which Harpo productions, Winfrey and Oz could argue on its own without any further elaboration and still be successful against these scumbags. Add to this the following process which thousands of unwitting consumers have gone through:


  • Receive a message (via email, message board, MSN Messenger, Google Groups, Yahoo Groups, etc.) promoting a "free trial" of Acai Berry or Resveratrol

  • Go to the site being promoted

  • Enter your credit card (again: why? Why is a credit card required for something that is allegedly "free"?)

  • Receive no product

  • A month later your card is charged again

  • After many months of this, you experience great difficulty in stopping these charges



That is fraud, plain and simple.

The prime defendant named in these charges is a company called FWM Laboratories, located (where else?) in Florida.

FWM's CEO Brian Weiss uses a typical defense in response to these charges. Essentially: "I didn't do it, my affiliates did."

FWM Laboratories of Hollywood, Fla., which sells Resveratrol Ultra, is behind many of the ads—and has taken the brunt of customers' ire. The company sells monthly subscriptions to a handful of supplements, including açai, a Brazilian berry it promotes as a weight-loss treatment. A recent search on consumer site Complaintsboard.com brought up 1,200 posts from agitated FWM customers.


And:

FWM CEO Brian Weiss says FWM doesn't create the ads, approve them, or place them on the Net. It delegates those tasks to ad networks, which the company pays to spread the word about its products. He declined to name which networks FWM uses.



That's quoted from a July, 2008 article [source], in which (hey guess what?) Harvard University scientist David Sinclair similarly discovered that his name, and several quotes claiming to be from him which endorse Resveratrol were being similarly used to promote Resveratrol and Acai Berry.

The site offered a free trial to anyone who typed in their credit-card number. Those who tried to click off the ad were stopped by a large boxed message, which read: "Wait! Dr. Sinclair wants to make sure you take advantage of this limited time opportunity!"

The doctor never uttered any of the words attributed to him.


Sound familiar?

Ironically (or maybe not) the website for FWM Laboratories features several quotes from Mr. Weiss [source] which apparently were put there in reaction to the rash of customer complaints their "promotions" have resulted in. Note that this "About Us" page was last updated on July 15th. The first Business Week article regarding these complaints was published on July 29th. Coincidence?

"When we first started, customer service obviously spent the bulk of its time dealing with orders, explaining the delay and adjusting the date forward so the customer had the full amount of time to try the product," says Weiss. "Now, we have multiple ways for a customer to interact with us, servicing time and fulfillment are within 24 hours of contact."

"We make it as easy as possible to cancel our 15-day trial, through our website at www.myordersupport.com, our automated call-in system, or speaking to a live customer service representative 24/7," notes Weiss.


That, arguably, is not true. A rudimentary search on ComplaintsBoard.com shows 882 reports of multiple credit card charges, lots of abuse of "fine print", and utterly no means of stopping the credit card charges.

Here are a few just to show the kind of outright lies this company is responsible for telling its consumers:

I ordered a free trial the Acai Berry Detox and the Colon Cleanse off the link from www.rachelray.com. I agreed to pay $0.99 for the free trial. I received the free samples and called the number on the invoice and told them I wanted to make sure I was not going to get anymore and that I would not be charged for anything else. The man told me that the only thing they only had the free trial charged and I would not receive any more charges or product shipments. I was looking at my checking account today and I have been charged 7 times amounting to $255.15 !!!

...

The only common denominator is FWM Laboratories in Hollywood, Fl. When I called the numbers that I found, it kept me on hold for 22 minutes and then disconnected me and the second time for 23 minutes and then disconnected me. The phone recording said to go to myordersupport.com to manage my account and it would not let me on because I did not have an account or login or anything.


[source]

Note: rachelray.com is a cybersquatting domain, and redirects to talkshow-diets.com. Ms. Ray: where are your lawyers?

Scammed like others out of $175.25 so far. Billed again after canceling first. Did not receive $ back as told I would. Rude "customer service". Foreigners do not speak English-sound like they are from India. Why hasn't the FTC or Florida Attorney General dealt with this company's fraudulent practices?


[source]

I have tried to contact the company through the 800 number for at least 8 hrs. They just keep hanging up on me.

have been trying to cancel my free trial, I cannot take it because I have thyroid problems. I have called FWM Laboratories and they will not help me. They said I have to call 1-800-949-0138, I did that and I get the automated phone system. I keep getting hung up on after being on hold for at least a half hour everytime I call.


[source]

And on and on.

Unsurprisingly, Mr. Weiss is not responding to any requests for comment by any media outlet. (Or this blog.)

Clearly there are some desperate people who really want to lose weight, and want to spend as little money doing so as problem. I sympathize with them. But as with anything which involves you, your brain and your credit card, the same old lessons hold true:

1) Use your brain
2) If it says "free" and then they're immediately asking for a credit card: think about that for a moment. "Free" means: no money. For no charge.
3) If you hear that Oprah Winfrey is allegedly "promoting" a product, and especially if you are a fan of Oprah Winfrey, wouldn't you first check with her official website to see if that is true?
4) See #1.

Under CAN-SPAM - which may or may not be applicable here, since they're suing a company which produces the product as opposed to marketing it - there is an amendment known as the McCain Amendment (after former Presidential candidate John McCain.) [wikipedia]

Senator John McCain is responsible for a last-minute amendment which makes businesses promoted in spam subject to FTC penalties and enforcement remedies, if they knew or should have known that their business was being promoted by the use of spam. This amendment was designed to close a loophole which allowed those running affiliate programs to allow spammers to abuse their programs, and encouraged such businesses to assist the FTC in identifying such spammers. The McCain amendment, as it is known, was authored for Senator McCain's office by Anne P. Mitchell


There have been a few court cases which successfully prosecuted companies under this specific amendment, and as a result there have been a few news stories regarding it. Here's a quotation which makes clear the impact this amendment has regarding affiliate marketing:

The McCain Amendment basically says that even if you do not yourself press “send” and inject the spam into the Internet stream, if you in any way profit from the sending of the spam then you are as guilty as if you had pressed “send” yourself. And it does no good to say “but gosh, Mr. FTC man, I didn’t know that I was engaging the services of a spammer“, if it can be proven that you reasonably should have known. People who truly couldn’t have known need not worry, but once you are on notice that, for example, your affiliates are spamming, and where you are profiting from that spamming, watch out.


[source]

That "gosh Mr. FTC man" quote is almost literally what Mr. Weiss and FWM Laboratories have been saying for months now.

Any legitimate company, if they hired a marketing operation to promote them using a celebrity persona, and featured direct quotes, and those turned out to be false: there would be hell to pay. We don't see Coca Cola doing this. We don't see Pfizer doing this. We don't see Kraft Foods or Bayer Aspirin doing this. We see FWM doing it. That it has taken Ms. Winfrey and her associates this long to do something about it is a bit surprising -- and don't forget: her name and likeness were also used throughout the past three years to promote numerous bogus "Hoodiia Gordoni" supplements, also via spam. I for one welcome these charges.

I should hope that the FTC directly takes an interest in these lawsuits, and that it results in very high fines and a complete overhaul of how any affiliate marketing operation does its business. I could care less in this case whether email spam was used or not. You can't go around lying to people, profit from it, and then claim that you were unaware that these lies were being used to sell your products.

I'd like to add that since the publication of these charges, my Acai email spam is way, way down. If FWM is not somehow related to the flood of Acai Berry email spam, I for one would be shocked.

SiL / IKS / concerned citizen

Monday, August 10, 2009

I just won the Microsoft, Toyota, Yahoo and MSN Lottery!

Advance notice: sarcastic use of quotation marks ahead. You have been warned.

As I posted previously, I "win" an awful lot of "lotteries" on a daily basis, and I "inherit" insane amounts of money from total strangers I have never heard of, every single day. So do you, most likely.

I thought I would update this blog to announce that my "lottery / inheritance" tally surpassed the Ten Billion dollar mark earlier today. (In US dollars.) That's Billion, with a bold, capital B.

To put that in perspective, I've been keeping my running total (it's right there in the right-hand column of this blog) since November 17th, 2008. That's only 267 days. That means for every single day since then, without fail, I have been either winning or inheriting or otherwise gaining a total of $37,472,423.71 -- EVERY DAY!

Ask yourself: how likely is that in the real world?

Of course: no I have not actually "won" or "inherited" anything. Nor has anyone else. The sad truth is that numerous unwitting individuals (I would use a far less charitable term here than that, but bear with me) fal for these scams on a daily basis. The only reason I see so much of these is that clearly I happen to have email addresses which are on a very poor list, which some Nigerian idiot spammer continues to send these messages to on a daily basis, unaware that perhaps 99.999998% of all recipients are clearly never going to fall for this.

But every month, we all continue to see news stories about apparently normal, bright individuals who have fallen for these criminal scams. I am asbolutely baffled by this, but the fact remains: people are sending their hard-earned cash to anonymous criminal individuals who they have never met, had never heard from before, under the impression that they will "win" or "inherit" the same kind of money I have been on a daily basis.

There have been recent stories covering the unscrupulous Nigerian (or otherwise West-African) scumbags who perpetrate these criminal acts on a daily basis, making a point to mention how much harder it allegedly must be for them now that the economy has taken a turn for the worse. Note this one, for example:

U.S. authorities say Americans -- the easiest prey, according to Nigerian scammers -- lose hundreds of millions of dollars a year to cybercrimes, including a scheme known as the Nigerian 419 fraud, named for a section of the Nigerian criminal code. Now financially squeezed, Americans succumb even more easily to offers of riches, experts say.


How, I must ask, is this still possible? It isn't like this is some brand-new type of scam. I've been receiving them - as have most people I know - since at least 1998. I knew by the fourth or fifth one that these were fake, and this was at a time when the criminals behind this used to actually set up fake "bank" websites, and send emails using these custom domains. Those days are long gone.

Anyone receiving a message claiming that they are the "beneficiary" of anything featuring a reply address that is based in Gmail, Yahoo, Hotmail, Live.com, Sify Mail, Excite, Mail.ru, jJail.co.za or Indiatimes.com, let me be frank:

USE YOUR BRAIN!

Does YOUR BANK contact you using any of these services?

Does ANY GENUINE LOTTERY contact you via these means?

Would any REAL LAWYER send you a legitimate message using Yahoo.com?

USE YOUR BRAIN!

Honestly! Everytime I hear another story about some moron victim who spends the better part of eight months continually sending more and more money to a complete stranger, via Western Union, I have to ask myself: how do you people remember to do normal things like drive to work every day? Or vote? Or decide not to drink turpentine every morning?

So to summarize:

The following "lotteries" do not exist, have never existed, and in all likelihood will never exist in the future:


  • The Microsoft Lottery

  • The Microsoft / Yahoo Lottery

  • The Microsoft Mega Jackpot

  • The Microsoft Security Department (UK) Euro Afro-Asian Lottery [what?!]

  • The Microsoft Email Lottery Award Promotion

  • The Microsoft and UK National Lottery

  • The National Lottery Powered By The Internet [what?!]

  • Golden Neo Life Diamite (GNLD) International Lottery Award [what?!]

  • Surf Lottery International

  • The UK Free Lotto Sweepstakes

  • The UK International Lottery

  • Beijing 2008 Olympic Promo Lottery

  • Chevron Award Programme

  • The Microsoft Email Draw

  • Microsoft MSN Award Team

  • Microsoft Promotion 2008 / 2009 / any future year

  • The Yahoo Lottery

  • The Yahoo Lottery Award International Program

  • Yahoo International Lottery

  • The Yahoo / MSN Lottery

  • The Yahoo / MSN Lottery Inc & Windows Live

  • The Google Lottery International

  • The AOL / Microsoft Mega Jackpot Lotto Winnings Programs

  • The Nokia Online Lottery

  • The FedEx International Lottery

  • The Royal Dutch Shell Awards-International Programs

  • Euro Millions Promo Lottery

  • The Canada Lottery

  • The Canada / UK Lottery

  • Canada Lottery / Email Draw Ontario 49

  • The National Postcode Lottery (From the Netherlands, every time I see this one)

  • The iWin Lottery Promotion Company

  • Ecowas Donations 2008 Lottery

  • Ecowas Donations 2009 Lottery

  • The Glo Mobile Africa Lottery

  • The BMW Lottery / BMWLand Lottery

  • The Toyota Lottery

  • The Lefthanders Lottery [seriously?!]

  • The Chevron/Texaco International Online Lottery Promo Programme

  • The Email Bonus Lotto

  • Electronik Lottery International Email Promotion

  • The Sponsor Bingo Lottery Email Sweepstakes Programs [what?!]

  • The United Nations Lottery

  • The FBI Lottery

  • The Coca-Cola Lottery Promotion / Coca-Cola Lottery

  • Online Lottery Award Promo Board

  • The British International Lottery Promo (See below, however)

  • The Asia Power Ball Online Lottery Promo



I've "won" the UK National Lottery the most of all of these, averaging 1.21 million GBP (UK Pounds Sterling) on a daily basis, every single day since Nov. 17th, 2008.

The following lotteries do exist, and they have legitimate websites where you can verify whether you have "won" anything or not (hint: you haven't, not if you've been told you did by anyone sending you a message using any freemail-hosted email address.)

* The UK Lottery [note their lottery scam page, so you can tell for sure that they will never email you.]
Note also: the UK National Lottery is located in (duh) the UK. They do not have any "representatives" anywhere else in the world, and they certainly don't have any representatives anywhere in continental Africa (again: USE YOUR BRAIN!)
* The UK Thunderball Lottery
* Stichting Exploitatie Nederlandse Staatsloterij. But please note: they never, not once, not ever, refer to themselves as the Netherlands National Lottery. It is always the "Staatsloterij", and they also feature a scam warning page, in both Dutch and English. Tell your friends.

Lotteries which I consider questionable since they offer no secure means of registering online:

* The Euro Lottery. It features an insecure registration form and no method of verifying their legitimacy.

Here is some further reading to educate yourself, and others you know. Clearly the word hasn't gotten out well enough or I wouldn't still be seeing any of these messages, and therefore would not also be a ten-Billionaire.



SiL