Services › Anti-Spam › Postal Scams
The following postal scams were reported to the Anti-Spam Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
- Archived Postal Scams
- Other Reported Scams
Latest Postal Scams - May 2012
View the El Gordo lottery scam .pdf (583k)*
View the Alex David Crystal Management Limited inheritance scam letter .pdf (152k)*
Archived Postal Scams
2012
2011
2010
Latest Postal Scams - April 2012
View Business Initiative Directions (BID) scam letter (PDF, 383K)*View Japan Jumbo lottery letter scam (PDF, 212K)*
View Alex David Crystal Management Limited inheritance scam letter (PDF, 200K)*
View scam invoices from Register of International Patents and Trademarks (PDF, 304K)*
View El Gordo / Japan Jumbo letter lottery scam (PDF, 304K)*
View El Gordo / Japan Jumbo letter lottery scam (PDF, 384K)*
March 2012
View inheritance scam letter from Bayon Antoni of Victory Chambers (PDF, 872K)*View Patent Trademark Register letter invoice scam from Slovakia (PDF, 204K)*
View Consumer's and Merchandise Reward Program Inc lottery letter and cheque (PDF, 88K)*
View letter from Anthony Burton of Investment Services Limited (PDF, 48K)*
View letter from George Ruben of Financial and Investment Solutions Limited (PDF, 72K)*
View letter from Mrs. Jaqueline Laurent Gbagbo (PDF, 120K)*
View letter from Alex David of Crystal Management Limited (PDF, 68K)*
February 2012
View Alex Davidson Crystal Management Limited scam letter (PDF, 360K)*View Gang Xu scam letter (PDF, 336K)*
View Anthony Burton, Investment Services Limited scam letter (PDF, 332K)*
View Trescant Y Borrie Asociados scam letter (PDF,440K)*
January 2012
View Alan Salomon inheritance scam letter (PDF, 64K)*December 2011
View Anthony Barton inheritance scam letter (PDF, 52K)*View George Ruben inheritance scam letter (PDF, 332K)*
View Edward Clifford inheritance scam letter (PDF, 388K)*
November 2011
View Japanese lottery scam letter (PDF, 624K)*View sweepstakes scam letter (PDF, 80K)*
View FAD lottery scam letter (PDF, 280K)*
View inheritance scam letter (PDF, 76K)*
October 2011
None at this time.September 2011
View Japan Jumbo Draw scam letter (PDF, 488K)*View 'Prize Award' scam letter (PDF, 88K)*
August 2011
View inheritance scam letter (PDF, 34K)*July 2011
View Expo Guide scam letter (PDF, 79K)*View inheritance scam letter (PDF, 34K)*
June 2011
View Shamim Hussein scam letter (PDF, 53K)*A scam letter from the ‘International Entry Fund’ advises recipients that they have won $10,000.
May 2011
None at this time.April 2011
None at this time.March 2011
View Daniel Ngezi (requesting a confidential business relationship) scam letter (PDF, 35K)*View European Lottery Guild scam letter PDF, 908K)*
February 2011
The following attachments are scam letters received advising the recipient they have won a substantial amount of money in lotteries they never entered!View Money Motion VI scam letter (PDF, 1.9M)*
View International Award Payment Center scam letter (PDF, 732K)*
January 2011
None at this time.December 2010
None at this time.November 2010
None at this time.October 2010
None at this time.September 2010
Anti-Spam Compliance received information regarding a postal scam involving Expo-Guide in Mexico. Scammers are contacting organisations who attended Hamilton Fieldays to say that they have requested insertion in Expo-Guide and request payment of an invoice for USD $1,571.00. The organisers of Fieldays have placed a warning on their website and in the Exhibitor Handbook regarding this and other scams. There are also a number of postings on the Internet regarding this Expo-Guide scam.August 2010
None at this time.July 2010
None at this time.June 2010
None at this time.May 2010
None at this time.*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.
