Video: Lottery Scam
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One of the most recent reincarnations of the classic lottery scam is a money laundering scheme by a company posing as the UK National Lottery.
By AB | Published 12/14/2005
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An overview of the evolution of the classic "Nigerian" scam.
By Mrs. Micah | Published 1/2/2008
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What the latest scam and fraud are and how to recognize them.
By Jeff Gedgaud | Published 10/21/2006
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A huge lottery scam has hit tons of consumers.
By Rachel Krech | Published 9/14/2007
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fraudulent lottery scams are becoming more prevalent every year. Learn how they work and how to avoid them.
By Matthew Paulson | Published 12/20/2006
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A scam has been floating around the country and is leaving many victims with empty pockets.
By Rachel Krech | Published 8/20/2007
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Think you've won the lottery? Think again.
By Jade Green | Published 3/22/2007
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Information on the Nigerain Scam, how it works and who it targets.
By Allen Bell | Published 2/15/2007
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This article expose on the fraudulent and deadly nature of the Nigerian scam.
By Adwin | Published 3/20/2007
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Lottery and Sweepstakes scams are sent by email. The goal is to get your personal information and/or your money.
By 1geraldine | Published 6/29/2007
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I really believed I'd become immune to irritation when I receive email scams. Today, however, I received a money scam in my email that just really bugged me. It's in such poor taste, and as the best cons do, it tugs at the heart strings before moving in for the 1-2 punch.
By Lolaness | Published 8/6/2007
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According to a recent press release, citizens in the United States now have to watch out for a new scam involving a "fake" check from the Florida Lottery.
By Steven Tyler | Published 8/22/2007
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The Nigerian Advanced Fee Scam is a five billion US dollar worldwide scam that has been around since the early 80's. It is commonly known as the "Four-One-Nine" (4-1-9), named after the section of the Nigerian Penal Code that deals with scams and fraud.
By Tamara Baruhovich | Published 2/5/2007
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Internet scams are on the rise, and their sole purpose is to separate you from your money or steal your identity. Knowledge is vital in recognizing Internet scams. The more you know how they work, the better armed you are against becoming a victim of their costly traps.
By Sussy | Published 12/26/2007
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Today, scam's run rife over the internet. Countless people send their money away to these people making outrageous claims of boundless riches - for a nice start up fee. In this article, I will reveal numerous scams, and how they can screw you over.
By Ben Zvada | Published 4/10/2006
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Advance fee fraud is everywhere and takes on many different forms. Americans lose over $100 million a year to these scams, learn how they work and what they are so you can avoid them!
By Matthew Paulson | Published 12/15/2006
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Consumer Fraud up says Federal Trade Commission Consumer Report or FTC Report, Consumers need strong Consumer Protection
By Gaurav Bhola | Published 10/31/2007
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Every year, financial scammers try to wiggle money out of the hands of innocent victims. The Alliance for Consumer Fraud Awareness has opened a website to help educate consumers and prevent financial fraud.
By Patty Oh | Published 10/4/2007
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Identifying possible attempts of mail fraud is the first step, but it isn't always as easy as looking at a piece of mail; they come in clever disguises.
By Steve Thompson | Published 11/1/2006
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I believe by exposing these scams and getting the word out about how they work, we can ultimately put an end to counterfeit check scams. Please read on:
By Alicia Bodine | Published 7/9/2007
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Internet scams have cost many people thousands of dollars and some have even gotten them arrested. Know what to look for and how to stay away from these situations.
By Mary Langenback | Published 7/25/2007
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There are many ways to be scammed on the internet, the biggest being through fraudulent emails. Oprah Winfrey did a special on some of the most popular current scams.
By Christi Bowers | Published 4/30/2007
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What is wrong with America? Does the land of the free mean "the land to be free to scam one another"? I don't know about you, but I am fed up, tired, pissed off and otherwise unhappy about it.
By Javaman | Published 7/1/2008
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A scam has been targeting Hispanic residents in Los Angeles.
By Rachel Krech | Published 11/28/2007
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Spam/Scam, what is the difference? Below is a copy of the most recent spam/scam email I have received. If you would like more information about what you can do about spam,
By Tracy McDaniel | Published 5/2/2007
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Have you ever opened one of your emails to see the words "You Have Won $1,000,000" or "Claim Your Prize Winning Check Now"? You may think you have won something, but guess again. It is a Scam.
By Sadie T.Rogers | Published 10/22/2007
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For years, scam artists have developed new ways to scam consumers. From fake magazine subscriptions to home remodeling jobs, scam artists seem to never run out of ideas or energy. Now, a recent mail fraud scheme has scam artists feeding off of American pop culture.
By Jason King | Published 8/11/2008
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Explains why Christianity, as many perceive it, is the ultimate scam.
By The Best | Published 11/7/2007
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Over the last few weeks I have received 5 lottery scam letters. Each one looked so real till I did some research on them. This is what I learned.
By Sunshine Red | Published 8/29/2007
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These criminals are not educated and when they send a email they usually cannot spell right and their words are mostly capitalized. Watch out for these fraudulent emails saying that you've won the lottery.
By Lorna Darden | Published 7/10/2008
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Every day thousands of Americans receive emails notifying them of their lottery winnings. Do not make the mistakes I did and keep your hard earned money.
By Justin Golds | Published 5/7/2007
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A quick checklist to determine if it is a real business or a scam
By Larry Rouse | Published 1/19/2008
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The Mega Millions lottery and so-called services around it can scam you out of your money. You can easily avoid Mega Millions lottery traps once you know how.
By Opher Ganel | Published 4/11/2008
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No matter how many times we hear that many of those "You've won the lottery" emails and letters are probably scams, people keep falling for them left and right and losing a lot of money.
By Tiffany Blue | Published 10/4/2007
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Nigeria has been plagued by dishonest citizens who are scamming foreigners and counterfeiting US currency, and it's only getting worse.
By Matthew Paulson | Published 12/15/2006
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Finding a legitimate work from home job is not as simple as every internet marketer makes it seems. It's important to check out every aspect of a job posting ensuring it's credibility and accuracy. Well today, you learn just the tools to know how.
By TinaLynnLove | Published 3/25/2008
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Fake e-mail can appear to come to you from legitimate sources - they convince you that they are genuine, and quickly elicit finanacial information from you!
By Norman A. Rubin | Published 2/8/2007
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One of the scariest scams on the Internet today is the Hitman scam, which involves an e-mail that threatens your life if you don't way a specific amount of money. Read on to find out what to do about the Hitman Scam.
By Steve Thompson | Published 12/20/2007
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This scam is likely the predecessor to the Nigerian letters scams and lottery scams, which are used in great abundance on the Internet these days. However, the pigeon drop scam is still quite popular, so here's how to spot it.
By Steve Thompson | Published 12/20/2007
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My experience with an email lotto scam
By Portia | Published 7/16/2007
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What were the top scam of 2006 and how can you avoid getting scammed in 2007? As consumers get more savvy to scams, the scammers are creating new ploys to swindle hard-working folks out of their money.
By Pam Gaulin | Published 1/29/2007
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There are many scams being run over the internet using a variety of formats but all have the same end result, your money landing in the scammers' pocket.
By 1geraldine | Published 10/9/2007
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A website identical to paypal is pretending to be paypal. They will tell you there's something wrong with your account and enter your information correctly for your account to be restored.
By Shannon Frye | Published 3/10/2007
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Sooner or later for every technological advance in communications there will be a group of nefarious villains that will try to make an illicit financial gain from the new techniques.
By Norman A. Rubin | Published 11/14/2006
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It seems as though in todays world the scam artists are never at a loss for ways to obtain peoples personal and financial information. Whether by mail, phone or internet, these sharks continue to take advantage of innocent hard working individuals every day.
By David Pearson | Published 2/16/2007
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Sooner or later for every technological advance in communications there will be a group of nefarious villains that will try to make an illicit financial gain from the new techniques.
By Norman A. Rubin | Published 4/16/2008
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The main purpose of this article is to increase awareness and to help everyone understand that safety on the Internet is just as important as safety in your homes or communities.
By Becky K. | Published 10/15/2007
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Everyday we get email phishing messages in our inboxes, but what are they really trying to do? Read more to see actual examples of email scams that are reaching our inboxes everyday. Don't be one of the innocent victims that gets caught up in the next email scam.
By Rich Warren | Published 6/30/2008
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This article desribes a list of some of the most common scams currently on the Internet.
By Freebytes | Published 10/25/2007
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Foreigners e-mail you with stories of dormant bank accounts with millions of dollars that they'll share with you for a percentage, or for which all you do is pay a security keeping fee, or your e-mail address was picked as a lottery winner
By Joe Cuervo | Published 8/14/2008
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E-mail scams abound today, with more people connecting to the Web each day. You might be thinking that you're too smart to fall for a scam; I hope you're right. Unfortunately, many people do fall for these schemes.
By Tina Golden | Published 10/1/2007
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It is a scam two decades old - and it still works.
By Sam Vaknin | Published 6/24/2008
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Scam artists hide in every dark corner, but sometimes they come out of the woodwork and fool their targets simply by being bold.
By Steve Thompson | Published 4/4/2008
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Inheritance scams can be very exciting. It's like being in a movie only better. You are about to become a millionaire without even winning the lottery!
By 1geraldine | Published 7/5/2007
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There are so many scams and swindles out there but how can you identify and avoid them? This article explains.
By Manda Spring | Published 4/3/2007
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Online scams are able to stick around mainly due to greed and or ignorance. If it sounds too good to be true, it probably is.
By Jerry Robertson | Published 2/20/2007
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Criminals are looking to take your money and identity using internet based fraud such as Auction and Retail Schemes, Business Opportunity/"Work-at-Home" Schemes, Identity Theft and Fraud, Investment Schemes and Credit-Card Schemes. Find out how to protect yourself.
By Dakrat | Published 3/16/2007
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There has been a surge in e mail scams in the past three weeks to such an extent that the FBI has issued a warning
By Regina Sass | Published 7/17/2007
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Every year, especially around the holidays, scammers pilfer as much money as they cab from stay-at-home moms and students. Be ob the lookout for Data Entry Scams.
By Nichole Brooks | Published 10/5/2007
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A few tips on how to prevent youself from being caught by a check scamer
By Glen Peters | Published 8/23/2007
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We all love to believe we've been offered a "deal", have won a contest, or have come upon good fortune. However, unfortunately, we live in a world polluted with telemarketers eager to take advantage of you and grab your money.
By Venice Kichura | Published 9/24/2007
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Work at home and make $5,000 a week!" "Lose 50 pounds by next month!" We come across such claims every day, and as a new Federal Trade Commission survey reveals, some 30.2 million American adults have fallen prey to such frauds.
By Joshua McMorrow-Hernandez | Published 11/7/2007
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As more people are becomming tight on cash, more scam artists are starting to take advantage of it. A look at Nigerian scams and the many different forms they come in.
By Gabrielle M. Dugal | Published 7/8/2008
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This article was written for AccessLife, a website devoted to elderly care and concerns.
By Debora HIll | Published 10/21/2007
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The price we all pay for the convenience of e-mail is the relative ease with which criminals perpetrate e-mail scams on unsuspecting users. Don't take the bait if it's offered.
By J. M. Pressley | Published 8/27/2007
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Tis the season to be scammed and the scammers are out there in full force, thinking of ways of separating you and your money.
By Mary Brandeberry | Published 12/16/2006
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Becoming a major epidemic, Identity Theft occurs when a criminal uses another person's personal information to take on that person's identity.
By Laura College | Published 2/1/2006
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Recently recieved notification that you've won a BMW and cash prize? Don't fall for this and other fraudulent email practices.
By Lenora Murdock | Published 7/16/2007
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What is identity theft? How can it be used against you, and how can we protect ourselves?
By Althea Floyd | Published 11/30/2007
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A Candian lottery scam claimed the life savings of an elderly Kansas man
By Marie Lowe | Published 9/10/2007
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Quatloos has a wealth of information about Nigerian scams and tax and investment fraud. What I really appreciate about Quatloos is that it actually presents this information in an interesting way.
By Rebecca Said | Published 9/24/2007
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A humorous approach in dealing with those pesky Nigerian scam emails.
By John Roberts | Published 7/4/2008
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Help raise awareness by viewing a website that links consumers to local news stations to report scams, consumer fraud, and bad business.
By Anne Ominous | Published 5/14/2007
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Meantime the people, Nigerian fraud scammers are sending out lottery winning letters to lots of people including our other fictitious friend Bill and opening more accounts with Sue's name on them.
By Amy Browne | Published 3/31/2008
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I have seen the lottery scams, work at home scams and several other scams, many of whom have landed in my email, usually in the junk mail thank goodness, but this one was new to me.
By Deborah Anderson | Published 9/4/2007
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Details about a mail fraud scam affecting businesses across the country.
By Miz Minutia | Published 10/25/2006
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Learn the standard tactics used in PayPal-related fraud, scams, and e-mail phishing alerts. Protect yourself from this point forward with easy techniques and suggestions.
By Sabah Karimi | Published 7/12/2006
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With all of the scams on the internet how do you find something that's REAL?
By KeishaJL | Published 9/13/2007
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An interview with an anonymous Texas woman helped shed some light for us on the thought process of victims of check scams and how intelligent people can be taken in.
By The Parts Guy | Published 2/20/2007
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Ah the Internet; marvel of our time; a cruise into the wonders of cyberspace. Or is it the BIG LIE full of promise and the ultimate scammers playground?
By Gary Franklin | Published 2/18/2007
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Internet users need to be educated that they are unknowingly helping email scams and taking part in illegal activities when they agree to "help" these people.
By Momma J | Published 6/27/2008
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Online education seems to be here for the duration and the majority of them appear to be legitimate. But, just remember, 'if it's too good to be true', it usually is!
By Shirley Hill | Published 8/21/2007
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The shift in economy and technological advancements left consumers wide open for all sorts of fraudulent activity in 2006. How many of these were YOU prey to?
By Ayanna G. | Published 1/9/2007
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In December, Aurora police announced a web-based program called Citizen Observer that allows for virtual alerts about crimes and incidents in the city.
By nd | Published 1/21/2008
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AmSouth Bank is walking on the community members it is supposed to serve. A story of their abuse of powers included in their small print clauses.
By shirlsguy | Published 8/22/2007
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The Internet allows people to transmit and receive data from around the world with an ease never known before in human history. It is possible t
By Michael Mathews | Published 6/12/2006
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Are charities a big money making scam? Are you tired of seeing all the T.V. commercials with all the impoverished children in other countries?
By Highflyer | Published 2/19/2007
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Jan 21, 2008: King's Dream, Feminists attack Oprah, political extremists, video game lifesaver, baby flung onto freeway, girl touches boys, man clones himself, Texas UFO, crooks win lotto, finding Mercury.
Letters: comments, jury scam, plane crash, The Hobbit
By Bryan Belrad | Published 1/23/2008
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Today I won over five hundred thousand pounds sterling in a British lottery and was informed that I could earn a portion of an abandoned - wait for it - 15 million dollars of cash money from somewhere in West Africa.
By Alison Hill | Published 8/1/2007
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My daily fight with scam e-mails from around the world.
By peary perry | Published 3/30/2007
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Just my opinion on something I always found absolutely ridiculous.
By Svetlana Sforza | Published 10/11/2007
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Information on the latest scam involving store gift cards and tips on how not to become a victim.
By Carolyn Blevins | Published 1/4/2007
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"Is it to too good to be true?" Well, it probably is. Scam artists and fraudsters usually lure you with the guaranty of fast and easy money.
By Pathetic Man | Published 11/28/2005
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If it sounds too good to be true, check out what many others have to say about it, PRO and CON. That right there is a scam-stopper.
By Alyssalyn Edwards | Published 4/26/2007
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It doesn't matter what the message is about: porn, ads or lottery. Only if the message is bulk and was not solicited than you can condemn it as Spam.
By Mihaela Lica | Published 11/22/2005
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Do you want an Xbox 360 Elite? Do you want Grand Theft Auto IV? Do you not want to have to pay for either of them? And most of all, do you not want to get involved in a scam? Good, then look no further.
By Chadd De Las Casas | Published 4/4/2008
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