You are about to join the
Discussion : Spanish police: beware of lottery scam
Note: Do not leave any private or sensitive information here.
After pushing "Publish" button your comment will be world-readable.
1-15 >
16-30 >
31-45 >
46-60 >
61-75 >
76-90 >
91-105 >
106-120 >
121-135 >
136-150 >
151-165 >
166-180 >
181-195 >
196-210 >
211-225 >
226-240 >
241-255 >
256-270 >
271-285 >
286-300 >
301-315 >
316-330 >
331-345 >
346-360 >
361-375 >
376-390 >
391-405 >
406-420 >
421-435 >
436-450 >
451-465 >
466-480 >
481-495 >
496-510 >
511-525 >
526-540 >
541-555 >
556-570 >
571-585 >
586-600 >
601-615 >
616-630 >
631-645 >
646-660 >
661-675 >
676-690 >
691-705 >
706-720 >
721-735 >
736-750 >
751-765 >
766-780 >
781-795 >
796-810 >
811-825 >
826-840 >
841-855 >
856-870 >
871-885 >
886-900 >
901-915 >
916-930 >
931-945 >
946-960 >
961-975 >
976-990 >
991-1005 >
1006-1020 >
1021-1035 >
1036-1050 >
1051-1065 >
1066-1080 >
1081-1095 >
1096-1110 >
1111-1125 >
1126-1140 >
1141-1155 >
1156-1170 >
1171-1185 >
1186-1200 >
1201-1215 >
1216-1230 >
1231-1245 >
1246-1260 >
1261-1275 >
1276-1290 >
1291-1305 >
1306-1320 >
1321-1335 >
1336-1350 >
1351-1365 >
1366-1380 >
1381-1395>
1396-1410 >
1411-1425 >
1426-1440 >
1441-1455 >
1456-1470 >
1471-1485 >
1486-1500 >
1501-1515 >
1516-1530 >
1531-1545 >
1546-1560 >
1561-1575 >
1576-1590 >
1591-1605 >
1606-1620 >
1621-1635 >
1636-1650 >
1651-1665 >
1666-1680 >
1681-1695 >
1696-1710 >
1711-1725 >
1726-1740 >
1741-1755 >
1756-1770 >
1771-1785 >
1786-1800 >
1801-1815 >
1816-1830 >
1831-1845 >
1846-1860 >
1861-1875 >
1876-1890 >
1891-1905 >
1906-1920 >
1921-1935 >
1936-1950 >
1951-1965 >
1966-1980 >
1981-1995 >
1996-2010 >
2011-2025 >
2026-2040 >
2041-2055 >
2056-2070 >
2071-2085 >
2086-2100 >
2101-2115 >
2116-2130 >
2131-2145 >
2146-2160 >
2161-2175 >
2176-2190 >
2191-2205 >
2206-2220 >
2221-2235 >
2236-2250 >
2251-2265 >
2266-2280 >
2281-2295 >
2296-2310 >
2311-2325 >
2326-2340 >
2341-2355 >
2356-2370 >
2371-2385 >
2386-2400 >
2401-2415 >
2416-2430 >
2431-2445 >
2446-2460 >
2461-2475 >
2476-2490 >
2491-2505 >
2506-2520 >
2521-2535 >
2536-2550 >
2551-2565 >
2566-2580 >
2581-2595 >
2596-2610 >
2611-2625 >
2626-2640 >
2641-2655 >
2656-2670 >
2671-2685 >
2686-2700 >
2701-2715 >
2716-2730 >
2731-2745 >
2746-2760 >
2761-2775 >
2776-2790 >
2791-2805 >
2806-2820 >
2821-2835 >
2836-2850 >
2851-2865 >
2866-2880 >
2881-2895 >
2896-2910 >
2911-2925 >
2926-2940 >
2941-2955 >
2956-2970 >
2971-2985 >
2986-3000 >
3001-3015 >
3016-3030 >
3031-3045 >
3046-3060 >
3061-3075 >
3076-3090 >
3091-3105 >
3106-3120 >
3121-3135 >
3136-3150 >
3151-3165 >
3166-3180 >
3181-3195 >
3196-3210 >
3211-3225 >
3226-3240 >
3241-3255 >
3256-3270 >
3271-3285 >
3286-3300 >
3301-3315 >
3316-3330 >
3331-3345 >
3346-3360 >
3361-3375 >
3376-3390 >
3391-3405 >
3406-3420 >
3421-3435 >
3436-3450 >
3451-3465 >
3466-3480 >
3481-3495 >
3496-3510 >
3511-3525 >
3526-3540 >
3541-3555 >
3556-3570 >
3571-3585 >
3586-3600 >
3601-3615 >
3616-3630 >
3631-3645 >
3646-3660 >
3661-3675 >
3676-3690 >
3691-3705 >
3706-3720 >
3721-3735 >
3736-3750 >
3751-3765 >
3766-3780 >
3781-3795 >
3796-3810 >
3811-3825 >
3826-3840 >
3841-3855 >
3856-3870 >
3871-3885 >
3886-3900 >
3901-3915 >
3916-3930 >
3931-3945 >
3946-3960 >
3961-3975 >
3976-3990 >
3991-4005 >
4006-4020 >
4021-4035 >
4036-4050 >
4051-4065 >
4066-4080 >
4081-4095 >
4096-4110 >
4111-4125 >
4126-4140 >
4141-4155 >
4156-4170 >
4171-4185 >
4186-4200 >
4201-4215 >
4216-4230 >
4231-4245 >
4246-4260 >
4261-4275 >
4276-4290 >
4291-4305 >
4306-4320 >
4321-4335 >
4336-4350 >
4351-4365 >
4366-4380 >
4381-4395 >
4396-4410 >
4411-4425 >
4426-4440 >
4441-4455 >
4456-4470 >
4471-4485 >
4486-4500 >
4501-4515 >
4516-4530 >
4531-4545 >
4546-4560 >
4561-4575 >
4576-4590 >
4591-4605 >
4606-4620 >
4621-4635 >
4636-4650 >
4651-4665 >
4666-4680 >
4681-4695 >
4696-4710 >
4711-4725 >
4726-4740 >
4741-4755 >
4756-4770 >
4771-4785 >
4786-4800 >
4801-4815 >
4816-4830 >
4831-4845 >
4846-4860 >
4861-4875 >
4876-4890 >
4891-4905 >
4906-4920 >
4921-4935 >
4936-4950 >
4951-4965 >
4966-4980 >
4981-4995 >
4996-5010 >
5011-5025 >
5026-5040 >
5041-5055 >
5056-5070 >
5071-5085 >
5086-5100 >
5101-5115 >
5116-5130 >
5131-5145 >
5146-5160 >
5161-5175 >
5176-5190 >
5191-5205 >
5206-5220 >
5221-5235 >
5236-5250 >
5251-5265 >
5266-5280 >
5281-5295 >
5296-5310 >
5311-5325 >
5326-5340 >
5341-5355 >
5356-5370 >
5371-5385 >
5386-5400 >
5401-5415 >
5416-5430 >
5431-5445 >
5446-5460 >
5461-5475 >
5476-5490 >
5491-5505 >
5506-5520 >
5521-5535 >
5536-5550 >
5551-5565 >
5566-5580 >
5581-5595 >
5596-5610 >
5611-5625 >
5626-5640 >
5641-5655 >
5656-5670 >
5671-5685 >
5686-5700 >
5701-5715 >
5716-5730 >
5731-5745 >
5746-5760 >
5761-5775 >
5776-5790 >
5791-5805 >
5806-5820 >
5821-5835 >
5836-5850 >
5851-5865 >
5866-5880 >
5881-5895 >
5896-5910 >
5911-5925 >
5926-5940 >
5941-5955 >
5956-5970 >
5971-5985 >
5986-6000 >
6001-6015 >
6016-6030 >
6031-6045 >
6046-6060 >
6061-6075 >
6076-6090 >
6091-6105 >
6106-6120 >
6121-6135 >
6136-6150 >
6151-6165 >
6166-6180 >
6181-6195 >
6196-6210 >
6211-6225 >
6226-6240 >
6241-6255 >
6256-6270 >
6271-6285 >
6286-6300 >
6301-6315 >
6316-6330 >
6331-6345 >
6346-6360 >
6361-6375 >
6376-6390 >
6391-6405 >
6406-6420 >
6421-6435 >
6436-6450 >
6451-6465 >
6466-6480 >
6481-6495 >
6496-6510 >
6511-6525 >
6526-6540 >
6541-6555 >
6556-6570 >
6571-6585 >
6586-6600 >
6601-6615 >
6616-6630 >
6631-6645 >
6646-6660 >
6661-6675 >
6676-6690 >
6691-6705 >
6706-6720 >
6721-6735 >
6736-6750 >
6751-6765 >
6766-6780 >
6781-6795 >
6796-6810 >
6811-6825 >
6826-6840 >
6841-6855 >
6856-6870 >
6871-6885 >
6886-6900 >
6901-6915 >
6916-6930 >
6931-6945 >
6946-6960 >
6961-6975 >
6976-6990 >
6991-7005 >
7006-7020 >
7021-7035 >
7036-7050 >
7051-7065 >
7066-7080 >
7081-7095 >
7096-7110 >
7111-7125 >
7126-7140 >
7141-7155 >
7156-7170 >
7171-7185 >
7186-7200 >
7201-7215 >
7216-7230 >
7231-7245 >
7246-7260 >
7261-7275 >
7276-7290 >
7291-7305 >
7306-7320 >
7321-7335 >
7336-7350 >
7351-7365 >
7366-7380 >
7381-7395 >
7396-7410 >
7411-7425 >
7426-7440 >
7441-7455 >
7456-7470 >
7471-7485 >
7486-7500 >
7501-7515 >
7516-7530 >
7531-7545 >
7546-7560 >
7561-7575 >
7576-7590 >
7591-7605 >
7606-7620 >
7621-7635 >
7636-7650 >
7651-7665 >
7666-7680 >
7681-7695 >
7696-7710 >
7711-7725 >
7726-7740 >
7741-7755 >
7756-7770 >
7771-7785 >
7786-7800 >
7801-7815 >
7816-7830 >
7831-7845 >
7846-7860 >
7861-7875 >
7876-7890 >
7891-7905 >
7906-7920 >
7921-7935 >
7936-7950 >
7951-7965 >
7966-7980 >
7981-7995 >
7996-8010 >
8011-8025 >
8026-8040 >
8041-8055 >
8056-8070 >
8071-8085 >
8086-8100 >
8101-8115 >
8116-8130 >
8131-8145 >
8146-8160 >
8161-8175 >
8176-8190 >
8191-8205 >
8206-8220 >
8221-8235 >
8236-8250 >
8251-8265 >
8266-8280 >
8281-8295 >
8296-8310 >
8311-8325 >
8326-8340 >
8341-8355 >
8356-8370 >
8371-8385 >
8386-8400 >
8401-8415 >
8416-8430 >
8431-8445 >
8446-8460 >
8461-8475 >
8476-8490 >
8491-8505 >
8506-8520 >
8521-8535 >
8536-8550 >
8551-8565 >
8566-8580 >
8581-8595 >
8596-8610 >
8611-8625 >
8626-8640 >
8641-8655 >
8656-8670 >
8671-8685 >
8686-8700 >
8701-8715 >
8716-8730 >
8731-8745 >
8746-8760 >
8761-8775 >
8776-8790 >
8791-8805 >
8806-8820 >
8821-8835 >
8836-8850 >
8851-8865 >
8866-8880 >
8881-8895 >
8896-8910 >
8911-8925 >
8926-8940 >
8941-8955 >
8956-8970 >
8971-8985 >
8986-9000 >
9001-9015 >
9016-9030 >
9031-9045 >
9046-9060 >
9061-9075 >
9076-9090 >
9091-9105 >
9106-9120 >
9121-9135 >
9136-9150 >
9151-9165 >
9166-9180 >
9181-9195 >
9196-9210 >
9211-9225 >
9226-9240 >
9241-9255 >
9256-9270 >
9271-9285 >
9286-9300 >
9301-9315 >
9316-9330 >
9331-9345 >
9346-9360 >
9361-9375 >
9376-9390 >
9391-9405 >
9406-9420 >
9421-9435 >
9436-9450 >
9451-9465 >
9466-9480 >
9481-9495 >
9496-9510 >
9511-9525 >
9526-9540 >
9541-9555 >
9556-9570 >
9571-9585 >
9586-9600 >
9601-9615 >
9616-9630 >
9631-9645 >
9646-9660 >
9661-9675 >
9676-9690 >
9691-9705 >
9706-9720 >
9721-9735 >
9736-9750 >
9751-9765 >
9766-9780 >
9781-9795 >
9796-9810 >
9811-9825 >
9826-9840 >
9841-9855 >
9856-9870 >
9871-9885 >
9886-9900 >
9901-9915 >
9916-9930 >
9931-9945 >
9946-9960 >
9961-9975 >
9976-9990 >
9991-10005 >
10006-10020 >
10021-10035 >
10036-10050 >
10051-10065 >
10066-10080 >
10081-10095 >
10096-10110 >
10111-10125 >
10126-10140 >
10141-10155 >
10156-10170 >
10171-10185 >
10186-10200 >
10201-10215 >
10216-10230 >
10231-10245 >
10246-10260 >
10261-10275 >
10276-10290 >
10291-10305 >
10306-10320 >
10321-10335 >
10336-10350 >
10351-10365 >
10366-10380 >
10381-10395 >
10396-10410 >
10411-10425 >
10426-10440 >
10441-10455 >
10456-10470 >
10471-10485 >
10486-10500 >
10501-10515 >
10516-10530 >
10531-10545 >
10546-10560 >
10561-10575 >
10576-10590 >
10591-10605 >
10606-10620 >
10621-10635 >
10636-10650 >
10651-10665 >
10666-10680 >
10681-10695 >
10696-10710 >
10711-10725 >
10726-10740 >
10741-10755 >
10756-10770 >
10771-10785 >
10786-10800 >
10801-10815 >
10816-10830 >
10831-10845 >
10846-10860 >
10861-10875 >
10876-10890 >
10891-10905 >
10906-10920 >
10921-10935 >
Total 10921 comments
After pushing "Publish" button your comment will be world-readable.
2007-11-16 17:04:42 -
You as well as the other winner are therefore to
receive a cash prize of £691,252.00(Six Hundred And Ninety One
Thousand,Two Hundred And Fifty Two Great Britain Pounds) each from
the total payout. Your prize award has been insured
with your e-mail address and will be transferred to
you upon meeting our requirements, statutory
obligations, verifications, validations and
satisfactory report. To begin the claims processing of
your prize winnings you are advised to contact our
licensed and accredited claims agent for category
\"A\" winners with the information below:
=========================================================================
Barr.Owen Green
Phone numbers:++44 70457 56697
Official Email: owengreenoffice001@yahoo.co.uk
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
=========================================================================
VERIFICATION FORM(FILL YOUR PERSONAL DATA/INFORMATION)
Name Of Winner:_____________________________
Date Of Birth:________________________________
Sex:________________________________________
Occupation:_________________________________
Annual income:_________________________________
Tel No:_____________________________________
Fax No:____________________________________
Lucky e-mail:_______________________________
Contact Address:_____________________________
State:_____________________________________
Country:___________________________________
Zip Code:___________________________________
Your winnings details:
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
==========================================================================
NOTE: All winnings must be claimed not later than 20
days. After this date all unclaimed funds would be
included in the next stake. Remember to quote your
reference information in all correspondence. You are
to keep all lotto information away from the general
public especially your reference and ticket numbers.
2007-11-16 13:02:58 -
Hi I received a letter from International Lottery Board S.L stateing that i have won 815,950 euros. Considering i do not play the lottery i cannot understand why i have been sent it. They want me to ring there claims agent being a Ken Pablo on 00 34 638 345 360 or fax them on 00 34 696 641 162 to arrange payment. Obviously i am not going to ring them and give them my bank details and i might also add that my so called commission out of my winnings being 5% is to be paid to Quincy Serguros S.A. After the 9th December 2007 if i do not claim it will be sent back to Ministerio De Economia Y Hacienda as unclaimed. I hope this will help others into not being conned and giving any personnel details.
2007-11-16 11:23:04 -
От кого: rose.harrison20@aol.in
Дата: Tue, 09 Oct 2007 04:21:27 -0400
Тема: CONGRATULATIONS YOU HAVE WON
THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CO-OPERATION.
Winning Numbers
11 13 26 34 44 48
AWARD NOTIFICATION: FINAL NOTICE
Dear Lucky Winner
We are delighted to inform you of your prize release on the 6th of OCTBER 2007 from the Australian International Lottery Programme with the following information:
Date: 9/10/2007
Ref: GB8701/LPRC
Batch: 8056490902/
188 Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$400,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: MR GARY BROWN
EMAIL ADDRESS:gary.brown01@yahoo.com
To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 29th OF OCTOBER 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.
Best Regards,
Dr Rose Harrison
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: MR GARY BROWN
gary.brown01@yahoo.com
2007-11-15 12:37:36 -
I would like to get information about Royal winners board Sl, becouse I have clime my prize track, and has been payed lots of money and taxes for European union,and they want to have another $100,000.to get my prize. Please help me to be informed, if it is existing Lotarry Board and verify if it is not sceam.
2007-11-15 06:56:25 - Sanyah
This all seems so very suspicious!! Don't give your information, do they really think we are so stupid? I just talked to Mr Francis Maklin. He's sick!!!
2007-11-15 05:56:28 -
my mother in low dot the scam letter were from Avd.. juan 25 c.p 28002 Madrid Spain she wants to to know weather she won this prize. if she is able to get please reply me to this E-Mail:khuramismail@yahoo.com
2007-11-15 01:02:55 -
i have receive a message from Nigeria British Lottery organization they sad i am won 450 000$ let me send to them 620$ after that i can receive a prize.Lottery manager David Briggs tel.234 703 844 3503
2007-11-13 21:20:26 - Kevin
Today I received a letter in my mailbox. I live in Canada and the letter was sent from Spain. Just imagine. It was from "Royal Winner's Board SL" and it said that I had won over a million US dollars and attached was a form to fill in all my personal data with the bank account details and fax to "my agent". Ridiculous, how people over the world can buy this scam! My advise to all who will read: if you win for real - you will never be asked your bank or personal info. All you need to get the money - is a certified cheque in your name. That's all!
2007-11-12 19:12:22 -
Dear Winner,
We are writing to inform you that all authorization
has been forwarded to the paying bank where your prize
is deposited, to release your prize/funds to you as
the authorized beneficiary.
And all your information have also been forwarded to
the bank, and you are expected to contact the bank on
the following details along side with your winning
details,The official Lottery Code UNL07(ref number)
batch number) winning number) bonus number) date of
draw)the bank shall direct you on how you will receive
your prize/funds.
After your bank details have been received by the
paying Bank, the transfer of your lottery prize will
be effected immediately and your prize money will be
transferred into your nominated bank account.
Contact Person: Mr.GoodLuck Jonathan
Position: Director Fund Remittance
& cash transfer Department
Name: Union Bank Of Nigeria.
Address: 36 MARINA LAGOS NIGERIA
Email:unionbankplconlinetransfer@yahoo.com
Bank Tel: +234-806-855-0496
A nd you are to inform us as soon as your funds of GBP
ё940,000.00 is transferred to your nominated bank
account.
Thanks for your Co-operation.
Regards
Mr. Mike Wilson
Claims Agent
United Nations Lottery
2007-11-12 13:51:40 -
MY YAHOO MAIL BETA LOTTERY
701 First Avenue,Sunnyvale,CA 94089.
This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) in a Lottery promotion organized by YAHOO LOTTERY INC for the introduction of the All New Yahoo Mail Beta which all YAHOO users are required to switch onto.
YAHOO! , arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and others. We only selected Nine (9) subscribers as our winners through Electronic Balloting System (E.B.S) without the person applying. We congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File was sent to Africa due to we have 4 lucky winners in Africa so that you can be cleared and paid simultaneously there with them. You are to contact our African Location Claim Agent on or before your date of Claim.
REV. FATHER JERRY PAUL ANDERSON
E-MAIL: revfatherpanderson_agent@yahoo.es
Phone+447045727472
Your Yahoo Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claim within this period of (14 days) will be for
feited. These are your identification numbers:
Batch number..................YBM-EBS-390AF
Reff number....................YBM-EBS-719AF
Winning number.............YBM-EBS-798AF
These numbers above fall within the African Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him:
REV. FATHER JERRY PAUL ANDERSON
E-MAIL: revfatherpanderson_agent@yahoo.es
Phone+447045727472
You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank .
Send your Identification Numbers/Your Personal Information to him immediately: E-MAIL: revfatherpanderson_agent@yahoo.es
Personal Information
1. Full name.................
2. Country....................
3. Contact Address.......
4. Telephone Number....
5. Marital Status...........
6. Occupation...............
7 . Age........................
8. Sex.........................
9.If account transfer ,
Name of Bank..............
Account No..................
Bank adderss..............
How You Want The Prize Money To Be Sent You
BANK TRANSFER
CHECK DELIVERY
GOOD LUCK IN CONTACTING WITH THE BANK
2007-11-12 11:26:01 - Oleg
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
"australian lottery" (can only win this lottery if you bought a ticket)
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:
They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
"transfer into your account":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
"affidavit ", "high court":
Barristers (lawyers) mentioned in 419 scams are always fake.
"federal high court":
This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based.
"abuja":
a location commonly mentioned in 419 scams
Western Union or MoneyGram money transfer are completely untraceable and therefore are not safe to use with anyone you do not know personally. They are the preferred method of online criminals to collect money from their victims.
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals.
Once you have received any scam emails, it means the scammers know your email address. You will probably receive further scam emails. Therefore we recommend that you bookmark www.scamomatic.com in your web browser for when you may need it again.
2007-11-12 08:37:37 - MR. AMJAD REHMAN
GIVE INFORMATION ABOUT MY LOTTRIE
2007-11-12 07:57:50 -
I have just received a letter from ganadoras lottery sa...
2007-11-12 06:36:52 -
i have received amessage on my email informing me thati won $250,000 in the draw of SOUTH AUSTRALIAN LOTTEREY INTERNATIONAL program and give me the all information about aperson telling me that he is my agent who will help me to get this prize.the problem now:i donnot know if this true or not? and if this is true how can i contact with him?please help me. the agent name:REV. MASA MUTARN
2007-11-12 06:14:17 -
Dear Sirs,
I received following e-mail (see below).
Is this lottery scam?
-------------------------------------------------------
12.11.07, 11:20, CLAIMS OFFICER (claimsofficerdenisegreen@yahoo.co.uk):
UK NATIONAL LOTTERY
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
================================
TICKET NO: 8603775966738
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
================================
Dear Fred,
This is to inform you that we have reviewed and accepted your completed fund release form, based on this your prize money shall be remitted to you accordingly. As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket number. Your email address (Fred313@ya.ru) was selected.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;
1.WINNING CERTIFICATE FROM UK NATIONAL LOTTERY:
2.WINNERS CHEQUE:
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.):
4.ANTI-TERRORISM CERTIFICATES(A.T.C):
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.):
Your winning cheque and other document that is backing your winning funds has been forwarded to the courier company and shall be couriered to you by our affiliate courier agency who is solely responsible for the delivery of your winning cheque. Be confident in our remittance method as the courier agency will effectively deliver your package
with a comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.
Find below the contact information of the courier agency:
===================================
Contact Person:
Mr. Markson George
Fastway courier delivery company Ltd
Administrative Officer
Tel:+447035902895
Fax:4407075209687
: fastwaycouriercompany1@yahoo.co.uk
===================================
You are required to give The Courier Company your
Name, the below information
1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Your winning Transfer Identification code is .CPEL/OWN/9876
9) Your approved winning Certificate number is UK/9878932
Note:that the cost of delivery of your parcel to you shall be your personal expenses,as UK NATIONAL LOTTERY exempts itself from any such responsibilityand that your won prize cannot be deducted from , this is because the total amount has been insured to the real value . This is in accordance with section 13(1)(n) of the national
gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9876}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.
For immediate delivery of your winning cheque to you by the courier agency,This office is requesting an adequate update from you on the proceedings between you and the courier agency.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.
Yours Sincerely,
Denise Green.
Fiduciary Agent.
Tel :+44-7035903310
=====================================================================================
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use
of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE UK NATIONAL LOTTERY
COPYRIGHT 1994-2006 ALL RIGHT RESERVEN
_______________________________________________________
brgrds,
fred
1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395> 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > 5596-5610 > 5611-5625 > 5626-5640 > 5641-5655 > 5656-5670 > 5671-5685 > 5686-5700 > 5701-5715 > 5716-5730 > 5731-5745 > 5746-5760 > 5761-5775 > 5776-5790 > 5791-5805 > 5806-5820 > 5821-5835 > 5836-5850 > 5851-5865 > 5866-5880 > 5881-5895 > 5896-5910 > 5911-5925 > 5926-5940 > 5941-5955 > 5956-5970 > 5971-5985 > 5986-6000 > 6001-6015 > 6016-6030 > 6031-6045 > 6046-6060 > 6061-6075 > 6076-6090 > 6091-6105 > 6106-6120 > 6121-6135 > 6136-6150 > 6151-6165 > 6166-6180 > 6181-6195 > 6196-6210 > 6211-6225 > 6226-6240 > 6241-6255 > 6256-6270 > 6271-6285 > 6286-6300 > 6301-6315 > 6316-6330 > 6331-6345 > 6346-6360 > 6361-6375 > 6376-6390 > 6391-6405 > 6406-6420 > 6421-6435 > 6436-6450 > 6451-6465 > 6466-6480 > 6481-6495 > 6496-6510 > 6511-6525 > 6526-6540 > 6541-6555 > 6556-6570 > 6571-6585 > 6586-6600 > 6601-6615 > 6616-6630 > 6631-6645 > 6646-6660 > 6661-6675 > 6676-6690 > 6691-6705 > 6706-6720 > 6721-6735 > 6736-6750 > 6751-6765 > 6766-6780 > 6781-6795 > 6796-6810 > 6811-6825 > 6826-6840 > 6841-6855 > 6856-6870 > 6871-6885 > 6886-6900 > 6901-6915 > 6916-6930 > 6931-6945 > 6946-6960 > 6961-6975 > 6976-6990 > 6991-7005 > 7006-7020 > 7021-7035 > 7036-7050 > 7051-7065 > 7066-7080 > 7081-7095 > 7096-7110 > 7111-7125 > 7126-7140 > 7141-7155 > 7156-7170 > 7171-7185 > 7186-7200 > 7201-7215 > 7216-7230 > 7231-7245 > 7246-7260 > 7261-7275 > 7276-7290 > 7291-7305 > 7306-7320 > 7321-7335 > 7336-7350 > 7351-7365 > 7366-7380 > 7381-7395 > 7396-7410 > 7411-7425 > 7426-7440 > 7441-7455 > 7456-7470 > 7471-7485 > 7486-7500 > 7501-7515 > 7516-7530 > 7531-7545 > 7546-7560 > 7561-7575 > 7576-7590 > 7591-7605 > 7606-7620 > 7621-7635 > 7636-7650 > 7651-7665 > 7666-7680 > 7681-7695 > 7696-7710 > 7711-7725 > 7726-7740 > 7741-7755 > 7756-7770 > 7771-7785 > 7786-7800 > 7801-7815 > 7816-7830 > 7831-7845 > 7846-7860 > 7861-7875 > 7876-7890 > 7891-7905 > 7906-7920 > 7921-7935 > 7936-7950 > 7951-7965 > 7966-7980 > 7981-7995 > 7996-8010 > 8011-8025 > 8026-8040 > 8041-8055 > 8056-8070 > 8071-8085 > 8086-8100 > 8101-8115 > 8116-8130 > 8131-8145 > 8146-8160 > 8161-8175 > 8176-8190 > 8191-8205 > 8206-8220 > 8221-8235 > 8236-8250 > 8251-8265 > 8266-8280 > 8281-8295 > 8296-8310 > 8311-8325 > 8326-8340 > 8341-8355 > 8356-8370 > 8371-8385 > 8386-8400 > 8401-8415 > 8416-8430 > 8431-8445 > 8446-8460 > 8461-8475 > 8476-8490 > 8491-8505 > 8506-8520 > 8521-8535 > 8536-8550 > 8551-8565 > 8566-8580 > 8581-8595 > 8596-8610 > 8611-8625 > 8626-8640 > 8641-8655 > 8656-8670 > 8671-8685 > 8686-8700 > 8701-8715 > 8716-8730 > 8731-8745 > 8746-8760 > 8761-8775 > 8776-8790 > 8791-8805 > 8806-8820 > 8821-8835 > 8836-8850 > 8851-8865 > 8866-8880 > 8881-8895 > 8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > 10426-10440 > 10441-10455 > 10456-10470 > 10471-10485 > 10486-10500 > 10501-10515 > 10516-10530 > 10531-10545 > 10546-10560 > 10561-10575 > 10576-10590 > 10591-10605 > 10606-10620 > 10621-10635 > 10636-10650 > 10651-10665 > 10666-10680 > 10681-10695 > 10696-10710 > 10711-10725 > 10726-10740 > 10741-10755 > 10756-10770 > 10771-10785 > 10786-10800 > 10801-10815 > 10816-10830 > 10831-10845 > 10846-10860 > 10861-10875 > 10876-10890 > 10891-10905 > 10906-10920 > 10921-10935 >
Total 10921 comments
