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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2008-02-20 05:50:02 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


2008-02-20 05:49:21 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


2008-02-20 05:48:36 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


2008-02-20 05:47:53 -
Здравствуйте.
Для меня лучше общаться на русском языке.
Мой тел.+351-963932098.
Ссылка:435062725
Пакетная:70504709002/189
GB8101/LPRC
Жду ответа.
Спасибо.Олег.


2008-02-20 05:42:16 -
Здравствуйте получил сообщение.
Для меня желательно общаться на русском языке.
Мой контактный тел.+351-963932098.
Ссылка:435062725
Пакетная:7050470902/189
:GB8101/LPRC
Спасибо.
Жду ответа.


2008-02-19 16:33:26 -
Hello,i'm from norway and got a letter from online lottery tem by Sir Ben Moore.They tell me that i've won 500 000 pund.I startet too check them,and find out that they are criminal


2008-02-19 16:18:39 -
I RECIVED A DOCUMENT ON OFFICIAL CLAIM OF CASH AND THAT I HAVE TO PUT MY FINGER PRINT ON THE PAPER THEY EVEN GAVE ME AN INK PAPER TO DO IT SAYING THAT I HAVE WON 3,495,000.000 AND THAT THEY NEED ME TO SEND $20 SO THAT I CAN RECIVE THE CASH IT SEEMS TO GOOD TO BE TRUE HELP


2008-02-18 15:22:22 -
I have got the following message:

Dear Winner,

We write to inform you of your success, on the draw of The National lottery/Euro Millions Online National/International Welfare Lottery program
held on 27th NOVEMBER 2007.
Your Winning details are attached to Draw number: 211/98 and your email drew
02-18-21-26-30-41.
You have therefore been approved to claim a total sum of €1.850.000.00 (One
million and Eight Hundred and Fifty Euros).
We have attached a Certificate of Winning of this Prize Winning along with
this email. You are thus, advised to contact ASSET & FINANCIAL CONSULTANT UK.
To begin the payment of your total prize money. Details on how to contact the
aforementioned claims agent is encrypted on the attached Price Award
Notification.
Congratulations on your success.

Yours Faithfully

Mrs. Suzan Patrick.
Publicity Officer

And in attached file the address and PIC:

ROY PETERS
ASSET & FINANCIAL CONSULTANT UK,
A DIVISION OF MILLFIELD GROUP LLC
tel: +44(0)7846696164
fax: +44(0)8715289337
e-mail: asset-fc@consultant.com


2008-02-18 11:53:35 -
vcsa98@rediffmail.com"


Subject: WOW YOU WON A BRAND NEW CAR


Date: Mon, 18 Feb 2008 21:13:39 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?






TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan

We are pleased to inform you of the announcement made today; the winners of the
TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot system drawn from2,500£¬000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. You have therefore been approved for the payment of the sum of US$500,000.00 in cash, including a Toyota car which is the winning present /amount for the. Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the¡£

SECOND CATEGORY CONGRATULATIONS!
Together with the port where your winning car should be ship to. To begin your
claim, please reply to your agent with your complete information immediately.
Mr. Steven Ho EMAIL: hosteven1@yahoo.cn

TOYOTA CLAIMING SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications,
Please reply us with your complete details:
1. Full name
2. Home Address / contact number
3. Country of origin
4. Occupation
5. Age

CONTACT TO YOUR AGENT IMMEDIATELY!! TO ASSIST YOU
CLAIM YOUR PRICE!! GOOD LUCK!!
TOYOTA AGENT
MR STEVEN HO


2008-02-18 08:37:20 -
1.
Date: 12/12/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 12th December 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675464632 Serial Number. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file Ref: ILP/HW 46704/03 from the total cash prize shared amongst Five lucky winners in this category.

You are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.This Lottery was promoted and sponsored by the Australian Government 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$600,000.00 will be released to you from our regional branch office.

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.AMOUNT WON:
9.COUNTRY:
10.E-MAIL ADDRESS:

TO CLAIM YOUR PRIZE:Simply contact our claims agent:
MORRIS MORGAN at:
agentmorgan112@yahoo.com
Phone number: +2348039475202

Note: All winnings MUST be claimed before the 1st of January 2008; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
MORRIS MORGAN(MR)
(Lottery Coordinator)
ALL RIGHTS RESERVED 1999-2008





2.Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384


ATTENTION: ANDRIY KARA,


Be informed that your prize money is now ready to be transferred into your designated bank account. But before the transfer can be made, the bank is obliged to clear your winnings with the provision to the Money Laundering act and attached to this mail is your Deposit Certificate of your fund.


We however have approved the transfer of your prize of your money $600,000.00 USD from the Australian lottery International pro gramme to your designated bank account.


Be informed that you will required to bear the Bank Charge being commission on transfer (C.O.T) which is a $410.00 USD.

Note: that the C.O.T (cost of transfer) cannot be deducted from your total prize money as most winners request, reason being that the prize money has been insured by Australian lottery International pro gramme, and is bonded by a policy which forbids any form of tampering as a matter of our financial banking ethics until when funds gets to the prize winner.

You are hereby advised to go and make available this charge of $410.00USD. This is to enable us schedule your transfer within the stipulated time of 48hrs.

For fastness and convenience, the payment should be made through Western Union Money Transfer in the name of our Account officer and his Identity card is attached below.

Below are the details you require from us to make the payment.

Receiver?s name: CHINEDU ONUOHA (Bank Official)
Receiver?s location: Lagos state, Nigeria
Text question: Code
Answer: UKNL34
Expected Amount: $410

Scan and send to us a copy of the payment slip OR provide to us the MTCN (Money transfer control number) as soon as you have made the payment.

Thanking you for your anticipated understanding and soliciting your adherence to these directives.


Regards,


Regards,
Mr. Dennis Lawson
Director of Funds Remittance
Access Bank Plc.


© 2008 Access Bank Plc. All Rights Reserved.


2008-02-18 00:28:13 -
123


2008-02-17 08:08:11 -
good day to all i lve in the philippnes and their sum one send me a mail that i won a auslotto 1.5mil.i dont no it is true..i just you can help me if im really a winner of the lotto coz they said they won 100 usdollars for the transfer of the money i won...pls help me


2008-02-16 21:59:20 -
not a scam


alexander


2008-02-16 07:46:40 -
Hi everyone whu They are..


2008-02-14 07:15:33 -
how can i get my prize?


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Total 5585 comments
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