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

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2008-02-13 14:00:37 -
IT'S A BO*L ... !!!!!!!!!!!!!!
Do NOT TRUST IT!!!

Дата: Tue, 12 Feb 2008 08:16:17 +0200
Тема: ***Award Winning Notification***

>From :
Lottery Headquarters:
31, Brixton Court,
Carlton,East Gate
Johannesburg.

Dear treasured winner,

***AWARD WINNING NOTIFICATION***

The South African National Lottery is pleased to announce to you the draw of South African 2010 world cup bid lottery international award programme held
in Zurich, Switzerland.

Participants were randomly selected from World Wide Web site through computerised draw system and extracted from over (100,000 000) companies and
individual email addresses. The 2010 lottery programme is intended to promote South Africa's 2010 soccer world cup award.

In the draw,your e-mail address attached to ticket number:Reference Batch Number is : (BXXXX XXXX XXX) with Serial Number (XXXX) drew the winning
number (XX/XX/XX/XX/36), which subsequently confers on you the lottery award in the 2nd category.You have therefore been approved to claim a total sum of US$2,000,000.00 (Two Million United States dollars)in cash credited to file (KPХХХХХХХХХХ).This is from a total cash prize of US$80,000,000.00,shared among the first 40 lucky winners in this category world-wide.

Kindly note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your US$2,000,000.00 (Two Million United States dollars) would be released to you as soon as your acknowledgement or confirmation of this winning award is processed.Also in your winning package in this category,you are entitled to a first class round trip air ticket,and one month hotel reservation in one of the five star hotels,during the month of the world cup soccer tournament in South Africa by 2010.For security reasons,you are advised to keep your winning information confidential until your claims are processed and your money remitted.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements.

Please proceed immediately,to file for your claim with our Award/Claims Manager for urgent release of your award prize through the contact details below:

Donald Ramashalla,Esq
Tel: +21-73-400-9137

Please be informed that all winning awards designated to the Reference Batch Number-ХХХХХХХХХХХ must be claimed by the beneficiary only.Any breach of confidentiality on the part of the winners will result in disqualification of your claim.Contact our Award/Claims manager for confirmation and endeavour to quote your reference batch numbers in any correspondences with us.

Congratulations once more and thank you for being part of this promotional lottery programme.

Sincerely,

Stella Barnard
(S.A National Lottery Co-ordinator)

Sign:
Molefi Oliphant ( President )
Chief Operations Officer
Albert Mokoena
Chief Executive Officer
Danny Jordaan.(CEO 2010 World Cup Bid)/SAFA


2008-02-13 13:56:27 - Dara
Ганд*ны!!! Я чуть непоехал в Африку в 2010 + 2 лимона долларов в кармане!!! Писец! Счастья то навалило. Не верьте этим уродам: "Бесплатный сыр, только в мышеловке"!


2008-02-13 09:25:39 -
BONUS

WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMME

75 Stanhope Gardens,
London SW7 5RN
United Kingdom.

13 February 2008.

WINNER NO. 4

Ref: MS-524601559 Batch: 903LA/MSN/UK

We, the MSN/YAHOO/MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 13th of February 2008 winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMME conducted in UNITED KINGDOM on the 9th of February 2008.

Your E-mail address is attached to WINNER NO4, with serial number: 4241432880 and drew the lucky numbers: 3-8-13-26-32-47-29, Batch No: 903LA/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of 1,000,000.00 pounds (One Million pounds) in cash, Credited to file REF NO: MS_524601559.

This is from the total prize money of 80,000,000.00 Pounds which is to be shared among the eighty international winners in categories C. All participants in this program were selected randomly through our MSN/YAHOO/MICROSOFT Computer Ballot System, drawn from 85,000,000 internet users from all search engines. Your e-mail address was picked by the automated/YAHOO/MICROSOFT Computer Ballot System, which has been programmed for this random selection.

This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT Companies, with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide.

In view of this, your prize 1,000,000.00 Pounds would be released to you by Our Prize Processing Manager (DR.PAUL BROWN). He will immediately commence the process to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your ref. number and batch number from the public, until you have received your cash prize. This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.

You are advised to contact our Prize Processing Officer by means of email or phone to the below contact info within the hour of reading this winning notification.

DR.PAUL BROWN
Office of the Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: paulbrowwn@msn.com

Tel: +44702 409 3769
Fax: +44870 479 1037

When you contact him for payment (Dr. Paul Brown) furnish him with the following details for the issuance of your WINNING CERTIFICATE:

(1)Your Full Name (2)Nationality (3)Current Location (4)Date of Birth (5)Occupation (6)Home/Mobile Phone No.(7)Date draws was drawn and (8)Scanned copy of International Passport Or Driving License.

Note: that all prize money must be claimed not later than one month of notification. All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our prize processing officer.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/YAHOO/MICROSOFT COMPANY to all our lucky winners this year.

Clark George
Chairman (Board of Directors)
Clark GeorgeChairman (Board of Directo

Dr.David Wilson
President (Award Committee)
Committee) President (Award Committ

Mrs.Kathryn A. Huss
(Financial Secretary)
Mrs. Kathryn A. Hussynancial Secretary

Dr. Paul Brown
(Prize Processing Manager)


Dr.Paul Brown


2008-02-13 04:06:19 -
Вы что не можете понять что это все лохотрон, вы ничего не получите, ни копейки. Забудьте про это, и не в коем случае не отправляйте им деньги, они аферисты!!!


You that can not understand that so much for swindle, you nothing do not get, nor kopecks. Forget about this, and not in коем the event do not send him money, they swindlers!!!


2008-02-12 19:16:58 -
I recieved a notice from Mrs. Linda Marcus, on behalf of Canada 6/49-Million Lotto.How do I know if I am the winner of US$1,200,000.00 ? I can't even get in touch with the contact person,(Mr.Anderson Simon),at EMAIL: anderson.simonl@live.co.za . Any information would be appreciated. Thank you.


2008-02-12 12:00:25 -
hy, I was a very idiot and I send my information about me but only first step and so they have only my adress and cell phone no. what I have tot do because I think they can broke my e-mail now and I don't now what I have to do.
tank you
XYL/26510460037/06 this is the problem


2008-02-12 04:04:53 -
MY NAME IS OLEG


2008-02-12 01:45:09 -
I have received the following message:
Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success
as one of our Ten(10) Star Prize Winner in this years International
Awareness Promotion (IAP) This makes you the proud owner of a brand new
BMW 5 Series,car and a cash prize of 750,000.00GBP.
To begin processing of your prize contact:
Mr. Alex Jeferson,BMW Agent E-mail:asigned-alexjeferson@hotmail.com
Phone: +44 70 111 39218,with your RefNo:BMW:******
Names:,Address:,Age:,Occupation:,Phone no:, Country
Regards,
Mr. Larry Duke
Say please it not swindle?


2008-02-11 12:42:40 -
OFFICE OF THE EXTENSION MANAGER,
AUSTRALIAN EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA,
ABUJA(FCT).
NIGERIA.

I WANT TO BRING TO YOUR NOTICE THAT I AM YOUR APPOINTED AGENT TO HELP YOU CLAIM YOUR WON AUSTRALIAN LOTTO PRIZE WHICH IS BASED ON YOUR EMAIL ADDRESS FOR THE NON-STAKERS CATEGORY BEING HELD EVERY THREE YEARS.I WISH TO TELL YOU THAT YOU SHOULD RELAX YOUR MIND AND CARRYOUT ALL THE INSTRUCTIONS GIVEN TO YOU RELIGIOUSLY SO THAT YOUR PRIZE WILL BE RELEASED TO YOU WITHIN THREE DAYS PROCESS OF PRIZE FOR TRANSFER.

FOR FURTHER ASSISTANCE AND URGENCY,YOU CAN CALL ME WITH THE PHONE NUMBER BELOW.


FILL IN THE REQUIRED INFORMATION


Winning Email






Phone Number:



ext U.S. and


Address:




Zip / Postal code:



City:




State:



Country:




AMOUNT WON:




ANNUAL INCOME:




OCCUPATION:




TICKET NUMBER:




SERIAL NUMBER:




WINNING NUMBER:




MARITAL STATUS:




SEX:




AGE:


















Lotto winning number:





METHOD OF PAYMENT



Courier Company

Bank To Bank Transfer(BTB)
(Fast Electronic Money Transfer)
FOR OFFICE USE ONLY
CLAIMS AGENT *
CO-ORDINATOR
COMMENTS: YES No:




NOTE:THIS CONFIRMATION FORM HELPS US TO CROSS CHECK IF YOU ARE REALLY QUALIFIED FOR THE CLAIM OF THIS PRIZE AS THE WINNER IN THIS YEAR'S AUSTRALIAN LOTTERY PROGRAM.

THANK YOU.

DR SCOTT WILSON.
+234-703-912-7805




SEND THESE INFORMATION IF YOU CAN'T FILL THE FORM:


FIRST NAME:

LAST NAME:


WINNING

EMAIL:


OFFICE PHONE NUMBER:


HOME PHONE NUMBER:

ADDRESS:

CITY:


STATE:




OCCUPATION:





TICKET



NUMBER:


SERIAL NUMBER:

WINNING

NUMBER:


MARITAL STATUS:


SEX:



AGE:


EMAIL WINNER:


WINNING NUMBER:

METHOD OF PAYMENT

BANK TO BANK
TRANSFER:?

COURIER COMPANY:


2008-02-11 12:37:21 -
AUSTRALIAN LOTTERY AWARDS

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 6th Feb,2008. We feel
obliged to let you know that this organization has been a lottery organization
since its establishment in1974.

Date of draw: 12/12/2007
Current date:06/02/2008
Date of release:06/02/2008
Ref: ILP/HW 47509/07
Batch: 8056490902/188
Lotto type : MegaMillion
Official comment:Winners By Yahoo Email(Free Lottery)
Winning no:111326344448/48

This 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 6741137007 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 48,which consequently won the lottery in
the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW47509/07 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.This is part of the
organization's bid to show gratitude to the global society for their
patronage since the last 33 years of existence.

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$500,000.00USD ONLY will be released to you from our
Australian regional branch bureau in Nigeria,Australian Embassy government
quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the
year high stakes for US$2.3 Billion international draws.


FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:Dr
Scott Wilson: aus_lottoagent7@yahoo.com or
aus_lottoagent_office@yahoo.com
dr_scott_wilson@myway.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 advise all winners to keep this information
OFFICE OF THE EXTENSION MANAGER,
AUSTRALIAN EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA,
ABUJA(FCT).
NIGERIA.


2008-02-11 09:32:46 -
I winning Australia national lottery zoned under london.
Netwest Bank London UK Credit Operational Manager Mr. Pell Gordon sent a mail for the Stamp duty and Notarization fee of 450GBP(42,000IN Rs.) which will be obtained at the British Crown Court of London.


2008-02-11 05:29:30 -
dear sir,
for the last 10 days i have been receiving mails from courier services,uk national lottery etc,etc,that i have won a price money (a huge amt)from the random selected emails.so request u to let me know is it a true.
thanks and rgds
roshan
Thank you for contacting InterLink Express Couirier.

Attn :roshan kakkassery ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Award Team Promo.

The original copy of this Microsoft Award Certificate, will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

We have the honour most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Your Parcel has been classified a top priority delivery, with delivery. The description of the parcel to be delivered is stated thus:


2008-02-10 11:50:20 -
Tell please: whether the truth that draw lottory in which on November, 1st, 2007 was spent e-mail?


2008-02-10 05:07:27 -
my batch no- ALL INC 70564943902/188
Reference no- 4758961725
winning no-FGNGB2701/LPR
my Address- PLot NO- 526,EC.Nagar,Cherlapally,Hyderabad,Andhra Pradesh,India
my mobile no-9290913303
my security code-AL/FED/XX01


2008-02-10 04:59:40 -
Sir,

Iam N.Mahesh Goud, i got a mail that iam the 5th lucky winner of MS-Word Electrical mail award...
Iam an Engineering Student in Andhra Pradesh,India
My adress is Plot No-526,EcNagar,cherlapally,hyderabad,Anhdra Pradesh,India...
My Reference No-MSW-L/200-26937
My Batch No- 2008JANTL#22


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