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

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2008-02-09 10:07:45 -
hello!!!!!!


2008-02-08 21:53:01 -
I got a letter from REV PAUL WILLIAMS.


2008-02-08 19:16:07 -
THE CANADA 6/49 MILLION LOTTOLOTTO PROMOTIONHEAD OFFICE22 Kingfisher Avenue Lombardy EastModerfontein JohannesburgSouth Africa Dear Winner, My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/LottoPromotion South Africa; I wish to announce you as one of the3 lucky winners in the Lotto draw held on the Wed Feb 6, 2008.All 3 winning addresses were randomly selected from a batchof 50,000 international emails. Your email address emerged alongside 2 others as a 2nd category winner. Consequently, you havetherefore been approved for a total pay out of US$1,200,000.00(One Million Two Hundred Thousand United State Dollars only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning No: 2 4 11 30 34 47 Bonus 42(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer/Agent as soon as possiblefor the immediate release of your winnings: Contact Person:Mr. Anderson SimonAsimon complex Office,22 primrose Sandton Jhb South Africa.EMAIL:anderson.simon2@live.co.zaContact Tel: + 27-73-490-8333 Forward the below listed details for immediate commencement of yourpayment process:- 1, YOUR NAME :------------------------2, ADDRESS:---------------------------3, AGE & SEX:--------------------------4, NATIONALITY :----------------------4, RESIDENCE;-------------------------5 TELEPHONE NO:----------------------6, FAX NUMBERS:----------------------7, OCCUPATION :----------------------8, WINNING NO:-----------------------9, REFERENCE NO:---------------------10,SERIAL BATCH NO:------------------ This email notification is auto-generated and it is valid for fourweeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Linda Marcus The Lotto Awards is proudly sponsored by the African/European UnionLotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dellcomputers Mackintosh and a conglomeration of other international ITcompanies in order to promote the FIFA 2010 World Cup to be hosted inSOUTH AFRICA. The lotto internet draw is organized to encourage the useof the internet and computers worldwide. We are proud to say that over200 Million Dollars are won annually in more than 150 countries worldwide. http://www.canada.com/findit/lotteries/results.aspx?id=6

> It's definatly a fraud. I just saw the exact same one on the first page.


2008-02-08 12:40:32 -
WHAT IS THIS?

THE LOTTERY DEPARTMENT
Volkswagen Automobiles,
22 Garden Close, Stamford Lincs, PE9 2YP,
London, United Kingdom
OFFICIAL PRIZE NOTIFICATION

This is to inform you that you have been selected for a cash prize of 150,000(One Hundred And Fifty Thousand Great British Pounds) and a brand new Volkswagen Car; International programs held on the 04th of February 2008 in London, The United Kingdom.

Description Of Volkswagen Car to be Shipped to you.(Shipped to you Free):
BRAND: Fifth Edition
MODEL: 2007 Model
COLOUR: Metallic Blue
ENGINE TYPE: 1973cc 4-cylinder
POWER: 145bhp
TRANSMISSIONS: Adaptive Automatic Transmission
FUEL: 29.1mpg (combined

The selection process was carried out through random selection in our computerized email selection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world.

The Volkswagen Car Promotional Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agent as stated below:
========================
Mr. Gary Freeman,
22 Garden Close, Stamford, Lincs, PE92YP,
London, United Kingdom

E-mail: volkswagenpaycenter1@yahoo.com
Phone Number: +447925596301
Fax Number: +448704714676

Time to call (8am to 6pm london time)
========================
contact him, please provide him with your secret pin code x7pwyz2007 and your reference number VM:12052007/21.You are also advised to provide him with the under listed information as soon as possible:

Claims Requirements:
1.Name in Full:
2.Address:
3.Sex:
4.Nationality:
5.Marital Status:
6.Age:
7.Next Of Kin:
8.Occupation:
9.Phone/Fax:
10.Present Country:
11.Amount won:
12.Pin Number
=========================
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
*Winners under the age of 18 are automatically disqualified.
*Staff of the Volkswagen Company are not to partake in this Car Promotional Lottery.

I congratulate you on your winning and encourage you to make Judicious use of your prize.

Accept my hearty congratulations once again!
With Best Regards,

Mrs. Destine Rob.
Lottery Coordinator
ATT WINNER!!!


2008-02-08 11:44:34 -
GOT THIS TODAY. WHO CAN WE NOTIFY ABOUT THE SCAM?



THE CANADA 6/49 MILLION LOTTOLOTTO PROMOTIONHEAD OFFICE22 Kingfisher Avenue Lombardy EastModerfontein JohannesburgSouth Africa Dear Winner, My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/LottoPromotion South Africa; I wish to announce you as one of the3 lucky winners in the Lotto draw held on the Wed Feb 6, 2008.All 3 winning addresses were randomly selected from a batchof 50,000 international emails. Your email address emerged alongside 2 others as a 2nd category winner. Consequently, you havetherefore been approved for a total pay out of US$1,200,000.00(One Million Two Hundred Thousand United State Dollars only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning No: 2 4 11 30 34 47 Bonus 42(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer/Agent as soon as possiblefor the immediate release of your winnings: Contact Person:Mr. Anderson SimonAsimon complex Office,22 primrose Sandton Jhb South Africa.EMAIL:anderson.simon3@live.co.zaContact Tel: + 27-73-490-8333 Forward the below listed details for immediate commencement of yourpayment process:- 1, YOUR NAME :------------------------2, ADDRESS:---------------------------3, AGE & SEX:--------------------------4, NATIONALITY :----------------------4, RESIDENCE;-------------------------5 TELEPHONE NO:----------------------6, FAX NUMBERS:----------------------7, OCCUPATION :----------------------8, WINNING NO:-----------------------9, REFERENCE NO:---------------------10,SERIAL BATCH NO:------------------ This email notification is auto-generated and it is valid for fourweeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Linda Marcus The Lotto Awards is proudly sponsored by the African/European UnionLotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dellcomputers Mackintosh and a conglomeration of other international ITcompanies in order to promote the FIFA 2010 World Cup to be hosted inSOUTH AFRICA. The lotto internet draw is organized to encourage the useof the internet and computers worldwide. We are proud to say that over200 Million Dollars are won annually in more than 150 countries worldwide. http://www.canada.com/findit/lotteries/results.aspx?id=6


2008-02-08 10:50:14 -
?


2008-02-08 01:13:20 -
THE CANADA 6/49 MILLION LOTTOLOTTO PROMOTIONHEAD OFFICE22 Kingfisher Avenue Lombardy EastModerfontein JohannesburgSouth Africa Dear Winner, My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/LottoPromotion South Africa; I wish to announce you as one of the3 lucky winners in the Lotto draw held on the Wed Feb 6, 2008.All 3 winning addresses were randomly selected from a batchof 50,000 international emails. Your email address emerged alongside 2 others as a 2nd category winner. Consequently, you havetherefore been approved for a total pay out of US$1,200,000.00(One Million Two Hundred Thousand United State Dollars only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning No: 2 4 11 30 34 47 Bonus 42(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer/Agent as soon as possiblefor the immediate release of your winnings: Contact Person:Mr. Anderson SimonAsimon complex Office,22 primrose Sandton Jhb South Africa.EMAIL:anderson.simon1@live.co.zaContact Tel: + 27-73-490-8333 Forward the below listed details for immediate commencement of yourpayment process:- 1, YOUR NAME :------------------------2, ADDRESS:---------------------------3, AGE & SEX:--------------------------4, NATIONALITY :----------------------4, RESIDENCE;-------------------------5 TELEPHONE NO:----------------------6, FAX NUMBERS:----------------------7, OCCUPATION :----------------------8, WINNING NO:-----------------------9, REFERENCE NO:---------------------10,SERIAL BATCH NO:------------------ This email notification is auto-generated and it is valid for fourweeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Linda Marcus The Lotto Awards is proudly sponsored by the African/European UnionLotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dellcomputers Mackintosh and a conglomeration of other international ITcompanies in order to promote the FIFA 2010 World Cup to be hosted inSOUTH AFRICA. The lotto internet draw is organized to encourage the useof the internet and computers worldwide. We are proud to say that over200 Million Dollars are won annually in more than 150 countries worldwide.


2008-02-08 01:03:06 -
Mr. Well Paulson
Fiduciary Agent
Overseas Claims Unit
For: The U.K National Lottery.
Tel: +44 703 194 3595
Direct Line:+44 704 572 4381
Fax: +44-709-288-9285
dear sir please refund the money or i will complain to FBI , YOU LIE TO ME FRAUD


2008-02-08 00:11:45 -
thank for aus lottery award


2008-02-07 22:16:00 - yerzhan
Watling County Bank Plc


2008-02-07 14:07:11 -
Dear Lucky Winner, (07-02-2008)

WINNING CONFIRMATION
==================
Lucky numbers: 11 13 26 34 44 48
Bonus Ball Number: 2
Serial number 8756-NBUK05
Amount: ё915,810.00
==================

Your email address won ё915,810.00 GBP in this month NATIONAL CASH-OUT LOTTO BV. To file for your claim, contact our agent Mr.Garvin Wallace with the details below(Full names:contact address: Country: Age:Sex:Occupation and telephone numbers) to this email:
=========================
nationalcash.uk@strompost.org
Phone Number: +44 (070) 4572 2133
==========================


2008-02-06 23:35:23 -
I won!!!!!!!!


2008-02-06 23:01:51 -
i recieved the same scam e-mail that i have winning from the austrailian lottery asking me not to public my winnings .send ref#,batch#etc.then they told if i cant come to africa then they gave me a attorney to contact he then wanted me to send 280.00 to then western union and put it in his secrectary name .i knew wheni was ask that it was a scam.my winnings was suppose to be for 500,000,0000,but like i e-mail back if my winnings for that much then why would i have to come up with money when fee and everything should come out of the winnings.all of this is bolongna.


2008-02-05 14:25:15 -
Что означает ваше послание? Спам? Разводилово?


2008-02-05 14:14:28 -
i wold like to know how mutch it would cause to diliver to 1 cerise road peckham london


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Total 5585 comments
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