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

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2008-01-31 18:31:14 -
We are delighted to inform you of your prize release
on the January 2008 from the Australian
International Lottery programmer.


Which is fully based on an electronic selection of?
Winners using their e-mail addresses. Your name was
Attached to ticket number; 47061725 07056490902
serial 7741137002 This batch draws the lucky numbers
as Follows 5-13-33-37- 42 bonus number 17, which
Consequently won the lottery in the second category.

You here by have been approved a lump sum pay of
US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash
Credit file ref: ILP/HW 47509/02 from the total cash
Prize shared amongst fifty lucky winners in this
Category.


All participant were selected through a computer
Balloting system drawn form Nine hundred thousand
E-mail addresses from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceania as part
Of our international promotions program which is
Conducted annually.

This Lottery was promoted and sponsored by a
Conglomerate of some multinational companies as
part of their social, responsibility to the citizens
in the Communities where they have operational base.

Furthermore 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$500,000.00 will be released to you from
this regional branch office in Africa Nigeria from
CENTRAL BANK OF 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, to
file for your claim.

PLEASE QUOTE YOUR WINNING NUMBER.

Reference Number...............................

Batch Number...................................

Winning Number.................................

Your Full Name:................................

Occupation:....................................

Age:...........................................

Nationality:...................................

Address:.......................................

Telephone Number:..............................

For security reasons, we advice all winners to keep
This information confidential from the Public until
Your claim is processed and your prize released to
You. This is part of our security protocol to avoid
double Claiming and unwarranted taking advantage of
this Program by non-participant or unofficial personnel.

Note: All winnings MUST be claimed by the 31sth
January 2008; otherwise all funds will be returned
As Unclaimed and eventually donated to charity.

Congratulations once again on your winning.


Please kindly contact Rev FATHER CHRIS DAN
at........ revfatherchrisdan_winningdept@yahoo.it


--------------------------------------------------------------------------------
Need to know the score, the latest news, or you need your Hotmail®-get your "fix". Check it out.


2008-01-31 17:14:52 - C.Clark
lottery scam- Michael Nyathi (so called barrister):



Date: Tue, 29 Jan 2008 05:52:12 AM EST
From:

"Mrs. Linda Marcus" Add to Address Book Block Sender Allow Sender
To:
Cc: recipient list not shown: ;
Subject: 2010 FIFA PROMOTION! Allow Subject




UK-MILLIONS
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT,
2-12 BLOOMSBURY WAY,
LONDON, WC1A 2SH
UNITED KINGDOM.

Ref No: 175-02906041-216. Batch: 83200-0
Winning no: 08.24.36.49.50.Bonus 04.08.

We are delighted to announce your prize as one of the 7 lucky winners
in the draw held on FRIDAY 11 JANUARY 2008, from the UK Million 2010
FIfA Soccer World Cup International Programme. This is fully based on an
electronic selection of winners using their e-mail addresses.

Your Email Address was attached to Winning number; 08.24.36.49.50.Bonus
04.08. Serial Batch No: 83200-0, which consequently won the draws in
the second category.

You are hereby, been approved for a total pay out of £251, 310.00 (Two
Hundred and Fifty One Thousand, Three Hundred & Ten Pounds Sterling's
only). In cash credit file ref: ILP/HW 47509/08 from the total cash
prize shared amongst fifty lucky winners in all the categories.

All participant were selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotions program which is conducted annually.

This draw is been promoted/monitored by the UK Millions Board and
sponsored by a conglomerate of some multinational companies as part of their
social, responsibility to the citizens in the communities where they
have operational base.

Furthermore your detailed (e-mail address) falls within our African
representative office in Johannesburg South Africa (Hosting Country for
the 2010 FIFA World Cup Soccer Tournament) as indicated in blueprint
payout list and your prize of £251, 310.00 will be processed for released
to you from this regional branch office headquarters in Africa
Johannesburg (South Africa).We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3 Billion international draw,
to file for
your claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.

Note, all winnings MUST be claimed by the Winner within four weeks;
otherwise all funds will be returned as Unclaimed and eventually donated
to charity.

Please contact the under mentioned claim officer as soon as possible
for the immediate release of your winning:
The International Fund Release/Foreign Operation
UK-Millions Centre
Johannesburg, South Africa.
UK Million FIFA Representing Attorney.
Barrister Michael Nyathi
Contact Person: Tel: +27 83 718 3009
EMAIL: michaelnyattorneys@hotmail.com

This email notification is auto-generated and it is valid for four
weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. LINDA MARCUS.

The Awards is proudly sponsored by the African/European Union
Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers
Mackintosh and a conglomeration of other international IT companies in order
to promote the FIFA 2010 World Cup to be hosted in South Africa. The
internet draw is organized to encourage the use of the internet and
computers worldwide. We are proud to say that over 200 Million Pound
Sterlingļæ½s are won annually in more than 150 countries worldwide.

10375879100959


2008-01-31 12:47:11 -
If You have sent that You have won the raffle by amount 200.000 $ or the other currency, do not believe, this swindle.
Immediately send their where a little farther.


2008-01-31 08:19:11 -
I inform our delivery department and the sent me an e-mail to comfirm you on the process of geting your winning prize through bank transfer. and i wasy sent me an information on your transfer that a commission of transfer have being charges by our bank. below is the information to follow before our bank can transfer your winning prize direct to you account as soon as you make the bank commisson available to us.

Note: That i have try reaching you on your telephone but is not responding. so i need you urgent co-operation to comfirm your winning prize immediately.

INFORMATION TO FOLLOW BEFORE YOUR WINNING PRIZE WE BE TRNSFER TO YOU ACCOUNT.

DELIVERY SERVICE
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369.

31st January 2008

Batch 074/05/ZY369
Ref: AEL/UK/9420X2/68
Lucky/Winning numbers 07-11-120-20-38-44-45 (bonus no.05),
ATTENTION:Nidal.y.e.Zayton,

I hereby inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the AFRO EUROPE LOTTERY.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is ( £ 1, 750.00)

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Delivery service Department
Dennis Stan.
Tel:+447045732268

Do Acknowledge the Receipt of this Mail.

Your's in Service,
Ricchard Summers
WORLD LINK DEPARTMENT


2008-01-31 00:42:10 -
how I get its bonus?
name:Sergey
Telephone: 643 39535 39990
Nationality: Russian
Age:18
Occupation:Student


2008-01-31 00:28:03 -
How I get its bonus?


2008-01-30 09:35:28 -
I recethht thhhhe thhhe thhhe thhehheh


2008-01-28 14:06:25 -
I just receive é-mail from MARRY JONES (info_webex@inc.net) & HARRY SMITH (infowebex7070@yahoo.de)
webex incorporation .Amsterdam.NL
that i won the first price :
"you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by WEBEX Inc. Lottery Promotion. We have confirmed the above winning."
and aske me for : my name ,adress ,driver licence

what i must do ??


2008-01-27 22:07:33 -
ДЛЯ 2007-09-10 21:26:01 - Allison
Вы знаете есть, я зашел на один форум и там столько людей пишут что заплатили, реальные суммы, вот дебилы! Ну да ладно, я сам готов выложить сумму лишь бы мне отдали эти деньги, я с ними уже недели 3 переписку веду, они мне уже форму прислали в которой я отказываюсь от выигрыша и он идет в пользу следующей лотереи, я когда получил письмо о том, что я выиграл 3,5 лимона фунтов, я чуть не родил под стол, круто подумал я, но попался на лохотрон, Ребята, будьте бдительны, не будьте лохами, как миллионы по всему миру!!!!!!


2008-01-27 16:11:50 - Leonides Villamor
I WISH I DON'T RECIEVED ANY OF THOSE TERRIBLE E-MAILS OR LOTTERY SCAMS IN MY INBOX.


2008-01-27 16:06:59 -
As of 01/27/08, I have recieved more than three in my e-mail address just for one day, it is terrible.


2008-01-27 14:32:57 -
i am one of the winners .the nationa lottery askink me to send some iformation about me .so do i have to this or not


2008-01-27 12:03:37 -
I unknow that a reward is Lottery of Email: agent.ronberdell@sbcglobal.net be deceive ? thank you very much request Email: give me knows with nipon404@yahoo.com thank


2008-01-27 09:06:10 -
Hello. Write please who has won 200.000 thousand pounds. Number of winners for this sum, and registration numbers. Please answer me my mail.


2008-01-25 15:21:16 -
Just visit this site http://www.joewein.net/419/emails/2006-12/22/903182.27.htm


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Total 5585 comments
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