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

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2008-01-21 05:31:02 -
I have received the letter of the following maintenance:
MICROSOFT AWARD LOTTERY,
INTERNATIONAL LOTTERY
ORGANISATIONS. LONDON, ENGLAND
REF NUMBER;OSL*******
BATCH NUMBER;AT-*******
CONGRATULATIONS!!!

ATTENTION : SIR / MADAM.

We are pleased to inform you,that as a result of our recent lottery draws this year 2008.Your Name and Email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2.500, 000.00.

Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 20,000,000 individual Names, email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates Of Microsoft, Multi Choice, china site and other corporate organizations.

This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, We also advise that you keep your winning secret.We do not want a situation whereby when payment center we transfer your prize winning to you, you will be attacked by armed robbers or relations.What happened to our last year winner must not happen to you, please keep confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

We look forward to your active participant in our next year US$ 50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent payments. All winning must be claim not later than one month After the date of this notice. Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all correspondence.

NOTE;YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Sincerely yours,
Mr. Victor Brown
Operational Director.


CONTACT ADDRESS:-
MICROSOFT AWARD LOTTERY PAYMENT CENTER.
OPERATIONAL DIRECTOR:- MR. MACKO DOUGLAS.
CANNON BRIDGE,HOUSE, 25 DOWGATE HILL LONDON UK.
MOBILE:- +447024073128
FAX: +44-870-471-1608
EMAIL directoroperations_2005@uk2.net

And then one more with the request to translate money for the courier

1.Insurance Cover fee : 240 Euro
2.Courier Service fee : 105 Euro
3. Processing Fee : 200 Euro

Total : 545 Euro


You are to send the fees via WESTERN UNION MONEY TRANSFER to our account officer who will send the documents to you Immediately with this information bellow ok.

Rita Peters,
35 Rothbury Street,
HQ1E 7HU.London-UK,



This swindle you seems to me as think? I on enflish do not speak, take the electronic translator, thanks for comments. I ask to send them on эл. Mail.


2008-01-21 04:37:04 -
i dont understand this people who belive in this stupid lottery! open ur eyes! who want to give a 400 000$ to everybody!?1?1?1?
Бесплатный сыр только в мышеловке...


2008-01-20 20:40:10 -
I am enquiring about an E-mail i received from Dr Kent Feu from the Republic of Benin stating I had won money from a lottery.From there a man named Mr Wilson Bagge(head office & accounts) E-mailed me saying to send $200 to Scarlet Courier to the receiver Onuigbo Wilson for shipping. Is this true Thankyou
to


2008-01-20 14:06:34 -
they send me that i won lottery i dont know is true.tell me pls?


2008-01-20 14:04:06 -
they send me that i won lottary idont know is tru answer me pls/


2008-01-20 11:53:54 - Olimjan
I have recieved the mail from the Lottolore lottery in UK about winning money. Please somebody, tell me, is it real or lie. Should I contact with Diamond Bank PLC or not? Answer please.


2008-01-20 10:01:31 -
WINNING NOTIFICATION/REF:UKL:74-A0802742008
Van: jcronkwright1@cogeco.ca namens info@ukl.co.uk
Verzonden:vrijdag 18 januari 2008 6:12:38
Beantwoorden aan:deutchsole@hotmail.com


Aan: info@ukl.co.uk





The Camelot Group:Operators of The National Lottery.3b Olympic Way, Sefton Business Park,Aintree, Liverpool , L30 1RD REF N:UKL/74A0802742008BATCH N: 2008UKL-01 Winning Notification The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot New year lotteryinternational program by Great Britain held on the 15th January, 2008. Your email account have been picked as a winnerof a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britainpounds(891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742008. This is from total prizemoney of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting systemdrawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotionis this year's United Kingdom National Lottery bonanza. The Camelot Group, operators of the United Kingdom NationalLottery is approved by the British Gaming Board and also Licensed by The International Association of GamingRegulators(IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed fundswill be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays andcomplications please remember to quote your reference number in all correspondence. Be advice to keep your winning information confidential until your claims has been processed and your money remitted toyou. This is part of our security protocol to avoid double claiming and unwarranted abuseof this program. To begin your claim, please contact your claims agent: Deutchsole Agency.Mr Fred Martin.Tel: +447031954125Fax; +448704793201Email:deutchsole@hotmail.com He will brief you on steps to be taken for due processing and remittanceof your prize money..Note below your winning details:Ticket N: 22-1356-4096-988Serial N: A069-07Lucky N: 12-13-21-26-32-39 Bonus-17File REF N.: UKL/74-A0802742008BATCH N.: 2008UKL-01Congratulations again from all our staff and thank you for being part ofour promotions program.Sincerely,Mrs. Dianne ThompsonOnline Coordinator,CAMELOT GROUP,Operator of The National Lottery.N.B. Any breach of confidentiality on the part of the Winners willresult to disqualification. NOTE: Do not reply this mail. You are to contact your claims officerimmediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one ofyour correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate ourimmediate commencement of your claims process. The completed form should be sent to your claims agent for immediatecommencement of prize remittance. *Name of Beneficiary:*Address:*City/State:*Nationality:*Sex:*Email Address:*Tel:*Occupation:*Next of Kin:*Age:*AMOUNT WON:*In Figures:*In Words:*Lucky Nos:*Ticket No:OFFICE USE ONLYVerified by:________________Confirmed by: ________________CLAIMS AGENT SIGNATURE:____________ NB:You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications,pleaseremember to quote your reference number in every one of your correspondences.Er is geen bericht geselecteerd
Klik op een bericht om het in het leesvenster te bekijken. Bijlagen, afbeeldingen en links van onbekende afzenders worden om privacy- en veiligheidsredenen geblokkeerd.

are these people realy fake or not


2008-01-20 04:02:08 -
My 80 year old mother was scammed into believing I was broken down in Kansas and needed 800.00 dollars,although I also had lost my I.D. and she needed to send it to a so called J. B. Taylor through Western Union. Unfortunately she did that, and is now out the 800.00 dollars.


2008-01-19 01:03:25 -
SOUTH AUSTRALIAN LOTTERY INTL.
...WE FACILITATE YOUR FINANCIAL DREAMS...



OFFICE OF THE INTERNATIONAL PROMOTIONS
AND PRIZE AWARD DEPARTMENT

Level 12, 50Grenfell St ,
Adelaide, SA, 5000

Date of issue: 30/11/2007

Dear sir/madam,


LETTER OF NOTIFICATION

We are delighted to inform you on the result of the E-mail address ballot lottery draws of theSouth Australian 2nd category cash-out lotto BV2007 international programme, which took place on the 22nd of february, 2007,during which your e-mail address emmergedas one of our ten lucky winners . This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number

which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,500,000 Million Dollars, shared among the first Ten (10) lucky winners in this category. All participants were selected randomly through a computer balloting system drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

We also hope that you will avail yourself this golden opportunity in realising the objective of this programme.

For more information,simply contact our correspondent office through the e-mail: salbv_corresp_agency@yahoo.com.au OR contact your regional claims agent:

REV. PAUL ANDERSON.


TELL: +233246662274.

EMAIL: rev_anderson@hotmail.com

Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................

DATE OF BIRTH..................................

ADDRESS..................................................

SEX.........................

AGE..................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL.................................................

DATE......................................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

Please quote your reference and winning number which are stated above and ensure that the data is kept highly confidential for security reasonsuntil your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations on your winnings!!!

Yours in service,



Mrs.Dwell Hope.

Executive Co-ordinator (National Lottery Agency).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).


PLEASE ENSURE YOU CONTACT OUR CORRESPONDENT OFFICE OR YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.


ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.



Sponsored by

.............................................


what can u say about this email because they send it to me. kindly send message to my email.

regards,
arve


2008-01-18 06:56:26 -
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 703 1870962
+44 702 4091151
FAX: +44 207 1938276
MOTTO: Eliminating poverty all over the globe

WINNING INFORMATION
-------------------

REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number.........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009

WINNING NOTIFICATION
------------------------

We are delighted to inform you of your prize release on the
1st of december, 2007 from the United Kingdom National Lottery
program Which is fully based on an electronic election of
winners using their e-mail addresses? Your email was attached
Ticket Number: 64479543465, B44 8056490902, Serial Number
4708-325 This batch draws the , Bonus Number: 17009, which
consequently won the lottery in the second category. You here
by have been approved a lump sum pay of $450,000 ( Four Hundred
And Fifty Thousand United States Dollars) in cash Credit File
Ref Number : ILP/HW 7509/02 from the total cash prize shared
among eight lucky winners in this category.

This Lottery was promoted and sponsored by United Nation Lottery
Foundation and the British Government as part of social
responsibility to alleviate poverty, and assist the Individuals
victims of the London Bomb Blast and the Hurricane Katrina
Disaster in United States of America. This Program is under a
strict supervision with British Government to see that the
purpose of transparency and decency in observed and to avoid any
unlawful manipulations it is drawn under a tight environment to
achieve the maximum result as all eyes are on the British
Government for it trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from
meanly North America which Includes the United States, Mexico,
Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
part of our international promotions program which is conducted
annually.

We therefore advice every winner in this quarter to listen
properly from the advice from the Delivery agent so that they can
discharge the duties accordingly and expressly.



HOW TO CLAIM YOUR PRIZE:
---------------------------------

Simply contact our African Affiliated presentative, where your
draw falls with the following Information via email with your
name and contact address: he will guild you on how to claim your
winning prize:

Name: Mr.Ethan Jonas
TEL: +234-806-835-9035
Email: agentethanjonas@yahoo.co.uk
mrethanjonas@mail.ru

You have to contact Mr.Ethan Jonas with the following
information below:

# FULLNAME:................................

# SEX:.....................................

# ADDRESS:.................................

# COUNTRY:.................................

# FAX:.....................................

# PHONE NUMBER:............................

# OCCUPATION:..............................

# COMPANY'S NAME:..........................

# AGE:.....................................

# REF NUMBER:..............................

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 program by non-participant
or unofficial personnel.

Note: All winnings MUST be claimed on or before Two week;
otherwise all funds will be returned as Unclaimed and eventually
sent back to Treasury in our head office London.

Congratulations once again on your winning!

Best Regards.

Ms. Linna Martins
(Information Minister)

NOTE: To claim your prize contact (Mr.Ethan Jonas)
with your winning information


2008-01-18 06:53:41 -
Это правда что я выграл в лотерее?


2008-01-18 06:05:57 -
I have read the letter about my wining. What i must do?


2008-01-18 03:18:28 -
uknatloto2008@luckymail.com
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

Congratulations you have won 200 000 pounds sterling.Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:

( 01 14 25 37 39 47 )

contact our fiduciary agent on:fnk.oluehi@yahoo.com
Yours faithfully,
Van Austt.

Richard K. Lloyd & Connect Internet Solutions Limited 2007


2008-01-17 16:27:52 -
Attention: Lotto Winner,

We have received a copy of your Claims form your agent Mr.Frank Oluehi
of the U.K National lotto and we have approved your file for payment
following official request. You are to fill the attached International
transfer form carefully and sign underneath. Also send to us a scanned
copy of your National passport or Driver's License for Identification
purpose, this is to avoid double claiming.

The current rate of your transfer is :

USD: 399,203.38
Euro: 271,369.35
Russian Rubles: 9,796,500.55
Chinese Yuan: 2,870,248.985

For us to process your transfer you are required to send to us an affidavit of fact and stamp duty from a Federal High Court in Nigeria.

You are to contact the head of our Legal Department Barrister Martins Johnson.
His email:
martinsjohnson30@hotmail.com .He will assist you in providing the Affidavit of fact and stamp duty.

Please send back the International Remittance Form to:

Dr Rasheed Mohammed
International Remittance Officer
email: international.remmittance@standardtrustbank.tk
Tel no +234 833 07549

We wait to hear from you.


Mrs.Sarah Olu
Customer Services


2008-01-17 16:12:54 -
I just received a message from this man saying that I won some money from their lottery! should I report it to the proper authorities?


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