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

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2008-01-17 15:42:00 -
пришло собщение 200,000 фунтов выйгрыша из Африканского офиса это что????


2008-01-17 09:20:50 -
do you have to pay a delivery a fee to deliver a check that you have won with the lottery


2008-01-17 04:48:05 -
tell me the email i got is correct or not


2008-01-17 04:45:53 -
please tell me the email i got about the winning prize is true or not


2008-01-17 03:34:31 -
AUSTRALIAN LOTTERY BOARD
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


First Name:




Last Name:



Winning Email






Phone Number:



ext U.S. and


Phone Number:



ext U.S. and Canada only.
Address:




Zip / Postal code:



City:




State:



Country:




AMOUNT WON:




ANNUAL INCOME:




OCCUPATION:




TICKET NUMBER:




SERIAL NUMBER:




WINNING NUMBER:




MARITAL STATUS:




SEX:




AGE:




STAKER:


NON-STAKED EMAIL WINNER:















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:


STAKER:



NON-STAKED
EMAIL

WINNER:

LOTTO

WINNING
NUMBER:

METHOD OF PAYMENT

BANK TO BANK
TRANSFER:?

COURIER COMPANY:?


2008-01-16 09:37:41 -
UK-MILLIONS LOTTO.

THE LOTTO PROMOTION

HEAD OFFICE

ST GEORGES COURT,

2-12 BLOOMSBURY WAY,

LONDON, WC1A 2SH

UNITED KINGDOM.



Dear Winner,



My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto Promotion London, United Kingdom; I wish to announce you as one of the 3 lucky winners in the Lotto draw held on FRIDAY 11 JANUARY 2008. All 12 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 5 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of £251, 310.00(Two Hundred and Fifty One Thousand, Three Hundred & Ten Pounds Sterling's only).



The following particulars are attached to your lotto payment order:

(I) Serial Batch No: 83200-0

(II) Winning Number: 08.24.36.49.50.Bonus 04.08.

(III) Ref No: 175-02906041-216.



Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning: The Fund Release Order

Foreign Operation & International

UK-Millions Lottery Centre

Johannesburg, South Africa.

Contact Person:

Mr. Michael Nyathi

Tel: +27 83 718 3009

EMAIL: Michaelnyattorneys@hotmail.com



Forward the below listed details for immediate commencement of your payment process:-

1, Your Full Name

2, Wining and Reference numbers.

3, Telephone & Mobile number.



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 Lotto Awards is proudly sponsored by the African/European Union Lotto 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 lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pound Sterling�s are won annually in more than 150 countries worldwide.



10375879100959.


2008-01-16 08:51:33 -
please sir,give me the information about the lottery.How can i include the lottery.I will wait you information as soon as possible.Im here in philippines and here is my mobile number, +639282748345.
THANKS AND GOD BLESS....


2008-01-16 07:39:23 -
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:frankoluehi02@aol.co.uk
Yours faithfully,
Van Austt.

© Richard K. Lloyd & Connect Internet Solutions Limited 2007


От кого: frankoluehi02@aol.co.uk
Кому: samzt@rambler.ru
Дата: Wed, 16 Jan 2008 03:55:56 -0500
Тема: Verifications complete thae paying bank will contact you soon


Congratulations, lotto winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the UK National Lottery Terms and Conditions. This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the UK National Lottery Headquarters and your winnings has been approved for release to you.
As you already know, all winners for the online version of the U.K National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community. The Standard Trust Bank will be in contact with you soon.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Frank Oluehi
Fiduciary Agent.
+234 805 389 7013

Confidentiality Notice
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity to which it is addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
The U.K National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED


2008-01-16 04:40:12 -
I have received an e-mail containing the information for winning a lottery of 1,000,000.00 euros, the massage is under the title of NETHERLANDS INTERNATIONAL LOTTERY AWARDS.
But I have noticed also misspelling in two of the words.
Please give me a hint I want to make sure that it is considered as a scam or not?


2008-01-15 10:26:09 -
ATTN: WINNER ,

WE ARE IN RECEIPT OF YOUR EMAIL AND WE ARE GLAD TO INFORM YOU THAT YOU ARE ONE OF THE WINNERS OF OUR THUNDERBALL JACKPOT. YOUR EMAIL ADDRESS WAS SELECTED FROM A COMPUTER BALLOT SYSTEM ATTACHED TO THE TICKET NUMBER:07-12-35-54-55-02,LUCKY NUMBER:15-19-24-27-47 + 11 AND FROM EMAIL ADDRESSES ALL OVER THE WORLD WHICH SUBSEQUENTLY WON US$2,220,000.00 BEFORE WE CAN PROCESS YOUR CLAIM, YOU ARE REQUIRED TO FILL THE ATTACHED VERIFICATION FORM WITH YOUR INFORMATION AS REQUESTED BY OUR ORGANIZATION, THIS WILL ENABLE US TO PROCESS YOUR WINNING AS SOON AS POSSIBLE.
YOUR APPROVED PAY OUT SUM IS US$2,220,000.00 SHALL BE RELEASE TO YOU THROUGH OUR PAYING BANK UPON FILLING/COMPLETD THE VERIFICATION FORM.

YOU ARE REQUIRED TO FILL THE VERIFICATION FORM IN BLOCK LETTER THAT IS (CAPITAL LETTERS). FROM THE BRIEF DESCRIPTION, YOU ARE REQUESTED TO STATE A BRIEF DESCRIPTION ABOUT YOUR SELF. WE DO HOPE THAT ALL INSTRUCTION WILL BE ADHERE TO, TO AVOID DISQUALIFICATION.

YOU CAN CONTACT US BY EMAIL OR PHONE TO GIVE YOU FURTHER INSTRUCTIONS IN OTHER TO AVOID MISTAKES OR COMPLICATIONS IN YOUR FORM. ENDEAVOUR TO SEND BACK THE FILLED VERIFICATION FORM VIA ATTACHMENT TO THE EMAIL ADDRESS IN THE FORM OR FAX IT TO: +27-11-219-7387, THAT WAY YOUR PRIZE WON WILL BE PROCESS BY OUR PAYING BANK.

SHOULD YOU HAVE ANY QUESTIONS AND COMMENTS CONCERNING YOUR PRIZE MONEY, DO NOT HESITATE TO CONTACT ME BACK.

THANK YOU AND CONGRATULATIONS IN ADVANCE.

MR. GAD ZECHARIAH
TEL: + 27-784-943933
FAX: + 27-11-219-7387
E-mail: prize@redkingsonline.com


2008-01-15 10:24:31 -
ATTN: WINNER ,

WE ARE IN RECEIPT OF YOUR EMAIL AND WE ARE GLAD TO INFORM YOU THAT YOU ARE ONE OF THE WINNERS OF OUR THUNDERBALL JACKPOT. YOUR EMAIL ADDRESS WAS SELECTED FROM A COMPUTER BALLOT SYSTEM ATTACHED TO THE TICKET NUMBER:07-12-35-54-55-02,LUCKY NUMBER:15-19-24-27-47 + 11 AND FROM EMAIL ADDRESSES ALL OVER THE WORLD WHICH SUBSEQUENTLY WON US$2,220,000.00 BEFORE WE CAN PROCESS YOUR CLAIM, YOU ARE REQUIRED TO FILL THE ATTACHED VERIFICATION FORM WITH YOUR INFORMATION AS REQUESTED BY OUR ORGANIZATION, THIS WILL ENABLE US TO PROCESS YOUR WINNING AS SOON AS POSSIBLE.
YOUR APPROVED PAY OUT SUM IS US$2,220,000.00 SHALL BE RELEASE TO YOU THROUGH OUR PAYING BANK UPON FILLING/COMPLETD THE VERIFICATION FORM.

YOU ARE REQUIRED TO FILL THE VERIFICATION FORM IN BLOCK LETTER THAT IS (CAPITAL LETTERS). FROM THE BRIEF DESCRIPTION, YOU ARE REQUESTED TO STATE A BRIEF DESCRIPTION ABOUT YOUR SELF. WE DO HOPE THAT ALL INSTRUCTION WILL BE ADHERE TO, TO AVOID DISQUALIFICATION.

YOU CAN CONTACT US BY EMAIL OR PHONE TO GIVE YOU FURTHER INSTRUCTIONS IN OTHER TO AVOID MISTAKES OR COMPLICATIONS IN YOUR FORM. ENDEAVOUR TO SEND BACK THE FILLED VERIFICATION FORM VIA ATTACHMENT TO THE EMAIL ADDRESS IN THE FORM OR FAX IT TO: +27-11-219-7387, THAT WAY YOUR PRIZE WON WILL BE PROCESS BY OUR PAYING BANK.

SHOULD YOU HAVE ANY QUESTIONS AND COMMENTS CONCERNING YOUR PRIZE MONEY, DO NOT HESITATE TO CONTACT ME BACK.

THANK YOU AND CONGRATULATIONS IN ADVANCE.

MR. GAD ZECHARIAH
TEL: + 27-784-943933
FAX: + 27-11-219-7387
E-mail: prize@redkingsonline.com


2008-01-15 06:32:55 -
I've been receiving emails from different companies or people offering me money to help them transfer their millions to another foreign account & they'll give 20% or 25%. I've received emails saying I've won their lottery & then later they're asking me to send money for fees, charges or fees for wire transfer to get my winnings into my account. I've never sent any moneys as of this day becoz' I'm hesitant of sending anything becoz' why are they charging me for something I've already won. Aren't they responsible for sending that to me for free??? I just want share this with you ....


2008-01-15 06:08:23 -
Is it a scam??? Yes/ it is a scam!!!!


It gives me great pleasure to inform you that your
Verification and Fund Release form has passed through
the proper legal verification processes and has
successfully passed all standards in accordance with
the UK National Lottery Terms and Conditions. This is
also to notify you that you have been officially
cleared for payment by the verifications and fund
release department at the UK National Lottery
Headquarters and your winnings has been approved for
release to you.
As you already know, all winners for the online
version of the U.K National Lottery Online promotions
were selected through a computer ballot system drawn
from an exclusive list of 100,000 unions,
associations, and corporate bodies that are listed
online as part of our international promotion to
promote international co-operation between the United
Kingdom and other countries worldwide.
I must say that you should count yourself extremely
lucky to have emerged as one of our winners in this
year's lucky dip sweepstakes. We do sincerely hope you
will utilize part of your winnings to support several
communities, support initiatives that promote civic
education and participation in public life as well as
target poverty for eradication, lastly to render
selfless services to the less privilege in your
community. The Standard Trust Bank will be in contact
with you soon.
I will require a concise update on your proceedings
with the bank as soon as you make contact with them.
If you need any assistance whatsoever, please do not
hesitate to let me know. Congratulations once more and
do reply soonest to acknowledge the receipt of this
mail.

Yours Sincerely,
Mr. Frank Oluehi
Fiduciary Agent.
+234 8053897013

Confidentiality Notice
Please note that this email, and any files that may
be attached to it is/are confidential and is/are
intended for the sole use of the individual(s) or
entity to which it is addressed. Any use,
distribution, copying or disclosure by any other
person or entity is strictly prohibited under
applicable law(s). Opinions, conclusions and other
information in this message that do not relate to
official business of NATIONAL LOTTERY and insurance
shall be understood to be neither given nor endorsed
by NATIONAL LOTTERY finance and insurance when
addressed to concern finance and insurance clients;
and any information contained in this email is subject
to the terms and conditions of the governing client's
contract(s).
The U.K National Lottery
__________________
Your winning is worth 200,000GPB,USD: 399,203.38
Euro: 271,369.35
Russian Rubles: 9,796,500.55

We have received your identification and transfer form. We required a
sworn affidavit of fact and stamp duty in your name from a Federal
High court here as the last requirement for your transfer.
Documentation for your transfer is almost complete.

Only a qualified lawyer can assist you to obtain this final document
from the court here. That is why we have asked you to contact
Barrister Martins Johnson(SAN) Head of our Legal Department for
assistance in obtaining this Legal document. You will be required to
pay for this affidavit the sum of $550. Barrister Martins will let you
know how to pay this money to the court. I will be sending a memo to
him immediately concerning this. You are advised to contact him
immediately. His email: martinsjohnson30@yahoo.co.uk

I wait to hear from you.


Mrs.Sarah Olu.
_____________--
You are to make the payment in the name of the court's Financial Accountant via Western Union Money Transfer with the details below and send me the payment slip from Western Union by email attachment:

Details of Payment:

Receivers Name: Kelechi Anyanwu

Receivers Address: #2 Olu Drive Ikeja LagosNigeria.

Money Destination Country: Nigeria

Test Question: Colour

Answer: Red

Send all filled forms and identification to Director International remittance: Dr.Mohammed Rasheed.
Please be informed that this payment cannot be deducted from your prize money.

I wait to hear from you.

Martins Johnson(SAN)
Head Legal Department


2008-01-15 00:22:19 -
Im afraid that I was a victim of this lottery scam, can you clarify this insident to me? your atmoust responce is highly appreciated thank you..


2008-01-14 22:44:38 -
FOUNDATION (ukgraham_smith@hotmail.com)
Möglicherweise kennen Sie den Absender nicht.Als sicher markieren|Als unsicher markieren
Gesendet: Dienstag, 15. Januar 2008 03:05:21
Antwort an: ukgraham_smith@hotmail.com
An: info@uklotto.com

Ref/ UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

WINNING NOTIFICATION

We are pleased to inform you of the winning announcement today,15th of
September 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 13rd of January 2008.

You have therefore been approved for a lump sum of, £852,000,00
(Eight hundred and fifty-two thousand pounds sterling) in cash credited
to file XYL/26510460037/07.

This is from a total cash prize of £852,000,000,00(Eight million, five
hundred and twenty thousand pounds sterling) shared amongst the first
ten (10) lucky winners in this category i.e Match 5 plusbonus.

Your assigned claims agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him/her via
electronic mail(email) or other options made available to you.

To file for your claim,please contact our claims Agent:

Barr Graham Smith
Email: ukgraham_smith@hotmail.com
Phone: +(44) 70457 47532

Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Yours Truly,
Dr.Timothy Cole.
Online Coordinator for the U.K. National Lottery


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