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

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2008-01-14 14:07:53 -
since 2002 I become victim scam on line internet it was start in united states to UK and all over the world. frist of all creditor and money institutes and jobs threr is no bill Rights where ever you go so that united nation should do some things about it Now I have last creditability and I am struggle to get good I never get


2008-01-14 11:26:43 -
Is this a scam ?


Attn: Winner,

Your Ref: VCCUKHQ/004/2007
Our Ref: VCCUKHQ/011/2007

On Behalf of the Company, I say Congratulations to you for being a winner in this Grand Category. We have received your email with utmost delight in the Visa Credit Card Online Sweepstakes International programs held in london and the few eligible winners (Seven) contacted personally.

All Participants were selected through a Computer Ballot System drawn from a pool of over 25,000 E-mails of distinguished Professionals drawn from europe, America, asia, australia, new zealand, middle east, parts of Africa, and south america. as part of our International Promotions Program conducted annually to encourage prospective overseas entries. We hope that with part of your Prize awards, you will take part in our subsequent Lottery Jackpots.

In line with the Governing rules of claim, you are requested to furnish us the following information

1. Full Names.
2. Residential Address.
3. Occupation.
4. Tel/Fax.
5. Date of Birth.
6. Nationality.
7. Winning Numbers.

Do understand that, this is done to ensure that, we are dealing with the rightful winner in this Category to avoid double claiming by non-winners as your winning amount is £1,500,000 GBP (One million Five hundred thousand great british pounds sterling) and as such cannot afford any uncertainty.

In Receipt of the required information we shall start with the verification, processing and certification of your claims.

Importantly, for the enablement of your Claims, you are advised to comply with our payout procedures, as these are mere formalities that will guarantee payment of funds to all qualified winners in this Category and not to Non Winners.

Furthermore note that, all funds should be claimed not later than the stipulated Deadline. After this date, all unclaimed Funds will be returned to the British Gaming Board (B.G.B) which will be in turn sent to the Lottery Commission for subsequent Draws.

Upon the Acknowledgement of the above, we shall start the immediate verification and processing of your Claims.

Acknowledge the Receipt of this Mail upon it's Confirmation.

Mr. Ronald Berdell,


2008-01-14 10:40:35 -
Is this a scam?


2008-01-14 10:07:49 -
GLOBAL LOTTERY HEADQUATERS.
Cooperate Headquaters Circle Square Cnr.
FROM: THE DESK OF THE MANAGEMENT
GLOBAL LOTTERY SWEEPTAKES.
PRICE AWARD DEPARTMENT.

REF Nş: 02/02/0600x4
BATCH Nş:111-0c/jsa


Dear Sir / Madam,

We happily announce to you the draw of 2007 Global Internet Lottery Sweeptake Program held on 2007 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque..

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister yousef kalla in Jakarta Indonesia.
Please contact Barrister yousef kalla in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER YOUSEF KALLA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_kalla2007@yahoo.com
Tel:+ 62_ 85_691_087_730

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than two weeks after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for two weeks and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.

.



Global Internet lotto is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, DellComputers, Mackintosh and a conglomeration of otherinternational IT companies. The free lotto Internet draw is held quarterly every year and is so organized to encourage the use of the Internet and computers worldwide. We are proud to say that Over 200 Million Dollars are won annually in more than 150 countries worldwide.


2008-01-13 23:08:21 -
i recently received an e-mail that said i had won 950000lbs british sterling. is this a scam??


2008-01-13 21:06:23 -
woud liketono ifthistrueornotaboutwinningthelottosponsoredbythecanadagovernment


2008-01-12 12:38:58 -
I just received one e-mail from a certain agent.ronberdell@sbcglobal.net, claiming I'd won one million and a half GBPounds on Visa Credit Card Lottery of 2008 January 1st. After giving my personnal data and so on, I was asked to pay the sum of 525.00 GBpounds in order to receive that prize. I have searched for information about these Visa Card Lottery and it appears it did never exist.


2008-01-11 09:56:37 -
Добрый день! Я победитель Australian International Lottery Programme, и хотел бы узнать: Это правда ???
Мне пришло письмо, о том чтоб я оплатил 450$ U.S.A. Joseph Eze.

Выписка из письма.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO:
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Joseph Eze.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Passport No:A423323
Expected Amount: $450.

С уважением JoniD!!!

P. S. Пользуюсь переводчиком, английского языка не знаю.



Good afternoon! I am winner of Australian International Lottery Programme, and would like to know: Is it a true ???
A letter came me, about that I paid 450$ U.s.a. Joseph Eze.

Extract from a letter.

BANK TRANSFER STATEMENT

***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO:
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Joseph Eze.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Passport No:A423323
Expected Amount: $450.

With kind regards JONID!!!

P. S. I use a translator, does not know English.


2008-01-11 02:39:53 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC


CONGRATULATIONS!!!

Dear,

we are delighted to inform you of your prize which was released on the 10th of JANUARY 2008, from the Australian International Lottery programmer, which is fully based on an electronic selection of winners sign in their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$ 1,000000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category .All participants 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 promotion 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 an 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$ 1,000,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$ 1.5 Billion international draw. To file for your claim, please contact our director of finance.

Name : Leo Johnson
Email : claimsleo@hotmail.com

claimsleo@yahoo.co.uk
Tell : +234 803-509-7008

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.

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-participants or unofficial personnel. Note: all winnings must be claimed before the 31st of JANUARY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,


Mr. James Ross
Australian Lottery International {co-coordinator}


2008-01-10 12:26:34 -
Date: Thu, 10 Jan 2008 16:07:39 +0100
From: "Publishers Clearing House" Add to Address Book Add Mobile Alert
Subject: YOUR EMAIL EMERGED WINNER OF £560,000.00

We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for January 2007.All five
winners Email Address were randomly selected from a batch of 10,000,000
international emails.Your email address emerged alongside 4 others as a
category 2 winner in this year's Monthly Publishers Clearing
House.Consequently, you have therefore been approved for a total payout of
£560,000.00(Five hundred and Sixty thousand pounds) only. The following
particulars are attached to your lotto payment
order:(i)winningnumbers:47-14-34-85-67-32(ii) email ticket number:FL 754/22/76(iii) lotto code
number:FL09622UK(iv)Refnumber:FL/04/836207147/UK Please contact the
underlisted claims officer as soon as possible for the immediate release of
your winnings:

Mr. Kelley Edwards ESQ:
Email:pchclaimsofficedept111@yahoo.co.uk
Tel: +447045734396

Note:Please quote your reference number in all correspondence with the
claims officer. Winners must send their Data or fill the data below and
send to the claims officer:

1.NAME:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITALSTATUS:
6.OCCUPATION:
7.HAVE YOU A PASSPORT ORLICENSE.............(identification on
transfer)
8.ANNUALINCOME ...
9.E-MAIL.........
10.TELEPHONENUMBER:
11.LOTTONUMBER:.......B.DRAWNUMBER:....
12.TICKETNUMBER:.....
13.SERIALNUMBER:
14.BRIEF DESCRIPTIONOFCOMPANY/INDIVIDUAL:.....
15.AMOUNTWON:......
16.STATE:......
17.COUNTRY.....


!!!Once Again Congratulations!!!

Yours faithfully, Maryann Carter
Sweepstakes International Program
Contest Department Publishers Clearing House


2008-01-10 07:46:19 -
I've got the letter from the Australian International Lottery Corporation. It says that I am winner of 400, 000.00$ Is it true or scam?


2008-01-10 02:15:59 -
I want to know about lottery scam and about LIOYDS INSURANCE COMPANY


2008-01-09 16:41:01 -
olihyiuyg


2008-01-09 14:51:56 -
AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nş: EGS/475061725
BATCH Nş:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!

Dear,

We are delighted to inform you of your prize which was released on the 2nd of January 2008, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$750,000.00
(SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants 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 promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have an 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$750,000.00 will be released to you from this regional branch office in NIGERIA. We hope that 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 contact our Your Agent.

Name : Jaceg Hunter
Email:jaceg.hunter@yahoo.com

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.

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 programme by non-participants or unofficial personnel. Note: all winnings MUST be claimed lattest Febuary, 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED.


2008-01-09 11:36:19 -
I am tired of those WINNING NOTIFICATIONS from all over the world...

How can you get those people caught?
A good friend got screwed for about $3,000.00 after answering one of them.
Those people need to get caught and made example of.

How can they get away with it? they even give there Phone #.. and they get there money from western union... you would think they could apprehend them right then, when they try to get the money

Anyway here`s one example I just received.


_________________________________________________

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD


REF Nş:UKL/74A0802742007
BATCH Nş: 2007UKL-01

Winning Notification

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot New year lottery
international program by Great Britain held on the 1st January, 2008. Your email account have been picked as a winner of
a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain
pounds(£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize
money 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 system
drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion
is this year's United Kingdom National Lottery bonanza. The Camelot Group, operators of the United Kingdom National
Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming
Regulators(IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds
will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and
complications 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 to
you. This is part of our security protocol to avoid double claiming and unwarranted abuse
of this program.

To begin your claim, please contact your claims agent:

Deutchsole Agency.
Mr Fred Martin.
Tel: +447031954125
Fax; +448704793201
Email:deutchsole@hotmail.com
He will brief you on steps to be taken for due processing and
remittance
of your prize money..
Note below your winning details:
Ticket Nş: 22-1356-4096-988
Serial Nş: A069-07
Lucky Nş: 12-13-21-26-32-39 Bonus-17
File REF Nş.: UKL/74-A0802742007
BATCH Nş.: 2007UKL-01
Congratulations again from all our staff and thank you for being part
of
our promotions program.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately.

In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of
your 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 our
immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate
commencement 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 ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT SIGNATURE:____________

NB:You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your correspondences.



SOMEONE STOP THESE THIEVING A$$HOLES.


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