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

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2008-01-09 04:12:48 -
Whether who who has really received money from these lotteries or who has really left money (at me impression can anybody precisely tell develops, that all a lottery banks are in and that the most interesting, the lottery is spent every day)


2008-01-08 22:15:26 -
Sir/ Madam:

Mr. Andrew Oguike, is an email scam person.


2008-01-08 04:37:25 -
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Website : www.globalningbo.com
Date : 31st. Dec. 2007


:::______YEAR 2007 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place winner of a Brand New 2007 BMW x5 car and a cash prize of $485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

You are hereby requested to visit our website shown above for more details on our company and the promotion in particular before taking further actions to claiming your prize.

Ensure you contact Dr, Hamilton Shaw who is our claims official in Europe.. United Kingdom and can understand your english and some european languages.See details of him below.

Name : Dr.Hamilton Shaw
Email : shawham8@verizon.net
Address : Embark Lane 23, London. United Kingdom
Phone : (+44)- 704-576-3385

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the BMW that you have just won for a minimum of 6months.

Seasons greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not accepted.Misconduct and non adherence to instructions leads to prize termination


2008-01-07 21:13:55 -
I recived below massage.Tell me what is right.


I am in receipt of a copy of your payment notification for the claim of your Prize Money(200,000GBP) from Dr.Mohammed Rasheed of the International Remittance Department in a memo sent to me today.

For the affidavit of fact and stamp duty,you are required to send me the following by email:

1. Current Postal Address.(this will be included in the affidavit)

2. In addition, you will be required to make a payment of $410 for the affidavit and stamp duty in your name at the court registry.

This affidavit is the Legal Document required for the issuance of a Foreign Exchange approval from the Central Bank of Nigeria for the transfer of your money.This is to ensure that your transfer is Legal and registered with the Federal Government here. After i obtain this affidavit, i will send the original copy to Dr.Rasheed for his final vetting and onwards remittance of your prize money to your bank account.
You are to make this payment in the name of the court's Financial Accountant via Western Union Money Transfer with the details below and send us 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

Amount: $410

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


2008-01-07 06:34:38 -
i have received a prize winning message from a person name tom gate whose id was tomgatefididuciaryagent5@yahoo.co.uk.he said i've been chosen randomly among 250000 yahoo id users.u have won 750000pounds.he said to put forward ur claim contact to fred smith,who runs a courier service n id was airfrieghtcourierservice146@yahoo.co.uk.they r also demanding for huge amount before the delivery.should i believe them.


2008-01-07 05:18:41 -
POWERBALL LOTTERY BV.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).


Powerball lottery bv,
2 Lansdowne Row,
Berkeley Square,
London, W1J6H,
United Kingdom.

Winning Numbers: 2 11 31 34 48 and 5

Weekly Draw results:
http://www.powerball.com
Draw Date:1/2/2008


Dear Consolation Prize Winner,

NOTICE OF CONSOLATIONPRIZE WINNING

This email confirms that you have been notified by the BRITISH NATIONAL
LOTTERY, in the United Kingdom of your email lottery winning for 2008
POWERBALL LOTTERY BV held on 1st Jan 2008.

We wishto congratulate you on the selection of your email coupon number
which was selected among the 45 lucky consolation prize winners.

Your emailID identified with Coupon No. PBL2348974321 and was selectedby
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game.Your email
ID included among the 50,000 different email addresseswhere submitted by
our partner international email providercompanies.

Prize Ref No.: PBL/CN/6654/CP
Lottery Group: ConsolationPrize Group
Prize Amount: 500,000 Five Hundred Thousand pounds sterlings Only

You are required to file claims for your lottery prizewinning by
contacting the Lottery Claims Processing Officer with yourwinning
information provided above.

Lottery Claims Officer:
Name:Mr.perkins fargusson
Email: claimsagents_perk@yahoo.co.uk

you are to provide the following information immediately to enable us
begin your delivery proccess,

1.Full Name.........................
2.Address:..........................
3.Nationality:......................
4.Age/Date of Birth.................
5.Occupation:.......................
6.Tel/Fax:..........................
7.State of Origin:..................
8.Country:..........................
9.Sex:..............................
10. Your Ref Number.................


CONGRATULATIONS FROM THE MEMBERS AND STAFF OF POWERBALL UK NATIONAL LOTTERY.
hi is this 4 real?

Yours faithfully,
Mr. Mike Nolan
Online coordinator POWERBALL UK NATIONAL LOTTERY
Sweepstakes International Program.
POWERBALL NATIONAL LOTTERY.


Mr. Mike Nolan,

Online coordinator

N.B: Anybody under the age of 18 is automatically disqualified.


2008-01-07 02:22:02 -
Dear Sir,
I have received a mailfrom global courier services that there is my consingment from yahoo msn lottery for delivery to me and they ask for sending the courier charges in advance. so please clear me the situation whether it is true or not.


2008-01-06 10:21:20 -
tyotp lottery


2008-01-04 02:47:12 -
trgyery


2008-01-03 13:19:47 -
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa
I recently recieved a message from these people informing me that I had won $850,000.00US. Knowing that this is too good to be true, I passed and thought I would let you all know as well. If this is legitimate, please let me know but I am assuming it is a scam. Thanks. DUG


2008-01-01 23:27:10 -
UK
P.O.Box 24,
Kempsford, SW5 9LA
London.
United Kingdom.
DECEMBER 31ST, 2007.

We do announce to you the draws (#3161) of the UK seasonal promotions International program held on December 30th th, 2007.

Your e-mail address drew the winning numbers: 24- 33-14- 29- 31- 18, and you have therefore been approved to claim a total sum of 500,000 (Five Hundred Thousand pounds sterling).
Please contact the claims agent for your region below to begin your
claim:

Name: Murray Sidney
Email: claimsagent@ec40.co-mail.com

The claims agent will send you a claims form which you are expected to fill and submit back to him so as to enable you put in a claim for the amount you have won. YOU MUST RESPOND ONLY TO THE CLAIMS AGENT EMAIL ADDRESS.

Yours faithfully,
Marskhall Kent
Co-ordinator.


2008-01-01 13:18:01 -
Microsoft
MSN





Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Date: 8th Dec 2007


WINNING NOTIFICATION

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND BRITISH POUNDS ONLY (?500,000.00) for the YEAR 2007 Lottery promotion which is organized by WORLD MSN LOTTERY INC for the introduction of the new BETA MAIL which all INTERNET users are required to switch onto.

MSN & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to the internet, and others we only select FIVE (5) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our African Location Claim Agent on or before your date of Claim.

Msn Beta Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (7 days) will be forfeited.

These are your identification numbers:
Batch number.....................59978ED
Reff number........................BTD/969/07
Winning number...............BM-EBS-798AF

These numbers above fall within the African agent's Location file, you are requested to contact her and send your Identification Numbers and Personal Information to her;Mrs Almaz Petkov a citizen of Ukraine but presently in Africa.

Mrs Almaz Petkov

Email: (almaz_1891@mail.ru) OR (almaz_1891@mail.ru)

You are therefore advised to send the following information to her so as to receive your winning certificates and to facilitate them process the shippments of your cheque or the transfer of the funds with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

1. Your Full Names............................
2. Address & Country .......................
3. Ref: Numbers ...............................
4. Batch Number .............................
5. Phone/fax ......................................
6. Age / Marital Status.....................

as indicated in this winning Notification and Phone numbers.

Congratulations once again.
Yours in service,


Now take the next step and claim your money and say thanks to MSN!
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means

We Thank You For Using The Microsoft Windows.

Add Some Flair - It's Easy
If you have questions or wish to claim your prize money kindly contact her email, almaz_1891@mail.ru see the instructions at the body of this message.

Sincerely,
Dr. Rose A. Allen
Microsoft Promotion Team

Allright @ Reserved Msn Microsoft Inc 2007


2007-12-31 08:33:08 -
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
www.accessbankplc.com

Access Bank Plc wishes to inform you of the funds deposited in it by the Australian Lottery and we are in receipt of your file to carry out the transfer of your Australian Lottery Cash Prize.
In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.

Beneficiary Information.....
We require a copy of your valid identification such as International Passport, Driving License or National Identity Card to enable us authenticate your identity. This measure will present double claims or duplication.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.

Regards,
Dr. Andrew Kemaa
Director of Funds Remittance

2007 Access Bank Plc. All Rights Reserved.
"pat757930031" image/jpeg (706x921, 147 Кб)

Hello! This is the second email I've received. After the 1st I sent them my personal information, such as name, account number, telephone number, etc. Is that email scam? What am I to do. Help please!


2007-12-30 08:18:08 -
I have received your email but in this case i do not have any explanations until you come to Nigeria to witness your payment.

There lot of winners here and all winners are expected to come in person unless you are not willing to come,then we process your payment in your absent .

You have to open a file here by sending us you personal data like i told you in your email and we shall start processing your payment,also i sent you a copy of our payment form where you have to indicate the payment mode of your choice either by wire transfer (bank to Bank) or cheque which we can deliver to you and you cash at any bank in your country.

Once i receive the filled form which i have already sent to you,i will start processing your payment and then by next week our paying bank here in Nigeria will contact you for requirements of the funds transfer and identification to avoid paying to the wrong person.

Your prize win certainly will get to you by next week all depends on how fast you are in replying emails when ever your attention is needed.

We have winners in first category ,second and also third categories but you are a winner under the second category,call me on Monday for formalities so that i can find out from bank,to know the requirements if you cannot come to Nigeria like other winners.

We have been into this lotto for so many years and have been paying winners promptly so have in mind that you are not the first person that has ever won this prize.

Once again we say congratulations.


Mr.Andrew Oguike
Australian Lotto
Payment Official

What shall I do? This not the first email I received and unfortunately I have also given my phone number and Mr. Andrew did call me. I need some help


2007-12-30 02:34:06 -
Looking at the string of mails below I knew it was too good to be true. I have not responded to th eseond e-mail.

E-mail 1

Dear Customer, We announce to you of our Visa Credit Card Prize.Your Email appears to beone of the 7 Lucky Winners, with the following Numbers: Winning Number: 369Play Number: V-C-C-3456Registered Code: VCC/777/456/2007Notification Number VCC/9099/312Amount Won: 1,500,000GBP (One Million Five Hundred Thousand Great BritishPounds Sterling) Please Contact your Claims Personnel citing the Numbers above for processingof your Claims: Contact Person: Mr. Ronald BerdellEmail Address: agent_ronberdell@sbcglobal.net Mrs. Franz Imegert.

E-mail 2

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.
8. Play Numbers.
9. Notification Numbers.
10. Registered Code.

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,
Office Tel: +44 704 572 3793
Direct Tel: +44 704 570 9498
Fax: +44 709 288 7389.
Email: agent_ronberdell@sbcglobal.net


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