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

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2007-12-30 01:29:21 -
I got this email and have responded. Is this a scam?

UK
P.O.Box 24,
Kempsford,
SW5 9LALondon.
United Kingdom.
DECEMBER 23RD, 2007.

We do announce to you the draws (#3161) of the UK seasonal promotionsInternational program held on December 21st, 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 yourclaim: Name: Murray SidneyEmail: claimsagent@ec40.co-mail.com The claims agent will send you a claims form which you are expectedto fill and submit back to him so as to enable you put in a claim forthe amount you have won. YOU MUST RESPOND ONLY TO THE CLAIMS AGENTEMAIL ADDRESS. Yours faithfully,
Marskhall KentCo-ordinator..


2007-12-30 00:00:43 -
ya ne veryu


2007-12-29 23:59:25 -
ya ne veryu


2007-12-29 13:58:59 -
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
LAGOS STATE,NIGERIA

ATTENTION:Sergey Aleksandrovich Grigoruev,

THIS BANK HAS ACKNOWLEDGED THE RECEIPT OF YOUR APPLICATION FORM, FROM YOUR REGIONAL CLAIMS AGENT MR. EDWARD STEVENS AND WE SHALL PROCEED TO OPEN UP YOUR FILE.

THEREFORE WE SHALL BEGIN THE PROCESS OF THE PAYMENT OF YOUR WINNING MONEY AND EVERYTHING MUST GO THROUGH OUR BANKING POLICIES.

ATTACHED BELOW IS THE CERTIFICATE OF DEPOSIT AS IT WAS ISSUED TO THE AUSTRALIAN LOTTERY INC BY OUR BANK ON THE DAY OF DEPOSIT OF YOUR WINNING PRIZE INTO OUR BANK. YOU ARE REQUIRED TO DOCUMENT AND KEEP THIS CERTIFICATE IN A SAFE PLACE UNTIL YOUR PRIZE IS TRANSFERRED TO SAFELY.

IT IS REST ASSURED THAT THE PROCESS OF TRANSFERRING YOUR WINNING PRIZE HAS COMMENCED AND YOUR PAYMENT/TRANSFER WILL BE MADE AS YOU HAVE INDICATED FROM YOUR APPLICATION FORM, WHICH IS THROUGH BANK TRANSFER.THIS WILL BE DONE THROUGH BANK TO BANK TRANSFER.

GET BACK TO US THROUGH THIS EMAIL AS SOON AS YOU HAVE RECEIVED THE CERTIFICATE OF DEPOSIT WITH A SCAN COPY OF YOUR INTERNATIONAL PASSPORT, DRIVER'S LICENSE OR NATIONAL IDENTITY CARD/ SCHOOL IDENTITY CARD. ANY ONE OF THESE WILL ENABLE US IDENTIFY YOU PROPERLY FOR THE NEXT STEP OF TRANSFER TO START IMMEDIATELY. WE WANT TO MAKE SURE THIS PRIZE IS GOING TO THE RIGHT WINNER AND IF THE INFORMATION YOU PROVIDED IS CORRECT.

GET BACK TO US WITH THE REQUIRED IDENTIFICATION PASSPORT.

REPLY.

BEST REGARDS,

NICHOLAS NORRIS
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
DIAMOND BANK NIGERIA PLC.


2007-12-29 11:59:36 -
I was receive winning notification from australian lottery organization,six days ago that i won $450,000.00(four hundred fifty thousand united states dollar)and the said winning prize ammount was deposited to united bank of africa plc. from australian lottery organization.and the said bank was sent me e-mail that i need to send $680 through western union money transfer. for processing of affidavit fees for fund transfer of my winning prize.but so far i am wondering because i dont know if this is true or not...


2007-12-29 00:55:16 -
i winning in the lottery


2007-12-28 14:48:46 -
has any one heard of lotto645 in australia


2007-12-28 11:03:12 -
MIA


2007-12-28 08:40:15 -
please let me know if the united bank of africa is a scam or not they have sent me info for inheritance claim and they want me o send money by western union for transferring fee activation


2007-12-27 18:41:44 -
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa


Dear Winner,

My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/Lotto
Promotion South Africa; I wish to announce you as one of the
8 lucky winners in the Lotto draw held on 3rd November 2007.
All 8 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, you have
therefore been approved for a total pay out of Eur.680,000.00
(Six Hundred and Eighty Thousand Euros only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 8 23 33 40 46 49 Bonus 37
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer as soon as possible
for the immediate release of your winnings: The Fund Release Order
Foreign Operation & International Canada 6/49-Millions Lottery Center

Contact Person:
Mr. PAUL OLIVIER
Mundo Finance Office, 22 primrose Sandton Jhb South Africa.
EMAIL:mundoconsultant@gmail.com
Contact Tel: + 27-78-6637722


Forward the below listed details for immediate commencement of your
payment process:-
1, YOUR NAME
2, ADDRESS/COUNTRY
3, YOUR WINNING NUMBERS/REFERENCE NUMBER
4, YOUR DATE OF BIRTH/AGE
5, YOUR CONTACT TELEPHONE AND FAX NUMBERS.
6, YOUR OCCUPATION

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 Dollars are won annually in more than 150 countries worldwide.


To view your winning numbers online please follow the below link;
http://www.canada.com/findit/lotteries/results.aspx?id=6
Congratulations once more from all members and staff
of this program that has successfully won this
Competition. Thank you for being part of our
Promotional lottery program. Yours Sincerely,
Mrs. Linda Marcus Zonal Secretary .
Mr. James Spencer Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid , Spain . Emily Simon


2007-12-27 18:40:25 -
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa


Dear Winner,

My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/Lotto
Promotion South Africa; I wish to announce you as one of the
8 lucky winners in the Lotto draw held on 3rd November 2007.
All 8 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, you have
therefore been approved for a total pay out of Eur.680,000.00
(Six Hundred and Eighty Thousand Euros only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 8 23 33 40 46 49 Bonus 37
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer as soon as possible
for the immediate release of your winnings: The Fund Release Order
Foreign Operation & International Canada 6/49-Millions Lottery Center

Contact Person:
Mr. PAUL OLIVIER
Mundo Finance Office, 22 primrose Sandton Jhb South Africa.
EMAIL:mundoconsultant@gmail.com
Contact Tel: + 27-78-6637722


Forward the below listed details for immediate commencement of your
payment process:-
1, YOUR NAME
2, ADDRESS/COUNTRY
3, YOUR WINNING NUMBERS/REFERENCE NUMBER
4, YOUR DATE OF BIRTH/AGE
5, YOUR CONTACT TELEPHONE AND FAX NUMBERS.
6, YOUR OCCUPATION

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 Dollars are won annually in more than 150 countries worldwide.


To view your winning numbers online please follow the below link;
http://www.canada.com/findit/lotteries/results.aspx?id=6
I received that:

Congratulations once more from all members and staff
of this program that has successfully won this
Competition. Thank you for being part of our
Promotional lottery program. Yours Sincerely,
Mrs. Linda Marcus Zonal Secretary .
Mr. James Spencer Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid , Spain . Emily Simon


2007-12-27 10:50:34 -
27/12/2007

OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT
OF THE GUARANTY TRUST BANK PLC,
#76 IKENEGBU AVENUE OWERRI, IMO STATE-NIGERIA.
TELL : +234 803-2776053
E-MAIL: gtb_plcng@yahoo.com OR
gtb_plc@infohq.com

ATTENTION: WINNER

THIS IS TO INFORM YOU THAT THE VERIFICATIONS DEPT. AT
THE HEADQUARTERS OF THE AUSTRALIAN LOTTERY
INTERNATIONAL HAS OFFICIALLY CLEARED YOU FOR PAYMENT
AND GUARANTY TRUST BANK PLC HAS PROCESSED YOUR FILE
AND YOUR WINNING MONEY IS READY TO BE TRANSFER TO YOU.
YOU CAN NOW BEGIN THE FINAL STEP OF THE CLAIMS
PROCESS, WHICH IS THE TRANSFERRING OF YOUR CASH PRIZE
TO YOU, REGARDS TO THAT THERE ARE TWO OPTIONS OPEN TO
YOU (1) TELEGRAPHIC (BANK TO BANK TRANSFER) (2)
INTERNATIONAL CERTIFIED BANK DRAFT

TELEGRAPHIC (BANK-TO-BANK TRANSFER)

YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATION TO
WHERE YOU WOULD WANT YOUR WINNING PRIZE TO BE
DEPOSITED.CHARGES OF US$450.00 (FOUR HUNDRED AND
FIFTY DOLLARS) SHOULD BE PAID BY YOU WINNER TO ENABLE
US ACQUIRE A WORN AFFIDAVIT OF CLAIMS ON YOUR BEHALF
FROM THE FEDERAL HIGH COURT OF JUSTICE. THIS IS THE
LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM
THE CENTRAL BANK OF NIGERIA.

INTERNATIONAL CERTIFIED BANK DRAFT

YOU ARE TO PROVIDE US WITH YOUR FULL NAME AND ADDRESS
IF DIFFERENT FROM THE ONE YOU PROVIDE BEFORE. BECAUSE
WE HAVE TO PARCEL IT THROUGH COURIER SERVICE, YOU ARE
REQUIRED TO PAY THE COST US$430.00 (FOUR HUNDRED AND THIRTY DOLLARS) THIS MONEY WILL BE USE FOR INSURANCE
AND DELIVERY.

NOTE THAT YOUR PRIZE IS PROTECTED BY A HARDCOVER
INSURANCE POLICY BY GEOTRUST INSURANCE COMPANY, WHICH
MAKES IT IMPOSSIBLE TO DEDUCT ANY AMOUNT FROM THE
MONEY BEFORE IT HAS BEEN REMITTED TO YOU. THIS MEANS
THAT THE ABOVE CHARGES CANNOT BE DEDUCTED FROM THE
PRIZE AND HENCE MUST BE PROVIDED BY YOU BEFORE YOUR
PRIZE IS TRANSFERRED TO YOU.

PLEASE SEND YOUR RESPONSE WITHIN THE NEXT 48HRS TO
THIS SAME EMAIL ADDRESS. VIEW THE ATTACHED FILE VERY
CAREFULLY AND FOLLOW THE INSTRUCTION ON HOW YOU ARE TO
MAKE THE PAYMENT. ATTACHED HEREWITH IS A COPY OF THE
GUARANTY TRUST BANK PLC PAYMENT APPROVAL FORM AND ALSO
A SCANNED COPY OF INTERNATIONAL PASSPORT OF THE BANK
ACCOUNT AGENT. YOU ARE HEREBY REQUIRED TO MAKE THE
ABOVE MENTIONED PAYMENT THROUGH THE WESTERN UNION/
MONEY GRAM USING THE INFORMATION STATED BELOW:

RECEIVER'S NAME: MR.ROWLAND CHIKA
RECEIVER'S ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: WHITE

REMEMBER TO SEND A COPY OF THE WESTERN UNION OR MONEY
GRAM PAYMENT SLIP TO THIS SAME E-MAIL AS AN ATTACHED
FILE IMMEDIATELY AFTER THE PAYMENT IS MADE, FOR
CONFIRMATION AND DOCUMENTATION.

NOTE THAT GUARANTY TRUST BANK NEEDS TO TRANSFER YOUR
WINNING PRIZE TO YOU IMMEDIATELY, SO REGARDS TO THAT
YOU HAVE TO ABIDE BY OUR TERMS AND CONDITIONS AND MAKE
THE PAYMENT AS INSTRUCTED.

REGARDS.

MR. STEVE BRIGGS,
(GUARANTY TRUST BANK PLC.) DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE.


2007-12-27 10:49:42 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 28th of November 2007,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; 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$1,000,000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW47509/09 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
00thousand 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
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$1.3Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name: Mr.Howard Greg
Tell: +234 803-2467781
E-mail:howardgreg.claimsagent111@yahoo.co.uk or
australianlotteryintl.claimsept@yahoo.co.uk or
howard_greg@hotmail.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 by the
30th December, 2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator).


2007-12-26 20:23:04 -
Is this true???


Ticket no: 56475600545 188Serial no: 5368/02Winning number: 08.11.21.32.35.42. {47} Dear Selected winnerThis is to inform you that you have been selected for a cash Price of£850,000.00(Eight Hundred and Fifty Thousand Pound Sterling) in cash fromInternationalprogramme held on the 24th of December 2007 in the United Kindom.Theprocess was carried out through random selection in our computerisedemail selection system from a database of over 250,000 email addressesdrawn from all the continents of the world which your email was amongthe first ten (10) lucky winners. You are therefore advise to contactyour Claims Agent for the release of your winnings and provide him withthe under listed information. Name: _____Age: _____Sex: _____Occupation: _____Address: _____Phone No _____Country: _____ CONTACT PERSON: Mr. Brian AdamsEmail: uknlclaims11@hotmail.co.uk Tel: +44 704 571 5352 Yours Truly,Mrs Kelly JacobsCoordinator (Online Promotion Programme)


2007-12-26 09:24:36 -
Standard Chartered PLC
1 Aldermanbury Square,
London EC2V 7SB,
Aldermanbury Square, London
Tel: +447024052162
Email:-standardcharteredbkplc@sfax.ws


ATTENTION: TODERICA ARTUR


INTERNATIONAL FUNDS TRANSFER


Ref: Trans103/IOC/Esp Copied

Be advised that we have received a "Fiduciary Slip"(Draft) for further transfer of your cash prize into our bank from the YAHOO LOTTERY INTERNATIONAL. INC. Company bearing your name as the STAR PRIZE WINNER of there Promotion Award.

In accordance with the United Kingdom Banking Policy, a Security Trust Account known (non-resident account) was opened in your name immediately and the cheque was paid into the Account. But, Non-Resident Account can only be withdrawn by the bearer of the Account in person. This means that you will have to come in person to sign all necessary document for withdrawer here in the United Kingdom.

Furthermore, I will like to bring some important banking guidelines and rules regarding international transaction, based on the United Nations and United Kingdom International Banking policies, which was passed into law since after the September 11 attack on the United States and the several terrorist attacks on the United Kingdom and the Global recently and because of the United Kingdom new banking policy on money Laundering Act 209. A Security Trust Account has been opened with our bank in your name, with your information which was forwarded to us from the YAHOO LOTTERY INTERNATIONAL. INC.
Furthermore, your cash prize which is in your Security Trust Account has been induced into an ATM CARD and your full funds inputted in the ATM CARDS and the ATM card will be delivered to you.

NOTE: The fund has also been insured before been induced into an ATM CARD making it impossible for any body to deduct any part of the fund until the ATM Card has been handed over to you.

Be informed that you have a limit of $20,000 USD in a day and your domain account is here in our bank. NOTE: With this ATM you can with draw your fund from any ATM location/Machine in any part of the World.

As a matter of fact, you will be required to choose from Two Options on how the ATM Card will be delivered or handed over to you.

Below are options that you might choose from, regarding collection of the ATM CARD.

Option: 1 (One)
You are required to come to our Bank in United Kingdom in Person to sign and collect the ATM CARD and your Pin Number within 3 working days.

Option: 2 (Two)
Using our bank Secured Courier delivery means to deliver the ATM CARD directly to you in your country. Via our SECURED OVER NIGHT DELIVERY COURIER.

NOTE: Delivery duration: 24hrs. (OVER NIGHT DELIVER)

But, be informed that if you are choosing Options (2) you be responsible for the cost of the Delivery Charges because no amount of the cash prize can be deducted until the ATM Card has reached your hand. This is because the Fund has been Insured and Bond by Yahoo Company and also because the Fund has been induced into the ATM Account.

As soon as you choose from the Two Options, notify us immediately so that we will proceed to give you requirement and details of operating any of the options.

NOTE: If it is options (2) we will proceed to inform you the cost of delivery for the ATM CARD.

NOTE: Remember, you are meant to keep your ATM Pin Number as a top secret when it has been issued to you. Make sure no body gets to know your pin number.

Most importantly, as soon as you receive the ATM Card make sure you change your pin at any ATM machine.

Attached is a scanned Copy of your ATM CARD.


Once again, congratulations


THANK YOU FOR BANKING WITH STANDARD CHARTERED.



Best Regards.

Mr. Tony Leo
International Remittance Department
Online Banking

© 2007 Standard Chartered Bank Plc. All Rights Reserved
Standard Chartered Bank

DISCLAIMER NOTICE

Information contained in this email is intended for the use of the addressee only, and is confidential. Any dissemination, distribution, copying or use of this communicator without the prior permession of the addressee is strictly prohibited. If you are not the intended recipient of this communication you should destroy it without copying, disclosing or otherwise using its contents. Please notify the sender immediately of the error.

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