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

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2007-12-12 02:53:28 -
Where I can learn about a victory in the Australian lottery Christmas Bonanza officially?


2007-12-11 13:09:49 -
I received a letter that I won in Eliahu Ayanasib and obtained 300000.00 Pound eased Fraud my father have mocked by customers in Eliahu.
Please make sure eased letter and thank


2007-12-11 09:53:45 -
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON W2 1EY
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS
PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
FAX:44-8704713858
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the end of year draw of the British Lottery
International programs held on the 20th of November, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.

This is a Millennium Scientific Computer lottery in which email addresses were used. It is a promotional programme aimed at encouraging internet users; therefore you do not need to buy ticket to win.

Please note that your lucky winning number falls within our
European booklet representative office in Europe. In view of this, your won prize would be transferredto your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_lotteryuk@yahoo.co.uk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_lotteryuk@yahoo.co.uk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,


Robert Bowman




_____________________________________________________________________
This email or any attachments herein are intended for the addressee,
unauthorized copying or transmitting is prohibited. Please notify the
sender and destroy it if you have received it in error immediately.
Thanks for your cooperation.


2007-12-11 08:46:33 -
SORRY! I did not get it all the first time! Has anyone been caught yet?


Australian Lottery Regional Office,
101 Wigmore Street,
London Uk
W1U 1QU
+447024057225.

Attn:Winner,

This is to inform you that our office as the authorized Regional payment office for the Australian lottery zoned under Uk London Branch has been duly notified of your winning. I am Mr. Rechard Jonathan the regional claims agent assigned to your case. I wish to congratulate you on your winning this year's cash prize award totalling Five Hundred Thousand US Dollars ($500,000.00 USD).

Your email address was amongst those chosen during the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without applying for our lottery promo.

Please note that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the individuals in areas where they have operational base.

The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you. Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.

INPORTANT DATA'S NEEDED TO FACILITATE YOUR TRANSFER! ****************************************************
1.Your Full Name: ______________________________
2.Your Complete Address (Physical Address with Zip Code and P.O.BOX) :____________________________
3.Name of City of Residence:_______________________________ 4.Country:____________________________________
5.Working Identity Card/Passport/driven License__________________
6.Age/Marrital Statue:____________________________________
7.Direct Telephone Number:____________________________________
8.Mobile Number/Fax Number:____________________________________ 9.Occupation:________________________________
10.Your bank account details:________________________________

Finally, you have to provide your winners informations and date of draw. Do get back to me so that your prize can be transferred to your nominated bank account.

Regards,
Mr.Rechard Jonathan.
Regional Claims Agent!


--------------------------------------------------------------------------------
Heute schon einen Blick in die Zukunft von E-Mails wagen? Versuchen Sie´s mit dem neuen Yahoo! Mail.


2007-12-11 08:43:42 -
I got one as well!! Here it is!

Your email address was amongst those chosen during the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without applying for our lottery promo.

Please note that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the individuals in areas where they have operational base.

The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you. Make sure all information is correct and to the best of your knowledge to avoid termination of your prize.

INPORTANT DATA'S NEEDED TO FACILITATE YOUR TRANSFER! ****************************************************
1.Your Full Name: ______________________________
2.Your Complete Address (Physical Address with Zip Code and P.O.BOX) :____________________________
3.Name of City of Residence:_______________________________ 4.Country:____________________________________
5.Working Identity Card/Passport/driven License__________________
6.Age/Marrital Statue:____________________________________
7.Direct Telephone Number:____________________________________
8.Mobile Number/Fax Number:____________________________________ 9.Occupation:________________________________
10.Your bank account details:________________________________

Finally, you have to provide your winners informations and date of draw. Do get back to me so that your prize can be transferred to your nominated bank account.

Regards,
Mr.Rechard Jonathan.
Regional Claims Agent!


--------------------------------------------------------------------------------
Heute schon einen Blick in die Zukunft von E-Mails wagen? Versuchen Sie´s mit dem neuen Yahoo! Mail.


2007-12-11 04:07:37 -
If to trust these people that I too lucky, it is good though money has not sent. THANKS YOUR SITE . nina79@list.ru


2007-12-11 03:51:09 -
Lottolore Lotteries,
Bexton-London,
United Kingdom
Ref: UK/9420X2/68
Batch: 074/05/ZY369

www.lottolore.com

WINNING NOTICE

Dear NINA,

We are pleased to inform you of the result of the Lottomax E-mail weekly sweepstake lottery held on Saturday 1st December, 2007 in United Kingdom. Your e-mail address with ticket number: 56188 with Serial number 02098 matched our lucky numbers: -16-21-31-40-43-45 with a Bonus number: 37.

You have therefore been approved to claim a total prize sum of
US$820,000 in cash credited to file NIG/9023118308/03. Coincidentally, this file falls within our African booklet, and to file for your claim please contact our African payment agent:

Contact person: Frank Peters
Email: pmloto@hotmail.com
Telephone: +234 803 814 1717

Your prize money would be processed and released to you as soon as you contact this payment office.

Congratulations once more from all members and staff of this program.

Sincerely,

Gregory Adams
+44 702 403 0985
Head Office
London-UK


2007-12-11 03:47:40 -
-----Original Message-----
From: medlenejohnson@aol.in
To: undisclosed-recipients:;
Date: Fri, 02 Nov 2007 20:36:18 -0400
Subject: CONGRATULATIONS NINA: YOU HAVE WON A PRIZE FUND OF US$1,500,000.00

>
> Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton

> Nottingham shire NG4 1SQ Essex United Kingdom
http//www.lottolore.com

> Winning Notification of US$1,500,000.00
> Dear Nina
> We happily announce to you the result of the National Lotto 6/49
> lottery draws held on Wed, October 31, 2007 in Essex United Kingdom and
> Ontario, Canada. All participants were selected randomly from World Wide Web site through
> computer draws? system and extracted from over 10,000,00 companies and personal e-mail addresses.?
Your e-mail address attached to ticket number: B9564 7560 4545 100 with
> serial number 046560 drew the winning numbers 2-8-23-25-33-48 Bonus
> #43? You have therefore been approved to claim a total sum of US$1,500,000.00 in
> Draft credited to file EAAL/9080118308/04. Please note that your lucky
> winning numbers fall within our African booklet representative office in Nigeria as
> indicated in your play coupon. In view of this, your US$1,500,000.00
> would be released to you by an accredited commercial Bank in Africa. Our African agent will immediately commence the process to facilitate
> the release of your funds as soon as you contact their office. To file
> for your claim, please contact our corresponding agent in Africa immediately you read
> this message for quick and urgent release of your fund, contact
> information is a follow: -
> Name: Mr. Peterson Jones
> Email: p_jones7000@yahoo.tel: +234 8050613564
> Congratulations once more from all members and staff of this program to
> all that have successfully won this competition and thank you for being
> part of our
> promotional lottery program.
>Yours Sincerely,
> Mrs. Medlene Johnson
>medlene3@aim.com
> Customer Service: 680 NCA 85914
>


2007-12-11 00:53:47 -
Somebody has paid for services and has received a prize?


2007-12-11 00:13:48 -
Attention,

This is to notify you that your email
address has won in the just concluded Draw
award held on December 2007.

Amount: ?7,534,370.00.

You may wish to establish contact via e-mail
with the particulars presented below:

Contact Person: Holes McCall Palmer
Email: claimsmanager17@yahoo.co.uk

you are requested to furnish Your Claim
Agent With the following information:

1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax.

Very Truly Yours,
Sir James P. Heller


Attention,

This is to notify you that your email
address has won in the just concluded Draw
award held on December 2007.

Amount: ?7,534,370.00.

You may wish to establish contact via e-mail
with the particulars presented below:

Contact Person: Holes McCall Palmer
Email: claimsmanager17@yahoo.co.uk

you are requested to furnish Your Claim
Agent With the following information:

1. Full name. 2. Address. 3. Occupation. 4. Tel/Fax.

Very Truly Yours,
Sir James P. Heller


2007-12-10 16:06:24 -
ghjhgj


2007-12-10 15:22:18 -
ıs ıt true


2007-12-10 15:19:06 -
where are my prize


2007-12-10 14:35:44 -
Ive got this text...seems this stuf is popular now...

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1ST DECEMBER 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more 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$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.ACCOUNT NO
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION
11.AMOUNT WON
12. COUNTRY
13.BANK NAME
14.ANNUAL INCOME

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
NICHOLAS LOPEZ at:
nicklopez.auslotto01@yahoo.co.uk
mrnicklopez.01@rediffmail.com

Phone number: +2348033988800 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 and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 25th of DECEMBER 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
NICHOLAS LOPEZ(MR)
(Lottery Coordinator)
nicklopez.auslotto01@yahoo.co.uk
mrnicklopez.01@rediffmail.com

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: Phone number: +2348033988800

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

1999-2007 ALL RIGHTS RESERVE


2007-12-10 05:59:38 -
Dear, Mr. Barnister Williams.
My name is Karimov Edwin. My e-mail adress: edwink@mail.ru


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