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

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2007-12-03 17:47:10 -
Dear Sir/Madam,

We are delighted to inform you of your prize which was released on the 26th 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 the second category


2007-12-03 17:28:25 -
Здравствуйте! Вы прислалы мне письмо с выгрышем 500.000$. Как я могу знать что это правда, ведь нынче множество мошейничества в интернете, как мне удостоверится, что это правда, я же не могу не честном слове верить всем кто в интеренете!!!Прошу ответить!!
-----------------------------------------------
Hello! You Have sent to me the letter with Prize 500.000 $. As I can know that it is the truth, in fact now set Swindle on the Internet as to me will make sure that is the truth, I should trust the word of honour to all who in Internet !!!


2007-12-03 17:24:03 -
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the
final annual draw of our Lottery International Programs. Your email
address was selected by our Electronic Random Selection System (ERSS)
from an exclusive list of 250,000,000 e-mail addresses of individual
and corporate bodies generated from an internet resource database.No
tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2007
and Ticket Number: PP 3812 /2007-07 in Category "A" and your claims
portfolio is filed with Ref Number:MARKT 80 ES 9414.You are therefore
to receive a cash prize of $2,500,000.00. (Two Million Five Hundred
Thousand United States Dollars) from the total payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with
your e-mail address, and will be transferred to you upon meeting the
claims requirements, statutory obligations, verifications, validations
and satisfactory report.

To file for the processing of your prize sum payment, you are advised
to contact our Certified and Accredited claims agent for category "A"
winners with the information below:
*************************************
Name: MR Nout PLASTERK
Phone: +31-61-685-3427
Email:claimofficer312@yahoo.de
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be included in the next stake. Remember to quote
your reference information in all correspondence.

You are to keep all lotto information confidential,especially your
reference and ticket numbers. This is important as a case of double
claims will not be entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this program. Furthermore, should there be any change
of address do inform our agent as soon as possible. Congratulations
once more from our members of staff and thank you for being part of our

promotional
program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.

PRIVACY STATEMENT

1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.

2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.

3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.


2007-12-03 15:37:57 - jen
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner, We are pleased to inform you that you have emerged a winner in the final annualdraw of our Lottery International Programs. Your email address was selected byour Electronic Random Selection System (ERSS) from an exclusive list of250,000,000 e-mail addresses of individual and corporate bodies generated froman internet resource database.No tickets were sold. Your email address is identified with Batch Number: 444821545-NL/2007 andTicket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio isfiled with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cashprize of $2,500,000.00. (Two Million Five Hundred Thousand United StatesDollars) from the total payout CONGRATULATIONS!!!. Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claimsrequirements, statutory obligations, verifications, validations andsatisfactory report. To file for the processing of your prize sum payment, you are advised tocontact our Certified and Accredited claims agent for category "A" winners withthe information below: *************************************Name: Mr. Edward LestraTel:+31 619 289 696Email: globalmarktorg@yahoo.co.jp*************************************You are advice to provide him with the followinginformation:Names:Telephone/Fax number:Nationality:Age:Occupation: NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimedfunds would be included in the next stake. Remember to quote your referenceinformation in all correspondence. You are to keep all lotto information confidential,especially your referenceand ticket numbers. This is important as a case of double claims will not beentertained. Members of staff of affiliate agencies are automatically not allowed toparticipate in thisprogram. Furthermore, should there be any change of address do inform our agentas soon as possible. Congratulations once more from our members of staff andthank you forbeing part of our promotional program. Yours Faithfully,Martin PrakLottery Coordinator. PRIVACY STATEMENT 1. Personal and winning data provided by winners toTHIS PROMO remains known ONLY to the winner andINTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION. 2a. All e-mail addresses, contact information,photographs and/or personal data of winners SHALL NOTbe published or disclosed on ANY public or in anyother public place or via any medium accessible to thepublic.2b. All e-mail addresses, contact information,photographs and/or personal data of winners SHALL NOTbe disclosed to or made available to any third partyor agent outside the claims office. 3. All e-mail addresses, contact information and/orpersonal data of winners are kept in an isolateddatabase server protected from any external accessusing SSL locking on 6th level binary pharse. Thisdata is made accessible ONLY to MARKT INTERNATIONALCYBER LOTTERY staff and authorized agents directlyinvolved with the processing of winners claims.4. Winners are advised to keep their winninginformation away from public knowledge, in order toavoid any double claims, impersonation ormisrepresentation during the claims process.MARKTINTERNATIONAL PROMOTIONAL PROGRAMS will not be liablefor any misplaced claims as a owing to your negligenceor publishing of your winning information.


2007-12-03 11:14:39 -
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5
SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83,
FILE REF NO: MSW-L/200-26937

REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY.
IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN AFRICA (MR.KENNEDYBROWN).

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF
MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER




Attn: my name
REF.NOS:MSW-L/200-26937
SECURITY NO:MSW/FEB/XX06
WINNER NOS.5

We are in receipt of your mail and we wish to congratulate you that the information you provided to this office has been activated in our system as winner nos.5.

To this regards we will be submitting your details to our processing unit to commence work on your file as your winning certificate will be issue to you soonest upon approval from our head of operations office.

This is part of our precautionary meassures to avoid double claiming of payment from beneficiaries(WINNERS) and other irregularities.

Do call the officer in-charge of your transaction urgently upon your receipt of this message for more details-Attn: Mr.Kennedy Brown (0027 791 818688) as this number is a 24hrs open line excluding sundays.

Thanks
Mrs Juliet Nkosi
On-line Co-ordinator.


2007-12-03 11:12:14 -
Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual finaldraws of UNITED KINGDOM NATIONAL PROGRAM. international programs. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" You are therefore been approve to claim the sum of 1,000,000 (One Million Pounds Sterling) with the information below:

REF No: UK/9420X2/68
TICKET No: 56475600545188

Claim Agent Name: Owen Brown
E-mail: agntbrown@yahoo.co.uk
Tel: +44 704 570 2396

(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION
(6)TELEPHONE NUMBER
(7) SEX

Sincerely,
Mrs. Susan Moore.

agntbrown@yahoo.co.uk
Compose Email
Add to Contacts


2007-12-03 08:10:24 -
200 000


2007-12-03 07:51:10 -
я вот тож очень хочу узнать что это за лажа?????!!!!!!!!
Кто-нибудь им отвечал вообще.....и чем это закончилось....


2007-12-03 05:25:20 -
YOU HAVE WON $1 MILLION US DOLLARS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released today being 16th November 2007, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address 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 USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) 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 from 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) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$1,000,000.00 will be released to you from this regional 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: Rev. Fr. Denis Wilfred.
Email: dwilfred03@yahoo.com or dwilfred03@rediffmail.com
Tel: +2348072362917

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 15th December 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Rosemary Quiles.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev. Fr. Denis Wilfred.


plz send me reply this is true or not


2007-12-03 05:00:36 -
ref:435062725
batch:7050470902/189
winning no:GB8101/LPRC


VILMA S. BONABON
110 BLK. 8 B LOT 28 BRGY. GREGORIA
DE JESUS G.M.A CAVITE 4117
PHILIPPINES

CONTACT NO:09217793762


2007-12-03 04:49:10 - bagir
from: intlottolorecanada@aol.in

Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649 Stettler,
AB T0C 2L0
http:/www.lottolore.com

Dear Lucky Winner Bagir,

We happily announce to you the result of the National Lotto 6/49 lottery draws held Wednesday November 28, 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 7, 13, 27, 37, 40, 46 Bonus 11#. You have therefore been approved to claim a total sum of US$820,000. In cash credited to file EAAL/9080118308/04.

Please note that your lucky winning numbers fall within our African booklet representative office as indicated in the play coupon. In view of this, your US$820,000 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 as follow: -

Name: Mr. Gordon Scott
Email: agentgordon_scott@yahoo.com
Tel: +2348023716142.

*****Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program*****.

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. Eileen Fahey.


2007-12-03 04:39:53 -
i want be member


2007-12-02 20:52:32 -
hello .
i had an email . it says i won a prize in lottery . i need to know


2007-12-02 20:50:20 -
hello .
i had an email . it says i won a prize in lottery . i need to know ...


2007-12-02 13:57:43 -
Приветствую Вас гопода иностранцы!Вот рещил тоже Вам оставить инфо,ко мне тоже пришло письмо с 500000 долларами..но мы русские насмотрелись лохотронов изнаем что это развод,замануха от своего правительства это видем каждый год а тут аферист иностранный,ему надо обучение у нас пройти,для повышения кваливификации.Может умнее будет.))


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