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

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2007-12-02 09:07:14 -
meu dinheiro


2007-12-02 09:06:04 -
Hello, What is this (lottery)?


2007-12-02 06:49:50 -
1.Full Name:Колбин Андрей Николаевич
2.Full Address:Россия,Ставропольский край, г.Пятигорск, ул.Егоршина 14,кв.11
3.Marital Status: Женат.
4.Occupation: предприниматель
5.Age: 50
6.Sex: мужской
7.Nationality: русский
8.Country Of Residence: Россия
9.Telephone Number: 88793346218


2007-12-02 01:02:10 -
арод ктонобудь получил вообще деньги


2007-12-01 18:45:38 -
Hi. Vodafone NL Stake Incorporation world Lottery - what is that?
They told me that i won 1000000 euros? but i must pay fees to this man
"In view of this, you are therefore advised to quickly provide the notarization fees to the Justice Department. Due to expiring date, a mandatory payment of Five Hundred and Seventy Euros (?570:00 Euros) being payment for the notarization fees been sent through western union money transfer or Moneygram {GWK} to the account officer JONES AHMOIS.

Receiver's name: Jones Ahmois
Address: Postbus 1500,
6201 BM Maastricht,
The Netherlands"
Can somebody told me if it's bad guys?


2007-12-01 14:13:25 -
мне тоже пришло сообщение о выйгрыше 400.000 долларов.
Скажите, кто-нибудь получил какие-нибудь деньги?

Это вообще правда?

Мой тел - 8-926-614-27-02


2007-12-01 02:34:35 - debby UK
Beware it is doing the rounds again! I've just received the scam email from supposedly the Pepsi Cola Company, Mrs Barb Lucero! It really makes me angry!! I just am really glad I googled her first. Thank you people for publishing details of the scam.

Debby UK


2007-12-01 01:25:23 -
I recived below massage.Tell me what is right.



SCARLET COURIER DISPATCH SERVICES
ADDRESS OF HEAD OFFICE:Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU,
ENGLAND

Tel: +44 7045 711347.


Attn:Narinder Singh


It has been fully verified that your are the rightful owner of the winning deposited with us. Hence, your winnings has been certified and issued in form of a cheque payable in any bank in the world and has been packaged to be delivered to your address after notarization and insurance.

You made us to understand that you have chosen (Option 4) therefore, you are advise to send to our account officer the delivery charges insurance charges of (Ј480.00 Pounds which is equivalent to 41,340 India Rupees) immediately to enable us deliver your winning package to your residence/home country within the next 48hours from verification of payment. The Delivery time will include weekends.

We therefore advice that you make handling/delivery fees available to our account/billing department to enable us proceed with shipments of winning package to your nominated address in 48hours including weekends.

This is to inform you that as one of our administrative rules, you are therefore required to make your payment to us through our correspondent agent account in india so as to easy the mode of payment.

Note: You are to make A Payment Of Ј480.00 Pounds which is equivalent to 41,340 India Rupees to this Account. Below is the Details of the Account:

ACCOUNT NAME: ROSIE JAM HOIH CHING
ACCOUNT NUMBER: 003101553532
BANK NAME: ICICI BANK

Note: That the payment should be made in cash and not cheque, for the easier mode of remittance. And as soon as the payment is effected, you are advise to provide us with a scan copy of the payment slip, for the confirmation and evidence of your payment.

Also, Note that having done this your winning package(CHEQUE AND OTHER DOCUMENTS) will be made available to you within the 2Days as stipulated and after your confirmation of your payment.

I await your urgent reply along with the payment slip to avoid any delay in the delivery of your winning package to you.

Treat with dispatch,
Mr. Richard Peterson.
Registered in England No 929027.
Registered Office: Link Place, Willowbank House,
97 Oxford Road, Uxbridge, Middlesex UB8 1LU
Regulated by the Financial Services Authority.
© 2007 ScarLet Courier LTD.


2007-11-30 13:16:23 -
От кого: infodesk01@nyc.rr.com
Дата: Thu, 29 Nov 2007 07:54:27 -0800
Тема: YOUR E-MAIL ADDRESS HAS WON!!!



UK National Lottery
REF No: UKNL-L/200-26937
Batch: 2007MJL-01

FINAL NOTIFICATION

We are pleased to inform you of the final announcement today, 29th of
November, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 27th of November, 2007.

You have therefore been approved for a lump sum pay out of
Ј1,000,000.00 (One Million pounds sterling) in cash credited to file
XYL/26510460037/06. This is from a total cash prize of Ј1,000,000.00
(One Million pounds sterling) shared amongst the first ten (10) lucky
winners in this category

To file for your claim, please contact our claims agent;

Agents Name: Dr.Pinkett Brown
Email: info_uknatiionallottery007@yahoo.com
TELL: +44-704-570-5528

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

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

Email: info_uknatiionallottery007@yahoo.com
TELL: +44-704-570-5528

*Winner under the age of 18 are automatically disqualified. *Staff of
the UK NATIONAL LOTTERY ONLINE PROMO are not to partake in this
Lottery.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.


2007-11-30 08:51:44 -
i just want to know if i'm scammed.


2007-11-30 08:06:13 -
PLEASE, TELL ME, IS IT TRUE?

Date: 22/11/2007
Ref: 575061725
Batch: 8056490902/188
Numbers 1 2 26 30 40 21


AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 22nd November 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$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Five lucky winners in this category.

You are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.This Lottery was promoted and sponsored by 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$600,000.00 will be released to you from our regional branch office.

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

TO CLAIM YOUR PRIZE:Simply contact our claims agent:
MORRIS MORGAN at:
agentmorgan112@yahoo.com
Phone number: +2348039475202

Note: All winnings MUST be claimed before the 1st of December 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
MORRIS MORGAN(MR)
(Lottery Coordinator)

ALL RIGHTS RESERVED 1999-2007

--------------------------------------------------------------------------------
Email gratis per tutti su AOL! Scopri tutti i servizi gratuiti di AOL su AOL.it.


2007-11-30 05:18:23 -
I have replaced a letter box. Please answer it the truth because it is necessary to answer till December 6, 2007!



Date: 27/11/2007
Ref 364758679
Batch: 6485769789/646
Winning no: BT4356/HYTP

Dear Lucky Winner,

CONGRATULATION!!!

We are delighted to inform you of your winning on the 24th of November
2007 from the United States of America International Lottery Programme which is
partially based on an electronic selection of winners using their e-mail addresses.


Your e-mail address was attached to ticket number; 575061725 8056490902 serial
number 6741137002 .This batch draws the lucky numbers as follows: 4-13-33-37-42
bonus number 17, which consequently won the lottery in the second category.

All participants were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, Asia, Europe, Middle
East, and Africa as part of our international promotions 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 operational base and you are entitled with a huge lump of Nine
Hundred thousand USD ($900,000.00).

HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN Fiducially Agent,
UNITED STATES LOTTERY (AGENT: Dalton John) at ;(gr.dalton@yahoo.com ) to file for
your claim his number is +44703-1861740

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 the winner to keep this information confidential
from the public until your claim is processed and been released to you.

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 by the 6th of December 2007 otherwise the
fund will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

Best Regards.
Mrs.Nancy Shirley
(For the co-ordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :(gr.dalton@yahoo.com )

Copyright © 1968-2007 united states of america lottery inc All rights reserved


2007-11-29 22:30:27 -
I HAVE RECEIVED A MAIL FROM SCARLET COURIER SERVICES ENGLAND,THAT I HAVE PRIZE MONEY &from mr panda kumar of another e mail .are the true


2007-11-29 14:17:01 -
ОТ ВАС НА МОЙ ПОЧТОВЫЙ ЯЩИК ПРИХОДЯТ ПИСЬМА О ТОМ ЧТО МАЙ EMAIL АДРЕС ВЫИГРАЛ В ЛОТЕРЕИ И Я МОГУ ПОЛУЧИТЬ ПИЗ. НО У МЕНЯ ЕСТЬ НЕБОЛЬШОЕ НЕДОВЕРИЕ К ЭТОМУ!
ПЕРЕЗВОНИТЕ ПОЖАЛУЙСТА НА +79612239695 ИЛИ +79137380119
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ТАТАРЧЕНКО


2007-11-29 06:04:18 -
My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto
Promotion London, United Kingdom;
I wish to announce you as one of the 3 lucky winners in the Lotto draw held
on FRIDAY 02 NOVEMBER 2007. All 3 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 ?350, 000.00(Three Hundred
and Fifty Thousand Pounds Sterling's only).
The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 9, 2, 9, 4, 6, Bonus 25, 15.
(III) Ref No: 175-02906041-216.
soon as possible for
the immediate release of your winnings:
The Fund Release Order
Foreign Operation & International
UK-Millions Lottery Center
Johannesburg, South Africa.


I wish this was ture...


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Total 5585 comments
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