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

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2007-11-29 04:48:20 -
they told me that i won the prize.(lottery) what do you think?


2007-11-29 04:38:06 -
I RECIVED LOTTERY SCAM


2007-11-29 03:40:09 -
Dear Sir,

I Know that i am winner of UK National Lottery But I Deposit Courier Charges 31,500 Rupees and After company requested COT Charge Money.

Thanking You Sir,

your's Faithfully

KISHOR KUMAR
RAMGARH CANTT
JHARKHAND
INDIA


2007-11-28 16:14:29 -
Is the U.K. Lottery real?


2007-11-28 07:49:21 -
Please inform to me,what about the LLOYDS Tsb bank? My friends is winner the lotery and he is did not how recieved prize.


2007-11-28 04:53:52 -
I have received mail about that that I win 900,000 dollars. More low that I have received the letter. Please answer it the truth? Or not!


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


2007-11-28 04:37:48 -
Yours faithfully,
Van Austt
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.
Get a FREE AOL Email account with unlimited storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

И уже далее ответы от других "представителей данного ЛОТО и Банка"...
Attention: Lotto Winner

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. Dr.Raheed will help you with the international transfer form.

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

1. A scanned copy of your Identification(National Passport or Drivers License)
2. Current Postal Address.

In addition, you will be required to make a payment of $400 for the affidavit and stamp duty in your name.This 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. You will be paid in any currency of your choice. 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:

Receivers Name:Kelechi Anyanwu
Receivers Address: #2 Olu Drive Ikeja Lagos Nigeria.
Money Destination Country: Nigeria
Test Question: Colour
Answer: Red
Amount: $400

Please be informed that this payment cannot be deducted from your prize money.
I wait to hear from you.

Barrister Joseph Tutu (SAN)
Head of Legal Department
Standard Trust Bank Plc


For ideas on reducing your carbon footprint visit Yahoo! For Good this month.

And last letter already about that that only I shall be guilty if a pier not заплачу this tax... On what given mister ostensibly lawyer has received mine large IS NOT PRESENT in the answer..




Attention: Lotto Winner,

Be informed that all my emails are scanned and monitored by Standard Trust Bank and UK NATIONAL LOTTO. I cannot accept your offer, because Standard Trust Bank is under strict instructions from UK NATIONAL LOTTO not to make any deductions from your prize money according to UK gambling act(n)(1) of 1994. You will be responsible for any charges for your transfer.

I will loose my job for any financial aid given to you. Find attached a copy of my call to bar certificate as a lawyer. My advice to you is to do your best to claim your prize money before 12days, your winning will be canceled after this time.

Regards,
Barrister Joseph Tutu(SAN)

For ideas on reducing your carbon footprint visit Yahoo! For Good this month


2007-11-28 03:31:57 -
hye everybody


2007-11-28 01:48:29 -
how true is all this


2007-11-27 22:38:39 -
I RECIEVED AN EMAIL REGARDS OF WINNING THE NATIONAL LOTTERY EMAIL BALLOT 550,000 IS IT A SCAM?


2007-11-27 16:35:02 -
I received this message the other day, I noticed that Macintosh was spelled wrong and that October 12th 2007 was not on a Sunday, however I still would like to make sure this is a scam.


UK-MILLIONS LOTTO.
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT,
2-12 BLOOMSBURY WAY,
LONDON, WC1A 2SH
UNITED KINGDOM.

Dear Winner,

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 SUNDAY 12 OCTOBER 2007. All 12 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 4 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of Ј251, 310.00(Two Hundred and Fifty One Thousand, Three Hundred & Ten Pounds Sterling's only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning Number: 21, 32,36,46,47 Bonus 3, 4.
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning: The Fund Release Order
Foreign Operation & International
UK-Millions Lottery Centre
Johannesburg, South Africa.
Contact Person:
Mr. Zamile Matjane
Tel: +27-73-332-2081
EMAIL: zamiledevilliers@hotmail.com

Forward the below listed details for immediate commencement of your payment process:-
1, Your Full Name
2, Wining and Reference numbers.
3, Telephone & Mobile number.

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 Pound SterlingпїЅs are won annually in more than 150 countries worldwide.

10375879100959.


2007-11-27 16:21:54 -
AI


2007-11-27 16:17:41 -
ai


2007-11-27 12:48:09 -
Corporate Affairs Department
Afribank Plaza,
14th Floor
51/55 Broad Street,
P.M.B 12021 Lagos-Nigeria
customerservice@afri-bank.com
234-83-486369
234-83-486369


2007-11-27 10:12:14 -
To me the letter has come, that I have won in the British national lotteries of 500 000 pounds sterling. Asking to fill the form on remittance.


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Total 5585 comments
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