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

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2007-11-24 02:11:20 -
dear sir ,
i have recived the e mail from nigeria written below ,pls tell me the truth is it real or fake,

Dear Lucky Winner,

The Australian International Lottery writes to acknowledge the receipt of your email with all the information you have provided.

Please find attached an AUSTRALIAN Government Approval Certificate issued to AUSTRALIAN ONLINE LOTTERY INC. Showing that the AUSTRALIAN Government approved the lottery program.

Note that your designated paying Bank is
UNION BANK OF NIGERIA PLC,
31 MARINA LAGOS,
Nigeria

You are required to contact the Union BAnk of NIgeria Plc and provide the following details
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):

Also attached a copy of your passport for identification purpose.

Below is the paying bank contact
To The Desk Of RICHARD WAGNER
Australian lottery International Remittance dept.
Email: fundtransfer@unionbanking-plc.com
union_bank_forex@yahoo.com
Phone: +2347039557143,+2347033571854

Congratulations once again on your winnings.
Regards, Dr.Arnold Jamme,
Fiducial Claims Agent.


2007-11-23 19:17:08 - nikki
INTERATIVE LOTTERY GAMES CONSULTING
Company Reg No: 2004/079414/23
Universal Building, 132-133
Park Hurst, Balfour-Unit 1440
JOHANNESBURG, GAUTENG 2001
SOUTH AFRICA

IN CONJUNCTION WITH SOUTH AFRICA 2010 WORLDCUP LOCAL ORGANIZING COMMITTEE

INTERATIVE 2010 LOTTERY DRAW NOTICE

Congratulation

This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Last Quarter Raffle Draw (LQRD).

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$1,870,000.00
Be aware that this Internet Raffle Draw (IRD) was organized by the Interative Lottery Game Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:

DRAW NUMBER: 4.13.21.27.36.38 BONUS BALL 45
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$1,870,000.00

AGREEMENT:

IT IS NOW AGREED BY THE Interative Lottery Game Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON 16TH DAY OF NOVEMBER 2007, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$1,870,000.00 WITHOUT FAIL.
Note that this program is being sponsored by: FIFA SUPPORT AFRICA
Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.

VIVA SOUTH AFRICA! VIVA SPONSORS & VIVA THE WHOLE WORLD
PRIZE CLAIMING INSTRUCTION:
To receive your prize, contact our Paying agent on the following Details:
Company: GLOBAL FINANCE CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, and JOHANNESBURG RSA.
Contact person: DR. FREDRICK VUSI.
Position: Finance Director
Mobile+27-73-831-3124.
TEL/FAX+27-86-611-0593.
EMAIL: fredrickvusi@glblcorporation.net

PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.
FULL NAME:.......................................................................................................................................................
CONTACT ADDRESS:......................................................................................................................................
TELEPHONE NUMBER:........................................................ ..........................................................................
FAX NUMBER:....................................................................................................................................................
AGE:...............................SEX:.............................................................................................................................
OCCUPATION:...................................................................................................................................................
NEXT OF KIN:....................................................................................................................................................

Please keep this form confidential from public to avoid double claiming and contradiction over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize.

Congratulations from the Staffs & Members of the interative Lotteries Board Commission;

Dr. Rose A. Allen Dr. Themba Nzama
(Zonal Co-ordinator) (Promotion Manager)


2007-11-23 15:33:26 -
i am raghad asfari from syria i told you that i was sent a message from a site named link courier service of uk lottery can you make sure if it is truth or nor please


2007-11-23 09:09:33 -
Had a wining notification from Microsoft. I dont know if it is genuine. They have not asked any questions that are not readliy avaialble anywhere. How can I tell if it is genuine or not.

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Batch: 409978E
Date: 23/11/07
RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: Malcolm Page
Winning E-mail Address: malcolm@gbapj.com

APPROVED WON FUNDS NOTIFICATION: CONTACT COURIER SERVICE FOR DELIVERY OF AWARD PRIZE FUNDS.

Dear Malcolm Page,

I the President and the board of trustee wishes to congratulate you on your winnings, the winning information provided by you in the filled form has been duely verified.

Since you want your funds to be delivered by the Courier Delivery Service, we have forwarded your winning parcel to the courier service for the delivery of your award parcel to your residential address.

your funds have been insured to its real value and tagged "Funds Ready for Delivery to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been issued as a certified cheque, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited delivery firm the "Qdell Courier Service", which will be delivering it to your residential address .

Thus, you are to contact the international customer care department of our affiliate delivery firm {Qdell Courier Service} immediately, using the below given contact information for further information on the delivery of your award prize parcel to your residential address accordingly .


CONTACT:
Qdell Ltd and LHR Express Cars Ltd, United Kingdom
Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell,
91 Station Road, West Drayton, Middlesex UB7 7LTUnited Kingdom.

Contact person: Peter Ferguson(Dispatch Officer)
Tel: +44-704-570-5686
+44-703-183-5860
Fax: +44-870-471-2157
E-mail: qdell.courierdeliveryman@yahoo.co.uk

You are to include the information below in your contact mail to our official accredited delivery firm, requesting complete delivery schedule information of your award prize parcel. Do ensure you include the delivery clearance code to enable easy reference to your winning claims package.

Amount on your certified cheque
Batch: 409978E
Name of fiduciary Agent: Mr. George Simmons
clearance code: A2245UK
Your Residential Address

Ensure you include the above information in every correspondence with the delivery firm, as the Qdell Courier Service offers high priority delivery services of all winning claims parcels within guaranteed delivery duration, ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated.

Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address .

Note: that you will be required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as i advice that you keep me informed with all correspondence with the Qdell Courier Service so as to be properly updated on the delivery success of your award prize parcel.

Congratulations Once again.
Mr.George Simmons
Verifications/Logistic Department
Microsoft Word Lottery
.............................. .............................. .......
This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.


--------------------------------------------------------------------------------
Yahoo! Answers - Get better answers from someone who knows. Try it now.


--------------------------------------------------------------------------------
Yahoo! Answers - Get better answers from someone who knows. Try it now.


2007-11-23 02:50:39 -
YAHOO&MSN MICROSOFT WINDOWS
show details Nov 17

Attn: lucky Winner"

This is to inform you that you have won a Bonaza prize of money
(250,000 GBP) Tow Hundred And Fifty Thousand Great Britain Pounds
Sterling, For the month of 17 November 2007 Yahoo&Msn Microsoft
Windows Live Promotion In Co-Operated.

YAHOO&MSN MICROSOFT WINDOWS,Collects all the email addresses of
the people that are active online,Among the millions that subscribed
to Yahoo&Hotmail,we only select Three people every Month as our
winners through electronic balloting System without the winner
applying,we congratulate you for being one of the Winner selected.

YOU HAVE BEEN AWARDED THE SUM OF (250,000 GBP)
(TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLINGS).
IN THE ON GOING YAHOO&MSN Windows Live Promotion.

TO FILE UP YOUR CLAIM,CONTACT YOUR CLAIMs AGENT
Full Name:
Complite Address: Age: Ocupation: Anual Income: Phone Number: Country:
Nationality:

{CLAIMS AGENT: Mr.Scotty Moore Mr.David Ben}
EMAIL:mr_scottymoore@yahoo.co.uk
Email: info@agentscottymoore.zzn.com
Phone: +44 (701)-113-7259 :+44 (704)-57-47959

Mrs.Mariam Williams.
Dr. Sa Mual Bent
(Public Relations Officer.)
(Online Promotion Co-ordinator)
Yahoo/Msn/Windows Live Promotion Results"




Reply Forward Invite YAHOO&MSN to Gmail


2007-11-23 02:48:57 -
Martin Prak to undisclosed-re.
show details Nov 19 (4 days ago)



WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Dear Winner,
We are pleased to inform you of the final announcement of the result in a
Lottery International Programs.

Your email address was selected by our Electronic Random Selection System
(ERSS) from an exclusive list of e-mail addresses of individual and corporate
bodies. No tickets were sold.
This email address is identified with Your Ref number: MARKT 80 ES 9414, Batch
Number:444821545-NL/2007, Ticket Number: CP 3812 /2007-07 in Category "A" and
you are a winner to the Prize amount of US$2,500,000.00. (Two Million Five
Hundred Thousand United States Dollars) from the total payout

Cogratulation:

To file for Your Claims Please contact.
*************************************
Name:Mr. Edward Lestra
Tel: +31 619 289 696
Email:claimsagentaward_dept@yahoo.com.tr
*************************************
You are advice to provide him with your following information as
stated below :
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE:1. All winnings must be claimed not later than 14 days,
2. Your funds are protected by hard cover insurance policy until it is
remitted
to your account in your country.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Yours Faithfully,

Martin Prak
Lottery Coordinator


2007-11-22 13:03:25 -
Hi


2007-11-22 11:01:50 -
sir i had recieved an message from australlia lottery .&as a winner send by andre cupper in charger
& that cash prize will transfered from your bank in cash remittance &fund transfer department is it true are falls sir kindly suggest me immidately


2007-11-22 10:18:08 -
What is it "australian lottery"? Who can me explain? Is it the thrue?


2007-11-22 08:53:23 -
hello


2007-11-22 08:33:49 -
We are pleased to inform you of the results of the just concluded
Microsoftquarterly Promotions which drew your email address as one of the
lucky winners of this quarter's Platinum Vacation Trip Card.

Being one of the lucky winners of the Microsoft Bonanza, you are therefore a
recipient of the Platinum Vacation Trip Card which affords you the opportunity
to tour round five major cities in Europe, America and Asia as a special
vacation plan, arranged by Microsoft Inc., your accommodation and feeding
costs are all inclusive in your winning Platinum Vacation Trip Card.

The Vacation Platinum Card has an instant cash value of 525,000.00 GBP (Five
Hundred and Twenty Five Thousand Pounds Sterling), which is redeemable in cash.

Winners can either redeem the Platinum Vacation Trip Card, to engage in the
Microsoft Inc. Round the world vacation trip, or its equivalent Cash amount of
525,000.00GBP.

All Email Addresses where collated from our world wide data base and other
database like aol.com, yahoo etc, and electronically extrapolated, and after a
random computerized ballot selection by our secure MICROSOFT ORACLE DATA BASE
raffle system, five MSN Hotmail email addresses emerged as the 2nd category
lucky winners of this quarter MSN Hotmail Promo and 2 lucky winners from non
MSN Hotmail email addresses in which your email address was randomly selected
as one of the lucky winners.

To redeem your claims please contact any of the following Microsoft
ClaimsRedemption officer.

DIANE WHITMORE
PAUL ANDERSON
MSN CLAIMS REDEMPTION OFFICE.
Microsoft Corporation, One Microsoft Way , Redmond , WA 98052-6399 .
Personal Email: diane.whitmore@yahoo.com
Windows Live Id: diane.whitmore@live.co.uk


When you contact him/her, please provide him/her with your secret pin code
x7pwyz2007 & Ref: No: MSN/17336ITTL/GRCC/07. You are also advised to provide
him/her with the under-listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Please endeavour to quote your Secret Pin Code & Reference number in all
correspondence with the claims redemption officer and you are also strictly
advised to keep your winning particulars from the public, until you
haveredeemed your claims.

Note: Do not write to this email account respond to the above mentioned officer.

On behalf of members and staff of Microsoft Round Trip Promo.


Please accept my hearty congratulations.

Best Regards,

Ronda Shultz
Microsoft Inc. Promo
2007 Microsoft Corporation. All rights reserved


2007-11-22 08:33:13 -
We are pleased to inform you of the results of the just concluded
Microsoftquarterly Promotions which drew your email address as one of the
lucky winners of this quarter's Platinum Vacation Trip Card.

Being one of the lucky winners of the Microsoft Bonanza, you are therefore a
recipient of the Platinum Vacation Trip Card which affords you the opportunity
to tour round five major cities in Europe, America and Asia as a special
vacation plan, arranged by Microsoft Inc., your accommodation and feeding
costs are all inclusive in your winning Platinum Vacation Trip Card.

The Vacation Platinum Card has an instant cash value of 525,000.00 GBP (Five
Hundred and Twenty Five Thousand Pounds Sterling), which is redeemable in cash.

Winners can either redeem the Platinum Vacation Trip Card, to engage in the
Microsoft Inc. Round the world vacation trip, or its equivalent Cash amount of
525,000.00GBP.

All Email Addresses where collated from our world wide data base and other
database like aol.com, yahoo etc, and electronically extrapolated, and after a
random computerized ballot selection by our secure MICROSOFT ORACLE DATA BASE
raffle system, five MSN Hotmail email addresses emerged as the 2nd category
lucky winners of this quarter MSN Hotmail Promo and 2 lucky winners from non
MSN Hotmail email addresses in which your email address was randomly selected
as one of the lucky winners.

To redeem your claims please contact any of the following Microsoft
ClaimsRedemption officer.

DIANE WHITMORE
PAUL ANDERSON
MSN CLAIMS REDEMPTION OFFICE.
Microsoft Corporation, One Microsoft Way , Redmond , WA 98052-6399 .
Personal Email: diane.whitmore@yahoo.com
Windows Live Id: diane.whitmore@live.co.uk


When you contact him/her, please provide him/her with your secret pin code
x7pwyz2007 & Ref: No: MSN/17336ITTL/GRCC/07. You are also advised to provide
him/her with the under-listed information as soon as possible:

1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Please endeavour to quote your Secret Pin Code & Reference number in all
correspondence with the claims redemption officer and you are also strictly
advised to keep your winning particulars from the public, until you
haveredeemed your claims.

Note: Do not write to this email account respond to the above mentioned officer.

On behalf of members and staff of Microsoft Round Trip Promo.


Please accept my hearty congratulations.

Best Regards,

Ronda Shultz
Microsoft Inc. Promo
2007 Microsoft Corporation. All rights reserved


2007-11-22 02:36:01 -
, ! ! . :
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 Iskak



We happily announce to you the result of the National Lotto 6/49 lottery draws held

on Wed, November 14, 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 3-15-24-25-40-44 Bonus # 39 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 as follow: -

Name: Mr. Peterson Jones
Email: p_jones7000@yahoo.com
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


2007-11-21 18:56:28 -
i received an email from dr.lugard it was stated of winning the lotto..how can i win the lotto witout playing it..please assist me and stop this scam


2007-11-21 17:53:17 -
Sat, 17 Nov 2007 23:09:44 +0000 (GMT)
From: "Veronica Smith" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Congratulations! Your e-mail address won you 250,000 in E.A.A.S Inc. Lottery
To: eaas@yahoo.com
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.


Dear Sir / Madam,


We happily announce to you, the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held in Amsterdam Holland.

Your e-mail address attached to ticket number: 577-744-3465-E77
with serial number: 652-662 and draw number: 7181813-05 which subsequently won you lottery in the 2nd category of file number:FA1305U-ID: Batch: 0952K and Reference: 02-0H-06


You have therefore been approved to claim a total sum of 250,000.00 (Two hundred and Fifty Thousand Euros) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines.

Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. with the support of European corporate companies and organizations, to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA, as indicated in your file number: FA1305U-ID

In view of this, your 250,000.00 Cheque would be remitted to you, through bank transfer after the process. Our Asian Fiduciary Agent, Barrister Mohammed Taher will immediately commence the process to facilitate the release and transfer of your prize to your bank account as soon as you contact his office in Jakarta Indonesia and forward your winning informations to him through e-mail, with the following details below:

1. Name, 2. Home address, 3. Telephone number, 4. Age and occupation, 5. Ticket number, 6. Serial number, 7. File number, and 8. Draw number, 9. Batch number, 10. Reference number, 11. Amount won.


BARRISTER MOHAMMED TAHER.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedtaher@hotmail.com
Tel: +62 21 9282 5885

For security purposes and clarities.
we advice that you keep your winning informations confidential till your prize is fully processed, and not to be disclosed to anyone, except your fiduciary agent who will commence the process.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process.
This is to avoid wrong and double claims, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that you will make your claim but not later than one month and two weeks grace period from the date of your notification.

In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that you must contact our Asian fiduciary agent within the period of (1) month and grace period of fifteen (15) working days, total of 45 working days, failure to issue claims before this period, your winning will be automatically void.


Congratulations!



Mrs. Florence Smith.
Lottery Zonal co-ordinator.
hello
this is a realy?


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