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

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2007-11-21 12:30:57 -
i want to know is it fo real


2007-11-21 10:06:36 -
ATTENTION: (AUSTRALIAN LOTTERY AND CLAIM AGENT INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.
DEAR(LUCKY WINNER)IBRAGIMOV TIMUR NAZIRBAEVICH.

GOODDAY


WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE LOTTERY WINNERS AUSTRALIAN INTERNATIONAL PROGRAMS.

ATTN:(tibragimov@rambler.ru)



I WISH TO INFORM YOU THAT YOUR EMAIL WON $500,000.00 [ FIVE HUNDRED THOUSAND DOLLARS ] CREDITED TO YOUR FILE IN EMAIL DRAW SELECTIONS ORGANISED BY THE AUSTRALIAN LOTTERY INTERNATIONAL ORGANISATION.

YOU ARE ADVISE TO WRITE AN APPLICATION LETTER TO WEMA BANK PLC FOR THE TRANSFER OF YOUR PRIZE MONEY TO YOUR OWN NOMINATED BANK ACCOUNT OR TO YOUR HOME ADDRESS THROUGH DIPLOMATIC COURIER SERVICE.

Please tell me it is true or not?

Best regards Timur Ibragimov


2007-11-21 08:14:23 -
Hello! My name is DARIA.
So this is was my "claim agent". and I sent for "Fee" 420$. My be this information helps you find this guy. I think In Nigeria they have preety good
"business", of course criminal
CONTACT NAME: DR.PAUL JAMES ADAMS..
CLAIMS VERIFICATION OFFICE REGIONAL
31 OFFICE OFFICE ADDRESS:
51-54 CHRIST CHURCH CLOSE OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-803-893-5392
EMAIL ADDRESS: info_office202@yahoo.com.au


2007-11-21 03:11:37 -
Пожалуйста подтвердите или опровергните мой выигрыш в некой лотереии. Мне пришло письмо от лица Вашего банка и я хочу быть уверена,что это не мошенничество. С уважением Ольга.


2007-11-21 03:01:59 -
Здравствуйте. Мне на мейл пришло уведомление о выигрыше и что деньги я могу получить у Вас. Правда ли это и если да. то как я могу получить их?
Спасибо


2007-11-21 00:10:17 -
i recieved a letter telling 600000$ in australian international lottery program held on 31 october what should i do is it cheat or not please answer as soon as possible.


2007-11-20 15:30:07 -
У меня только все начинается, денег ещё не просят а обещают 500 000,00 красивая цифра.
Beside me only all begin, money do not yet ask but promise 500 000,00 beautiful numerals.
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
16th of Novemeber 2007 from the Australian International Lottery
programme.electronic selection of winners .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 here by
have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED
THOUSAND DOLLARS) in cash credit file ref:ILP/HW 46704/03


2007-11-20 12:00:42 -
I wish to fall in court on swindlers?


2007-11-20 11:53:08 -
Best regards,
Dr. John Rollinson

Director Foreign Remittance &
Verification Department.
Union bank Plc.

Online Banking

2007 Union Bank Of Nigeria Plc All Rights Reserved


--------------------------------------------------------------------------------


> (I am ready to transfer of money to your party for the tax $1320.00USD)
>
>
>
>
> RECEIVERS NAME: MR. UZOMA ANTHONY
>
> LOCATION: NIGERIA.
>
> TEXT QUESTION: WHO
>
> ANSWER: FINE
>
> MONEY CONTROLS NO.: What Data?
> Where will send money?
> How with you to communicate?
> What guarantees?
>


2007-11-20 11:50:41 -
OFFICE OF DIRECTOR FOREIGN REMITTANCE
& VERIFICATION DEPARTMENT.
SUBJECT: NIKOLAY ABRAMOV
FROM:transferfund_dept101@yahoo.co.uk
ALTERNATIVE E-MAIL: unionbankplc101@mail.ru
P.M.B 23159 OWERRI
IMO- STATE
NIGERIA.

ATTN: Mr. Nikolay Abramov,

> (I am ready to transfer of money to your party for the tax $1320.00USD)
>
>
>
>
> RECEIVERS NAME: MR. UZOMA ANTHONY
>
> LOCATION: NIGERIA.
>
> TEXT QUESTION: WHO
>
> ANSWER: FINE
>
> MONEY CONTROLS NO.: What Data?
> Where will send money?
> How with you to communicate?
> What guarantees?
>


2007-11-20 11:25:25 -
Date: 19/11/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21


2007-11-20 08:10:23 -
i have got a message of winning the sum of 945000 us dollars , and that this money now are in your bank may i know is this true?


2007-11-20 08:02:54 -
MICROSOFT AWARDS.
Dear Lucky Winner,

Microsoft Group has set out a Sweepstakes
Your email address was drawn ticket #
77HHY6, serial # 88999 and lucky #: 3-61-12-9-17-31
winning prize: Ј1,000,000.00

To file for your claim kindly Contact your claims agent as directed
below for the immediate processing of your winnings:

Mr Jake Nathan
Email: officemail_jake@yahoo.co.uk

Sincerely,
Mr. Bill Peter
Customercare Service


2007-11-20 05:39:08 -
Hello Good Morning,

I got a messages frequently from this mail id
ukdrawsagency2007@hotmail.com

Address:

HANDLING AGENT: Mr. Scott Bill.
OCEANIC WORLDWIDE COURIER DELIVERY INTERNATIONAL.
84 OLD BAKER STREET,
London WC1A 1BS
United Kingdom.
Email: oceanic_courierltd@yahoo.co.uk
Tel: +44-704-572-3855
FAX: +44-870-974-8878.


The message is followed:

Attn: R. Jyothi Srinivas,

Your claims form has been received and reviewed by the Lottery Board.Your winning cheque shall be couriered to you by ouraffiliate courier agency who is solely responsible for the delivery of your winning cheque. You will receive your prize money through a certified cheque as soon as you contact the courier company and comply with their modalities for delivery.

Be confident in our remittance method as the courier
agency will effectively deliver your package with a
comprehensive insurance cover that has been undertaken to guarantee the safe delivery of your winning cheque to your address within a record time.


So, please take the action on these type of mails.

Thanks and Regards,
Jyothi srinivas.


2007-11-19 15:53:34 -
From Lucky Winner 2007
November 5 2007 I have got notice of advantage 1 million euro in E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD ( to ticket number 219028657434 with Serial number 918735625 drew the lucky numbers of 21-70-81-82-99, which consequently won the lottery in the 1st category) and request to with CLAIMS OFFICER -
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: powerball_claim5@yahoo.gr
but electronic letter with specified address return me back ("...554 errors of the supply: dd This user has not yahoo.gr count (powerball_claim5@yahoo.gr) [-5] -mta118.mail.re4.yahoo.com 554 ... The Service inaccessible...") Also me was sent fax on укзанный number, however, mister Raymund does not leave on feedback. Pozhaylusta, understand in established to situations.
Respectfully yours and thanks, Irina Mihaylovna Dobrovoliskaya.
The Coordinates for communication:
Russia, 644047, Omsk, street 2 CHelyuslincev, 7А-60
e-mail: 3007.ru@mail.ru
tel. sot.+79514190097
tel. house. (3812) 265317
the address for translation of the advantage:
Sberbank Russia, branch 8634/8634, Omskoe branch, 644024, Omsk, street ZHukova, 4/1 count 42307.810.1.4500.0012754


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Total 5585 comments
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