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

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2007-11-19 14:09:16 -
Search


2007-11-19 09:07:19 -
giv mi manee


2007-11-19 07:57:23 -
sokol


2007-11-19 06:09:25 -
results ot 2007 november


2007-11-19 03:22:44 -
i got email form uk award winner that i won 500,000,00
and i replay them after thet they replay me & asked for $550 or 420 what i want to do tell me please


2007-11-19 02:38:40 -
FROM THE DESK OF: DIRECTOR,
INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS DEPT,
Central Bank Of Nigeria
ADMINISTRATIVE Email: feedback@cenrbank.org

ATTENTION: YOUR FUNDS PAYMENT .

DEAR Beneficiary

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
(US$18MILLION) HAS BEEN GAZZETED TO BE RELEASED TO YOU AS DIRECTED , BY
THE SENATE COMMITTEE FOR FOREIGN PAYMENTS. MEANWHILE,A Man CAME TO THIS
OFFICE FEW DAYS AGO WITH A LETTER, AND COPY OF HIS IDENTITY,WHICH
IWILL SEND TO
YOU ON YOUR REQUEST FOR YOUR OWN VIEW CLAIMING TO BE YOUR LEGAL
REPRESENTATIVE.HERE ARE HIS INFORMATIONS:

NAME MR.AKIRA ENDOH
A CITIZEN OF TOKYO,JAPAN
BANK NAME: WELLS FARGO BANK
ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
PERSON IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME.

HOWEVER,YOU SHOULD ALSO RECONFIRM YOUR BONAFIDE BANK ACCOUNT CORDINATES
INCLUDING YOUR PHONE,FAX NUMBERS AND ADDRESS IF YOU DID NOT PERMIT HER
REPRESENTATION.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE
COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND
ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR.INTERNATIONAL
REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND PAYMENT OF ALL FOREIGN
DEBT WITH IMMEDIATE EFFECT.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
AKIRA ENDOH,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM
TODAY.

Yours Sincerely,
LLOYD AKINTOLA
International Remittance.
+234-802-5755523


2007-11-19 02:37:41 -
can you check this, is it real?

DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date 16/11/2007
Ref: 5750...
Batch: 805649...
Winning Numbers ...

AWARD NOTIFICATION: FINAL NOTICE

Attn: Lucky Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of 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; .... Serial Number ..... 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 have been approved a lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Europe ,Asia, Canada, Australia, United States, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities 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$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Alexander Caddick
Phone.... +234-803-463-7184
Email......alexandercaddickclaimsagent@yahoo.co.uk


To file for your claim . 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 all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or


2007-11-19 00:46:37 - Zhanchipova
11111111111


2007-11-18 08:11:30 -
Здравствуйте. Я получил подобное письмо по электронной почте. Я отправил деньги для пересылки 320 $, теперь мне пришло сообщение что я должен оплатить антитеррористический мандат равный сумме 900$. что мне делать? все это правда? Что мне делать? я отправил на конкретное имя, по этому человек может быть обнаружен!!!


Hello. I have received the similar letter by an e-mail. I have sent money for transfer 320 $, now to me the message has come that I should pay the antiterrorist mandate equal to the sum 900 $. What to me to do(make)? The all this truth? What to me to do(make)? I have sent on a concrete name, on this the man can be found out!!!


2007-11-18 02:34:34 -
эТА ЛОТТЕРЕЯ СПЛОШНОЙ ОБМАН!!! Я НЕ СТАЛ ИМ ВЫСЫЛАТЬ НИКАКИХ ДЕНЕГ
I too got the mail about the the lottery that i am one of the winner of the bRITISH NATIONALE lottery and i had won the 500,000.00 pounds. But when i told them to transfer the money they told me to transfer the money for the tax payement of the country of 600 euros. Then they will transfer the money to my account, but after cheking the details of the mail, i got to know that the system was fraud and they only want the money from our side & they never going to give the money.


2007-11-17 20:28:31 -
I also recievwed an email from microsoft corporationword lottery from africa. I'm wondering is there a way to make them pay what they say I won? After all they put it in writing that I won.


2007-11-17 14:16:27 -
Hi!I received a letter telling me I`ve won US$400,000 in the lottery of Australian International Lottery programme. What should I do? is it a cheat or not.
Please answer as soon as possible!


Best regards


2007-11-17 09:21:01 -
I am curious about scam lotteries


2007-11-17 04:28:51 -
At me a question. I have received the letter on a prize in lotoreju. To me have sent the certificate. That with it to do.


2007-11-17 02:57:00 -
jf


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Total 5585 comments
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