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

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2007-11-15 09:29:37 -
Here and me they have tried to deceive, has rescued that I have found the information in search system Yandex from your site. I wish to put all letters were in correspondence with swindlers more low.
P.S. Correspondence proceeds till now.


2007-11-15 07:17:42 - DR ARNOLD JAMME
Получил Ваше уведомление о выигрыше, хочу узнать как правильно зарегистрироваться и что необходимо для получения выигрыша.........


2007-11-15 05:34:14 -
And I have today got such message, but do not know the truth this or no... but they have asked me to fill questionnaire I have filled, now ask that I have sent copy of the international passport and driver of the certificate!
I am from Russia/Astrakhan!

That will say?


2007-11-15 03:40:08 -
hello .
i had an email . it says i won a prize in lottery . i need to know is that true ? & what should i do to get my money .
kind regards


2007-11-14 20:11:17 -
i just read yesterday that i won 1oooooo$ that was drawn lst yr.i jst wanna ask.pls reply


2007-11-14 11:58:08 -
Look her fp your money Diamond Bank Nigeria Plc


2007-11-14 10:24:06 -
Date:10/11/2007
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

Dear Sir/Madam.
CONGRATULATION!!
We are delighted to inform you of your winning on the 9th of Nov 2007 from the United States of America International visa Lottery Programme(www.nationalvisaservice.com) which is fully based on an electronic selection of winners using their e-mail addresses.Your name 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 participant were selected through a Computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, 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 commmunities where they have operational base and you are entitled with a huge lump of $450,000.00 u.s dollars which will cover your travelling expenses.

HOW TO FILE YOUR CLAIM :

Simply contact our Fiducial Agent, MR. ELVIS RAYMOND at;
(ray.usvisalottery@yahoo.com) to file for your claim, his phone numbers are +447031837421 , +447031837433 .
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 visa has 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 27th of Dec 2007; otherwise all funds will be returned as unclaimed and eventually be donated to charity.

Congratulations once again on your winning!!!

Best Regards.
Mr Adam Rose.

(For the co-ordinator)
DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
(ray.usvisalottery@yahoo.com).



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2007-11-14 07:21:13 -
What is it:

Lottery (Lotto lore)
Headquarters
1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom


Winning notification

CONGRATULATION DEAR ,FAZIL

We happily announce to you the result of the National Lotto 6/49 lottery draws
Held on NOVEMBER 8,2007 - Lotto, 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 12 11 15 19 23 45 Bonus 8 you have therefore been approved to claim a total sum of US$820,000.00 in cash 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$820,000.00 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: WILLIAMS TUNDE
Email;canadianlotteryclaimsagent24@yahoo.ca

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. Candy Snell.


2007-11-14 00:45:01 -
i have got dis mail tdy mrng...is dis fake???they also gvn sm contact no????

We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for NOVEMBER 2007.All five

winners Email Address were randomly selected from a batch of
10,000,000 international emails.

Your email address emerged alongside 4 others as a category 2 winner
in this year's weekly Publishers Clearing House Consequently, you
have therefore been approved for a total pay out of 560,000.00(Five
hundred and Sixty thousand pounds) only. The following particulars
are attached to your lotto payment order:
Please contact the under listed claims officer as soon as possible
for the immediate release of your winnings:

Mrs. Doris Smith

Email: dorissmithpch@gmail.com or dorismithpch@myway.com

Tel:+447024093441


2007-11-13 21:09:47 -
Explain please that it for the letter. It has been sent from your site. I have answered to the address of specified in the letter, but nobody has answered me, then the address have blocked.


2007-11-12 13:19:06 -
I want to receive my money


2007-11-12 11:57:57 -
I HAVE RECEIVED AN EMAIL FROM CALIFORNIA CROSS LOTTERY THAT I WON 500,000 EURO .


2007-11-12 06:42:32 - JOHNNIE PENIN
I NEED TO KNOW IF BILL GATES HELD A PROMO LOTTERY TO GIVE AWAY 10,000,000,00 MILLONS TO TEN LUCKY E-MAIL ADDRESS DRAWN FROM A COMPUTOR THIS LOTTERY IS SPONSERD BY MICROSOFT AND AOL AS A PROMO THE ADDRESS FOR THIS LOTTERY IS MICROSOFT PRESENTS HILL TEAM WITH INNOVATOR AWARD 20. CRAVEN HARLESDEN LONDON NW10 UNITED KINGDOM HAS ANY ONE EVER SEEN OR HEARD OF THIS. IM TRYING TO SEE IF IT REAL OR NOT.

THANK YOU


2007-11-12 05:23:21 -
wining fund your bank name & detail


2007-11-12 02:01:00 -
UK
P.O.Box 24,
Kempsford, SW5 9LA
London.
United Kingdom.
NOVEMBER 11TH, 2007.

We do announce to you the draws (#3161) of the UK seasonal promotions
International program held on November 10th, 2007.

Your e-mail address drew the winning numbers: 24- 33-14- 29- 31- 18,
and you have therefore been approved to claim a total sum of Five Hundred
Thousand pounds sterling.
Please contact the claims agent for your region below to begin your
claim:

Name: Murray Sidney
Email: claimsagent@ec37.co-mail.com

The claims agent will send you a claims form which you are expected to
fill and submit back to him so as to enable you put in a claim for the
amount you have won. YOU MUST RESPOND ONLY TO THE CLAIMS AGENT EMAIL
ADDRESS.

Yours faithfully,
Marskhall Kent
Co-ordinator.


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Total 5585 comments
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