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

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2007-11-11 18:12:02 -
я получил сообщение о выигыше. это правда


2007-11-11 15:07:31 -
ILP/HW46704/07


2007-11-11 10:37:53 -
FROM:THE DESK OF THE CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT.
THE WEATHER AUSTRALIAN LOTTERY INTERNATIONAL.
THE GREAT WEATHER LOTTERY INTERNATIONAL.
Date of draw: 5th of November 2007
Ref:
Batch:
Winning no:
Amount; US$950.000,00.

CONGRATULATIONS!!
Dear Lucky winner,
THE GREAT WEATHER LOTTERY INTERNATIONAL in partnership with THE WEATHER AUSTRALIAN LOTTERY INTERNATIONAL are delighted to inform you of your prize release on the 5th of November 2007 from the Australian international lottery programme 2007, Which is fully based on an electronic selection of winners using your email address, which was attached to ticket number serial number .This batch draws the lucky numbers as follows bonus number 17,which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of Amount;US$950.000,00 (NINE HUNDRED AND FIFTY THOUSAND, AMERICAN DOLLARS) in cash creditted to file with ref no: from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Uk, Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerates of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (Name/e-mail address) fall within our AFRICAN representative office in NIGERIA, as indicated in your play coupon and
your prize of US$950.000,00 will be released to you from our regional branch office in LONDON. Simply contact the office of our claim Agent with this Information below;
NAME; Rev.Dr.paul odede
EMAIL; officeofclaimagency2007@yahoo.com

We hope with part of your prize, you will participate in our end of year high stakes for Uk $1.3 million international draw.
Please quote your Date of draw, reference, batch and winning numbers, and amount,which can be found on the top left corner of this letter and provide your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information
onfidential from the public until your claim is processed and your prize 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 on or before 20th of December 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity homes.

Congratulations once again on your winnings!!!
Sincerely,
Mrs Grace Karimu,
Promotion Manager.

--------------------------------------------------------------------------------
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2007-11-11 05:56:59 -
result


2007-11-11 04:48:28 -
i got a messaje that i hav von 400.ooo$ is it true?


2007-11-11 01:49:29 -
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL / WORLD GAMING BOARD held on the 10TH OF NOVEMBER,2007.

You have therefore been approved for a lump sum payout of1,000,000:00 Only (ONE MILLION GREAT BRITISHPOUNDS ONLY) in cash which is deposited with a Finance & SecurityCompany in your favour as beneficiary and covered with HIGH INSURANCE POLICY.

PAST WINNERS IN THE MICROSOFT EMAIL LOTTERY

To begin your lottery claim, please contact our agent below that has been appointed for the processing of your claim with your contact
telephone and fax number.

MICROSOFT PAYMENT OFFICE
CITY/ COUNTRY: BIRMINGHAM, ENGLAND
Contact Person:
MR. PAUL LEXINGTON
Fudiciary Agent,
Phone number : +447045716216
: +447024039476
: +447024039687

Email: microagent_20@yahoo.es

THIS SHOULD BE COMPLETED BY THE BENEFICIARY FROM STATED FORM FOR VERIFICATION BEFORE TRANSFER.

FULL NAMES:................................
CONTACT ADDRESS:...........................
CITY/STATE:................................
COUNTRY:...................................
NATIONALITY:...............................
SEX:..............AGE:............
MARITAL STATUS.............................
TEL NO:....................................
NEXT OF KIN:...............................
OCCUPATION..............................

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


2007-11-10 04:18:20 -
I recived winning notification from british lottery programme, that I won 980,000.00 pounds. I filled information list, then I got a letter with certificate of my winning.
Would you please advice me what to do.


2007-11-10 03:53:44 -
What


2007-11-09 12:12:25 -
to Popova E.V. Even They are save numbers. Короче, у меня только выигрыш поменьше и агент другой. Я ему кстати ответил, и он так ненавязчиво потребовал мой номер телефона и паспорт.


2007-11-09 11:54:30 -
People! You must now, that mr. Apnold Jamme is criminal. "Warning! THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION"


2007-11-09 11:50:40 -
In their 3d email they asked to send money:

It has come to our notice that you are the beneficiary of the funds worth s ($500,000.00) us dollars after a lot of investigation carried on this lottery fund in our bank today.

You are required to show an instrument of Identification when cashing your cheque i.e. drivers lenience or international passport or any picture of your self for identification this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. it will be better for you to send us your passport numbers.

we here by request that you send us your Transfer fee so that it will enable us to make the immediate documentation/transfer of your inheritance winning fund to you. we prefer to receive the $850 amount through western union money transfer. as soon as we Receive the Transfer fee, we shall send your money in the next 48 hours.

We wish to let you know that we cannot deduct the transfer money from your prize amount of $500,000.00 us dollars because we are mandated not to breach the contract of releasing any money from the lottery fund amount till it gets to you and besides, it was deposited in bulk cheque,no one has right to crush nor tampered the cheque except you.

However, as soon as we receive the $850 us from you, we shall effect the transfer of your fund to bank account Immediately it will hit your account in the next 48hours

Now use these information s to send the $850 us dollars through western union money transfer with the name of our account officer Mr. Frank Uguru as the receivers name.


senders name:?
senders address:?
mtcn or control number: ?
receivers name: frank uguru
receivers address: Nigeria
test question: what year is it
answer:2007
amount sent:850$

Remember to send back to our payment department box these transfer information s including the control number to enable us cash the money from western union and made the transfer immediately.Also make sure you send us the name of your bank and your bank account numbers so that we make an immediate transfer of your fund to you.


we do hope you understand us and thanks for your time.

note: you are hereby urged to send the Transfer fee in less than three banking days to avoid cancellation of your payment you.

Try and call me as soon as you get this e-mail for more informations

______________________________________________________________






Thank you and God Bless.
Macaulay Pepple
Macaulay Pepple
Chairman
+234-80-68563529


2007-11-09 11:17:47 -
Dear Lucky Winner
We are delighted to inform you of your prize release on the 29th of OCTOBER 2007 from the Australian International Lottery Programme with the following information:
Date: 30/10/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725

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:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One 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 conglomerate of some multinational companies in Australia 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 Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:
CONTACT NAME: MR JAMES ROBERT
EMAIL ADDRESS: jamesrobertclaimsagent@yahoo.com

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. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 10th of NOVEMBER 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.



Best Regards.
Mr Derek Jones


This is troo?


2007-11-09 10:20:51 -
Heloo to letter has come. Here half of letter .что I need to do? Yours faithfully Alexander



AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner 05',
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of January 2007 from the Australian International Lottery programme; which is fully based on an electronic selection of winners using their e-mail addresses.
Your email 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 are here by having 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.


2007-11-09 07:10:30 -
Below is the email i recieve yesterday.


: Thu, 8 Nov 2007 20:35:56 +1100
From: "British National Lottery" Add to Address Book Add Mobile Alert
Subject: End Of Year Notification ( Season Greetings Winner )
BRITISH LOTTERY HEADQUARTERS
28 BISHOP ROAD
CROYDON, LONDON


Ref: ( BTL/491OXI/04 )
Batch: ( 12/25/0304 )


AWARD WINNING APPROVAL

Good day, we announce to you the draw of our programs held on the 1st of November 2007 in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake in the 2nd category.

You have been approved to claim a total sum of 2,500,000.00 (Two million, five hundred thousand, Great Britain Pounds) in cash credited to file RPC/9080118308/04 made available from a total cash prize of 125 Million Pounds. You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100,000 companies.

Please note that your lucky number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your 2,500,000.00 (Two million, five hundred thousand, Great Britain Pounds) would be released to you by our payment office here in London as soon as you establish contact.

To file for your claim, contact our fiduciary agent via the below details;

AGENT: Leroy Banks
E-mail: fid.ag_lrb2@hotmail.com


Remember to quote your reference information in all correspondence. You are to keep all information away from the general public especially your reference numbers. (This is important as a case of double claims will not be entertained). Members of affiliate agencies are automatically disapproved from participating in this program.

Claims Requirements:
====================
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Occupation :
6.Phone/Fax :
7.Present Country :

Congratulations from all members and staff.

Faithfully,
Michael Ronin,
Esq. Zone Co-ordinator.



________________________________________________

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2007-11-09 06:44:31 -
I had a winnig notification the amount of 650 thousand Dollars,and they want me to pay them $290 for swear an Affidavits and Stamp Duty on your behalf at the Federal High Court of Justice,from the YAHOO LOTTERY AGENCY.What should i do?


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Total 5585 comments
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