Computer Crime Research Center

You are about to join the

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

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965> 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 > Total 5585 comments


2007-11-09 06:27:03 -
eryertgrt


2007-11-09 03:49:16 -
I got an e-mail/ It says I am a winner of UK National Lottery/ how could i know if it was true???


2007-11-09 00:33:09 -
hi i am here now


2007-11-08 23:23:36 - Smokin Joe
They are all scams. It goes to the old saying, "If it sounds to good to be true - then it is". Tell them to go and jump in the lake


2007-11-08 22:47:44 -
i got a message that i have won $250,000. is it true?


2007-11-08 17:08:35 -
good day,i received a mail from your office webex lottery promotions that says;i won a 250,000,000$,,,is this true or a scam????????????????im actually very excited because benjamin perjis sent me a claim form to get my prize,,it looks real...is this true,im willing to submit the requirements but i dont know really,,maybe this is just a scam,,,please advise me.


2007-11-08 13:45:31 -
Dear Sir/Madaam,
I received an e-mail from WEBEX INC.Lottery promotion that I won the amount of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) I just want to confirm if it is true or not.this is the information with regards to it.

Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007

hope to hear from you soon..

Regards,
Julie Ann


2007-11-08 02:09:02 -
Dear Sir,
I've received an email stating that I'am a winner of 1millionfivhundredthousand pounds pls confirm wheter is is true or not
Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978


2007-11-07 10:07:48 -
Regional Claims Office.
Australian International Lottery Inc.
46 Park Drive, Mayor Secretariat complex, Uk.


Dear Lucky Winner,

With special reference to your email, reconfirming
Your winning information, Your informations have
finally been forwarded to our paying bank for Payment
Approval,also we have contacted the head Office for
verification and Authentication of your Won.

This is to official notifying you that I am your
regional claims manager for Australian lottery
Where your non-stacker categories fall within. you are
required to contact our paying bank in Africa for
payment Approval and proper verification.

There for you are advised to contact the paying bank
Immediately for the release of your Amount of
$500,000.00.

Here is the contact Information of the bank.

Bank Name------ Guaranty Trust Bank Plc.
Bank Diector_------ Mr.Goerge Martins Akaraugo.
Foreign remittance manager Guaranty Trust Bank Plc
Email: verification_guarantytrustbank@yahoo.com
Phone:+234 808 355 37 20


Contact the foreign remittance manager of the bank
With the information I have provided you with , make
sure You reconfirm all your information to them with a
copy Of your International passport or Drivers L. and
your Bank Account Information where the money will be
Transferred to.

Try and be more polite in writing the bank, Once they
Get back to you , Kindly follow their Instruction , I
am assuring you within 2 working days from today , you
Must confirm the won prize of $500.000.00 in your
Account in your country.Make sure you call the bank as
soon as you get this mail.


I wait for your Immediate Action and correspondent
With the bank.

Once again Congratulations on your winning!!!!!

Thanks

Mr. Walker Smith.
+447 0457 33121
Claim Agent.


2007-11-07 10:05:14 - Serzh
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date: 05/11/2007
Ref: 575061/03
Batch:8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn:

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 5th 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, 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 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 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/mailballoting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,Middle East, Africaand 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$500,000.00 will be released to you from our regional branch office in LONDON. We hope with part of your prize,you will participate in our end of year high stakes for US$5.4 Million international draw.

HOW TO CLAIM SIMPLY CONTACT YOUR REGIONAL CLAIMS AGENT.
*************************************************************************
SIMPLY CONTACT MR. WALKER SMITH YOUR CLAIMS AGENT EASILY ON HIS MOBILE AND ALSO FILL AND SUBMIT THE WINNERS FORM BELOW VIA EMAIL,AS SOON AS YOU RECIEVE THIS WINNING NOTIFICATION TO VALIDATE YOUR FILE FOR PAYMENT.

MR.WALKER SMITH
EMAIL: mr.walkersmith@yahoo.co.uk
TEL:+447 0457 33121
*************************************************************************
Endeavour to contact him with the following informations:
1. Full Names :...................................
2. Contact Address :...........................
3. Telephone Number :.........................
4. Age :............................................
5. Sex :............................................
6. Nationality :...................................
7.Bank Name..........................................
8.Account Name....................................
9.Bank Account Number........................
10.Bank Address................................
11. Occupation :..................................
12.State/Province:..............................
13. Winning information i,e ticket number, batch number, reference
number, serial number e.t.c. :


To file for your claim .Please quote Amount Won,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 unofficial personnel.
Note: All winnings MUST be claimed before the 15th of November 2007,otherwiseall funds will be forfited. Congratulations once again on your winning .

BEST REGARDS
MARY CROWN (MRS)
(LOTTERY COORDINATOR)
PLEASE CONTACT YOUR CLAIMS AGENT AT:mr.walkersmith@yahoo.co.uk OR CALL +447 0457 33121

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


2007-11-07 09:45:22 -
> AUSTRALIA LOTTERY WINNER'S PAYMENT APPLICATION FORM.
>
> This form is valid for only those who have won the AUSTRALIA NATIONAL LOTTERY. Fill in the required fields in the space provided below. No field should be left blank, because your particulars are needed for record purposes.
>
> NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
> Please fill in the appropriate information in the space below:
> WINNER'S APPLICATION FORM FOR PAYMENT.
>
> WINNER'S PERSONAL DATA
>
> First Name.: [input] *
>
> Middle Name.: [input]
> Last Name.: [input] *
>
> Gender.: MaleFemale
>
> Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptemberOctoberNovemberDecember
> Day: Day12345678910111213141516171819202122232425262728293031
> Year: [input]
>
> Marital Status.: SingleMarriedDivorced
> Nationality.: [input] *
> Religion.: [input]
> Occupation.: [input]
>
> Home Address 1.: [input] *
> Office Address 2.: [input]
> City.: [input] *
> State/Province.: [input] *
> Zip Code.: [input] *
>
> Mobile phone No.: [input] *
> House Phone No.: [input] *
> Fax No.: [input]
> Email Address.: [input] * eg. username@domainname.com
>
> BANK INFORMATION FOR TRANSFER OF PRIZE
> BANK NAME: [input] *
> BANK ADDRESS: [input] *
> BANK ACCOUNT NUMBER: [input] *
>
> This is to verify that the information filled in this FORM is a valid particulars of me. Yes: [input] No: [input]
>
>
>
> AUSTRALIAN NATIONAL LOTTERY INTERNATIONAL
> COPYRIGHT 2007 ALL RIGHT RESERVED
>
> Barr. John Morris
> Regional Claims Agent
> Australia Lottery Inc.
> Phone....+234 803 235 9525
>

Hello. I don't believe in such things though i get such mailes almost every day.


2007-11-07 03:51:35 -
I received letter from some Australian lottery with message I've won $500 000.Author requested from me personnal information and wrote letter where adress of Nigeria bank was pointed and message that winning money will be transferred to my bank account. I think it's scam and ask you to provide me with information about it as soon as possible.
Thanks in advance!


2007-11-07 02:10:23 -
Date:27/10/2007
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC


2007-11-06 19:25:52 -
TO CLAIM YOUR PRIZE: Simply contact our fiducially agent DIRECTOR,
DR. LEO STEVE AT leo.steve@yahoo.com to file for your claim. Please
quote your reference, batch and winning number, which can be found on the
top left corner of this notification as well as your full name,
address and 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 released to
you. This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmed by non-participant or
unofficial personnel.


2007-11-06 16:10:03 -
ممكن خدمه


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965> 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > 4261-4275 > 4276-4290 > 4291-4305 > 4306-4320 > 4321-4335 > 4336-4350 > 4351-4365 > 4366-4380 > 4381-4395 > 4396-4410 > 4411-4425 > 4426-4440 > 4441-4455 > 4456-4470 > 4471-4485 > 4486-4500 > 4501-4515 > 4516-4530 > 4531-4545 > 4546-4560 > 4561-4575 > 4576-4590 > 4591-4605 > 4606-4620 > 4621-4635 > 4636-4650 > 4651-4665 > 4666-4680 > 4681-4695 > 4696-4710 > 4711-4725 > 4726-4740 > 4741-4755 > 4756-4770 > 4771-4785 > 4786-4800 > 4801-4815 > 4816-4830 > 4831-4845 > 4846-4860 > 4861-4875 > 4876-4890 > 4891-4905 > 4906-4920 > 4921-4935 > 4936-4950 > 4951-4965 > 4966-4980 > 4981-4995 > 4996-5010 > 5011-5025 > 5026-5040 > 5041-5055 > 5056-5070 > 5071-5085 > 5086-5100 > 5101-5115 > 5116-5130 > 5131-5145 > 5146-5160 > 5161-5175 > 5176-5190 > 5191-5205 > 5206-5220 > 5221-5235 > 5236-5250 > 5251-5265 > 5266-5280 > 5281-5295 > 5296-5310 > 5311-5325 > 5326-5340 > 5341-5355 > 5356-5370 > 5371-5385 > 5386-5400 > 5401-5415 > 5416-5430 > 5431-5445 > 5446-5460 > 5461-5475 > 5476-5490 > 5491-5505 > 5506-5520 > 5521-5535 > 5536-5550 > 5551-5565 > 5566-5580 > 5581-5595 >
Total 5585 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo