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

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2007-11-06 06:13:43 -
ЛЮДИ НЕ ВЕДИТЕСЬ ЭТО ВСЕ ЛАЖА И ПОЛНЫЙ РАЗВОД ИЗ НИГЕРИИ, БЕСПЛАТНЫЙ СЫР БЫВАЕТ ТОЛЬКО В МЫШЕЛОВКЕ.


2007-11-06 02:19:38 -
Date:31-10-2007
Ref: 435062725
Batch: 7090470902/189
Winning no: GB8201/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize which was released on the 31st of October 2007, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.

You are hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion 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 communities where they have an operational base. Furthermore, 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$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope that 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, REV MIKE OBI at 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 programme by non-participants or unofficial personnel. Note, you have limited days to claim your won prize,otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT REV MIKE OBI so that he will tell you of how you will receive your winning prize.Name: REV MIKE OBI email:revmikeobi_agent@yahoo.com
Congratulations once again on your win!!!
Best Regards (coordinator)

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2007-11-06 02:10:50 -
:+234-7032403211 вот с этого номера пришло письмо якобы с выиграшем.......


2007-11-05 11:21:39 -
Datum: 05/10/2007
Bezugs575061725
Reihe: 8056490902/188
gewinnendes Nr.: KB8701/LPRC

Lieber Sir/Madam,

GLCKWNSCHE!!

Wir werden erfreut, um Sie ber Ihr Gewinnen auf zu informieren November 5. 2007 vom Staaten von Amerika internationalen Lotterie-Programm, welches teilweise auf einer elektronischen Vorwhler der Sieger mit ihren E-mail Adressen basiert.

Ihre E-mail Adresse wurde zur Karte Zahl angebracht; 575061725 8056490902 zeichnet Reihe der Seriennummer 6741137002.This die glcklichen Zahlen, wie folgt: 4-13-33-37-42 Prmie Nr. 17, die infolgedessen die Lotterie in der zweiten Kategorie gewann.

Sie sind hier, durch genehmigt worden sein einer Pauschalsummebezahlung von $450.000.00 US (VIERHUNDERT UND FNFZIG TAUSEND DOLLAR) in Barkredit-Aktenzeichen: ILP/HW 46704/03 vom Gesamtbargeldpreis geteilt worden unter acht glcklichen Siegern in dieser Kategorie.

Alle Teilnehmer wurden durch ein Computerabstimmensystem vorgewhlt, das von neunhundert tausend E-mail Adressen von Kanada, von Australien, von Asien, von Europa und vom Mittlere Osten, as Teil unseres internationalen Frderungprogramms gezeichnet wurde, das jhrlich geleitet wird.

Diese Lotterie wird durch ein Konglomerat einiger multinationaler Firmen als Teil ihrer Sozialverantwortlichkeit zu den Brgern in den Gemeinschaften gefrdert und gefrdert, in denen sie funktionsfhige Unterseite haben und Sie mit einem sehr groen Klumpen von $450.000.00 US Dollar erlaubt werden. Ihre Bearbeitungsnummer felled unter BRITISCHER Zahlung Mitte, die LONDON die Hauptsitze ist.

WIE MAN IHREN ANSPRUCH EINORDNET:

Treten Sie einfach mit unserem EUROPISCHEN und ASIATISCHEN Fiducial Vertreter in London, Rechtsanwalt in Verbindung. DALTON JOHN an; (brr.dalton@yahoo.com)or Anruf +447045709193 zur Akte fr Ihren Anspruch. Veranschlagen Sie bitte Ihr Datum des abgehobenen Betrages, der Tkz, der Bearbeitungsnummer und der gewinnenden Zahl, das auf der Oberseite-linken Ecke dieser Anzeige gefunden werden kann.

Auch Sie sollten in Ihrer Telefonnummer zur Hilfe geben finden Ihre Akte leicht. Fr Sicherheit, folgerten, wir Rat alle Sieger, um diese Informationen vertraulich zu fhren von der ffentlichkeit, bis Ihr Anspruch verarbeitet ist. Dieses ist ein Teil unseres Sicherheit Protokolls, zum des doppelten Behauptens und unbefugten ausnutzenden dieses Programms durch Nichtteilnehmer oder nicht offizielles Personal zu vermeiden.

Anmerkung: alle winnings MSSEN durch behauptet werden Dez. 31. 2007; andernfalls werden alle Kapital als Unclaimed zurckgebracht und gespendet schlielich zur Nchstenliebe.

Glckwnsche noch einmal auf Ihrem Gewinnen!

Bester Respekt.

Mrs Adams Rose
(fr den Koordinator).

ANTWORTEN SIE NICHT AUF DIESES EMAIL. TRETEN SIE MIT IHREM REGULIERER AN: (IN VERBINDUNG brr.dalton@yahoo.com). oder benennen Sie IRGENDWIE BRUCH +447045709193 der VERTRAULICHKEIT VON SEITEN DER SIEGER RESULTIERT ZUR DISQUALIFIKATION.



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2007-11-05 10:55:31 -
i've been notified that i've won
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan

Sam-Saennai Bangkok10400

Thailand.i would like to know,whether such a scam exists and if it does then am i the winner in the third category as i was reported.


2007-11-05 08:30:02 -
J'ai reu un message de fastway Courriers ltd Woolston Warrington et auparavant de BMWGROUP me disant que j'avais gagn un prix la loterie 2007 et qu'il fallait que j'envoie 574 pour recevoir ce prix.
Que dois je faire?


Merci de me rpondre


2007-11-05 08:01:46 -
3 , 500.000$, , , , , ( ) ,.., .. . ...


2007-11-05 05:05:47 - m57
ДЛЯ ТЕХ КТО ЕЩЕ НЕ ПОНЯЛ: ЭТО ВСЕ РАЗВОД ОТНОСЯЩИЙСЯ К ТАК НАЗЫВАЕМОМУ НИГЕРИЙСКОМУ СПАМУ.
В ИНЕТЕ КУЧА ИНФЫ ПО ЭТОМУ ПОВОДУ.
НЕ ВЕДИТЕСЬ!!!


2007-11-05 03:31:21 -
i am winer UK NATIONAL LOTTERY ONLINE PROMO


2007-11-05 02:41:17 -
I had received your e mail REF NO.435062725/4.OCT.2007 BECAUSE OF ANTIVIRUS PROBLEM


2007-11-05 00:14:53 -
Attn: Lucky Winner

We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by WEBEX Inc. Lottery Promotion. We have confirmed the above winning.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of WEBEX Inc. Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (WEBEX Inc. Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.
Once again accept our congratulations and we look forward to hearing from you soon.

Regards,
Harry Smith
Tel:+31-61-7683918
Fax:+31-84-748-2887




--------------------------------------------------------------------------------
Ihr erstes Baby? Holen Sie sich Tipps von anderen Eltern.


2007-11-04 15:27:39 -
HI!


2007-11-04 14:49:24 -
hi
I receive an e-mail from Mr.Trevor Harrison about winnig in lottery. I dont know that is true or no


2007-11-04 09:05:05 -
got it :P


2007-11-04 08:34:17 -
I received a mail from australian lottery international that i have won US DOLLAR 1 MILLION.

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Winner,

We are delighted to inform you of your prize which was
released on the 8th of October 2007,from the Australian
International Lottery programme,which is fully based
on an electronic selection of winners using their
e-mail addresses from some sites. Your email address
was attached to ticket number; 47001725 07056490102
and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the
second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
00thousand E-mail addresses from Canada,
Australia,United States, Asia, Europe, Middle East,
Africa and Oceania as part of our international
promotion 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
communities where they have an operational base.

Furthermore, 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$1,000,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
with part of your prize, you will participate in our
end of year high stakes for US$1.3Billion
international draw.To file for your claim, please
contact our claims department through the claims
agent:

Name: Mr.Howard Greg
Tell: +234 803-2467781
E-mail:howardgreg.claimsagent111@yahoo.co.uk or
australianlotteryintl.claimsept@yahoo.co.uk or
howard_greg@hotmail.com


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
programme by non-participants or unofficial
personnel.Note: all winnings MUST be claimed by the
30th November, 2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross
Autralian Lottery International (co-ordinator


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Total 5585 comments
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