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

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2007-11-04 08:27:02 -
hello every body.what is reality of the life?


2007-11-04 08:12:58 -
I've received, a mail from.WEBEX Inc. Lottery.
and I've attached my Pass port copy and the application, attached with the following mail which I've received, am I want to fax too?

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 scanned 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,
Allan Campbell
Tel:+44 704 575 9895
Fax:+44 704 675 5463


2007-11-04 07:01:18 -
мНЕ ПРИСЛАЛИ СООБЩЕНИЕ ,ЧТО Я ВЫИГРАЛА ??


2007-11-04 06:07:28 -
FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPARTMENT.


Attn:Lucky Winner,


We are pleased to inform you that one of the best things that can
happen to any Internet user is to be rewarded for spending money and
time on
the Internet. You may not have known that over one billion
people daily surf the Internet on regular basis for one reason or
other.
These Internet users including yourself, pay access fees to various
Internet Service Providers (ISP) all over the word who in turn remit
surplus
funds to the numerous World Wide Internet Technology Companies (WWITC)
for the development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being
aware the enormous sum that go to the stake holders (WWITC). Without
your patronage, this would not have been possible. After we conducted a
research on the issue, we concluded that Internet users should be
compensated. As a result, we embarked on a worldwide lottery promotion
with a
sophisticated automated database to randomly select E-mail accounts
that frequently surf the Internet. Consequent upon this, your E-mail
address was picked for Category "A" Winners.
After the automated computer ballot, your E-mail address emerged as a
winner in the category "A" with the following numbers attached
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category A winners are therefore to receive a cash
prize of $2,500,000.00 (Two Million Five Hundred Thousand United States
Dollars) from the total payout of One Billion US Dollars earmarked in
the lottery for category A winners. Your prize award has been
insured with your E-mail address, which qualified you for the lottery
and
will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory proof of
E-mail
address ownership.
To file in for the processing of your winning cash prize, you are
advised to contact our certified
and accreditted claims agent for category "A" winners with the
information below:
CLAIMS AGENT.
Name: Mark Carter
Email: infowebex54@yahoo.de
Tel: +44-704-5716228
You are advised to provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this message to you without your response. Remember to quote your
reference information in all correspondence.
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do
not
know you, if an impostor hacks your E-mail account ID and claims your
money without our knowledge, we shall not be liable. Double claims will
not be entertained so be careful. Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations!!! And thank you for being a user of the World Wide
Web.
Thanks,
Marry Jones,
Lottery Co-ordinator!!


2007-11-04 02:38:56 -
sir igaot this e mail from mr howard greg saying that i have won the 10 million d0llars .he forwarded me to the remittance department of Guaranty trust bank owerri of nigeria there the employ of the bank asked for identity proof and bank account number.
then he asked me to pay 1250dollars for transfering money to my account and 1200 dollars for sending the draft to my address .
when i asked the reason they told me that this amount they want to file the affidavit in central bank of nigeria and also that this amount is protected by GEOTRUST INSURANCE COMPANY .
now they are asking me to send the amount to them or they will send this amount to lottery agency

RECEIVED E MAIL

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS!!!
Dear winner,

We are delighted to inform you of your prize which was
released on the 10th 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 of
US$1,000,000,00 (ONE MILLION 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 from 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 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$1.3 Billion international draw.To file for your
claim, please contact our claims department through the
claims agent:


Name: Mr.Howard Greg
Tell: +234 803-7837118
E-mail: agent_howardgreg@yahoo.co.uk OR
verificationdept_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 before the end of
November 2007; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organizations.

ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.

YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator)
PLEASE HELP ME REGARDING THIS AND TELL ME THAT THIS IS SCAM OR REAL


2007-11-03 14:37:26 -
и что это?


2007-11-03 14:05:34 -
hi


2007-11-03 07:43:38 -
Another scam letter - using gods name.
From: "eva fahad"
---------------------------------------
Greetings in the name of Allah
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
Assalamu Alaikum Very Urgent,
I am Mrs. Eva Fahadi I am 41years old from Kuwait. I am married to Dr. J. Fahadi who worked as Ambassador in Kuwait embassy Republic of Ghana in West Africa for nine years before his sudden death few years ago from heart attack, my late husband was very wealthy man and after his sudden death I inherited all his business and wealth and properties. We were married for eleven years without any child. Two years ago I developed breast cancer and I have went to hospital for the surgical operation and recently I developed the same problem on my remaining breast and from all indications from doctor my condition is really deteriorating and it's quite obvious that I may not survive surgeon operation because of the cancer stage.

During my late husband team in Government he deposited the sum of $25.000.000.00 million dollars (Twenty Five million United State Dollars) in save two trunk boxes as family treasures in a company in Ghana West Africa during his time in office as ambassador. I am to hand you over the wealth deposit boxes in West Africa.

I want you to collect this boxes that contain the funds and distribute it yourself to charity home mainly in all the countries that is on civil war such as Afghanistan Pakistan Iran Iraq Lebanon Congo D.R.C so that when I die my soul can rest in peace. I hope God gives you the wisdom to touch very many lives.

As soon as you reply to me I will send to you the contact information of the Security Company so that you can contact them for the claiming of the property. But for any reason you find this message offensive please you can ignore it and please accept my apology.
God bless you.
Mrs. Eva Fahadi


2007-11-03 07:32:30 -
do me have winer octobr 2007
ples help me


2007-11-03 04:24:25 -
435062725


2007-11-02 16:19:01 -
Hello!
My name is Tatyana, I write from Ukraine. Congratulate me - I too have received the letter on a prize.
The same swindle!
At once has checked up to the address of in Bristol the given organization does not exist.
Do not get on a hook!


2007-11-02 03:53:01 -
CAN WE STOP THESE CRIMES
BY FOLLOWING THE SOURCE AND E MAILS
THROUGH INTERNATIONAL LAWS

THERE IS A FALSE MESSAGE TO ME ........
Dear Winner,

We happily announce to you the draw of the UK NATIONAL LOTTERY held on
27th October 2007 .You have been approved to claim a total sum of the
1,334,534 (One Million three Hundred and thirty four thousand,five
hundred and thirty four Pounds Sterlings.)in cash credited to file
KTU/9023118308/03.
please contact our claims agent, Mrs: Sharon Connor
Email: claimscornner@hotmail.com

UK LOTTERY COMPANY!!!


2007-11-02 03:45:32 -
Dear Winner,

We happily announce to you the draw of the UK NATIONAL LOTTERY held on
27th October 2007 .You have been approved to claim a total sum of the
1,334,534 (One Million three Hundred and thirty four thousand,five
hundred and thirty four Pounds Sterlings.)in cash credited to file
KTU/9023118308/03.
please contact our claims agent, Mrs: Sharon Connor
Email: claimscornner@hotmail.com

UK LOTTERY COMPANY!!!


2007-11-02 03:17:20 -
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF AUGUST 2007

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.


CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: MR. SMITH WALKER
EMAIL: claimsagent@sfax.ws
TELEPHONE: +447031899742
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD





MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


Past winners


2007-11-01 18:21:53 -
What's wrong with you, people?! Still believe in miracles?? Of course this is SCUM!!


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