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

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2007-10-19 01:00:23 -
I won 820 000 $.


2007-10-19 00:57:15 -
I WIN


2007-10-18 17:50:36 -
Теоретически мы все тут счастливчики выигравшие большие бабки, а практически нас хотят развести как лохов :-))))


2007-10-18 17:43:08 -
WAW!!! I win many money! But I dont understand and dont speak english :-))))

SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.

GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X)

WINNING NOTIFICATION!!! CONGRATULATIONS!!!!!!!!!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Date: 16/10/2007.

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 16th October, 2007 from the Australian International Lottery programmed. Which is fully based on electronic selection of winners using their e-mail addresses from some site. Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42 bonus number 17,which consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of US$770,000.00 (SEVEN HUNDRED AND SEVENTY 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 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, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate 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 (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$770,000.00 will be released to you from this regional branch office 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 to each winner.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially claim agent, DIRECTOR REV.FR.JOHN BALLAD AT john_ballad@myway.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.

Note, all winnings MUST be claimed before the 25th november 2007; otherwise all funds will be returned as unclaimed and eventually donated to charity organizations.

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

HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact our Regional Claims Office under the African Payment Center where your winning falls By providing him with your personal data including your Ref: number, Batch: number and Winning Number.
NAME: DIRECTOR REV. FR. JOHN BALLAD
EMAIL: john_ballad@myway.com
PHONE CONTACT: +234-8060161986
NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR
PRIZE TO YOU. CONTACT YOUR AGENT IMMEDIATELY TO FILE FOR YOUR CLAIMS.
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.

ANYONE BELOW EIGHTEEN (17) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE

Congratulations once again on your winnings!!!

Best Regards,
Dr.David Stomers,
(VICE PRESIDENT).



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2007-10-18 14:27:17 -
Это я так понял развод по поводу Лотереи? и для чего он преднозначен? ДЛя получения данных номеров счетов, что бы их потом взломать? Раз уж это расследовательский сайт по поводу этих загадочных сказочных выиграшах .. то объясните популярно на всех языках: что это такое, и как это может навредить тем,кто уже отправил свои данные по указаным адресам мнимых Агентов!


2007-10-18 12:49:57 -
Что за лотерея такая, Австралийская? Развод какойто?


2007-10-18 11:27:33 -
Final announcement today, 16TH OCTOBER,2007 for winners of the BRITISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 27TH SEPTEMBER,2007. Congratulations,you have just won yourself £750,000.00 in the satellite
software email lottery conducted by BRITISH NATIONAL LOTTERY
PROMOTION in which your e-mail address was randomly selected by software powered by the Internet.Your email address was amongst those chosen this quarter and you are to contact our AFFILIATED COURIER COMPANY for delivery of your certificate,cheque of £750,000.00,A Dell Inspiron 6400 Laptop, A British Lottery Branded T-shirt and A British Lottery Branded Baseball cap. When contacting them you are to include this order Number 37096218 as your secret number of your parcel to the courier company.
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital
Status: 6. Occupation: 7. Phone numbers: 8. Fax number: 9. Country
Mr. Murphy Chapman.
INTERNATIONAL BONDED COURIERS
EMAIL: interbondedcourier4@gmail.com
TEL:+44 70457 02421
Fax +44 87097 48540
***Yours Truly,*****
Sir. Richard K. Lloyd.
co-ordinator(Online Promo Pro gramme).


2007-10-18 08:40:17 -
I've just received this email from Williams Chester :

REFERENCE NUMBER: MA/02/453876752/NL.
ticket number IL353/04/46,serial numberIL35376EW.
You are a winner of the UK National lottery online program that was held on the
month of OCTOBER 2007.
You have been approved to claim a sum of3,000,000.00.GBP (Three Million
Pounds)in cash credited to fileKTU/9023118308/03.
To file for your claims you are to contact our claims agent by email.Mrs.Cherry
Rings
Email:cherryringsdept01@jmail.co.za
Provide her with the following information to claim your prize.
Full Name: Address: Phone Number: Occupation: Country of residence:
Nationality: Sex: Age: Amount Won:
Yours Truly,
Williams Chester.
Co-ordinator(Online Promo Programme)
THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UK LOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALHAM SW 12
ENGLAND.


2007-10-18 05:21:56 -
I have a certificate from Equity bank of Nigeria limited for getting money. Is it scam, isn't it?


2007-10-18 04:15:37 -
Мне прислали сообщение, что мой адрес E-mail выиграл 1.000.000,00 фунтов стерлингов.


2007-10-18 03:35:38 -
cyber


2007-10-18 03:13:33 -
i am very grateful receiving prize information


2007-10-18 03:09:01 -
i am very grateful receiving prize information.
how cani get my prize?
1.FULL NAME Bayarsaikhan Natsagdorj
2.COUNTRY OF ORIGIN Mongolia3.PRESENT ADDRESS Ulaanbaatar, Bayangol district 13th khoroo 3rd bloc
bldg 2v Art. 85
4.SEX Male
5.DATE OF BIRTH 1974. 07. 02 /yyyy-mm-dd/
6.AGE 33 years old
7.OCCUPATION Bussinesman
8.TELEPHONE NUMBER 976-91188811
9.FAX NUMBER(IF ANY) 976-313886
10.MARITAL STATUS Married
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
Batch number YM 09102XN
Lotto number YM35447XN
Winning number YM09788


2007-10-18 02:56:57 -
What is the bank name which my prize located in it , I need an evidence on paper that there is one million dollars in my account in this bank
AS soon AS I see this graphic evidence and get into ones head of it I will transfere transfere 1250 $ to Mr Ogidi Rowland


2007-10-18 00:16:56 -
Date: 17/10/2007 which consequently won the lottery in the second category. You are here by have 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.

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/mail balloting system drawn from Nine hundred thousand E-mail addresses from Europe ,Asia, Canada, Australia, United States,Middle East, Africa and 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 communities 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 regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr.Smith Davies
Phone: +234-803-278-0765
Email: smithdavies_claimsagent@yahoo.com

I have received the message.
It is the truth or lies tell PLEASE


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Total 5585 comments
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