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

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2007-10-15 15:05:45 -
I just received an email today that I was the winner of 2 million dollars and that I needed to contact comrade Mack Luis or another payment agent to set up my fund. This is not the first email scam I have received. I also got one the other day from someone claiming to be an attorney at law in Malaysia saying that some ancestor of mine deceased and that i was to inherit what was left from his insurance policy. Needless to say I have not responded to either of these emails.


2007-10-15 14:31:33 -
Dear Sir,

This e-mail sent to me by WEBEX Incorporation, that is true information or not? Kindly respond.

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 hundred 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 world 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 Winnig Ticket Number:PF 20507951/NYRef 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 care center on Email:info_webexinc@yahoo.co.ukTel: +447045757225 You are advised to provide the following informations: 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. You are to keep all lotto information confidential as any one with such informations can pose as the owner of the email id also you are advised not to entertain mails introducing bussiness or such to you as they might be scam since we publisized the winners of the just concluded draws in the uk . Furthermore, should there be any change of address do inform our care center as soon as possible. Congratulations!!! And thank you for being a user of the World Wide Web. Thanks,Sussan Barry,Lottery Co-ordinator!!


2007-10-15 13:54:51 -
I send:
FROM THE OFFICE OF THE CLAIMS AGENT AUSTRALIAN LOTTERY INC,MR MARK SMITH.

Note: All your banking account details has been
forwarded to our paying bank .

You are hereby required to contact our authorized paying bank (NATWEST BANK LONDON) with these code (LOTTO P007 TRANSFER) to enable them believe you are the rightful beneficiary of the fund deposited in their bank under your name.

Use the contact information stated below to contact
our authorized paying bank immediately:

The Credit Operational
Department of NATWEST BANK LONDON
E-mail: natwestbank_fundstransfer07@yahoo.co.uk
Bank Name:Natwest Bank
Bank Manager: Mr Richard Green

Note: Make sure you follow the Banks instructions so that your won prize will be delivered to you without any hitch or delay.

Feel free to contact me incase you encounter any difficulty, this is my tel number: +447035901259 , so you can contact me any time you wish with my tel number.

Make sure you call the bank after you have contacted them .


Thanks.
Mr Mark Smith
Regional Claims Agent.
Australian Lottery Inc.
London.


IT's true?


2007-10-15 09:40:57 -
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it/
BATCH NO: (N-222-6747,E-900-56)

NOTIFICATION FOR CASH AID

Congratulations The Foundazion Di Vittorio has
chosen
you by the board
of trustees,as one of the final recipients of a
cash
Grant/Donation of
US$500,000.00 (Five HundredThousand United States

Dollars)The Vittorio
Foundation in conjunction with the Economic
Community
for West African
States(ECOWAS),United Nations Organization(UNO)
and
the European Union
(EU)is giving out a prize donation of
US$500,000.00
(Five Hundred
Thousand United States Dollars) to 30 lucky
recipients.

To file for your claim you are to fill out below
information and send
it to the Payment Remitance Office Via the below
email contact:

1.Name in
full-------------2.Address------------------
-------
3.Sex----------------------4.Nationality/Religion-----
-------
5.Maritual
Status----------6.Age----------------------
-------
7.Next Of
Kin--------------8.Occupation---------------
-------
9.Phone/Fax---------------10.PresentCountry-----------
-------

(Payment Remittance Office)
Mr.Pedro Johnson
Email:payout_office_fdv1@yahoo.it


2007-10-15 09:39:48 -
We are pleased to announce you as one of the 5
lucky winners of the Publishers Clearing House
Monthly draws held for october 2007.All five winners
Email Address were randomly selected from a batch
of 10,000,000 international emails.Your email
address emerged alongside 4 others as a category 2
winner in this year's weekly Publishers Clearing
House.

Consequently, you have therefore been approved
for a total pay out of 560,000.00(Five hundred
and Sixty thousand pounds) only. The following
particulars are attached to your lotto payment
order:
(i) winningnumbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK

Please contact the under listed claims officer as
soon as possible for the immediate release of
your winnings:

Mr. Kelley Edwards ESQ :

Email: kelleyedwards_pch07@hotmail.com


Tel: +447045713524

Note:Please quote your reference number in all
correspondence with the claims officer. Winners
must send their Data or fill the data's below and
send to their claims officer:
1.NAME:.......
2.ADDRESS:......
3.SEX:....4.AGE:........
5.MARITALSTATUS:....
6.OCCUPATION:.....
7.HAVE YOU A PASSPORT OR
LICENSE.............(identification on transfer)
8.ANNUAL INCOME..............PASSPORT............

9.INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE(B) DRAFT (C) TELEGRAPHIC TRANSFER IF BY
TELEGRAPHIC TRANSFER (Details of the account
where you want your funds transferred):.....
10.E-MAIL.........
11. TELEPHONE NUMBER:.....
12.LOTTO NUMBER:.......B.DRAWNUMBER:.....
13.TICKET NUMBER:.....
14.SERIAL NUMBER:....
15.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:.....
16.AMOUNT WON:......
17.STATE:......
18. COUNTRY.....

To avoid unnecessary delays and complications.

!!!Once Again Congratulations!!!

Yours faithfully,
Maryann Carter
Sweepstakes International Program
Contest Department
Publishers Clearing House


2007-10-15 09:38:32 -
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it

Cash Grant/Donation
Congratulations as we bring to your notice, The
Foundazion di Vittorio
has chosen you by the board of trusteesas one of
the final recipients
of a Cash Grant/Donation for your own personal,
educational, and
business development.To celebrate the 30th
anniversary program,
We are giving out a yearly donation of
US$500,000.00 (Five Hundred
Thousand United States Dollars) to 10 lucky
recipients, as charity
donations/aid from the VittorioFoundation,
ECOWAS, EU and the
UNO in accordance with the enabling act of
Parliament. which is part of
our promotion.

To file for your claim you are to fill out below
information and send
it to the Payment Remitance Office Via their
email contact address:

BATCH NO: (N-222-6747,E-900-56)
Full Name:..............................
Residential Address:.................
Occupation:..............................
Country::................................
Telephone:...............................
Fax Number:............................
Sex:.....................................
Age:.....................................
Next of Kin:..............................

SEND ALL YOUR CLAIMS AND INQUIRIES TO THE
Executive Secretary - Claudio Giovanni
Email:claimssupervisor_fdv@yahoo.it

(Payment Remitance Contact)
Mr Daniel Smith
Tel: +2347032452259
http://www.fondazionedivittorio.it


2007-10-15 09:32:15 -
Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!


2007-10-15 09:31:02 -
Dear Sir,
I received this Mail this true,
Pls confirm,
That person is asking 3000$ for to get the prize amount
pls advies.

Also i got the that froad person details.

Account Name: Mohamed sonu alli Husen Mohmed
Account No: 001101212206
Pan no: Apqpm831 m

Pls check this details ,
This person will be easily caught out,and punishable

Pls do the needful

Regd,

Navdheep

WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMME
United Kindom ,61-70
Southampton Row
Bloomsbury London WINNER NO 4
United Kingdom WC 1B 4AR.
15th September 2007
Ref: MS-475061723 Batch: 744RT/MSN/UK

We the MSN/YAHOO/ MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 15th of September 2007 of winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 30th of August 2007 .

Your E-mail address is attached to WINNER NO4, with serial number:7741137002 and drew the lucky numbers :6-9-11-33-36-49-29 , Batch No: 744RT/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of 1000,000.00 pounds ( one million pounds) in cash ,Credited to file REF NO: MS_475061723 .

This is from the total prize money of 80,000,000.00 Pounds which is to be shared among the forty international winners in categories C .
All participants in this program were selected randomly through our MSN/YAHOO/MICROSOFT Computer Ballot System , drawn from 85.000.000 internet users from all search engines.Your e-mail address was picked by the automated MSN/YAHOO/MICROSOFT Computer Ballot System , which has been programed for this random selection.

This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by MSN/MICROSOFT Companies ,with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide .

In view of this, your prize 1,000,000.00 Pounds would be released to you by Our Prize Payment Officer (DR.TIMOTHY LANDON). He will immediately commence the process ,to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your ref. number and batch number from the public, until you have received your cash prize . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes.

You are advised to contact our Prize Processing Officer by means of email or phone to the below contact info within the hour of reading this winning notification.

DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: landon_ttm@hotmail.com
Tel: +447031845253 Mobile +447024036999
FAX: 44709-2873844,44709-2873187

When you contact him for payment(Timothy Landon) furninsh him with the following details for the issue of your WINNING CERTIFICATE:

(1)Full Name(2) Country (3)Date Of Birth
(4) Occupation (5) Home/Moblie Phone
(6) Scanned copy of International Passport Or Driving Licence

Note that all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our prize processing officer.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/YAHOO/MICROSOFT COMPANY to all our lucky winners of this year.


2007-10-15 09:15:35 -
I have received an email telling that i won 2.5 million us dollars from webex lottery and have been told to pay the delivery money (from 650 to 900 pounds) to global express courier help me to find out if its true or not before i sent the money. They are telling that its for the delivery of the cheque and fund release documents.


2007-10-15 09:11:11 -
Dear Winner,

This is to inform you that our office as the
regional
Coordinator of Australian lottery zoned under London
United Kingdom Branch has been duly notified of your
winning.

I am Dr. Benson Milton the fiduciary agent assigned
to your case. I wish to congratulate you on your
victory; you are a lucky person to have won this Five
Hundred Thousand US Dollars ($500,000.00 USD). Your
email address was amongst those chosen during the
promo program from our new Java-based software that
randomly selects email addresses from the web from
which winners are selected.

You may be surprised that you received the
Notification without applying for our lottery promo.
Know that this lottery is sponsored by the MICROSOFT
COMPANY AND THE BMW MOTTO COMPANY as Promotion and
also their social welfare to the masses.

The lottery was conducted electronically by
selecting over 1,000,000 email addresses and website
and your email address won you this money. You are
required to forward the following details to help
process your winning Certificate which will facilitate
the release of your $500,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid loosing your prize.

*******************************************************
Name.....................................
Address................................
Country...............................
Date of brith.......................
Sex.....................
Work type.......................
Cell phone number..........
Home phone number......
Fax number.......................
Bank name........................
Bank account...................
Bank address..................


********************************************************
Return immediately so that we can process your file
And have your money transferred to you.

Once again, Congratulations.
(Fiduciary Claims Agent.)
Dr. Benson Milton (Pdh, Ksj)





___________________________________________________________
Yahoo! Answers - Got a question? Someone out there knows the answer. Try it
now.
http://uk.answers.yahoo.com/


2007-10-15 06:13:58 -

Alpha Consultants Lawfirm & Schmidtz Associates (Solicitors Advocates & Arbitrators) Fudiciary Agent/Payment Officer

Attention Winner; Huber Roger,

Warm greeting today. This office are in receipt of your information you provided for the processing of your lottery winnings of 500,000.00 ( Five Hundred Thousand Pounds Sterling ) which was forwarded to us from the ONLINE DIRECTOR OF THE UK NATIONAL LOTTERY PROMOTION), Be rest assured that it will be kept confidential.

I have forwarded your details Information, Your Original Certificate to our associated bank here in united kingdom for verification and payment, which your winning cheque has been deposited already today. Now you are required to contact the bank ( BERWICK COUNTY BANK PLC ) yourself by writing an application for the release of your winnings to you. The application should be presented to them in the below format via email to the Chief Accountant/Accounts Director with this two below email contact information:
*********************************************************************
International Transfer Unit
Berwick County Bank Plc
Attn: Robert Carlson
Tel: +44-704-5702823
Fax: +44-707-5020635
Email: mail@berwickcountyonlinebank.cbank.co.uk
info.cbankplc@yahoo.co.uk
CHIEF ACCOUNTANT/ACCOUNTS DIRECTOR

APPLICATION FOR MY THE UK NATIONAL LOTTERY PROMOTION MONEY OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING (500,000.00 ).

I write in respect of the 500,000.00 I have won in the 2007 Lottery that is deposited with your bank. I was directed to apply to you by my legal/security agent ( Barr. Alexander Hart ) and I hereby file a claim for my funds. My reference number is : UKNL/05/8256/53219/QE327.

I will be most greatful if you will furnish me with your procedure for the claims and transfer of my money to me.

I anticipate your kind and speedy response.

Yours faithfully,
(YOUR NAME OR INITIALS)
_________________________________________________
Having applied to the bank, you are required to keep me updated of every correspondence of progress with the bank as soon as you are in contact with them because it is my responsibility, as your Fudiciary agent, to ensure that you get paid and on time too. Again, it is important that you keep all your winning particulars and numbers personal and confidential until your prize money has been paid to you.

This is a security measure to avoid double claiming or/and impersonation.

Contact the bank as soon as possible to avoid delays to your payment. Should you have any difficulties or whatsoever, do always keep this this office posted with every update regarding dealings with the bank for record keeping.

Good luck and Congratulation once again

Warm Regards,
Barr. Alexander Hart
TEL: +44-701-1130907
Lottery Events Manager

United Kingdom National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED

And the
winners of the
National Lottery Awards are ...

________________________________

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2007-10-15 05:56:57 -
Please reply me as soon as possible coz Mr Harry Smith by his e-mail address replied me to fill my sensative information to claim....


2007-10-14 18:25:47 -
Hello, Rev.Dr.David West!
GOOD JOKE about a Lottery! Xa-xa-xa!!!
Good laugh good for life!!!!


2007-10-14 13:59:21 -
they r send a msg which shows tht i win 500000 dollars
u varify tht its true or not


2007-10-14 11:58:57 -
Online Cyber Lottery
20 Craven Park, Harles den
London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881545-NL/2006


Dear Winner,

WINNING NOTIFICATION

The prestigious Online Cyber has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over $10,000.000.00(Ten Million Dollars)for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2006 and Ticket Number: PP 3502 /8707-01 which subsequently won you $2,5000,000.00 USD as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $2,5000,000.00 USD.(Two Million Five Hundred Thousand Dollars).

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent
Name: Fredrick Wolly,
Tel:+44 70457 28303
+44 70457 28303
Email:onlinecyberlottery_2010@strompost.com

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
1.Country
2.Age
3.Phone Number
4.Ticket Numbers
5.Batch Number
6.Ref Number
7.Occupation.
8.Email Address.

Won fund transfer option.
1.Electronic Bank Transfer.2.(Courier Delivery Service)


Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.

Yours Faithfully,
Walter Jones.
Lottery Co ordinator


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