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

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2007-10-09 00:13:49 - Joe
What a rip off


2007-10-08 14:42:45 -
I recieved this message! What I had to do? Is this true?


2007-10-08 09:37:17 -
Dear Мikhail

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the YAHOO LOTTERY INC & WINDOWS LIVE 2007 Online International program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to our affiliate transferring bank/payment centre for the transfer process of your winning prize to commence.

Find below the details of the payment centre.

BENOY COMMERCIAL FINANCE BANK.
NAME: Mr. Ethan Hunt ( Esq. )
FOREX ALLOCATION UNIT MANAGER.
EMAIL: benoycommercial-finance@hotmail.com

You are adviced to send the payment centre a mail to their email address for further
because, you will be required to open an account with Benoy Commercial Finance for your winning cheque to be deposited and onward transfer of your winning funds to your locan nominated account.

While contacting the bank, you are required to quote your customer identification code (Web Order No) below your the subject on your email while contacting the payment centre for your claims to be honored and given instant attention.

Web Order No: 868542

Note: You will be required to open an account with the bank to enable your winning cheque be deposited for onward transfer to your local account be effective. You are to Quote your complete Names, Ref/Batch Numbers and your direct phone number correctly to avoid any complications. Do keep updated always on your dealings communications with the bank.

Once again i say congratulations and always inform me with your dealings with the payment centre.

Thanks,

Mr.Mark Ian Hamilton
Fiduciary Agent.


2007-10-08 05:46:01 -
how to make?


2007-10-08 05:15:51 -
задолбал


2007-10-07 22:22:22 -
helo.. anyone out there.. somebody can u pls tell me whether this is true or not:

FROM:E,A,A,S
E.A.A.S Lottery Headquarters:
Customer service
580 N. Tenth Street Sacramento, CA 85914
Euro - AfroAsian Sweepstake Lottery
an Affiliate of Fundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.

Dear Sir / Madam,
We are delighted to inform you that the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 6th of OCT 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: 9286184620-H85 with serial number: 937104 and draw lucky number: 0821683-39 which subsequently won you lottery in the 2nd category of file number: FA4599R-ID. Batch Number.4971g Reference Number.59-48-07. You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated 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 eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA4599R-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister ABDUL RAHMAN office in Jakarta Indonesia.

Please contact Barrister ABDUL RAHMAN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ABDUL RAHMAN
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barris_abdul_rahman@hotmail.com
Tel: 62-21-30812868, +62-21-99702259

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator


is this one of lottery scam???
help me.. reply to my email asap


2007-10-07 16:49:28 -
got a email that I won 450.000. the person I am to noyify is davidhicks01.com. is it a scam


2007-10-07 10:42:44 - ET
REFERENCE NUMBER: MA/02/453876752/NL

THE LOTTERY COORDINATOR,

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

UKLOTTERY PROMOTION

FINANCIAL UNIT DIRECTOR/CONTROLLER

FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,

UNITED KINGDOM BEDFORD HILL,

BALLAM SW

ENGLAND.

2007 WINNING NOTICE.

Dear Recipient,

RESULTS FOR OCTOBER 2007 CATEGORY "A" DRAWS

We are happy to inform you that you have emerged a winner under the
OCTOBER LUCKY DRAWS second Category, which is part of our promotional
draws.

The draws were held prior to your notification.

Participants were selected through a computer ballot system drawn from
4,000,000names/email addresses of individuals and companies from
Africa, America, Asia, Australia, Canada, Europe, Middle East, and New
Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL353/04/46 with serial
number IL35376EW drew the lucky numbers 12, 14, 19,21,23,5 (8), You have
therefore been awarded a lump sum pay out Three Million Pounds
(3,000,000.00 GBP) in cash, which is the winning payout for Category “A”
winners.

NOTE: For easy reference and identification find below your reference
numbers.

Note that you are to forward this email to the (Claims Agent) for your
prize claim processing.

REFERENCE NUMBER: MA/02/453876752/NL

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS:ringscherrydept08@jmail.co.za

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO
CONTACT YOUR CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE.

YOU ARE TO FILL OUT THIS FORM TO FILE FOR YOUR CLAIMS

1. FULL NAMES: ________

2.ADDRESS: _______

3. SEX:_______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TEL AND FAX NUMBERS: _____________________

9. REFERENCE NUMBERS: ____________________

10. TICKET NUMBER: ___________________

11. SERIAL NUMBER: __________________

12. AMOUNT WON: ___________________________________

13. STATE: __________________________________

14. COUNTRY________________________________

Yours Truly,

Williams Chester.

Co-ordinator(Online Promo Programme)


2007-10-06 19:27:33 -
ACCT NAME: OCHON LIMITED
SORT CODE: 122482
ACC NO: 06693338
BIC: BOFSGBSIBBB
IBAN:GB91 BOFS 12248206693338
BANK OF SCOTLAND, 600 GORGIE ROAD, EDINBURGH EH 113XP.HALIFAX


2007-10-06 19:23:57 -
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


2007-10-06 13:31:37 -
781-795 3877


2007-10-06 02:06:10 -
hello


2007-10-06 01:16:22 -
I have won Microsoft software promo lottery.I have all the details and confirmation mail from Mr.marvin Rich.I just want to know whether it is true or not.

thanks and regards
akram raza


2007-10-06 00:41:09 -
International delivery
By air to virtually anywhere in the world

Option 4
Economy Express

Fouth class delivery:48 hours
(cost of delivery)
postage: 90.00 pounds
insurance 320.00 pounds
Vat: 70.00 pounds
_____________________
Total 480.00 pounds






International delivery
By air to virtually anywhere in the world


Option 3
Special Express


Third class delivery:36 hours
(cost of delivery)
Postage 90.00 pounds
insurance 350.00 pounds
Vat: 70.00 pounds
_______________________
Total 510.00 pounds





International delivery
By air to virtually anywhere in the world

INTERNATIONAL
Option 2
Global Express

Second class delivery:24 hours
(cost of delivery)
postage: 100.00 pounds
insurance 250.00 pounds
Vat: 240.00 pounds
____________________
Total 590.00 pounds





International delivery
By air to virtually anywhere in the world

INTERNATIONAL

Option ;1
Golden Express

First class delivery:12 hours
(cost of delivery)
postage: 100.00 pounds
insurance 320.00 pounds
Vat: 200.00 pounds
_____________________
Total 620.00 pounds

Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you recieve the sum of 1,000,000 Pounds in any account that you will provide for us to effect the transfer as it is always done electronically. It will TAKE ONE WORKING DAYS to Reflect In the Bank Account that you will provide. Also you will be charged by our transferring bank, (1,550 GBP) for the cost of transfer (COT) of the cash that will be transferred to you. This 1,550 pound sterlings will be paid by you upfront before we effect the wire transfer.

Note:The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win Situations. So this charges will be provided by you before your winning cheque will be delivered to your doorstep.

Forward to us any of the options that suit you.
Cost of DELIVEY will be paid by you before we commence on the dispatch of your winnings to you.


Also be reminded that the deadline for the claiming of winnings is exactly seven (7) working days after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be returned to the lottery board for the drawings of the next edition of the ONLINE UK! lottery.

Please send your response within the next 24hrs to this same email address,Also attach a scan copy of either your International passport, Drivers license (photo page) or any other legally identifying document.(Optional) .We need it to identify you at the point of delivery.

Get back to this office for payment instructions and your option via fax nor Email.

Good luck and Congratulations once again.


Customer Service
Treat with dispatch,
Yours Faithfully
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE,ENGLAND.
TELL: +447045711347.
SCARLET COURIER DELIVERY SERVICES
**ScarLet Courier LTD, Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.Regulated by the Financial Services Authority.


2007-10-05 13:55:59 -
OMG people Are you really this desperate to be scammed out of your money? These email are ALL FAKE !
The people who send them cannot even keep from misspelling the words or from having typos in the text. No online lottery exists in any Country that sends money to random people !! Do not EVER EVER EVER send checks to someone in another country wether for "insurance" or "transfer information" or any reason. They Will STEAL your money and identity. This is a way for terrorist,mafia, and identity thieves to generate revenue... If you want to lose your money that bad just send it to me. I will at least use it for a good purpose. Maybe to start an online lottery. Hahahaha.


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Total 5585 comments
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