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

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2007-10-05 12:37:01 -
please tell me about WEBEX Inc. Lottery Promotions.


2007-10-05 12:28:11 -
fake information regarding australian lottery by giving fake ref.o.and winning no.as followsRef: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

do not trust them
thankyou


2007-10-05 10:50:49 -
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON W2 1EY
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS
PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
FAX:44-8704713858
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 15th of August, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_lotteryuk@yahoo.co.uk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_lotteryuk@yahoo.co.uk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,


Robert Bowman


2007-10-05 10:30:57 -
WHAT CAN I DO FOR CLAIMING PRIZE


2007-10-05 10:19:17 -
I want to learn(find out) a condition of my account in your bank


2007-10-05 06:35:25 -
Приходят письма о выигрыше приза-850,000$
КАК БЫ ЕГО ПОЛУЧИТЬ!


2007-10-05 00:55:24 -
i just want to know that how they can use name of a multinational company.and company does not pay any heed regarding this.i thought company must sue these frauds so that they will not do this again


2007-10-05 00:53:14 -
TO
BILL GATES MICROSOFT AWARD TEAM PROMOTION 2007.



MOTTO: FIGHTING POVERTY ROUND THE WORLD

Bill Gates Award Promotion Head Office.
475 Park Ave S New York, NY 10016-6901 USA.
Technology Life without Bill Gates not so wonderful By Kevin Maney,

Ref: BTD/968/07
Batch: 409978E

For the attention of the winner:

WINNING NOTIFICATION

The prestigious Microsoft successfully organized a Sweepstakes in New York USA marking the the Bill Gates end of the year 2007 anniversary, The Management rolled out over $100,000.000.00 (One Hundred Million United States Dollars). 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 an electronic computer draw system attaching personalized email addresses to ticket numbers. Microsoft is now the largest Internet Company and in an effort to make sure that Internet Explorer remains the most widely used programmed, Microsoft and MSN are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you $1,000,000.00 (One Million United States Dollars) as one of the jackpot winners in this draw.

It is very interesting to inform you that we have Six clearance offices zoned continentally. Such as, Australia, Japan, United Kingdom, Canada, South Africa and Brazil.
clearance zones are picked randomly by computer, each winning number falls within any of the clearance zones, is the duty of the approved zonal clearance office to handle all clearance process to make sure bank releases won prize in time.You,your prize number falls at Europe region approved clearance office in England United Kingdom, in view of this, your prize money will be released from London England.These Draws are commemorative and as such special.To file for your claim, please contact our PAYMENT AGENT as soon as you read this message for urgent release of your fund, his contact information is as follows

Comrade. Mack Luis
EC1M 5RJ London United Kingdom
Email: mmackluis2010@yahoo.co.uk
Phone: +44 703 184 5954

Remember you neither participated physically in this computerballotdraw nor did
you buy any ticket for this draw, your email name is lucky to be among the selected in this promotion.
For security reasons, please keep your winning Information confidential till your claims are processed and your money remitted to you to avoid double claiming.

Check on this site for more details.... http://www.microsoft.com/presspass/exec/billg/bio.mspx

Our special thanks and gratitude to Bill Gates and his associates
Bill Gates, the chairman of Microsoft, sponsors this award promotion.

Congratulations once more from all members and staff of the Microsoft Award team New York USA
We hope with a part of your prize, you will utilize and educate others the importance of internet use.

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

NAME:.....................................
ADDRESS:................................
NATIONALITY:..........................
SEX:........................................
AGE:........................................
PHONE/MOBILE:.......................
FAX:........................................
OCCUPATION:...........................
COMPANY:................................
TICKETS/BALLOT:......................
Thank you for being part of our commemorative end of
year Anniversary Draws
Mrs. Bryan M.c Donald
Bill Gates, Microsoft Promotion Team Vice President New York USA

Warning!!!Any mail received of this such with any other trade mark or address should be forwarded to your claims processor immediately or rather you can forward it to us through this email address ( billgate@winning.com) This will help us to fight scam and lottery imposter)..
We Thank you for your continuous support of Microsoft's products and services.
Send instant messages to your online friends http://au.messenger.yahoo.com


2007-10-05 00:29:41 -
I RECEIVED TWO EMAILS FROM NINGBO AOLE ELECTRICAL APPLIANCES COMPANHY LTD. INFORMING ME ABOUT THAT MY EMAIL ADDRESS WON THEIR ANNUAL PRIZE THAT IS A X5 JEEP AND LARGE SUM OF MONEY, BUT TWO DIFFERENCT ID NUMBERS.
I AM CONFUSED WHETHER TO CONTACT ANY OF THEM OR NO BECAUSE OF INTERNET FRAUDS.
FIRST EMAIL IS aole.payout@yahoo.fr AND THE OTHER IS FROM ningbo@chinamail.com KINDLY INFORM ME IF ANY OF THESE TWO IS CORRECT, AND THANKS


2007-10-04 13:53:39 -
I get three or four email where stated that
i won and my Email has been selected as lucky Winner for a cash Price of 815,502.00 (Eight Hundred and Fifteen Thousand, Five Hundred and Two Pounds Sterling) cash from e-online programme held today 3rd October 2007 in United Kingdom like that.

And they want say to give some information like
name,address,batchno, contact number, identity proof like that.

So, what should i do in this case.


2007-10-04 10:31:03 -
Hello!
19/09/2007 I've got first message on my e-mail man_13@inbox.ru I was confused as they said about transfer money to Nigerian bank as I'm from Russian Federation, but not Africa. I would like to be sure about this company before to do something else.
Please, could you tell this is a real company or not? My cell-phone number in Russia 8-962-018-99-81.
I will appreciate it very much, if you're going to send me information or call me about this company as soon as possible.



Canadian Lottery (Lotto lore)
Headquarters:shire NG4 1SQ Essex
United Kingdomhttp/www.lottolore.com

Winning notification!

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, August 11, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 1-17-23-34-37-49 a bonus # 13

You have therefore been approved to claim a total sum of $820,000 Dollars in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your $820,000 Dollars would be released to you by an accredited commercial Bank in Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Name: Chris Nelson
Email: cn.lott2007@yahoo.com


Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,
Mrs. Hope
Customer Service: 680 NCA 8914


Your E-mail Address Has Won $820,000 Dollars!



FROM: THE PROMOTIONS DIRECTOR

INTERNATIONAL PROMOTIONS DEPT.
DATE:13/09/2007

DEAR WINNER,
ATT man_13@inbox.ru)


We have Received your Informations of winning earlier today in our trusted regional claims agent office and you have been verified and approved.


we hereby direct you to the paying bank for confirmations on your fund/prize reality of which your Award Prize will be transfered to you accordingly by this Commercial Paying bank(UBN) once you contact and comply with their procedures.


You are required to contact the transfering bank(UBN OF NIGERIA) which is the only UBN branch bank partcipating in this very great Canadian lottery in africa and you are required to contact them as soon as possible with your valid banking account detail informations correctly to avoid transfer in error analysis in demand of your transfer purposes and a photocopy of your national identity or drivers license or intl.passport for identification and verification.

Below is the Paying bank Contact,

The world's local bank in Conjunction with The American Express Bank .

UNION BANK OF NIGERIA PLC
To The Desk Of MR E.U EMERUEM.
Canandian lottery International Remmitance dept.
Coporate Headoffice : 55 Douglas Road , Owerri, Nigeria
EMAIL : ubn.plc@accountant.com

You are required to contact the paying bank with out any delay writing an application letter with your informations of winning and personal informations for recognition for the transfer of your Prize or fund to be transfered to you without further delay.

Get back to us for more informations if Necessary as your trusted claims agent and update us here for more compitent reason so that immediately your fund have been transfered and comfirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely

CLAIMS AGENT ;
CHRIS NELSON


2007-10-04 06:35:05 -
ermmittanceoffice22@yahoo.com send me email that i am winner $18.4m and send a copy of cheque to my name and my addredd in iran is it righat?


2007-10-04 06:11:59 -
Dear Sir
I have received an email saying that I have won 1,000,000 Pounds. Now they are asking to deposit 250 Pounds to activate account so that they can transfer winning amount. If this is the fraud then what the cyber crime police is waiting for crime to take place.
Can not they stop such activities by which the innocent people are cheated. I request the authority concerned to take appropriate steps in a well developed country like United Kingdom.


2007-10-04 05:55:03 -
I RECEIVED TWO EMAIL FROM NINGBO ELECTRIC COMPANY / CHINA THAT MY EMAIL WON A LARGE SUM OF MONEY AND A CAR, WITH TWO DIFFERENT ID NUMBERS. WANT TO KNOW IF THIS INFORMATION IS CORRECT OR NO.


2007-10-04 04:10:57 -
Winning of 1500000 pounds from uknational lottery.
and asked for 1500 pounds advance


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Total 5585 comments
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