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

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2007-09-22 03:58:13 -
I have the same email


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 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: Harry Smith
Email: infowebex3113@yahoo.de
Tel: +31-61-7683918
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!!

Carol

Carol


2007-09-22 00:30:56 -
recieved a email wanting money sent western union ...for ibc couier delivery ???scam or??


2007-09-22 00:01:48 -
lottery scam


2007-09-21 22:53:10 -
The Microsoft Corporation World Lottery,
P O Box 1010
United Kingdom Liverpool, L70 1NL
Dear Yong

Be informed that all your required information excluding your bank account details has been received .

I have just returned from the head office where our lottery board has been verified your details and confirmation has been made that you are one of the real winner. Congratulations!!!!!

With regards to the above development today in our head office here in Liverpool, An award winning certificate of your funds won was immediately signed in your name by the board.

The attachment accompanying this mail is your (1)insurance certificate (2)winning certificate for your verification and our payment bank (HALIFAX BANK PLC ) depository documents . The originals of these certificate(s) will be sent to you at the end of the transaction via DHL.

Be notified also that yours and some of our winners funds who has not claimed their money are already with our payment bank waiting for our confirmation, verification's and procedures to be completed to enable them authorize the smooth release of your fund.

As it is now, All winners funds are ready for wire transfer, but we need your urgent arrival to this country U.K for the issuance of the below important National Certificates .

(1) Winning certificate from the Great Britain Gambling Commision.
(2) Winning certificate from the Great Britain National Lottery Commission.

As soon as this important certificates are issued to you as the legitimate winner of such fund in United Kindom,You will then stand as the legal/foreign winner to this fund,And those certificates will be summited to the payment bank for the urgent release of your fund.As well the original copy will be sent to you.

This security measures was adapted in international funds transfer to avoid deduction or addition that might lead in trying to tamper with the winning funds. This is in accordance with article 44 section 144 of the lottery commission and Gambling Regulations as adopted on Great Britian's Gambling ACT 1995 and amended on 1996 by the Constitutional Assembly and also in line with Great Britain monetary laws and regulations.

But, If you cannot be able to come over to England so soon to get this two National certificates youself,An alternative means to get the transfer legitimately completed is to use the services of an Law/Agent firm here(on your expenses i.e you have to pay for the law/agent firm charges as well as those certificates issuance fee which is # 855"eight hundred and fifty five pounds sterlings only") to represent or help you in obtaining this documents on your behalf as to see the immediate wire transfer of your award-winning fund into your nominated bank account without necessary your arrival/presence here.

Note that :Nobody or whosoever has any legal right on any winners fund,Untill this certificates are issued by the Great Britain Gambling Commision and Great Britian National Lottery Commission and summited to the bank,before any access to winners fund.

Some of our previous winners worldwide allocated to us in this category that were not able to arrive here, has received their prices through the same means.

We are sincerely appologised for any inconvinience which it might cause you ,which we do explained to our winners and they do understood them,honour them and has claimed their due fund.

We will like to remind you once again that we are very strict with the 30 days given to winners to claim their wining fund ,After which the money will be returned to the lottery organisations as an "Unclaimed Fund"

However it is left for you to decide either coming to England to redeem your claim in person or seek for the assistance of a Law/Agent firm here.

NB; This two certificates mentions above when issued to you will only make you stand as the legal/lawfull winner of this fund rightfull beneficiary in United Kingdom and as soon you arrive here or your law/agent representative it will enhance the issuance of your Two most important national certificates .but whitout this certificates nodody or whosoever has any right over this fund untill when issued and summited to our payment bank .I repeat unless that are certificates being issued to you legaly ,you or whosoever has no legal right over youir winning fund

Wating for your urgent choosen option.

Thanks and best regards,

Sincerely
Mr. John Green
Claim Agent (BGMLP)
Bill Gates Microsoft Lottery
Tel Number +44 7031 908868


2007-09-21 09:19:05 -
hi
please say me i won ?


2007-09-20 16:11:56 -
здраствуйте я получил писмо о выигрыше через Australialotto international Company, однако прочитав на форуме о возможном мошенничестве, сомневаюс. сушествует ли такая лотарея и компания, что в дальнейшем делать? в письме установлены сроки,после которого лотарея сгорает! (до 30 сентября 2007 года)прошу написать мне нa E-mail:t_kanat@mail.ru
с уважением, канат.


2007-09-20 14:16:37 -
: Contact Our Authorized Paying Bank Immediately

FROM THE OFFICE OF THE CLAIMS AGENT GLOBAL LOTTERY
INC,MR.LIM HONG.

Congratulation On your winning!!!!

You are hereby required to contact our authorized
paying bank (NATWEST BANK NIGERIAN) 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 NIGERIAN
E-mail: natwestbank_cashtransfer@yahoo.co.uk
Bank Name:Natwest Bank Plc

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.

Make sure you call the bank after you have contacted
them


Thanks.

Mr Lim Hong
Regional Claims Agent.
Global Lottery Inc.


2007-09-20 11:22:02 -
i got same email as below...:
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

_______________
i called at phone no. above...and it was a man asking me o fill my details, in prev. mail story...this email asks me to fill a word doc + my passport details..plz suggest me what to do.
ciao


2007-09-20 09:34:40 -
I have got a letter: FROM DESK OF THE VICE PRESIDENT INTERNATIONALPROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;
Have you evere herd abut this lottery&


2007-09-20 06:17:00 -
how is it working?


2007-09-20 06:15:47 -
how is it working?


2007-09-20 01:24:57 -
Sir,
I received a letter that I have won UK National Lottery and awarded 1,500,000pounds.My prize money to be collected from Airfreight courier service situated at BR30-36New Port,Cardiff BRCF24 ODE,Brunited Kingdom.Tel no:447024083694 and order no:657252.Please let me know if this is true.


2007-09-19 16:22:42 -
well on my email it said that i won the lotto and you can reach me at 501-658-3831 .i want to be sure i won can i have your number sir


2007-09-19 12:20:58 -
i am winner of msn/yahoo lotorry and my corior is comming on my address throw of global corior and plz give me details


2007-09-19 03:56:21 -
Здравствуйте! Я хочу по-больше узнать о лоттерее и о выйгрышных номерах и e-mail. Как и где это выбирается, и как отличить настоящее от лохотрона. Спасибо.


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Total 5585 comments
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