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

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2007-09-19 01:02:29 -
i have got an email about uk national lottery


2007-09-18 15:10:22 -
I have received emails from a Mr. Peter Howard asking me to open an account at a bank "Woolwish International Bank PLC UK" I have not given my home address or my phone number. I was first contacted by Raphael Gay-Massala then he sent my info to a Dr. Robert Moore and then I was contacted by Peter Howard. I believed the letter at first and did give them my work number and work address. I can't remember if I gave them my home address. How many other people have been contacted by these letters?

Thank you,

Doreen


2007-09-18 14:13:05 -
some information from the Australian lotery program came To my mail. They said I won a prize. what Is it real lotery program? They ask for 350$ for my attorney in nigeria.what to do?


2007-09-18 11:27:47 - anton
Дата: Tue, 18 Sep 2007 11:25:12 +0200 (CEST)
От: "C.B.N P.L.C" Внести в адресную книгу
Подтверждение Yahoo! DomainKeys о том, что сообщение было отправлено yahoo.fr. Подробнее
Тема: IMMEDIATE PAYMENT NOTIFICATION
Кому: cbnplc_governor_charlsesoludo01@yahoo.fr

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref:
CBN/IRD/CBX/021/07

Dear Sir/Madam

IMMEDIATE PAYMENT NOTIFICATION

On behalf of the entire Staff of the Central Bank of
Nigeria and the Federal Government of Nigeria in
collaboration with IMF and World Bank. We apologise
for the delay of your Contract Payment and all the
Inconveniences you encountered while pursuing this
payment.

However,from the Records of outstanding Contractors
due for payment with the Federal Government of
Nigeria, your Name and Company was discovered as next
on the list of the outstanding Contractors who have
not yet received their payments.

I wish to inform you now that the square peg is now in
square hole and your payment is being processed and
will be released to you as soon as you respond to this
letter.

Also note that from the record in my file, your
outstanding Contract Payment is US$10,700,000.00 (Ten
Million Seven Hundred Thousand United States Dollars).

Kindly re-confirm to me the followings:

1) Your Full Name.
2) Phone, Fax and Mobile #.
3) Company Name, Position and Address.
4) Profession, Age and Marital Status.
5) Working Identity Card/Int'l Passport.
6) Nearest airport

As soon as the above mentioned details are received,
your payment will be made to you via diplomatic
courier delivery inaccordance to World Bank and IMF
recommendations. A diplomat with international travel
immunity will be contracted to deliver the funds at
your doorstep.

reply to this mail:prof_cbn_charlsesoludo001@yahoo.com

Yours Faithfully,
Professor Charles Soludo,
Executive Governor,
Central Bank of Nigeria (CBN).


2007-09-18 11:27:08 -
stupid things they should be hang.


2007-09-18 07:38:29 -
dear sir/mom


in the my self and my fren just only ask you if there is a yahoo lottery coz somebody send us with agood promise say at we win lottery from the company of yahoo it is really true


please send us imail what is really true thank s


janskie


2007-09-17 17:02:55 -
how i can get my cheque. now iam in dubai. i want my cheque in dubai for that what i want to do.my order number is 657252.


2007-09-17 16:33:08 -
ы


2007-09-17 13:09:39 -
sir, i received an e-mail that i've won a lottery having ticket no.5647600545188 & reference no.BMW:2551256003/23. Is this correct?


2007-09-16 23:59:29 -
I have got such lottery.
AUSTRALIA LOTTO LOTTERY INC. OFFICE OF THE
CORDINATOR (Mr.peter)
AUSTRALIA LOTTO LOTTERY INT'L INC.
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA.

DATE:08-9-2007.
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS ...............................

Dear Sir/Madam,
We are delighted to inform you of your prize released
on the first of this month from the Australia
International Lottery programme.

This is fully based on an electronic selection of
winners using their e-mail addresses. Your name was
attached to ticket number 47061725 07056490902 serial
number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category.

Therefore, you hereby have been approved a lump sum of
US$200,000(DOLLARS) in cash credit file ref ILP/HW
47509/02 from the total cash prize of
US$3,600000.00(DOLLARS) 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 state,
Europe, Middle East, Africa and Oceania as part of our
international promotion program which is conducted
annually.

This Lottery was promoted and sponsored by
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
communitties 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 TWO HUNDRED THOUSAND U.S DOLLARS
(US$200,000.00USD), 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.

HOW TO CLAIM YOUR PRIZES;
Simply contact our fiducial agent,Dr.Ahmed Khan
dr_ahmed_khan1@yahoo.com.au Phone number (+2348083565824)

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 as to help us 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
programme by non-winners or unofficial personnel.
Otherwise all funds will be returned as Unclaimed
and eventually donate to charity.

Congratulations, once more from the entire Management
and Staff of AUSTRALIA LOTTO PROMO INC. to all our
lucky winners this year. Thank you for being part of
this promotional lottery programme.

Yours Sincerely,
Mrs Carol Jones (cordinator)
Best regards,
Mr.Usam Smith,
(Financial Director.)


2007-09-16 20:58:02 -
Hello I have recieved letter from Australian International Lottery Program. Tell If It a real o fail organization!?


2007-09-16 07:28:39 -
can u check my nomber
#io48
s.n 5368 /02
t.no.7050470902 /189


2007-09-16 05:55:59 -
i want to check current lottry results.


2007-09-16 04:07:28 -
Prompt I, please, has won whether or not? I already have filled in a heap of the forms for banks Nigeria and England, has received the certificate. Money for translation and on the taxes now requires(demand).
The first message, received by me.

P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

WINNING NOTIFICATION

We happily announce to you the draw (#990) of the UK NATIONAL LOTTO
online Sweepstakes International program drawn at 8.30pm GMT on 21st
August 2007:. Your e-mail address attached to ticket number: UKNL/B4401
with Serial Number 00811C drew the lucky numbers:
(04) (10) (14) (21) (32) (49) (44)

which subsequently won you the lottery in the 2nd Category i.e. match 5
plus Bonus. You have therefore been approved to claim a total sum of
200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to
file UKNL/4726414249/37.This is from the total cash prize of
1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5)
lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system. Please note that
your lucky winning number falls within our African Booklet
representative office in Nigeria . In view of this, your 200,000.00
[Two hundred thousand Pounds Sterling ] would be released to you by our
accredited fiduciary agent. They will immediately commence the process
to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information
confidential until your money is processed and remitted to you. This is
part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program, Please be warned. To file for your
claim, please contact our accredited fiduciary agents;

Frank Associates.
Fiduciary Officer: Mr. Frank Oluehi
Email: fnk_oluehi01@yahoo.com

Good luck from myself and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Van Austt
Online coordinator for UK NATIONAL LOTTO
Sweepstakes International Program.

Note: Anybody under the age of 16 is automatically disqualified.
*************** DO NOT RESPOND TO THIS MAIL.


2007-09-15 14:54:18 - goga
and me toooo.
i m from russia

FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Winning Numbers 11 13 26 34 44 48



AWARD NOTIFICATION: FINAL NOTICE


Dear Eligible Winner,
We are delighted to inform you of your prize release on the 11th of September 2007 from the Australian International Lottery Programme with the following information:
Date: 11/09/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED 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 participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities 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$500,000.00 will be released to you from our Australian regional branch bureau 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. HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent:


CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL
31 OFFICE OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: info.office404@yahoo.com
EMAIL ADDRESS: claims.office@mail.ru

To file for your claim .. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 30th of September 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.






Michael J. Armstead
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR ARNOLD JAMME.
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: info.office404@yahoo.com
EMAIL ADDRESS: claims.office@mail.ru


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Total 5585 comments
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