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

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2007-09-10 21:26:01 - Allison
О,я смотрю тут не только я из России.Ну что поздравляю,вы выиграли 400 000.00$,но чтоб получить денюжки вы должны заплатить за какую-то там хренотень-АГА,щас,причем просят заплатить 7500$.Неужели остались еще люди,которые платят!


2007-09-10 06:29:22 -
ATTENTION: LUCKY WINNER !


Your mail have been received with your informations, your won cheque and your information has been forwarded to VOLKS BANK INDONESIA { ASIA - DUTCHLAND BANK } Indonesia Jakartafor your payment.
The volks bank will contact your via e-mail for more information and your won price will be transferred to your account .CONGRATULATIONS ONCE AGAIN !
There is an immediate procecessing of your winning between our office and the bank for your payment, because our office have submitted your winning file informations and your details to the bank.Kindly follow the instructions of the bank.send the photocopy of your id immediately for more identification.

My Regards

BARRISTER ABUBAKAR ISHMAEL .
ATTORNEY & FIDUCIARY OFFICER , E.A.A.S INC


2007-09-10 06:25:10 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service
580 N.Tenth Street, Sacramento, CA 85914
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.


Dear Sir / Madam,

We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on Monday 4th of June , 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: 500-899-3425-G20 with ticket number: 500-899-3425-G20 with serial ticket number: 500-899-3425-G20 with serial , and draw lucky number: 7121815-09 which subsequently won you lottery in the 2nd category of file number: FA 2507U-ID. Batch Number: 0587-B , Reference Number: O7-OR-45 , 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 contact BARRISTER ABUBAKAR ISHMAEL in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

These Are Your Winning Identification Numbers.....

Ticket number:.............. 500-899-3425-G20
File number: ............................FA 2507U-ID.
Dream number..................................Lwh 8892428
Ticket/Lotto number.......................Lwh 27 522 465 896 6453,
Lotto number.............................Lwh 03 19 31 32 36 40 43
Serial number....................................500-899-3425-G20
Category.............................................2nd

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAME.................................................


DATE OF BIRTH..................................


ADDRESS..................................................

SEX.........................


AGE..................................

NATIONALITY...........................................


OCCUPATION...........................................


TELEPHONE..........................................

EMAIL.................................................


DATE......................................................

YOUR INTERNATIONAL PASSPORT COPY.........................

WINNER REF/BATCH NO...........................APPROVED

WINNER'S BANK ACCOUNT INFORMATIONS

ALSO FILL THE BELOW MENTIONED DATA VERY WELL TO ENABLE OUR OFFICE SUBMIT YOUR WINNING FILE TO THE "GERMAN VOLKS BANK INDONESIA ",TO AFFILIATE AND ENABLE BANK RESUME THE PROCESSES OF YOUR PAYMENT IMMEDIATELY.


YOUR FULL NAME..................................


YOUR BANK NAME...............................

YOUR BANK ACCOUNT NUMBER...............................

YOUR BANK BRANCH/ADDRESS................................

YOUR STATE WHERE THE BANK IS LOCATED..............
All these requirements should be submitted to your attorney general fiduciary agent:

BARR. BARRISTER ABUBAKAR ISHMAEL
E.A.A.S. Inc. ASIAN ATTORNEY FIDUCIARY GENERAL
E-MAIL : barrister_abubakar_ishmael@yahoo.com
Tel: +62 8170921018



This is the only original existing award lotterty of the year to eleviate and encourage the use of micrososft.Please,Beware of decivers!!! .thousands of people immitate the existency of original award lottery.be warned!!!


Congratulations Once More!! {RICHARD $ RONNY}


Yours Faithfully,

Dr.Richard Kennedy,Head Of Administration
Dr.Ronny Smith, Assistant Head Of Administration.
Dr.Wlliams .O. Finance Director,


2007-09-10 06:21:27 -
respected sir,
i recieved a mail on 5th sep which say that i have won an amount of TWO HUNDRED AND FIFTY THOUSAND AMERICAN DOLLAR they r now askin 4 my bankin details along with my identity proof.
THEY say i m the winner of Euro-afro asian sweeptakes lottery 2007
wat shall i do


2007-09-10 02:24:19 -
Dear Winner,
We deeply congratulate you once again for winning the Australian Lottery.All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all registerd e-mail address. Your e-mail address was picked by the automated computer ballot system, which was programed for this random selection.This random selection has eventually qualified you for this years Annual Australian lottery Winning.

This promotional programme takes place annually,and is being promoted and sponsored by eminent personalities like, Sultan of Brunei, Bill Gates of Microsoft Inc,Australian prime minister John Haward.With the support of other European corporate companies and organizations to encourage the use of Internet and computers systems worldwide.

Attached to these email is a winners application form which you are requried to fill and return back to us by scanning with a copy of your government issued identity,to enable us identify you as the real winner and commence with the processing of your winning prize fund.also atteched is my ID card for your reference.

Should you have any information please contact me at the Australian Lottery Customer Claim Center. +66853568369

Best Regards
Dr Arnold Jamme
Claim Agent Australian Lottery Center.


2007-09-09 14:21:28 -
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.lotto2007@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!


2007-09-09 13:18:51 -
I GOT A MESSAGE THAT I HAVE WON AN E-LOTTERY


2007-09-09 12:38:55 -
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)
or 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: infowebex281@yahoo.de
info@webexinc.net
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!!


Please help me I have sent them my passport id and they asked me to transfer a some of money which is 1,500 euros??? Shall I try and spend this amount ?
They want me to open a bak account and then put this ammount which is 1,500euros on the account.
Please read the above message and reply for me....


2007-09-09 10:09:15 -
i have received the following letter please confirm it wheather it is fraud or not



UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION: WINNER,


CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier company.



CONTACT: AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR 30-36 NEW PORT,CARDIFF
BR CF24 ODE,
BR UNITED KINGDOM
NAME: MR. FRED SMITH (dispatch officer)

EMAIL: customercare@airfreightcouriercompany.com
PHONE: +447024083694
You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Rev Goodwill PowellPHONE: +447024083694
You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Rev Goodwill Powell


2007-09-09 09:52:31 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UK ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P. O. Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION: WINNER,


CONGRATULATIONS! This is to inform you that you have been cleared as winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company. Find below the details of the courier company.



CONTACT: AIR FREIGHT COURIER SERVICE

HEAD OFFICE: AIR FREIGHT COURIER SERVICE

BR 30-36 NEW PORT,CARDIFF
BR CF24 ODE,
BR UNITED KINGDOM
NAME: MR. FRED SMITH (dispatch officer)

EMAIL: customercare@airfreightcouriercompany.com
PHONE: +447024083694
You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,

Rev Goodwill PowellPHONE: +447024083694
You are advised to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIP CODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are to quote your complete names, Ref/Batch numbers and your direct phone number so that they can honour your letter. Once again i say congratulations and always inform me of your dealings with the courier company.

Thanks,


2007-09-09 06:29:22 -
THIS E-MAIL RECIEVED ME





UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.
Ref:
Batch:
Winning no:
CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 8th of August 2007, from the Australian Lottery program.

This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of US$200,000.00 (TWO 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 participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities 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$200,000.00 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 PRIZE: Simply contact our fiducially
agent, REV PETER SMITH E-mail address rev_petersmith_ua@yahoo.com to file for your claim .

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 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 released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
rev_petersmith_ua@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards

(Photograph)

Mrs. Carol Sweet
(Co-oordinator).



Past winners


Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.


2007-09-09 02:29:34 -
my name is peter. l like to play lottry in any way is t takes me.
the govement in change of this.l total in press. l thank u


2007-09-08 14:15:23 -
Detail about orded NO:657252


2007-09-08 12:59:57 -
I receive the letter from NAT WEST BANK PLC.LONDON UK. I have won the price... What's this? Please, help me!


2007-09-08 10:23:45 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM


NAME: MR FRED SMITH (dispatch officer)


EMAIL:info@airfreightcouriercompany.com
PHONE: +447024083694


You are adviced to send the courier company a mail through their email address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: You are quote your complete names,Ref/Batch numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me of your dealings with the courier
company.


Thanks

Rev Stephano Kabba
(Your fiduciary agent)


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