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

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2007-09-08 08:13:25 -
Так а видели там где-то в середине какой-то Nikolay Anatolevich по-моему Borisov выложил всю свою переписку с ними. А они таки его опрокинули на 750 бачинских. Красиво на жадности у чувака сиграли


2007-09-08 07:54:10 -
Думал так, как только скажут про то, что нужно выслать им деньги - значит швырялово. Но я даже недождавшись "просьбы" выслать duty stamp попал на ваши сообщения.
Не, а вначале ,конечно, когда не знаешь, начинаешь фантазировать куда ты уже будешь тратить 200.000 фунтиков.
Ну да ладно, в понедельник опят на работу...:)


2007-09-08 05:57:36 -
Hello. To me on mine email the message on a prize in a lottery has come. That to me the prize should send bank of the country Nigeria. I have answered to me have sent the various questionnaire. I have filled in them. Me ask to make by him(it) translation 350 dollars that they to me have sent the won money. Before I by him(it) already have sent 300 dollars for processing the information. Me sent the letter from bank of London. How to me to be?


2007-09-07 06:41:21 -
Спасибо всем, что внесли ясность.
Мне вообще пришло серьезное сообщение о выигрыше на сумму $USD 1.000.000 !!!
Конечно когда незнаешь это стресс.
Вот так в поисках ответа я оказался здесь.
Теперь все ясно.
Благодарю Вас еще раз!


2007-09-07 01:38:27 -
да ничего не надо делать, тут пишут те кого кинули, мне тоже пришло письмо на выигрыш 500 000j фунтов. просят оплатить евроват комиссию 260евро а высылать нуна не на банк а на конкретное лицо.... кидалово это всё 100%


2007-09-06 17:14:50 -
Здравствуйте!
Получала письмо, очень рада, напишите пожалуйста что я должна сделать чтобы получить приз???


Hi. I am get a lette frome you. I wont to get my prize. What i must to do?


2007-09-06 06:06:34 -
Please i want to know if i won 500000.000 USD or not because the person who in SCARLET COURIER LTD NIGERIA he's name IS MR. FEDRICK ROBERT tell me that i won 500000.000 USD i don't belive him i give you his e-mail:scarlet_prizedeliveryplc@yahoo.co.uk
please i want your help.


2007-09-06 05:53:45 -
HI....
I HAVE BEEN RECIVING MAILS FROM AN AUSTRALIAN LOTTERY INTENATIONAL GROUP ABOUT WINNING A HUGE AMOUNT OF MONEY ETC...
NOW THEY ARE ASKING ME TO PAY SOME MONEY AS STAMP DUTY ETC...TO GET THE SAME....
IS THIS ALL TRUE?????????????

I AM CONFUSED....


2007-09-06 03:11:40 -
ATTACHMENT: is an actual email letter i received, I just need to verify if this are not FRAUD or SCAM. please email me anybody who received the same thing.
e-mail: tazmanianboy08@yahoo.com

Up until now, i have constant communication with the people who are involve on this.

--------------------------------------------------------
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31644562861.
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 20th of August, 2007 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-XXX with serial number: 652-XXX , and draw lucky number: 7181813-XX which subsequently won you lottery in the 2nd category of file number: FA 1305U-ID. Batch Number: 0952-K , Reference Number: O2-OH-06 , 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: FA1305U-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 Mohammad Nasir Ibraheem office in Jakarta Indonesia.

Please contact Barrister MOHAMMAD NASIR IBRAHEEM 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 MOHAMMAD NASIR IBRAHEEM .Esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammad_nasir@hotmail.com .
[Tel: + 62 21 9314 1581.


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!


2007-09-06 02:55:46 -
I received an email letter stating that i won a lottery draw thru computer ramdomly selected email address, and that i have won $250,000.00US which was drawn last august 20,2007 in amsterdam holland and was sponsored by bill gates and a sultan in coorperation with microsoft computer.

Everything is in detailed on the processing on how to claim the prize thru cheque. Two ways to claim is either i go to jakarta indonesiawhere there office is located. BARR.MOHAMMAD NASIR IBRAHEEM ESQ.Is the name of the fudiciary agency.The next way to claim is that i have to deposit an amount costing to $675.00 for the evaluation process and everything.

I just want to know if this lottery is not a fruad.. So I want to here to anyone they have received the same email letter. Thank you.


2007-09-05 20:00:41 -
is there a lottery in spain


2007-09-05 14:50:29 -
12


2007-09-05 11:48:38 -
please you give me the detailes of watling country bank plc it is original.i am the winner of UK national lottary. the lottary number is:KTU/9023118308/03.

Ref: UKNL-L/200-26937
Batch: 2005MJL-01
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

the amount didnt give .I have already make the payment 250 GBP for online activation.
thank you
yours faithfully.


2007-09-05 06:53:15 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.

Date: 22/08/2007

Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Lucky Winner,

We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 29th of July
2007 from the Australian International Lottery programme. Which is
fully based on an electronic selection of winners using their e-mail
addresses.Your name was attached to ticket number; 675061725 9356460902
Serial Number 67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14, which consequently won the
lottery in the second category. You are here by have been approved a
lump sum pay of US$400,000.00 ( FOUR HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash prize shared
amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through
a computer/mail balloting system drawn from Nine hundred thousand
E-mail addresses from Europe ,Asia, Canada, Australia, United
States,Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually. This Lottery was
promoted and sponsored by a conglomerate of some multinational
companies and also the Australian Government 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$400,000.00 will be
released to you from our regional branch office in NIGERIA. We hope
with part of your prize, you will participate in our end of year high
stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Mr. Alexander Caddick
Phone.... +234-803-463-7184
Email......alexandercaddickclaimsagent@yahoo.co.uk


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

Note: All winnings MUST be claimed before the 10th of September. 2007;
otherwise all funds will be confiscated.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
alexandercaddickclaimsagent@yahoo.co.uk

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION will be forfited. Congratulations once again on your
winning!

BEST REGARDS,

JOSEPH ANDERSON (MR)
(LOTTERY COORDINATOR)
AUSTRALIAN INTERNATIONAL LOTTERY INC

Copyright 1999-2007 Australian lotto International . All right


2007-09-05 03:37:07 -
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
Is it true or spam?
jani_blond@yahoo.com


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Total 5585 comments
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