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

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2007-08-30 08:17:47 -
Dear Loyal Customer,

I am in receipt of your mail and your residential address,but we are sorry we can not make any delivery to you without making the full payment for your delivery because microsoft company is not responsible for your delivery charges and deduction is not possible because of the insurance policy cover.I will want you to read the mail below for your understanding.

Note that all administrative charges are to be paid before delivery and that you are require to pay in your local currency equiverlent to 38,750.00 India rupees to an accounts that i will send to you when you set to make the payment, I'm in contact with the Uk consulate as to how the account can sent to me for the payments and approval. there is a slip the bank will issue to you when the payment is made, you are to scan it and send it as an attactment to me via email.

For clarity, only payments in cash is acceptable, Demand draft, Post dated cheques are not accepted by us as the Uk consulate will not approve of that. The cashier check is cashable at any circular bank in India.

(IGPB) irrevocable guarantee of payment bond. This is an insurance undertaken by the Corporation to ensure that what ever happens, the won funds will be taken care of, irrespective of the winners status.

When you are ready with payments, contact me immdiately for onward guidance and date of payment will be required.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services .


Please send your response within the next 24hrs.

Good luck and Congratulations,

Yours faithfully,
Mr. Ian Ferguson (Dispatch Officer)
E-mail: qdell_deliveryexpress_services@yahoo.co.uk
Tel:+447045705452
+447035903175
Fax:+448709745174.


2007-08-30 06:28:50 -
Dear Sir ,

I got a lottery prizes amounting $2500,000 from WEBEX Inc.Lottery promotion.Plz help me and inform whether I am the winner .


2007-08-30 06:10:59 - belochka
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
-----------------------------------------------------------------------
-----------------------------------------------------
ATTENTION.

Good day, we announce to you the draw of our programs held on the
1st of August 2007 in London. Your e-mail address with serial number xxx drew the lucky numbers: xxxxxxxxxxx, which subsequently
won you the sweepstake in the 2nd
category.

You have been approved to claim a total sum of ?2,500,000.00 (Two
million, five hundred thousand, Great Britain Pounds)
in cash credited to file xxxxxxxxx made available from a
total cash prize of ?125 Million Pounds. You were randomly selected
for the online version from world wide web sites through a computer
drawn system extracted from over 100,000 companies.

-----------------------------------------------------------------------
-----------------------------------------------------
To file for your claim, contact our fiduciary agent via email, see
details below;

AGENT: Sir. Leroy Banks
Email: fig.tg_lrb@hotmail.com
-----------------------------------------------------------------------
-----------------------------------------------------
Remember to quote your reference information in all correspondence.
You are to keep all information away from the general public
especially your serial numbers. (This is important as a case of
double claims will not be entertained). Members of affiliate
agencies are automatically disapproved from participating in this
program.

You are hereby advised to send our fiduciary agent the following;

1. Your full name
2. Primary contact address
3. Your primary contact numbers, phone and fax

Congratulations from all members and staff.

Faithfully,

Michael Ronin, Esq.
Zone Co-ordinator.


2007-08-30 04:17:21 -
please kindly explain me about my won money


2007-08-30 02:32:53 -
hi
This is what I got.And i am so not paying that amount.

AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: CLIENT,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

Courier of your winning details to you via any of this channel listed below:

(2working days)
Mailing 275.00 00.00
Insurance 240.00 00.00
Vat (5%) 276.75 00.00
TOTAL 791.75 00.00

(3 working days)
Mailing &n bsp 290.00 00.00
Insurance 100.00 00.00
Vat (5%) 199.95 00.00
TOTAL 600.95 00.00


(7working days) Mailing 278.00 00.00
Insurance 180.00 00.00
Vat (5%) 135.45 00.00
TOTAL 583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1.500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e 1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a insurance policy , which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


BEST REGARDS
MR FRED SMITH
(dispatch officer


2007-08-29 18:11:03 -
i have received email to require me to send you 670 dollar
i would like to know why


2007-08-29 14:07:21 -
Attachments, pictures, and links in this message have been blocked for your safety. Show content
ELECTRONIC MAIL AWARD WINNING NOTIFICATION‎
From: ELECTRONIC MAIL AWARD WINNING NOTIFICATION ELECTRONIC MAIL AWARD WINNING NOTIFICATION (kyii211@hotmail.co.jp)
You may not know this sender. Mark as safe | Mark as unsafe
Sent: Monday, August 13, 2007 12:40:18 PM
Reply-to: b_members@hotmail.com
To: MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

INTERNATIONAL AWARD COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF ₤1,000,000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF ₤25,000,000 ,POUNDS SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO $ HOTMAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT EMAIL USERS ALL OVER THE WORLD AS BEING SPONSORED BY MICROSOFT AND OTHER ALLIED BODIES, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (DR JOHN BRIGGS ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:


DR JOHN BRIGGS
TEL:+44 70457 05137
TEL:+44 70111 36579
TEL:+44 70318 50265
EMAIL:b_members@hotmail.com


REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF LOTTERY BODY TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE SPONSORING BODIES OF THIS PROGRAMME FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,



Mrs. Basheera Abubakar Mrs. Caro Smith
(Co-coordinator). (Secretary)


--------------------------------------------------------------------------------
世界中のLIVE EARTHのライブはMSNで楽しもう! http://liveearth.jp.msn.com/


2007-08-29 13:45:39 -
I want to make sure please Are these certificates real

http://by143w.bay143.mail.live.com/mail/ReadMessageLight.aspx?Aux=0%2c0%2c633226056184230000&FolderID=00000000-0000-0000-0000-000000000001&InboxSortAscending=False&InboxSortBy=Date&ReadMessageId=3967d0fe-b9e3-4c4b-a9d6-76aedbe12922&n=887943043


INSURANCE CERTIFICATE(01).doc (70.8 KB), CERTIFICATE OF WINNING(02).doc (55.4 KB)


2007-08-29 12:37:27 -
I got a message saying I hav won some huge amount in Lottery


2007-08-29 12:04:08 -
I got an email too


2007-08-29 07:26:36 -
"Australian International Lottery." wrote: Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!!

Dear,

We are delighted to inform you of your prize which
was released on the 6th of August 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, 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$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.

Name :Mr.Trevor Harrison

Email:trevor_harison@yahoo.co.uk
australianlotoagents@yahoo.co.uk
Tell: +234 803-9527919

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
thi 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-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
August,2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Australian Lottery International (co-ordinator).




--------------------------------------------------------------------------------
Sick sense of humor? Visit Yahoo


2007-08-29 06:48:57 -
Hi
I have been got an e-mail wich i would like to be true only i need to be confident about it.

The Lotto-Lore Organization,
Headquarters: 1a, Bexon Court Carlton,
Nottingham shire NG4 1SQ Essex ,
United Kingdom .
http://www.lottolore.com

This is to notify you that your e-mail address tagged with a ticket
number: B9564 7560 4545 100 with serial number 046560 drew the winning
numbers 6-12-25-43-45-47 and a bonus # 31in our weekly National Lotto
6/49 lottery draws held on Saturday, 30th day of June 2007, in Essex
United Kingdom.. 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.

You have been approved to claim a total sum of Eight Hundred and Twenty
Thousand United States Dollars (US$820,000) 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 US$820,000 would
be released to you by an accredited commercial Bank in Africa.

To file for your claim, contact our Payment Office in Africa
immediately you read this message for quick and urgent release of your
prize to you. Contact information is as follow: -

Name: Frank Peters
Email: pm_lotto@yahoo.com
Tel: +234-703-04 11-038

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 faithfully,

Mr. Adams Gregory
+44 702 401 7981
Customer Service: 680 NCA 85914

I need to know if that true or fake ??
Please answer me as soon as posible.
Looking forward your answer
Thank you


2007-08-29 05:30:56 - jennifer gan
Faustin dogan WROTE:

Dear Respectful, Please i write to you with a good intention for you to help me out, I am Faustin Dogan(JR) the only son of late DR.FAUSTIN DOGAN my father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on JULY 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management.
I am honourably seeking your assistance in the following ways:
(1) To serve as a guardian of this fund since I am only 20years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country Moreover, I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen (14 days you signify interest to assist me).

Anticipating to hear from you soon.

Best regards, Faustin Dogan +22509187875



So, i WROTE:
Wow, that's a sad story... But, unfortunately i couldn't find your very wealthy-dad's name at forbes.com. Also i feel sooooo sorry cos i can't be your guardian.
Yeah, you're JUST 20 years YOUNG. But, i'm just 18 yrs OLD- which is mean i'm younger. You went to the wrong person. I advise you, just find someone else that more stupid than me. Sorry, mate...


2007-08-28 16:40:27 -
This is what I got.And i am so not paying that amount.



FAST WAY COURIERS GLOBAL DIPLOMATIC DELIVERY
Fast Way Couriers Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.


PARCEL REGISTRATION CODE: (FW231282)

Dear SaraAnn,

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the LOTTERY PROMOTIONS have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programme (IRISH LOTTERY BOARD ONLINE), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE:
Premium Delivery

Handling & Delivery Cost...............240.00
Insurance.......................................330.00
Admin istrative Charges.................025.00
Total Cost......................................595.00 GBP ($1,200.00 USD)
Length of Days...............................48Hrs
Order Number................................4572145


OPTION TWO:

Economy Delivery

Handling & Delivery Cost...............100.00
Insurance.......................................330.00
Admin istrative Charges.................025.00
Total Cost......................................455.00 GBP ($882.00 USD)
Length of Days...............................3 Days
Order Number................................6572345

OPTION THREE:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (650.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.

Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.


We are glad to be of service to you.

Mr. Peter Johnson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel:+447011127443
Tel:+447024033448
Fax: +44707-5020656


2007-08-28 16:34:42 -
Lottery scams!!!Tell me all to beware of.


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