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

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2007-08-24 03:33:26 -
hi im pradip bajwa from india i got a email from uk national lottery that i have a won 1500000 million pounds and they have send me orignal certificates also and the email is by mr.fred smith from airfrieght courier services.please tell is this true or false please me soon as possible.


2007-08-24 01:37:22 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
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.


2007-08-23 22:21:55 -
The FIFA House
20A Ohaozara,
Aladinma Owerri,
Imo State,
Nigeria.
Tel:+2347034698389
-------------------------------------------------------------

ATTENTION: AMRUL OMAR

WE RECEIVED YOUR E-MAIL & WINNING INFORMATION

We are very much delighted to get you informed that the Lottery Board have Approved the release of your won Prize.
You can now proceed to file for the release of your Prize to you.

In respect to that, Your Copy of Winners Certificate, Payment Application Form and the Paying Bank Isseud Deposit certificate is attached to this mail.

You are required to Print out the Payment Application Form only, Hand-Fill it, Scan the completed copy and send it back to us for the Processing and Transfer of your Prize.

You are to provide us the Processing Fee of:
US$85 (Highty Five Dollars) Only.

The US$85 that you are to provide is for processing and for the provision of some important legal Documents needed for the Release and transfer of your Prize.

For you to send the processing Fee, I suggest you send it through WESTERN UNION MONEY TRANSFER so that it will be easier, faster and less cost for you.

DO NOT DELAY: Go to any Western Union Location near you or Bank that is operating Western Union Money Transfer Service.

Just send the money with this information:

Receivers Name: .......... Basil Patrick

Receivers Address: ......... 20A Ohaozara, Aladinma Owerri Imo State, Nigeria

Test Question:......... what is my Name?

Answer: ..................Patrick

Receiving Country: Nigeria

As soon as you make the payment scan and send us the Payment Slip.
------------------------------------------------------------
NOTE:
* Should there be any error or omission with regards to your names and winning information, you please notify us so that correction could be made before it is late. Because inappropriate stating of names, particulars and Winning Information may lead to disqualification or loss of won prize.

* Do not Delay in all your correspondence with us, immediate reply is needed from you all the time because there are many Winners that we have to process their Prize release also.


Regards,
(Claims Depertment)
Tel:+2347034698389


2007-08-23 18:37:26 -
yahoo award 2007



I am very surprised to get this award (US$ 600.000).

As per your requirement I am sending in details:

1. Full Name : Mr. Subrata Dam
2. Country of Origin : India
3. Present address : C/O-Mr. Malay Kumar Dam
B.Ed.College Road, Shivmandir,
P.O- Kadamtala, Pin- 734433,
Dist-Darjeeling, West-Bengal,
I N D I A.
4. Date of Birth : 01-12-1979 (1st December 1979).
5. Occupation : Business.
6. Telephone number : 0091 9933519973 (M)
7. Fax Number : 0091 353 2460837.
8. Winning Number-09-13-21-30-31-44,
Batch Number : 12115-04/SZ,
Reference Number : RN/0999/171 ESP

I am waiting for your kind reply.
Thanks & Regards kindly half me
Subrata Dam


2007-08-23 17:36:59 -
fivewayscourier


2007-08-23 11:51:29 -
got email yesterday saying I won 1 million 5 hundred thousand us dollars !sent me a form to fill out to open an account !


2007-08-23 11:01:00 -
hi friends
i have got a mail from dr.timothy landon ,claiming that i have got a prize of 10,000,000 pounds through msn award lottery programme-2007,61-70 south hampton row,bloomsbury,london,UK WC 1B 4 A R,HE SENT ME A CERTIFICATE as well for which i was bound to believe him.i need to know is there anybody else who got this kind of things from the said person,if so then please let me know.please tell me what i do now??he is telling me to transfer 2000 usd to some african development bank group ,nigeria.dr. timothy 's e-mail id-timothy.landon.ppm1@hotmail.co.uk


2007-08-23 09:56:32 -
I WANT TO BERIFY THE NAME PROF.AUSTINE I.N OBEGWE
IF HE IS THE INTERNATIONAL EXECUTIVE DIRECTOR FOR FORIEGN REMITTANCE FOR AUSTRALLIAN LOTTO LOTTERY IF THEY ARE RIGHT PERSON.


2007-08-22 16:07:07 -
i knew this was a scam from the begining i hope theese animals are locked up for this luckly i did not give in to it...


2007-08-22 14:19:21 -
I don't know


2007-08-22 12:58:05 -
NATIONAL LOTTERY BOARD
show details Aug 21 (2 days ago)

The National Lottery
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

WINNING NOTIFICATION
We happily announce to you the draw (#2401) of the UK INTERNATIONAL
LOTTERY, online Sweepstakes International program held on Tuesday 21st
August, 2007.

Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/06 drew the lucky numbers: 27-17-04-29-21-19
(bonus no.20), 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 500,000 (Five hundred thousand pounds sterling)
in cash credited to file KTU/9023118308/03.

To file for your claim, please contact our
Fudiciary Agent with the information below:
Mr David Spencer
Email: lottoinfo_spencer@yahoo.co.uk
You are to provide the claims agent with the under listed information
as soon as possible:
(VERIFICATION FORM)
1.FULL NAMES:..............................
2.DATE OF BIRTH:...........................
3.SEX:.....................................
4.MARITAL STATUS:..........................
5.CONTACT ADDRESS:.........................
6.COUNTRY:.................................
7.TELEPHONE NUMBER:........................
8.OCCUPATION:..............................
9.AMOUNT WON:.............................

Congratulations once more.

Faithfully,
Mr. Markerson malon.
Zone Co-ordinator.


2007-08-22 11:52:44 -
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION: Diane

This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program DRAW NO (13)(19)(25)(36). We are happy to inform you that we have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier company address.

CONTACT ADDRESS: SCLOBAL COURIER SERVICES LTD.
BR30- 36 NEW PORT,CARDIFF
BRCF24 ODE,
UNITED KINGDOM

NAME:MR Scott Carter(dispatch officer)

EMAIL: sclobalcourierdeliveryltd@yahoo.co.uk
PHONE : +447045700747

You are adviced to send the courier company a mail to 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:657252IK
DRAW NO_________
FULL NAMES_______
SEX_______________
CONTACT ADDRESS ______
COUNTRY _________
STATE_____________
CITY_____________
POSTAL CODE ______
DATE OF BIRTH_________
TEL________________


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 with your dealings with the courier




Thanks,
Mrs Weller Milla.


2007-08-22 05:27:57 - Roxy
I've got sych e-mail from , DR.TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Processing Officer
MSN-Award Lottery Promotion.
Email: landon_ttm@hotmail.com


Is there any method to struggle with such bastards??


2007-08-22 04:47:19 -
i've got a letter from MSN/YAHOO PARTNERSHIP INFORMATION CENTER

WINNING NOTIFICATION DEPT
MSN-AWARD LOTTERY PROGRAMM
United Kindom ,61-70
Southampton Row
Bloomsbury London WNNER NO 4
United Kingdom WC 1B 4AR.

21st August 2007

Ref: MS-475061723 Batch: 744RT/MSN/UK

We the MSN/YAHOO/ MICROSOFT MANAGEMENT WORLDWIDE are pleased to inform you today been the 21st of August 2007 of winners of our annual MSN/YAHOO/MICROSOFT PROMOTION AWARD PROGRAMM conducted in UNITED KINGDOM on the 15th of August 2007 .

Your E-mail address is attached to WINNER NO4, with serial number:7741137002 and drew the lucky numbers : 6-9-11-33-36-49-29 , Batch No: 744RT/MSN/UK which consequently won in the 3rd lottery category. You have therefore been approved for lump sums pay of ё1,000,000.00 ( One Million Pounds Sterling Only) in cash ,Credited to file REF NO:MS_475061723 .

This is from the total prize money of ё1,000,000.00 which is to be shared among the forty international winners in categories C . All participants in this program were selected randomly through our MSN/YAHOO/MICROSOFT Computer Ballot System, drawn from 85.000.000 internet users from all search engines. Your e-mail address was picked by the automated MSN/YAHOO/MICROSOFT 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 MSN/MICROSOFT Companies ,with the support of British/European corporate companies and organizations to encourage the use of Internet and computers worldwide .

In view of this, your prize ?,000,000.00 would be released to you by Our Prize Payment Manager (DR. TIMOTHY LANDON). He will immediately commence the process, to facilitate the release of your lucky won prize as soon as you contact him for the claim of your lucky prize.

You are to keep your ref. number and batch number from the public, until you have received your cash prize . This is part of our security protocol to avoid double claiming and the act of scamming /hacking people of their ref number and prizes. You are advised to contact our Prize Payment Manager by means of email or phone to the below contact info within the hour of reading this winning notification.

DR. TIMOTHY LANDON
Office Of The Prize Payment Authority
Prize Payment Manager
MSN-Award Lottery Promotion.
Email: timothy.landon.ppm1@hotmail.co.uk
Tel: (+44) 7031898386 Mobile (+44) 7031847990
Fax: (+44) 709-2873844 / (+44) 709-2873187

When you contact him for payment(Timothy Landon) furninsh him with the following details for the issue of your WINNING CERTIFICATE:

(1)Full Name (2) Sex (3) Country/Religion (4)Date Of Birth(5) Occupation (6) Home/Moblie Phone(7) Scanned copy of Internetional Passport Or Driving Licence

Note that all prize money must be claimed not later than one month of notification . All funds not Claimed on or before the fixed date will be returned as Unclaimed Prize and donated to The Charity and please be aware that our Paying Authority will Effect Payment Swiftly upon satisfactory Report,Verifications and validation provided by our prize processing officer.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with our payment officer.

Congratulations, once more from the entire Management and Staffs of MSN/YAHOO/MICROSOFT COMPANY to all our lucky winners of this year.


2007-08-22 03:36:49 -
MACAU CASINO CELEBRATION 2007 /CONTACT YOUR ASIA AGENT -[ls1ea] Căsuţa Poştală

Răspundeţi
Răspundeţi la toţi Răspundeţi la toţiRedirecţionaţi Redirecţionaţi Imprimaţi Adăugaţi DR la lista de contacte Ştergeţi acest mesaj Raportaţi mesaje trucate Afişează originalul Textul mesajului este deformat?
DR RAYMOND MARKSON
către mine

arată detalii
13 Aug
MACAU CASINO JUMBO DRAW
FOREIGN SERVICES MANAGER
ASIA PACIFIC MANILA PHILIPPINES
Customer Service
Ref: MC/714
Batch: 042/02/xa1926x4/99

WINNING NOTIFICATION

We happily announce today of the MACAU CASINO PROMOTION EXTRAVAGANZA, in MACAU. Your email addresse was among the bingo selection, as it was randomely brouse through our techinical technical team.
You have therefore been approved to claim a total sum of US$500,000.00 in cash (five Hundred Thousand, united state dollars) in cash. And you are in the second category, and we have SIX WAYS of claiming your fund.
CLAIMANT PROCEDURE:
Coming to Macau Casino Centre to claim your fund
Payment by ATM CARD for you to claim it from any atm Machine Worldwide
By Draft or Cheque in your Name
By Telegraphic Transfer through Bank to Bank basis
Travellers Cheque
Western Union
Please note that your lucky winning number falls within our PHILIPPINES booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, United Dtate Dollars) would be released to you by any of our payment offices in ASIA as soon as possible.

DR RAYMOND MARKSON
FOREIGN SERVICES MANAGER,
MANILA SWEEPSTAKE PROMOTION
PLAZA DE MAR ZHENG MANILA
raymondmarkson@aim.com
www.macacasinoclub.com

For security reasons, you are adviced to keep your winning information Confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be warned to file for your claim immediately.
Thank you for being part of our promotional lottery program.
Your Sincerely
DR MRS CHERLY ERWINS
VICE PRESIDENT INT.PROMOTIONS

PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.....................

CONTACT ADDRESS......................................

EMAIL ADDRESS............................................

CITY/STATE....................................................

COUNTRY.......................................................

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

SEX.......................AGE..................................

MARITAL STATUS..........................................

NEXT OF KIN..................................................

ANNUAL INCOME............................................

AMOUNT WON................................................
what is it???????????????????????????/


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