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

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2007-08-19 11:10:08 -
i have recieved a mail that i won UK lotarry, so please tell me weather that information is true or froud..they wrote a cotact no:+447011140338 that person name is Rev Thomasclay


2007-08-19 07:58:35 -
Please guideline me . one message I have got that my e.mail id has won the Lottry prize. is this True. if yes please contact me.


2007-08-19 02:10:15 -
Recently I have recieved the letter from "Yahoo Lottery" "
There was the massege that I have won big sum of money.This lottery haa been promoted and sponsored by YAHOO $ HOTMAIL LOTTERY INC & WINDOWS LIVE.
I'd like to know is this true or not. Where I should get more information about this.


2007-08-18 15:23:53 -
well tell me i just got one


2007-08-18 09:16:08 -
Date: 17th August 2007
Reg order no:CPEL/OWN/9876.

PARCEL DELIVERY/COURIER CHARGES

ATTN: Rajesh Kumar Dixit


Compliment Of The Day To You.

Welcome to World Express Courier Service, where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. Sorry for the late in reply toyour mail due tothousands of mail we received in a day,please do bear with us.


This office has been notified by the UK INTERNATIONAL LOTTERY on the amount of (Five hundred thousand pounds sterling)
( GBP500,000 00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Uk international lottery award Team.

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the UK INTERNATIONAL LOTTERY organisation. and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.


Owner of Parcel Rajesh Kumar Dixit
Company Name World Express Courier Delivery Service
Delivery Address C-1, Hari Marg, Tonk Road, Jaipur (Rajasthan) 302017,INDIA
Delivery Status Pending
The options, together with their associated conditions are presented below:

WORLD- EXPRESS-COURIER TO ANY PART OF THE WORLD


1.Express Delivery 2.Courier Regular 3.Courier Regular late.

e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. 300.00 200.00 250.00
Insurance 150.00 120.00 100.00
Vat (5%) 100.00 100.00 30.00

TOTAL COST GB(Pounds) 550.00 420.00 380.00
Amount in USD $1,109.35 $847.143 USD $766.462 USD


TERMS AND CONDITION OF DELIVERY
Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two days after the receipt of this email. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.

Note: The charges cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.

ACCOUNT OFFICER
NAME: Kelvin Brian
ADDRESS: Exchange House,
Primrose Street,
EC2A 2HS
London, United Kingdom.

Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY transfer slip.

1.Name And Address Of Sender....................

2.Amount Sent...........................

3.Money Transfer Reference Number(MTCN).......................

Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and 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 promotion.
Once again, Congratulations

Your urgent reply will be most welcome

BEST REGARDS

Mr JONHSON MOORE (dispatch officer)
Management
COURIER NET EXPRESS LTD.
official courier to MICROSOFT PROMOTION AWARD 2007 /2008
Tel: Tel:+447045736762





Copyright 1984-2008 Express Courier.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2007-08-18 09:15:06 -
Date: 17th August 2007
Reg order no:CPEL/OWN/9876.

PARCEL DELIVERY/COURIER CHARGES

ATTN: Rajesh Kumar Dixit


Compliment Of The Day To You.

Welcome to World Express Courier Service, where your satisfaction and safe delivery of your parcels is our main priority. We assure you of the safest delivery at the appropriate time. Our services are the best you can ever get. Sorry for the late in reply toyour mail due tothousands of mail we received in a day,please do bear with us.


This office has been notified by the UK INTERNATIONAL LOTTERY on the amount of (Five hundred thousand pounds sterling)
( GBP500,000 00). won by you in the New Year edition of their sweepstakes. This means that you have been officially cleared for payment by the Verifications Dept of the Uk international lottery award Team.

The original copy of your winning certificate, your winning cheque and the covering document (Money Laundering protection and Letter of Affidavit for Claims) from the United Kingdom stating that the money was obtained legally through the UK INTERNATIONAL LOTTERY organisation. and will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process. With regards to this, there are three options open to you, you are required to choose the most convenient of the three options. to enable us comment with the delivery.


Owner of Parcel Rajesh Kumar Dixit
Company Name World Express Courier Delivery Service
Delivery Address C-1, Hari Marg, Tonk Road, Jaipur (Rajasthan) 302017,INDIA
Delivery Status Pending
The options, together with their associated conditions are presented below:

WORLD- EXPRESS-COURIER TO ANY PART OF THE WORLD


1.Express Delivery 2.Courier Regular 3.Courier Regular late.

e-Courier World Wide Delivery Online 24hours day delivery 2-3 Working days 4-5 working days
Mailing. 300.00 200.00 250.00
Insurance 150.00 120.00 100.00
Vat (5%) 100.00 100.00 30.00

TOTAL COST GB(Pounds) 550.00 420.00 380.00
Amount in USD $1,109.35 $847.143 USD $766.462 USD


TERMS AND CONDITION OF DELIVERY
Do endeavour to provide us with your valid contact address. Be reminded that the deadline for the claiming of winnings is exactly two days after the receipt of this email. If you don't claim your prize After this period, your cash prize will be deemed to have been forfeited by you and your parcel will be returned.

Note: The charges cannot be deducted from your winnings. This is in accordance with section 13(1) (n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds and win situations. Moreover,you are reqiured to send payment charges via Western Union Money Transfer, of what ever option you have choosen to our dispatch agent , who is incharge of sending you your cheque and winning documents.
Please respond to this e-mail by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document for secure delivery of your cheque to the you.
PAYMENT INSTRUCTION
You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER through the name and address of our accounts officer below so as to speed up the process of delivery.

ACCOUNT OFFICER
NAME: Kelvin Brian
ADDRESS: Exchange House,
Primrose Street,
EC2A 2HS
London, United Kingdom.

Notify this office On completion of payment, send a scan copy of the payment transfer slip or you may email the following information as they appear on the WESTERN UNION MONEY transfer slip.

1.Name And Address Of Sender....................

2.Amount Sent...........................

3.Money Transfer Reference Number(MTCN).......................

Send your response to indicate your option within the next 24hrs. This is because you only have seven (7) working days to claim this cheque and 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 promotion.
Once again, Congratulations

Your urgent reply will be most welcome

BEST REGARDS

Mr JONHSON MOORE (dispatch officer)
Management
COURIER NET EXPRESS LTD.
official courier to MICROSOFT PROMOTION AWARD 2007 /2008
Tel: Tel:+447045736762





Copyright 1984-2008 Express Courier.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2007-08-18 09:12:58 -
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 We 15th
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:claimsunitofficer7@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.


2007-08-18 02:01:26 -
I received an e-mail which is about winning a prize from australian lottery. They want me to pay some stamp fee for taking my prize. I received this mail from Mr Steve Briggs. I don't trust them. The lottery mail is as following:

----------------------------------------------------------------

7/08/2007

OFFICE OF THE DIRECTOR, EXCHANGE
CONTROL AND INTERNATIONAL REMITT-
ANCE DEPARTMENT OF THE GUARANTY
TRUSTBANK #76 IKENEGBU AVENUE IMO
STATE, NIGERIA.
E-MAIL:gtbinforemittance@infohq.com
Info_remittance_gtb_intl@yahoo.co.uk
Info_gtb_remittance_intl@yahoo.co.uk
TELL: +234-46660559, +234 806-605-6311

ATTN:Mr.Donmez Osman,

THIS IS TO INFORM YOU THAT WE HAVE ACKNOWLEDGED YOUR
APPLICATION REGARDS TO THE TRANSFER OF THE MONEY THAT
YOU WON FROM THE 2007 AUSTRALIAN INTERNATIONAL LOTTERY
PROGRAMME WHICH IS PRESENTLY DEPOSITED IN OUR BANK.
I'LL GET BACK TO YOU IN A VERY SHORT WHILE WITH THE
PAYMENT APPROVAL FORM WHICH YOU HAVE TO CHOOSE ONE OF
THE TWO OPTIONS FOR THE TRANSFER AND MAKE THE
IMMEDIATE PAYMENT THROUGH WESTERN UNION/MONEY GRAM
TO OUR ACCOUNT AGENT,MR.OGIDI ROWLAND WHOSE PASSPORT
PHOTOGRAPH IS ATTACHED HEREWITH.

OPTION 1)
TELEGRAPHIC TRANSFER: YOU ARE REQUIRED TO PAY THE SUM
OF US$1,250(ONE THOUSAND TWO HUNDRED AND FIFTY
UNITED STATES DOLLARS).THIS MONEY WILL BE USED TO GET
AN OATH OF AFFIDAVIT OF CLAIMS IN YOUR FAVOUR IN THE
FEDERAL HIGH COURT OF JUSTICE AND THAT WILL EMPOWER US
TO REMITT YOUR MONEY TO YOUR SAID BANK.YOU ARE
REQUIRED TO PAY THE FEE ASAP AND BE AWARE THAT THE
MONEY CAN NEVER BE DEDUCTED FROM YOUR LOTTERY PRIZE.

OPTION 2)
INTERNATIONAL CERTIFIED BANK DRAFT: YOU ARE TO PAY THE
SUM OF US$1,200(ONE THOUSAND TWO HUNDRED UNITED
STATES DOLLARS), THE MONEY IS FOR INSURANCE AND
DELIVERY.

BEST REGARDS.
MR.STEVE BRIGGS,
GUARANTY TRUST BANK PLC(DIRECTOR, EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE).


2007-08-17 23:12:30 -
I M THE WINNER IN THE AUSTRALIAN LOTTERY PROGRAMME IN THE SECOND CATEGORY


I WAS CONTACT BEFOR TWO WEEKS WITHAFRICAN PAYMENT CENTER
REGOIONAL CLAIMS OFFICE
PETER HOWELL


REGARD
derar jawarneh


2007-08-17 22:48:21 -
i've just received some kinds of this e-mail, and i don't know if they r scam or not. and how can i know which is scam? and is this e-mail is true or not? thanks for helping.
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Date: 8th/8/2007
Ref: 575061725
Batch: 8056490902/188


Winning Numbers

1

2

26

30

40

21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 30th of July2007 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 having 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 Canada, Australia, United States, Asia, Europe, 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. 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: Contact our Claims Office under the African Payment Centre, where your winnings fell.
Contact Person: Mr. Alexzander Evans(RCA)
Phone_+234_80 666 70849
Email: agentalex.australianlotto@yahoo.com

TO FILE FOR 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 30th of August 2007: otherwise all funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS,
MR.DANIEL ROMAN
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
agentalex.australianlotto@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


2007-08-17 17:03:19 -
This guy is good. I almost feel for it.
I'm so glad I looked this up.
Chris S.


2007-08-17 07:13:05 -
i recived one email that write you 1,000,000.00{One million United State Dollars}
please send to me thats this true or false?
thanks


2007-08-17 07:03:28 - Amy
i recived one email that write you 1,000,000.00{One million United State Dollars}
please send to me thats this true or false?
thanks


2007-08-17 05:52:06 -
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....


2007-08-16 23:53:07 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION

Date: 16th of August 2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21

ATTENTION: Lucky Recipient,

We are delighted to inform you of your prize release on the 16th of
August 2007 from the Australian International Lottery programme, which
is fully based on an electronic selection of winners using their email
addresses from some site. Your email address 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 hereby 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.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, 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 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 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 Million
international draw.

HOW TO CLAIM YOUR PRIZE
Simply contact our Regional Claims Office under the African Payment
Center where your winning falls.

Contact Person: Mr. David Kewell
Email: dkewell.australianlottery@yahoo.co.uk
Phone: +234 803 270 0781

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 programme by non-participant or unofficial personnel.

Note all winnings must be claimed before 15th of September 2007
otherwise all funds will be returned as Unclaimed and eventually to the
Australian National Treasury.

Congratulations once again on your winnings!!!

Best Regards,
Mr. John Roland (Coordinator)
Australian Lottery Inc.

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

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

Copyright 1999-2007 Australian Lottery International


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Что я должен сделать?
What did i do?


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