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

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2007-08-16 16:14:28 -
Please i want to know if i won 2.500.000 USD or not because the person who in webex incorporation Nederland he's name Harry Smith tell me that i won 2.500.000 USD i don't belive him i give you his e-mail:infowebex72@yahoo.de.
please i want your help.


2007-08-16 13:19:23 -
FREE LOTTO AWARD.
Corporate Communications
6910-50th Avenue
Yorkshire HX1 2SF
London, United Kingdom
Date:16/08/07

WINNING NOTIFICATION/ FINAL NOTICE

We happily announce to you the results of the FREE LOTTO AWARDS,
International online Sweepstakes program held on wenesday,
August 15th, 2007 .Your e-mail address attached to ticket number
:85219805814 132 with Serial number 8266/44 drew the lucky numbers
:11-05-33-40-72(bonus No: 17),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 1,119,118
(One Million One hundred and nineteen thousand,one hundred and eighteen pounds
sterling)
in cash credited to file FCR/8343312345/11. This is from a total cash prize of
8,833, 826
shared amongst the (7) lucky winners in this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web
sites through computer draw system and extracted from over 100,000 unions,
associations,
and corporate bodies that are listed online. This promotion takes place weekly (wed
and sat).
Therefore 1,119,118 (One Million One hundred and nineteen thousand - one hundred
and
eighteen pounds sterling) would be released to you by your fiducairy agent.
To file for your claim, please contact your fiduciary agent with the details below:

Prize Claim Inquiries Contact:
Fiduciary Agent: Mr. Danny Boer.
Email:dannyboerdesk1@yahoo.com.hk
Tel: +44 702 408 0027
fax: +44 870 479 6058
FREE LOTTO AWARDS SERVICE OFFICER.

Your agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him and provide him with the below details.

*Name of Winner:
*Address:
*Nationality:
*Sex:
*Tel:
*Occupation:
*Age:
*Amount Won:
*Lucky Nos:
*Ticket No:

On behalf of me and the staff, we say Congratulations
and thank you for being part of an email address user.

Sincerely,
Mr. Walter Fribs.
Online Coordinators.
FREE LOTTO AWARDS DEPT


2007-08-16 13:15:09 -
courierpic5.gif (6824 bytes)avion02.gif (20271 octets)

INTERNATIONAL COURIER SERVICES.
HOUSE 16 RICHMOND COURT,
NOTTINGHAM SHIRE,
NOTTINGHAM NG4 1SQ ESSEX,
UNITED KINGDOM.

16th August, 2007

Batch 074/05/ZY369
Ref: UK/9420x2/68
lucky numbers [06 13 19 22 23 (12)]

ATTENTION: Daniel Kent,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the
POWERBALL BV LOTTERY.

The original copy of this Certificate and your Cheque from the European government stating that the money was obtained legally through their International 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.

This company decline reverse payment for these charges, stating that it is against their Professional Policy towards ensuring the safe delivery of the Cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the Courier Company or Insurance Company to recover the full value of the fund as stipulated in the Cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

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 five options open to you; you are required to select the more convenient of the five.
The options, together with their associated conditions are presented below:

Courier of your winning Cheque/Draft to you via any of this channel listed below:


FIRST CLASS DELIVERY

(1working day)
Mailing & bsp......................600.00
Insurance..........................100.00
VAT.................................35.00
Total..............................735.00


SECOND CLASS DELIVERY

(2working days)
Mailing &n bsp;........................ 500.00
Insurance............................. 100.00
Vat (5%)................................ 55.75
TOTAL................................. 655.75
THIRD CLASS DELIVERY
(3working days)
Mailing &n bsp;....................... 400.00
Insurance . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . 80.00
Vat (5%)............................... 30.95
TOTAL................................. 510.95


FOURTH CLASS DELIVERY
(5working days)
Mailing;.............................. 300.00
Insurance.............................. 100.00
Vat (5%)................................ 25.87
TOTAL.................................. 425.87


REGULAR MAIL

(6working days)
Mailing .............................. 200.00
Insurance............................. 110.00
Vat (5%).............................. 20.47
TOTAL................................. 330.47


The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out. Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note: That your prize is in a suspense account and protected by a Hardcover 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 before your prize is transferred to you.

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

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

Do acknowledge the receipt of this mail.

Yours In Service,
Mr. Terry Smith.
Tel: +44- 704-573-7956

To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.


2007-08-16 09:35:40 -
POWERBALL LOTTERY BV.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


AMOUNT WON:500,000
Prize Ref No.:PBL/CN/6654/CP
Coupon No.PBL2348974321

Dear Daniel D. Kent,


We hereby inform you that we have processed your payment and all your datas have been deposited to international courier service , along with:


(1).WINNING CERTIFICATE FROM UK NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM


For immediate delivery to the designated address been provided to us by you.
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to you after you have taken care of the required cost.

Note that you are to keep your been a winner very confidential,so as to avoid double claiming.

You are to send your personal information along so that they will remmit your consignment to your stipulated address.

1:FULL NAME
2:ADDRESS
3:TEL.NUMBER


You are to contact the courier at once with your full name and address on the requirements to sending your cheque to you. Below are their contact details:


INTERNATIONAL COURIER SERVICES
Address: Rex House 96 Regent Street,
London SW1E 5ER T,
United Kingdom.
Handling Officer: Mr. Terry Smith
Tel- +44-704-573-7956
Email: internationalcourierservices98@yahoo.co.uk


Note:Its is imperative that you add your Prize Ref No{PCSL/OWN/7536} as the subject of any correspondence with the delivery department to ensure they respond in a timely manner.

You are to keep us fully informed on all developments so as we can file your claim immediately the winning cheque and documents has been delivered to you by the courier firm.


Sincerely,

Mr Steve Amstrong
Lottery Claims Officer:
Phone: +44-704-570-3751

For ideas on reducing your carbon footprint visit Yahoo! For Good this month.

For ideas on reducing your carbon footprint visit Yahoo! For Good this month.


2007-08-16 09:34:16 -
POWERBALL LOTTERY BV.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION
ACT OF; (Registration Z720633X).

Powerball lottery bv,
2 Lansdowne Row,
Berkeley Square,
London, W1J6H,
United Kingdom.

Winning Numbers: 1 10 11 37 40 20
Weekly Draw results:
http://www.powerball.com
Draw Date:8/11/2007

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING

This email confirms that you have been notified
by the BRITISH NATIONAL LOTTERY, in the
United Kingdom of your email lottery winning for
2007 POWERBALL LOTTERY BV held on 11th
August 2007.

We wish to congratulate you on the selection of
your email coupon number which was selected
among the 45 lucky consolation prize winners.

Your email ID identified with Coupon
No.PBL2348974321 and was selectedby
Electronic Random Selection System (ERSS) with
entries from the 50,000 different email
addresses enrolled for the Lotto-Wheel E-
game.Your email ID included among the 50,000
different email addresses where submitted by
our partner international email provider
companies.

Prize Ref No.: PBL/CN/6654/CP Lottery Group:
ConsolationPrize Group Prize Amount:
£500,000
Five Hundred Thousand pounds sterlings Only
You are required to file claims for your lottery
prize winning by contacting the Lottery Claims
Processing Officer with your winning information
provided above. He will brief you on steps to be
taken for due processing and remittance of your
prize money.

Conact him and provide him with the
information below:

1.Full Name:............................
2.Address:..........................
3.Marital Status:.....................
4.Occupation:........................
5.Age:............
6.Sex:.............
7.Nationality:........................
8.Country Of Residence:.........................
9.Telephone Number:..............................
10.Fax Number:....................................
11.Draw Number above:.........................
12.Alternative email address if any.................


Lottery Claims Officer:
Name:Mr.Steve Amstrong
Tel:+44-704-570-3751
Email : powerballclaimsoffice99@yahoo.com.hk

CONGRATULATIONS FROM THE MEMBERS AND
STAFF OF POWERBALL UK NATIONAL LOTTERY.

Yours faithfully,
Mr.Perkins Fargusson
Online coordinator POWERBALL UK NATIONAL
LOTTERY
Sweepstakes International Program.
POWERBALL NATIONAL LOTTERY.


N.B. Any breach of confidentiality on the part of
the Winners will result to disqualification.
NOTE: Do not reply this mail. You are to contact
your claims officer immediately. In order to
avoid unnecessary delays and complications,
please remember to quote your reference
number in every one of your correspondences.


2007-08-16 09:32:49 -
MasterCard BARCLAYS INTERNATIONAL ATM CARD PROMOTION .
UNITED KINGDOM.
DIRECTOR. MR. Dennis Vandergate
PHONE +44 207 060 1031 EXT 009
MasterCard No: 5148 6547 8940 6543
Ballot Winning No: 6782 .




Do contact the Details below for further Clarifications : Claim the
Award Sum Of 6.6Million GBP in a Personality Test BarclayCard ATM
International Promotion.
Barclays Card no. MCIMJ:5148/4178 held to Honour our beloved Customers.


Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............




HOW WILL WINNERS BE NOTIFIED
Via registered mail.

NOTE:
This email and any attachments to it contain information that is
confidential and may be privileged.
It is for the exclusive use of the,intended recipient(s). If you are
not the intended recipient(s) please returned to the sender.


2007-08-16 09:11:39 -
i need help i am very poor child .now i am in school


2007-08-16 06:12:22 -
Good day dear Sirs ,

My name is Nikita Taran. Some days ago I've recived a letter that my e-mail (na_taran@yahoo.com) adress had won some ammount of money by the EURO MILLION WINNER 2007. E-mail was sent from euromilles.@aim.com. Than I've recived a form to fill in my contacts information (PAYMENT PROCESSING FORM) from executiveplanetp@aim.com.
My question is: can you confirm the carrying out of such action by the EXECUTIVE PLANET?

Best regards,
Nikita Taran


2007-08-16 04:57:20 -
Please avoid to buy lotteries.
Major malpractices were going there in lotteries.
Dont waste your money.

Dont Trust the Lottery company.
They grow more and more without any Tension and work.

Thank you


2007-08-16 02:42:07 -
I am the winners of the IRISH NATIONAL LOTTERY ONLINE

I am Kitsanawat Sriweang . I saw about E-mail for you on 26th March, 2007 of the result of I am the winners of the IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held

on the Saturday 23rd March 2007.

I have therefore been approved for a lump sum pay out of ฃ 1,350,000
(One Million Pounds Sterling) in cash credited to file
KTU/9023118308/03.

Mr Greg Cooker
Email: irish_claimsagent09@yahoo.co.uk
Tel :( +44)-70457 11531

Information to me
1.Full Name: kitsanawat Sriweang
2.Full Address: 41 Mhoo 6 Tumbol Pekyai ampher phon Khonkean Province.
3.Marital Status: Single
4.Occupation: Teacher (Pimjaiwit school. or www.pimjaiwit )
5.Age: 30
6.Sex: Male
7.Nationality: Thai
8.Country Of Residence: Thailand
9.Telephone Number: 0849572350 /0895785898

I e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 02, 08, 17, 35, 37, 41,
Bonus 25, which subsequently won you the lottery in the 1st category
i.e match 5 plus bonus

I want the option fast way Couriers is the Option one Premium Delivery.

Your numbers are 02, 08, 17, 35, 37, 41
The following draws show where you have 3 or more winning matches.
Lotto Results
Draw Date Numbers Drawn Bonus
Wednesday Mar 21, 2007 02 08 17 35 37 41 25
Wednesday Feb 14, 2007 08 12 17 36 40 41 15
Wednesday Nov 1, 2006 02 05 08 09 26 35 16
Wednesday Dec 14, 2005 09 13 35 36 37 41 04
Wednesday Feb 9, 2005 02 08 09 26 30 41 01
Wednesday Jan 5, 2005 01 02 06 07 08 35 25
Wednesday Nov 10, 2004 02 08 18 29 32 41 06
Wednesday Mar 17, 2004 02 15 17 25 34 35 23
Wednesday Jan 21, 2004 02 10 15 17 39 41 20
Saturday Aug 31, 2002 06 08 15 31 35 41 20
Saturday Aug 24, 2002 02 08 17 22 34 35 28
Wednesday Apr 24, 2002 02 04 08 17 26 32 14
Wednesday Jun 27, 2001 07 08 17 20 27 41 28
Wednesday Jan 3, 2001 02 16 17 19 33 41 20
Saturday Nov 11, 2000 02 14 17 21 24 35 15
Wednesday Sep 27, 2000 08 10 15 32 35 37 12
Wednesday Sep 29, 1999 08 15 17 18 19 41 22
Wednesday May 19, 1999 02 04 17 25 27 35 21
Saturday Nov 21, 1998 04 08 10 22 35 37 40
Saturday Oct 4, 1997 02 08 21 28 31 35 25
Wednesday Jul 2, 1997 08 15 17 27 28 37 39
Wednesday Jan 22, 1997 06 11 17 33 37 41 24
Wednesday Jan 8, 1997 02 08 17 20 26 41 36
Saturday Nov 23, 1996 17 18 30 35 37 40 21
Wednesday Nov 6, 1996 08 15 26 33 35 37 34
Wednesday Aug 7, 1996 04 07 17 28 35 41 08
Wednesday Jul 31, 1996 02 15 17 22 37 41 35
Saturday Apr 27, 1996 02 20 24 35 37 38 10
Wednesday Feb 28, 1996 06 08 09 23 35 37 18
Saturday Nov 11, 1995 05 19 35 37 39 41 02
Saturday Mar 11, 1995 04 06 08 14 35 37 18


Confirm to me about puy .


2007-08-15 15:50:33 -
J'ai reu un mail de UK-Millions Lottery/Lotto
Promotion London, United Kingdom m'informant que j'ai t slectionn de faon aleatoire parmi 50.000 adresse mail au niveau international et j'ai gagn 350.000,00 livres sterling.
Dans ce mail , on me demande :

"Forward the below listed details for immediate commencement of your
payment process:-
1, Your Full Name
2, Wining and Reference numbers.
3, Occupation
4, Residence Country.
5, Nationality
6, Age.
7, Telephone & Mobile number" que je dois adresser :

"Contact Person:
Mr. MARK MATTHEWSON
Tel: +44-70240-24252
EMAIL:markmatthewson1@hotmail.com"

Question : est ce vrai ou c'est une arnaque comme nous habituent certains.
Merci de me repondre


2007-08-15 14:14:27 -
, 2,5 .
:
bdsarita@satx.rr.com
: 08 2007 13:20:19
: CONGRATULATION....YOUR EMAIL HAS WON A LOTTERY PRIZE



win koi mac utf : rus eng eng rus — Translate.ru



FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
LOTTERY PRIZE AWARD DEPT.

Dear Internet User,

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

This Email is to inform you that you emerged a winner of the sum of
$2.5,000,000.00USD on our online draws which was played on the 30th of
July, 2007.

For further Information about your Winnings,contact our Lottery
Fiduciary Agent with the following contact Address.

CLAIMS AGENT.
Name: Mr. Eric Ward
Phone: +31-61-694-1341
Email: http://win.mail.ru/cgi-bin/sendmsg?compose&To=eric_ward02@yahoo.de

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

Congratulations! Thank you for being a user of the World Wide Web.


Yours Faithfully,
Marry Jones
Lottery Coordinator.


2007-08-15 05:51:05 -
i have received the following message......

Date: Tue, 7 Aug 2007 11:22:12 +0100 (BST)
From: "mrs maria jimmy" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATIONS, YOU WON THE LOTTERY $250,000USD, CLAIM YOU'R PRIZE,(WE ARE VERY GRATEFULLY)
To: mrsmaria_jimmy@yahoo.co.uk




Winning Numbers 11 13 26 34 44 48


AWARD NOTIFICATION: FINAL NOTICE.


YOU ARE A WINNER!!!!



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE.
I.P.P AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY: Customer service:580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery:an Affiliate of Foundmoney International Arena Complex Km 18 Route de Rufisque.

Dear Sir/Madam,
We happily announce to you the draw of 2007 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23th of july 2007. in Amsterdam Holland.Your e-mail address attached to ticket number: E.A.A.S FD559/SL/7443465/05 with serial number: 652-662 and drew lucky numbers:11-13-26-34-44-48, which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.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 have been selected randomly through a computer ballot system, drawn from 50.000.000 individual email addresses from all search engines and web sites.Your email address was picked by our automated computer ballot system, which has been programmed 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, Microsoft Inc, Toshiba inc. and European corporate organizations to encourage the use of the 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,in view of this,your US$250,000,00 Cheque would be released to you by Our Asian Fiduciary Agent,Our Fiduciary Agent will immediately commence the process to facilitate the release of your winning Cheque as soon as you contact him.


For security purposes and clarity, we advice that you keep your winning informations carefully from crimals until your claim have been fully processed and your Cheque delivered to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals.You are requested to contact Our Asian Fiduciary Agent in JAKARTA INDONESIA for your claim. All winnings must be claimed not later than two weeks after the date of this notification.Please note, in order to avoid unnecessary delays and complications,make sure that your winning numbers are quoted correctly in all correspondence.

HOW TO CLAIM YOUR WON PRIZE: SIMPLE CONTACT YOUR AGENT:
BARRISTER ALFA MORFYS CHAMBER.
E.A.A.S Inc.Asian Fiduciary Agent.
E-mail: barrister_alfa_morfy@yahoo.com
TEL........+62-856-147-8600.

WINNER'S VERIFICATION FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *



Gender.: MaleFemale



Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year:



Marital Status.: Single Married Divorced
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *



Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com


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,Please Note that, this winning is valid for two weeks and a grace period of one week only, and failure to issue claims after this period, your Cheque will be automatically be avoid.
LOTTERY CHIEF SPONSORS:

MICROSOFT CORPORATION HOLLAND, MICROSOFT CORPORATION ASIA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION AFRICA.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .


� Copyright 1999-2007 Amsterdanlotto International . All rights reserved.


2007-08-15 04:44:48 -
انا لا اعرق كيف اتحصل على لجائزة ارجوكم افادتى
رقم التلفون 00249911847222


2007-08-15 04:39:33 -
Date: 08/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Amount won: $500,000.00


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