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

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2007-08-11 15:45:13 -
I am so happy I found this site i was just about to give them the money to send the check. Thank god. Its us poor people that need the help most and look for anything to help live. I am the the only one working for my family of three and all I thought of was how much that would help. I can't believe people do this.

Alisha


2007-08-11 12:56:07 -
Microsoft Corporation Word Lottery
Date: Tue, 01 Aug 2006 20:25:34 +0200
From: "MICROSOFT WINNING"
To: awardwinning_notification-WINNING@WEB.DE
Subject: AWARD WINNING NOTIFICATION






; MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
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,
&nb sp;
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20TH, JUL 2006 .

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY 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 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL 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 MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND CO MPUTERS 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 (MR. MIKE LONGMAN). 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. THIS IS TO PREVENT SCAM .

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:

MR. MIKE LONGMAN

CLAIMS AGENT

E-MAIL: mik_logmn@yahoo.com
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBE RS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER
MR. MIKE LONGMAN
. AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,

&nbs p;

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


2007-08-11 12:55:19 -
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2007-08-11 12:53:40 -
HI I WOULD LIKE TO SHARE MY RESEARCH!

Microsoft Corporation Word Lottery
Lottery Scam E-mails
Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a lottery you never entered. The scam artist may use the name of a legitimate lottery as part of the scam. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. A legitimate lottery does not ask this. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. We have included several recent examples throughout this website and below:

________________________________________


2007-08-11 12:43:47 -
HI! I WANT TO JOIN THIS DISCUSSION. I RECEIVED AN EMAIL TELLING ME THAT I WON 400,000 US$. I DOUBT IT


2007-08-11 11:58:37 -
Yahoo! Address Book
From the Address Book of ukonlineclaimsdept231
UKONLINE LOTTERY
UK Online Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
7th August, 2007.



WINNING NOTIFICATION: draw (#986)

We happily announce to you the draw (#986) of the UKONLINE
LOTTERY, online Sweepstakes International program held on 25th
July, 2007.
Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 1-4-8-26-28-36(bonus
no.), which subsequently won you the lottery in the 2ndcategory
I. matches 5 plus Bonus.

You have therefore been approved to claim a total sum of ВЈ2,500,000.00
(Two Million, Five Hundred Thousand POUNDS STERLINGS).in cash credited to fileKTU/9023118308/03.This is from a total cash prize of from the total Of ВЈ12,500,000.00 (TWELVE MILLION, FIVE HUNDRED THOUSAND POUNDS STERLINGS).shared Amongst the First four (5) 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.

Please note that your lucky winning number falls within our European
Booklet representative office in Europe as indicated in your
Play coupon. In view of this, your ВЈ2,500,000.00 (Two Million, Five
Hundred Thousand POUNDS STERLINGS) would be released to you by any of our Payment Offices in Europe.

Our European agent will immediately commence the process to facilitate
The release of your funds as soon as you contact him. For security
Reasons, you are advised to keep your winning information confidential
Till your claim 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. Please be warned.

To file for your claim, please contact our fiduciary agent:

Mr. Vanpersie Julius
Email: infro_agent_julius04@yahoo.com.hk
Tel: +447024017428
Fax: +447075727919

Good luck from me and members of staff of the UK ONLINE LOTTERY.

Yours faithfully,
Robert Williams
Online coordinator for UK ONLINE LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm
Ukonline Lottery Company : Details / Add To My Address Book

________________________________________
Do You Yahoo!?
View your Yahoo! Address Book at http://address.yahoo.com
Get your free @yahoo.com address at http://mail.yahoo.com


2007-08-11 11:57:02 -
Yahoo! Address Book
From the Address Book of ukonlineclaimsdept231
UKONLINE LOTTERY
UK Online Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
7th August, 2007.



WINNING NOTIFICATION: draw (#986)

We happily announce to you the draw (#986) of the UKONLINE
LOTTERY, online Sweepstakes International program held on 25th
July, 2007.
Your e-mail address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers: 1-4-8-26-28-36(bonus
no.), which subsequently won you the lottery in the 2ndcategory
I. matches 5 plus Bonus.

You have therefore been approved to claim a total sum of ВЈ2,500,000.00
(Two Million, Five Hundred Thousand POUNDS STERLINGS).in cash credited to fileKTU/9023118308/03.This is from a total cash prize of from the total Of ВЈ12,500,000.00 (TWELVE MILLION, FIVE HUNDRED THOUSAND POUNDS STERLINGS).shared Amongst the First four (5) 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.

Please note that your lucky winning number falls within our European
Booklet representative office in Europe as indicated in your
Play coupon. In view of this, your ВЈ2,500,000.00 (Two Million, Five
Hundred Thousand POUNDS STERLINGS) would be released to you by any of our Payment Offices in Europe.

Our European agent will immediately commence the process to facilitate
The release of your funds as soon as you contact him. For security
Reasons, you are advised to keep your winning information confidential
Till your claim 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. Please be warned.

To file for your claim, please contact our fiduciary agent:

Mr. Vanpersie Julius
Email: infro_agent_julius04@yahoo.com.hk
Tel: +447024017428
Fax: +447075727919

Good luck from me and members of staff of the UK ONLINE LOTTERY.

Yours faithfully,
Robert Williams
Online coordinator for UK ONLINE LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm
Ukonline Lottery Company : Details / Add To My Address Book

________________________________________
Do You Yahoo!?
View your Yahoo! Address Book at http://address.yahoo.com
Get your free @yahoo.com address at http://mail.yahoo.com


2007-08-11 09:51:11 -
office001@yahoo.com.au


2007-08-11 08:52:55 -
PLA


2007-08-11 02:42:12 -
Respected sir

I received a mail from yahoo mail beta that i have won a prize money of 300 thousand
us dollars.And they told that my money has been transferd to union bank nigeria plc.I filled fund transfer form and i submitted to them now they are asking me to pay 630$ to avantika reddy in delhi to transfer my money to my account. is this real or not. please reply me after receving this message.


Thanking you,

Your's fathfully
V.shivaprasa











v.shivaprasad


2007-08-10 16:12:26 -
sir this claim manager send me message i won 400000usd .i send their message.
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 23rd 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; Serial Number . This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number14, 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 ofUS$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 falls.

YOUR NAME .............
DATE OF BIRTH.........
AGE..........................
COUNTRY..................
STATE......................
ADDRESS.................
PHONE NUMBER........

Complete this information and send it directly to your claims agent for futher processing of your files and documents. Contact Person:
REV FR.BASIL UKA (RCA)
Email: rev_fr_basiluka@yahoo.co.uk (this mail sender)
Phone: +234 8053185430.

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 Aguest 2007; otherwise all funds will be forfeited.

Congratulations once again on your winning!

BEST REGARDS,
MR.WILLSON JORDAN
(LOTTERY COORDINATOR)

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

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


2007-08-10 15:03:18 -
I'received the mail that I'm the winner of Australian lottery with such information:


Dear Lucky Winner
We are delighted to inform you of your prize release on theā12th ofājune 2007 from the Australian International Lottery Programme with the following information:
Date: 12/06/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.


Can you give me sume information is this a scam or true?


2007-08-10 06:12:40 -
FROM THE DESK OF MR. DONALD ASBURY.
INTERNATIONAL REMITTANCE OFFICER
POSTBANK AMSTERDAM
THE-NETHERLANDS.
Tel:+31-62-44-12-565
Fax:+31-84-737-0087

Attention:Mohamed Abdullahi Hassan .

This is to acknowledge the reciept of your well completed account openning form, Your account openning has been approved by the Internal Audit Department of the Post Bank. The Accounts department is now processing your account Opening.

You are required to make an initial deposit based on the
type of account you wish to hold with the the Post Bank , the categories of account and the initial deposit available in the paying bank are as stated below:

1. Savings Account, the initial deposit required is Euros 750.00 (Seven Hundred Fifty Euros).

2. Personal Current Account, the initial deposit required is Euros 550 (five Fifty Hundred Euros).

3. Non Resident Account, the initial deposit required is Euros 450.00 (four Hundred and Fifty Euros).

However, because of the urgency and the limited time frame imposed on your funds transfer by the lottery organisers, you are therefore advise to make the payment for the minimum initial deposit and the logistic fees, the payment is as regards to the type of account you will prefer.

This payment is to be made by western union money transfer and with the name of the Credit Officer:

MR.EDWARD COLE
Laan van Hoornwijck 55 2289 , The Netherlands
Inslagenlijn: 0909-0202 Uitslagenlijn:
0900-9525

PLEASE NOTE THAT THE EQUIVALENT FOR THE NON
RESIDENCE ACCOUNT IN THE UGANDA SHILLINGS IS:
450.00 EUR

=

1,042,247.45 UGX
You are advise to send the western union transfer reciept (mtcn number) or a scanned copy of the payment slip, immediately after you make the payment and upon the confirmation of this payment, your new account will be opened within 12 working hours, and your account statement will be processed and sent to you after we
credit it with your cash prize from the ASA account of the Central Bank.

Meanwhile, after the openning of your account is processed, we will require another 24-hours to remit your funds into any account of your choice in your country through any of your preferred mode of payment. You will get a transfer confirmation from your bank in your country 48 hours from the time this funds leaves your account from
the Post Bank Den Haag The-Netherlands.

These are the basic requirements for the release of your funds, right from the Central Bank Automated Suspense Account, to your new account with the Post Bank, and lastly, to your account in your country.

In view of the above, you are to contact
Mr.Donald Asbury of the International Remittance
Department on
Tel:+31-62-44-12-565
Fax:+31-84-737-0087

At Post Bank, we pledge our profeesional banking and
financial surport to all our lawful costomers at all times.


Thank you,
Mrs. Vic Adams.
For Mr. Donald Asbury.
(International Remittance Officer)


2007-08-09 23:22:36 -
i have just received from "infobank laagste" about lottery winner and i must send him some prizes to procees it. below the prize :
i). Stamp Duties: 100.00

ii). Cost of signing the remittance advice (RA): 150.00

iii). Notarization: 100.20.

iv). Claim processing: 100.00.

Total: 450.20 Euros.


2007-08-09 22:13:50 -
beware to those information


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