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

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2007-08-09 17:12:25 -
recently my wife recieved an email telling her that she was selected to win a bmw suv and the sum of 480,000 sterling a bit over 900,000 us dollars. the email said that this not a lottery and that she was selected from a micro data base. but like all other scams it required her to give banking information over the net and pay 399.00 dollars us for an affidavit claims form. this scammer is still using LLOYDS TSB bank of LONDON as a front and also used a corporation out of CHINA a company named NINGBO AOLE Electrical Appliance CO. LTD. I looked this company up and they are ligitimate, however everything about this supposed winning deal points to it as being a scam. these guys are getting better at plying there trade, however not good enough to fool me.


2007-08-09 11:38:15 -
Scam


2007-08-09 11:13:55 -
about e-mail address ballot lottery,of the australian cash-out-lotto,on august 8,2007.said i won this lottery...will u pls help me.and give some advise..thank you...


2007-08-09 08:30:18 -
Ref: UK/9420X2/68
Batch Number: 074/05/ZY369


2007-08-09 06:32:41 -
i received an email that i have won the freelotto game of plasmanet incorporated...they did'nt ask anything about my other personal things but only my credit card no. i want to if this is a spam or not..pls reply


2007-08-09 04:45:41 -
thanks
i'm winner
and when you send my prize?
u can send in my home
perum griya mangli indah blok ag 5 Jember 68136 Indonesia
i'm wait!


2007-08-09 03:54:00 -
I was received a mail that i win US$400,000 from Australian lottery my prise released in 8th august,2007

and the mail write:
Ref: 755061725
Batch:8056490902

Ticket No.675061725 9356460902
Serial No.67749137002
Credit file Ref:ILP/HW/46704/03

help me, how to know I won or this the Fraud?


2007-08-08 05:10:10 -
i got prize from United Kingdom National Lottery, that's true!!


2007-08-08 03:35:55 -
hello


2007-08-08 03:28:35 -
Recently I have recieved the letter from MICROSOFT CORPORATION WORD LOTTERY Inc.
There was the massege that I have won big sum of money.This lottery haa been promoted and sponsored by Microsoft.I'd like to know is this true or not. Where I should get more information about this.


2007-08-07 17:10:34 -
U.K ON-LINE E-SELECTIONS/AWARD 2007 PROGRAM
Independent House, 194 Marsh Wall,
London, E14 9RS, United Kingdom.

Kindly be informed of THE U.K ONLINE E-SELECTION PROGRAM by the U.K National Lottery. This is an E-mail selection program in wish E-mails are luckily selected for cash prizes through a computer random draw over the Internet.
You/your company E-mail address was selected as one of our winning E-mails for a claim of the below prize.

You/your company, attached to ticket number UKN-B1800, serial number RM89, drawn from ticket numbers B9UK and 9, 34, 39, 18, won our online prize in category "B".
You have therefore been approved for a cash payment of Three Hundred and Forty Thousand British Pound Sterling (340,000) only as prize accredited to the File Reference Number: TL39F10.
Beneficiaries were randomly selected through a computer Ballots Draw from over 983,000 included Names and E-mail addresses.

Due to the mixed-up of numbers and E-mail Addresses, you are asked to keep the notice away from public notice until your claim has been processed. To also avoid delays, remember to
quote the reference number as seen above during your correspondence with the claim officer as seen below:

Contact the Claim Officer as seen below to make the claim instead of directly replying to this message.

CONTACT PERSON:
Mr. Ashley Williams
Phone: +447045714319
E-MAIL: mr.ashleywilliams@hotmail.co.uk
mr.ashleywilliams@london.com

The Notification Department, (London Office, U.K)


2007-08-07 15:04:03 -
I Want To Know If This Is A Scam
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)


Attn: Winner,

Your e-mail has gotten to this office and We want you to know that there will be know delay delivering your package to you. We have started processing your request.You are expected to make the payment for the option you have chosen which is the

OPTION ONE:

Premium Delivery

Amounting to 595.00 GBP ($1,200.00 USD) via Western Union to our Account Officer:

NAME: Mrs. Lisa Brown.
ADDRESS: 23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.

After which you are to send all the payment details (which should include MTCN number, amount paid and city paid from and the name of the payer) to this email address for your payment confirmation.Also do send a scan copy of the receipt of the payment along with the payment details.

We request you to provide to us with your House address Detail With Information Needed Below.

Note that having done this your winning package(CHEQUE AND OTHER DOCUMENTS) will be made available to you within 48 Hours of confirmation of your payment. Lastly do endeavour to keep your winnings very confidential during this time of transfering your winnings package(cheque and e.t.c) to you.

DIRECTIONS ON HOW TO SEND YOUR PAYMENT THROUGH THE WESTERN UNION
** Visit a nearby Western Union Agent in your location.
** Complete the "To Send Money" form.
** Give the Agent the amount you want to send and any required identification and they will then help you to send the payment.
** Collect Receipt from Agent which will include your ""Money Transfer Control Number (MTCN)"" which is needed here to confirm your payment.

Note: that your prize is 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 delivered to you.

I await your urgent reply along with the payment details to aviod any delay in the delivery of your winning package to you.


On receipt of these, Your winnings will be delivered to your house address without any delay, as it will TAKE 2 WORKING DAYS to get to your country/resident. I will await Your response soonest.

We are glad to be of service to you.

Kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

Mr. Peter Johnson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Service
Tel:+447011127443
Tel:+447024033448
Fax:+447075158017


2007-08-07 07:24:57 -
On 8/7/07, Mr Fred Smith wrote:

AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 6TH OF AUGUST 2007 from the Australian International Lottery Programme with the following information:
Date:06/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
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$500,000.00 (FIVE 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. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities 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$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, MR. FRED SMITH . at; (mrfred_smith01@yahoo.com) to file for your 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. 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 by the 30th of JULY 2007 other wise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION. Best REGARDS .MR.FRED SMITH) PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
(mrfred_smith01@yahoo.com)


2007-08-07 05:37:28 -
Fraud alert, be careful with messages coming from thies email address:

contact.scarletdelivery@lycos.com

Ive got its message notifying me I was a winner of the British Lottery International. Ive also inform the British Police, its important to send a message to the police because they can help us or stop this garbadge of emails.
British Police: fraud.alert@met.police.uk


2007-08-07 01:11:01 -
Hi everyone!Here is an adress. telephone and name of the agent, who told me by phone that I'm a winner of the THE UK NATIONAL LOTTERY, but I didn't take part in any lottery.
SCARLET COURIER DISPATCH SERVICES
Rex House
96 Regent Street,
London SW1E 5ER T,
United Kingdom.
ENGLAND.
Tel: +44 7045 711347.
Mr.RICHARD PETERSON
Dispatch Officer,
DISPATCH DEPARTMENT,
SCARLET COURIER SERVICE,ENGLAND.
TELL: +447045711347.


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Total 5585 comments
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