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

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2007-08-06 11:02:59 -
is it real that I won and then you have the papers


2007-08-06 10:21:16 -
can i claim my money with you?I'm from malaysia.


2007-08-06 10:12:41 -
I GOT YOUR MESSEGE. IS THAT TRUE THAT I;M THE WINNER?


2007-08-06 10:06:02 -
i got your messege..is that true that i'm the winner?


2007-08-06 09:58:55 -
i got your winning persons anouncment from my email.I'm from malaysia.Is that right that i'm is one of the winner?


2007-08-06 07:22:20 -
Today I got aletter about UNITED NATIONS EMAIL BALLOT PROGRAMME. there someone mentioned " Regards this on-going United Nations annual email address balloting
programme, your email address was nominated as one of the winners of UNAEAB and consequently you will be paid a total sum of 360, 000.00 euros for this computer roll-out ballot"

Could you please tell what is this????????????

UNITED NATIONS EMAIL BALLOT PROGRAMME.
UNITED KINGDOM.

TO WHOM IT MAY CONCERN

YOUR PAYMENT HAS BEEN VERIFIED AND CONFIRMED AND YOUR BANK DRAFT DEPOSITED IN THE PAYING BANK (CAJA MADRID)FOR IMMEDIATE PAYMENT.
Please contact the account manager mari mar montes
of CAJA MADRID in SPAIN (BANK OF MADRID) with the information below to make arrangement to clear you from Spain validation tax and pay the sum of three hundred and sixty thousand euros in your favour.
CONTACT PERSON
NAME: Mari Mar Montes
WEBSITE: www.cajamadrid.es
EMAIL: admin@cajamadrid.es.tt
FAX:+34-91-184-98-84
Mari Mar Montes is directly in charge of Payment of UNITED NATIONS WORLD EMAIL ADDRESS BALLOT PROGRAMME.
We await your further instructions.
Kindly complete the attached form and send it via fax or email to us.
Your faithfully ,
ALAN BOWIE
PHONE: +447011130478 ,+447024084986,+447031899990
FAX: +44870 478 0933 ,+44870 478 1094
COMPLETE THE UNEABP PAYMENT FORM BELOW:
--------------------------------------------------------------------------------
Name ................
Prefix (Mr., Mrs., Ms., Dr., etc.): ......................
First name: .............................
Middle name: ..................................
Last name: ...................................
Date of birth (yyyy-mm-dd): ......................................
Gender: Male Female ................
Marital status: ............................
HOW DO YOU WANT TO RECEIVE YOUR MONEY ?BANK TO BANK WIRE .......................
TRANSFER(TT),COURIER OF DRAFT or TRAVEL DOWN TO SPAIN TO CLAIM YOUR MONEY................
Income rate ...............
Preferred address for correspondence: Home Work/business........................
Home address and phone ...................
Address: .............................
City: ....................
State/province: ......................
Country: ........................
Phone: ......................
Fax: .......................
Mobile/cellular: ........................
Internet at home .......................
BANK NAME ......................
BANK ADDRESS ...........................
SWIFT CODE OF BANK ......................
ACCOUNT NUMBERS .......................
Occupation: ......................
Company name: ..........................
WITNESS NAME: ...........................


2007-08-06 04:53:51 -
FROM MRS.STACY ANDERSON
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS


Congratulations to you as we bring to your notice, the results of the
First Category draws of THE MICROELEC LOTTO PROMO INT. We are happy to
inform you that you have emerged a winner under the First Category,
which is part of our promotional draws. The draws were being
officially announced on the 23rd of July, 2007.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from Africa,
America, Asia, Australia,Europe, Middle East and Oceania as part of
our International Promotions Program.

Your e- mail address, attached to winnining numbers consequently
won in the First Category. You have therefore been awarded a lump sum
pay out of 500,000.00eur (five hundred thousand euro), which is the winning

payout for Category A winners.This is from a total cash prize of
10,000,000.00 Million Euros shared amongst the first Twenty (20) lucky
winners in this category.

CONGRATULATIONS!
Your fund is now deposited with the paying Bank.In your best interest
to avoid mix up of numbers and names of any kind, we request that you
keep the entire details of your award strictly from public notice
until the process of transferring your claims has been completed, and
your funds remitted to your account.This is part of our security
protocol to avoid double claiming or unscrupulous acts by
participants/nonparticipants of this program.

Please contact your claims agent immediately for due processing and
remittance of your prize money to a designated bank account of your
choice. You are advised to contact the agents by email,phone or fax.
Failure to do so may warrant disqualification.

NOTE: For easy reference and identification, remember to quote your
winning numbers in your correspondence with your claims agent.

To file for your claim, please contact the fiduciary agent with your
winning numbers, tel/fax numbers and full names.
***********************************************
MR. GERALD COLLINS.
AMSTERDAM,THE NETHERLANDS.
TEL: 0031-626 403 655
FAX: 0031-847 389 835.
REPLY EMAIL:mrgeraldcollins@muchomail.com
***********************************************
All winnings must be notarized to complete the claim process; winners
will be referred to a Foreign Transfer Manager,to have their winnings
notarized.

Congratulations once again from all our staff.

Sincerely Yours,
MRS.STACY ANDERSON..


2007-08-05 21:36:52 -
I want to know who to contact incase I receive prize award scam notices?


2007-08-05 19:28:04 -
did you recieve your monies from free lotto


2007-08-05 13:11:48 -
Hello! I get inormation about my won in America International Lottery Programme. Can be it true?


2007-08-05 12:43:26 -
lottry japanes


2007-08-05 04:43:11 -
FROM MRS.MERCY FRAISER
ZONAL CO-ORDINATOR SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
Address:31 BRIXON COURT EAST GATE MALL JOHANNESBURG SOUTH AFRICA.

WINNING INFORMATION:
WINNING NUMBERS:
TICKET NUMBER:
SERIAL NUMBER:
Dear Sir/Madam,

LUCKY WINNING NOTIFICATION:
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International program held in Zurich Switzerland.
Your e-mail address attached to ticket number: with! Serial number 0 drew the winning: 60/84/27/17/36, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category. Your name have therefore been short-listed to claim a total sum of US$1,000,000.00(One Million United States Dollars) in cash credited to file KPC/9030108308/03.This is from a total cash prize of US$120,000,000 Million US dollars, shared amongst the first One Hundred and Twenty(120) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Lottery booklet representative office in Africa as indicated in your play coupon. In view of this, your US$1,000,000.00(One Million United States Dollars) will be released to you by our bank. Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web sites through computer draw system.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims are 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.
Please be warned.
To file for your claim, please contact our CLAIM AGENT as soon as you read this message for urgent release of your fund , his contact information’s is as follows:-

ROBERT DALE & ASSOCIATES
Name: Dr.Robert Dale
Tel: +27-73-9923-580
Email: dr_robdale2010@excite.com or drdale@websurfer.co.za












Provide him with the bellow stated information:
1. COMPLETE WINNING INFORMATIONS
2. NAME:
3. ADDRESS:
4. OCCUPATION:
5. AGE:
6. SEX:
7. MARITAL STATUS:
8. NATIONALITY:
9. COUNTRY OF RESIDENCE:
10. TELEPHONE OR FAX NUMBER:

Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Signed:

Mr. Nelson BONGANI (chairman)
Mr. Albert MOKOENA (Chief Operations Officer)
Dr. Danny JORDAAN (Chief Executive Officer)

Thank you for your co-operation
MRS.MERCY FRAISER ( Zonal Co-ordinator )

*N.B Call our principal agent for your payment, do not miss this golden opportunity.Copyright ? 2007 South African National Lottery Inc.
All rights reserved.Terms of Service - Guideline


2007-08-05 01:40:51 -
Hi...pls verify this for me

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


ATTENTION: liviu vladu,

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: sclobalcouriercompany@yahoo.co.uk
TELL: +44-704-570-0747

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:
DRAW NO_________
FULL NAMES_______
SEX_______________
CONTACT ADDRESS ______
COUNTRY _________
STATE_____________
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
company.

Thanks,
Mrs Weller Milla.


2007-08-04 21:28:39 -
can u do something with this..


Ref: 575061725
Batch: 9056460702/188
Winning no: GB9601/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 4th August 2007, from the Australian Lotto incorporated program. This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 8741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay 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 participant were selected through a computer balloting system drawn form 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 Lotto 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$500,000.00 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$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially agent, Rev Nwosu Abel mail rev_nwosuabel@yahoo.co.uk Phone No: 234-8037819709 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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme, 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards
Nancy Viduka
(coordinator)

Congratulations once again on your winnings!!!
Best Regards Nancy Viduka (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
rev_nwosuabel@yahoo.co.uk

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

Online coordinator for AUSTRALIA NATIONAL LOTTERY,


2007-08-04 12:38:44 -
Sir From hasellatlantic_bank@yahoo.com.hk I Recevied A Mail That I Won A Lottery Rs 10 Lac Stering Pond And A Money Is Deposit in Our Bank In Suspense A/c So Please Confirm Me That I Really Won A Lottery of this is a bogus Mail A Letter Contain Address Following

75 Gresham Street ,
Manchester, EC2V 7HN,
United Kingdom.


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Total 5585 comments
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