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

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2007-07-29 06:09:25 - Mari
What can we do to stop all this scam??????????????


2007-07-29 00:54:13 - nancy viduka
sadfsa


2007-07-28 23:59:47 - Tsolmon
EVERYBODY WELCOME TO irishlotto.net


2007-07-28 13:12:45 -
I've received this e-mail cpel/own/9876
& put in my info except soc sec number I'd like to know who's behind this scam and have them caught!


2007-07-28 12:11:54 -
I inquired about some of the information I have received a letter from two days ago telling me that had obtained the lottery prize was sending me a list of complete data for my message of the award, and thanks


2007-07-28 09:01:54 -
They send me this "Dear
I am in receipt of your email, I want you to be informed that the delivery is a new coourier policy that have been introduce by the Fast way courier. I am human like you and I have been feeling for you that is the reason why i wish to help you out. I will advice you to try your possible best to come up with some amount of money so that we both can do this together.

Remember the amount you have with the Fast way courier. This amount 1,000,000 Pounds in our country and any other country is not a small amount of money I will not advice you to play with this funds as your generation yet unborn will benefit from this winnings as soon as is transferred. Remember that 1,000,000 Pounds converted to your country currency is 69,886,689.55 Russian (RUB). Do you want to loss this amount? If no is your answer I will advice you to do what ever you have to do to make payment for the delvery charges of ё420.00 GBP via western union money transfer in your location to our account officer with the folowing in formation Below:

Mr. JOHNSON MOORE,
Address:#2 Founders Court Lothbury London EC2R 7HE, United Kingdom.
Amount To Send: ё420.GBP

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 Informaation 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.

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

Hope to hear from you soon.
Mr. Peter Johnson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel:+447011127443
Tel:+447024033448
Fax:+447075158017"

I guess that it's scam!


2007-07-27 23:13:28 -
I received an e-mail from the UK-Millions Lottery Centre, I googled it, and found that it was a scam. So I have copy pasted the e-mail for you. I don't know if I should have. but here it is.....

UK-MILLIONS LOTTO.THE LOTTO PROMOTIONHEAD OFFICEST GEORGES COURT,2-12 BLOOMSBURY WAY,LONDON, WC1A 2SHUNITED KINGDOM. Dear Winner, My name is Mrs. Linda Marcus, on behalf of UK-Millions Lottery/Lotto Promotion London, United Kingdom; I wish to announce you as one of the 3 lucky winners in the Lotto draw held on FRIDAY 29 JUNE 2007. All 3 winning addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged along side 6 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of 251,310.00(Two Hundred and Fifty One Thousand, Three Hundred & Ten Pounds Sterling's only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning Number: 1, 3,5,7,0 Bonus 34, 32.(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer as soon as possible for the immediate release of your winning: The Fund Release OrderForeign Operation & InternationalUK-Millions Lottery CentreJohannesburg, South Africa.Contact Person:Mr. Zamile MatjaneTel: +27-73-332-2081EMAIL: zamiledvilliers@hotmail.com Forward the below listed details for immediate commencement of your payment process:-1, Your Full Name2, Wining and Reference numbers.3, Telephone & Mobile number. This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!Sincerely,Mrs. LINDA MARCUS. The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in South Africa. The lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pound Sterling’s are won annually in more than 150 countries worldwide. 10375879100959.


2007-07-27 21:12:22 -
I received a notice that I had won $200,000.00 in this "lottery". I received the e-mail requesting my bank information and account number. I do not know of any lottery that needs that...I'm not brain-dead!!


2007-07-27 19:29:56 - billy_cruise899
Part 2

BANK TO BANK OPTION:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is (1,500.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Please respond to this email by making a selection from the options above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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 lottery.

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

We are glad to be of service to you.

Mr. Brown Anderson.
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +44-704-572-8507
+44-704-573-0842
Fax: 0044-7075707726
...............................................................................................................................................................................................................................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.


2007-07-27 19:29:18 - billy_cruise899
Part 1

PARCEL REGISTRATION CODE: (FW231282)

Dear Valued Customer,


At Fast Way Couriers our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

Fast Way Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, Fast Way Couriers is headquartered in Warrington UNITED KINGDOM Mand has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the LOTTERY PROMOTIONS have officially cleared you for payment. The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programme (IRISH LOTTERY PROMOTIONS), as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations. This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.

INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}. Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER: .................. you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidential as this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and value restrictions for dutiable shipments.

Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your parcel on line. 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, find below options open to you; you are required to select the more convenient.

The options, together with their associated conditions are presented below:

OPTION ONE:
Premium Delivery

Handling & Delivery Cost..............380.00
Insurance......................................550.00
Administrative Charges.................0.25
Total Cost......................................955.00 GBP ($1,869.00 USD)
Length of Days..............................24Hrs
Order Number...............................0576534

OPTION TWO:
Economy Delivery

Handling & Delivery Cost...............290.00
Insurance.......................................380.00
Admin istrative Charges.................025.00
Total Cost......................................695.00 GBP ($1,513.98 USD)
Length of Days...............................48Hrs
Order Number................................4572145


OPTION THREE:

Standard Delivery

Handling & Delivery Cost...............200.00
Insurance.......................................300.00
Admin istrative Charges.................025.00
Total Cost......................................525.00 GBP ($1,168.07 USD)
Length of Days...............................3 Days
Order Number................................6572345


2007-07-27 12:21:51 -
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.BHASKAR MUNASWAMY MOORTHY,

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
TOOUR ACCOUNT AGENT,MR.OGIDI ROWLAND WHOSE PASSPORT
PHOTOGRAPH IS ATTACHED HEREWITH.

OPTION 1)
TELEGRAPHIC TRANSFER: YOU ARE REQUIRED TO PAY THE SUM
OF US$5,250(FIVE 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$5,200(FIVE 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).

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2007-07-27 07:46:04 -
Congratulations, your email is among the lucky winning Emails that won $1,000,000.00{One million United State Dollars},it drew the winning No:7 20 24 37 4349 with a bonus No:21.in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada Government. For quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately. Mr. Raphael Mbali, Tel: +27-76-761-7711, Fax: +27-11-5076118, Email: winnerssa2010worldcup@jmail.co.za.

Yours Sincerely,
Ms.Stella Elizabeth
Email:selizabeth@canada.com,Tel/Fax: + 1-208-545-5432.
Winning numbers for Sat Jun 23, 2007 draw, visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49.


2007-07-27 02:53:38 -
sir i receive the e-mail behalf of 'AIR FRIEGHT COURIER AGENT' AIR FRIEGHT COURIER AGENT
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: WINNER,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National 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.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 two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: COURIER DELIVERY

Courier of your winning details to you via any of this channel listed below:


(2working days)
Mailing 275.00 00.00
Insurance 240.00 00.00
Vat (5%) 276.75 00.00
TOTAL 791.75 00.00



(3 working days)
Mailing &n bsp 290.00 00.00
Insurance 100.00 00.00
Vat (5%) 199.95 00.00
TOTAL 600.95 00.00


(7working days) Mailing 278.00 00.00
Insurance 180.00 00.00
Vat (5%) 135.45 00.00
TOTAL 583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1.500,000.00 pounds (One Million, Five Hundred Thousand pounds) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e 1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a 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 first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. 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 lottery.

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


BEST REGARDS
MR FRED SMITH
(dispatch officer)




(sir please inform me, this is a legal or illegal.
i m waiting for your response)
thank you
ankur chandra
ankur_chandra2005@rediffmail.com
India


2007-07-26 21:26:20 - ed
Don't trust any lotto scams! A person should never have to pay to recieve their winnings it does'nt matter what country it is. Do you actually think you won the lotto on the internet???


2007-07-26 16:11:46 -
Go to 419eaters.com They are a website dedicated to messing with these people with the idea that as much time as we take up of there's then thats is less time they have to scam someone who is not knowledgeable about stuff like this. You might think it is a drop in the bucket but when you see this site and what they are doing and how many people are helping to do this and how many people they are busting, you'll be inspired to help do the same thing. They do stuff like get the scammer to fax things, mail things, anything that will cost the scammer money out of their own pocket with the idea that they will receive money after these tasks are done. The site has LOTS of help on what to say and how to participate. Its alot of fun and you know that you are helping someone else from not getting scammed as long as you have them running around doing stuff you've sent them to do and all the while they think they are getting tons of money after. JUST check the site out. You'll love it. 419eaters.com


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