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

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2007-07-22 11:27:36 -
firstly i would like to say thanks next that i need information about lottory www.australialotto.com


2007-07-22 01:49:49 -
hi?


2007-07-22 00:32:55 -
i also receive a winner of ARISA AKANCHAWA..
PLEASE CONTACT ME


2007-07-21 15:14:45 -
Hi!

I have received one email from below address that I have own lottery and they have forwarded one form for filling up and get back to them.

PERRY HAMILTON"
Perry hamilton
Tel:+44-704-571-8034
Fax:+44-704-574-0053

Could you please confirm me is that correct or not. If correct what should I have to do?

Regards,
Rakesh


2007-07-21 13:35:53 -
НЕ НАПИСАЛИ ЧТО Я выйгрола 1 миллон фунтов стерлингов


2007-07-21 13:32:53 -
ELECTRONIC MAIL AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on 19th JULY 2007. Your company or your personal e-mail address is attached to winning number 19-07JULY-2007-02 MSW, with serial number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to file REF NO: MSW-L/200-334841 This is from total prize money of GBP 7,000,000.00 POUNDS, shared among the SEVEN (7) international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD users all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our affiliate bank here in UK, and insured with your REF NO: MSW-L/200-334841 and your E-mail address, Please note that, you are to contact your fiduciary agent via email as we are promoting the use of E-mail,You have the right to call the fiduciary agent, as they will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of E-mail and the use of MS WORD. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you. Your assigned claims officer contact email is:

Mr.Pollack White
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address: fiduciary_microsoftwordagent@yahoo.co.uk

He is to help you in claiming your due prize. Remember, all prize money must be claimed as soon as possible. All funds not claimed will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences with your claims officer.

Sincerely,
Mr. Howard Martell
For MS WORD LOTTO UK.

Any winner below the age of 18years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.


SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK


2007-07-21 13:31:01 -
ELECTRONIC MAIL AWARD WINNING NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MICROSOFT WORD E-MAIL MEGA JACKPOT LOTTERY PROGRAMS held on 19th JULY 2007. Your company or your personal e-mail address is attached to winning number 19-07JULY-2007-02 MSW, with serial number S/N-00179 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay of GBP 1,000,000.00POUNDS credited to file REF NO: MSW-L/200-334841 This is from total prize money of GBP 7,000,000.00 POUNDS, shared among the SEVEN (7) international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD users all over the world, and for the continue use of E-mail.
Your fund has been deposited in an escrow account with our affiliate bank here in UK, and insured with your REF NO: MSW-L/200-334841 and your E-mail address, Please note that, you are to contact your fiduciary agent via email as we are promoting the use of E-mail,You have the right to call the fiduciary agent, as they will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to you.
We hope with your prize,you will be happy to promote the use of E-mail and the use of MS WORD. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you. Your assigned claims officer contact email is:

Mr.Pollack White
Microsoft Promotion Award Team
Head Winning Claims Dept
E-mail Address: fiduciary_microsoftwordagent@yahoo.co.uk

He is to help you in claiming your due prize. Remember, all prize money must be claimed as soon as possible. All funds not claimed will be penalized accordingly.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all correspondences with your claims officer.

Sincerely,
Mr. Howard Martell
For MS WORD LOTTO UK.

Any winner below the age of 18years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer
immediately.


SPONSORS:
CHIEF SPONSOR;MICROSOFT CO-OPERATIONS UK


2007-07-21 12:52:23 -
i received emails from several supposed to be lottery corporation announcing i have been selected from several thousand to be the winner a big lumpsum of money. i was asked to fill in a claim form in order for them to made the winning payable to me.
after doing this then i was advised that the amount has been forwarded to a courier delivery service and i was supposed to contact this service for the details which will include for me to transfer courier fee for the check.
First of all i am surprised that all of a sudden an email received by me with a promising huge amount, i was already suspicious as in the past i had already received similar emails offering/rewarding me with huge amounts.
this is just for everybody to be extra careful when receiving such emails to check on the web search for these scams.


2007-07-21 08:45:36 -
YOU ARE TO CONTACT THE BELOW BANKAS REGARDS TO YOUR PAYMANT


2007-07-21 06:21:11 -
I have got a such mail from Euro Million International, and I send my non-resident claim form GG, but I didn't get any money claim information till yet. "We are pleased to inform you of the final announcement of the euro
millions international Lottery, in which your email address was choosen
from our database. Your email attached to e_ticket number 09-14-24-25-23(
01-10), Drew a price of FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS
STERLINGS (�500,000) you will recieve the sum (�500,000)from our
authorised claims officer. "
Please inform me is it true.


2007-07-20 20:29:47 -
I just wanted to ask about Mr. Hillson because he is forcing me to give a transfer fee for the prize money i have won on yahoo lottery international... I just wanted to ask if i have to believe this...

He is asking me to send a 630 US dollar for my transfer fee.

for any comments 0r question just email me at my email address mhaze11_0411@yahoo.com


2007-07-20 12:20:46 - nFactor
THE AFRO EUROPE LOTTERY
Noordeinde
The Netherlands
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369



AWARD NOTIFICATION:FINAL NOTICE

Dear Lucky Winner,

We happily announce to you the draw (#994) of the AFRO EUROPE LOTTERY,
online sweepstakes International program held on the 16th July,2007.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number drew the lucky numbers: 07-11-12-20-38-44-45(bonus no.05),
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 800,000.00
{Eight Hundred Thousand d Great Britain pounds Sterlings} in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
800,000.00 {Eight Hundred Thousand Great Britain pounds sterlings} was
approved for the(10)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 800,000.00 {Eight Hundred Thousand Great Britain
pounds Sterlings} will 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.

FOR PAYMENT OF CLAIMS, please provide us with the following information:


CLAIMS VERIFICATION DATA FORM (HTML FORM)

YOUR FULL NAME: ....................................................
YOUR
SEX:..................................................................
YOUR ADDRESS:.......................................................
YOUR COUNTRY:.........................................................
YOUR
FAX:.....................................................................
YOUR PHONE NUMBER:...................................... .......
YOUR OCCUPATION:....................................................
YOUR COMPANY'S NAME:...........................................
YOUR
AGE:......................................................................
YOUR REF NUMBER:....................................................
PREFERED METHOD OF RECEIVING WINNINGS (CHEQUE OR BANK
TRANSFER):.................................

you should send the information to our Fiduciary Agent:
Mr. Richard Summers
WORLD LINK CONTRACTING
Email:afro_europeoffice1@yahoo.de

CONGRATULATIONS from me and members of staff of the AFRO EUROPE LOTTERY.

Yours faithfully,

Mrs. Pate Morgan
Online coordinator
for: Afro Europe Lottery.
Sweepstakes International Program


Я сам кого хочешь объебу нашли кого разводить :)/Rus


2007-07-20 04:19:55 -
hi...


2007-07-19 18:58:45 -
sir i too got the mail from australian lottery international.and they told to send me the filled application.i allready sent the details.will it be any problem with that is it true lottery or fake one im unable to know plz help me in this matter.
thanks
suresh


2007-07-19 12:28:24 -
On July, 7th 2007 г I have received the message on e-mail that became the owner of a prize of 1000000.00 British pounds sterling from the British National lottery.
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Our Ref: SLC/CPEL/9876
Your Ref: TWCL/OBL/14-X6/00
I have given to them data about myself. In reply to what, they have made inquiry about payment of work of the courier of 1650.00 pounds sterling and 580.00 pounds sterling for remittance on DHL.
Prompt, please, as to me to act, trust in it, or not. This swindle can?


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Total 5585 comments
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