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

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2007-07-19 01:21:07 -
Dear all,

I would like to inform you that a few days ago I had received the notification about winning prize of 1,000,000 pounds. Please let me know if there is a joke, because I have reseached the information through internet but there is nothing there about such Bank and such institution. The letter I will leave here in original type:

Bests
Mikhail

THE NATIONAL LOTTERY DEPARTMENT UK
22 Garden Close, PE9 2YP,
London.

THE BRITISH UK LOTTERY BOARD

Attn: Mikhail,

This is to formerly notify you that after the verification process conducted , I wish to inform you that the Administrative department and promotions department has just approved your payment of the 1,000,000.00 (ONE MILLION POUND STERLING) and the said sum is now deposited in our suspense account in your favour with HASELL ATLANTIC GROUP BANK LONDON.

Here is your Winning Contact Code (number) You Have to
Contact the Bank with the Winning Numbers and also with your full details so that they Can Attend to you fast.

So in the light of the above explanation, I wish to inform you that you are to immediately contact Bank,

Here is the Bank Informations.

CONTACT BANK: HASELL ATLANTIC GROUP BANK LONDON.

Managing Director: Mr. Jerry Rayman
Tel: +44 704 570 1456
Fax: 00 44 870 479 1876
Email: hasell_atlanticgroupbank@yahoo.com.hk


2007-07-18 22:56:28 -
I am win 200.000.000 USD
when do you pay me


2007-07-18 12:12:00 -
hello


2007-07-18 11:44:05 -
I got a mail Last week mentioned that i won a lottery from UK National Lottery. I want to know really I have won this money or it's just a fake. Iam giving my detail here

ORDER NUMBER:657252
DRAW NO:#978
FULL NAME AMIT JAISWAL


2007-07-18 02:27:02 -
Hello I'm Maqsudbek my phone number +998742503598 and
+9982759239


2007-07-17 15:38:42 -
:)


2007-07-17 12:35:22 -
I have reseaved 3 or 4 letters with configurations and i want to know are this letters true or false! please help me!! here are the letters:
11 G Lower Dorset Street,
Dublin 1, Ireland.
P O Box 1010.

We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Saturday 14 July 2007. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 01, 10, 11, 19, 26, 42, Bonus 34, Bonus 10, which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1.35 Million(One million, three hundred
and fifty thousand, pounds sterling)incash credited to file KTU/9023118308/03. This is from a
total cash prize of 4,419,864 shared amongst the (2) lucky winners in this category i.e. Match 6
plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through
computer draw system and extracted fro over 100,000 unions, associations, and corporate bodies
that are listedonline. This promotion takes place weekly.

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

Mr. Benard Wolds,
Email: irishoffice_claimsagent@yahoo.co.uk
Tel :( +44)-7045726069
Tel :( +44)-7045726064

Fill the Below informations and send to the fiduciary agent for your claims verification:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations from me and members of staff of THE

IRISH LOTTERY.

Yours faithfully,
Sir. Wilson Frank
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

ONLINE NOTIFICATION
We are pleased to inform you July, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 29th of June, 2007.You have therefore been approved for a lump sum pay out of 1,000 000 (One Million Pounds Sterling) in cash credited to file XYL/26510460037/06.

To file for your claim, please contact our

claims agent;

Dr. Pinkett Griffin
Email:informationoffice123@yahoo.co.uk

Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this

program.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.


2007-07-16 17:01:50 -
12 jyllie i read your e mail about lotto. I really won money?


2007-07-16 16:55:05 -
Is it true?
UK-MILLIONS LOTTO.
THE LOTTO PROMOTION
HEAD OFFICE
ST GEORGES COURT ,
2-12 BLOOMSBURY WAY ,
LONDON , WC1A 2SH
UNITED 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 2 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of £350,000.00(Three Hundred and Fifty Thousand Pounds Sterling 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 winnings:The Fund Release Order Foreign Operation & International

UK-Millions Lottery Center
Contact Person:
Mr. TERRY GAMBO
Tel: +44-70240-29195
EMAIL:terry_gambo2001@yahoo.com

Forward the below listed details for immediate commencement of your payment process:-
1, Your Full Name
2, Wining and Reference numbers.
3,Occupation.
4,Country.
5,Age.
6, 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. ROSE MFULA

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 Dollars are won annually in more than 150 countries worldwide.

And then:

You have won in the UK-Millions Lottery sponsored to promote the 2010
Soccer World to be hosted in South Africa.

This is free email ballot system which your email address has won in the
2nd category. You do not need to partake to be a winner as we have been
allocated to pay three winners the full prize money awarded to them.

To make sure you are a winner kindly visit www.ukmillions.org.uk, you are
required to apply for imbursement of your prize money online by clicking
the apply section or follow this link
http://www.ukmillions.org.uk/Apply.htm in order to apply.


We are not allowed to request your private details manually that is why
you have been informed to apply online through the above link.

After your application we will follow up the process and also update you
Regarding this prize money transfer.

Your completed application form will be forwarded to the De Villiers
Attorney in South Africa to begin your process.Who will contact you either
by email or telephone.

Please make sure you provide UK-Millions Lottery with correct information
Online, if your message desires urgent concentration call me on Tel:
+44-703-182-0793.

Regards,
Write General Inquiries:
UK-MILLIONS LOTTERY
Corporate Communications
St. George Court,
2-12 Bloomsbury Way
London,WCIA 2S

And later:

just received a fax message from the Bank of Edinburgh this afternoon.A
temporary telephone bank account has been opened for you and also your
prize money £350,000.00 ( Three Hundred & Fifty Thousand Pound
Sterling) has been deposited into your account.

Find attached transfer advice for information of your telephone bank
account. To assess your account kindly call the telephone:
+44-845-867-5481 specified in the attached document in order to assess
your online temporary telephone bank account.

Listen to the voice message; enter your account number by pressing the key
pads of your phone and also the access pin number.Then you have activated
your account in operation for onward transfer.

Read the content of the attached document and follow the instructions
carefully and call me for furthe directives.
Yours in service,

Barr. Roosevelt Paveshan (Esq.)
De Villiers & Co. Attorneys
Tel: +27739727665
Email: rooseveltpaveshan@johndevilliers.com
http://www.devillierattorneys.co.uk


2007-07-16 12:28:37 -
I too received a letter from the international lottery
prize release centre. winning numbers 3,6,11,31,48,49
saying I won 6,800,000.00 u.s. dollars. I phoned them
last friday and Dr. Joyce Bright called me this morning but the number on my phone saidSteve Suderman
1-785-378-3379 She wanted to know my age, if I was married, how many kids I had and what I do for a living.If I wanted the amount in one lump sum or in
5 installments. The phones were ringing off the hook
in the back ground. I am sure she will ask for money
to be wired to them, as they have with previous people
but I really dont have any money to send her, so that
isnt going to happen. Just for a moment I thought
wouldnt it be nice to have really won, I could help
so many of my friends and family...Thankfully I am
not that trusting. LOL
I hope you can help others from being scammed.


Sheri


2007-07-16 06:14:49 -
sir let me know that it is true or fake


2007-07-16 06:09:36 -
i just can't imagine that i have won australian lottery.i am feeling just like i am on 9th cloud




thanks a lot


2007-07-16 02:16:59 -
hello I winner you lottery
My full name Quldashev Maqsudbek Anvarovich
I was born in 1987 30 july
I'm a boy
I'm uzbek
I'm a student
I have not company
I live in Uzbekistan
city: Andijan
street:Ohunboboyev
home number 17
Phone number +9983742503598 and +9983742759239
ticket number 675061725 9356460902
Serial Number 67749137002.
numbers as follows 2-9-23-35-46
bonus number 14
thank you


2007-07-15 07:18:03 -
I live in Russia and has too got the letter of advantage 200000 pound sterlings. The Correspondence дошла before that that I have offered to translate into their count 300$ and I rich man. The Swindlers!!!


2007-07-15 06:12:10 -
Hello mister please ansver to my latter


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Total 5585 comments
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