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

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2007-07-09 08:43:53 -
Compliment of the day to you and your family.This email is to inform you that your email address just won you 300,000.00 (Three Hundred Thousand Great British Pounds) ongoing microsoft weekly sweepstakes draws held today.Your email address was attached to Pin No: Ref:Batch:.For more information contact our fiduciary Agent in United Kingdom +44 70457 13645 Or microsft_lottery2007@yahoo.co.uk
Congratulations once again!
With Best Regards
Mr. Goodman Peter
Lottery Manager


2007-07-09 08:38:23 -
DEAR SIR,
I HAD A MAIL FROM AUSTRALIAN INTERNATION LOTTERY PROMO THE MAIL DETAILS GIVEN BELOW:-
Printable View This message is not flagged. [ Flag Message - Mark as Unread ]

From: "Australian International Lottery Promo" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS.......CONTACT REV BAKO MARTINS
Date: Fri, 29 Jun 2007 18:14:33 +0200
CONGRATULATIONS.......CONTACT REV BAKO MARTINS
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Winner,

We are delighted to inform you of your prize which was released on 29th of June 2007, from the Australian International Lottery program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won
the lottery in the second category.

You hereby have been approved a lump sum pay of USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credit file ref: ILP/HW47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery 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
an operational base.

Furthermore, your details (e-mail address) fall within our European representative office in Amsterdam,Holland as indicated in your play coupon and your prize of USD$1,000,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.5 Billion
international draw. To file for your claim,please contact our director of finance.

Name: Rev. Bako Martins
Email: bakomartins_agent@yahoo.co.uk
Tel: +234-8051404835

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-participants or unofficial personnel.Note: all winnings MUST be claimed before the 10th of July 2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Yours Faithfully,

Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact Rev. Bako Martins.






ear Winner,

I just read your email and I Rev. Bako Martins is to
lead you in the procedures by which you should have
your prize to your self. Carefully follow the
instructions below. Open the form attached below this
email print it out and carefully completes the
Claimant form by inserting the required details.

When you have completed the form, you should scan it
and return it back to me on this same email address as
an attachment, As soon as I receive the form from you
and authenticate your dossier, I will then refer you
to our authorized paying Bank for onwards transfer of
your prize to you.

Finally, you are advised to keep this winning notice
confidential until your prize is processed and
released to you. This is part of our security code of
behavior to avoid double claiming and unwarranted
taking advantage of this program by unofficial
personnel. Observe this security measures for your own
good because we will not be accountable for
unwarranted taking advantage by anyone who would
misappropriate your information and claim your prize.

Yours in Service,

Rev. Bako Martins.





___________________________________________________________
Yahoo! Messenger - NEW crystal clear PC to PC calling worldwide with
voicemail http://uk.messenger.yahoo.com

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2007-07-08 11:48:44 -
I had an email from richardpil24@aim.com "
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION"
saying:We are delighted to inform you of your prize release on the 19th of May, 2007 from the Australian International Lottery Programme with the following information
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.

What shall i do?
Thank you


2007-07-08 11:39:30 -
I received an email from ybmlottoprom@aim.com saying that:This is to inform you that you have won a prize money of THREE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS (350,000.00GBP) in the YEAR 2007 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are required to switch to.


YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to UNITED KINGDOM due to we have a qualified and good representative agent in United Kingdom so that you can be cleared and paid promptly there. You are to contact our United Kingdom Location Claim Agent on or before your date of Claim.

YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 14 days) will be forfeited."
what shall i do?
thak you


2007-07-08 03:18:45 -
CONGRATULATION!!

We are delighted to inform you of your winning on the 26TH of JUNE 2007
from the United States of America International Lottery Programme which
is partially based on an electronic selection of winners using their
e-mail addresses.



All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, 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 as part of their social responsibility to the
citizens in the communities where they have operational base and you
are entitled with a huge lump of $600,000.00 u.s.

HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN
Fiducially Agent, Barrister Williams at ;(
http://win.mail.ru/cgi-bin/sendmsg?compose&To=barwilliamsclarkson@yahoo.com )

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 the winner to keep this
information confidential from the public until your claim is processed
and 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; otherwise
the fund will be returned as Unclaimed and eventually donated to
charity.

Congratulations once again on your winning!

Best Regards.
Mrs. Vivian David
(For the co-ordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT
http://win.mail.ru/cgi-bin/sendmsg?compose&To=barwilliamsclarkson@yahoo.com).

I WANT TO KNOW IS TRUE OR FALSE???????


2007-07-08 03:01:55 -
CONGRATULATION!!

We are delighted to inform you of your winning on the 26TH of JUNE 2007
from the United States of America International Lottery Programme which
is partially based on an electronic selection of winners using their
e-mail addresses.



All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, 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 as part of their social responsibility to the
citizens in the communities where they have operational base and you
are entitled with a huge lump of $600,000.00 u.s.

HOW TO FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN
Fiducially Agent, Barrister Williams at ;(
http://win.mail.ru/cgi-bin/sendmsg?compose&To=barwilliamsclarkson@yahoo.com )

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 the winner to keep this
information confidential from the public until your claim is processed
and 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; otherwise
the fund will be returned as Unclaimed and eventually donated to
charity.

Congratulations once again on your winning!

Best Regards.
Mrs. Vivian David
(For the co-ordinator).

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT
http://win.mail.ru/cgi-bin/sendmsg?compose&To=barwilliamsclarkson@yahoo.com).

Copyright 1968-2007 united states of america lottery inc All
rights reserved


2007-07-07 23:47:48 -
hello


2007-07-07 17:55:16 -
Lottery scam


2007-07-07 17:43:42 -
I recieved a scam email from,The national lottery,cash out lotto,Amsterdam,The Netherlands.To respond to Barristor Godfrey Cole.


2007-07-07 16:27:03 -
hi every one ,csn somebody tell what the... going on here.


2007-07-07 16:17:33 -
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 703 1870962
+44 702 4091151
FAX: +44 207 1938276
MOTTO: Eliminating poverty all over the globe



WINNING INFORMATION


what is the above
-------------------

REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009


2007-07-07 15:14:31 -
Another one latter.

UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of 1,000,000.00 (British Pounds) held on the July 6th 2007 in London UK. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. Your e-mail address emerged as oneof two winners in the category "A" with the following winning information:

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

The BRITISH UK. Lottery is approved by the British Gaming Board. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Mr. Kelly Martins
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: ukclaimsagent_officer44@yahoo.co.uk

Contact him by sending him with the under listed informations

1. Name in Full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: ukclaimsagent_officer44@yahoo.co.uk


2007-07-07 15:08:19 -
От кого: UK INTERNET LOTTERY
Кому: webmail@uklottery.co.uk
Дата: Wed, 4 Jul 2007 17:37:06 -0400
Тема: .....YOUR EMAIL ADDRESS HAS WON ..


Uk National Lottery
Ref: L/200-26937
Batch: 2007MJL-01


ONLINE NOTIFICATION
We are pleased to inform you of the result of the winners of the UK
NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 1st of july,
2007.You have therefore been approved for a lump sum pay out of 1,000 000
(One Million Pounds Sterling)

To file for your claim, please contact your claims agent;

Dr. Pinkett Griffin
Email: claimsagentpinkett2@yahoo.co.uk
Tel: +44-704-5727275
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:

Email claimsagentpinkett2@yahoo.co.uk
Tel: +44-704-5727275
Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.

IS IT TRUE OF FALSE??????


2007-07-07 10:48:57 -
i recieved an email from yahoo lottry that i won 250000USD.and to talk about this in detail with Barrister Akin Kuffur. he has given his identification with security no.3214910 from department of account and as a official fudiciary agent. Is this Person True.


2007-07-07 10:28:19 -
Than the Claim option provided below

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)

I would like to inform all the people to please beware of all this fraud scam and please lodge your complaint
in computer crime cell.


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