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

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2009-11-05 11:19:40 -
Nrcesito saber que clase de empresa es Prudential Securities Safety Deposit and Trust Company


2009-11-04 00:20:45 -
YAHOO LOTTERY PROMOTION

Hi,


View attached copy and contact your agent for your prize money.


Mrs. Rosemerry Kimberly
Yahoo! Lottery Cordinator

Nb: Do not reply in this email id.


2009-10-29 08:23:10 -
Reveived a message from my cell phonewhich reds"YOU MOBILE PHONE HAS WON 182000, CONTACT MR CAMPELL, E-MAIL PLB2020@GMAIL.COM"


2009-10-26 04:43:17 -
dear sir i recive i messange from Dr Mack Youg
Claim Agent Glo Lottery Center. he inform me you have won $400.000.00 in the 2009 Glo mobil draw with ref:egs/475061725.and sent him email idress drmackyoung@live.com phone no 0066863306341 kindly inform its true
thans
m.asghar khan


2009-10-24 07:04:25 -
a dr. sam douglas of access bank sent me a nofication of winnings of $400,000 and i want to know if it's a scam too


2009-10-23 14:29:12 -
SR.Jun Wang
Bank of China

Estoy a la espera de recibir mi premio[cheque !]
he enviado toda mi informacion excepto la confidencial.

le ruego me confirme

Atte ,
Jorge L. Leon
desde Houston Tx
Estados Unidos


2009-10-20 11:08:42 -
I TOO HAVE GOT TWO MAILS STATING THAT I HAVE WON 1,500,000 BRITISH POUNDS IN A LOTTERY DRAW AND 500,000 BRITISH POUNDS IN ANOTHER STUFF WHICH BOTH ARE FROM U.K.I HAVE SENT MY DETAILS TO THOSE MAIL ID.
DOES IT CREATE A PROBLEM .PLEASE HELP ME


2009-10-16 09:43:23 -
for lottery playing


2009-10-12 00:58:34 -
Win Up to 55,00,000 Pounds
Microsoft Paymaster (Dr. Rafaat Rasheed)
Microsoft Corporation

Winner No. 5
Rahul Purohit
e-mail : rahul9.2007@rediffmail.com
Contact No. : 9981233426, 9098582778, 9926483612


2009-10-11 13:08:59 -
Helo


2009-10-11 00:51:47 -
pls don't be fooled by this scammers...


2009-10-11 00:44:19 -
Nidec Copal Electronics Award Team
Nidec Copal Electronics Head Office
address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.

Dear Winner,

NIDEC COPAL like to officially congratulate you for the draw that was
held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity
and reputations as we plan to exploit more corners of the world with our
highly valued products line.This promotion is just one of various ways we
are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL )
was luckily drawn to be this year's second place winner for a cash prize of
$500,000.00 .You are to Contact us Via Email through the Officials Infomation
below
Mr Bruce Washburn
Email: nidecteamss@hotmail.com
Phone Number : +44 70457 27840
HERE IS MY DATA
THANK YOU VERY MUCH
Provide the Following in your Email to use for Funds Claim
Contact Address,Tel/Fax numbers. Nationality/Country,Full Names-
Sex- ,Age- , Occupation-



----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Progra


2009-10-07 03:54:54 - sun
Euro-Afro-Asian Sweepstake lottery Award
An Affiliate of World Bank InternationalMoney
Arena Complex Klm 18 Route De Rufisque
I.C.P. Award Dept.United Kingdom.
(Claims Agent Service London)
Ref: EAAAL/200-941OYL/77 WINNING NOTIFICATION
Batch: 2009 MJL-09

We the board of directors, members of staff international promotion department of Euro-Afro-Asian Sweepstake Lottery International is happily announce to you the draw of the Euro-Afro-Asian Sweepstake Lottery International. This promotion is proudly sponsored by the World Bank International money programs (2009) held in Geneva, Switzerland. Your email address was amongst those chosen this year for the Euro-Afro-Asian Sweepstake Lottery International. All the participants’ selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide-Web. Extracted from over 800,000 individual/companies, each e-mail address was attached to a ticket number and your email address attached with ticket number: EY/098/MG/7WL was randomly selected as one of the (ten) star prize winners amongst other consolation prizes. Your email address, attached to Ref. number: EAAAL/200-941OYL/77 and Batch: 2008 MJL-09 with serial number 0003-09 drew the lucky winning numbers: 7-15-22-28-48 which subsequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) in cash credited. This is from a total cash prize of ₤20,350,000.00 shared amongst the first (ten) star lucky winners in this category.

Please note that your lucky winning number falls within our European Booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) would be released to you by our Finance/security firm through our accredited claims agent located in United Kingdom. Our agent in United Kingdom will immediately commence the process to facilitate the release of your prize fund as soon as you contact them. Your fund is now insured to your name due to the mix up of some numbers and names, we ask that you keep this award information strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To file for your claim, please contact our accredited fiduciary agent DR.WILLIAM JOHNSON and ensure you provide him with the verification details below: Via e-mail stating your receipt of this notification.

Dr. William Johnson
Email: uk.agentofficelondon@fnbsa.info
Email: u.k.agensofficslondon@msn.com
Tel: + 44 702 408 0784
Tel: + 44 703 174 3922
Fax: +44 870 479 4706
1. Full Name:
2. Address:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Ref: EAAAL/200-941OYL/77
11. Batch: 2009 MJL-09
12. Winning numbers 7-15-22-28-48

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional lottery program. Thank you for been part of this promotional award program, we wish you the best of luck as you spend your fortune.

Sincerely yours.
Mrs. Dorothy Hatton
(Euro-Afro-Asian Zonal Coordinator)


2009-10-04 21:13:03 -
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street, Sacramento, CA 85914,

An Affiliate of Charity International.

Arena Complex Km 18 Route de Rufisque,

I.P.P Award Department,

Amsterdam Holland.

Dear Sir/Madam,

We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 20TH OF SEPTEMBER 2009 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.


All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.



Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Ahmed Musa office in Jakarta Indonesia.



Please contact BARRISTER AHMED MUSA MD. in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.



1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.



BARRISTER AHMED MUSA MD.

E.A.A.S Inc. ASIAN FIDUCIARY AGENT

EMAIL: barrister_ahmed_musa@hotmail.com

TELE..(+6285716983836 OR +622195899565.)



Congratulations!



For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.



We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.


2009-10-02 20:54:21 -
pls mail me back s soon as thanks


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Total 5585 comments
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