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

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2007-06-29 10:09:57 -
I received an email from Mr. Donald Asbury stating I won 1,500.000. Decided to check it out before I did anything and refused to send my bank account information. After further searching, I found this site and discovered it was a scam. Thank you for providing information to keep people informed.


2007-06-29 07:23:23 -
I was tell that i was winner of austrilian lottery


2007-06-29 06:21:18 -
hi
I received e-mails informed me that i win a lottery.
it's a joke i think , but what is the objective of this ?
is it possible de attack them ?
Thank you
regards



This is to inform you that you have been cleared a winner of the YAHOO/MSN LOTTERY INC &MICROSOFT WINDOWS online program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.


2007-06-29 04:34:04 -
All these are scam & fraud. Be aware of all these. Thanks to search machine..


FROM THE DESK OF MR CHOW LING
UN SURVILANCE SECTION
PHONE NUMBER:+86 13038804722
www.unclearance.cn
SIR/MA
WE RECEIVED INFORMATION FROM THE MONETARY REGULATION AUTHORITY REGARDING YOUR FUND IN
ICBC BANK CHINA WHICH WILL BE TRANSFERRED THROUGH THEIR CORRESPONDENT BANK IN PHILIPPINES AND WE NEED CLEARIFICATION OF THESE DETAILS BELOW BEFORE THE DRUG CLEARANCE CERTIFICATE CAN BE ISSUED TO YOU FOR YOUR FUND TO BE TRANSFERRED INTO YOUR ACCOUNT.
DO SEND US REPLY ON THESE DETAILS:,
1.YOUR FULL NAME AND ADDRESS---------
2.HOW OLD YOU ARE ---------------------
3;PROFESSION---------------------------------
4;YOUR COMPANY PROFILE----------------------------
5;YOUR FAMILY BACK GROUND----------------------------
6; HOW MANY COMPANY YOU HAVE-------------------------------
7; SOURCE OF THESE FUND-------------------------------------
8;HOW MANY BANK ACCOUNT YOU HAVE---------------------------
9;HOW DO YOU INTEND TO SPEND THE FUND----------------------------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA,SUDAN,PAKISTAN, KUWAIT
YEMEN,AFGHANISTAN---------------------------------
AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS,THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF NATIONAL INTEREST.
CONTROLLER MONETARY SECTION,
MR CHOW LING,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE,CHINA


2007-06-28 14:53:07 -
I got the following email.

NINGBO AOLE ELECTRICAL APPLIANCE CO.,LTD
Fuhai Industrial Zone Cixi
Zhejiang
200120 PR China.
www.china-aole.com
+86 574-635-67913
May 2007


------------------------------------------------------------
CONGRATULATIONS FROM AOLE- your email has won$480,000. HOW? read
below.

Dear Winner.
We at Ningbo Aole Electrical Appliance co.,LTD likes to officially
notify you of your prize which you have won from the just drawn AOLE
INTERNET PROMOTION. This is just a step to promote our company
worldwide.
Your email with a Micros ID XL-0996524-086-92DD (This ID is
what our computer system uses in identifying your email amongst others)
was luckily selected to be this year's winner.On that note we like to
congratulate you again.

The only thing you are required to pay back to this company is to
place our logo on your Car for 6months.(You have also won a brand new
BMW 2005 X5 Car).
Find below the Prizes you have won.

*A total cash prize of $480,000 (Four Hundred And Eighty Thousand USD)
*A brand new BMW X5 car.--Our Company Logo must be placed on it--

To file your immediate claims,you MUST contact our Claims Agent
(Mr Denis Van Laurij) with the following information.

*Your Full names
*Your Full address
*Age and Gender
*Occupation
*Telephone Number/FAX
*Winning Email and Micros ID

On submission of the above,you will get full instructions and
documentations to enable you receive your prizes.

Send all details to Mr Denis Van Laurij -- Amsterdam Netherlands--

*EMAIL : vanlaurij@mail2winner.com

If your winning E-mail is a Coperate or Public email,then you are to
choose just one representative or Contact person from your
establishment
to run the claims. And must also agree to place our Logo for 6months.


CONGRATULATIONS FROM THE ENTIRE FAMILY OF NINGBO AOLE.

Mrs Li Hun Chang.
COMPANY SEC.(Announcer)

© 2007 Ningbo aole Elect company Ltd


2007-06-28 13:46:22 -
i have recieved an email from exxel bank and a proforma of the bank for transfer of shell award to my account


2007-06-28 11:50:55 -
hi i have reply and recieved this email and i am very sure its a scam but i am trying to bring these people to the light what should i do next

Dear Charles,


This is to acknowledge the receipt of your mail and to confirm that you have won$150,000 in the lottery. Please see the attached form, print it out and fill up the required spaces. However, you are required to return this form through mail attachment. It will be used for the processing and release of your winning prize.

Should you have any question, do not hesitate to contact this office. Thank you.


Regards,
Mr. Andy Morgan.


2007-06-28 11:29:44 -
You see as the sum which they grows demand you.1 Dear Winner

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email
addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.

You winning as you can see from you email is worth 200,000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. You can call me on my private cell phone +234 8035500596 for further briefing.

Congratulations once again on your winning.

Frank Oluehi

2
Attention: Lotto Winner,

We have received a copy of your Claims form from Mr.Frank Oluehi of the U.K National lotto and have approved your file for payment this morning following official request. You are to fill the attached International transfer form carefully and sign underneath. Also send to us a scanned copy of your National passport or Driver's License for Identification purpose, this is to avoid double claiming.

Since we are going to pay you in US Dollars the current rate of your transfer will be $399,800.00 (Three hundred and ninety-nine thousand eight hundred US Dollars). For us to process your transfer you are required to make a payment of $300 to enable us swear an affidavit of fact and stamp duty. We CANNOT deduct this processing fees from your winning prize and please DO NOT ASK us to do so. This is the legal document required to obtain foreign exchange approval from the Central Bank of Nigeria.

Please send back this form to

Dr Rasheed Mohammed
Director International Remittance
email: international_remittance@standardtrustbank.tk
Tel no +234 833 07549

3
Attention: Mr. xxxxxx.

I am happy to inform you that your Funds release has been finalize. Attached
is a copy of your Fund release order from our affiliate Bank (Natwest Bank)
in London. Please print the form and fill in your Bank details correctly and
return it back to me today. I will have to fax it back to them today. You
are also required to pay the sum of $350 being your transfer charges
required to transfer your funds to Russia. Use the same WESTERN UNION
details with our Financial Accountant name.

And now guess from three times. 1. When they will stop? 2. Will send you Prize? 3. Will return your money?


2007-06-28 07:38:28 -
Zarafshan branch of National bank for Foreign Economic Activity of the Republic of Uzbekistan
Amir - Temur street 43/7
Code Branch 00204 (МФО)
Account 20206840499977215001
SWIFT CODE: NB FA UZ 2X ZAR


2007-06-27 13:22:03 -
I received this email and decided for fun to give them a phone number and a name.


COMPUTER EMAIL DRAW

Attn:Winner,
Do contact the Details below for further Clarifications and to
Claim the
Award Sum of 1,0000.00(One Million Euros
)which was Awarded to your Email Address when rolled in an
Email
Sweepstakes program held by the STAATS LOTTERY INTERNATIONAL EMAIL
PROMOTION.

You must contact the PAYING BANK with your Full Names,
Contact Telephone Numbers (Home, Office and Mobile Number and also Fax
Number)and also with your winning informations via email to process
the immediate payment of your prize.The Validity period of the
winnings
is for 30 working days hence you are expected to make your claims
immediately, any claim not made before this date will be returned to
the MINISTERIO DE ECONOMIA Y HACIENDA.

Mr. JIM BENSON
Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: Laagstebnk05@aim.com
Tel: +31-634-244-682
Fax: +31847-235-420.
WINNING INFORMATIONS
REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007 TICKET No:
PP 3502 /8707-01
SERIAL No: 05908 LUCKY No: 9-43-97


2007-06-27 13:21:42 -
I have been getting similar emails. I've read the emails here, but are these lotterys real or not????


2007-06-27 13:20:26 -
The next day I received a phone call first thing in the morning, confirming that I had indeed one and to immediately open up the second email and follow the instructions.

FROM THE DESK OF MR. JIM BENSON.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE¬ BANK
AMSTERDAM THE-NETHERLANDS.
Tel: 00 31-624-591-061.
Fax: 00 31 847-235-420 .
¬
¬ Attention:xxxxxxxxxxxxxxxxxxxxxxxxxx,¬

¬ ¬ ¬
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approvd to receive the sum of 1.00000.00 EUROS (One Million¬ Euros), as the new winner of the last
email lotto draw.
¬
The entire member of Staff of LAAGSTEHYPOTHEEKOFFERTE Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the world wide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1 Million Euros to you Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the
organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.
¬
To claim your funds, You are¬ to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us,¬ and subsequently your funds will be further transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.
¬
For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LAAGSTE Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.
¬
As¬ a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer.
¬
Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.
¬
In view of the above, you are to contact Mr. JIM BENSON of the
International Remittance Department on Tel: 00 31 634-244-682., Fax: 00 31 847-235-420 .
¬
Yours Sincerely,
Mrs.VICTORIA ADAMS.
For Mr. Jim Benson.
(International Remittance Officer.)
Well I opened up the email, and very carefully read it and the attached “banking documents”. Someone should tell these idiots about spell check.

I decided to go on line and see what I could find, and no surprise – it’s a fraud, so I decided to email them again, and tell them that spell check works, and asked why were they using free email accounts instead of a legitimate banking email address. Notified them also that in checking with the European Central Bank –you don’t require a non-resident account to receive winnings, and if it were truly a legitimate winning, they wouldn’t have any problem forwarding the certified cheque directly to my lawyer for his handling on my behalf. I even gave them his address. I don’t suspect that I will be hearing from them any time soon. Oh yes, thanked them for the dreams. Hope that others read this and learn.


2007-06-27 12:36:06 -
--


2007-06-27 08:45:54 -
Dear sirs,
I have got an email from Toyota International Lotto(Headquarter), customer service department affiliate of Toyota Japan, #28 Kanashiwa Road, Tokyo JP, saying that I won a Toyota Fortune Lotto Draw for US500,000.-. The email was sent by Mr. Chengfu, his email address: chengfu2D6@aim.com. I need to know that Toyota has this kind of business, and I will get the said prize including Toyota car and mentioned therein, or it is a fake message.
Your clarification would be highly appreciated.

Best regards,
Thongthip


2007-06-27 07:45:35 -
От кого: rosmaryjohson@aim.com
Дата: Fri, 11 May 2007 14:36:58 -0400
Тема: COGRATULATIONS Volkov---------(YOU HAVE WON $820.000)






Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649
Stettler, AB T0C 2L0
www.lottolore.com

Winning Notification

Dear Volkov,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wed, May 9, 2007, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 11-17-27-32-39-49 a Bonus 19

You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact

information is as follow: -
Name: Henry Clement
Email:claimsagent_henryclement@yahoo.ca
Tel: +234-806-4580-719

Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.

Yours Sincerely,
Mrs.Johnson Rosemary
(rosmaryjohson1@aim.com)


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