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

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2007-06-25 06:04:54 -
Msn Award Team
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.
Batch: 12/25/0340
Ref:MSN-Y/101OXI/02

Hello Winner

This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS (£500,000) for the month of March 2007 Lottery
promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO
&
MICROSOFT WINDOWS, collects all the email addresses of the people that
are
active online, among the millions that subscribed to Yahoo and Hotmail
we only select five people every Month as our winners through
electronic balloting System without the winner applying,we congratulate
you for
being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent with immediate effect to faciliate

the protocol of your winning prized before the date of Claim,Winners
Shall be paid in accordance with his/her Settlement Centre Prize must
be
claimed not later than 15 days from date of Draw Notification after the

Draw date in which Prize has won. Any prize not claimed within this
period will be forfeited.These are your identification numbers:
Batch number...................12/25/0340
Reff number.......................Ref:MSN-Y/101OXI/02
Winning number...................YM09788

To begin your claim please contact our licensed and accredited agent
assigned to you
Mr. Emmanuel Loiseau
(VERIFICATION DEPARTMENT MANAGER)
Email:mremmanuelloiseau_77@yahoo.co.uk

You are therefore advised to send the following information to the
claims agent to facilitate them and in order for them to have access in

proceeding with the delivery of your winnings.1. Full
name............2.
Country..............3. Contact Address........4. Telephone
Number.......5. Marital Status.........6. Occupation.............7.
Company..............8. Age....................
Msn Lottery Prize must be claimed not later than 15 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize

not claimed within this period will be forfeited.
Congratulations!! once again.ours in service,
Mrs. Ann Andy
(Operation Manager)


2007-06-25 01:00:38 -
I HAVE WON THE PRICE AND I WANT TO KNOW ABOUT THAT WHAT TO DO. IF U GET THIS THEN CONTACT ME AT MY NO +919411962964 OR EMAIL ME AT potu99@YAHOO.COM


2007-06-24 15:59:03 -
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
Customer Service
Ref: JP/7146x4/99
Batch: 042/02/xa192
WINNING NOTIFICATION:
We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online Sweepstakes International program held today in OSAKA JAPAN. Your e-mail address attached to ticket number: 3432218756 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46)and bonus ball(13), which Subsequently won you the match 5 bonus prize in the 2nd category match 5 plus bonus .

You have therefore been approved to claim a total sum of US$500,000,00 in cash (five Hundred Thousand, united state dollars) in cash credited to file ktu/9023118308/07.This is from a total cash prize of US$2,650,000.00 shared among the international winners in the Second category.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Please note that your lucky winning number falls within our CHINA booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, united state dollars) would be released to you by any of our payment offices in ASIA as soon as possible.

Our CHINA agent will immediately commence the process to facilitate the release of your winning funds as soon as you fill the claims verification form below and send to him.

DR.CHENGG XU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINAchenggxu@aim.com


2007-06-24 15:38:53 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.,LTD
Fuhai Industrial Zone Cixi
Zhejiang
200120 PR China.
www.china-aole.com
+86 574-635-67913
June 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-0786524-086-92DD (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 : vanlaurij4@mail2winner.com

If your winning E-mail is a Corporate 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

********PLEASE NOTE********

You must be 21 or older to be eligible for claims.DO NOT CLICK REPLY. simply copy the email (vanlaurij4@mail2winner.com) and send all required details to effect immediate processing of claims.


2007-06-24 11:34:16 - Leonid
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
Ref: UK/9420X2/68
Batch: 074/05/ZY369

YOU ARE A CERTIFIED WINNER OF OUR LOTTERY PROGRAMME

Dear Winner,

We are pleased to inform you of the result of the just cluded annual
final draws of UNITED KINGDOM international programs. After this
automated computer ballot, your email address emerged as one of two
winners in the category \\"A\\" You are therefore been approve to caim
the sum of 1,000,000 (One Million Pounds Sterling) with the
information below:

REF No: UK/9420X2/68
BATCH No: 074/05/ZY369

To file for your claims fill the form below and send it to our payment
parastatal:

The agent's Contact is below:

Name: Michael Hills
Phone Number: +44 701113 1167
Email: michaelhills_claimsoffice@yahoo.co.uk

PAYMENT PROCESSING FORM

(1).YOUR NAMES.................
(2).CONTACT ADDRESS............
(3).TEL/FAX NUMBERS..............
(4).OCCUPATION............
(5).COUNTRY..........
(6).AGE............
(7).SEX..............

Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY


2007-06-24 08:42:13 -
بقدرتك ياذا الجلال والإكرام اذا هؤلاء الناس كاذبون فأسألك ان تصيبهم جميعهم من يكذبون بهذة اكذبات ان تصيبهم جميعا بمرض لا يشفون منه وان تعذبهم بعذابك كما قال نبيك الكريم(دعوة المظلوم ليس بينها وبين الله حجاب)


2007-06-23 18:26:43 -
i got a mail with a winning loterry number from dr. pikett brown . is he a fraud? i replyed the mail only with general information required . is there any danger in this? did not give financial information but name , address and country
thanks
DAWN COOPER


2007-06-23 18:07:06 -
السلام على من اتبع الهدى انا صاحب ايميلABABIL_ARAQوصلني اخطار من قبلكم يعلمني بأني قد حصلت على جائزة وقدرها360.000يورو هل الموضوع جدّي ام انها احدى مزحات الياهو مع الشكر


2007-06-23 04:26:06 -
tell me abt australian lottery by mr paschal brown whose email came to me and i forwarded mycitizenshipcard to him not knowing whether it was fake or scam . I also gave my bank a/c no. As i was to give him money for delivery I doubt it was a fake and saw it in google .please make clear as they forwarded a scanned print of deposit certificate and mr. steve Briggs as bank manager, some nigerian as passport holder of bank accountant they also bewared me not to leak out this as part of their security protocol. Tell me what precaution I have to take as they have dialed on my number once


2007-06-22 21:19:22 -
How true is the Microsoft email Lottery in United Kingdom?


2007-06-22 14:12:57 -
je woudrais vérifier la véracité d'un lot sur loterie organisé en cote d'ivoire


2007-06-22 13:05:20 -
Good evening!

I've got the message about winning 200 000.00 pounds sterling in the UK Ntional Lotto online Sweepstakes International program drawn at 8.30pm GMT on 26th April 2007:. My-mail address was attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:(04) (10) (14) (21) (32) (49) (44) which subsequently won the lottery in the 2nd Category i.e. match 5 plus Bonus. So I have therefore been approved to claim a total sum of 200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/47........./...This is from the total cash prize of 1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus,one of them I am.
So to file my claim, I have to contact with accredited fiduciary agents (Fiduciary Officer: Mr. David Mark Email:davmk60@yahoo.com.

One thing I want to know, is it really true or this is just a real scam?
Thank you in advance


2007-06-22 13:03:59 -
Good evening!

I've got the message about winning 200 000.00 pounds sterling in the UK Ntional Lotto online Sweepstakes International program drawn at 8.30pm GMT on 26th April 2007:. My-mail address was attached to ticket number: UKNL/B4401 with Serial Number 00811C drew the lucky numbers:(04) (10) (14) (21) (32) (49) (44) which subsequently won the lottery in the 2nd Category i.e. match 5 plus Bonus. So I have therefore been approved to claim a total sum of 200,000.00 [Two hundred thousand Pounds Sterling] in cash credited to file UKNL/47........./...This is from the total cash prize of 1,000,000.00 [One Million Pounds Sterling]; shared amongst the (5) lucky winners in this category i.e. Match 5 plus bonus,one of them I am.
So to file my claim, I have to contact with accredited fiduciary agents (Fiduciary Officer: Mr. David Mark Email:davmk60@yahoo.com.

One thing I want to know, is it really true or this is just a real scam?
Thank you in advance


2007-06-22 11:49:50 -
THE UK NATIONAL LOTTERY
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46


2007-06-22 05:42:21 -
i need money


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Total 5585 comments
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