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

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2007-06-19 16:24:28 -
a


2007-06-19 16:04:48 -
hi all


2007-06-19 15:32:26 -
Hello!
To me the electronic letter in which has come is informed, that I have won a greater sum of money of a lottery -YAHOO!WORLDWIDE FREE
LOTTO .THE OAKROOM LOUNGE.
PICCADILLY LONDON. W1B 0B

I send you the text of the letter: Dear lucky winner,

We the Board Management and staffs of Yahoo! World Wide Lotto London United Kingdom,wishes to bring to your notice the results of the E-mail Address Ballot Lottery programme held on 21st of May 2007. which you luckily emerged a winner .It is yet to be claimed and you are getting the final Notification as regards your winning.
This results is today released to you ,as Your e-mail address attached to ticket number:хххххххх with Serial number хххххх drew the lucky numbers.

This Lotto 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 operational base.
Further more, your details(e-mail address) falls within our European representative office in london, as indicated in your play coupon and your prize of £200,000.00 will be released to you from this regional branch office in London United Kingdom.

HOW TO CLAIM YOUR PRIZE:
You are adviced to carefully read this section to avoid you making a mistake in claiming you prize amount.Simply contact our regional claims agent, Barr Sandra Murphy through the below E-mail address and fill the form below to file for your claim .Or call for confirmations +447045720009.
Email: executive_awardpayoutproc06@yahoo.co.uk

For informations,Your won prize fund of 200,000.00 pounds ,shall be transfered to you into your bank account in your country through our paying Bank,ELECTRONICS WIRE TRANSFER SYSTEM,you should therefore fill the below form and send us the following relevant requested informations , to enable my office process your immediate prize transfer.

Your Full Names............................
Your Bank Name/Address...............
Your bank account no:...................
Your bank branch swift code.....................
Occupation............................
Nationality/phone.............................
Sex /date of birth...................
WINNER REF......../BATCH NO............................APPROVED FOR PAYMENT

I ask you to me to inform, whether the given lottery was really spent.
Yours faithfully Vladimir.


2007-06-19 11:16:49 -
recieved an email stating i was to recieve a check for the amount of 1,500,000 dollars all i had to do was get hold of the laagstehypotheekofferte bank and speak to a Mr Donald Asbury give them my name contact details. they gave me a batch no, ticket no, serial no. i had to phone them on +31-619-703-844 or +31847370087 then they would send me the check. i find it disgusting and pathetic at the way these people work.


2007-06-19 06:33:06 -
Здравствуйте уважаемые.У меня вопрос по поводу австралийской лотереи.AUSTRALIA LOTTERY INTERNATIONAL мне тут пришло уведомление что я выиграл деньги но как всегда нужно заплатить перед тем как получить не могли бы вы мне помочь по этому вопросу... С уважением Максим


2007-06-19 02:38:08 -
I have received a mail from DR. HASSAN MOHAMMAD regarding MICROSOFT CORPORATION WORLD LOTTERY of 1,000,000pound.

REFERENCE NO.- MSW-L/200-26937
BATCH NO.- 2007 SEPT L#22
WINNER N0-5


2007-06-19 01:04:33 - Alexey from Russia
British Online Co-ordinators
Ref: UK/776090X2/23
Batch: 013/06/8394369

ATTENTION: Sir/Madam, We happily announce to you the British Lottery
draw of the Lottery International programs held in the UK on 18th
June,2007. Your e-mail address was attached to these lucky winning
numbers below: 0914 26 28 30 45 BB 38

which subsequently won you the lottery bonus draw.You have therefore
been approved to claim a total sum of £1,500,000(One Million Five
Hundred Thousand Pounds Sterling ),payout in Us dollars;2,776,646.55
incashcredited tofilektu/9023118308/03.All All participants for the
online
version were selected randomly from World Wide Web sites through
computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online.

To file for your claim, please contact our fiduciary agent with details
of your winnings(Winning Numbers, Batch numbers and Ref Number).With
the feed Verification/Fund Release Form Below

1.FULL NAMES OF BENEFICIARY.........................
2.RESIDENTIAL ADDRESS...............................
3.DATE AND PLACE OF BIRTH ...............
4.PHONE/FAX NUMBERS............................
5.SEX.......
6.OCCUPATION.............
7.MARITAL STATUS.........
8.Country............
9.NATIONALITY....................

PAYMENT MODE: OPTIONS
1.BANK TO BANK WIRE TRANSFER.
2.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR
AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.

contact our claims agent via this email;
Mr Edison Perry.
Phone Number:+44-704-572-3426
E-mail:bristishlotteryofficer1@yahoo.co.uk

Congratulations once again from all our staff for being a part of our
Promotionsprogram.


2007-06-18 19:24:14 -
Hi! I got a mail from BRITISH HEADQUARTERS. THE OAKROOM LOUNGE. 21 PICCADILLY LONDON. W1B 0BH.(uklottowin09@aim.com) that i was a winner. I want to know that if it is true. And i am not well in English. Can you send me a phone number where i can call and take an answers? I did not understand what was written in a mail.


2007-06-18 12:11:31 -
мне пришло сообщение о выигрыше SHELL ћ≈∆ƒ”Ќј–ќƒЌјя Ћќ“≈–≈я INC/PROMOTION.» € должен заплатить деньги чтобы получить выигрыш,но € его почему-то не вижу,а за товар не вид€ его зачем платить?


2007-06-18 03:46:16 -
Tell please to me such letter has come. What to me to do? I from Russia! If probably answer in Russian!!!

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia.

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 18th of January 2007.This is a
computer generated lottery of Internet users using email addresses for
draws.
This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Youre-mail address attached to ticket number:
...-...-...-...-... with Serial
number
..........(I have solved numbers here it is not necessary to copy!)
drew the lucky numbers and bonus ball number which
subsequently wonyou the lottery in the 2nd category.You have therefore
been approved to
claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) in cashcredit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$4,000,000 Million
Dollars,sharedamongst the first Ten (10 lucky winners in this
category.All
participant were selected randomly through a computer balloting system
drawn fromNine hundred thousand E-mail addresses from Canada,
Australia, United
States,Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions programme which is conducted annually.This
Lottery is beingpromoted and sponsored by a conglomerate of
Multinational companies as
part of their social responsibility to the citizens in the communities
wherethey have operational base.
Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play
coupon and your prize of US$800,000.00 will be released to you from our
regional branch office in Nigeria.We hope with part of your prize, you
willparticipate in our end of year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence the process to
facilitate the
release of your funds as soon as you contact him.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
CONTACTING YOUR AGENT:

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Dr Cole Martin at
email: (dr.colmartin_ag@yahoo.com) by
filling this form below and send it to him to file for
your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
SEX..................................
AGE..................................
MARITAL STATUS...................................
NATIONALITY.........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL................
DATE......................................................
WINNER REF/BATCH NO........................APPROVED
FOR PAYMENT.

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,
addressand telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential(VERY SECRET) from the public until your claim is processed
and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
thisprogramme by some unscrupulous elements,equally to guard against
non
participant orunofficial personnel taking undue advantage of this
programme. Note
that, all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE15 th of JUNE 2007); otherwise all funds will be returned as
Unclaimed
and eventually be
reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Sincerely,
Mr. Williams Standford
Online coordinator for
AUSTRALIAN LOTT

________________________________________________________________________
Check Out the new free AIM(R) Mail -- 2 GB of storage and
industry-leading spam and email virus protection.


2007-06-18 01:44:14 -
DEAR SIR /MAM
I HAVE WON THE LOTTERY OF1,500,000.00 POUNDS DRAWN BY NATIONAL LOTTERY
PO BOX 1010
LIVERPOOL,L70 1NL
UNITED KINGDOM



OF DATED 14/5/2007 AFTER CLAMING TO IT THE COMPANY FORWARDED IT TO COURIER COMPANY THE COURIER COMPANY IS SAYING TO SEND 1,500.00 POUNDS FIRST TO THEIR ACCOUNT AS A TRANSFERING CHAGE COMPANYS ADDRESSE IS BELOW

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE
BR30-36 NEWPORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
E-MAIL ADDRESS IS:airfreightdelivery_91@yahoo.co.uk


2007-06-17 14:49:04 -
Please, can you write me that it's all fals?


2007-06-17 13:14:51 -
dear sir
i recieved a message from erou millions winners that tell me that i won

please can you help me how can i differentiate between true and false message because i a m alawys recieveing messages from many other resourses


hamza


2007-06-17 10:47:38 -
my mail is win in this month you send me that and you send me number winning
i khaled mohamed abd alazez
frome cairo;egypt
numbur phone 0223176993/numbur mopiel /0121859987
my birth/14/10/1983
my email winner is/khaled_samy83@yahoo.com
what i do to take my prize
iyou can tell me what i do pleas i hope itake my prize you can send me of my mail /khaled_samy83@yahoo.com


2007-06-17 10:07:09 -
I received the following on Friday. I believe it to be part of this scam.

Dear Mr Rick
how are you?
My name is Bernard Milton,41ys of age,3 kids,a handsome son and two beautiful daugthers and my lovelly wife. I am a somewhat a multitalented man and i do quite a lot of travelling and get to meet quite a lot of people who need my services.I own a charity foundation which render helps and supports on humanitarian services pretty much on orphanage homes, less privlaged,scholarship and giving proper education on child abuse ,sex education and subsidized medication for good health most especially in the developing world.
I reside in london ,england and even though i have lived most of my life in other parts of the world, i am fully residing in london. Presently i have just been granted a funding to head a charity support project in the tropical part of west africa, regarding poverty alliviation, councelling on hiv and aids which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon. However my funding were by my american couterparts who sent me the bunch of payments mostly in us based money orders, and getting an account in the states or opening an account in the states would have been the best choice ,but i have a deadline to meet and taking any of those choices would cost me time and a while lot of other requirements.I am not ready to deal with as i would be traveling a lot in the meantime.
So presently having read your resumes , i would be willing to employ you on contract basis to be my payment representative back in the states, this way you could cash the moneys easily, withdraw 10% of the total amount on these money orders as your commission for the great service you are rendering in support to saving lifes in the third world and send the rest back to me through western union money transfer.
Money tranfer charges would be deducted from the money you are sending over afther taking your 10%.also bear it in mind that we would be dealing with quite a lot of cash and you could be making good money working with me in a short period of time.
I would be glad if you accept my proposal and i intend to commence on startng as soon as you are ready.
Please reply to benmilton_aplf@yahoo.com
BERNARD MILTON

APPLAUSE FOUNDATION.
......building a better tommorrow.
12,Dunedin house,manwood,str
north woolish,E16 2.LA
london england.
+447031959051


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