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

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2007-06-17 09:52:35 -
i all most been scam by these crooks


2007-06-16 15:46:20 -
On the 15-th of June I have reseaved a message from The Yahoo Lottery International.Inc. They said I had won 5 hundred thousand british pounds sterlings. They asked me to fill in the form and contact them immediately. Now I think I was wrong that I filled the form/ I wrote my home address, my bank account e t.c. What sall I do now? This lottery is not true, is it?


2007-06-16 14:41:17 -
I have received a mail from a Dr.Chengg xu saying that i have won a cash prize on Japan Jumbo Draw ,Draw no.1035.Is this a genuine lottery.Pls confirm.
In response to the mail,I have replied with my details such as Name,age,ph. no. as requested.Was it a mistake?


2007-06-16 10:19:54 -
means: been it prize false? whyyyyy????!!!!!!!
i have very galaddd.whyyyyyyy false?


CONGRATULATIONS

YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A WINNER.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they 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$200,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$4.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mr Sean Smith:
claimsagent_australianlotto@yahoo.co.id
phone number:+447031820848,+447024051795.
Call during working ours(British time)

To file for your claim . 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 all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. 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 before the 30th of August 2006 otherwise all funds will be forfited. Congratulations once again on your winning!

Past winners.


BEST REGARDS
MRS ROSE ADAMS
(LOTTERY CO-ORDINATOR)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION



Copyright 1985-2006 Australian International Lottery Inc. All Rights Reserved


--------------------------------------------------------------------------------


2007-06-16 05:56:29 -
i ve got a letter frm this no josephharrison90@aim.com


2007-06-16 04:48:49 -
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize
of(1,500,000.00 pounds )held on 4st May 2007. The selection process was
carried out through random selection in our computerized email selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk
PHONE:+447011140338

FULLNAME:...........................................
SEX:..............................
AGE............................................
NATIONALITY........................................
OCCUPATION.......................................
PHONE.................................................

Yours faithfully,

Brain hunt
Online coordinator for
UK NATIONAL LOTTERY.


2007-06-15 16:34:02 -
I also have got the same letter)). Half a million dollars... mmm.... what's a dream))) People, I'm so glad to see all of you, who are able to check an information befor to pay for nothing)))))))))))).


2007-06-15 07:19:08 -
THIS IS THE EMAIL I VE RECIEVED , PLS TELL ME IS IT TRUE OR FAKE







UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
(Customer Services)

GOVERNMENT ACCREDITED LICENSED!!
FROM: THE UK NATIONAL LOTTERY.
WINNING NOTICE FOR CATEGORY \\\\\\\"A\\\\\\\" WINNER

BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

Dear Lucky Winner

This is to inform you that you have been selected for a cash prize of
£1,450,000(One million,FourHundred and FiftyThousand
poundsterling) held on the 13th June, 2007 in London Uk.These lection
process was carried out through random selection in our computerized
email selection system(ess) from a database of over 210,000 email
addresses drawn from which you were selected.

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

Name: Mr Donald Wilson
Email:uklotterycustomerdepartment@yahoo.co.uk
Tel: +44 701 112 9197
Fax:+44 707 515 8432

Contact him by sending him with the underlisted informations:

(1)FULL NAME
(2)FULL ADDRESS
(3)NATIONALITY.
(4)DATE OF BIRTH
(5)OCCUPATION
(6)WINNING EMAIL
(7)TELEPHONE NUMBER
(8)DATE OF WINNING NOTIFICATION
(9)SEX
(10)TOTAL AMOUNT WON
(11)MARITAL STATUE
(12)COUNTRY OF ORIGIN AND RESIDENT

Sincerely,
Mrs. Cecilia Moore
For UK NATIONAL LOTTERY.


2007-06-15 03:04:40 -
You are to get back to me so that I can advice you on how to make the required payments for any option you choose, so that as soon as you make the payment a tracking number will be given to you to enable you track your parcel.

Thanks for your anticipated co-operation.

Mr. Halen Johnson
Customer Service Officer
Customer Information and Enquiry Department
Fast Way Couriers Uk
Tel: +447045727336
...............................................................................................................................................................................................................................
This message, along with any attachments, is strictly confidential, and intended solely for the use of the person or organization to whom it is addressed. It may contain privileged and confidential information which is covered by legal, professional, or other privileges. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. In this case, please destroy the email and its attachments. Any opinions presented, expressed or implied, are solely those of the author and do not necessarily represent those of the Company.
...............................................................................................................................................................................................................................



Copyright 2007 Fast Way Couriers UK Ltd. All rights reserved.


2007-06-15 03:02:13 -
FAST WAY COURIERS
(GLOBAL DIPLOMATIC DELIVERY)
Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.


PARCEL REGISTRATION CODE: (FW231282)

FAST WAY COURIER DELIVERY
SERVICES LTD.
Limited
23 Rufford Court, Hardwick Grange
Woolston, Warrington WAI 4RF, United Kingdom.
.


Dear Divesh Kumar,

Thanks for contacting Fast Way Courier Services. This is to inform you that a parcel has been sent to us, which contains a certificate of winnings, a certified bank cheque and other vital certificates, which was sent to us by the claims officer of overseas winner, Irish National Lottery. After all verification of your claims particulars, we have therefore decided to deliver the package to you.

You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately.

Note that the parcel will not be delivered to P.O.Box address or street corners but to your residence.

It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have met with the necessary requirements.

With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you:

Courier of your winning draft to you via any of this channel listed below:.


Max Delivery Duration.......................24Hrs
Mailing /freight cost ......................113.00
Handling Fee................................100.00
Fuel Surcharge ............................. 80.00
Insurance...................................220.00
Vat(5%).....................................150.00
TOTAL.......................................663.00


Max Delivery Duration.......................48hrs
Mailing /freight cost......................60.00
Handling Fee...............................173.00
Fuel surcharge.............................65.00
Insurance..................................180.00
Vat(5%)....................................40.00
TOTAL ............................. .......518.00


Max Delivery Duration......................72hrs
Mailing/freight cost.......................80.00
Handling Fee...............................76.00
Fuel surcharge ............................60.00
Insurance..................................250.00
Vat (5%)...................................32.00
TOTAL .....................................498.00

BANK TO BANK OPTION:
Condition: The cost of COT (commission of transfer) being charged by our transfering bank, which is ( 800.GBP) of the cash being transferred will be paid by you(winner) so you are to make your reliable option from the above option's listed.
Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, WESTERN UNION MONEY TRANSFER have been chosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery.

Respond to this e-mail by making a selection from the three options above. Also send to us a scanned copy of either your driver's license or any form of legal identification.

Important Note: That the courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law.

Finally, be reminded that the deadline for the claiming of your winning package is exactly one week after the receipt of this email . After this period, your package will be returned back to the office of the UK National Lottery.


2007-06-14 18:17:15 -
I keep receiving a notice from Shape regarding my 2,100,000.00 sweepsteakes ID is this on the up and up?


2007-06-14 16:35:49 -
انا اريد ان اعرف هل الاميل بتاعى دة فعلا فاز ام لا والاميل هو sabry _bono2010 @yahoo.com


2007-06-14 13:24:50 -
i gote a letter about winning $820,000. but i must send to the bank 600$. i wonder if it is really can be or not?


2007-06-14 12:55:23 -
I have received the letter from the bank! It too a deceit?


2007-06-14 10:23:21 -
I HAVE RECEIVED THE FOLLOWING LETTERS OF CONGRAGULATION YOU HAVE BEEN WONED 5,500,000 POUNDS OF STERLING FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,Bloomsbury London United Kingdom WC1B 4AR.
AND WITH THE e_mail DR.RAFAAT RASHEED(PAYMASTER)
EMAIL:awardpayment_office147abaroad@yahoo.co.uk
PLEASE INFORM ME THAT IS TRUE OR NOT?


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Total 5585 comments
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