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

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2007-06-14 09:52:39 -
What's up with this Toyota Promotion?


2007-06-14 07:24:13 -
i win {620,260.00(Six Hundred And Twenty Thousand, Two Hundred and Sixty Euros Zero Cents). Equivalent in USD $842,715}
is this true .
my Ref No:-EMSL/2007/FEB.
my Ticket No:- TWMT/1800/806


2007-06-14 07:17:25 -
1


2007-06-14 03:33:49 -
i got mail from mr mark hugard that i win 250000.00 usd from australia lattery.then he send for me my certificate that i realy won.i send certificate for eboney bank in nigeria and they say me that i must have the affidavit of claim.mr hugard said me that i must send 605 us$for him but i coukdnt do that .he send me an email that promise me in that that he send my prize if i send 605$ can CAN I BELEIVE HIM?IS THAT TRUE?CAN I TRUTH HIM?PLEASE ANSWER ME PLEASE


2007-06-13 19:35:34 -
Dear sir /madam
I have received this email from you claiming that I'm a 1.000.000 E lottery winner with the details below , please.
Could you contact me through email or phone with the details and procedures to get this prize
My Mobile Number is : +201-62450972
thanks


2007-06-13 10:50:51 -
IT IS REAL PRIZE ?


2007-06-12 23:34:33 -
Dear Winner,

Congratulations once again from me and members of the glo lottery promotion staff for being among the lucky winners in our lottery program. Be informed that your prize of $1,000,000,00 has been approved after full verifications of your winning numbers.

The glo lotttery E-MAIL ADDRESSES program is held annually in collaboration with various mobile/cell phone operators all over the world to reward users of E-MAILS all over the world.

Your lottery application was applied and processed by our phone numbers extracting and balloting machine which randomly extracts and screens millions of E-MAIL ADDRESSES around the world.Please note that there was no tickets sellouts in our lottery program,all our past and present winners were selected randomly from our extracting machine.

You are the 22nd among our 50 lucky winners this year and you have therefore been approved for a lump sum payment of:$1,000,000.00(One-million USD ).

In this regards you are adviced to forward the following requirements urgently by email scaning attachments,for faster processing of your winning documents and prize money transfer:

(1) Your International passport or ID card number

(2) Acceptance fee:USD$1,090(One thousand and ninety united states dollar)This fee should be paid to glo lotto through WESTERN UNION MONEY TRANSFER to our Lawyer informations below.

NAME: ARTHUR YOUNG
ADDRESS: 121 TAWEESUK HOUSE INTRAMARA \
SOI 12 BANGKOK THAILAND

As soon as we receive the above requirement from you, your winning certificate and cheque will be process and sent to you within one or two working days.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the your winning fund before it has been remitting to you. This means that the charges cannot be deducted from the prize and hence must be provided by you before the delivery of your winning cheque to you, due to that no one is authorised to cash your cheque on your behalf.

Attached is your winning confirmations.
We are expecting your reply asap,
Congatulations once again

MR. SAMUT BANNAPORN
Tel: 66-28098648 Ext 4, 66-851109052, 66-812785300
Glo Lotto Head Office Bangkok, Thailand


2007-06-12 20:02:19 -
i received an e-mail stating i won $850,000.00 in the microsoft vista launch bonanza.now they want me to pick which way i want the money delivery to me.this is the letter THE DESK OF:
Mr. Wolfgang Von Hofmeyr
Representative Officer
Microsoft Corporation
(NASDAQ GS: MSFT)
PAYMENT OFFICE

Reference Number: MSFT035V

WINDOWS VISTA LAUNCH BONANZA WINNER

Attn DORETHA SMITH,
Your details have been forwarded to our affiliate DELIVERY COURIER whose details you would find at the bottom of this mail. You are instructed to contact the company officer for directions on how to claim your won funds. You have opted for Courier Delivery option which has charges during the course of Delivery.

You are to make contact with the informations below to ensure swift responce.
Reference Number
Email address
Holders Name
Scanned copy of ID(identification)


Delivery company:
SkyNet Worldwide Express,
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Phone: +447045723176
Fax: +448705715493
Email: unit813_skynetexpress@yahoo.co.uk

Always keep me informed with all dealings with our delivery courier agents.

Yours faithfully,
Mr.Wolfgang Von Hofmeyr

how can you stop this.microsoft is a company i trust...
Mrs. Doretha Smith

--------------------------------------------------------------------------------
Play free games, earn tickets, get cool prizes! Join Live Search Club. Join Live Search Club!


2007-06-12 12:54:03 -
мне тоже пришло письмо с национального банка англии что я якобы стал победителем лотереи среди множества электронных адресов и просят 500 фунтов переслать им может кто нибудь что посоветует я склоняюсь к тому что это мошенничество Анатолий


2007-06-11 23:06:50 -
Im tired of getting all this Scam stuff in my email IM willing to help stop it.


2007-06-11 21:52:45 -
-i just wanna know if this email is true or a scam. thanks.

THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
Thailand
IN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2006
Batch No:2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.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,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
MR. SAMUT BANNAPORN
TEL:+66-851109052
E-MAIL: glolottery_promo2007@walla.com
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms Areeya Pratchai
Promotions Manager



Our First Quarter Winner Mrs. Lucy Bailay from Australia receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. march 18th 2007


2007-06-11 15:49:38 -
Please tell me that really I am winner?
This mail:
WEMA BANK PLC
Internet Banking
# 1 Bank Road Wuse Fct
Abuja-Nigeria.
West Africa.
Phone +234 80377 55014

Dear Amrayev,
I received your mail in good faith; I want to officially inform you that you have been cleared for payment, as one of the lucky winners in the YAHOO lotto Inc.
I wish to equally seize this opportunity to explain to you infull detail, how to claim and have your prize money sent to you.We have been mandated to pay you the prize money of $1,000,000.00 (One Million United States Dollars) by the organizers of the lottery promotion;the lotto fiduciary agent Rev.Larry Ibe (and your winning file has been sent to us for final verification and payment.
I received your Identification prove clearance from your agent. I must say that you should count yourself extremely lucky to have emerged as one of the winners in this years luckydip sweepstakes certified for payment by our partners, The YAHOO lotto Inc.
You are among the Fifth other winners we are mandated to pay their prize money in this category.Once again congratulations from the whole staff and members of the WEMA BANK OF NIGERIA, inconjunction with the YAHOO lotto Inc, Have it in mind that as part of our contractual agreement with our partner, the YAHOO lotto Organization, no amount can be deducted from your prize money, this is because the total amount has been insured to the real value.
And equally in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This measure is also taken to protect winners and to avoid misappropriation of funds. Your particulars have been cleared in this office;you would be officially cleared for payment by our account department as soon as you pay your fund transfer charge.Your winning cheque/prize money, original copy of your winning certificate, together with a covering document (Letter of Affidavit for Claims) from the Nigerian Government stating that the money was obtained legally through the YAHOO lotto Inc promotion.
The money will be sent to you as soon as you choose from any of the option stipulated below and fulfill its requirement. To begin the final step of the claims process, you must choose from the options below and comply accordingly with the given directives. The options, together with their sociated conditions are presented below: You are required to pay the necessary courier charge or transfer fee to enable us send you your prize money.

Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the YAHOO lotto, and the policy is solely designed for the protection of prize winners.
Send your response to indicate your option within the next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers ofthe lottery program.
You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Mr Okoro Peter N .
TRANSFER CHARGE PAYMENT INFORMATION=
1.NAME OF RECIEVER......... OKORO PETER. N
2.LOCATION:..........LAGOS NIGERIA
3.NAME OF SENDER....................WRITE YOUR NAME
4.ADDRESS OF SENDER.................... GIVE YOUR ADDRESS
5.AMOUNT............................
6.MONEY TRANSFER CONTROL NUMBER. (M.T.C.N)...............WESTERN UNION SHALL GIVE YOU THE NUMBER
7.TEST QUESTION................ YEAR
8.ANSWER...........2007
Upon receipt of the above, your fund transfer process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in two days after our account department confirms that you have made the mandatory payment of your transfer charge. Have a wonderful day as we look forward to a wonderful working relationship between you and us.
Dr Johns Smith.
For claims verification and Manager
international remittance department.


2007-06-11 15:18:28 -
i have won one but still not get any conformation about that so please give me the right way how we can get this lottery.


2007-06-11 14:39:59 -
Attention - SWINDLERS!

Hola Winnner
Dear Winner,

Congratulations to you as we bring to your notice the result of Loteria Shop
Nacional Award promotions.We are happy to inform you that your email address have
emerged a winner of Four Thundred and fifty thousand euro(450,000.00)Euros.

NOTE: to file for your claim, please contact the claim department below on email or
phone

Mr.Jaime Sanchez
Chalet Financial Services
Emails:chaletsp2@netscape.net
Tel:+34692473683

Find below your promotion date, Reference and Batch numbers. Remember to quote these
numbers in
your correspondence with your claims agent(Mr.Jaime Sanchez)

PROMOTION DATE: of 11 June 2007
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPES
Lucky Number: 10-23-44-72-76

Congratulations once again from all our staff and thank you for believing on email
communication and
also for being part of our promotion program.

NOTE: All winnings must be claimed not later than 14days;pay for the issurance of
your winning certificate legal up legalization/notarization document in court.

Your Full Names, Contact Telephone Numbers and Mobile Number and also Fax Number
via email to process the immediate

Sincerely Yours,

Hana Moolman."Mrs"
Español-Madrid.
THE PROMOTION COORDINATOR


2007-06-11 14:20:12 -
New swindle:

HEAD OFFICE:BMW Kundenbetreuung
80788 München,Germany.
Tel/Fax:+491-8054-8207-90718

THE INTERNATIONAL AWARENESS
PROMOTION CLAIMS DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Surinamestraat 24
2585 GJ Den Haag
Netherlands .

Reference Number:BMW/2441257016/21

CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to
congratulate you on your success as the STAR PRIZE WINNER in this years'
BMW Automobile International Awareness Promotion (IAP) held on FridayThe
8Th of June 2007, in München, Germany.
This makes you the proud owner of a brand new BMW 5 Series, M Sport.... AND SO ON...


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Total 5585 comments
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