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

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2007-06-11 10:44:05 -
Is this a scam. I assume it is, but haven't found much info on it.






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 : vanlaurij3@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


2007-06-11 02:52:02 -
Yahoo/MsnLottery
Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te United Kingdom


I got stating i've won a prize money of Five hundred thousand, Great Britain Pound Sterlings(500,000.00) for month of June 2007 Lottery promotion
which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.
My identification numbers:
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

(CONTACT EVENTS MANAGER )
Name:Mr.Peter Robinson(Phd)

I want to know if this is for real contact events manager? Please Sir infirmation to me.


2007-06-10 17:53:46 -
لقد وصلتنى مجموعة رسائل تدعى انها من اليانصيب واننى فزت بمبالغ خياليه واخر رساله جائت من شخص اسمه عبد الحمزه من اندونيسيا من جاكرتا حيت كنت رسالته هى اقل من الرسائل التى وردت لى من نيجيريا ودلك من حيت المبلغ اما بالنسبه للصيغه قد تكون صيغه واحده من حيت النعبير تقريبا


2007-06-09 21:47:33 -
Date: Sat, 9 Jun 2007 18:58:29 +0100 (BST)
From: "qdell services qdell" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more

Subject: DELIVERY GUIDELINES
To: "vivek kumar"


Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell, 91 Station Road ,
West Drayton, Middlesex UB7 7LTUnited Kingdom .
Tel:+447045705452, +447011130957

Name: Mr.Vivek Kumar
Country: Indian
Ref: BTD/969/07
Batch: 59978ED
Clearance Code: A2245UK
Date: 09/06/2007
Email: hr_it_india@yahoo.com

Dear Winner,Mr.Vivek Kumar

SUBJECT:DELIVERY GUIDELINES


Good day to you.

This is to inform you that we are in possession of a certified cheque you won from Microsoft Award Team Lottery, which is to be couriered to you. You are to confirm please your alternative mailing address to enable us dispatch your parcel immediately. We are sorry for the late response.

Note that we also do not deliver to P.O.Box address or street corners but to your residence.

It is the usual practice of our organization 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. Delivery will be made once you meet the necessary requirements.

Your Order number is PTG 231-576513. Description of parcel to be delivered:

An original certificate of weight :.........................0.04kg
Bonded draft of weight :...................................0.11kg
Total weight of parcel :.....................................0.15kg
Colour of Parcel :.............................................White
Length of days :..............................................Two Days

Country's Destination:

Name:

Address:

Phone:

Below is the mandatory administrative charges that you are required to pay to enable us courier your certified bank check to you.

DELIVERY STATUE
Duration Of delivery: 2 days

Delivery 165.00 00.00
Insurance 245.00 00.00
Vat (5%) 45.00 00.00
TOTAL 455.00 00.00

455.00 GBP = $906.951 USD = 38,750.00 India Rupees


The charges are a little high because of the insurance cover we have undertaken incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you.

You will be required to sign for the parcel and to do this, you will need either your international passport as identification, driver's license or any valid identity card.

All orders not delivered within Seven (7) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We Do Not Offer Codes As Part Of Our Services.

We are glad to be of service to you.

Note that all administrative charges are to be paid before delivery and that you are require to pay in your local currency equivalent to 38,750.00 India rupees to an accounts that i will send to you when you set to make the payment, I'm in contact with the Uk consulate as to how the account can sent to me for the payments and approval. There is a slip the bank will issue to you when the payment is made, you are to scan it and send it as an attachment to me via email.

For clarity, only payments in cash is acceptable, Demand draft, Post dated cheques are not accepted by us as the Uk consulate will not approve of that. The cashier check is cashable at any circular bank in India.

(IGPB) irrevocable guarantee of payment bond. This is an insurance undertaken by the Corporation to ensure that what ever happens, the won funds will be taken care of, irrespective of the winner’s status.

When you are ready with payments, contact me immediately for onward guidance.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services .

Please send your response within the next 24hrs.

Good luck and Congratulations,

Yours faithfully,
Mr. Ian Ferguson (Dispatch Officer)
E-mail: qdell_courrierdeliveryservices@yahoo.co.uk
Tel:+447045705452
Fax:+448709745174.

Door To Door Courier Service


2007-06-09 15:20:54 -
UK National Lottery
Ref: UK/9420X2/68
Batch: 074/05/ZY369


FINAL NOTIFICATION
We are pleased to inform you today 31th March, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the tuesday 30th May 2007, ticketnumber:56475600545 188 with Serial number
5368/02 this are your lucky numbers:09, 12, 22, 27, 31, 43, Bonus 19.

You have therefore been approved for a lump sum pay out of
2,696,385 (British Pounds) in cash credited to file KTU/9023118308/03.To file for your claim, please contact our claims agent;

MR. Fred Perry
Email: uklotteryclaimofficer_fredperry@yahoo.co.uk


Provide him with the information below:

1.Full Name:___________________________
2.Full Address:________________________________
3.Marital Status:____________________________________
4.Occupation:__________________________________________
5.Age:___________________________________________________
6.Sex:_______________________________________________________
7.Nationality:_____________________________________________________
8.Country Of
Residence:__________________________________________________
9.Telephone
Number:______________________________________________________


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

Congratulations once more from all members and staff of this program.

Sincerely,
MRS Rose Wood
UK NATIONAL LOTTERY.


2007-06-09 14:04:46 -
Date: Sat, 9 Jun 2007 20:26:24 +0300
From: "ronald mathavan" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: ronaldmathavan@yahoo.com
Subject: Fwd: URGENT FROM BOA BANK B/F.


---------- Forwarded message ----------
From: BANK
Date: Jun 4, 2007 12:38 PM
Subject: URGENT FROM BOA BANK B/F.
To: ronald.mathavan@gmail.com



ATTN/ MR.RONALD MATHAVAN,

OPEN THE ATTACHED FILE AND VIEW YOUR DOCUMENTS FROM THIS BANK AND COMPLY TO THE DIRECTIVES IMMEDIATELY AS TO ENABLE THIS BANK EFFECT THE IMMEDIATE RELEASE AND TRANSFER OF YOUR INHERITANCE FUND INTO YOUR NOMINATED BANK ACCOUNT.

1, YOU ARE ADVICE TO FILL THE ANSWERS CORRECTLY AND SEND IT BACK TO THIS BANK THROUGH THE BANK ACCREDITED ATTORNEY HON.BARR.WILLIAMS MAHBOU TOGETHER WITH YOUR FEE AS DIRECTED WITHIN 14BANK WORKING DAYS.

2, BE INFORMED THAT THIS BANK WILL NOT TORELATE ANY ATOM OF DELAY FROM ANY BENEFICIARLY.

3, THE MANAGEMENT OF THIS BANK WISH TO INFORM YOU THAT ANY ATOM OF DELAY FROM YOU WILL LEAD TO THE CANCELLATION OF YOUR APPLICATION LETTER SUBMITED TO THIS BANK.

THEREFORE,YOU ARE ADVICE TO FILL THE QUESTIONNAIRE FORM CORRECTLY AND SUBMIT TO THIS BANK ACCREDITED ATTORNEY HON.BARR.WILLIAMS MAHBOU WITH THE FEE OF ($3,750USD) THREE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS FOR THE IMMEDIATE RELEASE AND TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.

BELOW IS THE CONTACT OF THIS BANK ACCREDITTED ATTORNEY/
NAME/ HON.BARR.WILLIAMS MAHBOU
TELE/ +226 7019 3049
EMAIL/ mahbouchambersbf@yahoo.fr / mahbouchambersbf@gawab.com

YOUR EARLY COMPLAINCE WILL SERVE FOR YOUR BEST INTEREST.

SIGN
MANAGEMENT
BOA BANK
BURKINA FASO
TEL/ +226 7030 6170
FAX/ +226 5032 7218





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2007-06-09 12:23:23 -
hi "WINNING FORM No.5 : FILL THIS FORM AND SEND IT BACK TO US FOR YOUR WON FUND PROCESSING"
send me that i winning a lottory its very serious metter and be carre fully dont send any detaile of your bank


2007-06-09 05:43:02 -
ca u help me to find the email address of mr Howard Greg. My e-mail address is cvqcbhee@yahoo.com


2007-06-08 09:31:32 -
this is the mail from yahoo
is this mail is currect
plz tell


FROM:DR,MRS.KARENA
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N.Tenth Street Sacramento,CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.

Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!


Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery international programme,which took place on the 4Th June 2007.This is a computer generated lottery of Internet users using email addresses for draws.


2007-06-08 08:42:54 -
I have receied an email from Mr.Trevor Harrison.He inform me that I have won in The Australian online Lottery and wants me to send Trust Bank PLC my ID card number and bank account number.Is this true???


2007-06-08 00:40:33 -
Please tell me that really I am winner


2007-06-08 00:18:50 -
Please my courier hand over to my.
Mr. Jagadish Das.
Office of IGP,NES,CRPF,
Bishop Cotton Road.
Shillong (Meghalaya)
Pin: 793 001 (India).


2007-06-07 16:40:30 - weki
From: "Andrew Furness" Add to Address Book Add Mobile Alert
To: andrewfurneess@bellsouth.net
Subject: Your Email Won (550,000 British Pounds Sterlings)
Date: Fri, 1 Jun 2007 9:46:43 -0400

(Customer Services)
REF: UNL/26510460037/02
BATCH: 24/00319/IPD

WINNING NOTIFICATION


We happily announce to you the draw (#998) of the British ONLINE
INTERNATIONAL LOTTERY, online Sweepstakes International program held on
the 30th of May, 2007. Your e-mail address attached to ticket number:
56475600545 188 with Serial number 368/02 drew the lucky numbers:
((13)-(43)-(06)-(15)-(02)-(40)bonus # (09),which subsequently won you
the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 550,000 (Five
hundred and fifty thousand pounds sterling) in cash credited to file
REF NO. NL/26510460037/02

NUMBER OF MATCHES No OF WINNERS Ls PER WINNER TOTAL
Match 6 10 L1,313,812 L13,138,120
Match 5 plus bonus 37 L32,777 L1,212,749
Match 5 1067 L710 L757,570
Match 4 56516 L29 L1,638,964
Match 3 894681 L10 L8,946,810

Additional Information
Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip
208656 Ball set used 3 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.

This promotion takes place weekly.Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned to keep it
confidential. To file for your claim, please contact our fiduciary
agent;

Mr. JOHN WILLIAM
Email: claimwinnings@sify.com
Phone: +447035900323

Provide him with these following details below with which he will
begin the processing of your winnings.

1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present Country.
8.Fax [optional].
9.Email address.

For due processing and remittance of your prize money,please remember
to quote your reference and batch numbers in every one of your
correspondences with your agent.

Remember, all prize money must be claimed not later than 15th
June,2007. After this date, all funds will be returned as unclaimed.

Furthermore, should there be any change of your address, do inform
your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part
of our promotional lottery program.

Sincerely,
ANDREW FURNESS
Zonal Co-ordinator
INTERNATIONAL LOTTERY.
Sweepstakes International Program.


2007-06-07 16:38:47 - weki
Date: Fri, 1 Jun 2007 18:29:34 -0400
From: "EURO MILLION LOTTERY SWEEPSTAKES" Add to Address Book Add Mobile Alert
Subject: Ref: UK/9420X2/68
THE EURO MILLION LOTTO COMPANY
The Free Lotto Sweepstakes,
PO Box 42
Peterborough
PE3 8XH UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099
NOTIFICATION

We are pleased to inform you of the announcement today of your
selection as one of the five participants of the promotional EURO
MILLION Lotto
Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You
have therefore been approved for a lump sum pay out of (
500.000.00(G.B.P). the value of
the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen
thousand, Nine hundred and fifty-six United States Dollars.

We in the Euro Million Lottery Sweepstakes is by this program,Launching
our
model computer balloting lottery draws, After randomly selecting 15,000
participants from an initial database of 300,000 emails all
participants were selected through a computer ballot system from the
Middle East, Asia,
Africa, Canada, Europe, USA and South America as part our International
Promotions Program, which was conducted in view of launching ourselves
into the Sweepstakes Industry Worldwide and zoning all participants by
their
respective continents from across the globe, we produced an extensive
list from which you have emerged as one of the participants of the
Grand Draw In other to claim your 500,000.00 prize, you will have to
fill the form below and send it back to us for verification and then
you will be inform on how your Cashier's Check for 500,000.00 has
already been deposited with your email contact.

PAYMENT PROCESSING
FORM
1.FULL NAMES:_______
2.ADDRESS:___________
3.SEX:_________
4.AGE:________
5.MARITAL STATUS:_________
6.OCCUPATION:__________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:__________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
10.AMOUNT WON:________
11. COUNTRY____________

Please you are adviced to complete the form and send back to us for
prompt collection. You are automatically disqualified if you are below
18 years of age.Any breach of confidentiality on the part of the
participants will result to disqualification.

Sincerely,
Greg Smith

To file for your claim, please contact our fiduciary agent

NAME: Victor Moore

EMAIL: claimsunit13@hotmail.com

EURO MILLION
INTERNATIONAL
COMPANY.


2007-06-07 16:37:13 - weki
Date: Sat, 02 Jun 2007 02:54:17 -0400
From: "Mrs. Lewis Braxton" Add to Address Book Add Mobile Alert
To:
Subject: 2007 UK NATIONAL LOTTERY DRAW (CONGRATULATIONS! YOU ARE A WINNER)



UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual
final
draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.The
online lotto draws was conducted from an exclusive list of 21,000
e-mail
addresses of individual and corporate bodies picked by an advanced
automated
random computer search from the internet, tickets were sold. After this
automated computer ballot, your e-mail address emerged as one of two
winners in
the category "A" with the following winning information: REF No:
UKNL-L/200-
26937, BATCH No: 2005MJL-01,TICKET No: 20511465463-7644,SERIAL No: S/N-
00168LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize
2,767,607 Pounds (Two million, seven hundred and sixty-seven
thousand,six
hundred and seven pounds sterling) each from the total payout.Your
prize award
has been insured with your e-mail address and will be transferred to
you upon
meeting our requirements, statutory obligations, verifications,
validations and
satisfactory report. To begin the claims processing of your prize
winnings you
are advised to contact our licensed and accredited claims agent for
category "A" winners with the information below: To file for your
claim, please
contact the processing agent;

Mr Mack Anderson
TEL: +(44) 702 407 0526
Email: ukbonus_agentdept@yahoo.co.uk

Remember to quote your reference information in all correspondence. You
are to
keep all lotto information away from the general public especially your
reference and ticket numbers. (This is important as a case of double
claims
will not be entertained). Anybody under the age of 17 and members of
the
affiliate agencies are automatically not allowed to participate in this
program.Please note; You are hereby advice to send the fudiciaray
Agent details
below for Processing of your Claims;

(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

Reply to this confidential email account: ukbonus_agentdept@yahoo.co.uk
Congratulations once more from our members of staff and thank you for
being
part of our promotional program.

Sincerely,
Mrs. Lewis Braxton
for UK NATIONAL LOTTERY.


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