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

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2009-10-02 12:36:12 -
I won the award by Dr. Marcela cherry and I do not know how to send him full information and what this information Is this true or a lie Please reply via e-mail


2009-09-28 04:18:03 -
Выиграла лотерею правда ли это?


2009-09-26 09:55:58 -
Dear Sir,
I received an e-mail from: stmicroelectronics123@live.com
with the notice I was the second place prize winner of $485,000.00 and a BMW X5 which is to be shipped by Barrow Sea Cadets. Mr. A. Cuomo is the agent of the company and he told me to contact Mr. Adams Chester of the Bank Of Ireland about an Online account. So I did and selected the saving account which needed a 150 GBP deposit for the cash prize. I did that sent the money via western union and checked the balance which said it was $485,264.00

Now I'm told by Mr. Cuomo that the C.E.O. of the company has given me until September 30,2009 to pay for the shippment of the BMW X5 or the cash prize will be cancelled. I have been sent e-mail by the FBI that this is a legal transaction and they will make sure the shipping agency does in fact deliver the BMW X5 to my home. Please tell me if you have any complaints in your database about this company.

Sincerely,

Timothy George


2009-09-26 05:47:44 -
--------------------------------------------------------------------------------

please answer me today, i recive email that i have won 250000 dollar us in your lottery . please say me


2009-09-25 10:48:15 -
Euro-Afro-Asian Sweepstake lottery Award
An Affiliate of World Bank InternationalMoney
Arena Complex Klm 18 Route De Rufisque
I.C.P. Award Dept.United Kingdom.
(Claims Agent Service London)
Ref: EAAAL/200-941OYL/77 WINNING NOTIFICATION
Batch: 2009 MJL-09

We the board of directors, members of staff international promotion department of Euro-Afro-Asian Sweepstake Lottery International is happily announce to you the draw of the Euro-Afro-Asian Sweepstake Lottery International. This promotion is proudly sponsored by the World Bank International money programs (2009) held in Geneva, Switzerland. Your email address was amongst those chosen this year for the Euro-Afro-Asian Sweepstake Lottery International. All the participants’ selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide-Web. Extracted from over 800,000 individual/companies, each e-mail address was attached to a ticket number and your email address attached with ticket number: EY/098/MG/7WL was randomly selected as one of the (ten) star prize winners amongst other consolation prizes. Your email address, attached to Ref. number: EAAAL/200-941OYL/77 and Batch: 2008 MJL-09 with serial number 0003-09 drew the lucky winning numbers: 7-15-22-28-48 which subsequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) in cash credited. This is from a total cash prize of ₤20,350,000.00 shared amongst the first (ten) star lucky winners in this category.

Please note that your lucky winning number falls within our European Booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your ₤670,198.00 (Six Hundred and Seventy Thousand and One Hundred and Ninety Eight British Pounds Sterling) would be released to you by our Finance/security firm through our accredited claims agent located in United Kingdom. Our agent in United Kingdom will immediately commence the process to facilitate the release of your prize fund as soon as you contact them. Your fund is now insured to your name due to the mix up of some numbers and names, we ask that you keep this award information strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

To file for your claim, please contact our accredited fiduciary agent DR.WILLIAM JOHNSON and ensure you provide him with the verification details below: Via e-mail stating your receipt of this notification.

Dr. William Johnson
Email: uk.agentofficelondon@fnbsa.info
Tel: + 44 702 408 0784
Tel: + 44 703 174 3922
Fax: +44 870 479 4706
1. Full Name:
2. Address:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Ref: EAAAL/200-941OYL/77
11. Batch: 2009 MJL-09
12. Winning numbers 7-15-22-28-48

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional lottery program. Thank you for been part of this promotional award program, we wish you the best of luck as you spend your fortune.

Sincerely yours.
Mrs. Dorothy Hatton
(Euro-Afro-Asian Zonal Coordinator)


2009-09-25 10:43:03 -
We happily announce to you the draw of the Euro-Afro-Asian Sweepstake Lottery International programs held on the 02/09/2009 in Paris France. Your e-mail address attached to ticket number: 56475600545 199 with Serial number 5388/01 drew the Winning numbers: 31-6-26-13-35-8, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of Ј1,000,000.00 (One Million British Pounds Sterling) in cash credited to file KPC/9080118308/05.This is from a total cash prize of Ј10,000000.00 Pounds Sterling, shared amongst the first Ten (10) lucky winners in this category.

In view of this, your Ј1,000,000.00 (One Million British Pounds Sterling) would be released to you by our Finance/security firm here in London United Kingdom. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies, and individual. This promotion takes place annually. Your fund is now insured to your name due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.


2009-09-24 08:29:45 -
POWER BALL INTERNATIONAL LOTTERY PROMOTION

Office: 10316 Fawcett St #6 , Kensington , MD 20895

United State of America



Congratulations!!!



This is to notify you that your e-mail address was tagged to ticket number: B 9564- 7560 -4545 -100 with serial number 046560 drew the winning numbers, 9-16-27-35-57 a Bonus#29 in our Computer E-mail Lottery Draw System Lotto 6/49 draws held on Saturday, September 5th 2009 Lotto 6/49 United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000companies and personal e-mail addresses



You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United State Dollars) in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our West African booklet representative office in London . In view of this, your US$820,000.00 would be released to you by an accredited commercial Bank in West Africa .

To file for your claim, please contact our Payment Office in London immediately you read this message for quick and urgent release of your prize to you,



Contact information is as follow: - reply to our London claim Office



Claim Agent: Richard D. Pribilski

Email: powerballclaimlotto@yahoo.co.uk

Telephone: +44-7024076664 or +44-7024025820



Simply reply his office with the following detailed information’s listed below to enable him effect the release of your prize



1. First Name:_________
2.Surname:___________
3.Address:___________
4.Company Name: ____
5.Mobile Phone:_______
6.Fax:_______________
7.Country_____________
8.Sex________________
9.Nationality_________
10.Occupation________

11. Date of Birth _____







Yours Sincerely,
Mr. John Oren

Power Ball Lottery Prize Announcer



Copyright© 1997-2009 Multi-State Lottery Association All Rights Reserved


2009-09-22 02:43:03 -
Dear Sir & Madams.
I got massege on my mob. phone that I am winner at Premium lottery (www.plantinum.comoj.com)
Is it scam? if it is vertual swindlers why domt get them to polis?
Plantinum Lottery
3 Stukeley Street
London WC2B 5LB England
United Kingdom
Tel: +44-703-174-2793
Fax: +44-870-495-5668
info@plantinum.comoj.com

Yours Faithfully


2009-09-21 10:19:58 -
STILLWOOD SOLICITORS & ASSOCIATES
BARRISTER CHARLES ALAMS
TEL: +234-8036088136
E-MAIL: barr.charlesalams@live.com


2009-09-20 20:39:10 -
HILTON POST COURIER SERVICE INTERNATIONAL
HEAD OFFICE
11, Church street, Pretoria, South Africa.
Tel: +27712776040.
Fax: +27866699741.
20TH SEPTEMBER, 2009.
We are pleased to inform you that authorization has been received from our principal client (SA LOTTERY 6/49) to proceed with the disbursement of your lottery funds to you via your preferred channel. You can now begin the final step of the claims process, which is the transference/remittance of your lottery prize to you.
Our expertise in the disbursement of funds over the years cannot be over emphasized. All vital documents which include your winning certificate and a covering document (money laundering protection and letter of affidavit for claims) from the South African government, stating that the money was obtained legally through the SA LOTTERY 6/49 Promotions in conjunction with National Lottery will be sent to you as soon as you meet with any of the options selected.
In this light, there are 2(two) options of remittance open to you. You are advised to select the more convenient of the two options, along with their associated conditions are detailed below:

Option 1: Courier Delivery (72 HOURS DELIVERY)
This involves the delivery of your certified bank check to you along with other vital document via a secure mailing system.
Mailing........................................................................................................................................................$65.00
Insurance......................................................................................................................................................$420.00
Vat.........................................................................................................................................................$42.00
TOTAL.......................................................................................................................................................$527.00

Option 2: Bank Wire Transfer (48 HOURS DELIVERY)
This involves the bank wire transfer of your lottery payout ($250,000.00) to any bank account nominated by you via our affiliate bank.
Condition: The processing of a wire transfer to a foreign bank account needs Commission Of Transfer charges. This is an equivalent of $1,500.00 (One Thousand Five Hundred Dollars). You will be required to make this amount available to facilitate transfer modalities via our affiliate bank.
Please note that your lottery prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount as expense before it is remitted to you. This means that the above charges cannot be deducted from the cash prize and must be provided by you to facilitate the option of remittance you wish to convey your lottery prize. Moreover, you are required to send payment charges via our affilated bank account in the united states of what ever option you have chosen.
You are required to immediately make available to us the following information:
1. The delivery option you have chosen.
2. If you have chosen option 2, your bank details (Beneficiary/Account Name, Account Number, Swift code, Bank Name, and Bank Address) will be required.
Immediately we are in receipt of the above information, you will be given proper guidelines on how to make payment to aid us facilitate your chosen option of remittance.
I hope to have informed you properly on behalf of this company. Please send a copy of your Identity to our fax number above.
Congratulations.
MR. PETER MASHALA(dispatch officer)

HILTON COURIER SERVICES INTERNATIONAL


2009-09-20 15:57:41 -
УВЕДОМЛЕНИЕ ОБ ОПЛАТЕ КОНТРАКТА ТОРГОВОГО АВТОМАТА
Это должно официально сообщить Вам что карта торгового автомата, стоящая Доллары за 6.8 миллионов $
был аккредитован в Вашей пользе от Федерального правительства. Пожалуйста свяжитесь
следующее для
обработка (mrkelvinsmith45@gmail.com) Со следующей информацией. Пожалуйста
отметьте, что Вы должны заплатить сумму 50 $ для поставки карты
НАЗВАНИЕ..
АДРЕС..
ЗАНЯТИЕ..
ЧИСЛО ЯЧЕЙКИ..
ПОЛ..
ВОЗРАСТ..

Отношения
Сенатор Дэвид Mark
+2348063843620


2009-09-20 11:07:25 -
Добрый вечер!
Мне прислали такое письмо:
Международный отдел денежных переводов, Интерконтинентальный Bank Plc. Apapa, Лагос, Нигерия. ВНИМАНИЕ: Harechko Olga, Получено разрешение на выплату $ USD 5000,000.00 от Rev George Peters (лотереи агента) для вас в качестве победителя Verified повезло. ------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- -------------------------- В других для нас, для обеспечения быстрой передачи вашего фонда в учетной записи, Вам необходимо прислать нам следующие документы сразу. 1. Сканированную копию национального паспорта, водительские права или любой другой формы идентификации 2. Победа сертификат 3. Аффидевит претензии от Федеральной Верховный суд Нигерии. Вы связаться со своим агентом претензии сэра Криса Esho, чтобы помочь вам в получении пункта 2 и 3. Мы ожидаем запрошенные документы, которые позволят нам быстро осуществить передачу вашего фонда для вашего банковского счета, назначили. Спасибо за ваше сотрудничество. ------------------------------ -------------------- ------------------------------ ---------- ---------- -------------------- ------------------------------ ------------------------------ -------------------- ---------- ------------------------------ МЕЖБАНКОВСКАЯ Email ID PP120 Для получения более подробной информации, пожалуйста, немедленно обратиться к нам или позвоните по телефону +234-8032484685. Мы открыты с понедельника по пятницу 8.00 - 5:00 вечера и в субботу 8:00 утра - 3:00 вечера. С уважением, Г-н Лоренс UWA Директор Департамента Трансфер Интерконтинентальный Bank Plc.
Скажите, пожалуйста, имеет это какое-то отношение к вашему банку и можно ли этому верить?
Спасибо.
С уважением.


2009-09-18 23:51:24 -
I one morning, I had a masege that I won 1 milion pounds in sume lotery, It's appeared me srange bicouse I did not buy any ticets, & that organisation told me that money transfer to me netwest bank :) & now my "fond's" ander protection insurens company :) this delirium.
be ceaful & good luck


2009-09-18 16:23:26 -
Canada Lottery scam $4950.00 Agent Jose Garcia and Michael Chung 1(778)321-6525


2009-09-17 10:52:24 -
SOLICITO CONFIRMACION LEGAL Y EFECTIVA DE MI PREMIO. ATTE.


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