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

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2007-06-05 15:17:54 -
I recieve the e-mail from UK nation Lottery.
I'm the winner of Lucky draw 1,450,000 pound stering.

So, They want me payment money for transfer cheque 520 pounds. but I'm think they are fake .
Because they don't have any website for ensure me.

Hence , Everybody take away from this e-mail

by spending only 2 pounds i get my parcal.but u r cheating all the person.

Beware all


2007-06-05 07:34:18 -
tell me about Warning! Lottery scam, money orders scam, advance fee scam, beware!- please


2007-06-05 03:33:26 - SSM
Thank you for helping me detect the following fraud





PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
[FOR CATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you of the result of the East-West Australia
Lottery (international program) balloting sweepstake held on the 3RD JUNE
2007. This is a millennium scientific computergame in which email
addresses were used. It is a promotional program aimed at encouraging
internet users,therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of 1,000, 000.00 (One Million
Euros).

VERIFICATION AND CLAIMS FORM(ENDEAVOUR TO FILL AND SEND THIS FORM TO
OUR PAYING BANK INFORMATION (LAAGSBANK1@aol.com)

1.FULL NAMES:_______________________________

2.ADDRESS:_______________________________
_________________________________

3.SEX_______________________________________

4.AGE:______________________________________

5.MARITAL STATUS:___________________________

6.OCCUPATION:_ _____________________________

7.E-MAIL ADDRESS:__ _________________________

8.TELEPHONE NUMBER:_ _______________________

9.BATCH NUMBER:_____________B.SERIAL NUMBER:_____________

10.BRIEF DESCRIPTION OF COMPANY/_____________

11.AMOUNT WON:____.
_________________________

12. COUNTRY_____ ____________________________

13. Scanned copy of identity.

Once again congratulations from members of staff of East-West Australia
Lottery.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also
with your winning informations via email to process the immediate
payment of your prize.The Validity period of the winnings is for 30
working days hence you are expected to make your claims immediately, any
claim not made before this date will be returned to the East-West
Australia Lottery board.Contact the paying bank with the following:

Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: LAAGSBANK1@aol.com
Tel: +31-634-244-682
Fax: +31847-235-420.

For further correspondence of your winning

Congratulations once again.

Yours in service,

Ms. VERA KALIHOFF
Lottery Coordinator









PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
[FOR CATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you of the result of the East-West Australia
Lottery (international program) balloting sweepstake held on the 3RD JUNE
2007. This is a millennium scientific computergame in which email
addresses were used. It is a promotional program aimed at encouraging
internet users,therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of 1,000, 000.00 (One Million
Euros).

VERIFICATION AND CLAIMS FORM(ENDEAVOUR TO FILL AND SEND THIS FORM TO
OUR PAYING BANK INFORMATION (LAAGSBANK1@aol.com)

1.FULL NAMES:_______________________________

2.ADDRESS:_______________________________
_________________________________

3.SEX_______________________________________

4.AGE:______________________________________

5.MARITAL STATUS:___________________________

6.OCCUPATION:_ _____________________________

7.E-MAIL ADDRESS:__ _________________________

8.TELEPHONE NUMBER:_ _______________________

9.BATCH NUMBER:_____________B.SERIAL NUMBER:_____________

10.BRIEF DESCRIPTION OF COMPANY/_____________

11.AMOUNT WON:____.
_________________________

12. COUNTRY_____ ____________________________

13. Scanned copy of identity.

Once again congratulations from members of staff of East-West Australia
Lottery.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also
with your winning informations via email to process the immediate
payment of your prize.The Validity period of the winnings is for 30
working days hence you are expected to make your claims immediately, any
claim not made before this date will be returned to the East-West
Australia Lottery board.Contact the paying bank with the following:

Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: LAAGSBANK1@aol.com
Tel: +31-634-244-682
Fax: +31847-235-420.

For further correspondence of your winning

Congratulations once again.

Yours in service,

Ms. VERA KALIHOFF
Lottery Coordinator


2007-06-05 03:31:53 - SSM
Thank you for helping me detect the following fraud



PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
[FOR CATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you of the result of the East-West Australia
Lottery (international program) balloting sweepstake held on the 3RD JUNE
2007. This is a millennium scientific computergame in which email
addresses were used. It is a promotional program aimed at encouraging
internet users,therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of 1,000, 000.00 (One Million
Euros).

VERIFICATION AND CLAIMS FORM(ENDEAVOUR TO FILL AND SEND THIS FORM TO
OUR PAYING BANK INFORMATION (LAAGSBANK1@aol.com)

1.FULL NAMES:_______________________________

2.ADDRESS:_______________________________
_________________________________

3.SEX_______________________________________

4.AGE:______________________________________

5.MARITAL STATUS:___________________________

6.OCCUPATION:_ _____________________________

7.E-MAIL ADDRESS:__ _________________________

8.TELEPHONE NUMBER:_ _______________________

9.BATCH NUMBER:_____________B.SERIAL NUMBER:_____________

10.BRIEF DESCRIPTION OF COMPANY/_____________

11.AMOUNT WON:____.
_________________________

12. COUNTRY_____ ____________________________

13. Scanned copy of identity.

Once again congratulations from members of staff of East-West Australia
Lottery.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also
with your winning informations via email to process the immediate
payment of your prize.The Validity period of the winnings is for 30
working days hence you are expected to make your claims immediately, any
claim not made before this date will be returned to the East-West
Australia Lottery board.Contact the paying bank with the following:

Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: LAAGSBANK1@aol.com
Tel: +31-634-244-682
Fax: +31847-235-420.

For further correspondence of your winning

Congratulations once again.

Yours in service,

Ms. VERA KALIHOFF
Lottery Coordinator









PRIZE AWARD DEPT. REF No: 9590 ES 9414
BATCH No: 573881545-NL/2007
SERIAL No: 43568000/12
[FOR CATEGORY "A" WINNER ONLY]

ATTN: LOTTERY WINNER.

We wish to congratulate you of the result of the East-West Australia
Lottery (international program) balloting sweepstake held on the 3RD JUNE
2007. This is a millennium scientific computergame in which email
addresses were used. It is a promotional program aimed at encouraging
internet users,therefore you do not need to buy ticket to enter for it. You
have been approved for the star prize of 1,000, 000.00 (One Million
Euros).

VERIFICATION AND CLAIMS FORM(ENDEAVOUR TO FILL AND SEND THIS FORM TO
OUR PAYING BANK INFORMATION (LAAGSBANK1@aol.com)

1.FULL NAMES:_______________________________

2.ADDRESS:_______________________________
_________________________________

3.SEX_______________________________________

4.AGE:______________________________________

5.MARITAL STATUS:___________________________

6.OCCUPATION:_ _____________________________

7.E-MAIL ADDRESS:__ _________________________

8.TELEPHONE NUMBER:_ _______________________

9.BATCH NUMBER:_____________B.SERIAL NUMBER:_____________

10.BRIEF DESCRIPTION OF COMPANY/_____________

11.AMOUNT WON:____.
_________________________

12. COUNTRY_____ ____________________________

13. Scanned copy of identity.

Once again congratulations from members of staff of East-West Australia
Lottery.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

You must contact the PAYING BANK with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)and also
with your winning informations via email to process the immediate
payment of your prize.The Validity period of the winnings is for 30
working days hence you are expected to make your claims immediately, any
claim not made before this date will be returned to the East-West
Australia Lottery board.Contact the paying bank with the following:

Bank's Name:LAAGSTEHYPOTHEEKOFFERTE. BANK
Contact person: Mr Jim Benson
Amsterdam, Netherlands.
E-mail: LAAGSBANK1@aol.com
Tel: +31-634-244-682
Fax: +31847-235-420.

For further correspondence of your winning

Congratulations once again.

Yours in service,

Ms. VERA KALIHOFF
Lottery Coordinator


2007-06-05 01:43:45 -
Good day!
I got a mail from UK NATIONAL LOTTERY that i was a winner.
Contact to mail:
Contact: Mr. Rapheal Fletcher.
Email: raphealfletcher03@yahoo.co.uk
Phone: +447045724421
So I want to know that if it is true?
Please answer me.


2007-06-04 12:14:23 -
I JUST WANT TO CONFIRM WHETHER I AM A WINNER OR NOT.


2007-06-04 10:41:08 -
Dear Sir,
I got a mail stating that I've won a lottery of 1 million UK Pounds.I request that kindly verify if it is genuine or not and please mail it to my E-mail account.

Thanking You
Rajeev

Here is the Mails :-


"LOTTERY BOARD" Add to Address Book
To: contactagentscott_claims@yahoo.co.uk
Subject: CONGRATULATION"""Ref: XYL /26510460037/06
Date: Thu, 31 May 2007 23:46:11 -0400
The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/06
Batch: 24/00319/IPD
WINING NOTIFICATION:
We happily announce to you the draw (#1026) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on
18/01/2007.Your
e-mail
address attached to ticket number:56475600545188 with Ref number
5368/02 drew the lucky.

Draw 1118 Sat 06 Jan 07
Prize breakdown
Bonus Ball
Next est. jackpot
1,000,000
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
1,000,000 in cash credited to file XYL /26510460037/05.
This is from a total cash prize of
1,000,000 shared amongst the (10) lucky winners in this category i.e
Match 5 plus bonus.
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,associatons 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. In view of this, your 1,000,000
would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning infoarmation confidential
till
your claims is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our
precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.To file for your claim kindly fill this Verification
form below correctly and send it to the fiduciary department agent for
instant payment
Fiduciary Agent:

Mr Scott SMITH,
Email: contactagentscott_claims@yahoo.co.uk
phone number: +44 701 1136420
Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes
International
Program.
CLAIMS Processing Form
Ref Number:5368/02
TicketNumber:56475600545188
TicketNumber:56475600545188
Details Of Beneficiary
Name(Surname First):..............................................
Address:..............................
Country:...............................
Telephone:..............................
Gender:..............................
Marital Status:....................
Age:.....................................
Occupation:..........................
Annual Income:.....................
Email Address:.......................
Amount Won:1,000,000(One Million Pounds Sterlings)
prefered Method Of
Payment:..............................................


2007-06-04 08:46:45 -
dear sir

i have received lottery winning mail as given below pls clarify the same is it genune or fraud .
pls mail me on my mail id pskalsi116@yahoo.co.in

thanks regds

parmjit singh

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:airfreightdeliveryservices007@yahoo.co.uk
PHONE:+447024083694
You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO_____#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks


2007-06-04 07:19:46 -
I got a mail from UK NATIONAL LOTTERY that i was a winner. so I want to know that if it is true.


2007-06-04 01:05:27 - Vic
What can i do now?! I've already sent some personal info, but no number of bank account. Only name, address, phone numbers. Is it dangerous?


2007-06-04 00:25:26 -
Dr. ROBERT KEANE
Regional Payment Director,
London Regional Payment Office,
MICROSOFT CORPORATION WORLD LOTTERY

Dear Sir,

RE: WINNER #10
Serial # s/n – 01025
Batch # 2007AP#644
Won 3rd category
Ticket Number # 214-056-278
Security code MSW-L 327015002/06
Lucky number #724-595-62-07045


2007-06-03 23:57:48 -
Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/969/07
Batch: 59978ED
Date : 1/06/2007

RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY: Vivek Kumar ,
Winning E-mail address:hr_it_india@yahoo.com

APPROVED WON FUNDS NOTIFICATION: CONTACT COURIER SERVICE FOR DELIVERY OF AWARD PRIZE FUNDS.

Attn: Vivek Kumar ,


I, the President and the board of trustee wishes to congratulates you once again on your winnings.

Since you now want your winnings to be delivered to you in Cheque,Your funds have been insured to its real value and tagged "Funds Ready for Delivery to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been issued as a certified cheque, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited delivery firm the "Qdell Courier Service", which will be delivering it to your residential address.

Thus, you are to contact the international customer care department of our affiliate delivery firm {Qdell Courier Service} immediately, using the below given contact information, for further information on the delivery of your award prize parcel to your residential address accordingly.


Qdell Ltd and LHR Express Cars Ltd, United Kingdom
Q-dell Couriers Ltd, Corporate Headquarters,LHR/QDell,
91 Station Road, West Drayton, Middlesex UB7 7LTUnited Kingdom.

Contact person: Ian Ferguson(Dispatch Officer)
Tel: +44-704-570-5452
Fax: +44-870-471-2157
E-mail: qdell_courrierdeliveryservices@yahoo.co.uk

You are to include the information below in your contact mail to our official accredited delivery firm, requesting complete delivery schedule information of your award prize parcel. Do ensure you include the delivery clearance code to enable easy reference to your winning claims package.

Amount on your certified cheque

Ref: BTD/969/07
Batch: 59978ED
Name of fiduciary Agent: Mr George Simmons
clearance code: A2245UK
Your Residential Address

Ensure you include the above information in every correspondence with the delivery firm, as the Qdell Courier Service offers high priority delivery services of all winning claims parcels within guaranteed delivery duration, ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated.

Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address.

Note: that you will be required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the Qdell Courier Service so as to be properly updated on the delivery success of your award prize parcel.

Congratulations Once again.
Mr George Simmons
+44-704-570-2866
Verifications/Logistic Department
Microsoft Word Lottery


2007-06-03 15:48:29 -
hello


2007-06-03 14:03:49 -
Dear sir: how can get my money?


2007-06-02 21:08:47 -
I received an email on may 25, 2007, stated there that I won USD300,000.00 and subsequent emails right I sent how I cliamed the prize, they were asking asking my personal infomrations inclding my bank account number and name of the bank, address in the Philippines.

Right now, I have not yet these informations to certain Arisa akinchawa of Nigeria thinking that it would be an scam and consdiering further that asking my personal informations inclduding my bank account number is definitely a dangerous matter to just entrusted this to anyone whom you have no clear knowledge about this person.

I just want to know, how real and valid is this email advice that I won prize in australian lottery, it say there it was my email address electronically draw.

Thank you and expecting for an immeidate reply and clarification on my concerned.


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