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

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2007-05-29 07:55:04 -
dear sir/madam
I recieved a congratulatory message from some mail
say i win US$200.000.00(TWO HUNDRED THOUSAND DOLLARS) and sent my information about me
now, i want ask you , this is true or false
thanks


2007-05-29 06:46:09 -
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON W2 1EY
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS
PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
FAX:44-8704713858
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 12th of April, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_uknational@yahoo.com.hk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_uknational@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,

Robert Bowman


2007-05-28 21:52:25 -
I received an email from this scam too. I emailed back saying that I wanted more info. I explained to them how a US citizen can win a lotto in the UK. It seemed bogus so I wrote back saying to explain themselves. There are many scams these days and you need to ask for more info before going through with any of them. Trust your gut, if it says this is fake, then it probably is. There are too many people out there that will try anything to get money. Don't give in if it doesn't sound right, ask questions. Please do not give to these money hungry people. Protect yourself, if it sounds wierd, DON'T DO IT.


2007-05-28 18:10:10 -
HI


2007-05-28 16:08:06 -
Received an email from -
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.


2007-05-28 16:04:19 -
i recieved a e-mail from australian international lottery programme that sent by danielb_alberstein please say me it is true or not and should i trusth or not
regards

hamid pishbin


2007-05-28 15:48:18 -
fyhj


2007-05-28 08:30:07 -
WELL IT SEMS THAT I AM AMONGST A MILLION WHO GET THESE LETTERS OF FRAUD LOTTO WINS AND ALL.

SO MY ADVISE TO ALL OF YOU OUT THERE IS.

IF YOU HAVENT PURCHASED ANY TICKET AT ALL , NO RESION TO GET SO JUMPY ON CLAIMING THE PRIZE.

AS THE SAYING GOES. TEH ONLY CHUNK OF FREE CHEESE IS INA MOUSE TRAP.

CHEERS


2007-05-28 05:26:37 -
pls read to my email sir i have receive a message that i have won in a lottery..i know this a scan and a big lie but to other peole maybe they can victim on this..


2007-05-28 04:54:55 - Krisztina
BRITISH CHARITIES LOTTERY PROMOTIONS
UNITED KINGDOM.

We are pleased to inform you of the announcements today of Winners of the MEGA JACKPOT LOTTO WINNING PROGRAMS. Your company or personal e-mail address, is attached to a Ticket number 123-765-90, with a serialnumber 42243-98-01 drew the Lucky Winning Numbers 06-14-17-28-30-41.

You have therefore been awarded the total lump sum pay out of
680,000.00 credited to File Ref No: BCLP/ 24-FB-4234243/007UK.

You must contact the claims department by e-mail;

Name: Mr. Steven Howard
E-mail: stevenhoward123@yahoo.co.uk
Phone: +44 70457 25293
+447011137131.

Congratulations once again from all our staff for being a part of our Promotions program.

Mrs.Elizabeth Grayson
Online co-ordinator

The society lotteries are managed by Sisson Marketing International Limited,certified by the Gambling Commission

ELM Certification 180/3/2.

Charities Lottery 2007

British Lottery 2007 Winner.


2007-05-28 04:47:28 - Krisztina
YAHOO INTERNET LOTTERY

CONGRATULATIONS!

YOU WON $800.000!


YOU WON $800.000!

Yahoo! Mail gives members random cash prizes. Today, your account is randomly selected as the one of 5 top winners accounts who will get cash prizes from us.We are happy to inform you that you have won a prize money of (Eight Hundred Thousand Us Dollars ($800,000) for the month of MAY, 2007. Lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail ID of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected.All participant were selected through a computer 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 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 British representative office in United Kingdom , as indicated in your play coupon and your prize of US$800,000 will be released to you from this regional branch office in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers..........

Batch number.......................Lwh 09445
Lotto number........................Lwh09446
Winning number...................Lwh09447
To begin your claims, kindly contact the HALIFAX BANK PLC UK Fiduciary Agent at this email address ( fiduciaryagentuk2007@myway.com ) You are required to forward him with the following details:
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
4.SEX
5.DATE OF BIRTH
6.AGE
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER.
12 THE MONTH YOU WON........................................................
As soon as you contact the Attorney, he will advise you on what to do in order to get your prize money.Congratulations once more!!
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours Sincerely,

Dr WILLIAM GERRI
LOTTO CO-ORDINATOR.
The Yahoo.com staff
Yahoo.com http://www.yahoo.com


2007-05-28 03:42:12 -
sir, i have an email from austalian loterry, tha i won $2000000 usd . i gave them my details. they said contact to paying bank with passport an all details.
sir is it really right. this msg received from australia-info-result2007@yahoo.com.sir tell me is it really right or not. thanks


2007-05-27 09:18:28 -
SIR,THIS IS REGARDING THE LOTTERY OF RS $400,000 DOLLARS WHICH I HAVE WON . I WANT THIS PRICE AT MY RESIDENCE WHICH IS - 12/7 ROSHAN MANDI ,NAJAFGARH OPPOSITE T.V.S SHOWROOM ,NEW-DELHI 110043,INDIA.


2007-05-26 20:17:42 -
dispatchofficer@interlinkcourier-services.org


2007-05-26 18:11:04 -
i recieved a letter via postal service saying i had won over one million dollars from DATA ENTITLEMENT RESEARCH ,all i have to do is send $20 to them with release form and they would dispatch my winnings immediately.Has anyone herd of this .I can not find this company on the web or through ny bbb either.


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Total 5585 comments
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