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

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2007-05-22 03:27:11 -
i am valdet mehmetaj and i want know that i am win or not.


2007-05-22 03:22:01 -
Your email address have therefore been approved to claim a
total sum of US$1,100,000.00
(ONE million,One Hundred Thousand United States Dollars) in cash credited to file Number: (KPC/9030108308/03). Batch: ( 18/006/1094/LIPDA/SL.) Winning Number:(80, 35,11,72,90,41+1) And This is from a total cash prize of US ($200,000,000.00)shared among the first 200 Hundred and lucky winners in this category world-wide. Ref number:(LL1/240142/011),


2007-05-22 01:52:27 -
i am robin singh i want know i am win or not.


2007-05-22 01:45:03 -
i am robin singh i want know i am win or not


2007-05-22 01:41:39 -
I am Robin Singh and i want know that i am win or not.


2007-05-22 00:46:07 -
hello my name is robin singh and my ticket no. is 00190 and draw no.14-21-25-39-40-47(20) so i want to confirm that my lottery is emerged or not.


2007-05-21 18:35:35 -
AWARD NOTIFICATION: FINAL NOTICE
Dear Lucky Winner
We are delighted to inform you of your prize release on the 17th of May 2007 from the Australian International Lottery Programme with the following information:
Date: 17/05/2007

Winning no: Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; serial number This batch draws the lucky numbers as follows: bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia 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 European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.
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: Simply contact our Fiducial Agent:
CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-803-747-8466
EMAIL ADDRESS: anoldjamme_agent@yahoo.com

I would to know haw I can got part of this prize?Could you give me detailed information about it?
Here it my e-mail address.
Email adress: v_orest@ukr.net


2007-05-21 12:31:15 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which
was released on the 17th of May 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.

You hereby have been approved a lump sum pay of
US$1,000000.00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion 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 communities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our European representative
office in Amsterdam, Holland as indicated in your play
coupon and your prize of US$1,000,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.

Name :Mr.George Morrison.
Email:australialottery_agents@yahoo.com
agentgeorgemorrison@yahoo.co.uk
australianloteryagent@rediffmail.com
Tell: +234 8050742064

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.
For security reasons, we advice all winners to keep
thi 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-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 30th of
June,2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED.

YOURS SINCERELY,

Mr.James Ross.

Australian Lottery International (co-ordinator).

_________________________________________________________________
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2007-05-21 11:32:49 -
Is there Mr. Richard Peterson working in Scarlet Courier? Which is regarding the lottery winner?


2007-05-21 07:25:05 -
Mister Edward Coldsmitn

Mister James Goldsmitn

I apologize for the delay with answer.

My address to You is dictated by time of the performance of the testament, to кторому You have a direct attitude.

I Ilisur Mavlin, was born 13.06.1966 in USSR, Tatar ASSR, Mamadyshskiy region, village Kamskiy, Lespromhoz, str. The Quay, house 2. Live to: Russia, Republic Tartarstan, city Kazani, str. Belomorskaya, house 83 2/2.

My father Grigoriy (Minnegaley) Maklianovskiy (Mavlin) was born 13.10.1929 in China, city Harbin, in family Lorda Edward MacLean. The Father buried on place of my birth 13.06.1998.

My grandparent Lord Edward MacLean was born 9.04.1888 in city Washington. moderate;temper 23.02.1970. Buried under someone else surname in g. Quebec - Canada.

My great-grandfather - Lord James MacLean was born 12.10.1846 in city London. moderate;temper 18.06.1907. The Buried Bar in city-Harbor, staff Maine, USA.

On messages father, my grandparent Lord Edward MacLean, with which father repeatedly met on length of its lifes, has left the testament on my name in several copies. I known site of the testament. In accordance with instructions father, I had a no right before determined moment of time to undertake the actions on entering in right of the inheritance. The Contents of the testament to me known, including instruction on completion of the action limitations on age, after which I have a right on entering in right of the inheritance.

I shall You grateful for organization of the meeting with You for discussing the necessary legal questions of the inheritance. Regrettably I not владею by english so communicate with me (in russian language) You may on telephone , where I presently live in city Moscow:

+7-499-317-25-30 (home)

+7-926-617-65-82 (cellural)

or on english with fiduciaries:

+7 495-152-58-02 (home)

+7 - 926-264-81-76 (cellural)

His name is Anatoliy.


2007-05-21 07:24:23 -
Mister Edward Coldsmitn

Mister James Goldsmitn

I apologize for the delay with answer.

My address to You is dictated by time of the performance of the testament, to кторому You have a direct attitude.

I Ilisur Mavlin, was born 13.06.1966 in USSR, Tatar ASSR, Mamadyshskiy region, village Kamskiy, Lespromhoz, str. The Quay, house 2. Live to: Russia, Republic Tartarstan, city Kazani, str. Belomorskaya, house 83 2/2.

My father Grigoriy (Minnegaley) Maklianovskiy (Mavlin) was born 13.10.1929 in China, city Harbin, in family Lorda Edward MacLean. The Father buried on place of my birth 13.06.1998.

My grandparent Lord Edward MacLean was born 9.04.1888 in city Washington. moderate;temper 23.02.1970. Buried under someone else surname in g. Quebec - Canada.

My great-grandfather - Lord James MacLean was born 12.10.1846 in city London. moderate;temper 18.06.1907. The Buried Bar in city-Harbor, staff Maine, USA.

On messages father, my grandparent Lord Edward MacLean, with which father repeatedly met on length of its lifes, has left the testament on my name in several copies. I known site of the testament. In accordance with instructions father, I had a no right before determined moment of time to undertake the actions on entering in right of the inheritance. The Contents of the testament to me known, including instruction on completion of the action limitations on age, after which I have a right on entering in right of the inheritance.

I shall You grateful for organization of the meeting with You for discussing the necessary legal questions of the inheritance. Regrettably I not владею by english so communicate with me (in russian language) You may on telephone , where I presently live in city Moscow:

+7-499-317-25-30 (home)

+7-926-617-65-82 (cellural)

or on english with fiduciaries:

+7 495-152-58-02 (home)

+7 - 926-264-81-76 (cellural)

His name is Anatoliy.


2007-05-20 13:46:45 - ampiox
Yahoo/Msn Lottery
Incoporation
Baley House, Har Road
Sutton, Greater London
SM1 4te United Kingdom.

This is to inform you that you have won a prize money of One Million
Great Britain Pounds Sterlings (ё1,000,000.00) for the month of April
2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE. YAHOO/MSN & MICROSOFT WINDOWS.You are to conactthe below
agent for winnings.

Agent : Mr.Jackson Norton
Tel : +447 045 713 533
Email : windowsmicrosoft4@yahoo.com.hk

These are your identification numbers:
Identification number ................CPEL/OWN/987VIC
Winning number...................YM09788


CLAIMS DOCUMENTATION FORM.

1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.COMPANY NAME
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.STATE:
11.COUNTRY:
12.NEXT OF KIN:
13.HOW DO YOU FEEL AS A WINNER:
14.AMOUNT WON:

Thank you and Accept my hearty congratulations once again!

Yours faithfully,

Mr. Sailer Paster
(Yahoo/Msn Lottery Games/Lottery Coordinator).Yahoo/Msn Lottery


2007-05-20 11:49:56 -
Good day, sir/madam.
I have receive this email, & want to know if is it real or lottery scam? Could you look it though & send me answer?

Sincerely Yours
Ann M



BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON .W1B 0BH.



FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.IN COLLARBORATION
WITH SHELL PETROLEUM DEVELOPMENT COMPANY
NIGERIA {SPDC}AND BRITISH AMERICAN TOBACCO COMPANY.

PRICE AWARD DEPARTMENT.
REF Nú: EGS/2251256003/05
BATCH Nú:14/0017/1PD

WINNING NOTIFICATION

CONGRATULATIONS!!!

We the Board and Management of British Lottery London,
uk wishes to inform you the results of the E-mail
address ballot lottery international program held on
10th day of May, 2007. Your email account have been
picked as a winner of $600,000.00 (SIX HUNDRED THOUSAND
UNITED STATES DOLLARS) .

This results is today released to you and your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was selected as one
of the lucky winners.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until your claims has
been processed and your money Remitted to you. This is part of our security protocol to avoid doubleclaiming and unwarranted abuse of this program by some participants.



All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually.


To file for your claim/winning, please contact our Legal Department with the following information,

NAMES IN FULL:
NATIONALITY:
COUNTRY OF RESIDENCE:
OCCUPATION:
AGE/SEX:
LUCKY NUMBERS:
BONUS BALL:
PHONE/FAX CONTACTS:

(Dr Robert Jonas) Dr robertJonas[EMAIL:drobertjonas@yahoo.com.au]
for processing and payment of your claims/winning.Quote your reference/batch numbers in your correspondence withhim and you are advised to not to expose your numbers to avoid double clamming orvoiding of your winning.



Please note in order to avoid unnecessary delays andcomplications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon as possible.

Furthermore your winning numbers fall within our African/American region and you are required to contact our representative office in Africa via drobertjonas@yahoo.com.au as soon as you recieve this mail to enable them file your papers for claim/payment of your prize. ANYONE BELOW EIGHTEENYEARS OF AGE CAN MAKE HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS.

Once again congratulations from our members of staff
and thank you for being one of the winners of our promotional program.

Sincerely Yours
Kate Henshaw (Mrs.)
International Relation Officer.


Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr.Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James Williams (Director International Credit Department),
Mrs. Lonni K Anderson(Legal Representative), Mrs. Lyudmyla
Marchukova(Regional Manager), Mr.Stephen Boer (Chairman), Mr. Chris Moritz(InternationalRelation Officer).


2007-05-19 11:42:27 -
help me to verify this information is correct or not?

UNITED NATIONS EMAIL ADDRESS BALLOT PROGRAMME .

Regards this on-going United Nations annual email address ballot
programme, your email address was nominated as one of the winners of
UNEABP and consequently you will be paid a total sum of 360, 000.00
euros for this computer roll-out ballot.
Therefore we have certified and approved that you will claim the sum
of 360, 000.000(Three hundred and sixty thousand euros) BANK DRAFT
credited to file UNEABP/889776118305/07 in the paying bank.

This is from a total sum of 18,000,000.00 shared amongst the first
5 norminees in this category.
Participants for the online version were selected randomly from
World Wide web ba se with computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place anually.
Our European agent will immediately facilitate
the release of your money as soon as you contact him.
To file for your claim, please contact our company brooker.

CONTACT PERSON: ALAN BOWIE
Email: treasurydept.uneabp@excite.co.uk
Website: www.un.org
Yours faithfully,
Alan Bowie.
CALL:+447011130478
+44702 408 4986 , +447031899990
FAX:
+44870 974 3209
+44870 974 3210
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax


2007-05-19 08:43:31 -
Dear Winner,

This is to inform you that you have been selected for a cash prize of
(1,500,000.00 pounds) held on 8th May 2007. The selection process
was carried out through random selection in our computerized email
selection
system from a database of over 250,000 email addresses drawn from which
you were selected.

To file your claims please contact our claims processing department for
clearance procedures.


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