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

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2007-04-24 04:50:24 -
hello,juz receive an eamil from australian lottery telling i won 500,000 dollars.what a money.but i was smart enough to check it out first.i am right this was juz a scam!


2007-04-24 01:06:44 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY
COPORATION;
Date:20/04/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 20th of Apr 2007 by the Australian International Lottery programme. Which is fully
based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; 675061725 9356460902. Serial Number 67749137002.

This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by approved a lump sum pay of US $400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit. File ref: ILP/HW 46704/07 from the total cash prize of US $3.2 Million shared amongst Eight lucky winners
in this category. YOU ARE A WINNER !!!

Does this lottery really exist or its scam

Thank you

Eldar


2007-04-23 22:47:17 - sampurno
my name sampurno. i'm so happy listen that i has winner lottolore. its true? or scam please help me and give more information. thanks


2007-04-23 03:12:47 -
JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
Customer Service

We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online Sweepstakes International program held today in OSAKA JAPAN.which Subsequently won you the match 5 bonus prize in the 2nd category match 5 plus bonus .You have therefore been approved to claim a total sum of US$500,000,00 in cash (five Hundred Thousand, united state dollars) in cash credited.This is from a total cash prize of US$2,650,000.00 shared among the international winners in the Second category.Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.Please note that your lucky winning number falls within our CHINA booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, united state dollars) would be released to you by any of our payment offices in ASIA as soon as possible.Our CHINA agent will immediately commence the process to facilitate the release of your winning funds as soon as you fill the claims verification form below and send to him.

DR.CHENGG XU
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINAchenggxu@aim.com

Dear sir
does this really exist or its scam

thanking you

mohinder jangid


2007-04-22 23:45:34 -
What do you know about the National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom.
Does this organisation really exist or it is a lottery scam?


2007-04-22 14:11:29 -
Respected sir,
Please enlighten me about the lottery scam, funds transfer,advance fee scam & money order scam etc.Thank you sir,
dated 22April,2007 yours faithfully,
Abdur Razzacq.k


2007-04-22 13:56:49 -
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYC /26500460037/08
Batch: 74/00319/IPD
FINAL WINNING NOTIFICATION

Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY,online Sweepstakes International program held as part of our easter festival Promotion.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18) which subsequently won you the lottery in the 1st category i.e match 6.

You have therefore been approved to claim a total sum of £2,532,137 (British Pounds) in cash credited to file XYC /26500460037/08.

This is from a cash prize of £2,532,137 (British Pounds) obviously to be taken by you, as the only winner in this category i.e. Match 6..

All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand,Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted twice weekly to encourage prospective overseas entries.

The internet emailing ideal was used, since most people are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

This promotion takes place Twice weekly (Wednesdays and Saturday). The idea of this promotion is that within ten years from now, there will benotable richness amongst many unusual people around the world.

This will give many people the opportunity to get their livesto a stage where they had always wanted.

Kindly note that you will only be chosen in this online email promotions once, which means that subsequent weekly winnings will not get to you again, so its your choice to spend the funds wisely on something that will last you a long time. And please do not border following up this email, if you have benefited from this donation in previous years.

Note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In view of this, your £2,532,137 (British Pounds) will be released to you by our payment office in UK. Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons,Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent
problems associated with fraudulent claims.

This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program.

Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery canceling the winnings.
Making a loss for both the real winner, and the fake (intended) claimer.

To file for your claim, fill the winner verification form below andforward to the fiduciary agentimmediately via email.

Agent Name:Dr.Pinkett Griffin
Email: claimsagent.dr.pinkett002@gmail.com
Phone:+44-704 5706 976

VERIFICATION AND FUNDS RELEASE FORM
NAME...
AGE...
SEX...
BLOOD GROUP.........
NEXT OF KIN........
ADDRESS...................
EMAIL...
PHONE/MOBILE...
OCCUPATION...
NATIONALITY....
COMPANY...
COUNTRY...

Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program

Check out the new free AOL Email -- 2GB of storage and industry-leading spam and email virus protection.


2007-04-22 12:52:49 -
If you should get any e-mails telling you that you have won the British Lottery or any lottery that tells you that you have to send money for tax and or etc,. don't bite because you have to buy a ticket before you can win any lottery and usually the tax is taken off he top first. I was scamed so I just don'twant any one else to get scamed.......Billy


2007-04-22 06:36:25 -
Dear Sir,
I have a one question, one day i have receive one email from the name FIRST BANK PLC from australia. What i want to know the lottery and this name bank is true or not true. Pls answer the question immediately.

Rgds
yaasir yaacob


2007-04-22 03:20:20 -
Sir/Madam
Myself Rajneesh Targotra I have recieved an email from Mr. Tom Gate in which he said that Iam a winner of the UK online lottery DRAW NO:#978 and i have to transfer my amount through the courier company this is the above address of UK lottrey
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Then they said that i have to claim this amount through a courier company which charges me a fee of amount £791.75 first then they claim my amount

The address of courier company is :-
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:courierexpresservice@yahoo.co.uk
PHONE:+447024083694

Respected Sir/Madam please help me to know that wether it is a fraud or really I win the prize please help me as soon as possible or before 22/april.

Iam waiting for your reply.

Thanks
Rajneesh Targotra


2007-04-22 00:49:56 -
CLAIM ANYTHING THAT COME TO MY NAME


2007-04-21 22:35:22 -
eCourier EXPRESS COURIER SERVICES
Welcome to eCourier Dispatch Courier Services
Argonaut House,
Galleymead Road, Colnbrook,
Berkshire, SL3 0EN
United Kingdom.
ORDER NUMBER:952368
Phone Number:+:+44 7024078733

Attn:

This is to inform you that your mail was received, we want to assure you that your winnings is real and you are requested to make the courier delivery payment so as to enable us effect action on your parcel delivery. We are not authorised to deduct charges from your winnings.

We guarantee your parcel safe delivery and below is a letter of guarantee for you to be rest assure that everything is guarantee and as soon as payment is received, we will deliver your parcel.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel



eCourier COURIER SERVICE@
Mr.Tom Smith ( Dispatch Officer )
E-COURIER DELIVERY OFFICE LTD.




Copyright © 1984-2007 eCourierCourier Service.
All rights reserved. Terms of Service - Guideline

7635 476378 255667460



--------------------------------------------------------------------------------
Kennt man wirklich jeden über 3 Ecken? Die Antworten gibt's bei Yahoo! Clever.


2007-04-21 20:35:38 -
dear sir,
im so happy to win this lottry and i need your help to get it.
thank you


2007-04-21 20:31:00 -
dear sir,
im so happy to win this lottery and i want your help to get my prize
thank you,


2007-04-21 20:29:11 -
dear mr,kalal
i so happy to win the lottry and i want you to send my the way to get my lottery winning
thanks so much


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Total 5585 comments
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