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

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2007-04-21 11:06:27 - Michael Bielawa Jr
I received a winning notice from "austrailian international lottery" and this sounds way too good to be true, so whats the truth about these people?


2007-04-21 08:42:51 -
Subject: YOU HAVE WON US$750,000.00
From: "Teresa Allan"
is it scam?


2007-04-20 12:03:45 -
From : Fred Johnson
Sent : April 20, 2007 1:43:54 AM
To : Jaeson Goodchild
Subject : CONTACT DELIVERY DEPARTMENT FOR YOUR WINNING {CPEL/OWN/9877},


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Yahoo! UK & Ireland
go to MSN.com






Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear Lucky winner "Jaeson Goodchild"

Accept our sincere apology,for the slight delay in responding to your mail,it was an outcome of the processing of your winning documents.
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Global Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION

YOU ARE ADVICE TO CONTACT ADRESS BELOW.
DESPATCH OFFICER:Mr.Franklin Adams
COMPANY EMAIL:globalcourierdelivery7@yahoo.com.hk

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/9877} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
Mr Fred Johnson
(Events Manager)
Payment and Release Order Dept.


2007-04-19 15:04:28 -
EURO MILLIONS INTERNATIONAL,
28 Tan Field Road,
Croydon,
London.

We are pleased to inform you of the final announcement of the euro millions international Lottery, in which your email address was choosen from our database. Your email attached to e_ticket number 09-14-24-25-23( 01-10), Drew a price of FIVE HUNDRED THOUSAND UNITED KINGDOM POUNDS
STERLINGS (ïÿý500,000) you will recieve the sum (ïÿý500,000)from our authorised claims officer. Mr.Bill Schnielder.
Email:elotteryclaims_office09@yahoo.co.uk
Provide him with the information below:
1.Name:
2.Address
3.Occupation:
4.Age:
5.Sex:
6.Country Of Residence:
7.Telephone Number:
8.Email Address:
9.STATE YOUR CHOICE OF FUNDS TRANSFER.
i)courier delivery
ii)bank transfer.

Yours faithfully,
Cindy Robertson.
Online coordinator.


2007-04-19 05:39:54 -
greetings , i want to know is it true or not that i won one million euros from euro milliones lottery , awaiting your reply , regards


2007-04-19 02:32:04 -
THE MICROSOFT GROUP.
UNITED KINGDOM.

Dear Lucky Winner,

The prestigious Microsoft and Aol Group has set out and sucessfully
organised a Sweepstakes marking the end of year anniversary. We rolled
out over 100,000.000.00 (One Hundred Million Great Britain Pounds)
for our end of year Anniversary Draws. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which we
enjoy their BETA patronage attaching personalised email addresses to
ticket numbers.

Your email address as indicated was drawn and attached to ticket number
0098876 with serial numbers MSL099876 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One
Million Great Britain Pounds) as one of the 10 jackpot winners in this
draw held 30th March 2007 and results released today 18th April,2007.

To file for your claim kindly Contact your fiduciary agent with the
email address below:

Mr. Cole Adams
Microsoft Award Team Award.
Email: claimsagent_coleadams09@yahoo.co.uk

Fill This Form
FULL NAME.................................
WINNING E-MAIL ADDRESS............
FULL ADDRESS:...............
SEX:......................
AGE.................
OCCUPATION...........
TEL................
COUNTRY.........

Sincerely,
Mr.Richard Lenox
Head Customercare Service
Microsoft Award Team


2007-04-18 15:41:07 -
Hi, I had receve an email talking about Australian International Lottery programme. is it trou or what will you plese help me withs.

BEST REGARDES


2007-04-18 08:30:49 -
nicholas lopez your agent sir tell me pls


2007-04-18 06:32:23 -
I received a letter from Canandian lottery International Remmitance dept.
i have win US$820,000.Their adress is: Coporate Headoffice :55 Douglas Road,Owerri Nigeria
My claim agent name is CHRIS NELSON and he asked me to contact to Mr. Francis Agwu.Their phone number and fax no are +2348034066988 and email add is unionbanknig.transfer@yahoo.com. Chris Nelson told me to send to the fax number my banking informations and photocopy of my drivers license or intl.passport for identification and verfication.
My ticket no B9564 7560 4545 100 with serial number 046560.I am from Spain and i want to confirmed that is true or not plz help me .I am waiting for u mail. bye


2007-04-18 04:11:39 -
i received a letter informing me that i won one million euro in e-mail electronic online sweepstakes organized by the Netherlands Staasloterij Corporation held on Monday the 16th of April 2007 in the Hague.It is the second letter from this loterij but with different contacts. The last one reffers to Dr/ Jerome Coles. I am to contact him not later then the 10th of MAy. Help me please with advice. Can it really be the winning e-mail address attached to their lottery payment order or not.


2007-04-17 10:33:24 -
COMMENTS ON SCAM


2007-04-17 10:31:07 -
LOTTERY SCAM


2007-04-17 10:10:25 -
CONTACT MR.MILLER ALEX


2007-04-17 06:07:30 -
I was announced as a WINNER some time before, but I doubt in money recieving procedure. They propose to pass 1million USD with the help of Diplomat. I propose to trnsfer money via bank and they agreed by means of United National bank in Nigeria.
Pls, advise me how trustfull all this. Before starting the money transfer they ask me to send them 3900 USD to cover all transaction expences.


2007-04-17 05:13:04 -
loafkl;fjf


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Total 5585 comments
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