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

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2007-04-12 10:06:25 -
Attn; 2nd Category Prize Winner,

I am in receipt of your email regarding your Lotto Prize winning payment, and I can confirm to you that a Check of $715,810.00 United States dollars only, has be signed and drafted for payment to you. After you emerged as one of the winners, several attempts was made by our Lotto claim Agency to contact you for the immediate payment of your prize but all messages sent to you by mail was not responded to and that was the reason your winning prize money was returned to our department.I tried to call your telephone but it was not reachable.

Your prize money is with our department here and you are hereby invited to our address at; Juan Hurtado De Mendoza 6D 28044, Cotonou Republic du Benin to sign your affidavit of claim and fill your non-resident form for collection of the Check.
But if you are unable to report to the above office then you should include your details as follows:

YOUR FULL NAMES:_________________________
YOUR AGE__________________________________
YOUR OCCUPATION___________________________
YOUR CURRENT FULL CONTACT ADDRESS:_________
COUNTRY _________________________________
YOUR DIRECT TELEPHONE NUMBERS:____________

And I will go and make arrangement for the delivery of your Check through Courier to you for pick up and payment.You should choose the most convenient way to receive your payment immediately and notify me immediately because after one month of this notice any unclaimed prize will have to be forfeited by the Organisers.

For swift communications and urgency feel free to write or call me on +22993417046 or 0022993417046 for help and assistance.

Best Regards,
Rv.Dr.Peter Rich
Lotto Treasury Department.
Tel:+22993417046 or 0022993417046


2007-04-12 05:01:50 -
REFERENCE NUMBER:LSUK/2031/8161/05
BATCH NUMBER:R3/A312-59

FINAL NOTIFICATION

We are pleased to inform you today 9th of April, 2007 of the result of
the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on
the 31st of March 2007.

You have therefore been approved for a lump sum pay out of 590,983.00
GBP (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three
Great British Pounds ) in cash credited to file KTU/9023118308/03.To
file for your claim, please contact our claims agent;

Mr. Richard Ness
Claims Department
The UKNL Foundation
Email: agentrichardness1@yahoo.co.uk


'Honestly it attracts the attention. What this mail as above speaks about?


2007-04-11 14:22:36 -
I have received the email about the australian international lottery programme from DR ARNOLD JAMME
Is it a scam or not? Can i belive them?


2007-04-11 09:55:04 -
Recently my father has recieved the message that he won about 500000$. There was something about Australia and Nigeria bank. Have you got the same?


2007-04-11 05:57:47 -
Hello!
I've receaved same message. It's funny? Does they fhink that we are stuped? Sorry for my english.:))


2007-04-11 04:06:06 -
i ve received a similar email...would like to know the percentage of truth behind it...


2007-04-10 18:16:38 -
To me the message has come, what I became the winner of a AUSTRALIA LOTTERY INTERNATIONAL
LOTTERY PROGRAMME and have earned a prize of $500000 whether it is possible to check up it?


2007-04-10 16:21:13 -
Greetings my name is Alexander I from Russia
Recently I have received the letter on a prize in a national lottery
Whether as to me to learn so it?
They предлогают to transfer me the check for the sum of 1 000 000 pounds by mail FEDEX And I need to pay this delivery
At a rate of 450 pounds
Whether it is real or not?


2007-04-10 13:49:41 -
I have received the given letter. I already received such letters. When this deceit will be stopped? Really there are people which trust the given letters?

THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Winning Numbers 11 13 26 34 44 48




AWARD NOTIFICATION: FINAL NOTICE

Dear Lucky Winner
We are delighted to inform you of your prize release on the 9th of April 2007 from the Australian International Lottery Programme with the following information:
Date: 10/04/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of US$600,000.00 (SIX 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$600,000.00 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 FRANK SMITH.
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: franksmithdesk231@yahoo.com
To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 29th of April 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.




Best Regards.
Rev Father Kennedy
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR FRANK SMITH.
TELEPHONE NUMBER: +234-803-747-8466
franksmithdesk231@yahoo.com


2007-04-10 09:55:32 -
Hi.this is taha who have won the lottery
i dont know how i can receive my money
please guide me
i have just seen the email
1-my name is taha azaddoolabi

2-iran-qeshm island-doolab- c.p :79541/61168

3-00989173635202

4- 23 collegian

5- ticket number: 481/6601/1T/Z00

6- serial number: 222661

7- file number: QQYC-GG.

8- draw lucky number: 2160/0Q


2007-04-09 21:20:23 -
We want everything is love because we are human.


2007-04-08 19:32:54 -
this is what my email said



From: Mrs. Clara Basden
Reply: clara_basden1959@yahoo.com.hk

I am the above named person but now undergoing medical treatment in
UNITAS
hopital here in South Africa. I am married to Dr.George Basden, who
worked
with South Africa embassy for nine years before he died in the year
2000.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born
again Christians. Since his death I decided not to re-marry or get a
child

outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of$27.6Million (twenty-seven
Million six hundred thousand U.S. Dollars) with a finances /security
company in Europe.

Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or
better still a Christian individual that will utilize this money the
way I
am going to instruct here in. I want a church or individual that will
use
this to fund churches, orphanages homes and widows propagating the word
of
God and to ensure that the house of God is maintained. The Bible made
us
to understand that blessed is the hand that giveth. I took this
decision
because I don't have any child that will inherit this money and my
husband
relatives are not Christians and I don't want my husband's hard earned
money to be misused by unbelievers. I don't want a situation where this
money will be used in an ungodly manner, hence the reason for taking
this
bold decision.

I am not afraid of death hence I know where I am going. I know that I
am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord
will fight my case and I shall hold my peace. I don't need any
telephone
communication now in regard of my health, and because of the presence
of
my late husband's relatives around me always. I don't want them to know

about this development. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Finance/Security
Company Europe. I will also issue you a letter of authority that will
empower you as the original- beneficiary of this fund. I want you and
the
church to always pray for me because the lord is my shepherd. My
happiness
is that I lived a life of a worthy Christian. Whoever that wants to
serve
the Lord must serve him in spirit and truth. Please always be prayerful
all through your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. You can reply me on this
email (clara_basden1959@yahoo.com.hk) Please assure me that you will
act
accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,


In his services

Mrs. Clare Basden


2007-04-08 19:31:50 -
THIS IS WHAT MY EMAIL SAID...



From: Mrs. Clara Basden
Reply: clara_basden1959@yahoo.com.hk

I am the above named person but now undergoing medical treatment in
UNITAS
hopital here in South Africa. I am married to Dr.George Basden, who
worked
with South Africa embassy for nine years before he died in the year
2000.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born
again Christians. Since his death I decided not to re-marry or get a
child

outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of$27.6Million (twenty-seven
Million six hundred thousand U.S. Dollars) with a finances /security
company in Europe.

Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or
better still a Christian individual that will utilize this money the
way I
am going to instruct here in. I want a church or individual that will
use
this to fund churches, orphanages homes and widows propagating the word
of
God and to ensure that the house of God is maintained. The Bible made
us
to understand that blessed is the hand that giveth. I took this
decision
because I don't have any child that will inherit this money and my
husband
relatives are not Christians and I don't want my husband's hard earned
money to be misused by unbelievers. I don't want a situation where this
money will be used in an ungodly manner, hence the reason for taking
this
bold decision.

I am not afraid of death hence I know where I am going. I know that I
am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord
will fight my case and I shall hold my peace. I don't need any
telephone
communication now in regard of my health, and because of the presence
of
my late husband's relatives around me always. I don't want them to know

about this development. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Finance/Security
Company Europe. I will also issue you a letter of authority that will
empower you as the original- beneficiary of this fund. I want you and
the
church to always pray for me because the lord is my shepherd. My
happiness
is that I lived a life of a worthy Christian. Whoever that wants to
serve
the Lord must serve him in spirit and truth. Please always be prayerful
all through your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. You can reply me on this
email (clara_basden1959@yahoo.com.hk) Please assure me that you will
act
accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,


In his services

Mrs. Clare Basden


2007-04-08 19:30:39 -
THIS IS WHAT MY EMAIL SAID....


From: Mrs. Clara Basden
Reply: clara_basden1959@yahoo.com.hk

I am the above named person but now undergoing medical treatment in
UNITAS
hopital here in South Africa. I am married to Dr.George Basden, who
worked
with South Africa embassy for nine years before he died in the year
2000.
We were married for eleven years without a child. He died after a brief
illness that lasted for only four days. Before his death we were both
born
again Christians. Since his death I decided not to re-marry or get a
child

outside my matrimonial home which the Bible is against. When my late
husband was alive he deposited the sum of$27.6Million (twenty-seven
Million six hundred thousand U.S. Dollars) with a finances /security
company in Europe.

Presently, this money is still with the Security Company. Recently, my
Doctor told me that I would not last for the next three months due to
cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to church or
better still a Christian individual that will utilize this money the
way I
am going to instruct here in. I want a church or individual that will
use
this to fund churches, orphanages homes and widows propagating the word
of
God and to ensure that the house of God is maintained. The Bible made
us
to understand that blessed is the hand that giveth. I took this
decision
because I don't have any child that will inherit this money and my
husband
relatives are not Christians and I don't want my husband's hard earned
money to be misused by unbelievers. I don't want a situation where this
money will be used in an ungodly manner, hence the reason for taking
this
bold decision.

I am not afraid of death hence I know where I am going. I know that I
am
going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord
will fight my case and I shall hold my peace. I don't need any
telephone
communication now in regard of my health, and because of the presence
of
my late husband's relatives around me always. I don't want them to know

about this development. With God all things are possible. As soon as I
receive your reply I shall give you the contact of the Finance/Security
Company Europe. I will also issue you a letter of authority that will
empower you as the original- beneficiary of this fund. I want you and
the
church to always pray for me because the lord is my shepherd. My
happiness
is that I lived a life of a worthy Christian. Whoever that wants to
serve
the Lord must serve him in spirit and truth. Please always be prayerful
all through your life.

Any delay in your reply will give me room in sourcing for a church or
Christian individual for this same purpose. You can reply me on this
email (clara_basden1959@yahoo.com.hk) Please assure me that you will
act
accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,


In his services

Mrs. Clare Basden


2007-04-08 19:16:40 -
I received an email: The Lord has chosen you from Clara Basden what's up with this


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