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

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2007-03-19 11:11:03 -
I've received an e-mail, saying I've won some money, and to open an account, to send some money to them through Western Union. How can one know if this is true, because, I mean, I can really do with this money.


2007-03-19 10:32:22 -
Dear Sir,
Namaste
I am Bharat Prasad Sharma From Nepal. I have got a email from Toyota car Promotion lottry that i have won a big prize.According to mail i have won A new brand of 2007 car and also 6,000,00.00 Great Britan Pound. it is true or false i could not understand about it can i know actual massage from your site? I will waiting your Reply. I hope you will reply me as soon as possible.
Your's Faithfully
Bharat Prasad Sharma
Nepal


2007-03-19 09:47:54 -
Solodovnikov06@rambler.ru


2007-03-18 21:40:48 -
I was informed that I won $500,000.00 dollars. Obviously this is to good to be true. Beware of this scam and report it immediateley/


2007-03-18 21:18:06 -
i have a check for 4,650 dollars and i deposuited in my bank now they want me to draw it out and send it to the insurance company and the insurance company will give me a tracing number to insure the 75,000 that i won what should i do


2007-03-18 06:20:31 -
PLEASE EXPLAIN????
contact the paying bank
Millions Lottery.
waterplein 6A, 1106 bJ,
Amsterdam, Netherlands.

We are pleased to inform you of the result of Million Lottery, which was Held on the 1st , March 2007.Your e-mail address attached to ticket number:14-18-34-45-67 (76-32)With Prize Number (match 5):222000009 drew a prize of 2,000, 000.00 (two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.You will receive the sum of 2,000,000.00 (two Million Euros) from our Authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize:€2,000, 000.00 euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros will be transferred to you by our bank.You must adhere to this instruction, strictly, to avoid any delay with the release of your
funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 14-18-34-45-67 (76-32) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe.Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will also be included in the next Sweepstake of 20Million Euros.You must claim our prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary Delays with your claim from the bank; please contact them immediately,and quote your winning and personal
information now,and in all your Correspondence with the bank. Here is the contact

Information:Bank: Laagste Heypotheekofferte Bank. N.L.

Attention: Mr. Smith Van
waterplein 75, 1106 bJ, Amsterdam, Netherlands.
E-mail: laagstebank1nltd@aim.com
Phone:+31-614-998-371
Fax: + 31-84-757-1908

Furnish them with the following:
(i). Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address.
(iv) Your winning information (including amount won).
(v)occupation and position in office
Congratulations in Advance!!!

Yours Faithfully,

Von Adrian (Ms.) CPA.
Coordinator: Millions Lottery .


2007-03-18 05:13:19 -
16th March 2007

Attention: Göran Jansson,

We write to confirm receipt of instructions from Uk National Lottery, vide your lottery winning claims for the immediate settlement of 480,204 (four hundred and eighty thousand, two hundred and four pounds sterling). Please be informed that the funds are currently awaiting clearance from the concerned authorities in our institution, the Offshore Payment Office and the European Central Bank (ECB).

In furtherance/accordance with our Due diligence practice which obliges us to identify our clients before going into any fiduciary transaction or establishing any business relationship, you are requested to provide the following:

1. Identity; by presenting a valid copy of an official document bearing your name and photograph.

2. Bank account informations; by presenting an existing OR your desired bank account details, to enable us effect the transfer of your lottery winning to you.

Consequently, in line with the provisions of the ECB, we are required by law to verify the identity of all new customers and the source of funds, before we can process your application. We want to make this process as quick and easy as possible for you without compromising the standards required by law. Please help us to prevent crime, and the laundering of the proceeds of crime by providing the correct identification.

Please be informed that we are in the process of obtaining all necessary clearance to enable us conclude with your settlement. To enable us commence with our due diligence exercise on your claims, please be advised to make available the above mentioned documents.

Upon receipt of the above information, we will proceed to obtain clearance and credit your funds to any beneficiary bank account that you shall provide for the remittance of your total winning amount. You are at liberty to call any of our direct number's listed below for more information and assistance.

We await your urgent action in this regards.

Kind regards,


Michael Spencer

Foreign Operation Manager

HALIFAX BANK PLC UK.
Middleton Borough High Street
London SE19QQ England
United Kingdom
Tel:+447094657122
Tel:+447024091974
Tel:+447024095652
Mon-Sat(8Am-6pm)



WARNING FOR THIS


2007-03-18 05:11:10 -
BIG BLUFF!

ATTENTION: Ga¶ran Jansson,

CONGRATULATIONS!

All that is required of you to do at this point to receive your winning prize, is if for you to kindly contact the paying bank with their contact details mentioned below to transfer your winning prize 480,204 (four hundred and eighty thousand, two hundred and four pounds sterling) to you immediately.We have processed and released your funds to the paying bank who is to handle the transfer of your winning amount into your desired account.You are required to contact the paying bank Immediately submitting to them your full names,contact address,Phone and fax Numbers,winning number serial number,batch number.

Please find below the contact details of the paying bank that handles the transfer of funds to winners.You are requested to send them an email Immediately for all necessary informations regarding the Transfer of your funds.

HALIFAX BANK PLC.

MIDDLETON BOROUGH
HIGH STREET LONDON
SE1 9QQ
ENGLAND UNTIED KINGDOM

Contact Person : Michael Spencer
(Foreign Operations Manager)

Tel: +447024091974

Email: postmaster@halifaxbank.s5.com


2007-03-18 04:59:50 -
Dear Dr. David Mark Mahon

I CALL YOU MANY TIMES BUT IN VAIN , THERE IS NO CONTACT WITH YOUR PHONE NO.
Dear Dr. David Mark Mahon


It is my pleasure to receive your email, telling me that I am one of your winners in the Anniversary Draws , and wish to know how to get the money in the coming days .

Pls , send me any further details ,




VERIFICATIONS FORM

FULL NAMES: EYAD AL MAKHLOUF

CONTACT ADDRESS: DOHA – QATAR – P.O BOX: 23679

TEL/FAX NUMBERS: +974 500 64 52

AGE: 33

SEX: MALE

OCCUPATION: SALES MANAGER

COUNTRY: QATAR

AMOUNT WON: 1, 350, 000, 00

WINNING EMAIL: mi_eyad@yahoo.com

REFERENCE NUMBER: BTD/968/05

TICKET NUMBERS: 008795727498

SERIAL NUMBERS: BTD/9080648302/06


2007-03-17 22:34:56 -
please any body talk to me on my email because im leaving in cairo thats mean im leave in another country .anwar.thx.bye.


2007-03-17 11:20:24 -
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)



Before the transfer of your prize can be carried out/effectively, you are required to make the payment for Notarization and Stamp Duty. After verification of your winning notification and documentation, we are required to get Notarization and Stamp Duty on your winning to enable the Bank carry out the transfer of your winning and also to make you the ultimate beneficiary of the draw under the Australian International Lottery Inc, zoned under Nigerian Payment Center.
OFFICE OF THE DIRECTOR FOREIGN FUNDS
REMITTANCE & CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED

Thus, you are required to make the payment of $550 (Five Hundred and fifty United States Dollars) to enable the bank get Notarization and Stamp duty as official clearance to transfer your cash prize.

The breakdown of the required fees is as follows: $350 is for Notarization and stamp duty, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR. $200 is for the shipment to you via courier service, the Hard Copy of your Winner's Certificate and other promotional items, since you cannot be physically present to collect them.
can I send this monay


2007-03-16 12:04:39 -
UNION BANK OF NIGERIA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE:55 DOUGLAS ROAD, OWERRI NIGERIA
TEL/FAX: +2348034066988
EMAIL: UNIONBANKNIG.TRANSFER@YAHOO.COM

(Информация из ИНЕТА об адресе банка

Union Bank of Nigeria Plc

Managing Director: Mr MI Yahaya

Chairperson: Mr GO Nwankwo

Tel: +234-1-2665439, Fax: +234-1-2663822/2669873, Telex: 21222.
Office Address: 40 Marina, Lagos, Nigeria.
Postal Address: PMB 2027, Lagos, Nigeria)





CONGRATULATIONS!!
Dear Lucky winner VERKHOGLYAD IGOR GENNADIEVICH,

We the international remmitance department of Union bank Of Nigeria Plc are in receipt of your email and also in reciept of your payment Draft which was given to us by your trusted claims agent on your behalf for the transfer of your prize to take place which we have recieved your valid banking information(bank account and address) where you want your prize to be transfered and a copy of your identification to avoid transfer in error and double claime which is necessary you have to send.

According to the banking system here regarding any international transfer you have to pass through this very procedure before your prize will be easily transfered to you as a winner of these great canadian lottery as confirmed by the lottery organisation as we have been doing it to winners.

below is what to do for you prize to be sent immeditely

-As you may know, Your winner payment was made in a Bank Draft which you are meant to come to Nigeria and take a picture as well with the draft as a true winner but As you are not here in Nigeria and cannot make it to Nigeria for your prize, you will have to open a non residential DOLLAR account with our bank on which your bank draft will be deposited officially and which will make the transfer safe, smooth and official as it will be a bank to bank transfer, and to open a non residential account or an Emergency transfer account here in Nigeria you will have to contact our lawyer who will write an attestation letter on your behalf and who you will send the payment ($600) to open the DOLLAR account for you Legally and as you may know that your prize is $820,000 and will be deposited into a DOLLAR account of not less than $600 inorder to withold and effect your prize transfer.

so you are advice to contact this lawyer who is the personal attorney to this great bank in Nigeria to open the dollar account for you on agreed terms with the required money which you are to send to him regarding the non resident dollar account.

below is the lawyers informations

Gordons Chambers
ministry of Justice
Abuja, Nigeria.
His name is Barr. George Gordons
g_gordon_esq@yahoo.com
g_gordons_esq@yahoo.co.uk
Tel: +2348083234594

you are required to contact him immediately concerning the DOLLAR account opening immediately so your prize will be transfered with 48hrs of your payment to him.

thanks

Best Wishes,

MANAGEMENT

DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNION BANK OF NIGERIA PLC.

NOTE: You may be short of information concerning our banking policy, its advicesable to call our customer care number : 234-083-406-6988 for more clearifications
Online Banking

IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.


2007-03-15 15:13:25 -
Winner,
We happily announce to you the results of draw of the UKLOTTERY Online Sweepstakes International program held on 14TH of March, 2007.It is yet to be unclaimed and you are getting the FINALNOTIFICATION asregards this, You have therefore been approved to claim a total sum of 480,204 (four hundred and eighty thousand, two hundred and four pound sterling) in cash credited to file KTU/9023118308/03.

FROM MR DAVID CARRAGHER [pifflemagazine@shaw.ca]
YOUR EMAIL HAMR DAVID CARRAGHER [pifflemagazine@shaw.ca]S WON!!!




To claim your winning amount you are to contact our fiduciary agent.

FIDUCIARY AGENT: MR COLE ADAMS
EMAIL:claimsagent_coleadams09@yahoo.co.uk

FILL THIS FORM
FULL NAME.................................
WINNING E-MAIL ADDRESS......................
FULL ADDRESS:.......................................
SEX:......................
AGE.................
OCCUPATION.......................
TEL.......................
COUNTRY....................


2007-03-15 10:00:01 -
i set an message that i have won an electronic lotto contacted by yahoo.uk&ireland with msn .for the month of march.

if it possible if it true . i got like these email lotto winning information lot. how could identify its cheat or not.

if the combination of yahoo & msn lotto result is true. i paste the information what i got below.


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

This is to inform you that you have won a prize money of (£500,000) FIVE HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of MARCH 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file,you are requested to contact EVENTS AGENT MANAGER,send your winning identification numbers to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER)
REV.TERRY OWENS
Email:mieventmanager01@yahoo.com.hk


You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
NEXT OF KIN...........................
STATE......................................
COUNTRY:................................
NATIONALITY............................

Congratulations!! once again.
Yours in service,




MRS CHRISTINA JAMES Rev. TERRY OWENS
(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-ordinator)


2007-03-14 14:19:39 -
Lottery what is this.
london bank and so on.


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