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

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2007-03-02 12:25:46 -
Это ЛОХОТРОН!!!!!
Но красиво как...


2007-03-02 11:52:16 -
I got this e mail and im sure it is fraudulent so i posted it for all to see

UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom

AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited
results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the
1st of March,2007 at Uk Lotto Headquarters Manchester, UK.Your email
address was selected randomly from official worldwide
company's/internet data web through online email addresses search
engine with the aid of Google prominent search.Been entered as
dependent clients email address with; Reference Serial Number:
and Batch number . Your email address attached
to the ticket number: that drew the lucky winning number
2, which consequently won the online sweepstake in the 2nd
category,in four parts.You have therefore been approved for a payment
of US$500,000(Five Hundred Thousand United States Dollars)in cash
credited to file reference number:.This is from a
total cash prize of US$ 5 Million dollars,sharedamong the first Ten
(10) lucky winners in this 2nd category. Congratulations! once more
as all participants were selected through a computer ballot system
drawn from 50,000 (Fifty thousand) names of email users around the
world, as part of your international promotion program.Due to mixed
up of some names and addresses, we ask that you keep this award
confidential,till your claims has been processed and your funds
remitted to you.Your contact fudiciary agent is below:
Name:Mr Felix Brown
E-mail:felixborwn_fiduciaryagent@yahoo.it
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS (keep personal).
You are required to forward the following details to help facilitate the
processing of your claims and certificate which will facilitate the
release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:

You are adviced to forward these informations to your fudiciary agent as
soon as possible to enable her file out a claim for your prize winning
package. Once again, Congratulations.
Yours Sincerely,
Mrs.Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
==================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud to
say that over 200 Million Euros are won annually in more than 150
countries worldwide.
====================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-03-02 11:41:17 -
Hi to all i've just received an e-mail from milleralex some kind of australian lotto, and of curse i was 1 of 8 winners. if anyone knows about this lotto please get back to me.


2007-03-02 05:53:29 -
my name is Sreenu nayak
my email id is : sreenu_lee@yahoo.com
i got an email is that my email has won the 300,000 US$ IS THERE ANY SUCH YAHOO LOTTERY OFFER IS THERE FOR USERS,

THAT EMAIL CAME FROM NIZERIA AND THOSE PERSONS SENT MAIL TO ME IF I WANT TO CLAIM THE MONEY I HAVE TO PAY THE 980US$ IS THERE ANY YAHOO LOTTERY FOR USERS I AM GETTING TENSE. EVENT THOUGH THAT PERSON MADE CALL TO ME AND TOLD ME THAT I HAVE WON THE PRIZE MONEY

HE MADE A CALL FROM THIS MOBILE NO: +2348038955348


MY MOBILE NO IS : +91 9849619461


2007-03-02 04:35:25 -
Dear all, i received this below message which was really disturbing.
ATTENTION:Arup Kumar Das,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the TAGGED PROMO LOTTERY . We are happy to inform you that your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the delivery department.

MAIL POST COURIER SERVICE LTD
HEAD OFFICE: Mailpost House,
Courier Avenue
Manchester,
Wythenshawe, M23 0WS,
ENGLAND.

CONTACT NAME: Mr Sammy Woodard(Dispatch Officer)
Tel:+44 701 113 7127
EMAIL: mailpostcouriersltd@yahoo.co.uk

You are advised to contact the delivery company .When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:#952368
So that they can honour your letter. Once again I say congratulations and always inform me with your dealings with the courier company.

Best Regards,
Dr Rosemary Combs
(Claims Agent)

N:B: Please be informed that you will be asked to pay for the postage or Transfer of your Winning Prize by our Courier Services, And also take note that your winning prize of $5.5 Millon Dollars cannot be detucted because it was issued in your name and it is BOND,It is you only that can cash it. I also advice that you follow all the directives and instructions from our Courier Services.


2007-03-01 17:32:34 -
мне пришло письмо я выиграл 1000000 $ maicrasoft) они говорят банк даст мне денги в Лондоне ) это просто обман !


2007-03-01 07:36:22 -
I receive mail and cetificate proving tha i am a winner.Yestarday i was told to send 500 euros to facilitate transaction is this genuine


2007-03-01 06:28:03 -
WINNING NOTIFICATION


Dear Winner
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the English cash-out lotto bv international programme,which took place on the 1st of SEPTEMBER, 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different .Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in London,England,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in Africa.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent MRS Sandra Murphy
at (ssandra_murphy@yahoo.com) by filling this form below and send it to her
to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAME.................................................


DATE OF BIRTH..................................


ADDRESS..................................................

SEX.........................


AGE..................................

NATIONALITY...........................................


OCCUPATION...........................................


TELEPHONE..........................................

EMAIL.................................................


DATE......................................................


SIGNATURE...........................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.


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 this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 26th OF SEPTEMBER);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

to contact your cliam agent email: mr_henry_smith50@yahoo.com,
you have 48 hours to email our claim agent who will send and process your cash to your country .
you are a winner


2007-03-01 04:32:38 -
I got an email is that i got yahoo inc corporation lottery the amount is US$300,000 is yahoo really give the such prize money to the users.

THEY ARE SAYING THAT I HAVE TO PAY THE COURIER CHARGES THAT IS US$980
IS THIS LOTTERY TRUE?


Subject: CONGRATULATIONS!!YOUR EMAIL ADDRESS HAS WON!! Winning number...............YBM-EBS-718AF
To: sreenu_lee@yahoo.com

AWARD






This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00) for the YEAR 2007 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address, and others we only select Nine(9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch number.....................YBM-EBS-360AF
Reff number........................YBM-EBS-710AF
Winning number...............YBM-EBS-718AF
These numbers above fall within the agent's Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to his;

REV FATHER PAUL ANDERSON at his email:

E-mail: revpaulanderson7@uku.co.uk

Phone: +447024069811

You are therefore advised to send the following information to her to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to his immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
9Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your account No.
Name of Bank...........................
Account No............................
Signature.......................
Date.........................
Congratulations once again.
Yours in service,




We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means

NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF NIGERIA, BEFORE THE BANK CAN RELEASE YOUR MONEY.


2007-02-28 23:51:01 -
The next day,another message came:

FROM THE DESK OF MR. JIM BENSON.
INTERNATIONAL REMITTANCE OFFICER
LAAGSTEHYPOTHEEKOFFERTE BANK
AMSTERDAM THE-NETHERLANDS.
Tel: 00 31 626-413-226.
Fax: 00 31 847-235-420 .

Attention:Chenzhenyu,


This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification which you received from the organisers of the lottery promotions . Be informed that your winnig numbers have been verified, and you have been approved to receive the sum of 1.00000.00 EUROS (One Million Euros), as the new winner of the last email lotto draw.

The entire member of Staff of LAAGSTEHYPOTHEEKOFFERTE Bank wish to congratulate you for being one of the lucky winner's in this category. Be informed that this lottery promotion was conducted through the worldwide Internet random selection, the participants and winners where picked randomly through a computer ballot system and so you have been picked as one of the lucky winners and our bank has been mandated to remit the winning sum of 1 Million Euros to you

Be informed that presently all won funds are domiciled in the Automated suspense account of (P A B). This is to enable the bank and the organisers of this program monitor the transfers of funds to winners to avoid double claim or mix up on the transfer of funds.

To claim your funds, You are to open a non-resident account with the bank so that your funds can be transferred from our automated suspense account into your bank account with us, and subsequently your funds will be further
transfered to any designated bank account of your choice. Meanwhile, your award funds will remain with us and in the Automated Suspense account of (P A B) pending on when a non-resident account in opened for the transfer of the funds to you. However, these measures are standard financial regulations by the European Central Bank (E.C.B) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial institutions in an attempt to curb unlawful tempering of funds.

For the purpose of the transfer of your funds, an account openning form has been attached to this mail, for the immediate openning of a non-resident account with the LAAGSTE Bank. This account is to retrieve your funds from the domicile account of the Central Bank before a further transfer to your nominated account in your country through the newly Tested Digicom Telegrafic Online Wire-Transfer, or Certified Cheque.

As a matter of urgency on the time stipulated for us to carry out transfer to lawful beneficiaries, you are carefully advised to print out and complete the non-resident account openning form and send it back to us by fax or email attachment. The Form allows you to indicate the mode of payment you will prefer

Note: A copy of your international passport or driver's license will be required to complete the account openning on your behalf. You are to print out the form, fill and send back with a copy of your ID.

In view of the above, you are to contact Mr. JIM BENSON of the International Remittance Department on Tel: 00 31 626-413-226, Fax: 0031 847-235-420.

Yours Sincerely,
Mrs.VICTORIA ADAMS.
For Mr. Jim Benson.
(International Remittance Officer.)

I'm astonished that it'said the developed conuntries' law are healthiness and rigorous,but why so much Computer Crime cases are so rampancy?
You often say right of human is most important,so do it!


2007-02-28 23:49:53 -
Yes,this an example for Lottery scam on net.
I'm in China.A message received on e-mail of mine:
East-West Australia Lottery,
9701 Alexander Mall, Adelaide,
East-West Australia.
(East-West Australia Lottery is an affiliate of MCI Networks).
Santon Square, Complex 21, Netherlands.

From: Ms. VERA KALIHOFF.
e-mail :
(Lottery Coordinator)

Sir/Madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the East-West Australia
Lottery (international program) held on the 37th Febuary. 2007. Your
e-mail address attached to ticket #: 38090325436 with prize # 73548040/12
drew 1,000,000.00 which was first in the 1st Category of the draws.
You have been approved to receive 1,000,000.00 (One Million
Euros).Because of claims mix-up and the limited time claims pay-outs, we will
advice that you keep your winning information confidential until your prize
(1,000,000.00) has been remitted to you by our accredited paying bank.
You must adhere to this instructions strictly to avoid loss of your
cash prize ?this program has been abused severally, so we are doing all
we can to forestall further abuse by way of wrong claims. It's important
to note that this draws were conducted formally under the watchful eyes
of over 45,000 audiences. Winners are selected through an internet
ballot system from 160,000 personal and corporate e-mail addresses. The
program sponsored/supported by MCI Networks in conjunction with South-West
Australia lottery. Congratulate you once again. We hope you will use
part cash prize to participate in our next mega draws of 85million.
Remember, all winning must be claimed not later than 10-days after you
receive this notification. Failure to claim your cash prize after this
date will result in prize forfeiture. Please, in order to avoid
unnecessary delays and complications remember to quote personal and winning
numbers in correspondence with paying bank.
Please contact the paying bank with your information for the immediate
remittance of your funds.
Kindly send them the following:
(i). your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Contact the paying bank with the following:
Bank抯 Name:laagstehypotheekofferte Bank.nl
Contact person: Mr Jim Benson
Laagste Bank, Amsterdam, Netherlands.
E-mail:laagstebnk05@aim.com
Tel: (+31-626-413-226
Fax: (+31847-235-420.

Congratulations once again.
Yours in service,
Ms. VERA KALIHOFF
Lottery Coordinator.


2007-02-28 22:57:41 -
Hello There,

i just want confirm of the winner announce of Euro 1 million to me. Is this real and it seems they request for my particulrs, can i submit please advice. thank you.

Regards,
Mahent haran


2007-02-28 21:54:18 -
TELEGRAPHIC TRANSFER SECTION

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)

CHINA.

ICBC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN

OUR REF: CH/12/TL/345

YOUR REF: BA441123

TEL: +86 13424234099


SITE: www.icbc.com.cn


ATTENTION:

APPROVAL HAS BEEN GIVEN TODAY BY THE BANK MANAGEMENT TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT AS ONE OF THE LUCKY WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS IN OUR BANK.

ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED THOUSAND DOLLARS($500,000.00) THAT WAS DEPOSITED IN YOUR NAME BY THE LOTTERY ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT .

THE MONEY WILL TAKES THREE WORKING DAYS TO GET INTO YOUR ACCOUNT,AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE TRANSFER IN YOUR ACCOUNT. KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA DIGIT

CONGRATULATION



FROM EDWARD WUN (MR)



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 13424234099



EMAIL: info_icbcbankk@gawab.com



SITE: www.icbc.com.cn







Join us and Make Industrial and Commercial Bank of China Your Choice!!!


2007-02-28 20:41:21 -
i was inform that i won the australian lottery, they inform me to coordinate with the lawyer..the lawyer is asking for $750.00 as processing of my documents, I just want to find out if this is true..they also send me a winner's certificate,i want to find out if this is true

Please reply to my email add at icecraze28@yahoo.com

Thank You


2007-02-28 18:08:16 -
I received an email from a claims agent (Dr. Edward Kelvin. Stating that my email address was picked from a drawing 2/23/07 and that I won 200,000.000. I normally just look over mail that I consider junk. But this mail seemed legit to me. Until I read about all the scams. I'm not very happy so I want to know what to do about this fausified information.


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