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

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2007-02-25 14:44:03 -
Hello!
My name is Beka Gogichaishvili, I'm from Georgia. I live in Batumi, Kobaladze street N-5.
In my email came the letter, in that letter was written that i won something, but i did not understand what it was? In that letter was written also that i must connect you during 24 hours, but i saw this letter today and i could not connect you, because my grandmother died and i was in the villige. could not connect you by the phone Tel: +44 7031846163 , ? Please tell me what can i do or what must i do?


2007-02-25 14:14:36 -
Kindly let me know is it true that i have really won.How could i get the prize and how much i have to pay .


2007-02-25 13:51:26 -
Hi,

Here i am to try my luck .


2007-02-25 09:54:09 -
i have this email on 17 february,2006 10;36pm on indonesia's time:

Yahoo Lottery Incoperation
Baley House, Har Road
Sutton, Greater London SM1 4te United Kingdom
+447024076030
+447024014006
Calls 9am - 5pm GTM London Time

This is to inform you that you have won a prize money of EIGHT HUNDRED THOUSAND US DOLLARS($800,000) for the month of January,2007 Lottery Promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hot mail 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 Center.
Yahoo Lottery Prize must be claimed no later than 10 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.....................(....)
Ref number.......................(...)
Winning number...................(...)


These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him,

NAME:BARR DOUGLAS ABBA

E-Mail:barr_douglasabba@yahoo.co.uk


You are therefore advise to send the following information to the Claims Agent to facilitate them and process the transfer of your fund.

1. Full Name.....................
2. Country........................
3. Contact Address...................
4. Telephone Number......................
5. Marital Status...........................
6. Gender ..................................
7. Occupation..............................
8. Age.....................................
9. Date of Birth ...........................
10.Bank Account Number ..........................
11.Religion ................................
12 E-mail ..................................
13 Amount Won ...............................


Congratulations!! once again.
Yours in service,


than i send email which mean i confuse wethere this is chidering, and they (barr douglas abba) said:

23/02/07
DEAR 'ria nadelia',
YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.
BANK CONTACT: DIRECTOR DR WALTER HAMILTON.

UNION BANK NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE UNION BANK PLC
#388 DOUGLAS ROAD OWERRI IMO-STATE NIGERIA.
TEL: +2348037381128
E-MAIL: unionbanknigplc36@yahoo.com
(UNION BANK NIG PLC)
REMEMBER, YOU ARE TO FORWARD TO ME WHATEVER U
DISCUSSED WITH BANK FOR REFERENCE IN YOUR FILE.
FINALLY,YOU SHOULD CHOOSE ANY OF THIS MODE OF TRANSFER: (1)DRAFT PAYMENTS (2) WIRE TRANSFERS SO THAT YOUR PRIZE WILL BE TRANSFERRED TO YOU.
THANKS REGARDS.
YOUR AGENT.
BARR DOUGLAS ABBA

to whoever people of this world would help me to clear this problem, thx!


2007-02-25 09:30:26 -
I got an email from I.P.P Award Department that I am a winner in LOTTERY $250,000USD. is that ture?
this email sent to me from :
Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
Amsterdam Holland.

Is that true?
best regards Farzaneh


2007-02-25 04:36:20 -
Obviously you are not liked by the scammers as their most recent lottery scam gives your name DR. DAVID MARK MAHON as the agent for the fraudulent lottery email.


2007-02-25 01:43:16 -
what is your euro afro asian sweepstake lottery system of amsterdam holland i am winning of prize2.50.000.00 dollar my ticket no 5777442925l77 in the 3rd category.
please inform me euro afro asian sweepstake lottery system amstardem holland please immediately inform me. my agent e-maill address is (barristermoh_hamza2006@hotmail.com
my id is donald_wighal@yahoo.com and ( raja_noman4all@yahoo.com


2007-02-24 23:20:56 -
i am manohar lal jat from india->rajasthan->jaipur
ph no +91-9928092061
address a-65 friends colony sirsi road panchawala jaipur-302021
i have a message

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

We are delighted to inform you of your prize which
Was released on the 9th of Feb. 2007, from the
Australian International Lottery programmer, which is
Fully based on an electronic selection of winners
Using their e-mail addresses from some sites. Your
Email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. T1his batch
Draws the lucky numbers as follows 5-13-33-37-42 and
Bonus number 17,which consequently won the lottery in
The second category.

You hereby have been approved a lump sum pay of
US$1,000000.00 (ONE MILLION DOLLARS) in cash
Credit file ref: ILP/HW 47509/09 from the total cash
Prize shared amongst eight lucky winners in this
Category. All participants were selected through a
Computer balloting system drawn form Nine hundred
Thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
Which is conducted annually. This Lottery was promoted
And sponsored by a conglomerate of some multinational
Companies as part of their social responsibility to
The citizens in the communities where they have an
Operational base. Furthermore, 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$1,000000,000.00 will be
Released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
Will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
Claim: please contact our director of finance.

Name :Mr.George Morrison

Email:australialottery_agents@yahoo.com
agentgeorgemorrison@yahoo.co.uk
australianloteryagent@rediffmail.com

Tell: +234-8050742064

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 from the public until
Your claim is processed and your prize released to
You.

This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programmer by non-participants or unofficial
Personnel.

Note: all winnings MUST be claimed by the 28th of
February. 2007; otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

MR.JAMES ROSS

Australian Lottery International (co-ordinator).

_________________________________________________________________
Search for grocery stores. Find gratitude. Turn a simple search into
something more.
http://click4thecause.live.com/search/charity/default.aspx?source=hmemtagline_gratitude&FORM=WLMTAG


please contect me


2007-02-24 12:48:41 -
Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/07
Batch: 409978E

Dear Lucky winner,
WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully
organised a Sweepstakes marking the New year anniversary we rolled
out over
100,000.000.00 (One Hundred Million Great Britain Pounds) for our new
year Anniversary Draws. Participants for the draws were randomly
selected and drawn from a wide range of web hosts which we enjoy their
patronage. The selection was made through a computer draw system
attaching
personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you
ё100,000,000.00(One Hundred Million Great Britain Pounds) as
one of the
jackpot winners in this draw. You have therefore won the entire winning
sum of
ё100,000,000.00 (One Hundred Million Great Britain Pounds).
The draws registered as Draw number one was conducted in Brockley,
London United Kingdom on the 17th of January, 2007. These Draws are
commemorative and as such special.

To file for your claim Please Contact your fiduciary agent

Mr. Fred Crouch
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: claimagentfred_crouch@yahoo.co.uk
Tel+447045705162.

You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications:
Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.

They sent me this message!!! I dont know its true or not! Please tell me the truth!


Sincerely,
Dr.Olivia Holland
Head Customercare Service
Microsoft Promotion Team

NB:Any claim not made before seven (7) working days from date
of notification indicate that the winner has voluntarily forfeited
his/her winnings.


2007-02-24 10:59:54 -
i apply to entre the lotry draw


2007-02-24 08:25:12 -
deir sir i just recived diff email that i won uk lottary frm diff people nn yr asst to make sure is this right or fruid apprc yr efforts tks

sunest2000@hotmail.com Printed: Thursday, February 22, 2007 2:31 PM




--------------------------------------------------------------------------------

From : Swiftlink Courier Services
Sent : Thursday, February 22, 2007 1:38 PM
To : SUNEST HASSAN
Subject : SWIFTLINK COURIER SERVICES

--------------------------------------------------------------------------------


SWIFTLINK COURIER SERVICES
Unit 11, Ashford Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.


OUR REF:UK/CL24
DATE:22nd February 2007
ATTENTION: hasan abdullh said alzahrani

Good day to you. This is to inform you that we are in possession of a certified cheque which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. Note that we also do not deliver to P.O.Box address or street corners but to your residence.It is the usual practice of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check has been confirmed valid and true and delivery will be made once you have met the necessary requirements.With regards to this, you are required to select the most convenient of the three options below for a smooth delivery of your package to you.

We are a well established company offering courier and transport services 24hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle despatch plus van driver couriers in all size vehiclesfrom small vans up to 7.5 tonne and international couriers for despatchby road, sea or air.

Description of parcel to be delivered:
An original certificate of weight :-------------0.05kg
Bonded draft of weight :-------------0.11kg
Total weight of parcel :-------------0.16kg
Colour of Parcel :-------------White
Length of days :-------------1 - 6 days

Delivery Destination: Saudia Arabia
Address: albaha city, bani sar ,house of hassan abdullah alzahrani beside house of ghurmallah attyah rashed alzahrani

SWIFTLINK DELIVERY OPTIONS.

FIRST CLASS DELIVERY(24 Hrs)
Courier charges ........................97.00Pounds
Administrative...............................200.00Pounds
Insurance .............................. .400.00Pounds
TOTAL...................................... 697Pounds( $1494.063 )us


SECOND CLASS DELIVERY(3DAYS)
Courier charges ........................ 60.00Pounds
Administrative...............................200.00Pounds
Insurance .............................. .305.00Pounds
TOTAL...................................... 565.00Pounds ( $1230.364 )us

THIRD CLASS DELIVERY(6 DAYS)
Courier charges ........................ 60.00Pounds
Administrative ...............................100.00Pounds
Insurance .............................. .290.00Pounds
TOTAL...................................... 450.00Pounds ($971)us


The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document.We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges,we will despatch your parcel immediately.The date and time of departure and expected date of delivery will be sent to you. It will take between 1 - 6 days after confirmation
of payment to get your parcel dispatched to you depending on the class of payment made and chosen by you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not despatched within five (5) working days from this communication will be returned.Please ensure that you confirm your delivery address.

You are to make a choice of delivery from the options open to you (btw 24hrs- 6days) and, that best suits you.Then, we shall give you our payment mode and receiving officer's name.
We are glad to be of service to you.

Richard Cooks
SWIFTLINK COURIER SERVICES.
Tel:+(44)702 406 6071
Direct no:+(44)701 113 2383




--------------------------------------------------------------------------------
Copy addresses and emails from any email account to Yahoo! Mail - quick, easy and free. Do it now...


2007-02-24 05:33:50 -
what is your fraud company euro afro asian sweepstake lottery system of netherland pleaese inform me. i am winning prize of 2.50.000.00 dollar please inform me my id is donald_wighal@yahoo.com


2007-02-24 00:38:48 -
FROM: MR.WILLIAM MUYEKE
DESK OF CHAIRMAN
Sub-Committee on Finance
South African World Cup bid 2010
24 Steven Bikko Blvrd Pretoria,
Republic Of South Africa.
Tel : +27-78-393-0704
Email: w_muyeke84@hotmail.co.uk

Attn: Sir,

Greetings you must be aware now that my country The Republic of South Africa
won the bid to host the world cup by 2010,prior to this bid my committee was
mandated to lobby the members of board of Federation International Football
Association (FIFA) on selection of the country to host the world, the
bidding was intensive but at the end we got the hosting right. Mycommittee
was given the sum of $29 million dollars to lobby the members of the FIFA
ruling body to make sure that we win the hosting right considering the gain
that comes with the hosting right like South Africa?s economy will receive a
massive direct boost from hosting the 2010 World Cup,

financial impact report for South Africa's World Cup bid committee shows
that the 2010 World Cup will pump R21.3-billion into South Africa's economy,
and creating an estimated 159 000 new jobs.With the help the living legend
of our time 85-year-old Nobel Peace Prize winner Dr.Nelson Mandela who made
an emotive case for The Republic of South Africa, we got the bid without
spending all the money, I and my committee members saw this as a God sent
opportunity to secure our future and that of our family therefore was
mandated by other committee members to look for a way to move the remaining
money to a safe place with the help of a foreigner who we can trust and is
ready to assist us to move the funds considering the fact that we are still
members of the bid committee and in the eyes of the public. we have in our
possession the sum $21millon since we spent just $8million for lobbying.
We are ready to give you 20% for all your assistance then me and my
colleagues will keep 80% lf you are willing kindly reply to my letter for
further directive. we will want to invest our share into Real-estate and
air taxi business in your country with your assistance,bearing in mind that
confidentiality is of great essences so is time in this project I will
await your response.

Best Regards,

Mr.William Muyeke.

All responses should be sent to: w_muyeke24@hotmail.co.uk


2007-02-23 21:53:18 -
If I win 10% of prize I"ll donate to any fund needs.


2007-02-23 19:37:25 -
I get this mail today !! and i feel that is a bad game !! .
Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: xxxxx
Batch: xxxxx
Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over US$ 4,419,864 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 patronage.

The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your delivery agency in the contact information below:

DELIVERY AGENCY CONTACT INFORMATION:

NAME OF COURIER FIRM: FRONTIERS DELIVERY SERVICES
OFFICE ADDRESS: 60 Great Ormond Street London,WC1N 3HR United- Kingdom.
Email: microsoft@deliveryaward-microsoft.net
Tele:+4470-31-97-02-83
Fax:+44-87-09-742-630
Contact Person: Call Dr. Harry Wesley.


You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:

1)Full name:
2)Address:
3)Ticket Numbers:
4)Batch Number:
5)Serial Number:
6)Lucky Numbers: (as indicated in this winning Notification)
7)Phone numbers:
8)Amount won:
9)Sex
10)Age
11)Occupation

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune in this season.

Note: You have One weeks from the date of this publication to claim your prize or you may forefeit your winnings.In compliance with the sponsoring bodies',you are to make a remittance of a part of your won fund,not lower than 10-percent, after receiving your allocation to a charity organisation.

Thank you for being part of our commemorative end of year Anniversary Draws.

Mrs. Bryan McDonald
Microsoft Promotion Team
Vice President

So what s the game ?!!!!!


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