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

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2007-02-23 12:00:11 -
I have hard a massage that,i have won usafis visa lottery program,(American Pernit Visa)and i will like to know if that is the correct one.


2007-02-23 05:40:41 -
THIS IS THE 2005-11-13, THE AUSTRAILIAN LOTTERY'S EMAIL SENT TO ME. THERE IS WRITE YOU HAVE WON US$ 200000. BUT TILL TODAY I HAVE NOT REICEVE THIS MONEY. PLEASE, HELP ME. I HAVE ALREADY LOSE SO MANY MONEY FOR THIS. PLEASE, HELP ME.


2007-02-23 01:37:10 -
i am declred as gils lottery winner is it true


2007-02-22 19:58:21 -
Hey! I am one of those they claim that i win in the uk online lottery draw and they did want an advance payment not deductible to the winning prices. It's great strategy to look for someone to hands on their money for nothing. Hehehe!
Here are the msg below:
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 19th February, 2007. Your e-mail address attached to ticket number:5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-22 -26- 38 -39- 41- 42 -(8-)"bonus no 8. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9%. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our London booklet representative office in UK as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And send to our Fiduciary Agent.

FULL NAME:................................................
SEX:......................................................
ADDRESS:..................................................
COUNTRY:..................................................
FAX:......................................................
PHONE NUMBER:.............................................
OCCUPATION:...............................................
COMPANY'S NAME:...........................................
AGE:......................................................
REF NUMBER:...............................................

Name: Mr Barry Rochester
Email: Barry_rochester@yahoo.co.uk
UK NATIONAL LOTTERY FIDUCIARY AGENT

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller


2007-02-22 19:56:15 -
Hey! I am one of those they claim that i win in the uk online lottery draw and they did want an advance payment not deductible to the winning prices. It's great strategy to look for someone to hands on their money for nothing. Hehehe!
Here are the msg below:
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 19th February, 2007. Your e-mail address attached to ticket number:5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-22 -26- 38 -39- 41- 42 -(8-)"bonus no 8. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9%. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.Please note that your lucky winning number falls within our London booklet representative office in UK as indicated in your play coupon. In view of this, your £250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part! of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
For payment, please do provide with the following informations: And send to our Fiduciary Agent.

FULL NAME:................................................
SEX:......................................................
ADDRESS:..................................................
COUNTRY:..................................................
FAX:......................................................
PHONE NUMBER:.............................................
OCCUPATION:...............................................
COMPANY'S NAME:...........................................
AGE:......................................................
REF NUMBER:...............................................

Name: Mr Barry Rochester
Email: Barry_rochester@yahoo.co.uk
UK NATIONAL LOTTERY FIDUCIARY AGENT

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,

Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller


2007-02-22 19:49:14 -
Hey! I am one of those they claim that i win in the uk online lottery draw and they did want an advance payment not deductible to the winning prices. It's great strategy to look for someone to hands on their money for nothing. Hehehe!


2007-02-22 16:36:53 -
CONGRATULATIONS!!!



Dear Lucky Winner ,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 2nd of FEBRUARY 2007.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 World Wide Web(www)sites.Your e-mail address attached to ticket number: xxxxxxxxxxxx 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 Two 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 monthly.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 Amsterdam,Holland,Africa,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 DUBAI,UNITED ARAB EMIRATES.
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:
TO CLAIM YOUR PRIZE,YOU HAVE TO FILL THE FORM BELOW TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT YOU,AND ALSO TO OFFICIALLY VERIFY AND ACKNOWLEDGE YOUR WINNING.
ON THE RECIEPT OF YOUR CORRECTLY FILLED FORM,YOUR CLAIMS AGENT WILL THEN DIRECT YOU TO THE APPROVED PAYING BANK,FOR THE PAYMENT OF YOUR PRIZE MONEY.
IT IS IMPERATIVE THAT YOU DON'T DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.
SIMPLY FILL OUT THE FORM BELOW AND RETURN TO YOUR CLAIMS AGENT
NAME:BARR ANNA SMITH
EMAIL: barrannasmith@yahoo.co.uk


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER'S REF/BATCH NO...........................APPROVED FOR PAYMENT.

For security reasons,we advice all winners to keep this information confidential 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;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Best Regards.


Yours in service,

Mrs.Grace Karimu

Executive Co-ordinator(Australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.EQUALLY,NOTEWORTHY IS THE REGULATION THAT PEOPLE BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO PARTICIPATE.


2007-02-22 15:59:45 -
i want to know if i win is it possible to recieve my winning in iran?


2007-02-22 13:53:22 -
UK NATIONAL LOTTERY
HOME OFFICE:
165 FULHAM PALACE RD.
W6 8JB UNITED KINGDOM .
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
WINNING NOTIFICATION
We are pleased to inform you of the final announcement, Draw 1070 of
winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the
20th of Febuary 2007
Your ticket number 023-1111-790-458 attached to your email address,
with serial number 5073-12 drew the lucky numbers
09-23-32-35-36-40-05(bonus no.),this lucky number subsequently won you the lottery in the 2nd
category.
You have therefore been approved for a lump sum pay out of £643,206
(Six Hundred And Fourty Three thousand Two Hundred And Six pounds
sterling) in cash credited to file KTU/9023118308/03.
All participants of this online promotion programme were selected
randomly from numerous World Wide Web sites through computer draw system and
extracted from close to 125,000 unions, associations and corporate
bodies listed online. This promotion takes place Quarterly.

Please note that your lucky winning number falls within our European
booklet representative office in the United kingdom as indicated in your
play coupon. In view of this,your £643,206 (Six Hundred And Fourty
Three thousand Two Hundred And Six pounds sterling) would be released to
you by any of our payment office in the United Kingdom .

Your assigned claims agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him/her via
electronic mail(email) or other options made available to you.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize.This is part of
our precautionary measure to avoid double claiming and unwarranted abuse
of this program. Please be warned.

To file for your claim, please contact our fudiciary agent
Mrs kate Henshaw(esq.)
Email:katty_henshaw007@yahoo.com
Provide her with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Annual Income:
6.Age:
7.Sex:
8.Nationality:
9.Country Of Residence:
10.Telephone Number:
11.Fax Number:
12.Ticket Number(above):
13.Reference Number(above):
14.Batch Number(above):
For due processing and remittance of your prize money.
Note: You must contact your claims officer not later than 2 (two) weeks
after this date, all funds will be returned as unclaimed. In order to
avoid unnecessary delays and complications.
please remember to quote your reference number in every one of your
correspondences with your claims officer Furthermore, should there be any
change of your address, do inform your claims officer as soon as
possible.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Goodluck from me and members of staff of the UK
NATIONAL LOTTERY.
Yours Truly,
Kate Henshaw


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2007-02-22 13:13:24 -
Hi my name is Raman kaler from INDIA.

few days before i got the mail from the uk national lottery. they said to me u win the lottery from uknational ball out systems.

THIS EMAIL IS SENT TO ME ON 9 FEB2007

Date: Fri, 9 Feb 2007 20:16:08 -0800
From: "UK NATIONAL LOTTERY 2007" Add to Address Book
Subject: Batch Number: 074/05/ZY369,Ref No: UK/9420X2/68,YOUR EMAIL HAS WON!!!!
ATTENTION: WINNER,

We the The National Lottery organizing committee are pleased to
officially notify you of the status of your email application. An
official notification of winning is hereby issued to you as your email
promotion ticket randomly drew for the Lucky Numbers:31-17-8-28-55 [08]
Bonus Ball,which selected your email as the 2ND winner of our lottery
program you have consequently won the lottery program in the first
batch.

Suffice to say here, We have officially approved a sum payout of
£750,000.00 GBP to you as the lottery winner.
However,all participants were selected through a computer ballot system
drawn from 25,000 names/ email issued from Australia, New
Zealand,America, Europe, North America and Asia, as part of our International
Promotions Program, which is conducted yearly. Your prize can only be
obtained from the assigned listed correspondence office, they are toassist and
provide helpful information to you in order to receivingyour prize.

FIDUCIARY DEPT:
NAME: Bridget Larry(mrs)
(CLAIMS OFFICER




AND THIS IS SENT TO ME FROM LOTTERY SIDE ON 22 FEB
ATTENTION:Kaler Raman,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the UK National Lottery.

The original copy of this certificate from the British
government stating that the money was obtained legally through their National Lotto will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%).............................£034.75
TOTAL.................................£569.75========$978.35


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$796.87


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$650.96

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
Please respond to this email by making a selection
from the courier options above.

Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.
Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards,
MR MICHEAL FREEMAN,
TNT COURIER SERVICE
(DISPATCH OFFICER)
TEL:+44 704 570 0994


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2007-02-22 09:11:56 -
Nice site you have! http://www.abkorto.org/dizionario


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