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

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2007-02-22 08:59:14 -
hi


2007-02-22 08:39:24 -
Nice site you have! http://www.abkorto.org/dizionario


2007-02-22 08:39:20 -
Nice site you have! http://www.abkorto.org/dizionario


2007-02-22 08:30:51 -
Nice site you have! http://www.abkorto.org/dizionario


2007-02-22 07:59:08 -
Nice site you have! http://www.abkorto.org/dizionario


2007-02-22 07:38:17 -
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL
UNITEDKINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

Date:21/02/2007.

ATTENTION:Pankaj Sharma,

CONGRATULATIONS!This is to informyou that you have been cleared a winner of the UK NATIONAL LOTTERYonline Sweepstakes International program.

I am happy to inform youthat your Original Certificate and your Certified bank cheque has beenfowarded to the courier company.

Find below the details of thecourier company.


SWIFT COURIER SERVICE
ADDRESS OF HEADOFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7ADENGLAND.

NAME:MR ALAN WALTER(dispatchofficer)
EMAIL:customer_swiftcourier@yahoo.co.uk

TELNO:+447024073365
FAX : +448717200108



You are advised to sendthe courier company a mail to their email address for their couriercost.When contacting them,you are to include this order number as yoursubject.Please you are adviced to write down the order number and saveit.

ORDER NUMBER:B562725

Note: you are to Quote your completenames,Ref/Batch Numbers and your direct phone number so that they canhonour your letter.Once again i say congratulations and always inform mewith your dealings with the courier company.

Thanks,


TerryMorrison(Mr)
Claims Agent
whitchurch,hantsuk.
UK NationalLottery


Please tell me whether it is fake or genuine

Regards,

Pankaj


2007-02-22 04:35:10 -
INTERATIVE LOTTERY GAMES CONSULTING
Company Reg No: 2004/079414/23
Universal Building,132-133
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
SOUTH AFRICA

IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP LOCAL ORGANIZING COMMITTEE





INTERATIVE 2010 LOTTERY DRAW NOTICE

Dear Winner.

This is to inform you that the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, here in South Africa, has held an Internet Raffle Draw, and your Email Address was among the 2010 Email Addresses that was picked by the computer during the Second Quarter Raffle Draw (SQRD).

We are therefore with great pleasure, to notify you that your Email Address once again, happened to come out top number (1) out of the 2010 Email Addresses, on the FINAL BALLOT DRAW, and this had made you the JACKPOT WINNER OF THE SUM OF US$870,000.00

Be aware that this Internet Raffle Draw (IRD) was organised by the Interactive Lottery Game Consulting (ILGC) and the Local Organizing Commitee (LOC) of the 2010 World Cup, to create awareness for the world, as South Africa is finalizing their preparation for the hosting of the 2010 World Cup.

BELOW ARE YOUR WINNING DETAILS:

DRAW NUMBER:
EMAIL CODE NUMBER: 15/76/EF36
FINAL JACKPOT NUMBER: 0001
SN: 2010 / ILGC / LOC / ZA
WINNING INSURANCE POLICY NUMBER: JJA23ZA
INSURANCE COMPANY: OLD MUTUAL INSURANCE SA
AMOUNT WON: US$870,000.00
AGREEMENT:

IT IS NOW AGREED BY THE Interactive Lottery Game Consulting (ILGC) and the Local Organizing Committee (LOC) of the 2010 World Cup, THAT THE WINNING INFORMATIONS WRITTEN ABOVE ARE THE ORIGINAL WINNING INFORMATIONS AS WAS SELECTED BY THE COMPUTER ON 1st DAY OF February 2007, AND IT HAS ALSO BEEN AGREED THAT THE WINNER WHOSE THESE WINNING IN FORMATIONS HAS BEEN SENT TO, WILL BE PAID THE WINNING SUM OF US$870,000.00 WITHOUT FAIL.

Note that this program is being
sponsored by:
FIFA SUPPORT AFRICA




Our First Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque of US$1,900,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2006

Congratulations from all our staff and we also extend our thanks to the Sponsors for being part of our promotional program.

VIVA SOUTH AFRICA! VIVA SPONSORS
& VIVA THE WHOLE WORLD.




PRIZE CLAIMING INSTRUCTION:

To receive your prize, contact our Paying agent on the following Details:

Company: GLOBE FINANCE CORPORATION
Company Registration number: 1947/027670/07
Contact address: 27 NEWTON STR, NEWTON PARK, P.O BOX 7706 NEWTON, JOHANNESBURG RSA.
Contact person: Dlamini Raymond
Position: Finance Director
Email address: maa71@mail.ru or barristerpaul1971@yahoo.com


PLEASE FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR PAYING AGENT, TO ENABLE THE PAYING AGENT PROCEED ON YOUR PAYMENT.

FULL NAME:..............................................................................................

CONTACT ADDRESS:.....................................................................................

TELEPHONE NUMBER:...................................................................................

FAX NUMBER:..................................................................................................

AGE:.......................................................SEX:...................................................

OCCUPATION:.................................................................................................

NEXT OF KIN:...................................................................................................

Please keep this form confidential from public to avoid double claiming and contradition over the receiving of your fund. Very important, Lottery rules says that you must be 18 years and above to be able to claim a prize.



Congratulations from the Staffs & Members of the interative Lotteries Board Commission ;

Dr. Rose A. Allen Dr.Themba Nzama
(Zonal Co-ordinator

--------------------------------------------------------------------------------
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2007-02-22 04:34:29 -
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 04:04:15 -
i am win lotto number is 26937 plz answer me


2007-02-22 01:38:18 -
I have received such letters, is it true




DATE:19/02/2007
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 19TH of FEB 2007 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAMME,Which is fully based
on an electronic selection of winners using their
e-mail addresses,Your name was attached to ticket
number; 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$1,500,000.00,ONE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash prize shared amongst eight lucky winners in this
category.

All participant were selected through 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 promotions program which is
conducted annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.

Further more your detail (e-mail address) falls within
our Nigeria representative office in
Africa as indicated in your play coupon
and your prize of US$1,500,000.00 will be released to
you from this regional branch office in NIGERIA AND ENGLAND.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, MR, Bill KEN
EMAIL ADDRESSES,
bill00004mi@yahoo.com
OR
bright.debble@yahoo.com

To file for your claim.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 programme by non-participant or un official
personnel.

NOTE, all winnings must be claimed before 4TH of
MARCH 2007; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards PASTOR MAYOR.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT MR, Bill KEN EMAIL;
bill00004mi@yahoo.com
bright.debble@yahoo.com
PHONE NUMBER ; +234-806-463-8656
(+44) 7024035519

YOU MUST CONTACT YOUR CLAIMS AGENT WITH ALL THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2007-02-21 20:59:18 -
anyone dealing with microsoft award team 20 craven park, harlesden london watch out they will ripp u off
they say that u have won, yeah you've won really bad luck beware


2007-02-21 20:27:24 -
tell me more about the lottery scam


2007-02-21 18:55:25 -
I recieved one of these, however I never responded to it. I decided to research it before I did anything else. Good thing I looked up his name.


2007-02-21 12:04:38 -
Ich will die Einzelheit meinen Bruder nach dem VAter Andreas Schraner der wissen ist im Flug umgekommen
Des Flugzeuges unter Paris mit seiner Familie.
Irgendwie benimmt sich nicht so sein Sohn Michael, und ist sehr verdächtig, ob es ihn Sohn ist.
Danke Victor Grantovskiy.


2007-02-21 11:00:14 -
I recieved an email from a gentleman claiming to be the only surviving son of Jonas Malheiro Savimbi. I know that it is a scam and that I need to post it to this website so that others can see it for further reference.


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Total 5585 comments
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