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

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2007-02-21 10:54:15 -
i'm mohamed.i have receive an email that informing me that i won on an email lottery which is based in amsterdam,the netherlands. it states that i have to claim $200,000.00 from the bank of abuja,nigeria particularly global bank plc. but before i can claim that prize amount i have to sent them $5o0.00 through westerm union.can you please inform me for furhter details if this is true or a scam.


2007-02-21 07:44:18 -
Respected Mr. Cherry Rings Agent.
I am Ramadan Ibrahimi from Prishtina-Kosova. From International Promotions / Prize Award Departament, I am notified that i am a winner according to the ticket IL252/03/78, with serial number, IL 25278 NL.
-------------------
Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

Dear Recipient,

RESULTS FOR JANUARY 2007 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The
Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to
inform you that you have emerged a winner under JANUARY LUCKY DRAWS
First Category, which is part of our promotional draws.

The draws were held prior to your notification. Participants were
selected through a computer ballot system drawn from 4,000,000names/email
addresses of individuals and companies from Africa, America, Asia,
Australia, Canada, Europe, Middle East, and New Zealand as part of our
International Promotions Program. You/Your Company, attached to ticket number
IL252/03/78 with serial number IL25278NL drew the lucky numbers 8, 11,
14, 19, 25, (3), (5), and consequently won in the Category "A. You have
therefore been awarded a lump sum pay out Fifteen Million Euros
(15,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!
Please contact the claims agent email address below as soon as possible
for the processing of your prize money. For due processing and
remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference
numbers.

Note that you are to forward this email to the Mrs. Cherry Rings
(Claims Agent) for your prize claim processing. REFERENCE NUMBER:
JU/03/357856256/NL Congratulations once again from all our staff and thank you for
being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringscherryoffice02@jmail.co.za
Phone number: +44-702-406-0325


2007-02-21 07:40:54 -
CAPITAL TRUST BANK PLC.
HEAD OFFICE: CAPITAL PLACE, COTONOU BRANCH,
201/203 FRENCH AVE REPUBLIC OF BENEIN .
TEL: +229-9-701-6022.
FAX:+229-9-713-3176.
Telex:28261011BN-R



ATTN,:Tanya Lynch.

Australia Lottery verification of payment to lucky winners ($400,000.00)

For your kind notice ,

This is to informe you the we have receive instruction to advance the above mention amount , been your lottery winning price .

You are therefore advice to foward us the following information .

1) An affidavit of claims
2)transfer certificate , this will be provided to us by your regional claim agent in Africa , from the high court .

You are therefore advice to make available the sum of GBPS 540 to your agent for this documents Immediately .

Contact him and get take the information on where you send the money to him , Note , payment must be made by the winner and it must be traceable to your location .

Send us your Bank Co-ordinates , if you want bank to bank transfer , otherwise email us your detailed address where we will mail and International Bank Draft in your names , which is cashieable world wild .

please be informed that you have 24hours to provide the documents .

We are ready to give you your winning award , but it must have legal backing .


Thanks and have a nice working day.
BEST REGARDS,

Dr Coffe Adams(foreign remittance Director)
for the Chairman chief executive of
Capital Trust Bank Plc
Republic of Benin.

Capital Trust Bank Plc .
Opening Hours: monday to friday 8:00 am to 4:00 pm
Opening Hours:saturday, 8:30 am till 3:00 pm
Call this telephone number +229-9-701-6022 for more information.







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


2007-02-21 02:34:46 -
Wow...I was contacted by a so called barrister from malaysia regarding someone who was my so called dead cousin. I emailed this Amzer Mohaamade back about 6 times and even sent him a scanned copy of my drivers liscence and filled out a form. He referred me to the high court justice Wang Lee who had a hotmail address and sent me som bogus form with a $1235.00 fee attached for processing this form. This crook was so dumb that he forgot that, he never mentioned this Wang Lee person and only said initially that this was going to be processed strictly by himself as he was a close confidant to this so called Mark who was now dead. I kinda believed it and even got some other members of my family involved but the red flag appeared in our heads when they started asking for money.


2007-02-21 02:19:00 - Georgiy
At me the request to everyone, who will read this my message: please, place the link to this site, that the people read and knew about swindle in the Internet. Very much of many users of the Internet (is especial of the beginners) swindlers already have deceived. Let's to help the people to struggle with a deceit and swindle. Let's help the people, means we shall help ourselves. You see if the beginners will be deceived and will understand, that on a deceit it is possible to do(make) money, they too will begin to invent ways to deceive. Also can at one time will find a way us to deceive. Let's all together to struggle with the swindlers.


2007-02-21 02:03:51 - Georgiy
Me for two weeks already second "prize" have sent. So it happens? Is not present! To win for two weeks on one million it is impossible. The law of the theory of probability will not allow to be made to such event. I specially do not close mail from the swindlers to know about them more more and to inform to all people, their deceits and swindle.
To you the next swindle:
От кого: (From whom:)
в адресную книгу • в чёрный список • в фильтры
Дата: 21 Фев 2007 06:55:19
Тема: REF NO:BMW:2551256003/23
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
62 Winslow Road,
London,Middlesex,
W6 9SF,
United Kingdom.
REF NO:BMW:2551256003/23
Dear Winner,
The Board of Directors, members of staff and the International
Awareness
Promotion Department of the BMW Automobile Company after a Successful
Production and Transaction year 2006, wishes to congratulate you on
your success as the STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion(IAP) held February,2007 in London,
England.
This makes you the proud owner of a brand new BMW 5 Series, M Sport
Saloon car and a cash prize of ё500,000.00GBP (Five Hundred Thousand
Great British pounds). The car comes with a special BMW Insurance
Cover for
one whole year, that is, till the next promotion in 2008. It also
comes
with a one year warranty and FREE repairs at any BMW AUTOMOBILE
COMPANY
depot or service station worldwide.
DESCRIPTION OF PRIZE VEHICLE.
YEAR: 2007, MODEL: 550i M Sport Saloon
The selection process was carried out through random selection in our
Computerized Email Selection System (C.E.S.S.) from a database of over
a
million email addresses from the world wide web. Each email address
was
attached to a ticket number and your email address withTicket number:
5647600545188 and serial number: BMWP/556543450906 was randomly
selected as the star prize winner amongst other consolation prize
winners.
To claim your prizes, kindly fill the verification form below
and send it to the Claims Manager, Mr Holton Paterson of our claims
department through email, stating your receipt of this notification.
He has
been mandated to offer you assistance and facilitate the urgent
delivery ofyour prizes.
Holton Paterson
Fiduciary Claims Department (FCD),
Email:bmwgroup_internationalawardnotic@yahoo.co.uk
Direct tell: +44-703-590-0290
FAX: +44-208-181-6298
FILL THE VERIFICATION AND FUNDS RELEASE FORM
1.YOUR FULL NAMES:
2.ADDRESS:
COUNTRY:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7 E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
Congratulations once more, and keep trusting BMW Automobile for top
quality automobiles.
Engr. Holland Burridge
DIRECTOR OF PROMOTIONS,
COPYRIGHT 2007. ALL RIGHTS


2007-02-21 01:53:40 -
Yana,Do not trust anything, that comes on email. Itself think; whence could learn(find out) your mail, if not have broken open any site? Care of the inheritance, there are diplomatic channels, on which search for the successors. Means on your name could find you on a residence, but in any way on email. You see the owners of mail do not disclose the present login name. And besides you could at registration of mail name yourselves as any name, and how then someone could define(determine) your present name? Therefore you should know, that the swindlers will give you nothing, and from you want to take.


2007-02-20 15:08:30 -
i had recieve mail from australian international lottery they told me that i won one million USD Dollars is this true


2007-02-20 09:47:10 -
I have in my e-mail letter. To me have sent the letter in it is spoken about the inheritance. There such phone +447024080365 / please tell me about this telephone/


2007-02-20 09:35:28 -
Me try to deceive hanson Wilson and lawyer Barrister Emmanuel. They operate very cynically and refined. Be careful!!!!!!!


2007-02-20 08:33:22 -
u send thes massege to me

lUCKY winner,

The Microsoft company successfully organised a promo to mark
the end of year anniversary and over 100,000.000.00 (One Hundred
Million Great Britain Pounds) was earmarked for the Draws. winners were
randomly selected a from a wide range of web hosts which we enjoy their
patronage


2007-02-19 20:14:38 -
FROM:UK NATIONAL LOTTERY,
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.



WINNING NOTIFICATION

We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 19/2/2007.
Your e-mail address attached to Ticket Number: 8603775966738 with
Serial number 5368/02 drew the Winning Numbers: 01-05-06-16-18-20(bonus
no.25),which subsequently won you the lottery in the 1st category i.e
match 25 plus bonus.
You have been approved to claim total sum of 250.000 (Two Hundred and
fifty Thousand Pounds Stering) in cash credited to file.

This is from a total cash prize of 16,102,556 ,shared amongst the
Winners with different amount won in this category.
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.

Your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.In
view of this, your 250,000 will be released to you by our affilated
bank here in UK.

Our Finance Department will immediately commence the process to
facilitate the release of your funds as soon as you contact our Finance
Department.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in what ever manner you deem fit to claim your prize.
To file for your claim,Please contact our Fiduciary Agent for
Processing of your winning with the following informations.

WINNERS ARE REQUESTED TO SEND THE FOLLOWING INFORMATIONS TO THE CLAIMS
OFFICER:
Payment Processing Form
(Details Of Beneficiary)

FULL NAMES:
CONTACT ADDRESS:
NATIONALITY:
AGE: ........
DATE OF BIRTH: ............
OCCUPATION:
NUMBER/FAXNUMBER:
Phone1:...........Phone2:...............Fax:.................
SEX:
MARITAL STATUS:
State of Origin: ...............
Country: ..................
Winning Email:
Amount Won:____________


SERIAL NUMBER:
TICKET NUMBER:
Batch Number:
Ref Number:

****************************************************************
Fiduciary Agent:
BARR.STAIN GREEN

CONTACT BOTH EMAIL ADDRESSES.

Email: info_ukpromoter@myway.com

Office email :info_claimsofficer112@yahoo.co.uk

Phone Number: +44 704 570 3443
****************************************************************
You can go to our online result site to confirm the Value of your
winnings and also get a prize breakdown:
http://www.national-lottery.com/results.asp\\\\\\\"
Please do remember,all winning must be claimed not later than two weeks
of this notification to enable us register you to our website as a
winner.
After this time all unclaimed funds will be included in the next
stake.

NOTE
Do not reply to this mail. You are to contact your claims processor
immediately by email.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP
US TO FIGHT SCAM AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Yours faithfully,
REV.WILLIAM PAUL
Online Coordinator for THE NATIONAL LOTTERY
www.national-lottery.com/results.asp


this was in my mail as well..have received several..of these statements claiming i won millions....please let all people from all nations know this is a scam!!!!...thank you..betty miller


2007-02-19 17:59:34 -
MANAGEMENT OF THE NATIONAL LOTTERY COMPANY JOHANNESBURG SOUTH AFRIC


2007-02-19 11:01:47 -
First I received an email from the Fondation of France. They said I was approved by the Board of Trustees to receive a donation. I have received several emails saying a check would be sent to me. Has anyone heard of the ECOWAS organization? This is the organization that will actually send me the check.


2007-02-19 01:23:31 -
From: "m_ contract55"
Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATIOaN!!!
Date: Mon, 19 Feb 2007 05:20:34 +0000




Microsoft Award Team
20 Craven Park, Harlesden London NW10 United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Winner,

CONGRATULATION! CONGRATULATION!! CONGRATULATIOaN!!!
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.

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 1,350,000.00 (One MillionThree Hundred and Fifty Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw. You have therefore won the entire winning sum of 1,350,000.00 (One Million Three Hundred and Fifty Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 9th of January,2007. These Draws are commemorative and as such special.

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.
Name: Mike Douglas

E-mail: mikedouglas90@katamail.com
Tele: +44 703 197 3379
Claims processing agent
For: The U.K National Lottery.

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.

DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS
Mrs. Bryan McDonald
Microsoft Promotion Team
Vice President


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