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

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2007-02-17 01:22:22 -
Sir my name is companypawana iam played in free lotto game in their website www.freelotto.com and i joined and i gave all my details of which they ask and one day they sent me number of emails to my email that i have won $11 million dollars and know iam want that is true and i sent a written to their address also so u can please find out and tell this true is their are this a false company so that i can be free with this mails.
thanking you sir.
companypawana,
companypawana@yahoo.co.in


2007-02-17 01:15:10 -
knoi zacovp tfexhmb wbhvadmu itjuqdvo vlbpsgiu rvsymi


2007-02-17 01:14:57 -
knoi zacovp tfexhmb wbhvadmu itjuqdvo vlbpsgiu rvsymi


2007-02-16 21:43:51 -
hi this is ch abbas alio fro pakistan .i rcieved the money from micrsoft word lottry 2007 . i have winning the amount 5,500,000.00 isthat reality . any ms word lottry release on 20 deceber2007


2007-02-16 21:43:48 -
hi this is ch abbas alio fro pakistan .i rcieved the money from micrsoft word lottry 2007 . i have winning the amount 5,500,000.00 isthat reality . any ms word lottry release on 20 deceber2007


2007-02-16 21:05:41 -
Ijust ask if its true that I won 250,000USD.It is a scam or what?Please make me an advise.Your the one who sent me a message that I won in the random raffles in the MSWORD.LOTTERY.


2007-02-16 13:35:53 - Sam
i received a message telling me that i won about 200,000,00 US$ from the yahoo Australian Lotto
Mrs. Carol Smith Send me the message and asked me to contact this Yahoo mail lotterydepartmentoffice2007@yahoo.com
i didn't believe ... i said what i'm gonna lose ...
i send a message to Dr. James Owen ... Mrs. Carol told me to contact him ..any way .. he told me that i was zoned under Nigeria ... and then another message came from the Nigerian Bank ... it seemed real even contains the sign of the bank and names of employees work at the bank that i checked later ..when i search the internet i found the official website of the bank .. here i found that the numbers are wrong and the addresses to ... what is the chances of more than a billion email that my or your email wins ? i mean be realistic !! i think it's all cheating ....


2007-02-16 10:30:12 -
Is this UK lottery for real??


2007-02-15 13:36:15 -
hi
i got the following email from the Microsoft Promotion Award Team lottery.
i want to ascertain if it's for real?


2007-02-15 13:04:13 -
plaese tal me if this address:MR Rick Scott 6picadilly street,blackely b14 8aj birmingham,England
is a national accounts office of GLOBAL Express UK LTD


2007-02-15 12:14:21 -
need to know about lottery winnings .
Saying that i won .
send money for transfer of funds


2007-02-15 09:01:45 -
Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 702 4082136
+44 702 4082154
FAX: +44 207 1938276
info@uk-lotterypromo.com


WINNING INFORMATION
-------------------

REF:................. ASL/26510460037/03
BATCH:................01/019/07
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009


WINNING NOTIFICATION
---------------------------

We are delighted to inform you of your prize release on the
12th February, 2007 from the United Kingdom National Lottery
program Which is fully based on an electronic election of
winners using their e-mail addresses? Your email was attached
Ticket Number: 64479543465, B44 8056490902, Serial Number
4708-325 This batch draws the , Bonus Number: 17009, which
consequently won the lottery in the second category. You here
by have been approved a lump sum pay of $250,000 ( Two hundred
And Fifty Thousand United States Dollars) in cash Credit File
Ref Number : ILP/HW 7509/02 from the total cash prize shared
among eight lucky winners in this
category.

This Lottery was promoted and sponsored by United Nation Lottery
Foundation and the British Government as part of social
responsibility to alleviate poverty, and assist the Individuals
victims of the London Bomb Blast and the Hurricane Katrina
Disaster in United States of America. This Program is under a
strict supervision with British Government to see that the
purpose of transparency and decency in observed and to avoid any
unlawful manipulations it is drawn under a tight environment to
achieve the maximum result as all eyes are on the British
Government for it trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from
meanly North America which Includes the United States, Mexico,
Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
part of our international promotions program which is conducted
annually.

We therefore advice every winner in this quarter to listen
properly from the advice from the Delivery agent so that they can
discharge the duties accordingly and expressly.

HOW TO CLAIM YOUR PRIZE:
---------------------------------

Simply contact our African Affiliated presentative, where your
draw falls with the following Information via email with your
name and contact address: he will guild you on how to claim your
winning prize:

Name: Mr. David Hicks
TEL: +234-8064184275
d.h@uk-lotterypromo.com
claims@uk-lotterypromo.com


You have to contact Mr. David Hicks With the following
information below:

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

To file for your claim. Please quote your Date of draw,
reference Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message. Also, you should
give in your 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 has been released to you. This is part
of our security protocol to avoid double claiming and
unwarrantedtaking advantage of this program by non-participant
or unofficial personnel.

Note: All winnings MUST be claimed on or before Two week;
otherwise all funds will be returned as Unclaimed and eventually
sent back to Treasury in our head office London.

Congratulations once again on your winning!
Best Regards.
Hello, I received this e-mail today. Is this a scam?
Thank you, dave
-----------------------------------------
Ms. Linna Martins
(Information Minister)

NOTE:To claim your prize contact ( Mr. David Hicks) with
your winning information.

_________________________________________________________________
Valentine's Day -- Shop for gifts that spell L-O-V-E at MSN Shopping
http://shopping.msn.com/content/shp/?ctId=8323,ptnrid=37,ptnrdata=24095&tcode=wlmtagline


2007-02-15 08:13:54 -
hi my name is sher khan i frome pakistan i m a winer its realy i win my phone no +92(0)3005999295


2007-02-15 08:03:32 -
winer 4seril no 77


2007-02-15 07:37:33 -
am i win the msn award


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Total 5585 comments
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