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

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2007-02-12 23:40:04 -
Standard Trust Bank Plc wrote:
OFFICE OF THE MANAGING DIRECTOR/CHIEF EXECUTIVE
STANDARD TRUST BANK PLC
PLOT 1662, OYIN JOLAYEMI STREET,
VICTORIA - ISLAND, LAGOS STATE, NIGERIA
Gablegram: STB CODERC 074097780
Swift Address: STBINGLA XXX.
TEL/FAX:+234-1-8991-471
-------------------------------------------------------------------------------------------------------------------------------------
Hello My Dear

How are you today, I must let you know that I am so sorry for all the delay,Now i want to inform you the Good News thati recieve from the Bank Director Yesterday I went down to the Bank that want to transfer our fund into the Account you send to me, I told them that the transfer charges they told us to pay is not with us,


And the Bank director told me that he can only help us in this way but he will get some share of the money after you receive it to your position, and I have no choice then to allow him to help us fast,


So The Bank director told me that he will move the fund to your country with they Bank Diplomat to come and meet you to your country for you to receive the found and he said that after you receive it you will have to give the Diplomat they own share to come Back to him immediately and the Bank director told me i should let you know that the money you will gave to the diplomat will be the sum of $70.000 after you receive the found from the diplomat,


So he told me that the diplomat will move by tomorrow or next week monday to come and meet you in your country, and when the diplomat arrive he will call you on your contact phone number to let you know that is already arrive,

And send a copy of your photo or working id card or drivers lances to me, again please this is very urgent,

So please the Bank Director said that you should send your correct full address and phone number to your next mail to me so that I will proceed with your full details to the Bank immediately, Thanks,

I will wait to hear from you soon and please call me today with my new phone number via(+234802842591) for more details,)

FROM STANDARD TRUST BANK PLC


2007-02-12 18:55:49 -
I receive this email saying that I won the Australian Lottery held on the 3th, Febuary 2007 for $1,000,000.00. I were to have won from: East-West Lotteries Corporation, #2 Figtree Drive, Homebush Bay NSW 2127. What made me believe him, that this program is sponsored by Microsoft softwares to compensate. Then it note get in touch with Glady Van Harris at HSBC Bank, Netherlands. Then the letter ended with congratulations once again!!! Thanks. Steven Steiner. Then the Mr. Marc Van Pearse return your answer saying that you have a account number and you reach the bank information by: 01131-643-108-230. Then the recording ask if you press 1,2, or 3 to access your account information. When you enter the account, a account will be called and the recording will say what is in your account. I know one thing, I am going to get to the bottom of this embaressing moment and illegal period that this man name Mr. Marc Van Pearse or I will find out what his real name is and I will get even. Thank for my complaint and have a great day.


2007-02-12 15:55:59 -
I got this email and i would like to know it is true or Scam??

UNITED NATIONS EMAIL ADDRESS BALLOT PROGRAMME.
P O BOX 908397
UN QUATERS ,MANCHESTER
UNITED KINGDOM

In respect of this on going United Nations annual email address ballot
programme, your email address was nominated as one of the winners of
UNEBP and consequently you will be paid a total sum of 260, 000.00 euros
for this computer roll-out ballot.
Therefore we have certified and approved that you will claim the sum of
260, 000.000(Two hundred and sixty thousand euros) BANK DRAFT credited
to file UNEBP/9023118308/06 in the paying bank.
This is from a total sum of 2,983, 645.00 shared amongst the first
7norminees in this category.
All participants for the online version were selected randomly from
World Wide web ba se with computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place anually.
Please note that your email address falls within our European booklet.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.
To file for your claim, please contact our company brooker.
CONTACT PERSON: ALAN BOWIE
Email: information.unebp@yahoo.co.uk
website: www.un.org
Yours faithfully,
Alan Bowie.
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax
CALL:+447011130478
+44702 408 4986 ,+447031899990
FAX:
+44870 974 3209
+44870 974 3210
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax




________________________________________
Walla! Mail - get your free 3G mail today


2007-02-12 14:45:06 -
sir, i recive a mail on my yahoo id that i won the Australian Lottery, plz tell me it true or wrong if it is true then how i can recive my prize money , and why the lottery agent not contact with me in my contery adrees plz send me a mail on my yahoo id , thanks


2007-02-12 13:55:16 -
I have received the following mail.
Please tell me that is this genuine?




The BRITISH LOTTERY 6/49
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 31st of
January, 2007.

Your e-mail address attached to ticket number: 56475600545 188 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
1,000,000.00(One Million Pounds Sterling’s) in cash credited to file XYL
/26510460037/05.

This is from a total cash prize of 17,000,000.00 (Seventeen Million
Pounds Pounds Sterling’s.) shared amongst the (17) lucky winners in this
category i.e. Match 5 plus bonus. 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
monthly.Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your 1,000,000.00 (One Million Pounds Sterling’s)would
be released to you by any of our payment offices in Europe.

Our European 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 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 claims
agent: Overseas Claims European Lottery Fiduciary Agent:

MR DAN RIVERS

Email:customerinfo.danrivers@yahoo.co.uk

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
Information’s below:

CLAIMS VERIFICATION FORM.
FULLNAME: ...............
SEX:...........................
ADDRESS:....................
COUNTRY:....................
FAX NUMBER:..............................
PHONE NUMBER:..............
OCCUPATION:.....................
COMPANY'S NAME:...............
AGE:.....................
E-MAIL ADDRESS:...............
REF NUMBER:...................
BATCH NUMBER:................


2007-02-12 13:53:23 -
Dear Sir,

i have received the following mail.

kindly tell me that if its is a SCAM.

If it is genuine then tell me the procedure to claiming the money.


The BRITISH LOTTERY 6/49
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH LOTTERY 6/49, online Sweepstakes International program held on the 31st of
January, 2007.

Your e-mail address attached to ticket number: 56475600545 188 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
1,000,000.00(One Million Pounds Sterling’s) in cash credited to file XYL
/26510460037/05.

This is from a total cash prize of 17,000,000.00 (Seventeen Million
Pounds Pounds Sterling’s.) shared amongst the (17) lucky winners in this
category i.e. Match 5 plus bonus. 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
monthly.Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your 1,000,000.00 (One Million Pounds Sterling’s)would
be released to you by any of our payment offices in Europe.

Our European 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 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 claims
agent: Overseas Claims European Lottery Fiduciary Agent:

MR DAN RIVERS

Email:customerinfo.danrivers@yahoo.co.uk

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above citing
Information’s below:

CLAIMS VERIFICATION FORM.
FULLNAME: ...............
SEX:...........................
ADDRESS:....................
COUNTRY:....................
FAX NUMBER:..............................
PHONE NUMBER:..............
OCCUPATION:.....................
COMPANY'S NAME:...............
AGE:.....................
E-MAIL ADDRESS:...............
REF NUMBER:...................
BATCH NUMBER:................


2007-02-12 11:35:46 -
=== who is this donaldbarclays@infohq.com

& why doesn't someone report him
to infoq.com


2007-02-12 10:55:26 -
who is the man Dr. Mathew ralph?
It is really agent of Australian lotto lottery.


2007-02-12 09:05:04 -
Yahoo! Lottery Results You won £1,500,000 Yahoo! Mail congratulates you!


Yahoo!!! Mail announce to you the draw of the Yahoo Lottery Coporation program
held on the 5th of January, 2007 in London. Your e-mail address attached to
ticket number: 511-01555176-208 with Serial number 5000/03 drew the lucky
numbers: 16-8-10-16-25-9, which subsequently won you the lottery prize in the
2nd category. You have therefore been approved to claim a total sum of
GBP£1,500,000.00 (One million five hundred thousand Great Britain pounds) in
cash credited to file C/9080118308/02. This is from a total cash prize of GBP£45
Million , shared amongst the first Thirty (30) lucky winners in this category.
.
Please note that your lucky winning number falls within our European booklet
representative office in UK (www.yahoo.co.uk) as indicated in our annual play
coupon conducted by the Yahoo Coporartion UK. In view of this, your
GBP£1,500,000.00 (One million five hundred thousand Great Britain pounds) would
be released to you by our verification unit / payment center in UK as stated by
the Yahoo Coporartion .

Subsequently,Our verification unit will immediately commence the process to
facilitate the release of your funds to you as soon as you make contact with
them. All participants were selected randomly (Electronically) from the 'World
Wide Web' site through a computer ballot system and extracted from over 100,000
company addresses. This promotion takes place annually. For security reasons,
you are advised to keep your winning information confidential till your claim is
processed and your money transferred to a designated bank account of your
choice. This is a part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.

PROCEDURES TO CLAIM YOUR PRIZE

These are your identification numbers:
Batch number.........YBN 09945
Lotto number.........YLN 09946
Winning number......YWN 09947

Yahoo™s Agent for Notice of claims of copyright or other intellectual property
infringement can be reached as follows:


2007-02-12 03:51:29 -
hello, i have received last week the following massage, that i have won inthe netherland lotto one million euro, and that i must contact a mister foster to get my prize, this gay told me i have to pay one thausend euros to get my money, and that i haveto reclim my prize until 13th february. can you help me? is it possible that this is true? please contact me!

International Lottery Celebration
Hoornwijck 56
2299 DG Rijswijk


Dear Lucky Winner (INT ...),

International Lottery Celebration - Automated

We happily announce to you the results of draw # 211 in the NL celebration of the National Lottery day International program held on Tuesday 6th February 2007.
Your cash prize is 1, 000.000.00euros. (One Million Euros Only). Your prize award has been insured with your e-mail address and will be transferred to you upon receipt of your identity verification.

To help you process the remittance of your winnings, John Foster has been assigned to assist you. Contact him on the information below but do not forget to include your reference (INT ...) as the subject of any correspondence.

John C. Foster,
International Program,
Remittance Department Personnel,
Email:nlllottolll@aim.com
Website:www.lotto.nl
TEL: +31616719232


You are required to claim your winnings by 13th February 2007 otherwise it rolls over to the next draw.

For a smooth and safe collection, you are required to keep all lotto information confidential, to prevent dual claims.

Congratulations.

Mayer Johnson
Winnings Coordinator


2007-02-12 00:02:50 -
Dear Sir/Madam
Good Morning

1..This is to bring to your kind attention tah i had received a mail on 07.02.2007 from "rosemary_au02@hotmail.com" stating that i have won the lotto with following details:

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
Australian Lottery Bonanza

The text of the mail had the following:


We are delighted to inform you of your prize release on the 5th of February 2007 from the Australian 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; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$300,000.00 (THREE 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 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.

Further more 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$300,000.00 will be released to you from this regional branch office in AFRICA. We hope with part of your prize, you will participate in our end of the year high stakes for US$1.3 Billion international draw.

Simply contact our fiducial agent, JESSIE HELEN at
jessie_helen_au@sino.net 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 unofficial personnel.

Note,
All winnings MUST be claimed by the 5th of March ,2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winning.

PLEASE REPLY THIS EMAIL, CONTACT YOUR CLAIMS AGENT AT
NAME:,JESSIE HELEN
jessie_helen_au@sino.net

Best Regards
Mrs Rosemary Banks (Co-ordinator)



THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.



LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK,
MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA,
MICROSOFTCORPORATION ASIA

2.. I have no idea of this lotto at all , then in the second mail they asked me mydetais and bank address which i have forewarded to them.

3..Now they want me to transfer usd750.00 for some legal charges...

4.. I request you and your good office to please look into the matter and help me weather the informations furnished to me are correct or its a fake

Thanking You in this regard...
Yours
Prasun Kr. Parasar
prasunparasar@yahoo.com


2007-02-11 22:34:43 -
Hi I am trying to confirm some names of board memebers that I recieved from th Austrailian Lottery in London.. Any info would be appreciated...


2007-02-11 18:45:02 -
Hi I received the below email saying i won a lottery off of tagged.com. I contacted the guy in the UK and he said i have to pay 1300.00 for them to ship it to me... Am i being scammed?


Subject:WINNING NOTIFICATION!!!

AV 5 CASTILLA MADRID SPAIN
FROM:TAGG ED AWARD DEPT.
REF:
BATCH: 54/010/IPD
DATE ­: 28/01/2007
RE: EMAIL WINNING CONFIRMATION NOTICE.
We are glad to inform you that your E-mail address appears as the confirmed Winner of our last TAGGED email lottery program held on the 1ST OF JANUARY 2007.Your e-mail address attached to ticket number 20675543256-78 ­6 with Serial number 3765-75 drew lucky numbers 7-12-18-24-32- ­45, which Consequently won in the 2nd category, you have therefore been approved For a lump sum payment of US$5, 500.000.00 United State
Dollars.dollar ­s{US$5,500.00 0­.00}. CONGRATULATION ­S!!!
This promotional program takes place every year. All participants were selected through a computer ball system drawn from over 100,000 companies and 50,000,000 individual TAGGED MEMBERS and names from all over the world.In order to avoid unnecessary delays and complications please remember to que your reference number and batch numbers in all correspondence ­.We ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.Remember all winnings must be claimed not later than 8TH of FEBUARY 2007.
After this date all unclaimed funds will be included in the next stake.To file for your claim or for further details, please contact our Claims Agent Dr Rosemary Combs at taggedaggentco mbs@yahoo.com In respect of our committment towards helping the less previledge, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convinience.
Co­ngratulations once more from our members of staff.
Mrs. Anita O'Sullivan
Glob ­al Winning co-ordinator.
O ­ur winners are assured of the utmost standards of Confidentialit ­y, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentialit ­y until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Spainish Universal Promo lottery cancelling the winnings,makin ­g a loss for both the real winner, and the fake(intended) ­ claimer.WARNIN ­G!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY KIND OF TRADE MARK OR ADDRESS SHOULD BE FORWARD TO THIS BOX IMMEDIATELY THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS .THANK YOU FOR YOUR ANTICIPATED CO-OPERATION

Then i got this one when i replied:

Attention: Winner,

We are sorry for the delay in our response to your mail, this was as a result of the bulk number of request we are processing .
To enable us file in your name for payment,please do provide the following informations:

1,YOUR FULLNAME:.........................................

2,YOUR SEX:..................

3,YOUR ADDRESS:..................................................

4,.YOUR TELEPHONE NUMBER:...................................

5,.YOUR FAX NUMBER:..........................................

6,.YOUR OCCUPATION:.......................................

7,.YOUR COMPANY'S NAME:...............................

8,YOUR AGE:...............

9,.YOUR REF NUMBER:.....................

Please I'd like to know how you want to receive your prize winnings of USD$5.500.000.00, (Five Million.Five Hundred Thousand Dollars) choose from the following medium.

1,By Cheque/Draft
2,Bank Wire Transfer.

I am using this opportunity to explain to you that this lottery have no bound, our passed winners are all over the world. We make payment to winners either by certified cheque or bank wire transfer as the case may be.

Provide the following immediately so we can start processing your payment.
Once again congratulations.

Best Regards,
Dr Rosemary Combs
(Claims Agent)

And this one:
ATTENTION:Shelley Lynn Fuglerud,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the TAGGED PROMO LOTTERY . We are happy to inform you that your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the delivery department.

MAIL POST COURIER SERVICE LTD
HEAD OFFICE: Mailpost House,
Courier Avenue
Manchester,
Wythenshawe, M23 0WS,
ENGLAND.

CONTACT NAME: Mr Sammy Woodard(Dispatch Officer)
Tel:+44 701 113 7127
EMAIL: mailpostcouriersltd@yahoo.co.uk

You are advised to contact the delivery company .When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.


2007-02-11 10:44:33 - robert
I one £500 on the lottery but it was suppossadly all used upin postage


2007-02-11 10:26:16 -
I HAVE JUST RECEIVED AN EMAIL INFORMING ME THAT I HAVE WON A MICROSOFT AOL DRAW IS THIS A SCAM


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