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

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2007-02-06 11:28:42 -
hi
i got the following email from the UK national lottery.
i want to ascertain if it's for real?

yomi911@hotmail.com MSN Home | My MSN | Hotmail | Shopping | Money | People & Chat
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From : LOTTERY BOARD
Sent : Thursday, February 1, 2007 1:36 AM
To :
Subject : Confirm Receipt....Lotto Winner

| | Junk E-Mail | Inbox

MIME-Version: 1.0
X-Originating-IP: [88.198.5.138]
Received: from imf09aec.mail.bellsouth.net ([205.152.59.57]) by bay0-mc8-f14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Wed, 31 Jan 2007 18:00:17 -0800
Received: from ibm64aec.bellsouth.net ([192.168.16.253]) by imf20aec.mail.bellsouth.net with ESMTP id ; Wed, 31 Jan 2007 20:36:29 -0500
Received: from mail.bellsouth.net ([192.168.16.253]) by ibm64aec.bellsouth.net with SMTP id ; Wed, 31 Jan 2007 20:36:28 -0500
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Return-Path: webinfo6788@bellsouth.net
X-OriginalArrivalTime: 01 Feb 2007 02:00:17.0715 (UTC) FILETIME=[B8962830:01C745A4]

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Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit


UK NATIONAL LOTTERY HEADQUARTERS
2 Lansdowne Row, Berkeley Square.
London, W1J 6H,
United Kingdom.

Dear Winner

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 27th of January 2007, in
London Uk.The selection process was carried out through random selection
in our computerized email selection system (ess) from a database of over
250,000 email addresses drawn from which you were selected. your e-mail
address emerged as one of two winners in the category "A" with

the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

The BRITISH UK. Lottery is approved by the British Gaming Board. To
begin the processing of your prize, you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.

Mr. Nolan Woods.
Email: manager_nolanwoods01@yahoo.co.uk
Tel : +44 701 113 1297
+44 701 113 4242
Fax: +44 7 07 502 4485
Contact him by sending him with the underlisted informations;

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
PHONE:
OCCUPATION:
COMPANY:
COUNTRY:
AMOUNT WON:

Reply to this confidential email account: email:
manager_nolanwoods01@yahoo.co.uk

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Yours faithfully,
Mrs. Caroline Bryan

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.









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2007-02-06 10:54:00 -
6th February,2007.

Dear Sir,

This is for your kind information that I have been declaired as one of the winners of AUSTRALIAN LOTTERY 2007. The amount to be paid to me is $250,000.00 and for taking the delivery of this amount I am being told to send $ 2,420.00 as prize clearance charges to senior cashier Officer WEMA BANK PLC, Mr. Clement Christopher who is incharge of affidavit stamp duty and foreign remittance processing (cashier@wemabk.com)

The email to me is from : Fudicially Agent of AUSTRALIAN LOTTERY OF 2007 -rev_paulwilliams_2007@yahoo.co.es and WEMA BANK PLC -
info@wemabankplc.nig.net.ms / remittance@hotmail.com

Requesting for taking a look on the above said matter and expecting for your proper advice.

With thanks.

Yours faithfully,
Jai Prakash Gupta,
For : anmol_kumar_24@yahoo.com


2007-02-06 09:11:43 -
britney vagina
britney spears vagina
britney spears vagina picture
britney spears vagina pic


2007-02-06 00:44:06 -
replica watch
rolex daytona
rolex replica
rolex submariner


2007-02-05 13:25:16 -
i got an e-mail from
Attention: Dr. Tony Phido (M.O.G)
Director International Remittance Department.
NATIONAL BANK OF GREECE
# 187 Patision Street, Athens Greece
Phone: +306949594651 or +2348053443822(Regional Branch)
Fax: 3021086659054
E-MAIL:nationalbank_gr@financemail.net
OR: nationalbank_gr@myway.com.
tells that i won 200000 US$ , I THINK ITS FAKE CAUSE THEY WANNA ME TO BAY 800 euro to got that prize , can anyy one help is that true or it is fake


2007-02-04 21:33:36 -
yeah i received this kind of email last january 28, 2007 saying that i won 1,000,000 euros, and i have to open an account at Laagste Heypotheekofferte Bank. N.L. in order to transfer the money coming from the central bank, then to the bank here in my country. why are they using this bank? are they really connected to it? who is dirk garvin and when did this scam started? what security measures have been done in order to stop this kind of scam?


2007-02-04 18:33:16 -
iam winner or not


2007-02-04 14:54:43 -
Mr. Anderson MasonYahoo! Lottery Results You won ?1,500,000 Yahoo! Mail congratulates
you!!! PROCEDURES TO CLAIM YOUR PRIZE
These are your identification numbers:
Batch number.........YBN 09945
Lotto number.........YLN 09946
Winning number......YWN 09947
Verification Unit: Mr.Ford Kuller / Mrs.Tracy Brown
Email: verificationunit7@yahoo.com.hk
Phone: +44 701 112 8112
+44 701 112 8115
Yours Faithfully,
Mr.Anderson Mason



2007-02-04 02:29:53 -
dear sir jack slim
i receive your notice that i win the lottery of 260000 erous is it true if yes then please reply to email.


2007-02-03 20:42:54 -
the guy sent e.mail that we won in the lottory and he is in touch with me in these days if u need any help u can be in touch with me anytime and he asked me to transfer him money to open me a bank account in nigeria that i can get the money the last e.mails i got from him were before few hours any help u need u can ask me i'm ready for everything thanks and good luck


2007-02-03 20:06:50 -
few of his e.mails unionbanknigplc.transfer@yahoo.com g_gordon_esp@yahoo.com g_gordon_esq@yahoo.com clementagent_henryclement@yahoo.com


2007-02-03 19:34:32 -
I had received this e-mail,what shal I do???
Please let me know if this lottery is legal?
Thank you very much.

International Lottery Celebration
Laan van Hoornwijck 55
2289 DG Rijswijk


Dear Lucky Winner (INT 109HL 15/NL 66G),

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 Wednesday 31th January 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 109HL 15/NL 66G) 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

********************************************************************************
This E-mail is confidential and should not be used by anyone
who is not the original intended recipient. It may contain confidential,
proprietary or legally privileged information. If you receive this message
in error, please immediately delete it and notify the sender. You must not,
directly or indirectly, use, disclose, distribute, print, or copy any
part of this
message if you are not the intended recipient. Any views expressed in this
message are those of the individual sender, Esquel Group cannot accept
liability
for statements made which are clearly the sender's own and not made on behalf
of the Esquel Group. Any reference to the terms of executed
transactions should
be treated as preliminary only and subject to our formal written confirmation


2007-02-03 19:14:20 -
we recieve an e.mail that we won in the canadian lottory and mr pankaj niazz the one who sent us the e.mail and he asked to call in a number in nigeria what we supose to do


2007-02-02 18:42:12 - dejan
In Good Faith I Contact You and i quite believe that life is vanity;the
only life worth Living is a life devoted to serve the Almighty Creator,
most merciful, most compassionate and most benevolent. This is the
reason for my present decision that is absolutely based on freewill and
humanitarian bases.

I am Tyron Savimbi the only surviving child of the Jonas Savimbi, The
Head of the UNITA Rebel aders of Angola. For his enemies, he was called
The SADDAM HUSSEIN OF ANGOLA but My late father fought the agonizing
civil war from the very scratch in order to protect Angolans, and he was
in charge of selling of diamonds and other solid minerals that belong
to the rebels stronghold area. This Position made him very rich and
powerful, that the other rebel supporters of UNITA became envious that
they set my father up and he was killed. Please click the links below for
details http://news.bbc.co.uk/1/hi/world/africa/264094.stm
,http://www.nigeriamasterweb.com/SavimbiKilled.html , they also executed
everyone that bared the same surname with us in my village, thus making
sure that we were completely wiped out, but glory be to the creator who
brought An aid loyal to my father met with me and my Mother and sneaked
us to Zambia, a neighbouring country from where we travelled to London
to seek asylum which is still in progress.

Some months ago my late mother took me to a Finance/Security firm where
my late Father deposited large sum of money which he acquired during
the war and I took Possession I do not want this money to get into wrong
hands by means of interstate Laws. My late father probably did not do
thing right and fate has dealt with us decisively, but lying here on my
dying bed I am determined to do things right to enable me die in a
state of Taahir,decision

May the guidance of the lord be with you and your household.


2007-02-02 14:31:10 -
The
This is to acknowledge your email on prize claim detail: prize winning number: 0116 1307 0199 6088 16 15 and special supplementary number: 92 70 on prize money of $1,000, 000.00 (One Million USDollars).
Your funds will be approved for transfer to your nominated account in your country soon as you clear all obligations holding your prize money right now.
Information came to us from European Central Bank with a corresponding communiqué from De Nederlandsche Bank(Central Bank)this morning that prize money of this volume ($1,000,000.00) can only be transferred to the beneficiary's nominated account with full compliance to the new European Central Bank's financial regulations (laws). For this reason therefore, your funds were bonded by De Nederlandsche Bank and European Central Bank Foreign Remittance Department until you comply with the regulations for it's release/transfer into your nominated account in your country.
However, there is a positive side to this development; we were able to negotiate with European Central Bank and De Nederlandsche Bank measures to ease your compliance to the new regulation to carry out the transfer of your funds from our bank (HSBC Bank Netherlands) to your nominated account in your country without you been saddled with too much to worry about.
THIS IS THE SOLUTION WE REACHED WITH THE EUROPEAN CENTRAL BANK AND DE NEDERLANDSCHE BANK AFTER A LONG DELIBRATION:
The authority to transfer your funds to your nominated account in your country was been given to us by European Central Bank and De Nederlandsche Bank this morning. Our Accounts Department on foreign remittance has been assigned to handle the transfer of your funds. to your nominated account in your country. They will remit your funds into your nominated account in your country via our automated telephone banking facility.
PLEASE CONTACT THEM WITH FOLLOWING DETAILS:
Bank: HSBC Bank Netherlands.
Department: Account Department.
Contact Person: Marc Van Pearse.
Email: hsbcdenetherlands@lycos.nl or marcvanpearse@yahoo.de
Telephone: 0031633785416.
Please contact them as soon as you receive this email - furnish them with the following information: your names, next of kin, telephone number, amount to be transfer, and account details where you want them to transfer your funds into etc.
They will effect the remittance of your funds as soon as you contact them.
Thanks for your patience and understanding.
John Hawkins.
FOR: Josef Ackermann.
President: Private Banking & Asset Management.

-----Original Message-----
From: prblgun@iskratelecom.ru
To: custservices@netscape.net
Sent: Mon, 29 Jan 2007 6:07 PM
Subject: NSW Australian Lotteries

(i). your name(s),
XXXXXXXXXXXXXXXXXXXXXXX
(ii) Your telephone and fax numbers
XXXXXXXXXXXXXXXXXXXXXXXXX
(iii) Your contact address
Russia

(iv) Your winning information (including amount won).
This is to announce the result of the last sweepstake of NSW Australian Lottery held on the 29th, January 2007.Your e-mail address attached to prize winning number: 0116 1307 0199 6088 16 15 and a special supplementary number: 92 70 drew a prize


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