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

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2007-01-29 14:16:08 -
hi if you please i had recived email from australian international lottry in nigeria they told me that my email adress had won one million dollars i send them my account and my adress but they want to pay my fee to the guranty trust bank plc so am afraid that it may be not true i told my agent mr smith willson to prove me thats is real then i would pay but he didn't rply me so i want to check if am realy won or not and my email that won is chmistheba@yahoo.com....thanks


2007-01-29 07:51:33 -
Attn: Rick Gonzales,

With regards to your last mail,i want to inform you that your email address was selected from our data base by our computer soft ware that randomly selects email addresses from the web,note that this programm have been on for quite some years and various people from all over the world have benefited from this lottery .
In this regard,i will advice you to contact the courier company were your original certificate and certified bank cheque have been forwarded for delivery to you.
With the above explanation i believe that your apprehension would have been laid to rest,but if you still have doubts in you ,you are therefore advice to send a formal notice to this office stating your intention to decline from your winning claims.

Sincerely,
Bill Schnielder.


2007-01-29 07:48:23 -
28,January,2007
Dear Rick Gonzales,

CONGRATULATIONS!This is to inform you that you have been officially cleared a winner of the Euro Millions Lottery International .

I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
BEX PRESS COURIER SERVICE@
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL:bexpresscourierltd@yahoo.co.uk

TEL:+447-011-140-882
TEL:+447-011-140-875
TEL:+447-011-141-161
Fax:+447-092-869-036
Open 7days-24hrs-365days

You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER: F562725

Note: you are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company.



Mr.Bill Schnielder
Claims Agent
Euro Millions Lotterry


2007-01-29 07:44:01 -
elottery0@yahoo.co.ukdegdgdgdgd


2007-01-29 07:30:48 -
I get this mail:

"THE UK NATIONAL LOTTERY
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46

This Email is to inform you that you emerged a winner of 3.000.000 Million
Pounds on our online draws which was played on the 22nd Of January 2007.For
further Information about your Winnings,contact our Lottery Fiduciary Agent
with the following contact Address.

Name;Mr Michael Taylor
E-mail Address:ukwebnoticee@yahoo.co.uk
Phone:+44- 703 194 7254


Sir. Richard K. Lloyd
Co-ordinator(Online Promo Programme)"

I with them corresponded. They want that I have sent money for the address:
First name... James
Last name.... Woods
Address.....360 Clearamont road, Manchester,England. to receive the prize.

It is the truth or lie?


2007-01-29 04:32:26 -
Am i wenner sure?


2007-01-29 04:28:44 - Alex
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 4th of January, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_uknational@yahoo.com.hk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_uknational@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of
this program.
Yours faithfully,

Robert Bowman



2007-01-29 04:28:39 - Alex
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 4th of January, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_uknational@yahoo.com.hk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_uknational@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of
this program.
Yours faithfully,

Robert Bowman



2007-01-29 04:28:07 -
I want to contact to Mr.David Hicks


2007-01-29 04:07:22 -
please tell me is this true or not??
and what i may do with this letter??



National Lottery Head Office
16th Floor SABC Radio Park Building
Henley Road
AUCKLAND PARK
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: NET/3851246006/05
BATCH: 31/0013/KAC

ATTN: LUCKY WINNER.
We wish to wish you a happy new year and also congratulate you over your email success in our computer balloting sweepstake held on 24th January 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed for the 2010 world cup, which will be held here in South Africa; therefore you do not need to buy ticket to enter for it.
Your email address attached to ticket star number (4-5) drew the DOLLARMILLION lucky numbers 3-19-26-49-50, which consequently won the draw in the Second category. You have been approve for the star prize of USD250, 000, 00 (Two hundred and fifty thousand Dollars Only)
CONGRATULATIONS ONCE AGAIN

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below.

TRUST AGENCY,

Dr.Walter Zuma

Tel: +27-73-984-2616.

Remember, all winning must be claimed not later than 14working days, Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Best regard,

Mrs. Emily Simon,

Lottery coordinator.

This promotional program takes place every year until 2010 world cup. This lottery was promoted and sponsored by THE MANAGEMENT OF THE NATIONAL LOTTERY COMPANY JOHANNESBURG SOUTH AFRICA, we hope with part of your winning you will take part on our next year USD2 million international lottery.
Please be informed that anybody under 18 years old is automatically disqualified and we cannot be held responsible for that, congratulation once again from staff and members of this program.

Signed:
President Nelson Mandela (Chairman)
Mollify OLIPHANT (President)
Albert MOKOENA: Chief Operations Officer
Danny JORDAAN: Chief Executive Officer


2007-01-29 01:21:38 -
We happily announce to you the Draw (#1153) of the BRITISH NATIONAL
LOTTERY, online British National Lottery program held on 18th
Jan,2007.Your e-mail address attached to Ref: UKLOSL/941OYI/53
with Batch: 19/47/1153 drew the Winning
Numbers:04,06,30,36,43,44(bonus
no.20), which subsequently won you the lottery in the 2nd category i.e
match 3 plus bonus.You have therefore been approved to claim a total
sum of £113,334 (One hundred and thirteen thousand,three hundred and
thirty-four pounds sterling) in cash credited to your file.

To file for your claim,Please contact our Fiduciary Agent for
VALIDATION.

AGENT: Mr. Danny Alvares.
EMAIL: info.claimsdesk01@yahoo.co.uk


2007-01-28 20:15:51 -
i8 received a letter in the mail from oz lottries telling me i won i lump sum of money. they also enclose a check to help with the financing of my winnings. only thing is i think this is a big fraud any info would be appreaciated


2007-01-28 12:29:30 -
I from Ukrain i have such email!
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held
on the 20th, December 2006. Your e-mail address attached to e-ticket
number: 05-32-44-45-50 (01-08), with Prize Number (match 3): 106000009 drew
a prize of 1,000,000.00 (One Million Euros). This lucky draw came first in
the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 1,000,000.00 Euros, we
advice that you keep all information about this prize confidential until
your funds: 1,000,000.00 Euros have been transferred to you by our bank. You
must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person.

This program has been abused severally in past, so we are doing our best to
forestall further occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address attached to
e-ticket number 05-32-44-45-50 (01-08), was selected and; it came out first
by an e-ballot draw from over 250,000 e-mail addresses (personal and
corporate e-mail addresses). This program is sponsored by CFI to compensate
faithful internet suffers around the globe. Congratulations for becoming one
of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.

Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Mark Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstepobank@aim.com
Telephone: +3161 672 9084.
Fax : +3184-726-0275

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


2007-01-28 06:14:54 -
Well done!
http://ijqqqhag.com/oxcn/uejw.html | http://tyhedjxc.com/jfuq/wasx.html


2007-01-28 06:14:52 -
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