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

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2007-01-25 13:10:46 -
I HAVE RECEIVED A LETTER SAYS THAT I HAVE A PRIZE AT YOUR SIDE , SO I WANT TO KNOW HOW CAN GET IT ...


2007-01-25 11:05:00 -
my name:mahmoued abd almnaim abd alrazik.

address:egypt,cairo,15may city(mgawrah12,hay t amarh3
home9).

E-mail:neno_neno197@yahoo.com

tell:002025510201

sex: man

thanks for your choose
how the money arrived me?


2007-01-25 10:21:06 -
Here is a couple of emails I received from a suppose to be lottery awards person...does this soud familiar to anyone. Is this a scam? Please reply to my email.

------------------------------------------------------
FROM

bill schnielder [elottery0@yahoo.co.uk]
24th, January, 2007.
Dear JE WILSON,

I am
MR.BILL SCHNIELDER
the financial controller assigned to your Claims.

I wish to Congratulate you for being one of the lucky winners of this years Euro million promo,Count yourself a lucky person.

Your email address is amongst those chosen this year from our new java-based software that randomly selects email addresses from the web in which winners are selected.

I am glad to inform you that in receipt of your mail and the provided required
details,your winning certificate and cheque will be ready for
disbursement in Two (2) days time.

In this regard,you will be expected to choose between the underlisted options on how you wish to receive your funds.

Note:Your funds with us is not in liquid form but in Bank Cheque, this
advice complies with the Anti-Fraud section 2,sub secti on (iv) of the procedural
manual of the funds disbursement agreement existing between lottery companies and the U.K Government.

The options are as follows:


1.COURIER DELIVERY.

You have to employ the sevices of our affiliate courier company to send your cheque to you.
In consonance with our policy in this regard,
The cost of this service would be borne by you. The reason for the courier option is for the fact of taxation, that is if you
are to come over to sign for the release of your winnings personally, you will have to pay taxes on the winnings in U.k before the funds gets to you. Note,you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winning cheque and certificate of winning

2.BANK TRANSFER
You can also have your winning transfered to your designated
bank account by our paying bank here in U.K .In this regard The Commission of Transfer will be borne by you the winner.
More so you will have to provide the lottery company with your bank details to which your funds will be transfered to.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.



Sincerely,
Mr,Bill Schnielder.

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


2007-01-25 08:53:08 -
they send me these e.mails
1- globalbankingplc_nig@yahoo.com
2- australianlotteryagent_2007@yahoo.com
3- barr_hamzahmohammed@yahoo.co.uk
4- aus_65lott07@hotmail.com
These are the e.mails and the names of the persons who emailed me with their telephone numbers

1 Name: Mr.Howard Greg
Tell: +234 806-3725523
verificationdept_Mr.greg@hotmail
E-mail: australianlotteryagent_2007@yahoo.com

2- barr_hamzahmohammed@yahoo.co.uk
Tel: +62 817919455
Tel: +62 21 3157513.


2007-01-25 08:30:24 -
they send some e.mails for me telling me that i won australian lottery program
they said that i won 250,000 dollars and i must pay the transfering fees 965 dollars to send the money to my account
please tell me the truth


2007-01-25 08:20:26 -
Dear Sir / Madam,

My name is Mohammed Rizwan, citizen of India and currently residing in Sharjah, United Arab Emirates, Tel No : 00971508741786.

I am writing this email to report you that I have been a victim of U.K National Lottery Board scam.

I have lost all my savings as I was duped by some fraud people. They send me email that I won the lottery and asked me to pay money for the transfer of my winning prize.

They presented fake documents by email and gained my confidence.

Unfortunately, i trusted them and paid the money for the transfer of the winning prize.

I can give full details and copy of the receipt to whom I have send the money to you upon your request.

Please assist me regarding this matter as I was deceived and lost my money which I kept to support my family back home.

Please advise me as i am very upset and do not understand what to do and to whom to approach.

Your prompt action would be highly appreciated.

Regards

Mohammed Rizwan
00971508741786


2007-01-25 06:34:40 -
microsoft.:


2007-01-24 17:40:31 -
Did you send me an E-mail RE:U562725


Thank you Barbara G.


2007-01-24 15:39:05 -
From : ONLINE NOTIFICATION
Reply-To : uk.claimsdepartment@yahoo.co.uk
Sent : Tuesday, January 23, 2007 12:53 PM
Subject : Att WInner:Ticket Number :4156189324

| |


We are pleased to inform you of the final announcement that you are one
of our end of year winners of the UNITED KINGDOM FREE LOTTERY ONLINE
PROMO PROGRAMMER, Ticket Number :4156189324 Agent Id Number:110 held on
the 17th of January, 2007.You have therefore been approved to claim a
total sum of £800.000.00 POUNDS STERLING. Please contact fiduciary
agent for your claims.
Contact Agent
Mr Colt Barnett.
Email:uk.claimsdepartment@yahoo.co.uk
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:

Yours Truly,
Tyron Savimbi

i get this email i won haha


2007-01-24 11:22:00 -
thanks for your choose
how the money arrived me?


2007-01-23 19:11:09 -
I recently recieved an email stating that I have won
two hundred and fifty thousand British Pound Sterling. The next step is to get
(A) COPY IDENTIFICATION PAPERS. (i.e PASSPORT COPY, DRIVING LICENSE OR ID CARD).

(B) BANK ACCOUNT YOU WANT THE FUND TO BE TRANSFER INTO.

(C) AFFIDAVIT OF PROOF FROM THE HIGH COURT REGISTRY LONDON THESE THINGS HAVE TO BE FURNISH TO US TO ENABLE US EFFECT THE SAID AMOUNT INTO BANK ACCOUNT.

ONCE THESE DOCUMENTS AND INFORMATION ABOVE ARE SUBMITTED WE WOULD PROCESS AND RELEASE THE FUND INTO YOUR NOMINATED ACCOUNT WITHIN 48 HOURS. LET US KNOW IF NOT CONVENIENT TO COME WE CAN RECOMMEND AN ATTORNEY TO OBTAIN THE AFFIDAVID ON YOUR BEHALF. YOUR IMMEDIATE ACTION IS IMPORTANT TO AVOID DELAYS IN RELEASING THE FUND INTO YOUR NOMINATED BANK ACCOUNT.

PLEASE DO NOT HESITATE TO CONTACT US



SINCERELY

JESSICA & RICHARDSON
CONTROLLER, FOREIGN
REMITTANCE
FINANCE TRUST & EXPECT
77-79 EDGWARE ROAD
LONDON W2 2HZ
TELL:+44-8700681150

They are not asking for any money upfront, want they want me to contact one of thier lawyers so I can get my paperwork into them.

I can't tell if this is a scam or not.

Sincerely,

Shellie


2007-01-23 10:16:14 -
please inform me. i am winning prize. i am widow. i am poor women


2007-01-22 19:20:38 -
I've seen another posting with these same winning numbers. Who can I report this to?




ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora, 18/20 - 00153 Roma

ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS !!!

Attention Winner,

We happily announce to you the draw (#942) of the
ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations.
Organisers of the United Nations, European Union And
Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER:
1416- 4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW
NUMBERS:31-
17-8-28-55 (bonus no.25), which subsequently won you the donation
in the 2nd category. You have therefore been approved to claim total
sum of $750,000(Seven Hundred And Fifty Thousand Dollars) in cash
credited
to file .This is from a total cash prize of ( $75,000 000 ), shared
amongst the one hundred (100) lucky winners 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, corporate bodies
and consumer shops in all localities. That are
listed online. This promotion takes place yearly.

your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of
this, your $750,000 (Seven Hundred And Fifty Thousand Dollars)
will be released to you by any of our payment offices
in Europe, Africa Or America.

Our agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact her. For security reasons, you are advised to keep your
donation information confidential till your Donation is processed and
your
money remitted to you in whatever manner you deem fit to claim your
donation.

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 agent.
********************************************************************
Mr Douglas David
EMAIL ADDRESS: mail_donationsagentrome@yahoo.com

Endeavour to contact her with the following
informations:
1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch
number, reference
number, serial number e.t.c

Yours faithfully,
Anna Wood (Mrs)

Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI


2007-01-22 15:16:01 -
Irecived email that iwon AUSTRALIAN LOTEERY So they want 420$ from me to transfer the money from NAGERIA So please help me is that true or false


2007-01-22 02:50:26 -
Мы с радостью объявляет Вам подготовить номер : 124 SWEEPSTAKES
ONLINE азартные ПРОГРАММЫ ДЕПАРТАМЕНТА состоится в субботу на 13-е
Январь 2007 г.

Что это обман или нет???


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Total 5585 comments
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