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

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2007-01-19 02:41:24 -
-2-
FOR PAYMENT.
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.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME ; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
Past winners around the world with full of excitment
MRS.MONA-TALAL.(Financial Secretary )
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .
Yours faithfully,
MRS, MONA TALAL
Online financial secretary for ISLAMIC INTERNATIONAL LOTTERY .
Sweepstakes International Program.
ALLAHU AKBAR, ALLAH AKBAR. TO ALL THE BROTHER AND SISTER IN THE WORLD,

__________________________________________________


2007-01-19 02:39:31 -
Date: Mon, 8 Jan 2007 13:06:51 -0500 (EST)
From: "mona talal" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ca. Learn more
Subject: WINNING NOTIFICATION(YOU WON $250,000USD)(THIS IS NOT JUNK MAIL)
To: e@yahoo.com
FROM:DR,MRS.MONA
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N. Tenth Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland.
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery bv international programme,which took place on the 7th january 2007.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED $ FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities 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$250,000.00 will be released to you from the regional branch office in INDONESIA
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent: Mr.barrister yassar mohammad at email..(barrister_yassar_mohammad@yahoo.co.uk)
++62-856-9303-6126 by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS................................................SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED


2007-01-19 02:28:47 -
This is Fraud one I from India(West Bengal-Kolkata)Please helf me.....?
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Fri, 12 Jan 2007 04:29:18 -0800
From: "UK NATIONAL LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS YOUR EMAIL HAS JUST WON YOU £750,000!!

The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch:074/05/ZY369




WINNING NOTIFICATION
We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Friday 12th January
2007.
Your e-mail address attached to ticket number:1416-4612-750
(bonusno.25), with Serial number 3187-17 drew the lucky
numbers:31-17-8-28-55

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
£750,000(Seven Hundred And Fifty Thousand Pounds Sterling) in cash
credited to file KTU/9023118308/03.

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 arelisted
online. This promotion takes place weekly.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
£750,000(Seven Hundred And Fifty Thousand Pounds Sterling) 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 make contact.

For security reasons, you are advised to keep your winning
information confidential till your claims 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.
In order to verify your winnings, we need your particulars
for record purposes.Below here is a copy of our verifications form,
please fill accordingly so as to proceed with your winnings.
Once again congratulations from all the staffs.

VERIFICATION AND FUNDS RELEASE FORM
BENEFICIARY (FULL NAME) Mr/Mrs/Miss: ...............
ADDRESS: .........................................
CITY/ZIPCODE: .....................................
STATE: ...........................................
COUNTRY OF RESIDENCE: ............................
AGE: .............................................
SEX: .............................................
OCCUPATION: ......................................
ANNUAL INCOME: ...................................
TELEPHONE/FAX NUMBER(S): .........................
E-MAIL ADDRESS: ..................................
AMOUNT WON: ...........................................
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL(IF ANY):
........................................................
........................................................
Upon receipt of the duly requested datas,i`ll send you
the contact information of the payment office so you
can proceed with effecting the release of your claims.

CONTACT OUR FIDUCIARY AGENT
Agent: Mr GRAY JONES
Email 1: mailagentjones@yahoo.com

Yours faithfully,
Marian Jones (MRS).
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Copyright © 2003-2007 The International Finance Corporation.
All rights reserved. Terms of Service - Guideline








DeleteReplyForwardSpamMove...


2007-01-19 01:31:00 -
I HAVE RECEIVED THE MESAGE FROM AUSTRALIN LOTTO LOTTERY INC
TAHT I HAVE WON THE 200000 US DOLLARS IS THIS THING IS TURE.


2007-01-18 21:29:25 -
hwjd lgaw otgd tkwmpj zwmrg grwve vfqmjh


2007-01-18 17:52:32 -
God's Mission With You.

Life itself is a misery and nobody can tell what can be of it. Those that can
tell what can be of it are those who cannot tell us because they are far from
us (dead). if u will want to hear my story.

Since the death of my Husband, I decided not to re-marry or adopt a child, this
is basically my own decision to honor him for the love we shared and the life
we lived for. My late husband deposited the sum of $27.6Million (twenty-seven
Million six hundred thousand U.S. Dollars) with one Security/Finance Company in
Europe before his death.

Presently, this money is still with the Security/Finance Company. Recently, my
Doctor told me that I would not last for the next three months due to cancer
problem. Though what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to a church, better still a Christian individual or
a Moslem that will utilize this money the way I am going to instruct herein.

First you must emblem and live with my husbands philosophy, as statedabove. If
you can't remember please I refer you to read through from the introduction of
this letter cause this the most important aspect that you must uphold. Secondly
I want an organization or an individual that is God fearing who can invest the
money and continuously use the money to fund orphanages, widows, the less
privilege, the disabled and all those afflicted with strange illness or
diseases.

Thirdly this money should not be used in an ungodly manner, or any form of Evil
or selfishness for that will warrant evil to that person's life and Family from
generations to generations. For you cannot use the hard earned money of my
husband and I for evil or ungodly purposes.

If these conditions are met I am not afraid of death for I know where I am going
to and my heart will rest in peace. I don't need any telephone communication in
this regard because of my health, for as soon as I receive your reply I will
refer you to the contact of the Security/Finance Company in Europe and my doctor
who shall arrange you the letter of claim from the Malaysia High Court of
Justice. This will be done if I see from your response that you satisfy the
above conditions stated.

Please assure me that you will act accordingly as I stated herein.

Clara Basden.


2007-01-18 15:23:51 -
I received this today and another one very similar-how very dodgy. Its not fair, I thought I might have won something!!

Uk National Lottery Board (uknlclaimsdept564@charter.net) +Add contact
Reply-To: agentduncanmayoroffice@yahoo.co.uk
To: Subject: Our Esteemed Winner.................Congratulation
BRITISH NATIONAL LOTTERY HEADQUARTERS:28 TAN FIELD ROAD,CROYDON, LONDON.CUSTOMER SERVICERef: UK/9420X2/68Batch: 074/05/ZY369Dear Winner, We are pleased to inform you of the Weekly announcement of the UK National Lottery Online Promo Programme held on the 12TH of January 2007. The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.Your email address was attached to Reference Number UK/9420X2/68 and was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of £550,000 (Five Hundred and Fifty Thousand,British Pound Sterling)in cash.To file your claims contact: MR.Duncan mayor with these details: Name, Age, Address, Occupation, Country. via Email: duncanclaimsdeptoffice@yahoo.co.ukPhone Number: +447011130640


2007-01-18 13:29:46 - michael
received from onlinedonations@terra.es - notification of donations!!!

this is a shame because IPSIA appears to be a legitimate organization doing charitable work. how low can you go....

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_donationsagent@yahoo.it

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




Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.


2007-01-18 12:05:15 -
I received an email on 1/1/2007, saying that I won 2,500,000.00 in the UK LOTTERY SWEEPSTAKES LOTTERY, INTERNATIONAL LOTTERY ORGANISATIONS, CASH-OUT PLAZA, SUITE 1102A, AUSTRALIA ZUID-OOST, SYDNEY, AUSTRALIA .
THEN I GET AN EMAIL FROM THIS DELIVERY COMPANY CALLED SHIPOL EXPRESS AND THE DELIVERY MAN IS NAMED SEAN POLLER.
HE WANTS ME TO SEND $520.00 FOR ALL THE CHARGES.


2007-01-18 11:14:48 -
National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)

Ref: BTL/491OXI/04
Batch: 12/25/0304

ATTENTION: David VanHelden

CONGRATULATIONS! You have been cleared a winner of the UKonline Lottery International programs. Your Original Certificate and Certified bank cheque has been forwarded to transferring bank, of which contact details are below:

BANK NAME: LLOYDS TSB ONLINE BANKING
CONTACT PERSON: Mr. Steve Rutherfoord (Forex Allocation Unit Manager)
EMAIL: st.rutherfoord.2@accountant.com

PHONE NUMBER: +44 70457 04671

You are adviced to contact the transferring bank via the above stated email address so they can transfer your winning prize immediately.

When contacting them, you are to include this Ref Number as your subject.

REF NUMBER: EH231282

NOTE: you are to quote your complete names,ref/batch Numbers and direct phone number in other that they may honour your mail.


Once again I say congratulations.,

Fiduciary Agent,
Ukonline International Lottery.


2007-01-18 11:13:52 -
U.K NATIONAL LOTTERY
Dear {DAVID VANHELDEN}
We are in receipt of your mail.
Congratulations from all the staffs here at the UK National Lottery Headquarters.
This is the UK National Online Lottery Sweepstakes, an online lottery sweeps open to all individual from all over the world. We got your Email contact from our professional data base randomly picked from your website by our computer random selection draws. Your email address was luckily picked by our computer after series of search. So you have been approved to claim the said amount specified on the winning notification mail sent to you.
In order to verify your winnings, we need your particulars for record purposes.
Attached here is a copy of our verification form, please fill accordingly so as to proceed with your winnings. We do have some of the below data with us but for proper verification of winnings we will really appreciate if you will fill out the correct data’s and return to us, if the information given to us match with the information we have, this means you are our actual winner and have received our winning notification mail. This is done so as to avoid impersonation.
So do fill out the verification form and send back to us as soon as possible. Note that you have 2weeks after the receipt of this mail to claim your prize. So act fast and get back to us so we can proceed on the deeming process and transfer your prize to you in the shortest possible time.
Once again congratulations from all the staff.
UK NATIONAL LOTTERY VERIFICATION FORM

1.FULL NAMES: _________________________________
2.ADDRESS:_____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS: __________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS: _____________________________
8.TELEPHONE NUMBER: _____________________
9.WINNING NUMBER: ____________________ 10. DRAW NUMBER: ___________
11.TICKET NUMBER: ___________________
12.SERIAL NUMBER: ________________
13.AMOUNT WON: ___________________ 14.DESCRIPTIONOF COMPANY/INDIVIDUAL:_______________________ 15. COUNTRY: ___________________________
Note: Some of the above information will be found on the winning notification mail sent to you. You will have to fill in the required information on the form from the winning notification mail to the verification form. For ease and convenience in filling out the verification form, do click on reply then you will be able to fill out the form with ease.
Upon the receipt of the duly requested data, send a copy to the Acorn Couriers Limited With reference to Mr. Twyford Philips.
Email : acorndispatchltd@yahoo.co.uk
They will be responsible for sending your winning draft and legal documents of your winnings. They are an affiliate courier department to the UK National Lottery responsible for the dispatching of winners document. They would be responsible for sending you the original copies of those documents which would require your signature. When these documents are couriered to you, you will have to sign them and return them to the courier company via same medium from where it would be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the documents can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's licensee or any form of national identity.
Ensure to adhere to all instruction given to you by the courier department and do make your replies on time as they will always be on desk to make replies to your mails.
Good luck and Congratulations once again from our staff.
Roxanne Green (Mrs)


2007-01-18 11:12:43 -
Copyright 2006 British Online Lottery. All Rights Reserved
We happily announce to you the draw (#1052) of the UK NATIONAL
ONLINE LOTTERY, online Sweepstakes International program held Today
Monday {13th} January, 2007.
Your e-mail address attached to ticket number:
023-1111-790-458 with Serial number 5073-12 drew the lucky
numbers:05-11-12-16-17-42-45,and a bonus number of(42) this lucky
number subsequently won you the lottery in the 2nd category.(bonus
no.42) .
You have therefore been approved to claim a total sum of £409,200
( four hundered and nine thousand,two hundred Pounds Sterling)
in cash credited to file KTU/9023118308/03.This is
from a total cash prize of £5,000,000.00(Five million pounds
sterling) shared amongst the first ten(09) lucky winners in this
category.
To file for your claim, please contact our fiduciary agent only to the
email below;
Mrs Kathrine Bailey (Esq)
Email: webnotice_uk@yahoo.co.uk
Please provide the details below
1.Name:
2.Phone:
3.Occupation:
4.Address:
5.Country:
6.Preffered payment Mode:
(a) Cheque: (b) Bank Transfer:
Good luck from me and members of British Online International Lottery
Regards,
Sir Kenneth Howard III.
Online Co-ordinator.


2007-01-18 11:11:48 -
Customer Service
28 TANFIELD ROAD,
CROYDON,LONDON.

Ref: BTL/491OXI/04
Batch: 12/25/0304
----------------------------------------------------------------------------------------------------------------------------

ATTENTION.

Good day, we announce to you the draw of our programs
held on the 2nd of January 2007 in London. Your e-mail address with
serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the sweepstake in the 2nd category.

You have been approved to claim a total sum of £2,500,000.00
(Two million, five hundred thousand, Great Britain Pounds)
in cash credited to file RPC/9080118308/04 made available
from a total cash prize of £125 Million Pounds. You were randomly
selected for the online version from world wide web sites through a
computer
drawn system extracted from over 100,000 companies.

----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via the below
details;
AGENT: William Conor
Email: agentwilliamconor@yahoo.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all
correspondence. You are to keep all information away
from the general public especially
your reference numbers. (This is important as a case of double claims
will not be entertained). Members of affiliate agencies are
automatically disapproved from participating in this program.

Congratulations from all members and staff.

Faithfully,
Michael Ronin,
Esq. Zone Co-ordinator.


2007-01-18 07:29:05 -
i want to verify if its true, that i have won a USDollar 200,000.00

thanks


2007-01-18 04:07:06 -
hi


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