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

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2007-01-15 00:04:30 -
I am not a credit card holder i am a lottary winner
please give me a check allowed winning amount


2007-01-14 20:45:38 -
Mrs. Clara Basden, is a dying women who wants to give me 27,000600.00 dollars to help the unforunate.
She says she is in the Arms of God and this is true.
I believe that God can heal Mrs. Clara Basden and her doctors and the other criminals working with her/him so I shared with them the power of prayer and that the Blood of Jesus Christ will wash them clean and teach them to pray for the sick and unforunate not prey on them.
May the God of the Universe be with us all.
Respectfully yours
In Christ


2007-01-14 18:05:08 -
buy alprazolam
carisoprodol
carisoprodol online


2007-01-14 15:51:24 -
announce to me the draw of 2006 global Internet Lottery Sweeptake Program in January 2006 in Amsterdam Holland.in total of US$250000.but was past time for me.what I now.that this winning was valid for one month and failure to issue claims after this period,me cheque will be automatically void.please help.


2007-01-14 09:19:10 -
In what draw on delivery of machine TOYOTA consists? Please tell to me about it more in detail. And if it is possible tell about time of its carrying out.
Yours faithfully Goshsim Zekokh.


2007-01-14 04:50:14 -
Dear Sir, i received e -mail from ' australialottoboarddept@yahoo.com.au" about winning prize, but iwas confuced about this e-mail because i didnot understand where & when i will put my claim

Plaese i request , wil you give me proper
information at my e-mail adderess jatin8anand@yahoo.com

Thanking You, yours sincerely
jatin.


2007-01-13 21:56:08 -
From the Desk Of:
Prof. Charles Soludo Governor,Central Bank of Nigeria (CBN)

ATTENTION: SIR/MADAM

IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009

DID YOU AUTHORISE ANYBODY WHO PRESENTED DOCUMENT OF CLAIM,REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $15.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY DIPLOMATIC MEANS

(Based on the instructions received this morning from the attorney general of the federation).

BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR DRAFT IS NOW READY TO BE DELIVERED IMMEDAITELY BY THE AUTHORITY OF THIS OFFICE.

Kindly re-confirm to me the followings:

1) Your full name.

2) Phone, fax and mobile #.

3) Company name, position and address.

4) Profession, age and marital status.

5) Scanned copy of int'l passport.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF# MAV/NNPC/FGN/MIN/009.) ANY
MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

As soon as this information are received, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.
Kindly Get Back to me through myprivate email profcharlessoludo026@myway.com

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
+234-80290548


2007-01-13 20:58:10 -
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2007-01-13 09:47:17 -
recvd an e-mail informing me that i hv won 800,000 pounds from this said organisation below.Attached herewith is the data.
Kindly confirm if any such agency or organisation do exists...
Thanks and regards.
aziz.


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

WINNING
NOTIFICATION
We happily announce to you the draw (#548) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 8th of January 2007.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 02 03 04 09 11 23 (Bonus
no.24), 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 800.000.00(Eight Hundred Thousand Pounds Sterling) in cash
credited to file KTU/9023118308/03.

To file for your claim, please contact our fiduciary agent:
Mr Colt Barnett.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone:+44 (0)7024 093249 (7:00-5:00 GMT)
Email:uk.claimsdepartment@yahoo.co.uk

Provide him with the information below:
1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Annual
Income:
6. Age: 7. Sex: 8. Nationality: 9. Country: 10. Telephone 11. Fax:
12.Draw Number above:
Copyright 1994-2006 the UK National Lottery

Congratulations again from all our staff!!!!


2007-01-13 05:36:05 -
I GOT THE SAME MESSAGE
NATIONAL LOTTERY
informationoffice@uknationallottery.org>
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England


Dear Winner

We are pleased to inform you of the final announcement that you are one
of our end of year winner of the UNITED KINGDOM NATIONAL LOTTERY
international Lottery programs. Held January, 2007.
The online cyber lotto draws was conducted from an exclusive list of
21,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet, no tickets
were sold.

After this automated computer ballot, your e-mail address emerged
as one of three winners in the category "A" with the following winning
information: You have therefore been approved to claim a total sum of
ё1,000,000 (One million pounds sterling).



To file for your claim, Contact The Processing Consultant:
Dr. Pinkett Griffin
Email: claimsagentdept001@yahoo.co.uk
TELL:+44-702-403-3937.


2007-01-12 19:15:46 - THESS
GUYS!!

I RECIEVED AN E MAIL YESTERDAY THAT I WON $870,000 US DOLLORS ON A LOTTERY DRAW,PLS...........PEOPLE DONT BELIEVE THIS THIS IS A SCAM!!!!!!


2007-01-12 13:08:33 -
I recieved notification that I won a sweepstakes by email. The company has a web site. How do I know if this is a fraud or not?


Head Office: Peugeot Motor Company PLC,
Aldermoor House, PO Box 2428,
Aldermoor Avenue, Coventry EV9 5LG,
London, United Kingdom.


PEUGEOT MOTOR COMPANY PROMOTIONS 2007

We are pleased to inform you of the result of the just concluded annual
final draws held on the 16TH of DECEMBER, 2006 PEUGEOT MOTOR COMPANY
Worldwide Promotion, your email was among the 21 lucky winners who won
GBP (Great British Pounds) 120,000.00 each on the PEUGEOT MOTOR
COMPANY.


However the results were released on the 4TH of DECEMBER, 2007 and
your email was attached to ticket number (PCCP16J) and ballot number
(BN:225182006/16A) The online draws was conducted by a random selection of
email addresses from an exclusive list of 129,031 E-mail addresses of
individuals and corporate bodies picked up by an advanced automated
random computer search from the internet. However, no tickets were sold but
all email addresses were assigned to different ticket numbers for
representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
1,250,000 email addresses drawn from all the continents of the world.

This Promotion is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).This
Promotion is the 2nd of its kind and we intend to sensitize the public.
In other to claim your GBP 120,000.00 prize winning, you will have
to fill the form below and send it to the Promotion manager of The
PEUGEOT MOTOR COMPANY for verification, and then you will be directed to our
intermediary bank for the immediate transfer of your prize or to a
courier company if you do not have an active account, and in that case, a
cheque of GBP 120,000.00 will be drafted in your names and favour and
deposited with them.

NAMES.....................................
AGE:........................................
SEX:........................................
MARITAL STATUS...................
HOME ADDRESS:...............................
OFFICE ADDRESS (IF ANY)......................
EMAIL:....................................
PHONE:...................................
MOBIL PHONE......................
OCCUPATION:.........................
POSITION................................
COMPANY:..............................
COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your fund.
(CONTACT PROMOTION MANAGER)

Name: Mr.David Rossy
Phone # : +447033-403-6099
You are to keep all PROMO information away from the general public
especially your ticket number and ballot number. (This is important as a
case of double claims will not be entertained).

*Staff of PEUGEOT MOTOR COMPANY are not to partake in this PROMOTIONS,
PLEASE BE WARNED*

N.B: It should be noted that the PEUGEOT MOTOR COMPANY will not be
responsible for any cost (charges) of transfer/ delivery of a winner's
prize. Be informed.
Accept our hearty congratulations once again!

Yours faithfully,
Mrs Kate Danniels and Mr.Wang Guangtao
P.R.O's



Copyright 2007 Peugeot Incorporated. All rights reserved.


2007-01-12 10:41:20 -
dear sir want to get informition see in below that is true and roung informition
11 13 26 34 44 48



CONGRATULATIONS!!!



Yahoo Lottery

Incoperation

Baley House, Har Road

Sutton, Greater London SM1 4te United Kingdom.

This is to inform you that you have won a prize money of FIVE HUNDRED THOUSAND US DOLLARS ($500,000.00) credited to file KY/W0254674679BQ, for the month of November 2006 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number.......YM 11 13 26 34 44 48


These numbers fall within the European agent's Location file, you are requested to contact our Claims Department using the contact information below for more information on how you can claim your prize money, send your winning identification numbers to
them .

CLAIMS DEPARTMENT CONTACT INFO;

CONTACT PERSON:........DAVID MORRISON
PLEASE CONTACT YOUR CLAIM AGENT WITH THIS E-MAIL:
E-mail: david_morrison036@yahoo.co.uk

You are therefore advised to send the following information to the claims department to facilitate their verification on your winning.

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age.....................
8 .SEX....................................................
Your Account Number...................................
A scan cope of your international passport..........


Congratulations!! once again.
Yours in service,


MRS CHRISTINA JAMES Dr. Gordon Brendan
(Public Relations Officer) (Lottery Co-ordi


2007-01-12 09:51:07 -
I recieved this message today, is it true of internet fraud. Can any body help me?
******************************************************

DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT OF THE AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Date: 12/01/2007
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1th of January 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; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Contact by phone or email our claims office under the African Payment Centre, where your winning falls.

Contact Person: Mr. David Kewell (R.C.A)
Email: kewell.australianlottery@yahoo.com.au
Phone: +234 803 236 7861

TO FILE FOR CLAIM: Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. 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 before the 31th of January 2007; otherwise all funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS,
MR. JOHN ROLAND
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: kewell.australianlottery@yahoo.com.au

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


2007-01-12 06:29:54 -
sendyhang@yahoo.com.cn wrote:
Ms. Sandy Heng /
after hello Thank you for the attention of you to responded us and sending us the special message
you and I have the honor to send my statements and data the bank,
which will send him the prize They /
Name \ Rashad Fawzi Mustafa Hasan
Title / 26 suilam street* Menya * Egypt (the area of Abu Helal)
age \ 50 years
nationality \ EGYPTIAN-
No. Phone \ 0862371842 or \ 0104803495
Bank of Drawee \ the National Bank of Egypt Branch Menya
Account No. \ 109354 behalf of Rashad Fawzi Mustafa
No. international switching is the bank \ NBEGEGCXA508
any other data I ask the sending of a message or contact number Phone my own and thank you
yours ,
Rashad
__________________________________________________

sendyhang@yahoo.com.cn写道: 沙蘅女士/后你好谢谢你对我们的关注和您给我们发的特别讯息,我的荣誉,我送报表和数据银行 他们将他送奖/名称\rashad齐穆哈桑标题/suilam街26**menya埃及(面积阿布helal)年龄\50岁国籍\埃及-书电话\0862371842或\0104803495银行收款人\埃及国民银行分行帐号menya\109354rashad齐代际转移,是银行卡编号\nbegegcxa508请其他数据电文或派遣自己的联络电话及电话谢谢你们住宅 ashad__ ________________________________________ _______四 澳你们雅虎 ? 厌倦了垃圾邮件? 雅虎 滥发邮件有最好的保护::deletereplyforwardmove左右http://mail.yahoo.com 先前|下|回讯息文字讯息救|全箱
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