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

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2006-12-29 11:58:14 -
Att:Mr Mike wright.
I have recieved winner announcment from Michael lexington,so,how can I contact you by email as the email attached is not private.
thanks .
happy new year.


2006-12-29 06:32:36 -
feybn kcpd ajtwifvm scqxiyvlg jfon ebjlpht wmujkhry


2006-12-29 05:50:13 -
i


2006-12-29 05:48:45 -
im happy if it is true,it can help me a lot nd my family.thanks


2006-12-28 17:20:11 -
bxvoaihj smloi bpif udshaby jwop ofkjvl kdzxbps


2006-12-28 16:38:35 -
ref:4758961725=batch:allinc70564943902/188 =winning no:fgngb2701/lprc tel 0027392520824 cell 0027833459786


2006-12-28 16:33:26 -
ref:4758961725=batch:allinc70564943902/188 =winning no:fgngb2701/lprc


2006-12-28 08:06:57 -
I too have been a supposed winner of a million dollars from bill gates!


2006-12-28 07:48:19 -
aaaaaaaaaaa


2006-12-28 07:46:48 -
my name is mehmet ı am from turkey mıcrosoft mega jeackpot lottery 1.000.000.G.P.B paund my


2006-12-27 22:17:31 - to scam or not to scam
I received a letter stating that I was a second category winner in the Australian lottery draw held on July 15,2006 which entitles me to a lump sum of $US 250,000.00 dollars. This was a random computer ballot draw that held 254,223 contestants with six winners emerging. Enclosed with the letter is a check for $3950 which was deducted from the winnimgs to help make the canadian tax payment of $2850 in order to release the money across the Canadian border. Contact the appointed claims rep once you receive the letter....... When I contacted the rep, he had an answer for all my questions. He's either really good because he's a professional scam artist or it's ligit. How can I tell the difference? The check that was sent to me from Florida was released after the hold, so I have the $3950 in my account currently. I don't want to miss out if it's the real deal. HELP!!!!!


2006-12-27 19:22:32 -
Dear sir Rey Polson. I disturb you from Russia. My name Sergey Garbuz. First of all I wish to specify the reason of mine to you of visit. The matter is that my good friend is the client of your bank. It asks me to specify an opportunity of translation of the sum of money at a rate of 4000 $ from its depositary accounton mine which I have sent you the смс-message. In it communications I ask you to specify necessary actions for my part if it is necessary, I ask you to give me your Internet-адресс for sending necessary data, which вышеупамянутая the client of your bank (Rose Mabou) to me has transferred for carrying out of operation.
Unfortunately, I badly speak in your language that is the reason of impossibility of communication with you by phone, however, if necessary, it is quite possible.
Thankful in advance for understanding and the help. I look forward to hearing from you. Yours faithfully, Sergey.


2006-12-27 03:09:14 -
SOUTH AUSTRALIA LOTTERIES
23 RUNDLE MALL, ADELAIDE, SOUTH
AUSTRALIA.SOUTH AUSTRALIA LOTTERIES
IS AN AFFILIATE OF LONDON SUBSCRIBER
AGENTS HEADQUARTERS AT. 10 BEDFORD
STREET WC2E 9HE,LONDON UK. FROM:
MISS MARGARET BANKS(LOTTERY COORDINATOR)

DEAR SIR/MADAM,

CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE SOUTH AUSTRALIA
LOTTERIES WINNERS INTERNATIONAL PROGRAMS HELD ON THE 23RD, DECEMBER 2006.
YOUR E-MAIL ADDRESS ATTACHED TO TICKET #: 00903228100 WITH PRIZE #
778009/UK DREW $250,000.00-DOLLARS WHICH WAS FIRST IN THE 2ND CLASS OF THE
DRAWS. YOU ARE TO RECEIVE $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND
DOLLARS). BECAUSE OF MIX UP IN CASH PAYOUTS, WE ASK THAT YOU KEEP YOUR
WINNING INFORMATION CONFIDENTIAL UNTIL YOUR MONEY ($250,000.00-DOLLARS)
HAS BEEN FULLY REMITTED TO YOU BY OUR ACCREDITED PAY-POINT BANK. THIS
MEASURE MUST BE ADHERING TO AVOID LOSS OF YOUR CASH PRIZE. WINNERS OF OUR
CASH PRIZES ARE ADVISED TO ADHERE TO THESE INSTRUCTIONS TO FORESTALL
THE ABUSE OF THIS PROGRAM BY OTHER PARTICIPANTS.

IT'S IMPORTANT TO NOTE THAT THESE DRAWS WERE CONDUCTED FORMALLY, AND
WINNERS ARE SELECTED THROUGH AN INTERNET BALLOT SYSTEM FROM 60,000
INDIVIDUAL AND COMPANIES E-MAIL ADDRESSES - THE DRAWS ARE CONDUCTED AROUND
THE WORLD THROUGH OUR INTERNET BASED BALLOT SYSTEM. THE PROMOTION IS
SPONSORED AND PROMOTED BY SOUTH AUSTRALIA LOTTERIES. WE CONGRATULATE YOU
ONCE AGAIN. WE HOPE YOU WILL USE PART OF IT IN OUR NEXT DRAWS; THE
JACKPOT WINNING IS $85MILLION. REMEMBER, ALL WINNING MUST BE CLAIMED NOT
LATER THAN 20 DAYS.

AFTER THIS DATE ALL UNCLAIMED CASH PRIZE WILL BE FORFEITED AND INCLUDED
IN THE NEXT SWEEPSTAKE. PLEASE, IN ORDER TO AVOID UNNECESSARY DELAYS
AND COMPLICATIONS REMEMBER TO QUOTE PERSONAL AND WINNING NUMBERS IN ALL
CORRESPONDENCE WITH US. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF
SOUTH AUSTRALIA LOTTERIES. THANK YOU FOR BEING PART OF OUR PROMOTIONAL
PROGRAM. FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE KINDLY FILL THE FORM
BELLOW AND SEND IT TO OUR LONDON AGENTS, E-MAIL:
AGENT_ROROZICKZIKY@YAHOO.COM.HK FOR DIRECT CONVERSATION,
PHONE:+4470-2405-5391 .

SECTION: A PERSONAL DATA

SURNAME NAME:........FIRST NAME:......MIDDLE
NAME:..................

FULL HOUSS ADDRESS:.........................

CITY/STATE:.................................

COUNTRY:....................................

ZIP CODE:...................................

DATE OF BIRTH:DAY:...MOUNTH:......YEAR:.....

SEX GENDER:........MARITAL STATUS:..........

OCCUPATION:.................................

MOBILE PHONE NUMBER:........................

HOUSE PHONE NUMBER:.........................

NEXT OF KIN:................................

SECTION: B WINNING INFORMATION

LOTTERY AMOUNT WON IN FIGURE:...............

LOTTERY AMOUNT WON IN WORDS:................

TICKET:.......... WITH PRIZE #:.............


WINNING E-MAIL ADDRESS:..............LOTTERY
WINNING DATE..........................

CONGRATULATIONS ONCE AGAIN.
YOURS IN SERVICE,
MISS. MARGARET BANKS.


2006-12-26 17:18:49 -
South Australia Lotteries
23 Rundle Mall, Adelaide,
South Australia.

(South Australia Lottories is an affiliate of Overseas
Subscriber Agents).
Arena Complex 14 Donegall Square South Australian
From: Susan Console
(Lottery Coordinator)

Dear Sir/Madam,
CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

We are delighted to inform you of your prize release on the 20th November 2006 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; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$800,000.00 ( EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form 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 conglomorate of some multinational companies as part of their social, responsibility to the citizens in the commmunities where they have operational base. Furthermore your details(e-mail address) falls within our European representative office in Armsterdam(Holland) as indicated in your play coupon and your prize of US$800,000.00 will be released to you from this regional branch office in ( uk) from:Mr Anndy Williams(the Director)

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw, to file for your claim . 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. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. 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 by the 20th December 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winning. how to claim your prize
Please kindly contact director}
Mobil number:+ 44 703 184 9636
E-mail: diplomatharry_wilson@yahoo.com.au

Congratulations once again.
Yours in service,


Susan Console
(Lottery Coordinator) jo


2006-12-25 11:02:27 -
hi. my name's yusuf kaya from turkey.
you sended me a mail about international lottery program you said you won 1,000,000euro from europe million lottery international and you wanted a contact address so ı am sending my address and phones number please can you inform the news about this subject thank you faithfully.
my name' YUSUF KAYA
my address Atatürk mah. turunç sok. no:10 söke/Aydın TURKEY
my number +90 256 512 18 19
my mobile number +90 535 275 47 72


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Total 5585 comments
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