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

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2006-12-09 15:29:20 -
So glad to participate your LOTTERY !


2006-12-09 08:08:33 -
sir i have got an ineormation that im a winner oe the u.k. national lotteryonline sweepstakes international program on 03/12/2006 sir kindly help moe to know is this information is correct or fake this news was given to me by m.r. michael fox -claims agent whitchurch,hantsuk, u.k. national lottery
thanking you ,
sincerly,
kshitij das
e-mail kshitij_daredevil@yahoo.com


2006-12-09 05:07:48 -
pls can u check & let me know if this is true. i received this mail recently,

ATTENTION:

I REFER TO A CIRCULAR FROM THE HEADQUARTERS OF THE
EURO AFRO ASIA SWEEPSTAKE LOTTERY PROGRAMME, THE BOARD
OF DIRECTORS HAS RESOLVED IN A MEETING HELD ON
3/12/2006 THAT ANY WINNER WHO HAVE NOT RECEIVED HIS
OR HER CHEQUE UPTILL NOW SHOULD FORWARD HIS OR HER
BANK ACCOUNT INFORMATION FOR HIS/HER WON PRIZE BE
TRANSFERED DIRECTLY INTO THE WINNERS BANK ACCOUNT.

AS THE FIDUCIARY OFFICERS/DELIVERY OFFICERS HAS BEEN
CALLED BACK TO THE HEAD OFFICE IN AMSTERDAM-HOLLAND
FOR OTHER ASSIGNMENTS WHICH WILL LEAD TO A SUCCESSFUL
AND HITCH FREE EXERCISE OF THIS PROGRAMME TO AVOID ANY
COMPLAINT.

TO THIS END I HEREBY INFORM YOU TO SEND HERE TODAY YOU
BANK ACCOUNT INFORMATION TO ENABLE YOUR WON PRIZE OF
$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND
U.S.DOLLARS ONLY) BE TRANSFERD INTO YOUR BANK ACCOUNT.

NOTE KINDLY PRINT OUT THE COPY OF YOUR WINNING AWARD
CERTIFICATE ,FILL IT,SCAN IT ,ATTACH IT AND SEND
THE COPY VIA THIS MAIL FOLLOW WITH YOUR COPY OF YOUR
INTERNATIONAL PASSPORT OR YOUR NATIONAL ID CARD FOR
IDENTIFICATION FOR DEPOSITING YOUR CHEQUE TO DKI BANK
INTERNATIONAL INDONESIA AND FOR TRANSFERING YOUR CHQUE
IN CASH INTO YOUR ACCOUNT.

BEST REGARDS
BARRISTER MUSA ZONGO
+628567923749


2006-12-09 04:39:21 - doc k
VISA CREDIT CARD AWARD NOTIFICATION
VISA CARD LOTTERY COMPANY,
GAMING BOARD REG, V.C.C.C 3030YKNLBV
UNITED KINGDOM.

Notification Date: December 7th, 2006

We Happily announce to you of our Visa Credit Card Bonus Winning Prize
for this year 2006.

All Email of our Contestants was selected from Software Companies all
over the World and it was a Secret Balloting System Program that was
conducted.This Program was carried out every once a year November to Boost
our Marketing, all Winners are advice to contact our Claims Department
through the Contact Person not later than 31 Days.

Luckily your Email appears to be one of the 7 Lucky Winners, with the
following Numbers:

Winning Number: 90038.
Play Number: 777V-S-S.
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ

Please note that you do not have to buy a Ticket to Play in this Visa
Card Lottery Promotion. You have been approved a sum of £1.500.000 (One
Million Five Hundred Great Britain Pounds Sterling), which will be
transferred to your Bank Account or Mailing Address as the case maybe when
you have satisfactorily dispensed all Statutory Obligations.

You are advised to Contact our Approved Claims Department citing your
Winning Number, Play Number and Registered Code for immediate Attention
during the Hours of 8.00am - 7.30pm on Mondays through Fridays,
Saturdays 10.00am -5.00pm and Sundays 1.30pm -5.30pm.

CLAIMS DEPARTMENT
Contact Person: Mr. Reynold Hunter
Email Address: reyd_hunter@graffiti.net
Telephone Number: +44 (0) 701 113 3698
Fax Number: +44 (0) 709 288 3345

Our Visa Winners are assured of the utmost Confidentiality, and Press
anonymity until the end of Proceedings , and beyond where they so
Desire. Be further advised that you are to maintain the strictest Level of
Confidentiality until the end of proceedings to circumvent problems
associated with
Fraudulent claims.

This is part of our Precautionary measure to avoid Double Claims and
unwarranted ABUSE OF THIS PROGRAM.

CONGRATULATIONS!!!

Yours' Sincerely,

Vivian Green,
For: Martin Beckford
Cc: Mrs. Tricia Roberts
Managing Director.

************************************************************************************************************
This E-mail is Confidential and Privileged. If you are not the intended
Recipient please accept our apologies; Please do not Disclose, Copy or
Distribute Information in this E-mail or take any action in Reliance on
its contents: to do so is strictly prohibited and may be Unlawful.
Please inform us that this Message has gone astray before deleting it.
Thank you for your Co-operation.
************************************************************************************************************


2006-12-08 19:38:36 -
I AM EMAD SAMUEL FAHMY SAWERS FROM EGYPT I HAVE RECIVING AMESSAGE ON MY MAIL SAYING THAT IAM WINING APRISE OF LOTTERY AND GIVING ME THIS MAIL AND THIS PHONE NUMBER +2348050543202 TO CALL YOU TO TAKE MY PRISE PLEASE HELP ME TO GET MY PRISE> RE:475061725
BATCH NO:7056490902/188
WINNG NO:GB8701/LPRC
TICKET NUMBER:17212

SERIAL NO:7741137002


MY ADDRESS EGYPT ELMINIA DERMWAS TANOOF

MY MOBILE NO:0125638667


THANKS FOR YOU I AM WAITING YOUR REPLY
EMAD SAMUEL

SNT TO:
claim agent, DIRECTOR REV. FR. HOREN PAUL AT






















.


2006-12-08 19:38:08 -
HAVE RECIVED AMEESAGE FROM /: Précédent | Suivant | Retour aux messages Appel ou Message instantané
SupprimerRépondreFaire suivreSpamDéplacer...
Version imprimable Ce message n'a pas de drapeau. [ Ajouter un drapeau - Marquer comme non lu ]

Date: Wed, 29 Nov 2006 08:29:56 -0600 (CST)
Objet: YOU HAVE WON A LOTTERY PRIZE WITH YOUR EMAIL ADDRESS
De: "mrselizabeth.terry@bigtimelot.com" Ajouter au carnet d'adresses
BIG TIME INTERNATIONAL SWEEPSTAKES
406 Bury New Rd Whitefield
Manchester


2006-12-08 19:24:16 -
est ce du reel


2006-12-08 18:08:44 -
I HAVE RECIVED AMEESAGE FROM YOU ON MY MAIL SAID TO ME THAT I WINE APRISE HELP ME TO TAKE MY PRISE THANKE YOU MY PHONE MOBILE 0125638667 EGYPT ELMINIA DERMAWAS TANOUF


2006-12-08 14:45:25 -
i have information about sanchez javierkonectal security operated in spain some3one are interested please contact me regard pedro aronne


2006-12-07 13:37:01 -
I have received an email that i won a prize,my reference is 475061725 and my batch is 7056490902/188 and my winning number is GB8701/LPRC:


2006-12-07 13:16:15 -
I received an email that i won in the lottary,so please explain what can i do now


2006-12-07 11:47:23 -
dear sirs,

according to:
Batch: 13/26/DC36
Ref:EAASL/931OYI/03
I CANNOT REACH THE CLAIM AGENT DR. GEORGE NEGGOTHA
I ASK ABOUT MY AWARD ( 1 000 000 US$)
BEST RGRDS


2006-12-07 10:41:04 -
FULLNAME.......jaber afifeh
DATE OF BIRTH...4/10/1988...............................
ADDRESS..iran_tehran
SEX..MALE.......................
AGE..18................................
NATIONALITY.......iran................................
OCCUPATION........student.............................
TELEPHONE.....66818070 ............................
EMAIL.kahkeshan_areezo@yahoo.com......................
DATE........712/2006..................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT


2006-12-07 10:35:54 -
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
(Customer Services)


Dear Internet User,

The draw of the UK NATIONAL LOTTERY®. online Sweepstakes International
Program held on 29th April 2006, won you the Lottery in the JACKPOT
Bonus.
The amount you luckily won is yet to be claimed and you are getting the
FINAL notification as regards this Email.


NOTE: We had to wait for all Winners who purchased the Lottery
Ticket(s)
to claim their prizes before notifying you who won *Online* even
without
your knowledge. This is the reason we have not notified you of your
winnings before now.

Your e-mail address was attached to the following winning numbers: 4,
10,
23, 36, 37,49,And (Bonus ball(24)
By our computer draw system, which subsequently won you the lottery in
the
Email Lottery (e-Lottery®).


Because your email was attached to our winning numbers, you are
QUALIFIED
as one of the draw winners. You have therefore been approved to claim:

a total sum of £1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX
THOUSAND,SIX HUNDRED AND SIXTY SEVEN Pounds Sterlings) in CASH credited
to
file number ; KTU/902311832012/06 and Draw Number: 1080.01.


Do not think that your winning is a joke, (or Play-Time) . It is real,
and
we had more winners in the past with greater prizes than this. You may
click on this link to watch videos of what past winners have to say
**click here**


The UK NATIONAL LOTTERY®. and the EURO MILLIONS®, are the richest
Lottery
Agencies in the whole world.


The total cash prize was shared amongst (5) lucky winners in this
category i.e Email Lottery (e-Lottery®)


All participants for the Email Lottery (e-Lottery®) were selected
randomly
from World Wide Web sites (w.w.w.) through our Email Lottery Draw
System
(E.L.D.S) and extracted from over 100,000 unions, associations, and
corporate bodies that are listed online.

This Lottery programme is part of the Country's Programme to fund for
the
Olympic Games in 2012 (The £1.5bn Olympic lottery puzzle). Other sums
to
be raised from the National Lottery would be from Ticket sales,
Marketing,
Sponsorship and the sale of Television rights.


Note: You did not purchase any Ticket(s) for this winning, your email
was
selected by our E.L.D.S.(e-Lottery®) randomly.

Your £1,666,667, will 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 contact them. They would not
require
any Financial Or Pecuniary Actions from you.


For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you
in your country.


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, kindly contact our Adiministration Assistant
with
the information below:


Name: Graham Betts.
Adiministration Assistant
Hunmber & worlds Council
Official Email: info@adminbettsgraham.vossnet.co.uk
Complete the below text form and summit it to:
info@adminbettsgraham.vossnet.co.uk
YOUR FULL NAMES: --------
YOUR WINNING NUMBERS:-----------------
YOUR E-MAIL ADDRESS:---------------
TELEPHONE/FAX NUMBERS:------------
YOUR AGE:------------------
YOUR COUNTRY:----------------
LANGUAGE:------------------
YOUR OCCUPATION:---------------
HAVE YOU EVER WON A LOTTERY BEFORE:----------------
HOW DO YOU FEEL TO BE A WINNER:-----------------


Please endeavor to contact Mr. Graham Betts with the required
information
as soon as possible. You can go to our online result site to confirm
the
value of your winnings :-
http://www.national-lottery.co.uk/player/information.do?info=unclaimedprizes

ONCE YOU VISIT THE ABOVE SITE, CHECK FOR YOUR WINNING DATE AND NUMBER.


Congratulations from me and members of staff of THE NATIONAL
LOTTERY®.

Yours faithfully,
Carleton Doyle(Mrs)
Online Coordinator
For UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2006
_____________________________________________________________________
---Do not reply this E-mail, contact our Administration Assistant with
the
above email------


2006-12-07 10:09:27 -
I received one email congratulating me on having won 200000 USD by Mrs Adam Rose, Zonal Coordinator, Australian International Sweepstake Lottery Corporation.The winning number is given and further it is directed to me to contact Mr. Kelvin Jerry, the lottery representative in London for claimming the prize won.I contacted Mr.Jerry then he submitted me one Form for Payment asking me to return it duly completed with all my personal informations. I send the form. Then Mr.Jerry faxed my informations to the paying bank i.e. Equity Bank of Nigeria,Lagos.The Bank has emailed me to pay 1000 USD as Legal Fees.On receiving the same the Bank will send me the Money won in lottery by bank draft.Would it all be True?
WHAT SHALL I DO? WHETHER TO IGNORE ALL THESE MATTER OR TO LOOK INTO IT SERIOUSLY? PLEASE GUIDE ME---


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Total 5585 comments
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