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

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2006-11-17 06:24:24 -
Read what my wife got from these stupids.
How stupid does she have to be tu send them money? :)))

SA LE FUT MORTII IN GURA

In these case i think they are romanian.


2006-11-17 06:15:38 -
Fraud by net


From: mailfromuknl@bellsouth.net Add to Address Book Add Mobile Alert
To: mailfromuknl@uklotto.com
Subject: PLEASE GET BACK TO US AS SOON AS POSSIBLE
Date: Thu, 16 Nov 2006 22:05:17 -0500


THE UK NATIONAL LOTTERY
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.

Ref: UK/9420X2/68
Batch: 074/05/ZY369



WINNING NOTIFICATION
Dear Winner,

We happily announce to you the draw (#1112) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held 20TH
September, 2006.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:(6) (29) (31) (34) (40)
(48) Winning Numbers Breakdown Bonus Ball [04] 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) in cash credited to file
KTU/9023118308/03.

This is from a total cash prize of 2,500.000 shared amongst the first
four (10) lucky winner in this category i.e Match 5 plus bonus.

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 are listed
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 funds would
be released to you by any of our payment offices in Europe.
Our European agent will immediately commence theprocess to facilitate
the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information
confidential your claim 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. To file for your claim, please fill the form given
below and contact our claims agent whose details are given below ;

FILL THE FORM BELOW

Name_____________________________________
Age_______________________________________
Sex_______________________________________
Marital Status_______________________________
Occupation_________________________________
Tel/Fax____________________________________
Address____________________________________


NB: FILL AND RETURN THE FORM TO THE CONTACTS BELOW;

Overseas Claims Unit
United Kingdom Lottery Fiduciary

Mr.Ryan Hanilis
Email: lotto_wininfo1212@yahoo.co.uk

Once your verification form is completely filled and returned ,our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above
citing the batch and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings and beyond where they so
desire. Be further advised 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 claiming and unwarranted abuse of this program.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Richard K Lloyd
Online coordinator for UK
NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7days 8am-8pm

CONFIDENTIAL NOTICE: This email message, including any attachments, is
intended only for the use of the intended recipient(s) and may contain
information that is privileged, confidential and prohibited from
unauthorized disclosure under applicable law. If you are not the
intended recipient of this message, any dissemination, distribution or
copying of this message is strictly prohibited. If you received this
message in error, please notify the sender by reply email and destroy all
copies of the original message.

Copyright 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines



Richard K. Lloyd


2006-11-17 05:09:19 -
I am recieving winning messages
quoting Microsoft Lotto Lottery has given
me a chance to claim usd 1,000,000.00

submitt vat/tax clearance fee of GBP 280.00
on the name Mr.Paul Wilson Director
foreign Remittance Citi Bank UK


Is This True or , a Scam (Fraud).

Please Notify Urgently

Regards,
Qazi Masood Hussain


2006-11-16 23:14:18 -
REG ORDER NO:657252 is valid or a scam?


2006-11-16 22:35:16 -
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2006-11-16 14:40:14 -
FROM: JIM PARSON
AUSTRALIAN LOTTERY BOARD ORGANIZATION
Mutual park Jan Smuts Drive
Pinelands, Gauteng . 7405.
Phone: + 27 78 218 7222.
Fax: + 27 11 507 5835.

ATTN:ASHOK KUMAR BANSAL
Address:H. No.461-K
B.Gaushla Mandi
Nr.D.K. Textile
Panipat-132103(Haryana)
India.
TEL:9109896300216
E-mail Address : vishal29_pnp@yahoo.com

Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

Today, your "certificate of award" has been issued in your name, which is being attached to this mail, with an insurance certificate by old mutual insurance company.

The insurance certificate gives you the insurance of your prize money as this effect know person or group of persons has the legal right to deduct from your prize money until it reaches your bank account and this is in conjunction with international money transfer exchange control rules which states that any international transfer that is more than $100.000 must be under insurance before been transferred from country to country.

Your prize money has been deposited in an Escrow Account with the bank (First National Bank )(FNB) with Escrow account number: - 904-3380-1139-1. With your name and details.

Your File Have Been Submitted to the bank (FNB). Here’s the International Remittances Department contact information of the bank. As soon as you contact them your prize money will be remitted to your account over there in your country.

The bank information as fellow:

Mr. Gavin Tarr
The Executive Manager
International Remittances Dept
First National Bank South Africa
Tel: +27 7642 08458
Fax: +27 1121 97105
Email: gavin.tarrfnb@pnetmail.co.za
Email:fnbco.zamailbox@financier.com
Email:fnbco.zamailboxcustomerservices@pnetmail.co.za

More importantly, you will try to keep your Ref: Numbers and other important details of your winning very confidential from the public to avoid dual claims.

Congratulations!!


2006-11-16 12:45:21 -
verification of winning in alottery


2006-11-16 06:35:05 -
THERE ARE THESE STUPID GUYS FROM NIGERIA MAKING PEOPLE TO BELIVE THAT THEY HAVE WORN A HUGE SUM OF MONEY, THEY ARE MAKING PEOPLE TO BELIVE THAT THEY ARE FRO0M AUSTRALIA, WHO DOES NOT KNOW THE PHONE CODE OF NIGERIA? I THINK AUSTRALIAN GOVN, SHOULD TAKE SOME ACTION. HERE


2006-11-16 06:33:33 -
THERE ARE THESE STUPID GUYS FROM NIGERIA MAKING PEOPLE TO BELIVE THAT THEY HAVE WORN A HUGE SUM OF MONEY, THEY ARE MAKING PEOPLE TO BELIVE THAT THEY ARE FRO0M AUSTRALIA, WHO DOES NOT KNOW THE PHONE CODE OF NIGERIA? I THINK AUSTRALIAN GOVN, SHOULD TAKE SOME ACTION.


2006-11-16 05:57:20 -
I have receive an e -mail telling me that i have won $300000.00 from the australian lotto. I have phoned the Equity Bank of Nigeria ltd, and the branch manager Dr. Sunday Epelle, and he assured me that this was legitimite. I have ask telkom for the telephone number of Equity bank nigeria ltd. The number they gave me was :09234-1-4751991, who gave me his e-mail adress ,and ask me to send the documentation received from Australian lotto.He also said i have to pay the transfer charges, amounting to$1200.00, before he can release the winnings. The e-mail adress he gave me was sundayepelle_spadres@yahoo.com. In the meantime the person who send this e-mail to me in the first place, Mr John Kema, e- mail me the winners deposito certificate together with his passport photo.
Dr Sunday Epelle phoned me back saying he could help me if i only send $500.00,


2006-11-16 04:19:27 -
i have recieved an e-mail that i won in a australianlottery worth 450,000.00 dollars and in order to get the price i need to pay 450 dollars then 500 dollara more. How will i know this is not true can you help me with it


2006-11-15 17:05:22 - Australialotto International.
Australialotto International.


2006-11-15 13:44:38 -
I have received this crime email:


CONGRATULATION!! YOU HAVE WON $200,000 DOLLARS

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION.

Date 13/11/2006WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188

Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION:
Attn: Winner,
We are pleased to inform you of the lottery result
winners of Australian International Lottery Pro grammes
held on the 13th of November. 2006 from the Australian
International Lottery pro gramme. 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 have been approved a lump sum pay of
US$200,000.00 (TWO 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. YOU ARE A WINNER!!!!

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 pro gramme by some
participants.All participant were 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 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$200,000.00 will be released to you from this
regional branch office in NIGERIA. We hope with part
of your prize, you will participate in our end of year
high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, Mr Chris Andra at

andra_lotteryagent@yahoo.com,

To file for your 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 program me by
non-participant or unofficial personnel. Note, all
winnings MUST be claimed on or before 13th December
2006;
otherwise all funds will be forfeited. Congratulations
once again on your winning!

BEST REGARDS
SCOT NOR RE (MR)
(LOTTERY CO-ORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT :andra_lotteryagent@yahoo.com,

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


2006-11-15 10:09:04 -
Is this message little enough to be one of... lost idea


2006-11-15 05:41:37 -
Has received the letter on a victory from Canadian Lottery (Lotto lore)

Headquarters: 1a, Bexon Court Carlton

Nottingham shire NG4 1SQ Essex

United Kingdom
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -



Name: Jeff Martins

Email: jm_lotto@yahoo.com

Tel: +234-805-662 83-74



Congratulations once more from all members and staff of this program to all that have successfully won this competition and thank you for being part of our promotional lottery program.



Yours Sincerely,



Mrs. Patricia Hope

(pahope_lotto@yahoo.com)

Customer Service: 680 NCA 85914


What to me to do?


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