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

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2006-11-08 19:50:34 -
has anyone recieved a letter in the mail from"Express Lottery Commission?They say you have won $98,000 and they send you a check for $2,996.85 to deposit in your account.They say once it clears your bank,they want you to send$2,800 bt western union to a certain person?


2006-11-08 08:03:45 -
Dear Sir,

Please advise me whether a bank in Lagos, Nigeria called Equity Bank, plc. and their address and web address with telephone number, fax number.

Thanks
ps rajeev


2006-11-08 03:40:04 -
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2006-11-08 03:39:59 -
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2006-11-08 00:56:41 - Ahmad
i want to get information on this topic


2006-11-07 14:49:20 -
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2006-11-07 14:49:15 -
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2006-11-07 06:52:03 -
iam from pakistan i have be a big fraud.first they send me winner mail i read it and i contact with my agent in ghana with mr barrister kofi harrson from accra ghana his fone no is 00233244416645.than he was tell me send to 100 euro for dhl fee to send ur prize
$50,000 i snet mony than he not send my prize plz help me iam also sending to u that mail was sent to me...
FROM,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.

WINNING NOTIFICATION.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 13th of August 2006 in
Amsterdam
Holland.

Your e-mail address attached to ticket number: 694 7443465 L25 which
subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of US$50,000.00
(Fifty
Thousand United States Dollars) in cheque.

This is from a total cash prize of US$40,000,000.00 Dollars, shared
amongst
the winners.

Please note that your lucky winning number falls within our Africa
booklet
representative in Accra Ghana as indicated in your play coupon, In view
of
this, your US$50,000.00 (Fifty Thousand United States Dollars) cheque
would
be released to you by our fiduciary agent in Accra Ghana.

Our Fiduciary agent will immediately commence the process to facilitate
the
release of your cheque as soon as you contact him.

All participants were selected randomly from World Wide Web sites and
guest
books through computer draw system and extracted from over 100,000
individuals and companies.

This promotion takes place annually and it is sponsored by Sultan of
Brunei,
Bill Gates of Microsoft and his associates to encourage the use of
internet
and computers world wide.

For security reasons, you are advised to keep your winning
information’s
confidential till your claims is processed and your cheque delivered to
your
nominated address through an approved delivering officer appointed
specially
for this program.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements.

Please be warned. To file for your claim, please contact by email first
our
fiduciary agent: Barrister Kofi Harrison, Accra Ghana, Email Address
is:
barrister_k_harrison@yahoo.com Telephone numbers +233 244 416645.

To avoid unnecessary delays and complications, you are to contact the
fiduciary agent in Ghana with the followings details below.

Your full names,
Age,
Private telephone/fax number
Occupation.
Contact address.

Always quote your Ticket number in any correspondences with us or our
designated agent. Winners under 18 years of age will be automatically
disqualified.

Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program.

Our special thanks and gratitude to Sultan of Brunei, Bill Gates of
microsoft and all his associates.

CONTACT YOUR FIDUCIARY AGENT DIRECTLY,

Sincerely,

MS LAURA FREDRICKS
EURO AFRO ASIA [ZONAL CO-ORDINATOR]
FOR,
EURO AFRO ASIA SWEEPTAKES LOTTERY INTERNATIONAL
AN AFFILIATE OF FOUNDMONEY INTERNATINAL
IPP AWARD DEPT,
580 N.TENTH STREET,
SACRAMENTO,CA 85914 ARENA COMPLEX,
KM 18,ROUTE DE RUFISQUE
AMSTERDAM,
NETHERLANDS.


PLEASE TAKE NOTE: DO NOT REPLY TO THIS MAIL. (
afro_sweeptakes1@hotmail.com )

_________________________________________________________________
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2006-11-06 21:13:50 -
I have receive an email from Equity Bank in Nigeria that I won 250,000.00 and I nee to pay 370.00 for stamp.


2006-11-06 13:52:45 -
NOWADAYS I HAVE RECEIEVED SOME NOTIFICATIONS WINNER FROM:
1. EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION
JOHANNESBURG 2001 SOUTH AFRICA..... FROM:THE DESK OF THE DIRECTOR, EURO AFRO ASIA INTERNATIONAL/PRIZE AWARD DEPT.(CONTACT: MR JOSEPH ZUbA.(DIRECTOR.)
PLS USE THIS E-MAIL:claytongeda@hotmail.com
OR CALL HIM ON ---- +-27-727 174 806 )
2.FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.contact our Fiducial Agent, PROFESSOR JOHN MIKE. at; (prof_jmagent@yahoo.com.au)
AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 23th of october 2006 from the Australian International Lottery Programme with the following information:

Date:23/10/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared

Best Regards.

PROFESSOR JOHN MIKE



PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(prof-jmagent@yahoo.com.au)

EURO AFRO ASIA INTERNATIONAL LOTTERY PROMOTION
JOHANNESBURG 2001
SOUTH AFRICA.....
FROM:THE DESK OF THE DIRECTOR,
EURO AFRO ASIA INTERNATIONAL/PRIZE AWARD DEPT.
REF:HW2/204119318/04
BATCH:18/103/JGS.
Attn: Dear Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 11/03/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 7151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of US$1.500,000.00 (0NE MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS ONLY).

CONTACT PERSON : MR. JOSEPH ZUBA(DIRECTOR)
PLS USE THIS E-MAIL;claytongeda@hotmail.com
OR CALL HIM ON ---- +27-727 174 806

Congratulations once more, our members of staff thank you for being a luck winner of our promotional program.
NOTE: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
MR JOSEPH ZUbA.(DIRECTOR.)
PLS USE THIS E-MAIL:claytongeda@hotmail.com
OR CALL HIM ON ---- +-27-727 174 806


THAT I AM THE WINNER ON THIS DRAW. I WAS JUST WONDERING WHY? I SHOULD WIN THIS LOTTERY WHERE I COULDNT BOUGHT A TICKET OR PLAYING WITH THE ONLINE LOTTERY GAME.
IS THIS A SCAM OR FRAUD? WHY THEY SHOULD DO THIS? THEY ASKED ME TO PROVIDE MONEY FOR THE PROCESSING OF THE RELEASING PRIZE.
WHT DO YOU THINK? IS IT REAL?


2006-11-06 07:39:49 -
Date:2/11/2006
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21


i want to claim my money
name sami ebeed elbarbary
phone 0020123741486
email samiebeed@yahoo.com
send to me


2006-11-06 05:00:46 -
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2006-11-06 05:00:43 -
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2006-11-06 04:47:29 -
I want to know that is this true or fake email? since i also got an email like this


2006-11-05 15:53:57 -
The Irish Lottery
82 G1 Lower Dorset Street,
Dublin 1, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59


SUCCESS ALERT:


CONGRATULATIONS!!!


We are pleased to announce to you the draw of the IRISH LOTTERY online Program held on SATURDAY 4TH OF OCTOBER 2006.Your e-mail address attached to ticket number: 564756063211 774 with Serial number 6525/06 which emerged the Irish Jackpot winner. You have therefore been approved to claim a totalsum of 1,982,971.00 Euros (One million, Nine hundred and eighty two Thousand, nine hundred and seventy-one Euro) in cash credited to file KTU/9023118308/06 of Irish Lottery.


All participants for the online version were selected randomly from the World Wide Web through a 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 1,982,971.00 Euro would be released to you by any of our
payment offices in Europe(UK).


To file for your claim, please fill the claims and verification form
below and send to our fiduciary agent:

James Hurt
Fudiciary Agent
Email:agentjames1004@yahoo.co.uk


VERIFICATION AND FUNDS RELEASE FORM


1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13. STATE:__________________________________
14. COUNTRY________________________________


That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number(LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every
correspondence with your agent.


Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.


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.

Good luck from me and members of staff of the IRISH LOTTERY.

Yours faithfully,

SHIRLEY BURNS (MRS)
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.





_________________________________________________________________
Gesendet vom Mailserver Spielmannszug-Glane


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Total 5585 comments
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