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

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2006-10-14 02:53:27 -
14 oct 2006

we are received a winner lottery from Australian Intl Lottery, PRIZE US$ 200,000.00 IN MY FAVOUR - by email OF MR. Melvin Brown ( DR ) - Co-ordinator
Email no. info_australianintllottery006@yahoo

than we requested to contact MR. REV PAUL ANDERSEN

than we contacted by MR. JACOBS MOYO AJEKIGBE, as MANAGER INTERNATIONAL REMITTANCE FIRST BANK PLC
PHONE NO. +234-903-2093732 - IN ABUJA-NIGERIA
fax no. +234-83300307 or +234-83231130
email no. firstbanknig@bk.ru

PLEASE ADVICE IT IS LEGAL


2006-10-13 16:08:35 -
hi
i have recived a email that told me you won 200000$ and they asked my name occupation and so on ..i want to ask you is it right they will pay me taht money and if it is right tell me how will you pay the money


2006-10-13 12:58:22 -
i have received an email .............is that true plz tell me
OVERSEAS SUBSCRIBERS AGENTS
2006 PROMOTIONAL PROGRAM
20 Howard Barking London, 7UA11G
UNITED KINGDOM
(Customer's Service Center)
Promoter: Microsoft®
Draw 1026
Tuesday, August 29th. 2006.

NOTIFICATION

DRAW RESULT CONFIRMATION FOR REF. NUMBER MCS/231OXI/06.
We happily announce to you the draw of the Microsoft United Kingdom, New year internet promotions programs held on the 4th of March, 2006 in London.
Congratulations! You are among the ten (10) randomly selected for the New year promotions held in London. Selection was made using special software to generate valid email addresses at random from over 40,000 company and 20,000,000 individual email addresses from all over the world. All facilities and computer software were tested by Statisticians.
Your e-mail address attached to ticket number 5224652456UT with serial number 5388/02, batch number 12L/2006/04, lottery ref number MCS/231OXI/06 and drew lucky numbers ..... bonus ball 09 which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
Apparently, 10 individual email addresses were selected to recieved from a total cash prize of 8.5 million pounds. You have therefore been approved for the total sum of 850,000 (eight hundredand fifty thousand pounds) in cash credited to file MLTT/MTU/2005ETN.
=============================================================================================
Please read and follow all enclosed instructions very carefully. Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security Protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. You are to contact your fiduciary agent for further instruction on the prize/payment schedule.

To file for your claim, please contact our Fiduciary Agent with the following details as stated below:

Full Names: [ ______________________ ] Residential Address: [ __________________ ] Tel: ( ____________ ) Sex:[_____] Age: [ ________ ]
Nationality/Country:[ ______________ ] Occupation: [ __________________ ] Ref/Batch Number: [ ___________________]

Mr Hamilton Smith

FIDUCIARY AGENT
E-Mail: microsoftagent@btinternet.com

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members and staff and thank you for being part of our promotional program. Note that you must contact your fidiciary agent within one week of receipt of this notice.

Sincerely,
MRS. MAGRET SPENCER
Co-ordinator
Verification Unit


2006-10-13 12:13:34 -
Please advise, I have received and e-mail that I won 1 million four hundred thousand United States Dollars.European Diamond Lottery Agency!AVENUE DU MONT KEMMEL 44,1190 BRUSSELS BELGIUM.It is an e-mail Lottery. They have picked up my e-mail and entered me for this lottery!Now that I won They want me to fly to Brussels to pick up prize money!SECOND OPTION,They shall arrange for and attorney in Belgium to assist you in signing the release document as well as collect the award certificate!Payment Directors Name Mr.Erik H Jenkins.e-mail address infoedlottery@aim.com. Please investigate and add to scam list. Thanking You!


2006-10-13 08:41:13 -
HELLO I BOBUR RESEDENTIAL UZBEKISTAN I BRITTISH LOTTERY MILLIARDERIM I E-MAIL bobur_3377@inbox.ru


2006-10-13 01:50:52 -
i am user of ricky_00916. i won the lottery done by the global intrrnate lottery. sweeptake. i have send all the information about the winning ticket. plese reply now what i have to do.


2006-10-12 22:00:42 -
MY MESSAGE WAS SOMETHING LIKE THESE
CONGRATULATION YOUR EMAIL HAS WON 250,000 POUNDS STERLING ATTACHED WITH THE LOTTO NUMBER.SEND YOUR VERIFICATION TO MR JACK SLIM- CLAIMS AGENT UK NATIONAL LOTTERY.


2006-10-12 20:27:56 -
I received a letter saying it was from LottoChannel Fourm and they stated it was for the North American Lottery. Also that I won 55,000 along with the letter was a check with 3,975 and they said this was to cover the non-resident taxes. Since it is out of Canada and I live in the USA this would be the reason for the non resident taxes. When I called the phone number listed they told me to deposit the check in my bank and after it cleared I was to call them back to get the address to send the money for the non resident taxes. Has anyone else gotten any such letter and check? I have played lots of lotteries online so it's hard to remember if I also played this one. Also are there any suggestions on how to handle this situation? Thanks in advance for any info anyone could provide. Josh in USA.


2006-10-12 14:53:52 -
i have got an mail from dryaholozotom@gmail.com
that i have won some money in lotto is that true
my agent is
DR. YAHOLO ZOTOM
FOREIGN SERVICES MANAGER,
GUARANTEE TRUST FINANCE AND SECURITY COMPANY
PLAZA DE MAR ZHENG CHINA
EMAIL:dryaholozotom@gmail.com
TEL:+(86)-1353 7334 447


2006-10-12 14:44:23 -
i have received some mails telling about winning AUSTRALIAN LOOTERY" of an amount of $two thousand u.s dollars dated on 2nd of october 2006.And i am being asked to send an amount of $800 u.s dollars as transfer fee. sir,i am a student and also belong to a poor family its nearly impossible for me to to arrange this amount.Lastly i have been warned that,if i fail to do so my prize will be for feited. i request your good self to kindly help me and do what you can in the name of "ALMIGHTY GOD".THANKING YOU VERY MUCH.
NOTE:I TAKE DOWN BELOW THE MAIL ADDRESSES I HAVE BEEN RECEIVING UP TO THIS PLEASE CHECK OUT.
BANK MAIL ADDRESS: EQUITYBANK_PLC_NG@YAHOO.COM.

HEAD OFFICE MAIL ADDRESS: PAYMENTDIVISION@YAHOO.COM.

SIR , TO THIS ADDRESS I HAVE GOT THIS ALL INFORMATION AS I MENTIONED YOU PLEASE TELL ME WHAT SHOULD I DO?


2006-10-12 13:08:26 -
winner- national lottery uk


2006-10-12 13:01:56 -
I have won the lottery on the 02nd of October 2006. I want to ask u everybody that who has got the prizes because I have read the so many complaints. If is it true or flse ? pls send me mail.
rassherpa@yahoo.com


2006-10-12 04:17:10 -
Dear sir i got a e-mail to my mail adress that i won a microsoftcarpoation worldlottery,now how can i approch them is it false or true


2006-10-11 21:20:59 -
500,000 lottery winner


2006-10-11 13:46:13 -
The National Lottery
P O Box 1010,
Liverpool L70 1NL,
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY3690

Dear Bonus Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (1327) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on the 5th october,2006 .Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 5647560 0545 188 with Serial number 5368/02 drew the lucky numbers: 07 13 31 43 45 47 (23 bonus ball), 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 £ 2,910,000.00 ( Two Million Nine Hundred And Ten Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £17,460,000 shared amongst the first Six (6) lucky winners in this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

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 your £2,910,000.00 ( Two Million Nine Hundred And Ten Thousand Pounds Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further otice.

Contact our European agent who will immediately commence the process to facilitate the release of your funds as soon as you contact him with the details provided to you below. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday

CONTACT CLAIMS AGENT
Dr.Well Paulson
P O Box 1010,Liverpool, L70 1NL
UNITED KINGDOM
Email: over seas_claimsukk@yahoo.co.uk
Tel: +44-701-421-3217 , +44-703-186-1482

UK NATIONAL LOTTERY
CLAIMS APPLICATION FORM (Prize Winning Receipt)
=====================================================================
[FULL NAME OF WINNER]
[CURRENT ADDRESS]
[COUNTRY/REGION]
[STATE/PROVINCE]
[AGE]
[SEX]
[MARTIAL STATUS]
[OCCUPATION]
[CURRENT EMAIL]
[TEL/FAX]

CLAIMANT DECLARATION:
=====================================================================
I,.... ................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO THE UK NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, IMPLOY UK NATIONAL LOTTERY PROMOTION AGENT (Dr. Well Paulson) TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME.
=========================================== ==========================

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.

CONGRATULATIONS!!!

Respectfully Submitted,
Mr. John Smith
ONLINE CO-ORDINATOR,


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Total 5585 comments
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