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

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2006-10-11 13:33:17 -
i have got a e-mail from yahoo lottery incorporation that i have won a prize money of 2,50,000 pound sterling by random balooting system.after that he told me to send my bank details,as i didn't have any account detail because i m a student yet.so he told me that they are sending his diplomat to india to deliever my prize money.agter that he told me to send a sum of rs 27,484.00 as delievery/handling charges.i told him that cut this much amount of money from my won money.after that he didn't reply me


2006-10-11 13:08:17 -
NAT WEST BANK PLC...

NAT WEST BANK PLC
12 Blvd Ave,
North,London
United Kingdom
Tel: +447024082924

Dear Sir,

BANK PROTOCOLS ON PAYMENT OF SERVICE CHARGES TO EFFECT FUNDS TRANSFER..
Good day to you Sir,how are you doing Mr. Wardell and how is work with members of your family,We the entire management of the National West Minister Bank Plc are very much pleased and delighted to have received your last detailed message and are very much glad to write to you as regards to the issues binding the finalization of your duly completed and fully processed funds transfer process for execution of your total deposited winning funds to your personnal banking account of "VANTAGE BANK ACCOUNT ROUTING CHECK NUMBER", on the received payment of the bank transfer service charges to the Transfer Audit Manager for the order of a copy of your bank charges receipt to ensure execution of your winning funds from the Domicilliary Deposit Account of National West Minister Bank Plc to your personnal banking account in United States.

Mr. Wardell, we will like to use this media to thank you for your last detailed message and would like to use this media to inform you that we are totally aware of your present financial situation of lack of funds which we want you to know that it is timing as we are at the latter stages and your change of status has come and as such you are strictly advised to do all within your capacity to send the payment as it is of utmost importance that all winning funds are sent from acclaimed winners name and residing location to effect wire transfer.

Furthermore Sir,All payments of the bank transfer service charges should be sent via a mode of western union money transfer or Money Gram to the Transfer Audit Manager using the following detailed payment information as instructed for funds transfer to Account
RECEIVER'S NAME :- PROFESSOR. IDOWU OGUNKOYA.

COUNTRY :- ENGLAND.
CODE :- +44.

BANK TRANSFER CHARGES :- $355.00 USDOLLARS.
VAT CHARGES :- $30.00 USDOLLARS.

TOTAL BANK TRANSFER SERVICE CHARGES :- $385.00 USDOLLARS.
Inaddition
We want to inform you that once the required payment of the bank transfer service Charges have been effected, All details of payment should be sent to the bank via the safest means using the email to the bank transfer department via the email for the order of a written and recorded copy of bank transfer charges receipt and to enhance embarkment of your funds transfer delivery to your personnal designated account of , and will like to confirm to you that the bank transfer department will execute your funds transfer within (1) bank working day and will be notified with a copy of your notable transfer scripts for funds delivery and hence you can commence to check your updated personnal account in UNITED STATES for references of funds delivery to your personnal account.\

We thank you for banking with NAT WEST BANK and look forward to your continuous patronage and banking with us and rendering the best of quality services in the nearest future.

We thank you Mr. Wardell and will await your active response on receipt of this mail with account details and payment information on terms for execution of funds transfer to personnal Account.

Yours Sincerely,

SIR JUSTIN LEWIN. (P.h.D)
REGIONAL MANAGER.
NATIONAL WEST MINISTER BANK.


2006-10-11 12:08:26 -
The No. 230-365-3071 winner of O.8m de email lotto promotion is correct for email. thankyo.


2006-10-11 10:35:36 -
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,

We happily announce to you the draw of 2006 Global Internet Lottery Sweeptake Program held on the 15 of August 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: ......... with serial number: ..... and draw lucky number: .......which subsequently won you lottery in the 2nd category of alphabetic file number: .........Batch Number:........And Reference Number:........You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOSTAFA HAMED office in Jakarta Indonesia.
Please contact Barrister MOSTAFA HAMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOSTAFA HAMED
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mhamed@hotmail.com
Tel: 62 21 928-682-97
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S FOUNDATION
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com


2006-10-11 08:40:28 -
i bobur resedential uzbekistan bobur brtianiya lotterry prize im


2006-10-11 04:40:18 -
I want to ask if the email is true about winning in the lottery.


2006-10-11 03:49:51 -
i have received and email from lotterywinners@microsoft.company.org...its sound like my email won a lotterycash award......the email to claim is lotteryclaim_office06@yahoo.co.org....and the person incharges is Dr. Rafaat Rasheed...can u check it....is it true or fact......pls reply me as soon as posible tq!


2006-10-11 03:49:40 -
I just got a check in the mail from.."ATLANTIC LOTTERY COMMISION"... The letter states that I need to call my "agent"..(and her (so-called) name is on the paper,along with a phone number.)
The check is in the amount of $2988.83.How do I know if this is real? Has anyone heard of this before?
If so please e-mail me at havasu_gal@hotmail.com.
Thanks So Much!
Sincerely,
Jeri


2006-10-11 02:59:12 -
GLOBAL MEGA LOTTERY (PTY) UNITED KINGDOM.
From: Mrs. Gwen Adam Smith.
Global Mega Lottery (Pty) Ltd.
Headquarters: No: 11 Vits Street Opp City Complex.
LONDON UNITED KINGDOM.
Customer Service: 580 NCA 85914
Ref: FLS-ZR39-825P-4.
Batch: 74-263-BBN.


WINNING NOTIFICATION
Dear:Sir./Madam,

We happily announce to you the computer draw of the Global Mega Lottery (Pty) International programs held on the 11 OCT. 2006 in United Kingdom.Your e-mail address attached to ticket number: 100-309-7482 with! Serial number 513-10 drew the winning: 4-13-21-27-36-38 bonus 45

Congratulations from the Staffs & Members of the
National Lotteries Board Commission

Mrs. Dagmar Rodriguez Dr. Woodroffe Adams Mr. Rudolf P. Markhams
(Zonal Co-ordinator Sec.) (Board Member) (Zonal Co-ordinator)

which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $19,000,000.00 Million dollars, shared amongst the twenty luckywinners in the second category world-wide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your US$950,000.00 (Nine Hundred and Fifty Thousand United States Dollars) would be released to you by one of the Commercial Bank world wide.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies. This promotion takes place annually. 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 by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -


Claim Agent:
Mr. Jeffrey Lee.
Email: jeffreylee2000@myway.com
Tel : +27 73 473 0044.

Please be informed that you must contact your claim agent in South Africa on or before 11th NOVEMBER 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery program.

Sincerely,
Mrs. Gwen Adam Smith.
United Kingdom Zonal Co-coordinator

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


2006-10-10 19:33:43 -
I recieved same e-mail with uk national lottery..I'm sure this is a scam do we report it somewhere?


2006-10-10 14:09:57 -
Hi,

I recieve a mail that I won a prize worth 0.3 billion
from MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD LOTTO LOTTERY conducted in the UNITED KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 9TH OCT., 2006


Please reply and say if that is true.


Arifin ependi


2006-10-10 14:06:52 -
Hi,

I recieve a mail that I won a prize worth 0.3 billion through a lotto draw that as lotto promotion on october 09 2006 THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY


Please reply and say if that is true




arifin


2006-10-10 13:25:28 -
tell me about eurodiamondinfo@aim.com


2006-10-10 13:20:24 -
i will like to know about the prizze that i suposst to win


2006-10-09 22:51:58 -
He chat with me today (10/10/06)


Mr. Toni Phido: hello
Mr. Toni Phido: this is global bank plc
Mr. Toni Phido: we have not seen ur reply
Mr. Toni Phido: why
BUZZ!!!
BUZZ!!!
Mr. Toni Phido: are u there
Mr. Toni Phido: hello cistina
Mr. Toni Phido: this is global bank plc
Mr. Toni Phido: your approved paying bank
Mr. Toni Phido: australian lottery inc
BUZZ!!!
TIna: hi
Mr. Toni Phido: how are u
Mr. Toni Phido: this is mr tony pdido
Mr. Toni Phido: global bank plc
Mr. Toni Phido: ur approved paying bank
TIna: yah
TIna: I remember you
TIna: I don't have a money
Mr. Toni Phido: ok
TIna: I don't have $ 600
TIna: what should I do?
Mr. Toni Phido: so what are u going to do now
Mr. Toni Phido: you have to try ur possible best to make sure that u raise this fee
TIna: I don't know!!!
TIna: I can't
Mr. Toni Phido: since your have chosen account to account transfer
TIna: can let me borrow?
Mr. Toni Phido: you have to pay for your transfer/affidavit fee
TIna: can you let me borrow the oney?
TIna: yah! vut I don't have money yet!
Mr. Toni Phido: so that we will transfer this money to ur account
Mr. Toni Phido: what did u said
Mr. Toni Phido: i dont understand
TIna: but I don't have money for transfer yet
TIna: I mean, I don't have money here
Mr. Toni Phido: so what are u planning to do now
Mr. Toni Phido: but you can run for the money
TIna: can you lend me the money needed, then if I recieved the money from lottery I will pay you
TIna: I won't run!
TIna: you know my address, my passport
TIna: you can detect me here
TIna: you have my information!!!
Mr. Toni Phido: you have to bear in mind that we are not the kind of people that waste time in inserious issues
Mr. Toni Phido: you have to try ur possoble best to make sure that you raise this fee so that we will procced with the transfer immediately
TIna: but I really don't have money here...
Mr. Toni Phido: there is noting we can do about it
TIna: I think so!!!
Mr. Toni Phido: we are just working under australian lottery inc
Mr. Toni Phido: have a nice day
TIna: I'm just a scholar here
Mr. Toni Phido: i am busy now
TIna: my parents don't sent me money anymore
TIna: if you'll do anything for me to getthe price, I'll give you 5%
TIna: of the total amount
Mr. Toni Phido: you have to right an application to australian lottery telling them that you dont need the money agian
Mr. Toni Phido: because we are about to send the money back to them
Mr. Toni Phido: since you have refused to claim ur prize
TIna: I need the money and I want to claim it! But I don't have enough money for transfer
Mr. Toni Phido: so that we will not have any thing to do with the money agian
Mr. Toni Phido: we would not like a situation where by you may wite agianst us that we are still having your money
Mr. Toni Phido: for this reason, write to them so that we will send your money back to them
Mr. Toni Phido: you are also required to send back ur winners certificate to them
Mr. Toni Phido: immediately
Mr. Toni Phido: bye
Mr. Toni Phido: have a nice day


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