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

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2006-10-02 21:53:45 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: BTL/491OXI/04
Batch: 12/25/0304

29/09/2006

WINNING NOTIFICATION

We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on 25th September, 2006.

Your e-mail address attached to ticket number: 5647560054 with
Serial number 5368/02 drew the lucky numbers


2006-10-02 09:20:14 -
hello i am also the winner please contact me


2006-10-02 05:21:48 -
To whom it may concern

I have recieved the following notification . please let me Know if its correct.
Best regards
E.Babri shal

2006 UNITED NATIONS EMAIL ADDRESS BALLOT PROGRAMME.
P O BOX 908397
UN QUATERS ,LIVERPOOL
UNITED KINGDOM

Due to our annual email address ballot programme, your email address was nominated as one of the winners and consequently you will paid the sum of €260, 000.00 euros for this.
You have therefore been approved to claim a total sum of €260,000.000(Two hundred and sixty thousand euros) Draft credited to file UNEBP/9023118308/06 in the paying bank.
This is from a total sum of €2,983, 645.00 shared amongst the first 7norminees in this category.

All participants for the online version were selected randomly from World Wide Yahoo data base with computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place anually.
Please note that your email address falls within our European booklet. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
To file for your claim, please contact our company brooker.
CONTACT PERSON: ALAN BOWIE
Email: information_unebp@yahoo.co.uk
website: www.un.org

Yours faithfully,
king karl.
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax
Alan Bowie.
CALL:+447011130478
:+447024068273

FAX:
+44870 974 3209
+44870 974 3210

Yours faithfully,
ALAN BOWIE
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax


2006-10-01 13:23:14 -
R/sir,
I reced. the following masege.kindly advice me.
You can receive a SMS text alert when this person sends you Mail.
Please register for mail alerts to activate this service.

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From: "Terry Smith" Add to Address Book Add Mobile Alert
To: appanwar@yahoo.com
Subject: Your Email has won a Lottery -[emdsj]
Date: Thu, 14 Sep 2006 14:42:26 +0000


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: SGIL/763276/03
Batch: 074/05/ZY3.
14th-september-2006.

Dear lucky Winner,
We happily announce to you the draw of the UK-National Lottery
International
programs held on the 11th- sept- 2006, I wish to congratulate you as
one
of the 10 lucky winners in the UK-National Lottery draw held on the

11th sept- 2006. All 10 winning addresses were randomly selected from a
batch
of 50,000,000 international Email addresses. Your email address emerged
alongside 9 others as A category winner in this year's Annual
UK-National
Lottery Draw.
Consequently, you have therefore been approved for a total pay out of
1,500,000
BP (One million five hundred thousand British Pounds only). The
following
particulars are attached to your lotto payment Order:

(i) Winning numbers: 37-13-43-85-67-11
(ii) Ref number: FL/04/736207152/UK
(iii) Batch number: FL09622UK

Please contact the under listed claims officer under category A winners
by phone or email as soon as possible for your payment procedure of
your
winnings :

Mr. Terry Smith
Email: play_uknationallottery@yahoo.co.uk
Phone: +447024061440.
Fax No:+448704713032.

Due to mixed up in some numbers and names and for the purpose of
confidentiality,
be advised to keep this award notification as secret from public notice
until your claim has been processed and your prize money remitted to
your
designated bank account as this is part of precautionary measures to
avoid
double claim or misuse of this program by some social miscreants.
Hence,
your prize award winning is confidential as our winners are at liberty
to
remain completely anonymous until payment is effected. Congratulations
once
more from all members and staff of this program.

Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
MRS NANCY BROWN,

NB: This email notification is auto-generated its contents are valid
for
only two weeks and it is unmonitored so do not reply.

***********************************************************
The Microsoft proudly sponsors the UK-National Lottery Awards
Corporation,
the Intel Group, Toshiba, Dell computers, Mackintosh and a conglomerate
of other International IT companies. UK-National Lottery Internet draw
is
held once in a year and is so organized to encourage the use of the
Internet
and computers worldwide. We are proud to say that over 200 Million
Pounds
are won annually in more than 150 countries worldwide.
We also encourage you to visit our website at
www.national-lottery.co.uk.
and take your chance to play and become part of our daily winners.
Millions are won on a daily basis on one of the world's most famous
lotto
organization.


2006-10-01 12:27:17 -
i received e - mail message that i winner of big prize from australia lotto ........ and ii received mail like that before from uk lottory talking about that prize but I found it just scam!!
I will be thank if you respons.


2006-10-01 11:06:39 - rommel
i have read my e mail add and informed that i won the annual promotional program of the National lottery,2nd category this amount is so big and kept me thinking about it.Kindly assure me that this is not a scam after all......pls e-mail me at rom_026@yahoo.com


2006-10-01 08:07:38 -
i have just received message from Global Internet lottery Sweeptake (G.I.L.S.), and say that i win US$250000, sponsored by Sultan of Brunei, and bill gates of microsoft. is that true??
plz notify me as soon as u can thanks.


2006-10-01 05:23:19 -
I obtained this letter.

INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on 25th of August
2006, of winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our
promotional draws.

Participants were selected through a computer ballot system drawn from
2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to ticket
number 343-221-8756, with serial number 454-17 drew the lucky numbers
3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the
Second Category of the JAPAN FORTUNE LOTTO DRAW.

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA

You have therefore been approved for for the payment of the sum of
US$500,000,00 in cash, which is the winning amount for the Second category
winners. This is from the total prize money of US$2,650,000.00 shared
among the international winners in the Second category.
CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now
with TRANSGLOBE and Finance security Company insured with your email
address which won you this prize, therefore you should contact
(TRANSGLOBE FINANCE) your agent and give them your full names so that they will
re-insure your CHEQUE under your full names. To begin your claim, please
call your claim agent immediately.

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
3022 NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers and other
information provided above and below in every one of your correspondences with
your claims agent.
Congratulations' once again from all our staff and thank you for being
part of our promotions program.

Sincerely,

MRS. AYO DAM
VICE PRESIDENT INT.PROMOTIONS

[v0crho9zgp4]


What to me to make? This can be truth?
Please tell mе!


2006-10-01 03:38:23 -
i received a mail that told me i won a lottery from
Global Internet Lottrey Sweeptake. iwant to know whether this mail true or fake...
please reply me as soon as possible.
thanks for ur attention


2006-10-01 03:15:00 -
Hi All, I got a message from,


G.I.L.S.Inc ON LINE LOTTERY PROGRAM
(REG NO: 194562)


BARRISTER GOLDSMAN RAMZAH

Global Internet Lottrey Sweeptake
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12
JL PLUIT INDAH RAYA,PLUIT JAKARTA
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-8170919455
TEL:+62-2158902958
FAX/+62 21 2302102

ATTENTION LUCKY WINNER

Is it true that this a fraud ???


2006-10-01 01:26:08 -
I have received an email saying I have won a lottery.(1 million American dollars) It is from British South Africa 2010 Soccer World Cup. I believe this to be a scam as on the Soccer World Cup website it says 'warning - we are in no way associated with any lottery'

The email looks quite official although there are a couple of minor spelling errors in simple words like 'winning' ('wining').


2006-10-01 00:00:57 -
I hav received a mail from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY CORPORATION ON 29-9-06, that iam one of the winner and the prize money was $3,00,000.
TO claim the prize money they asked me to pay $350
to the given address
NAME: MR AKOMA CHINEMEREM
ADDRESS:#126 DOUGLAS STREET OWERRI, NIGEIRA
TO enable them to make the Notarization and Stamp Duty fee.
please guide me whether all these are FAKE or TRUE

REPLY SOON
TO:ravi_scorpion20@yahoo.com


2006-09-30 22:12:42 -
i recently received a letter in the mail saying we won 60000 in a u.k. lottery.we threw it away.we then received another letter in the mail (postage paid)it instructed us to call this contact,and we did.he informed we had won this lottery.he did not need any informaton from us ss# bank acct etc.he said we would receive a casher check for 3,ooo.00,and we did.he said we are suppose to western union it back to the u.k. to this man named jim fulton.after they received this money thats suppose to be for u.k. taxes,they would give us a u.p.s. tracking number for the 57000 check they would send.they sent us they casher check for the 3000.00 dollars and i dont know if this is some kind of fraud.ever thing they have said has happen.they have not asked us for anything.is this a fraud.or could this be the real deal?


2006-09-30 19:44:44 -
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please check this links


2006-09-30 17:41:47 -
so?


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Total 5585 comments
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