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

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2006-09-30 14:49:43 - reese
I recd and been responding Herman Shulla's (EUROPEAN DIAMOND LOTTERY AGENCY)email regarding me winning a lottery.All the info they have is my email and contact #.Today I recd email that I have to go to Belgium for arwarding ceremony.I replied I cant for personal reasons.In that email its stated that I have an option to hire a lawyer from Belguim to represent me whick I took by the way.

I just wanna see where this going.One thing for sure they are not getting a dime for me.I am broke as it is.


2006-09-30 06:55:22 -
I recieved many email. They all said that I won an online lottery. I follow one of them and allready sent some money. Please give me some advises? Thank's before.


2006-09-30 05:15:08 -
I HAVE MANY MESSEAGES ABOUT A WINNING LOTTRY IS THIS
TRUE OR LISE PLEASE HELP ME ABOUT THESE MASSAGES


2006-09-29 19:06:06 -
thx for the info


2006-09-29 17:06:58 -
i am egyption man

i have received this mail


Global Internet Lottery Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : +31 6445 628 61.
+31 6246 370 76.
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 Sweeptakes Program held on the 7th of September, 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.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 Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Muhammed Abubakar office in Jakarta Indonesia .
Please contact Barrister MUHAMMED ABUBAKAR 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 MUHAMMED ABUBAKAR .esq.
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_muhammedabubakar@hotmail.com .
Tel: Tel: +62 21 92825885.
+62 21 93552130.

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. Florence Smith.
Zonal Co-ordinator [ G.I.L.S Inc, ]


2006-09-29 16:01:32 -
I got the samething from the european Diamond Lottery agency Grace and i wanted to know if it was a scam or not


2006-09-29 11:25:08 -
they send me an email that i won the lottery


2006-09-29 08:19:12 -
hi dear sir
i had an email yesterday that wrote to me that i won lotoory 500.000.00$ my ticket number is5750617258056490902 and winning no isKB8701/LPRC and batch no:8056490902/188
and refrence no:575061725
my question is that is that right that i won?
they said to me that i have to pay 300$ at the first to them
thanks
i am waiting
my name is smail from iran


2006-09-29 06:34:42 -
I have been receiving in the last two-four months messages like this one. I know that this is scam.
Quote
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros

You have have been awarded 750,000 Euros in the SWISS-LOTTO Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO UK organization.
You can log on to our website for more information concerning our entire lottery promo https://www.swisslotto.ch .
Your email address,attached to Ref number 5, 7, 14, 17,18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category.
You have therefore been approved for a lump sum pay out of 750,000 Euros

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 750,000 Euros will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants Were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000 companies and individual email addresses.
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.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Wright
Email:swisslottoclaimsagent06@yahoo.co.uk
Tel: +44 704 010 1519

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / serial number in any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.

Sincerely,
Mark Wright
Fiduciary Agent
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch

N:B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE
Unquote


2006-09-29 06:34:38 -
I have been receiving in the last two-four months messages like this one. I know that this is scam.
Quote
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch

CONGRATULATIONS!!!.....YOU HAVE WON 750,000 Euros

You have have been awarded 750,000 Euros in the SWISS-LOTTO Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO UK organization.
You can log on to our website for more information concerning our entire lottery promo https://www.swisslotto.ch .
Your email address,attached to Ref number 5, 7, 14, 17,18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category.
You have therefore been approved for a lump sum pay out of 750,000 Euros

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 750,000 Euros will be released to you by our security firm in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants Were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000 companies and individual email addresses.
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.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Wright
Email:swisslottoclaimsagent06@yahoo.co.uk
Tel: +44 704 010 1519

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / serial number in any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.

Sincerely,
Mark Wright
Fiduciary Agent
SWISS LOTTO UK.
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
https://www.swisslotto.ch

N:B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE
Unquote


2006-09-29 03:33:17 -
sir/ madam
I am winner of global internet lottery sweeptakes in second category is this true?


2006-09-29 02:23:45 -
hello
I was recieved the same Email from "GLOBAL PROMOTION AWARD"
they say i have won 250000us dollars
is that realy true?
once i had an email from uk and it was not true it was just a scam
what shuold i do
is this one real or not reply me soon plz?
should i trust the email this time or not?


2006-09-29 02:21:13 -
like the other, i have received a message from global internet lottery sweeptake, saying that i winning US$250,000. sponsored by sultan of bruney and bill gates of microsoft. i have call barrister abdul hamza (contact person), and he just ask me:
1 YOUR TICKET NUMBER.
2 SERIAL NUMBER.
3 FILE NUMBER.
4 DRAW NUMBER.
5 YOUR NAME IN FULL.
6 HOME ADDRESS.
7 TELEPHONE / FAX NUMBER
8 AGE AND OCCUPATION

so, that is true?? for someone who know the fact, plese reply immediatly.....thanks......

regards,
Ikhwan, sumedang city, indonesia... (ikhwanalfatih@yahoo.com)


2006-09-29 02:14:50 -
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?? i have call Barrister Abdul Hamza (contact person in Jakarta, indonesia) and he ask me
is all of this is true ?? and i will won a money?? please reply this immediatly,,

regards,
Mawan, Sumedang City, Indonesia.


2006-09-29 01:16:58 -
I APPLY


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Total 5585 comments
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