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

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2006-09-23 07:01:18 -
Dear Madam/sir,
I have receivde an e.mail from HERITAGE LOTTERY INT.signed by Mrs. TAD KAWASAKI-vice president, who inform me ,I win a prize award from heritage fortune lotto draw and introduce an agent named NATIONAL TRUSTEE FINANCE SECURITIES -ROY YANG,
could you pleas help me these are right,true and legal companies or no?
thank you in advance.


2006-09-23 06:42:44 -
DEAR SIR/MADAM
I RECIEVED THIS MESSAGE FROM YOU I WIN 750.000.00$ PLESE IS TRU OR NO PLEASE ANSER ME


2006-09-23 06:17:42 -
Hi, I M KASHIF RASOOL FROM PAKISTAN.I HAVE RECIEVED AN E-MAIL FROM AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION AND ACCORDING TO THEM I HAVE WON 400,000 US DOLLARS FOR DELIVERING THE MONEY THEY ARE ASKING TO SEND FOR MY HOME ADDRESS AND 650 US DOLLARS. PLEASE HELP ME AND TELL ME THAT SHOULD I SEND THEM THE MONEY AND ADDRESS?PLEASE GIVE ME REPLY. PLEASE REPLY SOON


2006-09-23 06:17:08 -
Hi, I M KASHIF RASOOL FROM PAKISTAN.I HAVE RECIEVED AN E-MAIL FROM AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION AND ACCORDING TO THEM I HAVE WON 400,000 US DOLLARS FOR DELIVERING THE MONEY THEY ARE ASKING TO SEND FOR MY HOME ADDRESS AND 650 US DOLLARS. PLEASE HELP ME AND TELL ME THAT SHOULD I SEND THEM THE MONEY AND ADDRESS. PLEASE REPLY SOON


2006-09-23 05:41:31 -
dear i recieved the message in subject;congratulation you have won in date 5/AUG/2006 from uknational lottery this true or not pleas help me


2006-09-23 04:00:27 -
MY DEAR
I AM RECIV MESSAGE IN 5/8/2006 IN SSUBJECT CONGRATULATION YOU HAVE WON .
AND I REPLAY THE MESSAGE AFTER I AM ENTERING THE INFORMATION ABOUT ME AND I SEND IT APAER TO ME THIS SENTENSES (SEND-VERIFY)....AND IN IT TO FINISH SENDING THIS MESSAGE AND HELP US FIGHT SPAM PLEASE ENTER THE CHARACTER STRING AS IT IS SHOWN IN THE BOX BELOW TROUBLE SEEING THIS IMAGE CHARACTER STRING SHOWN THIS STEP HELPS YAHOO PREVENT SPANNERS FROM USING YAHOO MAIL . HELPS TO ENSURE THAT YOUR EMAIL WILL BE DELIVERED CHARACTER STRING VERIFICATION TECHNOLOGY.IN THIS B0X APEAR TO ME 4 CHARACTER AND I WEHEN ENTERING THE CHARACTER I MISTAKE IN THE 2ND CHARACTER I CAN NOT READ IT AND WEHEN PREAS COUNTINW APEAR TO ME ANTHER BOX AND IN IT SIX CHARACTERS AND I ENTERING CORECT AND PREAS SEND AND APEAR TO ME YOU HAVE APROBLEM IN YOUR MAIL BOX PLEAS HELP ME TO GET MY SUM


2006-09-23 00:19:51 -
dear sir
with reference to this mail, i want to ask about the email i receive on yahoomail regrading lottery, that i have won certain amount of money my number Ref: 475061725 Batch: 7056490902/188 kindly acknowledge wether it is a scam or is reality waiting for your reply.
with regards

shujah ali khan


2006-09-22 17:01:38 -
european diamond lottery agency. What is going on here with them saying i won 2 million dollars and to claim the money.


2006-09-22 14:02:28 -
I have received a notification informing me that I have won one-million Euros in a lottery. After responding to the initial email, I received another, asking for confidential information, including bank account information. The emails are coming from services44ab@aim.com.


2006-09-22 13:50:58 -
I rec'd e-mails from bank of china saying I won money and that i should send Deseree Peters money to complete the transaction. Has this happend to others? Is this a scam? I really need to know. Thank you


2006-09-22 13:37:02 -
It seems that these people like working the e-mail system and try to scam people that dont know any better. I have received similiar e-mails and even phone calls I have even gotten id # and Law firm numbers as well. I contacted the Law firm in Canada and Britian and they knew not one thing as to what I was talking aobut. Be careful


2006-09-22 12:57:41 -
Warning, fraud lottery winnings; do not travel to Belgium European Diamond Lottery Agency of Brussels,Belgium Lottery scam. Fake lottery winnings. September, 27, 2006 011-32-487-268-760-telephone number; Erik Jenkins, claim agent. Address Avenue DU Mont Kemmel 44,1190 Brussels Belgium


2006-09-22 07:36:05 -
paul smith, i am play lottery in your winner


2006-09-21 16:52:03 -
hi
send to me messege telme i won with (MICROSOFT CORPORATION)iwant know this true or not please send me or telme before 1_10_2006 please help me thanks


2006-09-21 15:58:02 -
send for me one letter if this real send for me
help or ...
My email address is :sholnet@yahoo.com
Best Tank For You Mr.Arash Farhadi.CH

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: QQYC-GG .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


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Total 5585 comments
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