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

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2006-09-09 09:59:56 -
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: UK/9420X/05
Batch: 074/05/ZY369





WINNING NOTIFICATION


Dear Winner
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the English cash-out lotto bv international programme,which took place on the 1st of SEPTEMBER, 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia,Europe,
Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in London,England,as indicated in your play coupon and your prize of US$200,000.00 will be released to you from the regional branch office in Africa.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent MRS Sandra Murphy
at (ssandra_murphy@yahoo.com) by filling this form below and send it to her
to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.


FULLNAME.................................................


DATE OF BIRTH..................................


ADDRESS..................................................

SEX.........................


AGE..................................

NATIONALITY...........................................


OCCUPATION...........................................


TELEPHONE..........................................

EMAIL.................................................


DATE......................................................


SIGNATURE...........................................

WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.


Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.For security reasons,
we advice all winners to keep this information confidential(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this programme.

Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 26th OF SEPTEMBER);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Sandra Murphy

Executive Co-ordinator(UKONLINE INTERNATIONAL LOTTERY Inc.)

Dr. P. Swier, Mrs. Sandra Murphy(Co-ordinator), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mr. Gerald Goodman(Manager Foreign Operations), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).


PLEASE NOTE THAT YOU HAVE TO FORWARD YOUR REPLY TO YOUR CLAIM AGENT USING THE ADDRESS ssandra_murphy@yahoo.com . ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

Sandra Murphy
Co-ordinator


2006-09-09 08:30:53 -
Dear sir/ madam,

please verify the authenticity of following message and inform me.

Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
http://www.national-lottery.com/results.asp
Ref: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION:


We happily announce to you the draw (#460) of the THUNDERBALL WINNING
under the UK/SA NATIONAL LOTTERY,online Sweepstakes International
program held on 31st of August 2006 . Your e-mail address attached to ticket
number: 56475600545 188 with Serial number 5368/02 drew the lucky
numbers

which subsequently won you the lottery of the Jackpot Prize.You have
therefore been approved to claim a total sum of 820.000.00 .( Eight
Hundred & Twenty Thousand, Pounds) in cash credited to file
KTU/9023118308/03.All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over100,000 unions, associations, and corporate bodies that are listed on
line. This promotion takes place weekly.

Please note that your lucky winning number falls within our UNITED
KINGDOM
booklet representative office in UNITED KINGDOM as indicated in your
play coupon. In view of this, your 820.000.00 would be released to you
by any of our payment offices in UNITED KINGDOM,

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential till
your claim is processed and your money remitted to you in whatever
manner you deem fit to claim your prize.

CONTACT INFORMATION
Mr Lawrence Boyden.
Foreign Services Manager, Payment and Release order
Department,OSA CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Tel Phone: +44 7031 910667
Fax: No +44 8709 126048
E-mail:info_ukagent@myway.com


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.Email Address:
12.Draw Number above:460
13.Reference number:
14.Batch number:


That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you.


You would be required to show an instrument of identification when
cashing your cheque i.e. Drivers license or International passport. 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. Please be warned.


Goodluck from me and members of staff of the UK/SA NATIONAL LOTTERY.

Yours faithfully,

Mr Albert Clinton .
Online coordinator for UK/SA NATIONAL LOTTERY
Sweepstakes International Program


2006-09-09 03:17:40 -
I AM WINNER OF AUSTRALIA LOTTO LOTTEREY I WANT TO CONFORM WITH YOU WHEATHER I AM WIN THE LOTTERY OR SOME ONE MAKING ME FOOL PLZ I WANT ANSWER PLZZ


2006-09-08 05:17:42 -
i received the same email with mustafa...but the agent is differ with her... i already confused if it is true. but hopefully this letter is true because so many citizen like me need a money... hope you have concerned with this matter. tnx


2006-09-08 03:00:41 -
attn: Mr. Victor Chen
i would like to know if it is true that i'm the winner of the $0.8m in the lottery Promotion. please email me...im a normal citizen...


2006-09-08 02:35:25 -
i hope that mr.arisa akanchawa will be catch soon because he's keeping to do a lot of false papers.
i want to hear and see that he was on jail..
i hope u could do something about this matter..
he is using the no.+2348066670262.pls.be aware of him.


2006-09-07 13:15:08 -
http://www.all-discounts.org/lakefrpropforsale.html , http://www.all-discounts.org/apparchrist.html , http://www.all-discounts.org/doghuntin.html , http://www.all-discounts.org/cheapcoin.html , http://www.all-discounts.org/bcbyownersale.html , http://www.all-discounts.org/carfordmod.html , http://www.all-discounts.org/acresarea.html , http://www.all-discounts.org/blueroanhorse.html , http://www.all-discounts.org/disccarrentinmaui.html , http://www.all-discounts.org/travel.html , http://www.all-discounts.org/andalus.html , http://www.all-discounts.org/covdvd.html , http://www.all-discounts.org/cheapcigmisty.html , http://www.all-discounts.org/cheapadipdiet.html , http://www.all-discounts.org/vintaircraft.html


2006-09-07 07:21:19 -
I received, like many people, an email prize notification from mrs.TAD KAWASAKI, HERITAGE LOTTERY INTERNATIONAL.
What is this?


2006-09-07 04:20:02 -
I AM WINNER OF AUSTRALIA LOTTO LOTTEREY I WANT TO CONFORM WITH YOU WHEATHER I AM WIN THE LOTTERY OR SOME ONE MAKING ME FOOL PLZ I WANT ANSWER PLZZ


2006-09-07 02:06:32 -
Dear Computer Crime Research Officer,

I would like to lodged report on this scam to my personal email address by 'lisalmailme@yahoo.co.uk'ad below. Please take neccessary action on it :-

QUOTE
Quoting lisalmailme@yahoo.co.uk:

> THE NATIONAL LOTTERY TO LOTTERY ONLINE GAME 2006
>
> FROM: THE DESK OF THE MANAGING DIRECTOR
> INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
>
> UK ONLINE NOTIFICATION DESK.
> GOVERNMENT ACCREDITED LICENSED!!
> UKONLINE INTERNATIONAL LOTTERY
> IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
> (Registration F720633Y).
>
> UK National Lottery
> 9th Floor, 82 King Street, Manchester, M2 4WQ London,
> WC1 England.(Customer Services)
> REF NO.: EGS/2251256003/05
> BATCH NO>; 14/0017/1PD
>
>
>
> WINNING NOTIFICATION
>
> National Lottery wishes to inform you the results of E-mail Ballot
> Lottery International Program by Great Britain held on 20th June 2006
> for UK citizen and non UK citizen. Your email account has been picked
> amongst winners. You have therefore been approved to claim two hundred
> and fifty thousand British Pound Sterling (?250,000.00) only. This is
> from a total cash price of fifty million British Pounds Sterling
> (?50,000,000.00) shared amongst the first two hundred (200) lucky
> winners.
>
> This result is now release on this date of 10th July 2006 and your
> email address attached in the category (A). All participant were
> selected through a computer ballot system drawn from Microsoft users
> from companies and individual email addresses and your lucky number are
> as follows Bonus , this promotion takes place annually
> and it is sponsor by Bill Gates of Microsoft and his associates to
> encourage the use of internet and computers world wide.
>
> All winner are advice to keep winning information confidential until
> claim has been processed and money remitted to winners. This is part of
> our security protocol to avoid double claming and unwarranted abuse of
> this program, for the release of your winning amount, confirm to us the
> receipt of this notice, to enable us submit you file to our paying
> bank, for processing and releasing of your fund.
>
> All winning must be claimed not later than 30th September 2006. After
> this date all unclaimed fund will be returned to European Union
> Treasury as unclaimed. Please note In order to avoid unnecessary delays
> and complications please remember to quote your reference number in all
> correspondence.
>
>
>
> To file for your claim:
>
> PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM
>
>
> VERIFICATION / WINNER'S CLAIM FORM
> WINNER'S PERSONAL DATA
> First Name: *
>
> Middle Name: *
>
> Last Name: *
>
> Gender: *
>
>
> Month Of Birth:
> Day:
> Year: *
>
> Marital Status: *
> Nationality: *
> Religion.:
> Occupation: *
>
> Address 1: *
> Address 2:
> City: *
> State/Province.: *
> Zip Code: *
> Mobile phone No.: *
> House Phone No.:
> Fax No.:
> Email Address: *
> e.g. username@domainname.com
> WINNING INFORMATION
> Ref Number: *
> Batch Number: *
> Bonus Ball Number. *
> Amount Won: *
> This is to verify that the information filled in this FORM is a valid
> particular of me. Yes: No:
>
>
>
> Congratulation from the staff and thank you for being part of email
> account users program, our special thanks and gratitude to Bill Gates
> of Microsoft and all his associates.
>
> Yours sincerely,
>
>
> Lisa Larry (National Lottery Intl.)
> 9th Floor, 82 King Street, Manchester, M2 4WQ London.
>
> Prof Eric Mahon (Manager Foreign operation), Dr J.J Miller (Manager
> Domestic Banking Operations), Mr. James cole (Director International
> Credit Department), Mr Ben Carlos (Executive), Dr.Sven Brustner
> (Executive), Eng Jim Marcos (Chairman)
>
> THIS YEAR WINNERS OF NATIONAL LOTTERY TO LOTTERY EMAIL ADDRESS PROGRAM.
> Copyright ?1994-2006 The National Lottery Inc.
> All rights reserved. Terms of Service - Guideline
>
>
> 77635 476378 255667460
>
> [yblkg08wpim]
UNQUOTE


2006-09-06 14:25:40 -
wheres the flippin money


2006-09-06 08:40:08 -
I want know that LOTTERY AWARD PROMOTIONAL PROGRAMME is true or false(is scaming or no).
I have received a shady mail with CONGRATULATIONS name
and company name LOTTERY AWARD PROMOTIONAL PROGRAMME and fifa support and names of MrJamesNkomo ,Mr. Rudolf P. Markhams and Mrs. Rosemary Moyo and agent mr.james zulu
please tell me is that true or false ,please forthwith
thank you
best regard
amoo javad


2006-09-06 01:47:37 -
I was notified by email that I had won one million euros in the World Microsoft Outlook Program Lottery in Amsterdam.

The first letter was from Mrs. Helen Van Patt on August 9, 2006, the second notification was from a Dr. Justice Kota of Amsterdam and a third party phoned me from Amsterdam location --- she was a Mrs. Joy Smart.

I have all the information --- if only I could find the proper place to report the SCAM.

I was asked to forward my full name, the name of my bank, my bank routing numbers, the name of my next of kin and beneficiary, and 250 euros which would amount to about $800.00 in US dollars.

I sent the name of the Bank in Amsterdam to the US Council of Better Business Bureaus in VA near DC. The reply told me that a lottery winning is to be paid without the recipient spending anything and the recipient could not be legally charged any fee.

The scam used as much as 40+ hours of my time to say nothing about the scoundrels wanting my personal information, and money to open an account in their Bank in Amsterdam for me to be able to receive my one million euros.

I have all the communications in email and printed.

The excitement of becoming a millionaire was great---I went to my Bank and announced the good news. The Bank advised me to contact the Better Business Bureau, so I went online and sent all the information to the Council of Better Business Bureaus.

Microsoft should stop the Microsoft Outlook Program Lottery.

Please contact me if you want a copy of all the communications and the names used as well as the Bank name that they used.

After September 11, 2001, I should not be surprised.

However, I am appalled that I could not get to more information and better contacts for eradicating events and scams as I have experienced.

BILL GATES SHOULD DO SOMETHING TO STOP THIS AND NOW!!!!!

MICROSOFT AND BILL GATES ARE TWO SYNONOMOUS NAMES.

Innocent American people buy and utilize Microsoft products daily.

Irate professional MCP.

Wilma J Shiflett
P O Box 674587
Marietta, GA 30006-0001

cell phone: 678-575-6837

email: W1Q2M3ZT@AOL.COM


2006-09-05 16:57:34 -
I got this email from a women i have been in contact with in West africa. She contacted me through Yahoo Personals. Says she lives in Cocoa Florida, she said her anme is Audrey Kelly Johnson. Can i get any input.

How are you today?i hope kool..i was just going through a little problem so i decided to say wasup and was also thinking if i could talk to you about it cause i believe i could put some trust in you...this is about my coming home i realised that my ticket funds were not enough when i wanted to get intouch with my travel agent over the ticket payment and i was really depressed..i got intouch with a client of mine that just travelled to the Uk and he says hes ready to pay me some funds he owes me and that really made me happy but he says he would be travelling back to the states soon so i have to wait for him to get back and he would get it to me in cash...He said he could have money orders sent to me if i want but the problem is that i can't get it cashed here in west africa.... and i need the money here now and wouldnt be able to wait that much for him to get back to the states before sending in cash via western union to me(1 month)..so i told him that i would get intouch with someone i can trust and that is why am sending you this email to let you know everything that is happening...all he says i should get to him is ......the name of anyone who could help me get the money in form of money order get it cashed and sent to me....he said he could have it sent via a courier service.........so i said i am gonna tell my before to do that and he said i should get back to him with the following.......so he could send to you and so i can be back home asap
Full Name
Full address
Phone Number.......
And as soon as i get that i would get it faxed to him in no time. And he gets the payment sent to you as soon as possible
Please get back to me asap ok.
Love.


2006-09-05 16:12:47 -
hi
i had email telling me that i wonlottery with
(2000000 dolar) is this ok or not plz tell me
and if it rghite how can i get the prize


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