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

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2006-09-05 13:47:54 -
FINAL WINNING NOTIFICATION.
Ref.: NLT/46543492672
Batch: NLT/12165430987

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to notify you of the draw (#978) of the UK NATIONAL LOTTERY
Online Sweepstakes International Lottery Program held on 29th of August 2006.
Participants were selected through a computer ballot system drawn from a pool
of over 25,000 names of distinguished professionals drawn from Europe, America,
Australia, Middle East, Asia,New Zealand, parts of Africa and North & South
America as part of our international promotions programme conducted annually to
encourage prospective overseas entries. We hope with part of your prize awards,
you will take part in our subsequent lottery jackpots.

The result of our computer draw (#978) selected your name and email address
attached to e-ticket number: 5987654324508 with Serial number 500871276 drew
the lucky numbers: 6779-2113-2803 (bonus no.09), which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of One Hundred and Fifty
Thousand Pounds Sterlings (150,000.00) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of 15,000,000 million shared
amongst the first Fifty (50) lucky winners in this category i.e. Match 5 plus
bonus.

To begin your claims therefore, you are advised to immediately contact the
programme Co-ordinators via the email addresses below by filling out the
attached claims form or alternatively you can list out the information required
in the claims form, this must be done within a period of 21 days (date of this
email inclusive) for the processing of your winnings. Please contact;

UK National Lottery International
8 King Street
Manchester M2 6AQ
United Kingdom.
Co-ordinator: Mrs Margaret Preedy
Assistant Co-ordinator: Mr Kenneth Spicer
DIRECT PHONE: +44 7780 972 826
TELEPHONE: +44 7005 942 772
FAX.: +44 207 900 2312
FAX: + 44 7005 942 388


Email: winnings_verification@mail.md


Email: claimsoffice2006@walla.com


Please be informed that claims not processed within the stipulated period may be
forfeited to the pool without further notice. Our winners are assured of the
utmost standard of confidentiality and press anonymity until the end of
proceedings. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems associated
with fraudulent claims, this is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

Best Regards,
Hugh Buffet Jnr
Programme Director.


2006-09-05 13:00:46 -
pls i want to realy know if there were any lucky winners on the 28th,august 2006. because my brother was sent a congratulatery message on the date above and was given an agent to claim the prize.
what amaze me most was that the agent ask him to pay the sum of 500pounds for the document of affidative of claiming.
sir/madam if somebody should win anything is he/she suppose to pay a fee before the prize is granted.
pls i need help from those who know better b'cos my brother is going crazy about this prize.
u can send me an e-mail: together4more@yahoo.com


2006-09-05 09:36:54 -
I had received a letter through the mail and along with that letter was a check for $4,469.00 The letter stated to call 778-316-1339 to activate the check. When I had called I spoken with Bob Murphy-- the manager he stated to me that I had won $250,000 but their just going to give me that first check of $4,469.00 he also stated that the check was ready for you to deposit it in your bank,and that once I deposit the money into my bank to call him back to make arrangements for the 245,000 that he is going to mail to me.My bank put the check on hold cause they had stated to me something about this check is not right. I kept calling that 778-316-1339 and someother man kept hanging up on me and sometimes I couldn't get through cause when I call an automated system comes out stated " sorry theirs no room for messages"
the company name which was on the check is
C.C Financial Agency Corporation
1500 Market Street
Centre Square East Tower
Philadephia, PA 19302-2148
And the letter has another address
U.S Prize Connection
1220 19th Street N.W.
Washington, DC. 20036
And on the envelope had no return address but on the stamp where post office had stamped where it came from stated Canada.


2006-09-05 09:13:19 -
Dear Sir / Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 25 of may 2006 in Amsterdam Holland.Your e-mail address attached to ticket number*****with serial number: 652-662 and draw lucky number: ********** which subsequently won you lottery in the 2nd category of file 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.


2006-09-05 06:17:03 -
This is what I got.

CUSTOMER SERVICE DEPARTMENT

UPS Express,
United Kingdom District.
Email: ups_express_services@yahoo.co.uk
Fax: +44 870 471 1168
Website: http://www.ups.com/

Concern: Atirut S.,

Your particulars have been received in this office. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK National Lottery. Your winning cheque, original copy of your winning certificate, together with a covering document will be sent to you. Below are the description of the documents that will be delivered to your destination.

Description Of Parcel To Be Delivered:

An original certificate of Winning.......................kg
Bank Cheque......................................................kg
Covering Document............................................kg
Total weight of parcel .......................................1.0kg
Color of parcel....................................................Brown
Lenght of Days....................................................Pending on your choice of delivery

Please track your order online via this link below:
http://ups.com/content/th/en/index.jsx

Tracking Numbers: 1Z02V1T06696781865

Please find below the delivery charges to your destination:

_Normal Class Delivery: in 120 hours
___________(Cost Of Delivery)
Courier Charges: 140.00 pounds
Insurance: 390.00 pounds
Administrative: 120.00 pounds

Total 650.00 pounds

Premium Class Delivery:72 hours
( Cost Of Delivery)
Courier Charges: 160.00 pounds
Insurance 430.00 pounds
Administrative: 140.00 pounds

Total 730.00 pounds

________First class delivery:48 hours

(Cost Of Delivery)
Courier Charges: 180.00 pounds
Insurance: 570.00 pounds
Administrative: 150.00 pounds

Total 900.00 pounds


We only use our account when we are dealing with Affiliate organisations or companies so i recommed that payment should be made via Western Union Money Transfer to our account officer whose details are stated below. So do visit any Western Union outlet close to you to make payment.

Names: Mr. Reynolds Leather,
Address: Chiswell Street, 5th Floor, London, UK EC1Y 4UP

You are required to send the payment receipt to our account department via email:
Email: ups_express_account@yahoo.co.uk
Your payment receipt should includes the following:
1. Full names of sender
2. MTCN (Money Transfer Control Number)
3. Amount sent

Immediately our account department confirms your payment receipt, your winning cheque along side with other documents will be approved for dispatch. Your parcel cannot be received by you in your destination, until the Account Officer confirms the receipt of your payment.

This company decline reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs,because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Note: Attached to this script is the Label of your shipment.

Do acknowledge the receipt of this mail.

Thanks,
Mr. Clive Derek
Customer Service Department


2006-09-04 14:38:15 -
Dear
Mr. James Ross
I received the same lottery agency message from Australian lottery agency tell me I owned a prize.
I want ask is that true
Information the prize
UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.


Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC



thanks.


2006-09-04 13:11:38 -
I received a message from Australian Intl.Lottery,tell me that Iwinned prize $200,000.And quote my hnformation to Mr.Paul Anderson.So, I send that,but Iwant know if that true or not

best regards,

Hussein


2006-09-04 06:44:08 - victim
For all that are going to fall in that trap - please do not trust such lotteries!It is too good to be true as we all know.Don't trust them and don't do the mistake to send them any copy of your documents for they might use it for whatever they wish!!!!!!!!!!!!


2006-09-04 02:25:52 -
Dear
Mr. James Ross
I received the same lottery agency message from Australian lottery agency tell me I owned a prize.
I want ask is that true
Information the prize
ticket number; 4700172507056490102
serial number 7741134002
the lucky numbers as follows 5-13-33-37-42 and
bonus number 17 in 30th of august 2006.
thanks.


2006-09-03 12:34:31 -
Please is there any lotooeri withdraw inzurich, swizerland on Augest 12th,2006? my question is becouse
Some one e-mailed to me.


2006-09-03 11:51:42 -
I would like to report on the e-mail i got about a lottery company in australlia stating that i've won US$200,000.00 and to contact somekind of claims agent called Kelvin Jerry, tel:+2348067955797. i've contacted him and he said that i must pay US$500 in order to obtain the money; $200 to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR, $150 to be paid at the BOARD OF INTERNAL REVENUE and $150 for the shipment to me via courier service. He said that i should send the money through Western Union to nigeria to a man by the name of Basil Patrick of 20A Ohaozara Aldinma, Owerri, Imo. He also asked for my bank account number which i unknowingly provided. i need an early reply.


2006-09-03 05:26:10 -
i usuallu get the scam mail form different eamil id.they always write that u have won....dolllar. ppleas4e don't beliee that until u don';t have bought ticket . if they ask u ,money , thay are going to decieving u .


2006-09-03 05:26:06 -
i usuallu get the scam mail form different eamil id.they always write that u have won....dolllar. ppleas4e don't beliee that until u don';t have bought ticket . if they ask u ,money , thay are going to decieving u .


2006-09-03 05:25:43 -
i usuallu get the scam mail form different eamil id.they always write that u have won....dolllar. ppleas4e don't beliee that until u don';t have bought ticket . if they ask u ,money , thay are going to deiee u .


2006-09-02 20:34:47 -
I resevied a winning ticket but I never recived it.I am about to lose my home.I have A 4 year old doughter that would devestated.can you please help us.


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Total 5585 comments
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