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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-09-02 17:28:04 -
Dear..
kindly be informed you that I revcived your Email from Ms. lisa larry .
and she informed me to chek with the way that will get my prize . so what I have to de to have my prize
thanks and best regards
2006-09-02 16:27:00 -
I have received the e-mail from BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM 406 Bury New Rd., Whitefield, Manchester M457SXU.K. about following maintenances:
We are pleased to inform you that you are one of the selected winners of the
BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 31st August 2006. Your email
address attached to ticket number ......, with serial number ..... drew the lucky numbers ...........; the lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the lottery in the 2nd category. You have therefore
been approved for a lump sum pay out of (ONE MILLION,FIVE HUNDRED)US dollars
Credited to file REF NO:.........
This mail is true or false?
Please advice me what should I do?
I'm waiting for your rapid responds.
Thanks ftp1c
2006-09-02 13:52:44 -
I recieved an e-mail claiming i had won 250,000.00USD
through a lottery that that was taken randomly on the www. they recquested for 750USD to clear me to get the money, is this a scam, can somebody help me...
2006-09-02 13:42:31 -
I got the same e-mail claimming that i had won just like the same e-mail as Do Kim Vi got and now am suspecting something to be wrong...!
2006-09-02 11:22:45 -
i have received a switzerland lottery certificate of award with a tax and clearnce fee of 2900.00$ financed w/ an enclosed check for 2900$ which i am to cash or deposit to pay the tax on 65000$ and they will send me 62000$
the check from sierra atlantic inc freemont cal
the letter from fredrick jenkins
is this a scam and how
thanks
2006-09-02 10:26:56 -
i received many email from union bank of Negaria about my prize,if is it fact then why they r asking the dacumentry fee through westren union, it should be wrong, it is in the shape of draft in the name of union bank of negaria, tell me
2006-09-02 09:12:56 -
i was receive an winning notification on my email from "grace willansb" address i wnt to know if this is true...and they said to file my claim contact thier fiduciary agent: BARRISTER OMAR AZIZ, Jakarta- Indonesia,
and saod this -->> "To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Indonesia with the details above, immediately. Your personal data must be attached such as; Contact address, Age, Private telephone/fax number and occupation."
FROM;
EURO-AFRO-ASIA SWEEPTAKES LOTTERY INTERNATIONAL,
AN AFFILIATE OF FOUNDMONEY INTERNATIONAL,
IPP AWARD DEPT,
580, N. TENTH STREET,
SACRAMENTO, CA 85914 ARENA COMPLEX,
KM.18, ROUTE DE RUFISQUE AMSTERDAM,
NETHERLANDS.
2006-09-02 02:04:15 -
بسم الله الرحمن الرحيم
انا الفائز / محمد مصطفى محمد القليوبى
العنوان / جمهورية مصر العربيه مدينة السادات محافظة المنوفيه المنطقه السكنيه الاولى 18 شارع العباس بن عبد المطلب الدور الثانى شمال
رقم التليفون ( 0102002876 )
الرقم المسلسل ( 7741137002
)
تذكره رقم ( 47061725 07056490902
2006-09-02 01:12:52 -
I recieved an e-mail saying that won $o.8m from the foreign service manager,national trustee finance securities. plaza de mar zheng china wat should i do.
2006-09-01 23:52:40 -
I have received an email and I want to know is it true or not?
2006-09-01 17:36:33 -
i want see my name
2006-09-01 11:54:53 -
[email protected] existe yes or now
2006-09-01 09:48:10 -
Please send to me my ticket lucky numbers and say
how I can take my prize
2006-08-31 23:57:23 -
who is barrister jeophrey tharmo
2006-08-31 14:26:32 -
oh im not sure about it!
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Total 5585 comments
