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

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2009-05-02 23:40:16 -
i recive this e-mail
You have won a BMW X6 CONCEPT CAR 2009 and 750,000.00GBP contact Mr. AlexJeferson, BMW Agent. Email: redeem-alexjeferson44@hotmail.com Phone:+447024073794, +447024075579 with RefNo:BMW:6678BMW45/09, Name, Country, Age and Phone no.


2009-05-01 15:41:32 -
Is Linda Woods, account officer of Prudential Securities, london genuine or false?


2009-05-01 11:34:43 -
webexcisco7@gmail.com
WEBEX-CISCO AWARD
WEBEX LOTTERY INTERNATIONAL PRIZE/PROMOTION AWARD DEPT.


Attn: Lucky Winner,
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that millions of users surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology. So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly selec
t E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A" Winners. After the automated computer ballot, your E-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: EH 9590 OG 0612,Batch Number: 563881545-ES/2008 You and other category A winners are therefore to receive a cash prize of $500,000.00 ( Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail address ownership. To file in for the processing of your winning cash prize, you are advised to contact our certified and accredited claims agent for category "A" winners with the information below:

Claims Agent
Mr.Segal Ford
Empire Finance and Security
No 52 block B Empire building
Tin horbay Nnwanja Guangzhou China.
Fax: +862161638249
Email: segalford@live.com


2009-04-29 08:18:26 - Mr John Kema
Mr John Kema


2009-04-29 06:19:09 -
Dear all
please don't attention to spam E-mails regarding Australian Lottery program for Yahoo, Msn and microsoft attached with any of NIGERIAN Banks
it is totaly lie
also don't send your Bank detais and identity information to those scams
thanks
Emal Rahimi Afghanistan,
one of the victim of this scam


2009-04-28 02:19:28 -
I have also received emails from elcukoffice14@btinternet.com and Raymonds and Raymonds Law Firm.
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +44 704 572 0211
+44 703 199 7517
Fax: +44 700 594 7527
Email: raymondsandraymondslawgroup@hotmail.co.uk
mentioning that I have won a lottery online for UK sterling pounds 950,000.00. I did correspond with them till they asked for UK pounds 300 as notorisation and other legal charges. I replied saying I am a housewife and do not have the funds to pay and if this is really legal then you can deduct your charges from the winning amount. But the reply was no. So I checked the law firms in UK but could not find their names. Finally THANKS TO GOOGLE MAP link I was able to find out that this is a no.1 fraud company. After reading so many messages posted on this site for Raymonds and Raymonds Law Firm I am convinced that the messages received by me were also fraud. THANKS TO GOOGLE MAP. Pl advertise more for these sites so that innocent people are not cheated.
THANKS


2009-04-28 02:12:30 -
I Have got a such a mail Pls help to what i can do for that


2009-04-27 18:23:33 -
You are advised to contact our Claims Department through the below information
FOREIGN SERVICE MANAGER:DR EDWARD ARIEL
ECO CLAIMS DEPARTMENT.
TEL: +234-80-2250-4037.FAX: +31-847-306-33.
Email: dredwd.ariel@gmail.com
Faithfully yours,
Bill Wardarms
Public Relation Officer


2009-04-27 12:34:09 -
This email is to inform you that you have emerged a winner of $820,000 on ouronline draws which was played on 23th of APRIL,2009. For further information about your winnings, do contact the fiducial bank assigned to your file via email as indicated below.

Contact the bank via email with the below contact;

Name: Mr.Kelvin Moore
Email:unitedbakservices@yahoo.com
Phone: +234 7037182447,+234 7037182445
FAX Phone:+234 14171284

This Is Your Winners Application Form Fill And Send To Him.

First Name:..............................
Last Name:...............................
Age & Sex:...............................
Country:.................................
Occupation.:.............................
Telephone Number:........................

Congratulation!

Singed.
Dr.John Derek


2009-04-26 04:00:19 -
I GOT NOTIFICATION AS I WIN THE MICROSOFT EMAIL LOTTERY, AGENT NAME IS MR PAUL GREEN , PHONE NO.+447031994784, HE ASKED MY DETAILS TO TRANSFER MY WINNING MONEY BANK TO BANK , NATWEST BANK IN LONDON WILL TRANSFER .
SO I DONT KNOW AND LET SEE WHAT HAPPENED. THEY YET NOT ASKED ANY ADVANCE MONEY AS I DID NOT CONTACT YET FUNDTRANSFER@NATWESTBKLONDON.NET
ANY BODY HAS BAD EXPERIENCES WITH THIS KIND OF LOTTERY WINNING NOTIFICATIONS, PLS INFORM ME


2009-04-24 03:58:56 -
today i have received a mail that you have

Euro-Afro-American-Sweepstake Lottery
Headquarters: 1b, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914



Telephone :+ 44-7031-8786-99.




Dear Sir / Madam,



We happily announce to you the draw of 2009 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2009 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 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 92.000.000 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: FA1305U-ID. 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 MUZAFFAR SALIM . office in Jakarta Indonesia.

Please contact BARRISTER. MUZAFFAR SALIM . 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 MUZAFFAR SALIM .


E.A.A.S Inc. ASIAN FIDUCIARY AGENT



E-mail: barr_muzaffarsalim@hotmail.com



Tel:+ 62-2191-869-847.


Mobile: +62856-9374-1919.



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 Evlyn smith .



Lottery Zonal co-ordinator

Check it out!


Sincerely,

E A A S


2009-04-23 23:58:13 -
YOUR E-MAIL ADDRESS HAS WON AUSTRALIAN LOTTERY


2009-04-23 12:33:15 -
British Lottery 2009
Batch:074/05/ZY369

We are glad to inform you that you just won the sum of 516,778.00 Pounds
Sterling in The United Kingdom Online Promo to aid the use of Internet
Worldwide.Your email was Electronically selected as a winner. In order to
claim,contact the Payment Officer at the email address below for your payment
processing;

Mr.Smith Blair(Payment Officer)
Email:web.draws07@live.co.uk

..
1.FULL NAMES
2.ADDRESS
3.SEX
4.AGE
5.MARITAL STATUS
6.OCCUPATION
7.TELEPHONE NUMBER
8.FAX NUMBER
9.COUNTRY

Sincerely,
Louise Harland
Online Announcer.


2009-04-23 08:45:05 -
AUSTRALIA LOTTERY PROMO

I get letter from this e-mail that I won 400000 dollars They looking for idionts!!!!


2009-04-23 03:29:09 -
i,m us$8,50,000 winner


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Total 5585 comments
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