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

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2006-08-09 12:13:03 -
I received a notification stating that I am among the winners of the "heritage lotto promotion".Sir, I want to confirm if their is any in my favour with your organization as referred on my notification send to my mail Box.I need immediate response.
Thanks in anticipation for your support.


2006-08-09 10:50:13 -
hi


2006-08-09 10:20:29 -
I just received a notification stating that I am the winner of a "European Spring Day Award Lottery". Now, they did not ask me for a bank account number, which I would never give anyway, but thought for a moment to respond to see what direction they would take this in to try to get money from me.

Has anyone had any experience with Helen Van Patt,
Lottery Coordinator?


2006-08-09 08:41:41 -
Is this lottery for real or is this a scam? I received the email from the Australian lottery saying i won US $200,000.00


2006-08-09 08:28:00 -
I recieved a letter in the mail informing me of my winning the lottery with a check for 4750.00 to pay for taxes on the 33,000.00 I won. Has anybody recieved it by U.S. mail or is it mainly e-mail notices.


2006-08-09 02:12:38 -
sir i have recieved an e-mail from your department.from the department of claims.sir i want to confirm that is dr.toni p. phido is director of this department .i need an immediate responece
thanks


2006-08-09 01:55:56 - lyn
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY,online Sweepstakes International program held 27th JULY, 2006. Your e-mail address attached to ticket number:56475600545 188 with Serialnumber 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 Bonus Ball which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of 250,000 (Two hundred and fifty thousand pounds sterlings)in cash credited to file KTU/9023118308/03.This is from a total cash prize of 1,000,000 shared amongst the first four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from WorldWide Web sites through computer draw system and extracted from over 100,000unions,associations, and corporate bodies that are listed online.This promotiontakes place weekly. Please note that your lucky winning number falls within our European bookletrepresentative office in Europe as indicated in your play coupon. In viewof this, your 250,000 (Two hundred and fifty thousand pounds sterlings)would be released to you by any of ourpayment offices in Europe.

Our European agent will immediately commence theprocess 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 your claim 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.
To file for your claim, please contact our claims agent:

MR: REV. DUKE FLASH.
EMAIL: westafrican_agent@yahoo.com


Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,

Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm


2006-08-08 17:05:40 -
i gloria woodard won lucky dip sweetstakes wroth 645,832 identification number is cpel/own/9877 and they want me to send 550 for global courier servicernumber as follow 04-06-31-42-46-47-11 and my file or ticket number is 56475600545188with serial number 5368/03 sat april 28 2006 the office national lottery p.o.bx 1010 liverpool l 70 1 nl united kingdom customer servicer winner notification ref.XXl/26510460037/05 batch 24/00319/ipo drawing 1072 united kingdom lottery fiduciary Mr. Phil Longbottom. Mr. Brain Hunt Cordinator for uk national lottery I received a email from Mr. Nolan Davis Gcs Dspatch office with certfied parcel with Identification number cpel/own/9829 want fees for lottery a


2006-08-07 18:58:49 -
hiihave gate amessage from australian lottery say iwin 400 000$ also send apaper contain winner's application for payment include information about me the most inportant think is my bank adress and acount no.that igave these anather mail from equity bank of nigeria with original copy of winner's deposit certificate includ depositor's signture and director of operation ,,,the bank of nigeria want 310$for trasfer tye money

iwant help


2006-08-07 17:46:01 -
sdfasdf


2006-08-07 16:36:56 -
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 30th of July 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 1-2-26-30-40 bonus number 21, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Four lucky winners in this category.


2006-08-07 16:14:30 -
i received e - mail message that i winner of big prize from australia lotto .... i ask you is this true or not please help me thank you


2006-08-07 04:50:29 -
I received mail in May 2006 that I am winner of Lottery award from China. They demanded USD950.00 as Govt Tax. I do not send. Ultimatly I received mail from Tax department that if you do not want to pay Tax, we will arrange you swift card from Card-center.com. I also received mail from Card-center.com that they are proceding to despatch my Swift Card. I received their last mail on 25-07-2006. From till that date I am not getteing any reply from their end inspite of various reminders. It is fine that I have not send any money to them but I feel that I am looser of my award fund that is USD500000.00. Any body have some suggessition/information that to whome I may contact. I have their full detail of China. Do you have some information that which Govt Dept in China can be helpfull to me.
Thanking you.

Ravi Verma
Allahabad
India


Revenue Department Letter
GOVERNMENT TAX OFFICE
INLAND REVENUE DEPARTMENT
ATTENTION SIR/MADAM
YOUR TAX BILL IS USD950 AS YOU ARE A NON RESIDENT OF CHINA, AND YOU NEED TO PAY THE FOREIGN TAX ON THE FUND THAT CAME AS PER OUR SECTION 213 REGULATION OF FOREIGN FUNDS
AND THESE YOU HAVE TO PAY DIRECT TO OUR ACCOUNT OR BY WESTERN UNION THROUGH OUR AGENT

BANK NAME;BANK OF CHINA
A/C NAME; INLAND REVENUE
A/C NO;4762701-0188-086145-9
ADDRESSE;SHIJIE BRANCH
SWIFT CODE;bkchcnbj44w

BE ADIVISE THAT IT IS OUR OFFICE RESPONSIBILTY TO MAKE SURE THAT YOU RECIVE YOUR FUND ONCE YOU PAID YOUR TAX , AS THE GOVERNMENT WILL BE FULL RESPONSIBLE FOR IT
AS A PAID TAX IN IS TOTAL AMOUNT THE GOVERNMENT SEE
THEREFORE THE GOVERNMENT MUST MAKE SURE THE TAX AMOUNT IS REMITTED TO THE BENEFICIARY
SO SEND ME THE DETAIL OF PAYMENT ONCE YOU DO IT
THANK YOU
CHINA TAX OFFICE
GUNGZHOU
CHINA
info@inlandrevenue.cn
www.inlandrevenue.cn


2006-08-07 04:31:56 -
Sir,
I do received the winning notice for the amount of half millinon. is it true?


2006-08-06 23:08:17 -
for agent\REV PAUL ANDERSON

Thank you very much for the prize.

When I read the massage,It was a great surprise for

me and for my family.

I read the massage many times then I decided to

write to you to know how to receive my winning prize.

I hope you help to receive it.

Thanks again.


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Total 5585 comments
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