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

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2006-07-29 19:08:34 -
I was e-mailed and i was givin an e-mail address to respond to.I thought that it was maybe a trick but wasnt sure. So this is the web page that came up. I'm really glad a web page like this exists.


2006-07-29 16:23:03 -
hello sir,

I would just like to ask about this lottery prize that i had won, i would just have to confirm about this prize if this is valid or not.If valid sir what shall i do to claim the prize?
please send more information
thank you


2006-07-29 14:15:20 -
i also received a winning notification from the australia lotto lottery... i just want to know if is this is real or a scam! hope anybody could advice me what to do because i had already submitted a data of myself and now he is asking for my scanned international passport or my driver's license. help!!!! please i need immediate answer for this... please help me...


2006-07-29 13:14:41 -
i receivd an email that i won the british lottery i never purchased a ticket i never been to the u.k anyway i thought i passed this along


2006-07-29 10:13:44 -
I received an e-mail stating I have won a lottery in Belgium based on my e-mail address. I want to know if this is a scam or not. I don't have to buy anything but they want my personal address and telephone numbers. It is backed up by Laagste Heypotheekofferte Bank N.L. in Amsterdam, Netherlands. Is it real or a scam?


2006-07-29 07:00:56 -
today,i have received a strange message like this:
23 Van crash Straat 1045 hr, Den-HaagNetherlands.From: Mrs. Helen Van Patt(Lottery Coordinator)CONGRATULATIONS!!!We are pleased to inform you the result of the Microsoft Outlook Award Lotteries,held on the 28th July 2006.

You are to receive 1,000,000.00 (One Million Euros).



Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.



This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.

The promotion is sponsored and promoted by WORLD MICROSOFT OUTLOOK PROGRAMM.

We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2, million Euros.



Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.Congratulations once again from all members of Internet Microsoft Lotteries.



Thank you for being part of our promotional program.



For immediate release of your cash prize to you, please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank Amsterdam,)



Send them the following:(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.Contact person: Dr.Justice KotaLaagste Heypotheekofferte Bank. N.L.Dr.Justice KotaEmail:laagstebank_nl@mycolaba.com Tel: 31-647-212-967Fax: 31-847-236-077

Congratulations once again.Yours in service,Mrs. (Helen Van Patt)(Lottery Coordinator)

but i donot know this is true.why someone send this letter?what is the purpose?


2006-07-28 21:04:33 -
I recieved a letter stating I won the Australia International Lottery and need to call an agent in order to claim my prize. Is this some kind of scam? Should I call, or should I just throw the letter in the trash?


2006-07-28 21:00:19 -
i received an e-mail from autralian international lottery programme a notice notifying me that i won in a lottery. i was asked to contact hugard_autralianrepresentative@yahoo.com to claim the prize and to know more about this. is this true and realistic?pls let me know.


2006-07-28 14:16:30 -
plz tell me i recived email yhat i winn 2000000 us s and i complet all taht tell me is that true is ther is any leagaly folow on me what can i do


2006-07-28 14:08:44 -
I receive email notification fron microsftoutlook about prize winner in lottery for internet website lucky winners,I need to contact somebody in netherlands,by phone or fax,(Helen Van Patt) ,lottery coordinator,please,Is this true? please answer me as soon you can


2006-07-28 10:02:33 -
sir,
i had received a mail from "united arab nation organization" that you have won 200.000pound sterlings
and told me that it is lottery for arab nationals and told me that you won it when you email id was electronically sellected but i had no idea about this?
they send me a winner certificate in which a lottery no,ref no,batch no was written and my address and contact nos are inquired.when i replied them then they told me your form is forwarded to the bank "equity bank plc" and told me to mail the bank
when i mailed him he send me a further process that you should pay us 1st through western union and gave me the name and address of the person whom i will sendnaming "davidson ojinmah" and his location is in lagoas nigeria. so what should i do now they told me that you have 2 days to response.
kindly inform me the truth.


2006-07-28 09:12:23 -
ya ali madad


2006-07-28 07:26:22 -
1. Can i really trust this Australian Lottery because recently i had receive an e-mail, they(Australian Lottery) say that i had won $200,000.00
2. How can i claim the prize? Is that money transfer or what?


2006-07-27 11:44:47 -
I have received an email saying that I won 400 000Euro in an ELECTRONIC LOTTO ONLINE CLAIM INTERNATIONAL


2006-07-27 10:11:36 -
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
RESULTS FOR CATEGORY "A" DRAWS


Dear Sir/Madam,


Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.

CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Oltlom stopen
International Remittance Officer
laagste bank ASmsterdarm,Netherlands
E-mail: services14ab@netscape.net
Tel:0031-644-957-468
Fax: 0031-847-235-420

***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and thank you for being part of our promotions
program.

Yours Sincerely,
Mrs.Davolis Mendes
online co-ordinator


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Total 5585 comments
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