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

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2009-04-08 05:18:32 -
hello mr benson milton my name is ekaterina jaradat im from jordan im winner australian lottery draw 2009 (messege:your claims procedure is over now and your $500,000.00usd)cash will be released to from nat west finnance london) yes\no


2009-04-08 00:10:09 -
From Miss Jessica Yao
> Abidjan, Cote D'Ivoire
>
> Dear one,
>
> Please do permit me to inform you of my desire of going
> into long time relationship and financial transaction for
> our mutual benefits hence I write with due respect .I am
> Jessica Yao and I inherited an important sum of money from
> my late father who died in the last war crisis in Cote
> d'Ivoire. I wish to request for your assistance in
> investing this money in a lucrative venture under your
> directives and guidance in your country. I want you to
> assist me for the transfer of this sum of four million, five
> hundred thousand Euro. (4.500,000) to your account
> designate hence I will give you the contact of the bank in
> spain where the money is deposited so that you can contact
> them immediately and discuss with them since I do not know
> much about financial issues. I will give you some resonable
> percentage from the total sum for your assistance while I
> pray that you do not betray me at last. From the bottom of
> my heart, I am willing to offer you 10% of the total fund as
> a mode of compensation after the transfer for your time and
> effort with 5% mapped out encase any expense you make on the
> process of the transfer. All the necessary documents
> concerning this fund is intact.
>
> Please it is important you contact me immediately for more
> clarifications on the next step hence it is my wish to
> relocate to your country as soon as this transaction is
> concluded as my late father's relatives is after my life
> due to my inheritance and out of jealousness.Please, kindly
> reply back to me through this my private email address :
> yaojessica21@yahoo.fr ) for security reasons and also for
> more details.
>
>
>
> I wait for your urgent response .
> Thanks and God bless.
> Yours Faithfully,
> Miss Jessica Yao.


2009-04-07 09:55:07 -
hello, i just recieved a message in my e-mail box, and said i just won 243,206 pounds, please can you tell me if this is true or not, many thanks


2009-04-07 08:58:15 -
many people have greedy in thier mind thats why many people want them to junk


2009-04-06 17:31:36 -
This # came into my e-mail +447024067997.What's this?


2009-04-03 00:21:18 -
IS IT TRUE??

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



Telephone :+ 44-703-187-8699


2009-04-02 11:07:47 -
I am Blasius Pereira, stay in Jakarta Indonesia, Mr. Mohammed Acho from Lagos Nigeria, his send email to, and his say i the winning prize for the Australian International Lottery Program for second category $ 200,000.00 2 March 2009, please help it is realy prize or not, please share information to me for all public. Thank you verry much.

Jakarta, 3 April 2009

Blasius Pereira


2009-04-02 09:11:54 -
-----------------------------------------------------------------------------------------------------
From: justames006@aol.com [mailto:justames006@aol.com]

Sent: Martes, 24 de Marzo de 2009 12:46 a.m.

To: undisclosed-recipients:

Subject: YOUR EMAIL IS LISTED/ YOU WON 500,000 POUNDS

Attn: First,

Congratulations, We are pleased to inform you that your e-mail ID is Selected online in the second category "B" this week awarded PROMO.The participants were selected through a voting system from computer 50,000 email addresses of individuals and companies were selected from World Wide Web as part of our line of promotion of the International Program.

We ask serious attention to this notice by contacting the Department of immediate claims of due processing and remittance of their prize money to a designated account of your choice.His fund is deposited with the payment of departure from the Bank. His draw with a total 500000.00 pounds worth, Please confirm receipt of this email the details below:

Contact: Barrister John Morgan,

Email ID: johnmorgan90@gmail.com

Your e-mail ID attached to details:

1) Ticket Nr: 18457SP.

(2) serial Nr: SPX56789

(3). Ref.Nr: 5687SPL876.

(4) Lot No: SPYU6868.

Contact the claims agent by filling this form below and send it to him to file for your claim.


FULL NAME:..............

ADDRESS:.........................................

SEX:..........................................

AGE:..........................................

NATIONALITY:.....

OCCUPATION:..........................................

TELEPHONE:..........................................

EMAIL:.........................................

DATE:.........................................

REF NUMBER:..........................................

LOT NUMBER:.........................................

TICKET NUMBER:..........................................

SERIAL NUMBER:.........................................

Sincerely,

Maria Raul. (Coordinator)

Accu-Online Promotion.

NOTE:You must be 16 or over to play or claim a prize.


2009-04-02 02:06:50 -
I have been advised that I am the second place winner in the WEBex INCORPORATION LOTTERY(AUSTRALIA).
678 NIN NAMARAL STRAATWEG 5009GL.MELBOURNE
AUSTRALIA.

WINNER NO: 5

ELECTRONIC MAIL AWARDWINNING
NOTIFICATION AWARD PRESENTATION CENTER

DATE:23/03/2009.
Ref:4758961725
Batch No:70564943902/188
Winning no:FGNGB2701/LPRC

Is this a valid award?is Mr joe kant is your transfer operational manager?reply me


2009-03-31 14:31:28 -
i recieved a spam on my email inbox which is :-

Dearly Beloved Inbox
Novell Frances Mon, Mar 30, 2009 at 1:20 AM
Reply-To: novellfrances01@hotmail.co.uk



Here writes Lady Novell Frances, suffering from cancerous ailment. I am married
to Sir David Novell an Englishman who is dead.When my late husband was alive he
deposited the sum of 2 Million Great Britain Pounds Sterling which were derived
from his vast estates and investment in capital market with his bank here in UK.

Recently, my Doctor told me that I have limited days to live due to the
cancerous problems I am suffering from. I have decided to donate this fund to
you and want you to use this gift which comes from my husbands effort to fund
the upkeep of widows, widowers, orphans,destitute, the down-trodden,physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially.

I took this decision because I do not have any child and my husband relatives
are bourgeois and very wealthy persons.I do not want my husband's hard earned
money to be misused or invested into ill perceived ventures hence the reason
for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in UK.
I will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life worthy
of emulation. Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

You can contact me through my personal email address: novellf1_uk@hotmail.co.uk

Madam Novell Frances



when i replied back than i got this:-

Thank you for your response. It goes to show that you have been destined to be great and I implore you to be as honest as possible in this dealing as the spirit of my late husband will be with you always and will also bless you for your effort in seeing that persons are
brought out of their predicament.

I am presently lying on my dying bed, as a barren mother if i would put it that way, I have no kids and all my relatives are way too dubious and i believe if this funds is passed to them, it would be used for their selfish interests.

It's upon this that I got to you. I am actually searching for someone who is God fearing and would use these funds as I and my late husband had wished. I got your e-mail contact from a private search and I prayed over your name with my pastor who said i should
proceed with your. In short I believe it was divine.

I have not much time to live on earth as I am at the verge of passing on. I want you to state clearly if you will use these funds
accordingly?

I have discuss this matter with my Lawyer and he is going to work with the Bank and secure this funds from the UK Bank where it is been kept for safe custody in a very proper and legal manners and he will make the arrangement with the Bank in your name, as the
new beneficiary of the fund and also my next of kin, to move the fund from England to meet you in your country, with your data.

My Attorney is Ron Parker. Do email him at once and let him commence with the transfer modalities, his email address is barr.ron_parker@hotmail.co.uk, you can reach him through his telephone number, which is +44 703 195 4726 And you can also contact me through his telephone number but note that you must ensure that this is not disclosed to anybody until the money has been successfully transferred to you because of security reasons on my side.

You are implored to use this funds for the less-privileged, widows, and orphans, destitute and indigent persons in the society. Please, do your best to see that the dreams of my husband SIR Novell of blessed memory and my dream is fulfilled and make sure this is kept
confidential until the transfer is completed and the good works of charity commence, as you are the only one contacted for this and
aware of this too.

Sincerely yours,

Novell Frances Anne.
Do contact him as soon as possible.
Ron Parker & Associates, London, UK
150 Deansgate,Manchester M3 3EH
UNITED KINGDOM.
barr.ron_parker@hotmail.co.uk
Tel: +44 703 195 4726

is this a fake or something else liz give me a helpful answer.
waiting..


2009-03-31 07:28:00 -
Thank you for your willingness to help.
I got your email address through a search on the internet.
My proposition is true and I am very serious about it , the most
important thing is for us to build a very good trust among each other, I feel it is the most important thing before moving the money to you i know
Allah will see us through.
I am 51 years old married with 3 children 2 boys and 1 girl.
The amount involved is 5 Million US Dollars this money is not from any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Alahdin royal family, I wanted to move before the war butunfortunately things went bad i moved the money ahead of time through diplomatic baggages to Dubai , now i am stock in Iraq .I am a trained Petroleum engineer .
I will attached a copy of my national passport to you as soon as you reconfirm the following:

name
age:
occupation
address:
Phone :

As soon as you do this i will provide you with the details on how you
are going to collect the box.
May allah bless you.

wasalam,
Alahdin.M Abdullah


2009-03-30 13:49:45 -
This is what I got, I took both names and googled them and I found this page..
From: Preston, Brittany Denise (bpreston01@bellarmine.edu)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sat 3/28/09 10:27 AM
To:

The E-Lottery Company
Watford, Head Office and Regional Centre Camelot Group plc,
Tolpits Lane, Watford, Herts,WD18 9RN

Following investigations on the release of winnings to the winners of the E-lottery Sweepstakes Email Promotional Program, in which your email was amongst 5 lucky category "B" winners of an automated computer ballot. Your Lottery Winnings of 245,760 Great Britain Pounds (GBP) have been completely transferred to a fake-Winner claiming your winning information. The message containing your confidential winning information which was sent to your email address from our ballot office on numerous occasions was never replied to by you until the "Fake-Claimer" provided the winning information by Telephone. If you never received the Winning Notification from the E-Lottery Ballot Office, then your email account might have been compromised, as cases like this arises when Lucky winners have had their email account compromised or they have shared their winning information with third parties.

Further Investigations have confirmed that your winnings of 245,760.00 GBP were successfully transferred by the Fake-Winner to an offshore account. However, to rectify the problem and collect your winnings, kindly contact Mr. Thomas Mainroad of the E-Lottery Claim unit on email: celgol.claim01@gmail.com or Tel: +447024067997

Yours faithfully,
D. Preston
On-line coordinator



Note: Emails used for the E-Lottery Sweepstakes Email Promotional Program are provided by Email Admis of Yahoo, Msn, Google, Aol and many others, as means by this Websites to promote the use of their services by subscribers: The E-Lottery Company is the Winner of Award for overall excellence on Promotional Activities for every Internet users


2009-03-30 13:23:59 -
I got an e-mai, in wich written, that I'm the winner of this years Microsoft Lottery 2009, held at Microsoft London (Cardinal Place) 100 Victoria Street London SW1E5JL,United Kingdom.


2009-03-28 13:17:16 -
Thank you for your willingness to help.
I got your email address through a search on the internet.
My proposition is true and I am very serious about it , the most
important thing is for us to build a very good trust among each other, I feel it is the most important thing before moving the money to you i know
Allah will see us through.
I am 51 years old married with 3 children 2 boys and 1 girl.
The amount involved is 5 Million US Dollars this money is not from any kind of bad source it is the proceeds from my inherited properties my father died before the war and i am from the famous Alahdin royal family, I wanted to move before the war butunfortunately things went bad i moved the money ahead of time through diplomatic baggages to Dubai , now i am stock in Iraq .I am a trained Petroleum engineer .
I will attached a copy of my national passport to you as soon as you reconfirm the following:


2009-03-28 04:55:14 -
ответьте кто нибудь это мошенничество или нет? И кому верить а кому нет?


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Total 5585 comments
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