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

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2006-06-05 05:30:27 -
i received the same message as i won a lottery.a certain reverend mattew johnson,sent it to me.i beleived it is not true for i never played lotto whatsoever in connection with this.


2006-06-05 05:29:43 -
abid mahmood


2006-06-05 03:05:11 -
i am from Nepal
my brother have won prize of $200,000/= through fahd lotto international.and now we have claimed for that and now it is saying that they have transfer the amount in to nigeria bank and we have to send $200 to get it though that bank to nepal bank(our bank account)

Now we have only little time to do .so we both are in confussion about what to do cause it a hudge amount for us so i want some inquiry about that bank and lotto organization.

i will be waiting for your reply.....

thank u


2006-06-04 23:44:34 -
befor i sand you a message about lottery from global lottery now i see here same nomber of lottery he give him other peopl that people is make the defrants emails
1 barr_muhammadaziz@hotmail
2 barr_muhammadmosa@
3 barr_muhammadmustafa@
4 barr_muhammadnaved@
but this is not a man he is woman she is name
rina diana a/c no 0281765824 swift code cenaidja
kcu wahid hasyim tanah abang jakrta BCA bank indonesia
you can kach him from bank because she is not one this is a big time frad in evry where
thank you


2006-06-04 23:17:29 -
been contacted a few times to give out my address to international girls (??) so they can get paid and get back home. Because they can't cash them over there..


2006-06-04 03:59:58 -
RE: LOTTERY AWARD CLAIM NOTIFICATION.

Attn: Mukhtiar Mastoi,


It is pertinent to know that your money is insured, bonded, non-divisible, non-negotiable and to account payee only, that makes deduction not possible, because of our internal control measures and the agreement between the Lottery body and Award Bank, you will be paid in full value of your funds as it was clearly stated in your Winners Certificate that was been Issued and registered with the lottery organization corp.


Be informed that our verification department has completely verified and documented the information you presented, I am happy to inform you that you are eligible to receive your Lottery prize, your funds have been tagged "Ready for Payment to Winner" with Transfer Code BLX28/AT466, note that your Lottery Award Certificate to this notification will be dispatched to you by the Lottery Organization.


Therefore you are to immediately contact the bank using the information below, to commence the Transfer process of your Prize.


Bank Contact Details:
Alliance Leicester Bank Plc
Contact Person: Duncan Kenneth
E-mail:alb_remittance-dept@financier.com

Tel+44-702-407-3904
Tel: +44-702-409-4737
Tel:+44-702-408-2758
Tel:+44-702-408-2770
Tel:+44-703-193-0657
Fax:+44-870-912-6063.


You are to forward the information below to the paying Bank for swift release of your funds.


Banking Particulars:
1)Amount Won:
2)Transfer Code:
3)Bank Name:
4)Bank Swift Code/Routing
5)Bank Account Number
6)Bank Address
7)Beneficiary Name.


Ensure you include the above information in every correspondence with the bank.

Congratulations once again from all members of our staff, and thank you for being part of our promotions program.


We await your swift response.

Regards,
Mr. Wright Hendrix,
Fiduciary Agent
Tel.:+44-703-194-4966


Note: Payment can only be done Via Key Tested telegraphic Transfer to your Bank. Find attach your registered winners certificate.


2006-06-04 03:58:08 -
Email Lottery Promotions Board
Support Center
Bevan House
51 Bevan Avenue
Conwy LL2 5AF
United Kingdom


INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nş: MSN/6012505022/3 2
BATCH Nş: 29/3117/1MA

AWARD WINNING NOTIFICATION/ FINAL NOTICE

Email Lottery Promotion wishes to inform you the results of the E-mail address ballot lottery international program by world wide held on 31th Dec, 2005. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02 drew with lucky numbers 01, 15, 23, 30, 45, 49 and 33 and consequently you Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses of all kinds of domain.

You have therefore been approved a lump sum of SIX HUNDRED THOUSAND GREAT BRITAIN POUNDS.

Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For the release of your winning, kindly contact your claims agent:

===========================================================
Tel: +44 702 406 4754
Fax: +44 870 478 7529
Email:wright-hendrix@excite.com
===========================================================

Our agents will immediately commence the process to facilitate the Release of your funds as soon as you contact him. You are to send him the following details below:

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age, and Sex
6. Your recent picture of Passport size.

Dear sir ,this is mukhtiar,sir i recive this email i will send to u plz kindly informatiom send to me abt that
Thanking You
Mukhtiar Ali Mastoi
======================================================
All winning must be claimed not later than 31th May, 2006. After this date all unclaimed funds will be returned to MSN Email Lottery Treasury as unclaimed. Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible.

Congratulations!! again from all our staffs for being a lucky winner of our promotional lottery program.

Yours faithfully,
Mr. Van James Hendick
Zonal Co-ordinator


2006-06-03 18:46:05 -
Prompt please, that this such.....
If it is possible write to me....

Winning no: GB801/LPC

CONGRATULATIONS!!,
congrate

We are delighted to inform you of your prize
release on the 15th of May,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their Names and
e-mail addresses posted by people who know you.Your name and email address
was
attached to ticket number; 470725 07050902 serial
number 77411302 This batch draws the lucky numbers
as follows 5-13-37-42 bonus number 17,which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47449/02 from the total cash
prize shared amongst eight lucky winners in this
category. All participant were selected through a
computer balloting system drawn from Nine hundred
thousand Names and E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East and Africa as part of our international
promotions
program which is conducted annually.
HOW TO CLAIM YOUR PRIZE: Simply Reply to this mail
to file for your claim . Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name, address and telephone number to help locate your
file easily. For security reasons, we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize
released to you.

Attension Alex,
This is to acknowledge the receipt of the information you sent as required which has been noted and also forwarded to our Payment Center in NEW YORK/LONDON for immediate processing of the transfer of your winning amount.
You have therefore been approved to make claim of your overall total winning sum of US$200,000 (Two Hundred Thousand United States Dollars Only) in cash credited to file ULO/90335118/02. From total cash prize of US$1000000 (Twenty Two Million Dollars) shared amongst the first Ten (10) lucky winners in this category all over the globe.

Meanwhile you are advised to contact our Payment Center immediately to make claim of your winning amount and below is the information of officer in charge of your winning fund:
Name: kelvin lee
Email: paymentcentre_australia@yahoo.com
Email:
Fax:
Fon: +447024068911
Please be informed that our payment center does not accommodate third party when making a claim of your winning amount, it’s just for security purposes. Also we advise to follow every instruction of our payment center, to enable them release your winning amount to you without any delay.

Contact me and let us know as soon as you confirm the winning amount in your desired bank account.
Congratulations once again.
Sincerely Yours,
Mr k.collins

DEAR Mr. ...,

ONCE AGAIN CONGRATULATIONS FOR YOUR LOTTERY WINS.
ACCORDING TO OUR COMPANY'S PROCEDURE, YOU ARE REQIURED TO OPEN AN ACCOUNT WITH CAPITAL FINANCE LONDON OUR AFFILIATE BANK FOR LODGEMENT OF THE LOTTERY MONEY INTO YOUR ACCOUNT IN THE BANK.

YOU ARE REQUIRED TO OPEN UP AN ACCOUNT WITH AN INITIAL DEPOSITE $850 USD TO OUR ACCOUNT DEPARTMENT INORDER FOR THEM TO OPEN A TEMPORARY ACCOUNT WHERE THE MONEY WILL BE PAID INTO.

ONCE THIS HAS BEEN DONE THE BANK WILL CONTACT US AND WE WILL MAKE THE PAYMENT WITHIN 72 HOURS.

Make the required amount available via western union to our accounts Office in London to be recieved by our Accounts officer within 4hours inorder to facilitate your transfer. PAY TO

MR. MICHEAL HOWARD (Account officer)
54 LONDON ROAD,CROYDON,LONDON.

After making the payment, send your Name and address (Sender's name and address) Amount sent and the Western union control number to our ACCOUNT DEPARTMENT EMAIL BOX:account_lotts_departs@yahoo.co.uk .

Regards,
Mr.Kelvin Lee


2006-06-03 17:48:16 -
LOTTERY WINNER APPLICATION FORM OF PAYMENT.

FILL IT AND RETURN BACK TO USFOR YOUR DUCUMENTS OF
CLAIM.

1)FULLNAME....................................


2)ADDRESS.....................................

3)DATE OF BIRTH...............................

4)SEX.........................................

5)NATIONALITY.................................

6)OCCUPATION..................................

7)TELEPHONE/FAX NUMBER.......................

(8)EMAIL.....................................

(9)DATE......................................

(10)WINNER NUMBER............................

(11)REF NUMBER...............................

(12)BATCH NUMBER.............................

(13)SERIAL NUMBER............................


NOTE:YOU ARE STRICTLY ADVICE TO KEEP YOUR WINNING
PROOFS CONFIDENCIAL FROM THE PUBLIC TO AVOID
DOUBLE CLAIMING FROM UNWARRANTED UNPARTICIPANT
INDUVIDUALS.

THANKS
YOUR AGENT
FR.JEREMY DAVIES
i filled this form than they sended a new mail

USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK
WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE COLLECTION.

WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR
PRIZE,AND YOU ARE TO SUBMIT A SCANNED COPY OF YOUR
INTERNATIONAL PASPORT OR DRIVERS LICENCE TO THE BANK
VIA EMAIL ADDRESS.

BANK CONTACT:DR.JACOBS.AJEKIGBE.MOYO
FIRST BANK PLC NIGERIA
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.

TEL:+234-805-795-2407
TEL:+234-803-866-5869

FAX; 234 0803 444 567
FAX: 234 0803 444 679

E-MAIL:info.firstbankng@mail.ru

THANKS
YOUR AGENT.
FR.JEREMY DAVIES

NOTE:THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT)IN
CASE THE BANK CHARGES FEE FOR A SWORN AFFIDAVIT OF
TRUE LOTTERY WINNER OR INSURANCE CERTIFICATE FOR
DELIVERY.

how can it be?

it telling nigeria.but the mail adress in the mail looking like Russia

Just a Fake... Dont believe it


2006-06-03 14:59:46 -
This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Thu, 18 May 2006 23:17:21 -0800
From: "EuroMillions Lottery" Add to Address Book Add Mobile Alert
To: "EuroMillions Lottery"
CC: metexexport@yahoo.com
Subject: CONGRATULATIONS: YOU WON -1,000,000.00.

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).
Sir/Madam,

CONGRATULATIONS: YOU WON -1,000,000.00.

We are pleased to inform you of the result of EuroMillions Lottery,
which was held on the 15th,May 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07)
, with Prize Number (match 5): 106285612 drew a prize of -1,000,000.00
(One Million Euros). This lucky draw came first in the 2nd Category of
the Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:
-1,000,000.00, we advice that you keep all information about this prize
confidential until your funds: -1,000,000.00 have been transferred to
you by our bank. You must adhere to this instruction, strictly, to avoid
any delay with the release of your funds to your person. This program
has been abused severally in past, so we are doing our best to forestall
further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50
(01-07) was selected and; it came out first by an e-ballot draw from over
250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of -5Million.
You must claim your prize: -1,000,000.00 not later than 7-days from the
moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank. Here is the
contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Otto Bruderer.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: Laagstebanknls@netscape.net
Telephone: (+3164) 489 1811.
Fax: (+3184) 713 4206.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won). Congratulations.
Yours to serve, Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions.


2006-06-03 10:13:27 -
Your email address was attached to ticket number: 47001725,7056490102 and serial number 7741134002.this batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17 which consequently won the lottery in the second category. You here by approved a lump sum pay of us$630,000.00.in cash credit file ref:ILP/HW 47509/09 from the total cash prize shared among eight lucky winners in this category.

i got this email this is fake before this i got emails from africa which won me accordingly 44$ million dollars till date all in email but all fake please do not respond to the mails nor give give any personel information friends money doesn't come so eassy pals.
thanks
vittal shatty
sydeny


2006-06-03 07:06:50 -
I got this email and i would like to know it is true or Scam??

FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 23rd May 2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 25th May , 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 3rd June, 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in ATHENS GREECE @:
REV. ANTHONY EGBU

rev_anthony_egbu3@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anthony_egbu3@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME......................................................................................

BIRTH DATE...................................................................................

ADDRESS........................................................................................

SEX...................................................................................................

AGE...................................................................................................

NATIONALITY....................................................................................

OCCUPATION......................................................................................


TELEPHONE........................................................................................


EMAIL.................................................................................................


DATE.....................................................................................................


SIGNATURE..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).A
VICE PRESIDENT


2006-06-02 23:06:27 -
i received this letter pls tell wat it is.............






Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 2ND JUNE, 2006.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 MAY-2006-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP £5,500,000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26937 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of African zone ( PROF . ABDUL RASHEED ). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our African claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

PROF . ABDUL RASHEED
(PAYMASTER)
E-MAIL : http://us.f556.mail.yahoo.com/ym/Compose?To=mswpaymentoffice2006@yahoo.co.uk
TEL +234-8064667008

Remember, all prize money must be claimed not later than the 20TH JUNE, 2006. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in Africa.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( PROF .ABDUL RASHEED ).At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.


Sincerely,


2006-06-02 14:28:14 -
I got a 3,000 check from this lotto company and my bank cashed it.Thy called and found out the check was not real.You have to give the money back.Talk about a kick in the butt.


2006-06-02 13:01:47 -
NZLOTTO SCAMS

WHAT HAPPENS WHEN YOU CASH THE SCAM CHECK AND THE AGENT KEEPS LYING LIKE THEY ARE GOING TO SEND OUT ANOTHER ONE. CAN WE NOT PROSECUTE THESE INDIVIDUALS OR SUE THEM? I AM A KATRINA SURVIVOR AND THIS NEWS WAS HEAVEN. THE CLAIMS AGENT WAS POLITE, HELPFUL AND VERY PERSUASIVE THAT I HAD WON. SHE CALLED SEVERAL TIMES A DAY TO FOLLW-UP AND MAKE SURE I WAS COMFORTABLE WINNING THIS TYPE OF MONEY.


WHAT CAN WE DO TO GET THIS LADY FIRED OR THE COMPANY SHUT DOWN!!!!HELP!!!!!!!!!!!!!!


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