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

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2006-05-15 08:54:02 -
i had also recieve an e mail from tony phido of nigeria that i won and i have to cash out 2,500 dollrs to facilitate the claim of my prize,please whoever had recieved any of these please dont pay attention to it cosz i also call them and they cant answer what really it is,its a scam and beware everybody


2006-05-15 07:16:11 -
Dear all

there is one australian lotto company and they send mail to online to the different people. They given this contact number and when the people is trying for get in touch with them, the number is out of services and some third people number. so beware of this.


2006-05-14 12:16:31 -
1)FULLNAME.. Omar mahmoud Ahmad NEJADAT.....................................
2)ADDRESS. Irbid –Ferris ST.......................................
3)DATE OF BIRTH. /14/7/1979.................................
4) SEX.male...........................................
5)AGE.26yrs...........................................
6) NATIONALITY. Jordanian...................................
7) OCCUPATION. Business man....................................
8)TELEPHONE..00962_2_7273643....................................
9)FAX...-.........................................
10)BANK ACCOUNT NO.260 296 011.............................
11)EMAIL. omar_njadat@yahoo.com........................................
12)DATE.13/5/2006.........................................
13)WINNER NUMBER. FGNGB2701/LPRC................................
14)REF NUMBER... 4758961725...................... ..........
15)BATCH NUMBER.. ALLINC 70564943902/188................................
16)SERIAL NUMBER. 7741137002.................................


2006-05-14 11:42:12 -
Hello sir,
I have recieved mail informs me that I have won a prize from the lottery, and I do not know is it true or scam.
Plz, tell me what to do?


2006-05-14 08:20:49 -
hello sir plz send me the correct fax number


2006-05-13 12:21:31 - Sandra
HOW INTERESTING IT IS!
I've just sent a message below and now, after 10 minutes, I also received an "interesting " letter.
I don't know if you also received the same letter here, but please AWARE, remember "no money is granted".
Hope you will know what is true, what is a scam
Good bye
good night


2006-05-13 12:14:48 - Sandra
Sat, 13 May 2006 17:05:02 +0100 (BST)
From: "chris edward" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: !! CONGRATULATIONS!! ( YOUR EMAIL ADDRESS HAVE WON YOU A PRIZE)





SOUTH AFRICA WORLD CUP
FREE LOTTERY DRAW
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD, CAMBRIDGE LONDON


DEAR WINNER ,

We are please to announce you as one of the 100 lucky winners in the FreeLotto draw held on the 9th MAY 2006. All 100 winning addresses were randomly selected from a batch of 50,000,000 international emails..World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 100,000,.00 (One Houndred Thousand Dollars) only. Your email address emerged along side 99 others as a category to winner in this year's Annual.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers.And also to advertise the South Africa 2010 World Cup world wide.

We are proud to say that over US $ 10 Million are won annually in more than 150 countries world wide.
Visit our web site www.safa2010wolrdcuplottery.4t.com

World cup 2010 south africa . Consequently,you have therefore been approved for a total pay out of usd$100,000,.00 (one hondrede thousand dollars) only.The following particulars are attached to your lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/04/736207152/UK

For security reasons, you are advised to keep your winning information confidential till 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 your claim,please contact our fudiciary agent:
CONTACT: MARTIN RAY
E-MAIL:MARTIN_RAY212@YAHOO.CO.UK


CONGRATULATIONS!!!


South African President




Sincerely,
REV CHRIS EDWARD
Promotions Manager
World cup 2010
South Africa
Send instant messages to your online friends http://uk.messenger.yahoo.com

The HTML graphics in this message have been displayed. [Edit Preferences - What's This?]

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2006-05-13 11:24:25 -
2006-05-13 03:31:36 - SpaceWatch
Hello everyone....
JUST THINK IN THIS WAY!!!
If you win a prize, why on earth do you have to pay for any courier charges and whatever???
WAKE UP PEOPLE!!!
If you win something, then that something is FREE!!!
DO NOT PAY!!! DO NOT PAY ANYTHING!!!
Please be careful and do not let your sudden happiness turn to sorrow and regret forever!
Always let yourself calm down before you do anything drastic.
PRIZES ARE FREE...WHY PAY???
Please think, people, please think....
Hope this advice helps you all.

--------------------------------------------------------------------------------
I agree with SpaceWatch. you should WAKE UP! No money is "granted". WHY? MONEY MAKES YOU GUYS BLIND??????????


2006-05-13 11:04:34 -
do i win $500,000. in lottery?


2006-05-13 06:43:43 -
Dear friends, Please beware from these fraud mails.they are just to misguide u and to obtain money


2006-05-13 04:49:45 -
Due to our annual email address ballot programme, your email address/ YahooID was nominated as one of the winners and consequently you will receive 260, 000.00 euros for this.
You have therefore been approved to claim a total sum of
260,000.000(Two hundred and sixty thousand euros) Draft credited to file UNEBP/9023118308/06 in the paying bank.
This is from a total sum of 2,983, 645.00 shared
amongst the first four norminees in this category.
All participants for the online version were selected
randomly from World Wide Yahoo email address with computer draw
system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed
online. This promotion takes place anually.
Please note that your yahoo ID falls within our
European booklet.
Our European agent will immediately commence the process to
facilitate the release of your funds as soon as you contact
him.
To file for your claim, please contact our Treasury officer.
CONTACT PERSON: King Karl.
Email: emailballot_info@yahoo.de
Yours faithfully,
king karl.
NB: Please forward the following to us
1. full names and address 2.occupation 3. Phone and fax
CALL:
+447024077256
+447024077261
+447031848058
+447031848496
+447024074965
+447024074959
+447024074958
+447024074952
Fax:+448704786434


2006-05-13 03:31:36 -
Hello everyone....
JUST THINK IN THIS WAY!!!
If you win a prize, why on earth do you have to pay for any courier charges and whatever???
WAKE UP PEOPLE!!!
If you win something, then that something is FREE!!!
DO NOT PAY!!! DO NOT PAY ANYTHING!!!
Please be careful and do not let your sudden happiness turn to sorrow and regret forever!
Always let yourself calm down before you do anything drastic.
PRIZES ARE FREE...WHY PAY???
Please think, people, please think....
Hope this advice helps you all.


2006-05-12 16:52:58 -
AUTRALIA POWERBALL LOTTERY ARE THESE PEOPLE FOR REAL?


2006-05-12 16:19:07 -
Dear Sir or Madam,
I have got this e-mail and do not know if it is right or fake. How can we recognize that the e-mails are right or fake.
The received e-mail is:


--- "Mr. McDanny Cole" wrote:

>
> Attn: Mr Mansour Rahmdel ,
>
> Congratulations once again on behalf of the UK
> LOTTERY BOARD. We do believe that your winnings will
> be put into good use for community, educational and
> business development.
>
> On Behalf of the Screening Committee of UK LOTTERY
> BOARD, I wish to formally announce to you that you
> have successfully passed the Email Screening and
> Verification Matching Test conducted for all online
> winners in your Category. Hence you are therefore
> cleared, your cheque has been issued and you can now
> claim your wins.
>
> All necessary documents that will facilitate the
> clearance of your cheque in your name has been
> processed. Your parcel contains the following
> documents:
>
> 1.WINNING CHEQUE VALUED THE SUM OF 8,500,000
> 2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
> 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
> 4.ANTI-TERRORISM CERTIFICATES(A.T.C)
> 5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
> 6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT
> OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED
> LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND
> DUELY SIGNED BY THE LEGALATTORNEY TO THE UK NATIONAL
> LOTTERY.
>
> These documents has been securely sealed and packed
> for security reasons which makes it impossible for
> anyone to view it until its been delivered to you.
> Your parcel with identification number:
> CPEL/OWN/9876 has been sent to our affiliate courier
> company (PRIORITY COURIER SERVICE COMPAMY). You are
> required to contact the courier officer of priority
> courier service company customer desk with the
> following details:
>
> (PRIORITY COURIER SERVICE COMPAMY)
> Mr. Mark Ford.
> Email address: info@prioritycourieronlines.co.uk
> www.prioritycourieronlines.co.uk
>
> NOTE: Services rendered by PRIORITY COURIER SERVICE
> COMPAMY are to be paid by you and not the lottery
> board. Have it in mind that your won prize cannot be
> deducted from, this is because your cheque cannot be
> cashed by anyone. This is in accordance with section
> 13(1)(n) of the national gambling act as adopted in
> 1993 and amended on 3RD July 1996 by the
> constitutional assembly. This is to protect winners
> and to avoid misappropriation of funds.
>
> Its is imperative that you add your identification
> number (CPEL/OWN/9876)as the subject of any
> correspondence with the courier company to ensure
> they respond in a timely manner. I will require a
> concise update on proceedings with the firm as soon
> as you are in contact with them. If you need any
> assistancewhatsoever, please do not hesitate to let
> me know.
>
> Best Regards,
> Mr.Mcdanny Cole
> Uk National Lottery.
>
>
>
I am looking forward to hearing from you


2006-05-12 15:38:50 -
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 11th of may 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 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 hereby have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, your details(e-mail
address) falls within our Nigeria representative
office in abuja, Nigeria as indicated in your play
coupon and your prize of US$200,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,Georgeakin at agent_georgeakin@yahoo.com 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.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 15th of
june, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations

PLEASE CONTACT GEORGEAKIN, so that he will
tell you of how you will receive your winning prize.
Name: Georgeakin
Email: agent_georgeakin@yahoo.com

Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR
CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.

FILL THIS FORM AND RETURN IT IMMEDIATELY. LOTTERY
WINNERS APPLICATION FORM OF PAYMENT.
ATTENTION :
FULLNAME.................................................
DATE OF
BIRTH...........................................
ADDRESS..................................................
SEX...........................................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL...................................................
BANK NAME.............................................
BANK ACCOUNT NO.............................
APPROVED FOR PAYMENT.THIS FORM IS TO ENABLE US HAVE A
COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER .
FILL IT AND RETURN FOR DOCUMENTATIONS OF CLAIM.
NO TIME TO DELAY ON THIS MATTER
NOTE:WINNERS SHOULD KEEP IT PERSONAL TO AVOID DOUBLE
CLAIMS,FOR SECURITY PURPOSES.


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