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

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2006-05-02 04:05:40 -
I am the winner of lottery program amesterdam Mrs Becky Van Boxtel
NETPOINT CLAIM MANAGEMENT SERVICES
(Claims undewriter, Claims assessor,Claims adjustor,claim negotiator)E-mail- netpointagency01@netscape.net, TEL/ 0031-62-2034-830
FAX/ 0031-847-300-040
E-mail-netpointagency01@mail.wowmail.com,
I have to pay this company SUM of 310euros,for stampduty fee......500euro,openning bank account.post bank netherlands............1100euro,drug and terrorisum.........after that he people said to me you pay 4,300$ for tax................ my name is kishore pajiyar india


2006-05-02 03:51:50 -
This office is in receipt of your message and based on the information,
which you provided, we have processed your winning and a copy of your
winner's Certificate shall be sent to you on the address that you
provided. Hence, you are required to follow the payment procedure. Before the
transfer of your prize can be carried out/effected, you are required to
make the payment for Notarization and Stamp Duty.

After verification of your winning notification and documentation sent
by our Co-ordinator MR DOMIKE JOE M. Head Office, we are required to
get Notarization and Stamp Duty on your winning to enable the Bank carry
out the transfer of your winning and also to make you the ultimate
beneficiary of the draw under the UK Global Swept Take Lottery, zoned under
Nigerian
Payment Center. You are required to make payment of $350 to enable us
make the Notarization and Stamp Duty fee. The payment should be made
through "WESTERN UNION MONEY TRANSFER" in the name of the Financial
Co-Ordinator of the Region. His Name and other required particulars needed
for the payment are given below:
Name: DOMIKE JOE M.
Address: ABUJA-NIGERIA.
You have to send the payment details back to us through email. The
payment details will include:
SENDER'S
NAME.......................................................................
SENDER'S
LOCATION.................................................................
RECIEVER'S
NAME....................................................................
RECIEVER'S
LOCATION..............................................................
MONEY TRANSFER CONTROL NUMBER..............................
TEXT
QUESTION....................................................................
TEXT
ANSWER.........................................................................
This is to enable our correspondent Bank Global Bank of Nigeria Plc, to
effect
the transfer of your winning Prize through Telegraphic wire transfer or
a Chashier's Check that will be delivered to your door step by courier,
within 48 hours after clarification of your payment for Stamp Duty,
Notarization, Tax Clearance and Shipment of you Winners Certificate and
othepromotional items. You are to also NOTE that the payment for the
Stamp Duty and Notarization is as stipulated by the English law.
The breakdown of the required fees is as follows:
1.$250 is for the Stamp Duty/Notarization, that is to be paid at the
OFFICE OF THE FEDERAL HIGH COURT REGISTRAR.
2.$100 is to be paid at the BOARD OF INTERNAL REVENUE as winning TAX.
And for the shipment to you via courier service, the Hard Copy of your
Winner's Certificate and other promotional items, since you can not be
physically present to collect them.
NOTE: You are to get back to me as soon as you pay the Stamp
Duty/Notarization and Tax Clearance fees through Western Union Money Transfer
System and send to me the payment information’s for immediate
proceedings to the paying bank for SWEEFT REMITTANCE of your prize/winnings to
you.
YOU ARE TO ALSO NOTE THAT IF WINNER COULD NOT MEET TO THESE PAYMENTS
HE/SHE WILL BE DISQUALIFIED, AS THESE FEES ARE TO BE PROVIDED BY WINNER
BEFORE THE MANDATE TO AVOID DOUBLE CLAIMING OR DISQUALIFICATION AS A
RESULT OF INCAPABILITY OF WINNER TO HANDLE HIS/HER PRIZE.
Once more, I congratulate you on your winning and encourage you to make
judicious use of your prize.
Best Regards,
Mrs. Ven Markson.
(Regional Claims Agent)


IS THIS REAL OR FAKE,KNOW THEY WANT $500 FOR IT.


2006-05-02 03:28:32 -
I had a winnig notification the amount of 750 thousand sterling,and they want me to pay them $450 for the stamp duty,from the uk lottery.What shoul i do?


2006-05-02 02:43:52 -
did i win


2006-05-02 02:40:13 -
did i win


2006-05-02 01:05:59 -
Sir i got the following letter so plz let me know wether its true or not.
The National Lottery

P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM
(Customer Services)
Date:1st of May 2006.

FROM:UK NATIONAL LOTTERY
TICKET NUMBER: .....
SERIAL NUMBER: .....
BATCH NUMBER : .....

AWARD FINAL NOTIFICATION:

We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 30th of April
2006. You were entered as dependent clients with: SERIAL NUMBER:
... and Batch number ....

Your email address attached to the ticket number: ..... that drew
the lucky winning numbers:


Bonus Ball [..] which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus. You have been approved for a payment of
800,000.00 (EIGHT HUNDRED THOUSAND POUNDS STERLING.) in cash credited
to file reference number: ...... This is from a total cash prize
of Eight million pounds shared among the ten international winners in
first categories.


All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part of our international promotion program. Due to mixed up of some
names and addresses,we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you.This is part
of our security measures to avoid double claiming or unwarranted
takingadvantage of the situation by other participants or impersonators,You
are to contact our accredited agent for your winnings.
And so on......
So plz advice me regarding this
thank you.
Shane..


2006-05-01 22:30:10 -
dear sir.

is true or false??

at 29 april 2006 i am receive email from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

He say, i am the winner of lottery,
Thie email completely

Attn: Winner,
We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 28th of April 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 2-9-23-35-46
bonus number 14,which consequently won the lottery in the second
category. You are here by have been approved a lump sum pay of US$200,000.00
(TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03
from the total cash prize shared amongst eight lucky winners in this
category. YOU ARE A WINNER!!!!

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank.
This is part of our security protocol to avoid double claims and
unwarranted abuse of this programme by some participants.All
participant were selected through a computer/mail balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions 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 operational base. Further
more your details(e-mail address) falls within our European representative
office in Amsterdam,Holland, 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 with part of your prize, you will
participate in our end of year high stakes for US$2.3 Billion international
draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MR.Bob
Carson at; bobcarson1_australianlottery@yahoo.com.au
To file for your claim .
Please quote your Date of draw,Reference Number, Batch Number and
Winning Number, which can be found on the top-left corner of this
message. Also, you should give in your 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 has been released to you and also to the public.
This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant or
unofficial personnel. Note, all winnings MUST be claimed by the 28th of
May 2006; otherwise all funds will be forfited.
Congratulations once again on your winning!

BEST REGARDS
ADAM ROSE (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
bobcarson1_australianlottery@yahoo.com.au

PLEASE, INFORM US THIS TRUE OR FALSE

THANKS


2006-05-01 22:23:07 -
hello

at 29 april 2006 i am receive email from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

He say, i am is the winner the lottery, 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 operational base. Further
more your details(e-mail address) falls within our European representative
office in Amsterdam,Holland, 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 with part of your prize, you will
participate in our end of year high stakes for US$2.3 Billion international
draw.

i want you help me, this information right or false?

thanks


2006-05-01 15:10:11 -
dear Sir

IS TRUE OR FALSE

I HAVE RECEIVED EMAIL THAT I HAVE BEEN WON A PRIZE OF $200,000 AND HAVE TO PAY $1300 PROCESSING AND INSURANCE. THIS IS A eMAIL FROM

agent Mr. Eric Anderson FOR
THE UK NATIONAL LOTTERY PROMOTIONS
PO BOX 1011
LIVERPOOL,
L701NL
UNITED KINGDOM.

And bank :
Office Of The Director,
Claims Verification And International Remittance DepartmentGlobal Bank Nigeria Plc ,
Global bank head office II 25 otamkpa,
house central business distrct Wuse Zone II FCT Abuja-Nigeria.phone: +234-803-6741453

PAYMENT TO BE MADE TO
TRANSFER CHARGE PAYMENT ACCOUNT INFORMATION:
BANK NAME: NATIONAL BANK OF GREECE
ADDRESS: NO.187 PATISION STREET ATHENS GREECE
ACCOUNT NAME: CHINEDUM VINCENT ENYINAYA
SWIFT CODE: ETHNGRAA.
ACCOUNT NUMBER : GR9401100770000007756197260

PLEASE DO CONFIRM

THANKING YOU

REGARDS

NIHAR


2006-05-01 10:24:40 -
I AS GET A PAYMENT RELEASE ORDER FORM FOR EMAIL.THE AGENT NAME IS DANNY ALVARES


2006-05-01 09:18:30 -
I have a mail sent by sandra murphy saying 'you win a lotary designed by Yahoo.

Is that thru or a fraud message


2006-04-30 23:34:58 -
HELLO..
I HAVE BEEN SENT AN EMAIL FROM AUSTRALIA LOTTO LOTTERY JUST LIKE THE OTHERS.AS EVERYONE'S QUESTION..IS IT REALY TRUE?OR IT JUST A SCAM... PLEASE GIVE ME ANSWER


2006-04-30 13:09:42 -
SOME ONE AS EMAIL ME TELL ME CLAIM PRIZE.THEY EMAIL A FORM TO FILL OUT ASK ME TO FAX MY ID.HEAR REG Z720633X AN SER 5368/02 AN REUK/9420X2/05/ AN BATH 074/05/ZY369 IN THE TICKET NUMBER 56475600545188 -10-29-31-32-36-47 IN THE FILE KTU 90 23 18 308/03.


2006-04-30 08:14:11 -
Equity Bank Of Nigeria.

FUNDS REMITTANCE AND CASH TRANSFER DEPT.
EQUITY BANK OF NIGERIA LIMITED
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA



COPPY: AUSTRALIA LOTTERY INCOPORATION






SUBJECT: COMPLY IMMEDIATELY OR FORFEIT.

THE ABOVE SUBJECT REFERS.


YOUR TRANSFERS SLIP IS NOT READY FOR THE ACTIVATION OF YOUR TRANSFER WITH THE SUM OF $200,000(TWO HUNDRED US DOLLAR)

YOUR DETAILS INCLUDE:

INPUT MESSAGE TYPE:100: CUSTOMER TRANSFER

ORDERING CUSTOMER: AUSTRALIA LOTTERY INC

TRANSACTION REFERENCE: 105B0439401

AMOUNT: $200,000,00

DETAILS OF TRANSACTION STATUS: DELAYED

ATTENTION: SIKENDER BADSHA


We wish to inform you that the mandates for the transfer of your won price of 200,000,00 from the Australian lottery award promotions Inc is elapsing.

You are required to have the winners certificate sent through the Australian lottery Inc before the elapse of your mandate or sent to us.

On the receipt of this fee the management of equity bank plc will be mandated by law and banking ethics to have your funds transferred within two official working days to your account as soon as you go through all the due processes required.

Note that you won price cannot be deducted or fragmented by any individual, personality or organization. Except when transferred to you the legitimate winner, who will exert full control of it entirety.


ANTICIPATING YOUR IMMEDIATE ACTION AND RESPONSE.

YOURS FAITHFULLY,

MR. JOHN KEMA
DIRECTOR: FUNDS TRANSFER AND CASH REMITTANCE DEPARTMENT.






New Yahoo! Messenger with Voice. Call re


2006-04-30 05:21:27 -
hi
I receive a mail from mrs joy wiliams that she told me:she was a cancer patient and she want expense her fund to charity and she told me to cantact to he Attorney for the transfer the fund. and when i contact to her Attorney , he ask me what type my account and when i told him i have no international account he want to send 950є to him for opening the account.
now i want guide me this story is true or no.


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