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

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2005-11-22 18:34:53 -
I recived winning notification from Asolace Agency security, Calle, 2 plaza de Colon, Torre 7B, c.p.28006 Madrid-Spain,
that I won 450000 us dollars.
Would you please tell me what to do.


2005-11-21 11:37:51 -
I received a letter from euro lotto stakes sl. i have win 650.000.00 euro .there ADDRESS is
APARTADO DE CORREOS NO695
23080,58 PLAZA JAN CARLOS, BARCELONA SPAIN .
my claim agent name is Mr.Richard Raymond, transfer manager of Atalanic Coasta Sercuity .
at the top of letter the number is written OH8744750.
ATLANIC COASTA SECURITY
phone no is +34-6-269-484-11
fax no +34 -6-269-484-79 and email add is atlansolagency@hotmail.com. they give me somedays for claim UNTIL 15DECEMBER . IF I WILL CALIM AFTER THAT DATE THE UNCALIMED WINNINGS WILLBE RETURNED TO Spanish ECONOMIC MINISTY. in the of END OF A letter their is a sign of ALBERTO RAUL MORIENTES (programe director). lucky draw was held on 14th october. my ticket no is 98.084 . I am from Pakistan .i want to confirmed that is true or not plz help me .iam waiting for u mail. bye


2005-11-16 14:45:34 - manual
Hi
The best place i found is http://www.treasureonnet.com
That Great!!!


2005-11-09 02:23:25 -
BEWARE, THIS EMAIL MESSAGE BELOW IS SCAM!!!
I received this email message as stated below. I responded this message and he referred me to the person name DR.ATTIKU BELLO. GLOBAL BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA FCT-NIGERIA.

TEL:+234-803-4301114
TEL:+234-805-7762329
FAX NO:+234-833-007 47
E-MAIL:globalbank_plc1@yahoo.com
(INTERNATIONAL EXCHANGE DEPARTMENT)

He ask me to send money thru Western Union Money transfer amounting to US$500 in the name of MR.EJIKE JOHN at ADDRESS: #3 OKIGWE ROAD ABUJA,NIGERIA for processing affidavit and stamp duty he said. I told him to deduct it from my prize I won and he said it is undeducted until it hit my account. He contacted me thru my number I provided to him. I did not answer because I am in doubt that this is a scam. He try so many times to call me in defferent numbers but still I did answer because I know all my contacts. He give me 72 hours to comply with his requirements and now expires and he did not contact me anymore.



Date:31/10/2005 Ref: 554073825
Batch: 8076770984/185
Winning no: XD8805/PLRC
CONGRATULATIONS!!

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 13TH october,2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site.Your email address was
attached to ticket number; 78686542 08956398913 serial
number 5561148006 This batch draws the lucky numbers
as follows 6-14-44-48-53bonus number 17,which
consequently won the lottery in the second category.
You 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 58610/13 from the total cash
prize shared amongst eight lucky winners in this
category. All participant 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 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$1.3 Billion international draw. HOW
TO CLAIM YOUR PRIZE: Simply contact both our fiducial
agents,MR, JOHN WALTER at johnwalter4real@yahoo.com
and MR. GEORGE BECKER at george_becker22@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-participant or
unofficial personnel. Note, all winnings MUST be
claimed by the 31th of november, 2005; otherwise all
funds
will be returned as Unclaimed and eventually donated
to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. JUST CONTACT BOTH YOUR
CLAIMS AGENTS AT johnwalter4real@yahoo.com and george_becker22@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2005-11-06 02:46:00 -
I recived winning notification from Asolace Agency from Madrid-Spain, that I won &450000Us dollars.
Would you please advice me what to do.

Best regards
Ulugbek Zakirov


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Total 5585 comments
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