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

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2009-01-23 23:22:11 -
Yahoo! 360?

Welcome To Yahoo! 360?. When It's Just Your Friends, You Can Share Anything.
Start Sharing
Euro. Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street, Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque, I.P.P Award Department,
United Kingdom UK.
Tel,+44-703-189-8790.



This is to inform you that you have won a prize money of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000.00) for the YEAR 2009 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new BETA 360 MAIL which all YAHOO users are required to switch into.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, and others we only select Twenty(20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to Asia Indonesia due to we have 7 lucky winners in Asia so that you can be cleared and paid simultaneously there. You are to contact our Asian Location Claim Agent on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period of (14 days) will be forfeited.

These are your identification numbers:

Serial number.....................YBM-EBS-390AF
Ticket number........................YBM-EBS-719AF
File number...............YBM-EBS-798AF


These numbers above fall within the Asian agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;



TO FILE YOUR CLAIM PLEASE CONTACT:

BARRISTER MOHAMED ZAKIR BUBA USAHA.
E.A.A.S Inc.Asian Fiduciary Agent.
E-Mail:{ mohamedzakirschambers@yahoo.com}
Tel Mobile: {62} 856-70-79-787.
Tel Office: {+62}-21-9584-3217.
Tel Office :{+62}-21-9584-3218.

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund by our affiliate bank or our appointed courier delivery companies

Send your Identification Numbers/Your Personal Information to him immediately:


WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA
First Name.: *

Middle Name.:
Last Name.: *

Gender.:

Month Of Birth.:

Day:

Year:

Marital Status.:
Nationality.: *
Religion.:
Occupation.:

Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *

Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg. username@domainname.com

WINNING INFORMATION
File Number.: *
Serial Number.: *
Ticket Number.: *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

Congratulations once again.
Yours in service,

Yahoo! UK & Ireland
We hope you're enjoying your new Yahoo! Mail account.Do not reply to us contact your agent directly to aviod late claims E-mail {mohamedzakirschambers@yahoo.com } Office in Indonesia.
Now take the next step and claim your money and say thanks to Yahoo!.
You select how to transfer the prize money to you:
Cheque Delivery To Your Address
Bank Account Transfer
Diplomatic Means
NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE FEDERAL HIGH COURT OF Asian, BEFORE THE BANK CAN RELEASE YOUR MONEY


2009-01-23 09:06:34 -
dears hello
befor some day i will recived a mail by the name of australia internationl lottery program that i am the winner of this lotery know after they want a 1250 dollar so what shot i do pleas advise me that i will send it or reject it.
thanks


2009-01-22 11:55:10 -
W


2009-01-22 11:06:54 -
I received the mail of Australlian Internatinal lottery programme on 19-01-2009 .

I am the lucky winner of Australlian Internatinal lottery programme give me the detail about how i will get the prize money please reply me & this is true or fraud. Contact me


2009-01-21 19:40:56 -
i get these all the time cant aol do something about this fraud


2009-01-21 19:39:41 -
i get these all the time cant aol do something about the fraud


2009-01-20 04:18:00 - Adiava
Dell Electronics Company.
Dell House
The Boulevard Cain Road, Bracknell
Berkshire RG12 1LF,
United Kingdom.
=========================
SERIAL NO: M7-4038-581
REF: TOL/NL/0013/121
=========================

Dear Esteem Winner

Your claims have been authenticated by this office and your winning notification is passed as genuine from Dell Electronics Company Office in United Kingdom. Thus, you have been approved to receive your prize winnings of £500,000.00 (Five Hundred Thousand, Pounds Sterling). Each email where selected from over 30,000 company and 50,000,000 individual email addresses.Each email address attached to a ticket number. Your email address (vaidaci@yahoo.co.uk) was selected along with 3 others. But, as mandated by the National Promotion Act of 1993 and amended by the Online Gaming Act of 2003, article 14 (Prize Award to all United Kingdom and Non United Kingdom Citizens) which prescribe that all United Kingdom and Non United Kingdom Citizens who become winners of any Promotion registered in the United Kingdom must have his or her winning claims Legalized with the United Kingdom Board of Promotion Commission and also Notarized with at least one Royal Court of Justice in the United Kingdom.

Take note, all winning payments in your favour with serial number M7-4038-581 have been released in your name, we must have your completed claims form and Winning Certificate or mandate approved by both the United Kingdom Board of Promotions Commission and a Royal Court of Justice as prescribed by the United Kingdom Gaming Laws. In view of this little inconvenience in claiming your Dell Electronic Seasonal Award, but the claims process has been made so easy that at most within a week you are assured of receiving your winnings. It's imperative that you contact our affiliated International Winners Legal Representative (RAYMONDS AND RAYMONDS LAW FIRM) to notarize your form/claim and also process it with The United Kingdom Board of Promotion Commission.

Kindly find their contact details as stated below.

Raymonds And Raymonds Law Firm
L23w Calive Way, Thames Street,
Weybridge, Surrey. KT13 8NL.
United Kingdom.
Tel: +447031927816
Fax: +44 7075209884
Email: rmdsandrmdsfirm@consultant.com

For your perusal and also for fast remittance of your winning fund to you, you are to require to scan a copy of your Identity card, Drivers License or any subtance of identity and request an Afidavit of True Fund Beneficiary Form, from the Lawyer handling the Legalizaion of your claim. We hope you will be contacting the affiliated Legal Representative as stated above immediately considering the fact that the claims of your Promotion winnings is time constrained.

Kindly contact us anytime for further enquiries and assistance. On behalf of Dell Electronics Company, Congratulatons once again from us.

Sincerely,
Mr. Brown Williams
Tell: +447031921758 The Dell Electronic Award Team.
All rights reserved. Terms of Service - Guideline.


2009-01-20 00:10:03 -
.Have a great day!

yeah! finaly I involve this setuation, I'm just wispering all about this beacuse it is a big deal.
and I have no any idea how to act.

If there is any body who can understand me please!! I want your golden advize.
Thank you! and hoping your favorable
action.
GOD BLESS.


2009-01-19 10:28:27 -
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. Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2008 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 82.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUJAHID ALI YUSUF . office in Jakarta Indonesia. Please contact BARRISTER. MUJAHID ALI YUSUF . in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER MUJAHI ALI YUSUF .Esq . E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: barr_mujahidaliyusuf@hotmail.com Tel:+ 62-2191-869-847. Mobile: +62-8569-37419-19 .
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim. Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Doris Clif .
Lottery Zonal co-ordinator


2009-01-19 10:27:15 -
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. Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2008 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 82.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUJAHID ALI YUSUF . office in Jakarta Indonesia. Please contact BARRISTER. MUJAHID ALI YUSUF . in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER MUJAHI ALI YUSUF .Esq . E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: barr_mujahidaliyusuf@hotmail.com Tel:+ 62-2191-869-847. Mobile: +62-8569-37419-19 .
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim. Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Doris Clif .
Lottery Zonal co-ordinator


2009-01-18 22:44:56 -
Please Can any one clarify the 2 mails bellow is ita Fake or Scam.



1.CONGRATULATIONS!‏
From: The Msn/Yahoo Lottery Incorporation (foreignservicesmanager@live.co.uk)
This message may be dangerous. Learn more
Sent: 17 January 2009 22:58PM
To:

--The Msn/Yahoo Lottery IncorporationPO Box 1010,LiverpoolL70 1NL,United Kingdom.====================================Ref: XYL /26510460037/05Batch: 24/00319/IPD Dear Guaranteed Winner We are Pleased to inform you that you havewon a prize money of 750,000.00 (Seven hundred And FiftyThousand, Great Britain Pound Sterlings)for the Annual 2009Lottery promotion which is organized by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS.Msn/Yahoo windows, collects all theemail addresses of the people that are active online, among the millionsthat subscribed to Yahoo,Hotmail and various Microsoft window users, we onlyselect five people every Month as our winners,through electronic ballotingSystem without the winner applying. These are your identification numbers: Ref: XYL /26510460037/05Batch: 24/00319/IPDWinning number:YM/09788 To File for your claim, please contact ourpayment/release orderofficer below.***************************************************************Name:Mr.Cox RooneyE-mail:foreignservicesmanager@live.co.ukForeign Services Manager, Payment andRelease order Department,***************************************************************You are advice to provide him with thefollowing information:1.FULL NAMES:_____________2.ADDRESS:________________3.SEX:____________________4.AGE:___________________5.MARITAL STATUS:_________6.OCCUPATION:____________7.E-MAIL ADDRESS:_________8.TELEPHONE NUMBER:______9.AMOUNT WON:____________10.STATE:_________________11.COUNTRY:______________12.NEXT OF KIN:____________13.ZIP CODE:______________14:NATIONALITY:___________15).I____________________________ herebydeclare that the aboveinformation is true and binding on me. Ifat any time it is discovered that I have given false information, I will forfeit my rights to my winnings. Make Sure this Verification and FundsRelease Form is sent to the payment/release order officer for quickverification and funds release purpose.Our winners are assured ofthe utmost standards of confidentiality, and press anonymity untilthe end of proceedings, and beyond where they so desire. Be furtheradvised to maintain the strictestlevel of confidentiality until the end ofproceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measureto avoid double claiming andunwarranted abuse of this program. Congratulations from me and members ofstaff of the THE MSN/YAHOOLOTTERY. Yours faithfully,Online coordinator(Sweepstakes International Program) _______________________________________________________Mensagem enviada utilizando UESBMAIL


2.OFFICIALLY FOR YOU.‏
From: MSN.AOL.YAHOO.MICROSOFT ORGANISATION (info@msn.org)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: 18 January 2009 21:57PM
To:

This is to inform you that your email address was attached to ticketnumber 56475600545188 serial number 5368/02.Consequently won you£500,000.00 in cash from our european payment center in the 2nd end ofyear research category. Your email was picked;contact the underlisted for claimsprocedure:Ref:BTL/101OXI/02,Batch:12/25/0340HOW TO CLAIM YOUR PRIZE,Contact United Kingdom Lottery Fiduciary Agent. Person:Sir.James Robotson Email: verificationdepartment02@hotmail.co.ukTEL: +44-701-113-1033TEL: +44-701-113-7290 1.Name:2.Address:3.MaritalStatus:4.Occupation:5.Age:6.Sex:7.Nationality:8.CountryOf Residence:9:Cell Number:(CountryCode) - (Cell PhoneNumber):10.FaxNumber:11.DrawNumberabove:12.PaymentMethod(Cheque/Draft)13.AlternativeEmail Address: Fill in the details above to your claims agent for verification and beaware that this promo was supervised by Terrence P.Pesta.This lotterywas sponsored by thunderball and some other conglomerate. For security reasons,do not forward you winning information to anyother email address other than this verification department because ofwindow swindlers. Yours Truly, Carol. M. Ronin (Online Promo co-ordinator).


2009-01-17 13:32:27 -
I have received three notices that I am a winner in a free lottery. How do I stop receiving this scam over and over again?


2009-01-16 20:30:54 -
Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100,000.00 Directed in cash credited to file *****************, at the owner of this email address. The International Monetary Fund contacted us for your compensation a couple of hours ago regarding your allocated security code. However, We are unable to complete a transfer directed at an email address, So we require more information in order to complete this transfer. As part of procedure and for security reasons, you are required to fill out the registration application. Click Here to fill out the necessary details required to make this transfer successfull You will receive a confirmation email upon completing the required data form or contact Western UnionSolicitors Fund Verification Department: Email:j-moore@fortunehi-techinc.com Mr.Jonathan Moore+44-7024-025-323(Publicity Officer) As soon as this information is received, your Money Transfer Control Number will be sent to you and having complied with the requirements of payment of the western union charges, payment will be made to your nominated Bank Account or at the counter directly from The Western Union Transferring/Paying Bank. When emailing,please use the (Reference number 250-33) for our mutual convenience.Please make sure you ask for the working ID Card of your claiming Agent before further communication with Him/Her. Yours Sincerely, Miss Theresa knapp.**Customer Service** © 2001-2009 Western Union Holdings, Inc. All Rights Reserved


2009-01-16 12:27:35 -
this bank ts asking for there advance fee for transfering the money


2009-01-15 07:39:38 -
i am the that send me a lottery scam thanks for your warning


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