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

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2008-12-03 18:09:13 -
real


2008-12-03 11:32:51 -
Pido me aclaren sobre un envio que deben efectuarme y que me digan la seriedad de su empresa


2008-12-03 07:06:20 -
Dears,
I'v received from "Lloyds TSB International online Banking" confirmation letter on winning 500000. After I'v sent the bank details they ask me to sent 300. Then I understood, that it's fraud. This address and officers are not real. So be carefull!


2008-12-02 07:54:57 -
want to draw confirmation about my advantage in size 400 000 USA


2008-12-01 21:26:55 -
THIS SCAM HAS INDICATED THAT I HAD WON 485,000.00 USD.
THEY ARE GETTING BETTER AT THIS THAN WE GIVE THEM CREDIT FOR.

KEEP UP THE GOOD WORK INFORMING OTHERS ABOUT THIS SCAM.


2008-12-01 10:06:50 -
iihhj


2008-12-01 07:34:50 -
hey ! i too got like this mail./....i thought it was true...i informed my dad & sis..i was so glad to be among 1 of the 5 in the world.......then whn i searched the internet, i got to know tht it was fake.......it is very easy to know many people's complaint...just type '' air frieght courier agent '' in google website.......u will come to knwo tht many of them askin for help......i cme to know whn i went to the website ''www.scamomatic.com ''.....to all those victims of either UK or AUSTRALIAN lottery....do please visit the website as it will hepl you....
thanks...


2008-12-01 02:39:35 -
SIR/MADAM;

IM ONE OF THE LUCKY WINNER IN THE FREE LOTTO WILL YOU PLEASE HELP ME ON HOW TO CLAIM MY PRICE

Thnaks and more power.

Good Day


2008-11-30 23:16:43 -
i am punjab(india).


2008-11-30 07:34:40 -
This is to inform you that funds transfer at the tune of four hundred United sate Dollars (US$400,000,00)only has been approved for payment to your nominated bank account,as soon as you pat the required fee of One Thousand Five Hundred United States Dollars ($550)Only,which will enable the bank to proceed with the stamp and notarization,which enable the free transfer and your receipt of your fund with out any intervention from any international monetary regulatory body or your government.

We Guarantee you that,as soon as we receive the payment we shall release your winning fund with any delay

Guarantee.jpg

1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
+234-806-845-3820


E-mail.:accessbanktransfer_ffd@yahoo.com
E-mail.:accessbank.ffd@gmail.com
Tel Phone: +234-806-845-3820

Attention:ANDREY MALASHKIN,

The validity of your identification has been confirmed and the verifications department of the bank has officially cleared you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian International Ltd. We shall transfer your prize in 24hours after going through this last process as your funds has been arranged for transfer.

Be informed that your prize money is now ready to be transferred into your designated bank account. But before the transfer can be made, the bank is obliged to clear your winnings with the IRS (Internal Revenue Services) in provision to the Money Laundering act. To do so, you are required to make the payment of $550 (Five Hundred and Fifty United States Dollars) enable the bank get Notarization and Stamp duty, which is an official clearance on your winning and also to enable us ship the Hard Copy your Winner's Certificate and other promotional items via courier service.

The breakdown of the required fee is as follows: $400 is for Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR and $100 at the BOARD OF INTERNAL REVENUE COMMISSION for Stamp duty. $50 for the shipment of the Hard Copy your Winner's Certificate and other promotional items via courier service. Since you cannot be physically present to collect them.

This will enable us effect the transfer of your winning Prize through Bank-Bank Telegraphic Wire Transfer, within 24hours after confirmation of your payment for Stamp Duty and Notarization.

For fastness and convenience, this fee should be sent through Western Union Money Transfer or MoneyGram Money Transfer using our intending receiver's information. Below are the details you require from us to make payment.

Receiver's name: Agu Chibuike
Receiver's location: Nigeria
Text question: Color
Answer: Green
Expected Amount: $550

Send to us a scan copy of the MoneyTransfer Receipt for confirmation and documentation.

Note: The fee cannot be deducted from your cash prize because the Australian International Ltd for security reasons insured your prize as fixed deposit in this Bank.


Best Regards,

Dr. Andrew Kemaa
Director of International Remittance
Access Bank of Nigeria Plc


2008-11-29 15:19:45 -
This is fraud that was sent to my e-mail address. The website is fake also. this is the website addresswww.ningbopromo.co.cc. I hope this helps to close them down I almost belived them but checked the internet to see if this was fraud and it is.

Dear Winner,

We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner.

Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
globe with our highly valued products line.This promotion is just one
of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( DVT-31400-JHN-602TM-2XL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5 car and a cash prize of 485,000 United States Dollars.This money and gift
we believe will enable you make some impact in the society and possibly
invest in our company in the near future.

Prizes won : 2007 Bmw X5 and $485,000 cash
Your Micros ID is : DVT-31400-JHN-602TM-2XL
__________________________________________________________
FOR FURTHER VERIFICATION PLEASE VISIT
WEBSITE : www.ningbopromo.co.cc
USERNAME : winner2
PASSWORD : 2nd59
__________________________________________________________
You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking further
actions to claiming your prize.You should also ensure to login with your
winning username/password on our website.This will validate your prize
status.
Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some european
languages.See details of him below.

Name : Dr.Hamilton Shaw
Email :shawhamclaims3@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom
Phone :(+44)7035947524
When contacting the claims agent you should include the following if
you must get a response from him;
_________________________________________________
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID
_________________________________________________
We know you must be very excited,skeptic and very happy about this
news you have just received from us and the truth is that we are doing this
to
put smiles into homes and hearts of people worldwide.The only thing you
will need to pay to this company is to kindly place our company logo/advert
on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of Ningbo Aole Worldwide.

Signed by,
Mrs, Li Jun Feng (Sec.announcer)
________________________________________________________________________________
_______________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leeds to prize
termination.YOU MUST VISIT OUR WEBSITE BEFORE REPLYING. www.ningbopromo.co.cc
DO NOT REPLY THIS EMAIL... To continue with your claims please send
an email to Hamilton Shaw on shawhamclaims3@yahoo.com.hk


2008-11-29 10:53:38 -
hi


2008-11-29 02:15:29 -
I have given lots of mails for 9 months. Especially Lottery scam.
I received a mail two days ago from TNT COURIERS SERVICES Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel:+234 8034221636 Fax;+234 8056738214
Greetings!! You have a bank draft of $78,000.00 USD,which await the outstanding payment of $175USD.Contact the TNT courier company for claims with your informations.Contact person Mr.West OduduwaEmail: tntcourierservice191@hotmail.com Tel:(+234)8034221636

Dear Winner,This e-mail is to inform you that you have been selected as a winner for a cash prize of 750,000.00 in our ONLINE SWEEPSTAKES PROMOTION program which was held on Wednesday, 18th of August, 2008 in Liverpool, United Kingdom. To file your claim, do contact our fiduciary agent assigned to your file via email as given in the contact details below providing your Full Name; Address: Country: Age: Gender: Occupation: Telephone Number: and your Winning Number: 05-11-13-17-44-48-(25) to commence the process of releasing your cash prizeContact Person: Richard DawsonE-mail: claimsdepatment@uknational-elot.com Contact Number: +447031978952 +447031975791

PRUDENTIAL SECURITIESSafety Deposit and Trust CompanyNorthern Rock HouseLaurence Poultney HillLondon EC4R 0HH Fax: +44 700 596 1062Tel: +44 700 596 1064Tel: +44 792 442 8961 E-MAIL: customerservice@prudential-securities.biz


2008-11-28 03:55:52 -
I want to get more information about your grograms and how isit possible to win the prize please help me . thank you


2008-11-27 15:16:01 -
Greetings
I / Mohamed Abdel Wahab Ahmed
Of the Arab Republic of Egypt have received a letter informing me of the DFB to win the lottery and I do not know what they must do my Baadarsal so you get the explanation and thanked Gaizharjo
Mohammed


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Total 5585 comments
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