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

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2008-10-21 13:57:04 -
CONGRATULATIONS ONCE AGAIN LUCKY WINNER.
YOU ARE REQUIRED TO SEND YOUR BIO DATA TO THE BANK IN CHARGE OF TRANSFER FOR PROCESSING. YOU ARE TO SEND YOUR FULL NAMES, ADDRESS, DATE OF BIRTH, SEX, NATIONALITY, OCCUPATION, TELEPHONE NUMBER, WINNING DETAILS ( reference number, winning number & batch number) ALSO A SCANNED COPY OF YOUR IDENTITY IF ANY.
SEND IT TO THE BANK ( FIRST BANK PLC ) WITH THIS DR GEORGE .M. JOHNSON, EMAIL ADDRESS: infofirstbankplc.com@gmail.com TELEPHONE: +2347032403211
SEND IT IMMEDIATELY FOR PROCESSING AND TRANSFER OF YOUR PRIZE.

REGARDS, DR MARTIN MOORE.


2008-10-21 13:55:31 -
CONGRATULATIONS ONCE AGAIN LUCKY WINNER.
YOU ARE REQUIRED TO SEND YOUR BIO DATA TO THE BANK IN CHARGE OF TRANSFER FOR PROCESSING. YOU ARE TO SEND YOUR FULL NAMES, ADDRESS, DATE OF BIRTH, SEX, NATIONALITY, OCCUPATION, TELEPHONE NUMBER, WINNING DETAILS ( reference number, winning number & batch number) ALSO A SCANNED COPY OF YOUR IDENTITY IF ANY.
SEND IT TO THE BANK ( FIRST BANK PLC ) WITH THIS DR GEORGE .M. JOHNSON, EMAIL ADDRESS: infofirstbankplc.com@gmail.com TELEPHONE: +2347032403211
SEND IT IMMEDIATELY FOR PROCESSING AND TRANSFER OF YOUR PRIZE.

REGARDS, DR MARTIN MOORE.


2008-10-21 05:20:09 -
To me on mail the message has come that I have won a lottery. How to learn, what is it the truth?


2008-10-20 22:35:24 -
PLS. advice imidiately for the emeil i"ve recieve that i have won the lottery draw
thanks


2008-10-20 15:37:04 -
I received a message on my mail the letter says I earn 200,000 dollars and I send my data to this address revfrpalensimon@hotmail.com

I want to know the truth of the Rotary


2008-10-20 13:17:50 -
I have received an email from Ningbo Aole global.
I have received an email from
I have sent them some information.. How worried should I be?
What can I do now that they have some very basic information?
Please see below for more information on this scam.

NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd ADDRESS : Cixi Fuhai Town Industrial Zone Republic of China PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
WEBSITE : www . ningboplc .co.cc (Remove spaces from site
spelling)
UK ADDRESS : Embark Lane 23, London. United Kingdom UK PHONE : (+44) 7035937446 Date : 17th .OCT 2008
YEAR 2008_____::::::::::::::::::______EMAIL ID NOTIFICATION

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 . ningboplc .co.cc (Remove spaces from site
spelling)
USERNAME : winner2
PASSWORD : 2nd41
__________________________________________________________
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 : shawhamclaims1@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom Phone : +44 7035937446 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,
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

ningboplc .co.cc (Remove spaces from site spelling)
DO NOT REPLY THIS EMAIL... To continue with your claims please send an email shawhamclaims1@yahoo.com.hk


2008-10-20 05:56:46 -
I also receive the same congratulatory message that i won 500,000 USD. i had a doubt since i didn't buy any ticket from the Australlian lottery. I just copied the name of the claim agent.. Dr Steven Eloho and try to find him in the Google to prove that it was fake and i was right. it was a scam.

every one should be aware do not reply on this e-mail

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

Ref: 575061725
Batch: 8056490902/188

Winning Numbers: 1 2 26 30 40 21

AWARD NOTIFICATION:FINAL NOTICE

Dear Lucky Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Program held on the 20th of October 2008 from the Australian International Lottery program. 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 having been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

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 program by some participants. All participants where 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 conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our AFRICAN representative office,as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch office in NIGERIA.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent:
DR. STEVEN ELOHO
TEL: 234-70-37-2659-7
Email: (s.eloho6001@gmail.com)

To file for your claim. Please, fill the informations below and contact the regional claims agent with the filled informations:

(1)FULL NAMES ...........................................................
(2)AGE................................................................................
(3)SEX................................................................................
(4)RELIGION.....................................................................
(5)ADDRESS...................................................................
(6)STATE..........................................................................
(7)COUNTRY.....................................................................
(8)PHONE NUMBER.......................................................
(9)FAX -NUMBER............................................................
(10)MARITAL STATUS..................................................
(11)OCCUPATION..........................................................
(12)REF:NUMBER...........................................................
(13)BATCH:NUMBER.....................................................
(14)AMOUNT WON.........................................................

PLEASE NOTE THAT ALL CLAIMS PROCESS AND CLEARANCE PROCEDURES MUST BE DULY COMPLETED EARLY TO AVOID IMPERSONATION ARISING TO THE ISSUE OF DOUBLE CLAIMS.

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 while contacting your claims agent 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 program by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 30th of October 2008 otherwise all funds will be forfeited.

Congratulations once again on your winning!

Best Regards,
Adam Rose (MRS)
(Lottery Coordinator)

We have millions of pounds in unclaimed prizes


2008-10-20 04:18:56 -
DEAR SIR PLEASE I NEED FROM YOU SOME HELP PLEASE SOME ONE SEND ME MAIL FROM Euro-Afro-American-Sweepstake Lottery" THEY SAY I AM ALL READY WON You Have Won 7,000,000.00 Million GBP. BUT I WANT THIS IS REAL OR NO PLEASE THEY SEND ME MORE INFORMASCAION
We happily announce to you the draw of the Euro-Afro America Sweepstake Lottery International programs held on 16TH of OCTOBER 2008 lottery programme (Draw )in Essex United Kingdom PLEASE I NEED YOUR HELP PLEASE THANKS


2008-10-20 04:09:35 -
DEAR SIR PLEASE I WANT SOME HELP FROM YOU PLEASE YOU READ DOWN FROM From: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United KingdomFrom: Mrs. Teresa Allan.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom SEND ME MAIL I WANT THIS IS REAL OR NO PLEASE SENT ME MAILOK PLEASE


2008-10-19 22:59:50 -
I got this email. Is it a scam? because i already sent them my address and stuff and now I am kind of freaking out.

DELPHI ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811


:::______YEAR 2008 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at DELPHI 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 world with our highly valued productsline.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 ( PLD-29103-LGT-901GH-9JL ) 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.
You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.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 : drhamilshaw2@live.com
Address : Embark Lane 23, London. United Kingdom
When contacting the claims agent you should include the following if
youmust get a response from him;

*** Your Full Name
*** Address
*** Country
*** Nationality
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited 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 on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of DELPHI
Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination


2008-10-18 13:50:41 -
Hi


2008-10-18 03:09:37 -
eeee


2008-10-17 23:53:24 -
won second place in contest which is 2007 bmw x5 and 500,000,00 my winning # pld-29103-lgt-901gh-9jl


2008-10-17 21:17:18 -
ghj


2008-10-17 10:04:44 -
klhsldkhg mmb,bgvb


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Total 5585 comments
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