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

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2008-10-16 09:46:47 -
just cheking the background


2008-10-15 11:33:55 -
HELLO,LOTTERY


2008-10-15 11:31:08 -
WINNING NOTIFICATION! Reference No:............. ILP/HW/AF.
Batch No:........... 006/5432/AF/07.
Ticket Number:..............SPL/382647/MA.
Dear Lucky Winner No.5,
We the National Internet Lottrey Sweeptake, MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of our this year's winners of our annual National Electronic Email Promotion. conducted in ASIA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 30th october. 2008. ticket number: SPL/382647/MA. WINNER NO: 5 with REFERENCE NO: ILP/HW/AF. and BATCH NO: 006/5432/AF/07. which subsequently won you lottery in the 2nd category of file You have therefore been approved to claim a total sum of, US$250,000,000. (Two Hundred And Fifthy Thousand.USD) in Cheque.


2008-10-15 06:15:36 -
Been told i have won Ј516,778.00 and to contact Gary Redknapp at TNTUKEXPRESS and give them my phone number.

Apparently it is from UK Lottery award from a computer ballot ?

Any ideas ??

Gary


2008-10-14 17:38:45 -
my lottry won prize 3million dollor
yahoo lottry in august 2008


2008-10-14 04:12:30 -
Hi ! I am Student! I like play fotbol !


2008-10-13 16:05:06 -
for me of muJahid ali yusuf email com
text email this is.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914

Telephone :+ 44-7031-865718 .


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 90.000.000 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 YUISUF . 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 MUJAHID ALI YUSUF .Esq.

E.A.A.S Inc. ASIAN FIDUCIARY AGENT

E-mail: barr_mujahidaliyusuf@hotmail.com

Tel:+ 62-2191-869-847.


Mobile: +62856-9374-1919.



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 Gladys Mathins .
Lottery Zonal co-ordinator


--------------------------------------------------------------------------------
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2008-10-13 14:37:46 - kar
is the national mail order a scam?


2008-10-13 09:43:08 -
thanks for your information.
every one must be know that email is fak.
E . A .A . S.AWARD 2008 YOU ARE A WINNER !!!!
this is big lay.


2008-10-12 08:26:56 -
Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam

Dear Winner,

We are pleased to inform you of the final announcement of The Sponsor lotto Online Promo Programme held on Saturday, 4th October 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.

Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.



-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
-----------------------------------------------------------

AGREEMENT:

The sponsor lotto and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on 4th October 2008, and that the winner this winning information has been sent to,will be paid the winning sum of ,700,000.00 without fail.

To file for your claims and due remittance of funds contact Mr Tom Buitenen on the information below.

Mr Tom Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:sponsor.lotto@games.com


You are required to claim your winnings by 16th October 2008 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..


Mrs Ann Bartlett
Winnings Coordinator.

This E-mail is confidential and should not be used by anyone
who is not the original intended recipient. It may contain confidential,
proprietary or legally privileged information. If you receive this message
in error, please immediately delete it and notify the sender. You must not,
directly or indirectly, use, disclose, distribute, print, or copy any
part of this
message if you are not the intended recipient. Any views expressed in this
message are those of the individual sender, Esquel Group cannot accept
liability
for statements made which are clearly the sender's own and not made on behalf
of the Esquel Group. Any reference to the terms of executed
transactions should
be treated as preliminary only and subject to our formal written
confirmation.


2008-10-12 04:17:34 -
Я получил сообщение о выигрыше 1000000. Что это?


2008-10-12 03:37:39 -
how to withdraw money


2008-10-11 15:11:44 -
Your email address was selected electronically on the Internet this week PROMO.Your victory in total expenses (200000) Please send your data (Mr.Frank Oluehi). Contact Email:
(fnkolu78@yahoo.com)
Draw Number:
4 13 19 32 40 45 Bonus 28
on Wednesday, October 8
2008.
www.lottolore.com/lotto649.html

1. Name,
2. Country,
3.Contact
4. Phone Number
5. Fax number,
6. Marital Status
7. Profession
8. Date of birth
9. Sex,
10. The victory by e-mail

Best regards,
Online Coordinator

--------------------------------------------------------------------------------
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2008-10-11 12:43:58 -
Camelot Group Plc,
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD.
September 29th, 2008.

The Camelot Group Plc organizers of United Kingdom National Lottery wishes
to inform you that the results of the online international E-mail address
lottery program organized by Camelot Group Plc, which was held on
September 29th Monday afternoon by 1:30pm GMT, 2008 has been released and
your e-mail account was picked as a winner of a lump sum of Ј891,934.00
{Eight hundred and ninety-one thousand, nine hundred and thirty-four Great
Britain pounds} in cash credited to the file with Reference No:
UKL/74-A0802742008.

You are therefore required to fill the form below and email it to our
claims processing director Mr. Orlando George for the immediate processing
and release of your winning prize.

FULL NAMES: ________ADDRESS: ___________COUNTRY: __________SEX:
__________AGE:____________OCCUPATION: __________
E-MAIL ADDRESS: ___________________TELEPHONE NUMBER: ________________
HOW YOU INTEND TO USE YOUR WINNINGS: _____________

Note: Choose from the two options available to receive your winning prize,

A: Bank to bank transfer {wire transfer}
B: Come to our head office to pick up your cheque.

Congratulations.

Email: orlando.george8@yahoo.co.uk
Call: +44-703-195-4650

Sincerely,,
Online Coordinator,
Camelot Group Plc. {Operators of The National Lottery}

All content © Copyright 2008 The Camelot Group.





--


2008-10-11 06:18:40 -
wath i mast do


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Total 5585 comments
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