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

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2008-09-12 23:09:11 -
Just received an email from a Mrs Angelica Jovan, it states:
Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 11th September 2008. This is a Scientific
Computer Game in which email addresses were used. It is a promotional
program aimed at encouraging internet users; Meaning, you do not need to
buy ticket to enter for it.

Your email account have been picked as one of the ten winning email
address in 2008.You are therefore been approved to claim a total sum of
516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to file
number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536


All participants were selected through a computer 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 to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email: brc.ferg8@gmail.com


Please quote your reference, batch and winning numbers which as well your
full name,Occupation, Sex, Age,Marital Status, Nationality address and
telephone number .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 within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angelica Jovan
Co-ordinator(Online Promo Programme)


2008-09-12 00:06:41 -
I was just sent an UK lottery letter online... Should I beware?


2008-09-11 18:40:15 -
I GOT A LETTER IN THE MAIL FROM G.A.T.C.DOMESTIC AND INTERNATIONAL SERVICES HEADQUARTERS ROUTING 245 EIGHT AVENUE #230 NEW YORK, NY 10011-1607 THAT I HAD WON 1.5 MILLION DALLARS IF I SENT 30 DALLARS FOR A PROCISSING FEE IS THIS A VAILD AVERTISMENT OR FRAUD


2008-09-10 22:37:39 -
I received an e-mail that I have won the Yahoo/MSN Promo Lottery of 500000.00 Sterling Pound. I would like to know whether its true or any fraud mail I received. Here are Brief detail of Lottery -
Batch Number - YM 09102XN
Reff Number- YM 35447XN
Winning Number - YM 09788
and a cerficate Scan copy
Certificate Number - 2319045


2008-09-10 15:59:23 -
FROM THE DESK OF MR.DENIS SMITH
REGIONAL CLAIMS AGENT,AUSTRALIA INTERNATIONAL
LOTTERY PROGRAMME.Regional Claims Verification Office.
Lagos State, Nigeria.

This is to inform you that our office as the regional Coordinator of Australian Lottery zoned under West African Branch has been duly notified of your winning.

I am MR.Denis Smith the fiduciary agent assigned to your case.

I wish to congratulate you on your winning this year cash prize award totaling Four Hundred Thousand US Dollars ($400,000.00 USD). Your email address was amongst those chosen during the promo program from
our new Java-based software that randomly selects email addresses from the web from which winners are selected.You may be surprised that you received the Notification without applying for our lottery promo.
Please note that this lottery is sponsored by the THE BMW MOTTO COMPANY as their goodwill promotion and also their social welfare to the individuals in
areas where they have operational base. The lottery was conducted electronically by selecting over 100,000 email addresses from where your email emerged winner of this years cash prize award.

You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $400,000.00 USD to you. Make sure all information is correct and to the best of your knowledge to avoid termination of your prize:

RECIPIENT'S PERSONAL DETAILS


1. First Name:...........
2. Middle Name:..........
3. Last Name:............
4. Address:..............
5. City:.................
6. State/Province:.......
7. Zip Code:.............
8. Home Phone Number:....
9. Mobile Phone Number:..
10. Fax Number:..........
11. Occupation:..........
12. Sex:.................
13. Age:.................
14. Country:.............


RECIPIENT'S BANK INFORMATION'S

Name of Bank:...........
Address of Bank:........
Account Number:.........
Mode Of Transfer........(Bank or Electronic transfer)

Return immediately so that we can process your file
and have your money transferred to you. Once again,
Congratulations!

MR.DENIS SMITH
+234 8037 9415 78,
(Fiduciary Claims Agent.)
E-mail:mr-denissmith@hotmail.com.


2008-09-10 09:04:39 -
I received a check for $4989.85 for winning 120,000.00
lotto. from the bank of Commerce bank, N.A. my agent is
CINDY HOWARD PHONE: 1289-88-0036, THE PROMOTION MANAGER IS MRS. JANET MILLER THE WINNING IS FROM LOTTOAGENT, UNIVERSAL INSURANCE INC.
IT AS TWO ADRESSES:
7 S. MAIN ST.
BRANFORD, CT.
AND
33 48TH ST.
JCALGARY, AB T7J5B3
CANADA

THEY REQUEST THAT I SEND 2,998.00 FOR TAXES AND FEES
NO RETURN ADDRESS ON ENVELOPE NO ANSWER AT PHONE # AND
MY ATTORNEY CLAIMS THIS TO BE FRAUD. TURNED IT OVER TO
LOCAL POLICE TO FOLLOW UP HOPE TO CATCH THE BASTARDS WHO TRY TO PREY ON OTHER UNSPECTING PEOPLE BEWARE OF PRESENTS FROM ASSHOLES YOU DONT KNOW.


2008-09-10 06:20:13 -
BANK DRAFT $1,000,000.00 USD ONLY.

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and
successful.

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS
ONLY).


I have authorized Mr. Isreal Ayo where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Isreal Ayo for the
collection of this international certified bank draft.

His name and contact address is as follows:

COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr. Isreal Ayo
Email Address: agentisreal@info.lt

Contact Mr. Isreal Ayo At the moment, I'm very busy here in the
Paraguay because of the investment projects which myself and my new
partner are having at hand In Paraguay Finally remember that I have
forwarded instructions to Mr. Isreal Ayo on your behalf to send the
bank draft cheque of $1,000000.00 (ONE MILLION UNITED STATE DOLLARS ONLY.)
to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you've got my compensation .

Sincerely
Mrs. Cynthia Onos
Presidential Library & Museum Former Director
International Online Donation Co-ordinator.

RE: Winning Notice?
Sent:
Tuesday, August 19, 2008 4:24:06 AM
To:
johnwilcox_chevrontexaco2@yahoo.co.uk



FUCK YOU. MR John Wilcox. YEP YOU HEARD ME FUCK YOU AND YOU CAN KISS MY BLACK NAIJA ASS.

First and foremost i never entered any competition and thus logically can't win any prize.
Secondly, let me amuse you and believe you ASSUMING i believe your weak and pathetic LIE (WHICH I DON'T) saying i won 3 mil. Why haven't Chevron Texaco come knocking down my door themselves. 3 mil is a hefty amount of cash, which a corporation will only part with in a series of televised events that WILL BUY them a lot of GOODWILL.

LASTLY Chevron Texaco is by nature a corporation that feed off of poor and weak economies by stealing their OIL and giving them nothing. So even if its for real that i won 3 mil. Well i don't want it neither do i need it. SO GO TO HELL and when your there. PLEASE give ME a call on 1-800- I TRIED TO DUPE A DUDE WAY SMARTER THAN MY PATHETIC SCAMMING ASS. ITS TOLL FREE THE NUMBER.


ENJOY YOUR DAY AND HOPE YOU GET HIT BY A TRAIN AND NEXT TIME THINK WISELY BEFORE ATTEMPTING FURTHER SCAMS.

YOU FUCKING AMATEUR

USM

Subject: Winning Notice?
Date: Tue, 19 Aug 2008 00:35:36 +0200
From: lisetvanliempt@hetnet.nl


You have just won $ 3 000 000 from Chevron Texaco. Contact Mr John Wilcox for more information: johnwilcox_chevrontexaco2@yahoo.co.uk


2008-09-10 05:03:12 -
I got this mail.is it true or not? reply me immediatly.
Regards
Anil Thomas


Redkings Online promotions
Sent: 7-Sep-2008 00:47:09 +0400
To: Undisclosed recipients: ; ,
Cc:
Subject: Final announcement in favor of your unclaimed Won prize money with us; contact us to claim ASAP.
Redkings Online Promotions
271 Kings Street,
Eastern-Cape, 8001
South Africa.

Congratulations!!!! "You have won US$2,220,000.00 from Redkings Online Promotions"

For Claiming, Urgently call or contact;

Redkings Online Promotions
(Mr. William Lukrafka)
Tel: + 27-74-180-1252
Fax: + 27-11-219-7388
E-mail: claims@redkingspromotions.com
Web: http://www.redkingspromotions.com PRIZE
AWARD NOTIFICATION!!!

We are pleased to inform you of your Email Success in our Computer Balloting made today 6th
September 2008 of winners from the RED KINGS ONLINE PROMOTION, as part of our Promotional Draws held
on January 2008.


This is a Scientific Computer Game in which your Email Address was used. It is a Promotional Program
by RED KINGS ONLINE PROMOTION and is hosted by FIFA for the upcoming World cup soccer game in South
Africa; therefore you do not require buying Ticket to enter for it.


Your Email Address attached to Ticket No: 07-12-35-54-55-02 drew the Lucky No: 15-19-24-27-47 + 11
from 800,000 Email Addresses consequently won in the 2nd Category. You have therefore been approved
to claim a Star Prize of $2,220,000.00 in cash credited to File No: M1/2007/08/001. Below is your
Winning Details;


Reference No: RKO/609778/ZAR
Batch No: JS/945222/ZAR
Ticket No: 07-12-35-54-55-02
Lucky No: 15-19-24-27-47 + 11

Kindly visit our website for more information about us and your Prize. http://www.redkings.com/Promotions.html To claim your winning prize, you are to contact the appointed agent for the immediate release of
your winnings:

Redkings Online Promotions
(Mr. William Lukrafka)
Tel: + 27-74-180-1252
Fax: + 27-11-219-7388
E-mail: claims@redkingspromotions.com
Web: http://www.redkingspromotions.com "The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence
you are expected to make your claims immediately, any claim not made before this date will be
returned as UNCLAIMED."

Please, remember to quote your Reference and Batch Numbers provided above in every one of your
correspondences with our claims department.

Onbehalf of all Redkings Staffs we congratulate you and thank you for being part of our promotions
program.

Yours Truly,

Mrs. Carolyn A. Taylor
Promotions Manager
Redkings Online Promotions
Eastern Cape, South Africa

*********************************************************************************************
THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY AND SUPPORTED BY: (Federation
International de Football Association) FIFA SUPPORT.

Copy Right (C) 2007
(Reg No: 2000/003778/07)


2008-09-10 03:02:38 -
I full efferts in work in data entery. I experience in three years in a field.


2008-09-09 15:57:06 -
beware of this guy he's sending mail saying you won a million dollar, but it's only a scam.


2008-09-09 14:04:24 -
helloo tehre........


2008-09-09 06:20:55 -
send the money to me at 41 oregun road by oluyole bus stop oregun ,ikeja,NIGERIA in use dollar via fedex express DHL

OR

DIVIDE IT INTO 10BUCK SEND IT VIA WESTERN UNION( GIVE ME THE DETAIL NOW AND CALL ME, +2341465424 OR +2348065261419


2008-09-09 03:48:32 -
CONGRATULATIONS!!!! CONGRATULATIONS!!!!
YAHOO LOTTERY INCOPERATION
BALEY HOUSE, HART ROAD,
SUTTON, GREATER LONDON SM1 4TE
UNITED KINGDOM

Dear Winner,

We happily announce to you the draw (2008) of the Yahoo
International Lottery program held on the Month of
september, 2008. Your e-mail address has won!! the draw,
Which subsequently won you the lottery in the 1st category
i.e. match 6 plus bonus.

You have therefore been approved to claim a total sum of
$900,000.00 (Nine Hundred Thousand Dollars) in cash credit
file ref: ILP/MW 47509/02 from the total cash prize shared
amongst eight lucky winners in this category organized by
YAHOO LOTTERY INC, HOTMAIL & WINDOWS LIVE for the Month of
september 2008 bonanza. This is from a total cash prize of
$6,000,000.00 (Six million Dollars) shared amongst the Six
(6) lucky winners in this category i.e. match 6 plus bonus.

You are required to fill this form, and contact (Rev.John
Michael) with the e-mail/details below to enable us process
and file your claims.


2008-09-08 21:37:02 -
I'm just writing to know if I really won from the Lottery. For I'm always recieving an email stating that I've won. And if it's just a scam so I'll just ignored it.
And I would like to Thank you for warning me,
and I do really appreciate it.


2008-09-08 11:39:06 -
Hi
I received an email stating that there is a cheque of $1000000 waiting to be delivered to me from west africa from a so called international donation coordinator.
Is this true or is it a scam????


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