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

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2008-09-02 05:16:48 -
happy ganesh chaturthi


2008-09-01 12:06:55 -
чё за шняга мне приходит на почту????


2008-09-01 12:03:45 -
я непонимаю что здесь написано?


2008-09-01 10:00:07 -
Проверьте пожалуйста сообщение!

Access Bank Plc
1665 Oyin Jolayemi Street
Victoria Islanda
Lagos Nigeria
RC 125384

Внимание:

Банк желает сообщить Вам, что мы получили от ваших региональных Требований Office ваши файлы победы. Этот банк в квитанции вашего файла, начали обработку, чтобы выполнить передачу вашего австралийского Лотерейного приза Наличных денег $500,000USD, который является вашей названной суммой, депонированной с нашим банком.


2008-09-01 06:23:14 -
I get a letter fvom Australian Lottery Promo-2008,that i won 500.000.00$.They advise me to contact with Sterlings Bank of Nigeria Plc.Is it tvue ov not?My name ZOYA TICHONOVICH. Thanks.


2008-09-01 03:03:12 -
You are a winner of 820,000USD From Canada Lotto Inc, Please Contact
Chris Nelson on +2348064314971 and on cn.lotto2007@yahoo.com to claim your prize money.
Your Winning Number is 41

Signed
Mrs Anny Hope


2008-08-31 21:00:46 -
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REFERENCE NUMBER: GLLINT/07/04/768970118
Sunday, August 31, 2008 1:37 AM
From:
"GOOGLE LOTTERY INTERNATIONAL"
Add sender to Contacts
To:
undisclosed-recipients
GOOGLE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION / PRIZE AWARD.
(WE ENCOURAGE GLOBALIZATION)

FROM: THE LOTTERY COORDINATOR,
GOOGLE B.V. 44 9459 PE.
RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organized by GOOGLE INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros, which is the winning payout for Category A winners. This is from the total prize money of Two Million (2,000,000.00) Euro shared among the 2 winners in this category. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our international Promotions Program.

CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. NOTE: To file for your claim, please contact the claim department below on email and provide him with the below details for verification.

Full Names:
Contact Address:
State:
City:
Telephone Number:
Sex:
Date Of Birth:
**********************************************
OFFICER IN CHARGE:
MR. TIM WALTERS
EMAIL: gll_claimprocessing@inMail24.com
TEL: +44 703 194 1875
**********************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. PROMOTION DATE 4TH OF AUGUST 2008. REFERENCE NUMBER: GLLINT/07/04/768970118. BATCH NUMBER: 78/09/230.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
Mrs. Joyce Gram.
THE PROMOTION COORDINATOR.
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2008-08-30 10:28:14 -
Dear sir/Madam
I 've rrecieved a message that i won an australian lottery.....i reply it to ask how could i get my prize,they send me a form for payment .Is this true or scam the lottery Austorolian program
COUld you answer me?????????


2008-08-29 06:36:08 -
It is good afternoon.
Can you acknowledge my winning in loteree SERIAL NUMBER 7741137002.


2008-08-29 04:26:13 -
Hello people


2008-08-28 19:53:56 -
what is with the emails?


2008-08-28 10:08:34 -
my money have not tranfered in india i have complain to plz tranfer my money


2008-08-28 09:10:47 -
bad.... and crime.... please... do not trust...

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

DATE:25/08/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC

YOUR EMAIL ADDRESS IS ONE OF THE EMAILS THAT WON
THIS YEARS AUSTRALIAN LOTTERY AWARD,YOU DO NOT NEED
TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY.
IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH YOUR
EMAIL IS AMONG THE LUCKY WINNERS,

CONGRATULATIONS,YOU HAVE WON $400,000USD

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 25th of August 2008 from the
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME,Which
is fully based on an electronic selection of
winners using their e-mail addresses,Your name
was attached to ticket number; 4706172507056490902
serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently
won the lottery in the first category. You have
been approved a lump sum of $400,000.00,
(FOUR HUNDRED THOUSAND UNITED STATES DOLLARS)
in cash credit file ref: ILP/HW 47509/02
from the total cash prize shared amongst
eight lucky winners in 2nd category.

All participant were selected through computer
balloting system drawn form 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 international companies as part of their
social responsibility to the citizens in the
communities where they have operational base.

Furthermore your detail (e-mail address) falls
within our Nigeria representative office in
Africa as indicated in your play coupon and your
prize of US$400,000.00 will be released to you from
this regional branch office in NIGERIA.We hope with
part of your prize,you will participate in our end
of year high stakes for US$2.6 Billion international
draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
Agent.DR. MATHEW RALPHEL.
Email:payment_division_4000@walla.com
EMAIL;payment_division_4000@yahoo.com

To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of this notifications well as your full
name,address and telephone number 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 pro gramme by non-participant or un official
personnel.

NOTE,all winnings must be claimed before 15th of
September 2008, otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organization. Congratulations once again on your
winnings!!!Best Regards REV FR.DUCK MAYOR.
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT DR.MATHEW RALPHEL.
EMAIL;payment_division_4000@walla.com
EMAIL;payment_division_4000@yahoo.com

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

Also your prize money must be sent to you direct from
fixed deposit account without any design of deduction
or subtraction.


2008-08-28 07:31:53 -
Hi,
I received this mail.Plz tell me is this a true mail or a scan

From: "agent_britishlottery876@luckymail.com" Add sender to Contacts To: undisclosed-recipientsBRITISH LOTTERY HEADQUARTERS. THE OAKROOM LOUNGE. 21 PICCADILLY LONDON. W1B 0BH. +447031883918 FROM: THE DESK OF THE MANAGEMENTBRITISH LOTTERY LONDON, UK IN COLLABORATION WITH YAHOO INC.PRICE AWARD DEPARTMENT.REF NO: EGS/2251256003/05BATCH NO:14/0017/1PD WINNER NOTIFICATION CONGRATULATIONS YOU WON !!!We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on the Month 17th august 2008 . Your email account have been picked as a winner of 1,000,000 (ONE MILLION BRITISH POUNDS STERLING ).
This results is today released to you and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky numbers are: and bonus ball number:
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and un warranted abuse of this program by some participants.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place biannually. To file for your claim/winning, please contact our Fiducial Legal Department Agent on his email address below ( Fiducial_agent08@yahoo.com) for processing and payment of your claims/winning. Quote your reference/batch numbers in your correspondence with us in order to avoid unnecessary delays and complications. You are also advised not to expose your numbers to avoid double clamming or nulifying your winning. Once again congratulations from our members of staff and thank you for being one of the winners of our promotional program..YOU ARE ADIVISED TO CONATCT YOUR FIDUCIAL_AGENT ON HIS EMAIL ADDRESS BELOWAGENT EMAIL ADDRESSFiducial_agent08@yahoo.com
Sincerely Yours Mrs Hellen Jackson Relations Officer. Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).mr Jill john (Asia Relations Officer). ; --------------------------------------------------------------------------------


2008-08-28 03:09:14 -
Full Name: Sattar Eghbal Sarabi
Contact address: Sattar_es@yahoo.com
Phone numbers: +989153233679
Date of birth: 1977
sex: male
Age: 31
Nationality: Iran
Occupations: clerk
Winning numbers : 1/16/28/29/39/45


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Total 5585 comments
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