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

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2008-08-27 10:11:32 -
A MR DAVIDHICKS EMAILED ME AND SAID I WON 850,000 DOLLARS I WANT MY MONEY HE USED YOUR MSN SITE TO DO THIS YOU OWE ME THE MONEY.IF I DONT GET PAID I WANT EVERYONE AT MSN IN JAIL AND THE HICKS GUY EXICUTED IN THE ELECTRIC CHAIR.


2008-08-26 15:21:02 -
Give me information on Martin Calford !!!!!


2008-08-25 08:24:37 -
44 704 572 2566

i just got email from this number regarding winning lotto in UK. I think people from UK and Nigeria have nothing to do. they cheat people sending these kind of emails.


2008-08-24 20:17:10 -
cn.lott2007@yahoo.com


2008-08-24 16:10:56 -
hi. today i sow massage.but im very surprise becouse i dont understund how i won this money? becouse i didnt applay for any lottery.could you explayn me how?


2008-08-23 23:17:51 -
Can anyone tell me about Sweepstakes Securement Agency? They sent a letter to me saying I won some money and they ask for a publication transfer fee for $29.83. Their address is: SSA Field Office (same title used for Social Security Administration Field Office)Processing Office Claims Compliance Section
P.O. Box 94798
Las Vegas, NV 89193
I couldn't find any information on this company online. Thanks!


2008-08-23 23:11:56 -
I received a letter about earning money from the comfort of your home or apartment by mailing reports for $5.00 each. And you get paid in advance before you even mail them. If you mail 50 reports, you make $250, and if you mail 100, you make $500, and so on. They ask for a registration fee of $39.99 to get started and they will rush all the instructions and materials to you including envelopes, stamps, and mailing list unlimited. And you even can choose how many you want to mail by how much you will make. The name of the company listed on the letter was "National Mail Order" by Michael Paulson. Can anyone tell me whether this program is legitimate or not?


2008-08-23 05:27:00 -
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.
It looks so.
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.


2008-08-22 09:41:55 -
i received the next e-mail:

"""Congratulations your email is among the two lucky winning that won$1,000,000.00, that drew the winning No: 3 7 9 28 31 43 with a bonus No:2 .in the just concluded draw held to promote South African 2010 World Cup, sponsored by Canada And U.K Governments. for quick and urgent release of your fund, please contact our corresponding Agent in South Africa immediately, Call Mr. Jonas Radebe,on this phone number +27-741795622.Or email him on, cupsa2010@jmail.co.za, or Fax:+27-11507-6133.
Yours Sincerely,
Ms.Stella Elizabeth
Email:selizabeth@canada.com Tel:/Fax: + 44 7005947171.
Winning numbers for Sat Mar 1, 2008 draw visit:http://www.canada.com/findit/lotteries/results.aspx?id=6 Confirm under Lotto 6/49."""""


this is a scam ?


2008-08-22 08:08:27 -
sir ,I am sorry.I am won the lotare.mycontec no is 09998401039PLEASE. call me UERJENT


2008-08-22 08:03:38 -
Hay
sir ,I am sorry.I am won the lotare.mycontec no is 09998401039PLEASE. call me UERJENT


2008-08-21 04:07:55 -
TNT




ATTENTION:RODERICK L. LOZADA,

This is to inform you that you have been officially
cleared for payment of 516,778.00 pounds sterling by the Verifications Dept. at the headquarters of The UK National Lottery.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims process,which is the transferring
of your cash prize to you either in Cash/Cheque.With regards to this, there are
three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing.................................105.00
Insurance.............................430.00
Vat (5%)................................034.75
TOTAL..................................569.75=====OR===$978.35


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing.................................75.00
Insurance.............................350.00
Vat (5%)................................038.95
TOTAL..................................463.95=====OR===$796.87


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00=====OR===$650.96


MODE OF PAYMENT

The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:

RECEIVERS INFORMATIONS

NAME OF RECEIVER:PATRICIA SCHOLES
ADDRESS OF RECEIVER:TNT Luton Depot
176 Camford Way
Sundon Park
LU3 3AN ,
UK.

You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Amount sent
3.Control number(MTCN)

You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.

Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.

Sincerely,

MR GARY REDKNAPP
TNT COURIER SERVICE
(DISPATCH OFFICER)
TEL1: +447031967920
TEL2: +447031907153
FAX : +448704787844


2008-08-21 04:05:00 -
Dear Winner,

We wish to congratulate you over your email success in our
computerballoting held on the 10th August 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, 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 Green
Co-ordinator(Online Promo Programme)


2008-08-21 03:53:57 -
Why they need to charge the winner a courier services. If they are seriously help people need it's all free. The sender is the one who responsible for all the payment.


2008-08-20 11:54:50 -
i have won a lottery


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Total 5585 comments
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