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

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2008-08-05 10:37:08 -
hi!5 days ago i got letter from national lottery board they say to me that i win much money ,please told me how i may check that information.


2008-08-05 09:02:04 -
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.



Winning Numbers 11 13 26 34 44 48



AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 27TH Of JULY., 2008 from the Australian International Lottery Programme with the following information:


Date:29/07/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st


Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.


You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.


This Lottery was promoted and sponsored by a conglomerate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities where they have operational base.


Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our Australian regional branch bureau in NIGERIA.


We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, DR. Clark Williams. at; (auslottoclaimoffice2008@yahoo.comor agentlotto8agent@gmail.com) with the following information:

REF NO: ---------------------------------------------------------------BATCH NO: -----------------------------------------
FIRST NAME: -------------------------------------------------------------LAST NAME: ----------------------------------
HOME ADDRESS: ------------------------------------------------------------------------------------------------------------
CITY/ZIP CODE: ---------------------------- STATE: --------------------------- COUNTRY: -----------------------
TEL: (home) ------------------------------ TEL: ( cell phone)-- ------------------------FAX:------------------------
PROFESSION: ------------------------------------------------------ POSITION: -------------------------------------------
DATE OF BIRTH: --------------------------------- SEX: ---------------------MARITAL STATUS: ----------------------
NATIONALTY:-------------------------------------

to file for your claim . 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. Also, you should give in your 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 has been 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 by the 30TH OF SEPTEMBER 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity.


Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


Best Regards.


ENGR.FERDNAND CHARLES,
(CO-ORDINATOR0


MRS JOAN WILFRED,
(SUPERITENDENT)


SIR RICHARD PIL,
(DIRECTOR)


PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:(auslottoclaimoffice2008@yahoo.com or agentlotto8agent@gmail.com)


Yours Truly,
Past winners round the world with full of excitment


2008-08-05 06:14:45 -
HELLO TO EVERY ONE....
I AM MOHAMMAD IBRAHIM KAZEMI FROM KABUL AFGHANISTAN.
I WANT TO BE COMFIRM ABOUT MY WINNENG.
BEACUSE I HAVE RECEVIED A MAIL FROM YAHOO BETA LOTTERY
SCHEME.THEN FROM EQUITY BANK PLC....
PLEASE COMFIRM ME ABOUT IT THAT AM I A REAL WINNER?
THANKS.....

REGARDS:

MOHAMMAD IBRAHIM KAZEMI.
KABUL AFGHANISTAN


2008-08-04 11:46:53 -
Your Email address has won the sum of 700,000Euros in an International EmailSweep stakes Program Cooporation held on the 18th of June 2008 in Spain.We write to officially notify you of this award and to advised you to contact your claim agent Mr Mike Patero. archivosecure@aol.es,Tel: +34-634-092-297
(1)Coupon No:TY894652
(2)ticket No:9512EU21
Mrs P.Sailor


2008-08-04 06:17:51 -
Fund Release Notification

RE: ACKNOWLEDGMENT

OCKSUN CHANG

You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable

you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... 220 Pounds
Vat:............................ 130 Pounds
Insurance:.................. 270 Pounds
Total:......................... 620 ( Six hundred and twenty Pounds only )

OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... 180 Pounds
Vat:......................................... 130 Pounds
Non UK Residential Permit:....... 150 Pounds
Insurance:................................. 170 Pounds
Total:........................................ 530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHECK TRANSFER: You shall receive a Certified Check and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Check will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. 140 Pounds
Vat:......................... 130 Pounds
Insurance:................ 170 Pounds
Total:...................... 440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.
We look forward to serving you better.
Best Regards

Mr. Mark Thompson

Chief Operation Officer.


2008-08-03 05:02:38 -
?


2008-08-02 14:38:05 -
ia poluchaica vash pismo esli eta pravdo i esli mojesh pazvonite moi telefon 898 18 18 49


2008-08-02 00:44:55 -
respected sir
i want to inform you that i have recieved an email from "SARAH SARIPUDIN"


2008-08-01 18:55:39 -
Hi guys aware of this e-mail scam. They want money from you;they will not give a single penny.


FROM THE DESK OF MR. MARTIN CALFORD
REGIONAL CLAIMS AGENT
AUSTRALIA INTERNATIONAL LOTTERY PROGRAMME.
Regional Claims Verification Office
Marina,Lagos - Nigeria
Contact: +234-806-836-7473

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. MARTIN CALFORD the fiduciary claims agent assigned to your case.
I wish to congratulate you on your winning this year's cash prize award totalling Five Hundred Thousand US Dollars ($500,000.00 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 MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year 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 $500,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid termination of your prize.
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
Return immediately so that we can process your file and have your money
transferred to you.
Once again, Congratulations!

MR. MARTIN CALFORD
(Fiduciary Claims Agent.)
Contact +234-806-836-7473


2008-08-01 06:51:41 -
i recived an e_mail that u won Dear Sir/Madam,
We are delighted to inform you of your prize release on the 27th of
July,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 is it true


2008-08-01 02:14:28 -
i didnot get my prize


2008-07-31 17:21:32 -
Don't get fooled by real looking scams! If they hadn't sent it twice in 3 minutes i'd of done it!
this is what the email states.....





WEBex INCORPORATION LOTTERY.

678 NIN NAMARAL STRAATWEG 5009 GL.MELBOURNE



WINNER NO: 5



ELECTRONIC MAIL AWARD WINNING



NOTIFICATION AWARD PRESENTATION CENTER



DATE:31/7/2008.



Ref:4758961725



Batch No:70564943902/188



Winning no: FGNGB2701/LPRC



CONGRATULATIONS



Hello Lucky Winner,



We are delighted to inform you of your prize release on the 31st July, 2008 from the WEBex INCORPORATION LOTTERY program.


Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 47061725 serial number 07056490902 batch 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 second category.



You hereby have been approved a lump sum of $250,000.00(US DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of $2,000,000.00(US DOLLARS)shared amongst lucky winners in
this category.



All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia, United state,Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of year high stakes for $1.3 Billion(US DOLLARS) international draw.



HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
Name:MR GEORGE LUGGARD
Email Address:webex_claimsoffice@rocketmail.com



Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us 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-participants or unofficial personnel.

Note: All winnings MUST be claimed on or before the 30th of July 2008.

Otherwise all funds will be returned as Unclaimed and eventually donated to charity .

Congratulations, once more from the entire Management and Staff of Webex LOTTERY Cooperation to all our lucky winners this year.



Thank you for being a part of this promotional lottery program.



Yours Faithfully,
co-ordinator.



PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:webex_claimsoffice@rocketmail.com


BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNER WILL RESULT TO DISQUALIFICATION.

THANKS:MANAGEMENT,
WEBex INCORPORATION LOTTERY.




i say again....DONT BE STUPID AND LAME.....dont get fooled!!!!

from,
Helpful lending hand


2008-07-31 15:53:58 -
что это за лотерея и где мне забрать свои деньги?


2008-07-29 11:38:30 -
It would be such a great pleasure if you could send me an entry form including the explanation how to play .
Most of all is how to make the payment .


2008-07-29 11:34:26 -
It would be such a great pleasure if you could send me an entry form and the explanation how to play .
Most of all is how to make the payment .

Thank you;


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Total 5585 comments
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