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

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2008-07-10 09:47:16 -
Want information about lottery winning notice.


2008-07-10 05:04:52 -
i cant understand


2008-07-10 04:29:17 -
Good afternoon,
I've recieved a lot of mails from mrrichardgray09@live.com, in which there was an information about money and car, which I won. But I have never took part in any lottery or something else.Could you help me? is it a scam?
Zhukova Darya, Russia


2008-07-09 12:52:02 -
Dear Sirs,

I have received the below message today.

Do you think it is a scam?

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card.

You are therefore advice send you contact to REV ROGER HEDGES International Audit unit, United Nations Liaison Office London EMAIL: auditunit2008rogershedges@gmail.com to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM machine any part of the world, but the maximum is fifteen thousand dollars per a day.

So you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below.

1. YOUR FULL NAMES
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Home Equity {YES OR NO}.

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECTCONTACT DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID LATTER.

We expect your urgent response to this email to enable
us monitor this payment effectively..

CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK


2008-07-09 07:13:39 -
hello sir
you send me today message.so please requst me in soon in my mail.about my prize


2008-07-09 05:47:38 -
DREAR SIR
I RECIVE A MASSAGE AS BELOW-
Your Personal E-mail address or Company email is attached to WINNER NO: 5 JULY -2008-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP £5,500,000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26940 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the -five (5) lucky international winners in first and second category.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
DR MOHAMMAD RAZAK
+447024022417
( PAYMASTER )
E-MAIL : mswpayofficer2008@yahoo.co.uk
& ALSO SAME MESSAGE FROM-
Mr Paul Wilson,
E-mail:claimsagentpaulwilson@gmail.com
Tel:+447045763837
ALSO SAME MESSAGE FROM-
For further confirmation Please call DPU office at TEL: +27-730789689
Contact Person: Mr. Brown Luis
Telephone: +44-704-577-5887
Email:uk_claimsagentoffice2@yahoo.co.uk
Mrs. Cecilia Moore
FOR UK NATIONAL LOTTERY.
Mrs. Sandra Nzama.
[Zonal Coordinator
ALSO-
Contact Person: Mr Scott Brown
Email: mrscottbrown11@aol.com
Tell: +447031956012
PLEASE SEND ME DETAIL WHAT I CAN DO NOW PLS. CHQUE FURTHER INFORMATION
REGARDS
URWANKHEDKAR


2008-07-08 22:45:04 -
We are pleased to announce you as one of the 5 lucky winners of the Publishers
Clearing House Monthly draws held for July 2008.All five winners Email Address
were randomly selected from a batch of 10,000,000 international emails.

Your email address emerged alongside 4 others as a category 2 winner in this
year's weekly Publishers Clearing House Consequently, you have therefore been
approved for a total pay out of £560,000.00(Five hundred and Sixty thousand
pounds) only. The following particulars are attached to your lotto payment
order:

(i) winning numbers:47-14-34-85-67-32
(ii) email ticket number:FL 754/22/76
(iii) lotto code number: FL09622UK
(iv) Ref number:FL/04/836207147/UK


2008-07-08 07:11:08 -
IM HUTHIFA IM RECIPT EMAIL FRO U IS THATS REALLY OR WHAT PLAES HELP ME THEY ARE SAYING I MUST PAY 450$ BUT NOW IM NOT BELIVE THISE STORY


2008-07-08 06:12:02 -
ACKNOWLEDGEMENT AND CLAIM OPTION
Tuesday, 8 July, 2008 9:01 AM
From:
This sender is DomainKeys verified
"ASHRAF HANDOKO"
Add sender to Contacts
To:
steve_martin@ymail.com
Message contains attachments
AWARD_CERTIFICATE%5B1%5D[1].jpg (762KB)Global Internet Lottery Sweepstake,
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12,
JL PLUIT INDAH RAYA,PLUIT JAKARTA,
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-8176074744.
FAX:+62 818410914.

ATTENTION LUCKY WINNER!

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS,YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: SPL/382647/MA, Reference No:ILP/HW/AF. Batch No:006/5432/AF/07. AND DRAW LUCKY NUMBER : FA1305U-ID. REALLY WON YOU CASH PRICE OF US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT ALONG WITH YOUR REQUIRED WINNERS APPROVAL DOCUMENTS WITH YOUR BE FORWARDED TO YOU ONCE YOU DECLEAR YOUR OPTION.

YOU ARE REQUIRED TO CHOOSE FROM THESE TWO OPTIONS BELOW ON HOW YOU WISH YOUR WON CASH PRICE TO BE DELIEVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSMENTS AGREEMENTS EXISTING BETWEEN ASIA-DUTCHLAND-OFFSHORE-BANK AND G.A.L.S LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION (1) : COMMING IN PERSON TO OUR PAYING CENTER.

HERE YOU ARE REQUIRED TO COME IN PERSON TO OUR OFFICE HERE IN JAKARTA INDONESIA.

NOTE: Hence you are therefore CLEARED and can now claim your WON PRICE .You are therefore requested to come in person to the Disbursements Center of the G.I.L.S Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Six (2) passport photograph (3*4 size)

OPTION (2): BANK TO BANK TELEGRAFIC TRANSFER.
The said amount claim $250,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: By OUR RECOMANDED BANK (ASIA-DUTCHLAND-OFFSHORE-BANK) within 72 hours.

CONGRATULATION ONCE MORE, PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BEST REGARDS,
DR. AHMAD HAKEEM.{ESQ}.
Phone: +62-8176074744.



--- On Tue, 7/8/08, steve martin wrote:

From: steve martin
Subject: To claim won lottery prize amount of $250,000USD (Two Hundred And Fifthy Thousand.USD)
To: barrister_ashraf_handoko@yahoo.com
Date: Tuesday, July 8, 2008, 2:54 PM

To,

BARRISTER ASHRAF HANDOKO.{Esq}.


Respected Sir,


I won $250,000USD from

Global Internet Lottrey Sweeptake PROMOTIONS/PRIZE AWARD DEPARTMENT.
MICROSOFT CORPORATION WORD, LOTTERY UNITED,
KINGDOM.61-70 Southampton Row,Bloomsbury London.
United Kingdom WC1B 4AR. ELECTRONIC MAIL AWARD
WINNING. AWARD PRESENTATION CENTER:
UNITED KINGDOM.

The lottery program was held on 2nd January, 2008.

My ticket number: SPL/382647/MA. WINNER NO: 5 with REFERENCE NO: ILP/HW/AF. and BATCH NO: 006/5432/AF/07. which subsequently won me lottery in the 2nd category of file I have therefore been approved to claim a total sum of, $250,000USD. (Two Hundred And Fifthy Thousand.USD) in Cheque.


This all information I received from

Mrs. Jasmine Zarina.
Microsoft Mega Jackpot Lottery.
Lottery Zonal co-ordinator. < E-Mail ID : mrs_jasminezarina3@yahoo.co.uk >


When I will get that check of $250,000USD (Two Hundred And Fifthy Thousand.USD). Please mail me the date. Should I give my Complete postal address, phone number & mobile number ?


Please mail me further procedure to follow to claim that won prize maney of $250,000USD (Two Hundred And Fifthy Thousand.USD).


Thanking You.


2008-07-08 06:08:15 -
I got a mail that "I won $250,000USD" on 7th july, 2008 form this E-Mail ID : mrs_jasminezarina3@yahoo.co.uk.

ACKNOWLEDGEMENT AND CLAIM OPTION
Tuesday, 8 July, 2008 9:01 AM
From:
This sender is DomainKeys verified
"ASHRAF HANDOKO"
Add sender to Contacts
To:
steve_martin@ymail.com
Message contains attachments
AWARD_CERTIFICATE%5B1%5D[1].jpg (762KB)Global Internet Lottery Sweepstake,
ASIAN FIDUCIARY AGENT.
ANSANA BUILDING,6TH FLOOR,No 12,
JL PLUIT INDAH RAYA,PLUIT JAKARTA,
UTARA 11248,JAKARTA INDONESIA.
TEL:+62-8176074744.
FAX:+62 818410914.

ATTENTION LUCKY WINNER!

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS,YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: SPL/382647/MA, Reference No:ILP/HW/AF. Batch No:006/5432/AF/07. AND DRAW LUCKY NUMBER : FA1305U-ID. REALLY WON YOU CASH PRICE OF US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY.

WE HEREBY INFORM YOU THAT YOUR WON PRICE (CHEQUE) HAS BEEN PROCESSED FOR PAYMENT AND READY FOR DISBUSMENT ALONG WITH YOUR REQUIRED WINNERS APPROVAL DOCUMENTS WITH YOUR BE FORWARDED TO YOU ONCE YOU DECLEAR YOUR OPTION.

YOU ARE REQUIRED TO CHOOSE FROM THESE TWO OPTIONS BELOW ON HOW YOU WISH YOUR WON CASH PRICE TO BE DELIEVERED TO YOU AS YOUR FUND IS NOT IN A LIQUID FORM BUT IN BANK CHEQUE THIS ADVISE COMPLIERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSMENTS AGREEMENTS EXISTING BETWEEN ASIA-DUTCHLAND-OFFSHORE-BANK AND G.A.L.S LOTTERY COMPANY AMSTERDAM HOLLAND:

OPTION (1) : COMMING IN PERSON TO OUR PAYING CENTER.

HERE YOU ARE REQUIRED TO COME IN PERSON TO OUR OFFICE HERE IN JAKARTA INDONESIA.

NOTE: Hence you are therefore CLEARED and can now claim your WON PRICE .You are therefore requested to come in person to the Disbursements Center of the G.I.L.S Online lottery Program International with the following requirements:

(a) A printed copy of your WINNING NOTIFICATION
(b) An International Passport or Drivers license
(c) Six (2) passport photograph (3*4 size)

OPTION (2): BANK TO BANK TELEGRAFIC TRANSFER.
The said amount claim $250,000 USD (Two Hundred and fifty,thousand USD.) will be wired to your bank account via swift bank transfer.Condition: By OUR RECOMANDED BANK (ASIA-DUTCHLAND-OFFSHORE-BANK) within 72 hours.

CONGRATULATION ONCE MORE, PROPER ADHERANCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE SERVICE.

BEST REGARDS,
DR. AHMAD HAKEEM.{ESQ}.
Phone: +62-8176074744.



--- On Tue, 7/8/08, steve martin wrote:

From: steve martin
Subject: To claim won lottery prize amount of $250,000USD (Two Hundred And Fifthy Thousand.USD)
To: barrister_ashraf_handoko@yahoo.com
Date: Tuesday, July 8, 2008, 2:54 PM

To,

BARRISTER ASHRAF HANDOKO.{Esq}.


Respected Sir,


I won $250,000USD from

Global Internet Lottrey Sweeptake PROMOTIONS/PRIZE AWARD DEPARTMENT.
MICROSOFT CORPORATION WORD, LOTTERY UNITED,
KINGDOM.61-70 Southampton Row,Bloomsbury London.
United Kingdom WC1B 4AR. ELECTRONIC MAIL AWARD
WINNING. AWARD PRESENTATION CENTER:
UNITED KINGDOM.

The lottery program was held on 2nd January, 2008.

My ticket number: SPL/382647/MA. WINNER NO: 5 with REFERENCE NO: ILP/HW/AF. and BATCH NO: 006/5432/AF/07. which subsequently won me lottery in the 2nd category of file I have therefore been approved to claim a total sum of, $250,000USD. (Two Hundred And Fifthy Thousand.USD) in Cheque.


This all information I received from

Mrs. Jasmine Zarina.
Microsoft Mega Jackpot Lottery.
Lottery Zonal co-ordinator. < E-Mail ID : mrs_jasminezarina3@yahoo.co.uk >


When I will get that check of $250,000USD (Two Hundred And Fifthy Thousand.USD). Please mail me the date. Should I give my Complete postal address, phone number & mobile number ?


Please mail me further procedure to follow to claim that won prize maney of $250,000USD (Two Hundred And Fifthy Thousand.USD).


Thanking You.


2008-07-08 04:46:45 - venkatesh
This is an Affirmation that our international screening department has finally studied and screened your CV/RESUME and , your experience and Qualifications where found suitably qualified for the requirements of (SHAFTESBURY HOTEL LONDON)
These documents attached embodies the approved terms for the purpose of this contract.
Note: you must inform the Agent service that you got the below attached appointment letter and certificate of employment from SHAFTESBURY HOTEL LONDON
.
Now, you have to contact the Agent service here in our SHAFTESBURY HOTEL LONDON
london for the procurement of your london Visa and work/ residence permit papers.
And also note that according to the agreement we had with the Federal Ministry of External Affairs and the new london Government the hard copies of this contract gesture will be as well be obtained from the Agent here in london as well with your
relevant and necessary traveling papers.
Mean while all successfully screened employees are to personally shoulder or in cure for the expenses (fees) of their traveling documents as this indicates the seriousness and readiness to join this organization and as an official reimbursement file shall be opened for you along with your first month upfront first month salary.
You must contact the Agent Service Department with these below informations:
1) Full Name
2) Residential Address
3) Mobile Number
4) Current Location
5) Soft copy of the Contract Appointment letter
6) Soft Copy of the Certificate of employment
THE AGENT SERViCE CONTACT DETAILS IS LISTED BELOW:
SECRETARIAT COMPLEX,
P.M.B. 1629,LONDON,
AGENT SERVICES:
Contact Person: BARRISTER BARICE J.
E-Mail: ukimmgratoinglobaltravel@gmail.com
Tel: ..................................... +447024029176
Always update us with your contact with the Agent service for our confirmation and also incase of advice where necessary.
Congratulations!!!
Regards:
Dr. smith .v
Manager, shaftesbury hotel london
#11, Hospital Road, PMB 7004,
Tel: +447031807825
Fax: 011-802-564-783
Email..recritmentihotel@yahoo.com


2008-07-07 06:31:28 -
i keep getting emails like this.


2008-07-07 05:53:51 -
--------------------------------------------
NINGBO AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Date :4th.July. 2008

:::______YEAR 2008 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for
the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit
more corners of the world with our highly valued productsline.This
promotion is just one of various ways we are presently using to achieve
this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckily
drawn to be this year's second place winner of a Brand New 2007 BMW x5 car
and a cash prize of
485,000 United States
Dollars.This money and gift we believe will enable you make some impact in
the society and possibly invest in our company in the near
future.

You are hereby requested to contact our agent for more details
on our promotion in particular before taking further actions to claim
your prize.Ensure you contact DR.Hamilton Shaw who is
our claims official in Europe.United Kingdom and can understand your
english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : dr_hamiltonshaw@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom

When contacting the claims agent you should include the following if
youmust get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide.The only thing you will need to
pay to this company is to kindly place our company logo on the BMW that
you have just won for a minimum of 6months.
Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is
not accepted.Misconduct and non adherence to instructions leads to
prize termination


2008-07-06 12:17:42 -
I HAVE BEEN GETTING THE NUMEROUS MAILS INFORMING ME I HAVE WON LOTTERY , WHICH I NEVER APPLIED FOR OR KNOW ..ONE OF THE CONTACT NUMNBER IS AS :-

Robert Brown
Chief Financial Officer
Bank Of China London.


44 703 191 3916


2008-07-05 19:28:09 -
I HAVE RECIEVED THE FOLLOWING MESSAGE..... IS IT A SCAM?

THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 KINGFISHER AVENUE LOMBARDY EAST
MODERFONTEIN JOHANNESBURG
SOUTH AFRICA


Dear Winner,
My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/Lotto Promotion South Africa; I wish to announce you as one of the 5 lucky winners in the Lotto draw held on 31st May2008. All 5 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged along side 4 others as a 2nd category winner. Consequently, you have therefore been approved for a total pay out of Eur.680, 000.00 (Six Hundred and Eighty Thousand Euros only).
The following particulars are attached to your lotto payment order:

(I) Serial Batch No: 83902-6
(II) Winning 2 9 11 22 34 35 Bonus 26
(III) Ref No: 6/49-08036061-000.
Please contact the under mentioned claim officer as soon as possible for the immediate release of your winnings: The Fund Release Order Foreign Operation & International Canada 6/49-Millions Lottery Center
Contact Person:
MR. J.J. BESSON
Mundo Finance Office, 22 primrose Sandton Jhb South Africa.
EMAIL: mundoconsultant@gmail.com
Contact Tel: + 27-78-4907060

Forward the below listed details for immediate commencement of your payment process:-
1, YOUR NAME
2, ADDRESS/COUNTRY
3, YOUR WINNING NUMBERS/REFERENCE NUMBER
4, YOUR DATE OF BIRTH/AGE
5, YOUR CONTACT TELEPHONE AND FAX NUMBERS.
6, YOUR OCCUPATION
This email notification is auto-generated and it is valid for four weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Linda Marcus
The Lotto Awards is proudly sponsored by the African/European Union Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell computers Mackintosh and a conglomeration of other international IT companies in order to promote the FIFA 2010 World Cup to be hosted in SOUTH AFRICA. The lotto internet draw is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide.
http://www.canada.com/findit/lotteries/results.aspx?id=6 Congratulations once more from all members and staff of this program that has successfully won this Competition.
Thank you for being part of our Promotional lottery program.
Yours Sincerely,
Mrs. Linda Marcus Zonal Secretary
Mr. James Spencer Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid , Spain . Emily Simon.

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©Copyright B) 1994-2007 SA Sweepstakes Lotto Inc. All rights reserved


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