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

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2008-06-10 14:27:20 -
Canadian Lottery (Lotto lore) Headquarters:
1a, Bexon Court Carlton Nottingham
shire NG4 1SQ Essex United Kingdom

Attention Olga,

We are pleased to inform you about the Lottery (lotto lore 6/49) Draw held on Sat, June 7, 2008, from the Canadian International Lottery programmed.Your EMAIL ADDRESS Account won you US1,500,000.00 Winning Numbers (27-29-33-36-46-48 Bonus 24) Ticket Number (B9564 7560 4545 100) with serial number (046560)

Claim your prize of US$1,500,000.00 immediately.

Contact Your Claims Agent

Name: Mr. Richard Howard Jr.
Email: richardhoward1066@yahoo.com
Tel: 234 705-566-9812

Mrs. Medlene Johnson
Coordinator.
________________________________________
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!









FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
DATE: 10/06/2008

Dear Lucky Winner,

The information of your lottery winning has been received and you have been verified and approved. We hereby direct you to the paying bank for confirmations on your fund/prize reality of which you are to receive your winning prize via International ATM card from a Commercial Paying bank (UBA).

You are required to contact the (UBA IN NIGERIA) which is the only UBA branch bank participating in this very great Canadian lottery in Africa and you are required to contact Forward all your personal information to the paying bank as soon as possible with a photocopy of your drivers license or international passport for identification and verifications. Please complete the below form and also send to the bank below to facilitate them process your ATM card immediately.

Your full Name:....................................................................................................
Address:..................................................................................................................
Gender:...................................................................................................................
Date of birth:......................................................................................................
Marital Status:.......................................................................................................
Nationality:.............................................................................................................
Religion:..................................................................................................................
Occupation:..............................................................................................................
Mobile Telephone:.................................................................................................
Home Telephone:...................................................................................................

Winning Information

Winning Numbers.........................................
Email Address...............................................
Bonus Number:.............................................
Date of Draw:................................................

BANK NAME: UNITED BANK FOR AFRICA PLC
PERSON TO CONTACT: Mr. Kelvin Moore
ADDRESS: #57, Marina Lagos Nigeria
DIRECT TEL: +234-703 107 7703
EMAIL: unitedbankforafricaplc_branch1@yahoo.com

You are required to contact the paying bank with out any delay writing an application letter with your information of winning and personal information for recognition for the transfer of your Prize or fund to be transferred to you without further delay. Get back to us for more information if Necessary as your trusted claims agent and update us here for more competent reason so that immediately your ATM card is sent confirmed by you, we must keep record of it for security reasons.

Congratulations Once Again!!!

Thank You.

Yours Sincerely,

Mr. Richard Howard Jr.


2008-06-10 04:23:57 -
PLEASE TELL ME IF I WON OR NOT


2008-06-10 02:28:45 -
I receive a mail that is
YAHOO LOTTO PROMOTION E.A.A.S HEADQUARTERS AMSTERDAM holland.
you won a prize money us $250000 for the month of jenuary lottery promotion which is orgnized by yahoo.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2008 from adamadamu. they give some wining indentification number like dream number, lotto number,serial number,category. they seggest me claim urgently with following detail
FULL NAMES...............2.COUNTRY OF ORIGIN............3.DATE OF BIRTH...............4.OCCUPATION.............5.TELEPHONE NUMBERS............6. TICKET AND LOTTO NUMBER .............7. SERIAL NUMBER etc.
after receiving this mail i send a mail to him claim for a prize and they send me a mail you send 485 euro or your bank name and account number before receiving a prize cheque or you personally visit to jakarta for receiving a cheque.
i know about the truthness of this mail. please tell me it is true or not.


2008-06-10 01:46:59 -
I receve the e-mail from your bank about my win of lottery. Is it true or lie?
The message is following:

CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthorit ,


Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

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 )

For the Prompt transfer of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your transfer fee to our account officer below.Which is (620 Pounds ). You are to make the payment
with the name below

RECEIVERS NAME; MARK THOMPSON
ADDRESS OF RECEIVERS: No 929027.Registered Office:135
Bishopsgate, London EC2M 3UR.

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.

SENDERS NAME:
CONTROL NUMBER {MTCN} :
AMOUNT SENT :
COUNTRY FROM WHICH MONEY WAS SENT:
QUESTION : WHAT IS THIS COLOUR?
ANSWER: BLUE

Your winning prize will take 24 hours before it will reflect in the bank account you will provide.

I Will Await Your Payment In Your Next Email.

Congratulations once again.

Regards,
MR. MARK THOMPSON.
Tel: +447031921252, +44 70457 24113
Chief Operation Officer.

Please give me answer, and what I can do?
Thank you!


2008-06-08 18:58:39 - Irina
I have just received this scam message: it looks almost exactly the same as everybody else's with the difference of the organization where I "won" almost a million dollars... This is the original message:


Canadian Lottery (Lotto lore) Headquarters:
1a, Bexon Court Carlton Nottingham
shire NG4 1SQ Essex United Kingdom

Attention Irene

We are pleased to inform you about the Lottery (lotto lore 6/49) Draw held on Wed, June 4, 2008, from the Canadian International Lottery programmed.Your EMAIL ADDRESS Account won you US$820,000.00 Winning Numbers ( 5-21-25-32-33-41 Bonus #45 Ticket Number (B9564 7560 4545 100) with serial number (046560)

Claim your prize of US$820,000.00 immediately.

Contact Your Claims Agent

NAME: Mr. Peterson Jones
EMAIL: p_sjones700@yahoo.com
PHONE +234 8050613564

Mrs. Medlene Johnson


2008-06-08 10:34:17 -
Этот спам дошел до Беларуси.Неужели с этим нельзя как-то бороться.Я,если честно не знаю чтобы сделал,если бы перевел на их счет кругленькую сумму денег,хорошо что есть такие сайты на которых можно узнать о Lottery scam.Кстати одному из них я послал не очень хорошее сообщенийце с адресом этого сайта.Народ будьте внимательнее!


2008-06-08 09:33:36 -
is it true that this YM BETA conducted a promo and choses candidates with a prize of 200,000USD? telling that it would be claim only in UK?????
pls anyone can tell me...
thanks and it would be much appreciated....


2008-06-08 05:36:32 -
Dear Sir

I Recived a Mail On Dated 28/05/2008

This Mail Inform Me That I am Winner Of AUSTRALIA LOTTO LOTTERY INC...

Under Batch No.............7056490902/188

Winning No..................GB8701/LPRC

Reference No.............475061725

Name....................SUNIL CHAKTI

Surname................CHAKTI

Nationality...............INDIAN

Prize Won..............US$1,000,000.00(1$MILLION US DOLLER)

Winning Date................27/05/2008



Please inform me that claim agent REV.FR. KELVIN JERRY is your authorised claiming agent or not his email id is................... kelvin_representaive@walla.com..........

If he is authorised and i won the above prize in reality than how i should send and to whom US$520 file chargers(PAYMENT FILE NO: 7056490902/188).

Please inform me immedietaly as soon as possible for the above& oblige.

THANKS & WARM REGARDS.

SUNIL CHAKTI (INDIA)


2008-06-07 11:44:26 -
The Camelot Group,
operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 1st june.2008.Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742008.

This is from total prize money of GBP £4,459,670.00shared among the FIVE (5) international winners in this category.All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online.This promotion is this year's United Kingdom National Lottery Weekly bonus.

To file for your claim, please contact our fudiciary agent below for
validation.
**********************************************************************************
Prof. Derek Max.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:file_claimsdept1@hotmail.co.uk
Tel: +447045718420
Tel: +447045747857

THE FOLLOWING INFORMATION BELOW ARE TO BE SUPPLIED COMPREHENSIVELY BY
THE BENEFICIARY OF THE STATED FUND AND SENT TO PROF.DEREK MAX.
(EMAIL:(file_claimsdept@hotmail.co.uk) FOR VERIFICATION
BEFORE TRANSFER.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. WINNING EMAIL:
10.AMOUNT WON:
11.NATIONALITY:

*choose your claims option. (1)Courier (2)Bank Transfer*

Congratulations from me and members of staff of THE NATIONAL LOTTERY.
sincerely,
Mrs.Dianne Thompson,Online Coordinator


2008-06-07 01:31:21 -
I have recieved an e-mail from Sweepstakes Lottery Inc that u have won Usd$250,000.00 .where in i have been advised to contact with mr Mohammad Mostafa in Jakarta Indonesia( barr_mohammadmostafa@hotmail.com )to get fund. what does it mean?


2008-06-06 13:41:59 -
I have recieved an e-mail from uk national lottery that u have won one million pounds sterlling.where in i have been advised to contact with mr mark thompson(collinstownbankplc007@yahoo.co.uk )to get fund. what does it mean?


2008-06-05 13:19:44 -
hhh


2008-06-05 10:10:28 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority


Dear Zanozin Alex ,


Note: The charges cannot be Deducted from your winnings. This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

For the Prompt ACCOUNT SETUP of your winning prize today you have to locate the nearest WESTERN UNION MONEY TRANSFER in your location and make payment of your ACCOUNT SETUP fee to our account officer below.Which is (620 Pounds ). You are to make the payment
with the name below

RECEIVERS NAME; MARK THOMPSON
ADDRESS OF RECEIVERS: No 929027.Registered Office:135
Bishopsgate, London EC2M 3UR.

I WANT YOU TO SEND US THESE INFORMATIONS BELOW AFTER YOU HAVE MADE THE PAYMENT.

SENDERS NAME:
CONTROL NUMBER {MTCN} :
AMOUNT SENT :
COUNTRY FROM WHICH MONEY WAS SENT:
QUESTION : WHAT IS THIS COLOUR?
ANSWER: BLUE

Your winning prize will take 24 hours before it will reflect in the bank account

I Will Await Your Payment In Your Next Email.

Congratulations once again.

Regards,
MR. MARK THOMPSON.


2008-06-05 10:07:50 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

ATTN: Alexey Zanozin

Fund Release Notification

RE: ACKNOWLEDGMENT
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.


2008-06-04 14:10:51 -
This is to acknowledge the receipt of your mail. After due verification exercise ,We are pleased to inform you that you have been certified/ cleared to receive your winning prize .

Upon this certification that you are eligible to claim your winning you are hereby advise to fill-out the attached claim form and resend back to us by email attachment or by fax.

The form should be properly filled because it will be screened of discrepancies a file will be opened for you by our legal department upon certification that the information provided in your duly filled form are true and correct

We deem it absolutely necessary to let you know that you will be require to come to Amsterdam to legalise your file yourself or we appoint an Attorney to act on your behalf . Please note that without your file being legalised , we will not be able get a clearance certificate that will empower the paying Bank to pay out the winning.this is in accordance with the Netherlands Gaming Board Control regulations

Please states clearly in your response if you want to come to Amsterdam yourself so we can give you official appointment to sign the final release documents or the appointed Attorney to act fully on your behalf .

please state clearly the option you have chosen
Again Congratulations
Mrs Roos B





44 VICTORIA STRAAT , AMSTERDAM –HOLLAND.
T TEL: + 31 620 -668- 140 Fax +31 847- 414- 178
CLAIM΄S AND REMITTANCE DEPARTMENT,

(PLEASE COMPLETE THIS FORM CAREFULLY AND SEND BACK IMMEDIATELY TO ( EURO CONSULT& FINANCE.)
( DATAS OF THE (WINNER)
Name: Date of birth
Occupation: Tel: Fax:
Address: Winning email Add:
Nationality: State ZIP:
OPTION OF PAYMENT: BANK TRANSFER PICK-UP

You are require to state clearly the mode of payment you have chosen below , please also state clearly if you can come to Amsterdam for the legalization of your file yourself or we appoint an attorney to act fully on your behalf . please state clearly your choice .





RECORDS DIVISION


Origin:

Amount Won

For internal use only: VIP NΊ: 43481549 - 077GP - HLC037


Ref no:
Batch n. Prize claim track
nΊ: 01 - 2298
DECLARATION

I MR./MRS.………………………………………..............HERE BY DECLARE THAT I HAVE NEVER RECEIVED ANY PAYMENT FROM MICRO FINANCE BV :HOLLAND. NOR HAVE ANY OF MY FAMILY MEMBERS FILLED THE CLAIM FORM ON MY BEHALF. I HERE BY AUTHORISE THE ABOVE COMPANY TO PROCESS AND TRANSFER MY WINNING PRIZE TO THE DESIGNATED BANKING INFORMATION STATED ABOVE


Date: …………………….

Signature: …………………………..
DO NOT DEFACE THIS AREA
M. VAN PETERS
( Manager S.L.S.C)


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