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

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2008-05-30 06:26:48 -
I WAS JUST SENT AN EMAIL FROM THE ACCESS BANK OF AFRICA THAT I HAD WON $450,000. THEY SAID THEY WOULD SEND FURTHER INFO.


2008-05-29 11:43:57 -
what is this


2008-05-29 09:31:20 -
I revied the message from the


2008-05-29 07:36:24 -
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23th of MAY 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .

Please contact Barrister Mohammad Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMAD MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammadmostafa@hotmail.com
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator.


2008-05-29 07:35:22 - behrouz
E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street , Sacramento , CA 85914 ,
Telephone : +31 634 990 037.
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23th of MAY 2008 in Amsterdam Holland.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of Usd$250,000.00 (Two hundred and Fifty Thousand Usdollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your Usd$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Mostafa office in Jakarta Indonesia .

Please contact Barrister Mohammad Mostafa in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER MOHAMMAD MOSTAFA
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammadmostafa@hotmail.com
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Florence Smith
Lottery Zonal co-ordinator.


2008-05-29 06:01:18 -
hi
I just want you to tell you guys that, i just recied
this lottery money scam. from NIGERIA.
Read the following.

Thanks
Blessing Mncube



FIRST BANK OF NIGERIA PLC

**** FIRST BANK PLC NIGERIA ******
FIRST BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE FIRST BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA .

TEL:+234-7032403211
FAX: +234-83300843,


WINNER NO:GB8101/LPRC
REFERENCE NO:435062725
BATCH NO:7050470902/189


BEARER-BLESSING MNCUBE
REFERENCE CODE-FB/NIG/PLC-118/WB-NL-014-.
DEPOSIT NUMBER-FBN/NG/5896350.
DEPOSIT TYPE- BANKER'S ACCEPTENS.


SUBJECT: ACKNOWLEDGMENT/ LOTTERY PRIZE PAYMENT/fund deposit certificate see attachment



ATTN:BLESSING MNCUBE,


THE FIRST BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF THE E-MAIL FORWARDED TO US REGARDING YOUR PRIZE WON FROM THE AUSTRALIAN INTERNATIONAL LOTTERYPROGRAMME.

WE HAVE ALREADY RECEIVED YOUR INFORMATION FROM THE AUSTRALIAN LOTTERY AGENCY AND YOUR WINNING INFORMATION FOR THE PRIZE TRANSFER.

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND DOLLARS($200,000.00) IN BANK DRAFT TO THE NOMINATION OFTHIS EMAIL ADDRESS (blessing.mncube@webmail.co.za) THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.

WE WILL BE SENDING YOU THE PAYMENT APPROVAL OR DELIVERY APPROVAL CERTIFICATE AFTER THE ACKNOWLEDGMENT RECEIPT OF YOUR EMAIL.

HOW WILL YOU LIKE TO RECEIVE YOUR WINNING PRIZE, BANK TRANSFER OR THROUGH DELIVERY.

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH BANK TRANSFER, FILL YOUR BANK DETAILS IN THE FORM BELOW AND RETURN IT TO US IMMEDIATELY
BANK NAME...................
BANK ADDRESS................
ACCOUNT NAME...............
ACCOUNT NUMBER.............

IF YOU WISH TO RECEIVE YOUR WINNING PRIZE THROUGH CHEQUE, PLEASE FILL THE DETAILS BELOW AND RETURN IT TO US IMMEDIATELY FOR THE DELIVERY OFYOURCHEQUE
RECEIVERS NAME.................
RECEIVERS ADDRESS..............


WE LOOK FORWARD TO HEAR FROM YOU,FUND DEPOSIT CERTIFICATE SEE ATTACHMENT.

REGARDS.

DIRECTOR DR.GEORGE M. JOHNSON
FIRST BANK PLC


2008-05-28 09:09:28 -
I Walid from Iraq I ask for this information quarterly e-mail fraud or whether it is true


------------------------------------------------------

FEDEX delivery company.(Information)
To: "waleed ahmed"

FEDEX COURIER SERVICE, WEST AFRICA
EDO STATE,NIGERIA
email: fedex@fedexcourierdelivery.zzn.com

Dear Walid Ahmed Saleh,

In respect to your email recieved, I have been awaiting for you to contact me for the delivery of your check of $800,000,00. You can as well come down to this branch to pick up your package or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you cross the number again as it is below this mail.

There is this Mr.Leonard Jefferson who came to our company last week to place your check on out going delivery, he already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us via mail to inform us that we have your check, so we advised him not to pay for the security keeping fee of the courier company so far but we informed him to contact you on time so you will not have to pay more than $180 USD on demurrage and we do not operate COD on a charge like this.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company so far.The fee is $180.00 USD only, you are to come up with this fee as to process the delivery of your package.

Payment should be made via western union money transfer only for security purpose, payment details are listed below.

Name: John Obazee.
Address: Benin City, Edo State Nigeria.
Text Question to be used: Relationship?
Text Answer: Friend

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most important your phone number.

Get back to me with your payment details, I will have to send Mr.Leonard Jefferson a mail that you have contacted me regarding the check he left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

TRACKING: http://fedex-courier.page.tl/Online-Tracking.htm

Have a wonderful time. Please call me anytime you need any assistance.


Mr. Benny Blunt
Dispatch Director.
Tel:(+234) 8057547555

P.S:
Below is the display image of your package on my desk ready for instant dispatchment.


2008-05-28 02:55:50 -
ONCE AGAIN WE CONGRATULATE YOU FOR BEING ONE OF THE LUCKY WINNERS.WE HAVE RECEIVED YOUR WINNING NOTICE AND INFORMATION FROM OUR PROMOTIONAL HEADQUARTERS AND I HAVE CONFIRMED FROM OUR VERIFICATION FILE THAT YOUR EMAIL ADDRESS WON THE TOTAL PRIZE AMOUNT OF $500,000.00 IN THIS YEARS NATIONAL AUSTRALIAOTTERY EMAIL PROMOTION.

WE KNOW THAT YOU MUST BE WONDERING HOW YOU GET TO WIN IN A LOTTERY YOU NEVER PLAYED OR PHYSICALLY PARTICIPATED IN.YOU NEED NOT BE SUPRISED AS THE PROGRAM IS GENUINE AND LEGITIMATE. THE EMAIL LOTTERY PROGRAM IS A PROMOTIONAL EXERCIZE, LARGELY SPONSORED BY A CONGLOMERATE OF MULTI-NATIONAL COMPANIES WITH MICROSOFT AS OUR MAJOR PARTNERS. THE DRAW IS ELECTRONICALLY GENERATED USING EMAIL ADDRESSES OF PEOPLE WHO MUST HAVE VISITED SITES OR INTERNET ADDRESSES OPERATED OR ENABLED BY MICROSOFT.

WE BELIEVE THAT LUCKY WINNERS OF OUR EMAIL LOTTO PROMOTIONAL PROGRAM, WILL BE ENCOURAGED TO PARTICIPATE IN OUR SUBSEQUENT ON-LINE LOTTERY GAMES, WHILE AT THE OTHER HAND MICROSOFT WANTS TO USE THE OPPORTUNITY TO ENCOURAGE THE USE OF THE INTERNET AS A MEANS OF GLOBAL COMMUNICATION AND EQUALLY PROMOTE COMPUTER LITERACY AROUND THE WORLD.
I HAVE BEEN ASSIGNED TO ASSIST AND DIRECT YOU ON OUR LOTTERY PRIZE PAYMENT PROCEDURE.

THE NEXT STEP TO FOLLOW TO CLAIM YOUR PRIZE MONEY IS TO FILL THE TEXT OF APPLICATION FOR PRIZE TRANSFER FORM ATTACHED TO THIS LETTER AND SEND IT TO THE BANK IMMEDIATELY.
KINDLY CHECK THE ATTACHED TEXT AND FILL IN THE REQUIRED INFORMATION AND SEND TO OUR ACCREDITTED BANKING PARTNERS ALONGSIDE A COPY OF THE ATTACHED WINNER CERTIFICATE WHICH THE ORIGINAL HARD COPY BEARING YOUR NAME AND ADDRESS SHALL BE SENT TO YOU VIA COURIER SERVICE PRIOR TO YOUR FUND TRANSFER , FOR THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR PRIZE MONEY.ALSO REMEMBER TO SCAN AND SEND A VALID COPY OF YOUR PERSONAL IDENTIFICATION PROOF DOCUMENT.YOU MAY SCAN AND SEND THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR VALID DRIVERS LICENCE TO THE BANK FOR PROPER IDENTIFICATION.

ALSO SEND EVERY RELEVANT INFORMATION AND DOCUMENT THAT YOU MAY HAVE RECEIVED SINCE THE NOTIFICATION OF YOUR WINNING, TO THE NATIONAL BANK MANAGEMENT FOR OFFICIAL ENDORSEMENT OF YOUR WINNING AND ONWARD PAYMENT.KINDLY DOWNLODE THE ATTCHED INFORMATION NOW FOR MORE BANK DETAILS




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2008-05-27 17:18:18 -
HOLA,

Se trata de informar a usted en relación con la transferencia de su dinero en su cuenta bancaria, se le indica a devolver su copia de exploración pago para la liquidación de la transacción a su premio / reclamaciones de dinero.

Tan pronto como recibamos la exploración copia de su pago, nos transmita la presente a nuestro banco oficial de pago que se iniciará la transferencia de inmediato.

NOTA: no es obligatorio que usted claro sus honorarios, es o se paga sus honorarios para que comience la transferencia o usted renuncia a su transferencia de dinero debido a su incapacidad de cumplir con nuestros procedimientos de transferencia.

Usted está obligado a enviar de vuelta a su pago en o antes del 29 de mayo 2008.FAILURE para dar cumplimiento a lo anterior dará lugar a la rescisión o cancelación de sus reclamaciones o transferencia a la fecha de vencimiento, esta es nuestra política.

Recuerdos,
D. George LUGGARD
NÚMERO DE TELÉFONO: +2348068270999
Regional reclamaciones agente


2008-05-27 14:15:19 -
Dear Lottery Winner,
We are pleased to inform you about the Lottery Draw held on the? held
on the 28th April 2008 from the Australian National Lottery programme
.This is to inform You that your e-mail has been emerged as a winner
For further information and claim, contact your claims agent
(Sir Eric Moore) for the release of your $400,000 USD with the
below email address and quote these numbers.


2008-05-27 00:31:38 -
so .you saying thats all of the euro lottery is fake?/please answer me imidiatly


2008-05-26 09:08:09 -
FROM THE DESK OF DIRECTOR FIRST CITY MONUMENT BANK PLC
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION AND
INTERNATIONAL REMITTANCE FIRST CITY MONUMENT BANK PLAZA # 3
CENTRAL BUSINESS DISTRICT GARKI CITY,II,ABUJA FCT NIGERIA.
TEL: +234-8037329711
E-FAX:# 1-206-203-2847
E-Mail:firstcitymonument.bankplc@yahoo.co.uk
Web Site:www.firstcitymonumentbank.com

Attn:Esteemed Customer,

Compliments of the season from the management and staff of the First City Monument Bank Plc.(FCMB)

Following our phone conversation you were asked to copy the account informations below and pay the C.O.T fees today and send a scanned copy of the PAYMENT SLIP to us via email attachment as proof of payment.As soon as we have received your payment slip today we will facilitate and effect transfer of your won prize money to your nominated bank account today.

We already sent to you a scanned copy of the DEPOSIT CERT which is the proof of fund deposit by the AUSTRALIA LOTTERY INC. in our bank.It all depends on you our Esteemed customer to receive your money in euros.

Without the payment f 1020 Euros for the C.O.T we cannot effect transfer of your money to you because your money is in fixed deposit and it cannot be touched until payment is received from the winner for facilitation and transfer of money in Euro currency to your bank account in IRAN

therefore,the account information below belongs to our agent of AUSTRALIA LOTTERY in ASIAN ZONE HEADQUARTERS IN PAKISTAN,You are required to deposit the transfer charge into the said account on receipt of this letter from the bank and send the PAYMENT SLIP as proof of payment.

Confirm the account information below

BANK NAME..... ALLIED BANK
ACCOUNT NAME...FARHAN UR REHMAN
ACCOUNT NUMBER.....150880022-5
BRANCH CODE.................0757
BANK ADDRESS...............SCHEME 3,RWP PAKISTAN

On confirmation of the payment today the bank shall effect the transfer of the said fund into your account today.

Note therefore,That the fund will be transfered through Telegraphic Wire Transfer.ie the fund will reflect in your account within 30seconds.


SECURITY ALERT

Remember to keep every information confidential to YOUR SELF to avoid any discrepancy / Double Entry Of Claims / Disqualification. Who so ever violate any of the above rules is disqualified due to SECURITY REASON. So we advice you to keep off entirely from PUBLIC UNTIL YOUR TRANSFER IS COMPLETED


Sincerely
Dr.Emmanuel Morgan


2008-05-26 05:33:30 -
whats this..


2008-05-26 04:30:02 - arash
I RECIEVED SOME OF THESE TEXTS AND HIS PHONE NUMBER IN ANDONEZI IS:
Tel: +62 21 935 303 21
Mobile: +62 859 594 593 11
Mobile:(+628567093691)


2008-05-26 01:58:10 -
i have sent some of my private information to thee kind of lottery what can i do now?


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