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

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2008-02-26 07:29:31 -
LKHHHN

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2008-02-25 22:45:36 -
they keep sending me these won lottery and that someone in their family has gotten a lot of money and need all ur info to and bank account to send it.......But guess what!!!!!! i not that crazy. to send all this info. to somebody I dont know nothing about..

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2008-02-25 11:20:11 -
I was contacted by Anthony Luv about winning a lottery from Prize Master. They want $1,250.00 sent to Michael Abbott at 4500 Kingsway street in Toronto Ontario .Is this a legetimant lottery ?

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2008-02-25 04:30:19 -
i want know mor about Office Of United Kingdom National Lottery
please

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2008-02-25 03:03:48 -
dear sir

plaease inform to me urgently of MICROSOFT CORPORATION LOTTERY. OFFICE ADDRESS : #147 ABA ROAD PORT-HARCOURTNIGERIA WEST AFRICA.

GANESH SHAH

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2008-02-25 02:54:30 -
Dear sir,

i am winner of microsoft co-operation lottery winning notification jan.2008 africian jone.

please i want to know about this co-operating and right or wrong or chit fund organizatin.

please inform to me urgently by E-mail.


ganesh pd shah

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2008-02-25 02:49:48 -
hello,i receipted your massage and I send for you my personal information.please,send for me my prize.thank you.
my full name:reza ghasemi
my address:i live in iran in fars in kazeroun
my postal code:7317713183
my mobile number:00989177196035
my home number:00987212232997
my age:21
my sex:male
my nationality:i'm iranian
my occupation:i'm study in university
my reference number:OBS/231-ILGI0431/05
my batch number:EAPA/15/096/OBS
my lucky number:8-21-97-44-65-66
my ticket number:205165463-7644
my serial number:712-9768-98
my number of bank account in iran:0301720355001

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2008-02-24 18:45:57 -
Iwas scammed yesterday for delivery fees to nigeria. via Bluewaves courier for 255 dollars. Name of Reciever: Elem Isreal , Lagos, Nigera[TCC/OWN/9876] code No.FL09622U.K. Bluewaves address is 124 Willington NE 45 XE street London. U.K. D. Scott. Manager. Contact is James Butler

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2008-02-23 23:28:37 -
I played the El Gordo Summer Lottery through the European Lottery Broker's Commission World Expert Fund. Broker license #901-A76532. I won an undislosed amount. This was over a year ago, but I am determined to find out why I mailed my claim form and it's like they just fell off of the face of the earth. It showed for my zip code, a total of $800,400 was to be paid out and I am in a very small area with my zip code.I have sent numerous letters with copies showing I won with no help as of yet. Please help with any info. you can.This is just plain WRONG to do to someone. I played through them for several years.I am angry. I could get the medical care I need if I had even a portion payed. Please help!!!!!!

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2008-02-23 12:59:04 -
WHO IS DR.TONY P. PHIDO

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2008-02-23 08:08:26 -
dear sir
i recived u'r mail from A.L.P.I.D
my Ref.435062725,Batch:7050470902/189'Winning no:GB8101/LPRC
my address is
rajinder singh gill s/o s. surjit singh gill
ferozepur road, Gill Nagar ,Zira
town & p.o:Zira, Distic:Ferozepur
State: Punjab
pin Code 142047
(INDIA)

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2008-02-23 03:13:06 -
is bazil patrick liable for this winning amount australian lottery informing me rev.kevin jerry

is this scam ...............
reply me plz
thank you

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2008-02-22 05:16:51 -
Please, check follow information:
REFERENCE NUMBER:UK/7865####/##
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-###-###

We are pleased to inform you today of the result of the winners of the
UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held today .
You have therefore been approved for a lump sum pay out of
Ј1,000,000(One Million Britain pounds sterlings) in cash credited to
file YL/2651046####/##.

To file for your claim, please contact our claims agent;
Dr. Pinkett Brown
Email: lotteryclaimsdepts1@yahoo.de
TELL: +44 7045708136

Provide him with the information below:
1.Full Name:2.Full Address:3.Marital Status:4.Occupation:
5.Age:6.Sex:7.Nationality:8.Country Of Residence:9.Telephone Number:

Congratulations once more from all members and staffs of this program.
Sincerely,
Mrs. Rose Wood





UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
WINNING PARAMETERS
Ref : L/200-26937
Batch:2008 MJL-01

Congratulations Lucky Winner,

Your approved winning Certificate number is UK/987####
Your winning Transfer Identification code is .ELPC/MWT/####

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of Ј1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. David Williams
Telephone: +447045714043
E-mail: scarletcourierservice1@hotmail.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Sex:
5) Amount Won:
6) Occupation:
7) Country:
8) Winning Transfer Identification code: ELPC/MWT/####
9) Winning Certificate Number: UK/987####

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Brown
Accredited Fiduciary Agent

Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED

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2008-02-22 04:09:58 - Roy
NatWest logo
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.
Email:natwest.fundtransfer@yahoo.co.uk
Tell:+447045765677, +447045761199

OFFICE OF THE
CREDIT OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Date:21-2-2008


ATTENTION:Valued Customer,

This bank is in receipt of your winning file from your claims agent (Dr. Benson Milton)And the one from host State paying bank(National Australia Bank)

Be inform that your fund have been approved for payment pending your ability to follow up our instructions. And note every thing is going to follow up our 24 hours day to day online banking policy, to avoid miss transfer of your fund to unknown account.

With this development, you are required to view the two attche file below one is the deposit certificate from the host State (AUSTRALIA)while the other one should be print out , fill with pen and return it to us with a duly copy of your international passport or any of your identification.

As soon as we hear from you with the required information we will open your file for immedate transfer of your deposit,directly into your account with out delay.

On behalf of the Board of Directors, Workers and Staffs of NAT WEST BANK PLC.I congratulate you once again and advice you to follow up our instruction to avoid any further delay.

Best regard,
Mr. Pell Gordon.





CREDIT OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.

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2008-02-22 04:07:52 - Roy
Dear Winner,

We are pleased to inform you about the Lottery Draw

held on the 20th of Febuary 2008 from the

Australian International Lottery programme.

Your e-mail emerged as a winner of (US$500,000.00)

in this year Australian International lotto program.
The Lottery Was being conducted by a microsoft
with their email eletronic ballot system. Your email Address was
Attched to ticket number:47061725 07056490902,

and serial number 7741137002. This Batch Draw the lucky numbers as
follows 5-13-33-37-42 and bonus number 17,which consequently won the
lottery in the second category.You hereby have been approved alump
sum of $500,000.00 (Five )in cash credit file ref:ILP/HW 47509/02
from the total cash prize shared amongst eight lucky winners in this
category.

This Lottery was promoted and sponsored by a conglomerate of some

multinational companies as part of their social responsibility
to the citizens in the communities where they have an operational
base.
FURTHER MORE Your Winning prize will be released to you from our
region office in London.

HOW TO CLAIMS YOUR PRIZE,
CONTACT YOUR CLAIMS AGENT AT:

NAME: Mr Benson Milton
E-MAIL: Benson.milton_2008@yahoo.co.uk
TEL: +447035901259

Note: All winnings MUST be claimed before the 25th of February. 2008.



BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

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Total 5802 comments