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

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2008-04-22 03:17:24 -
hi


2008-04-22 03:09:58 -
hello


2008-04-21 07:27:24 -
Sir,
I have received one mail from FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
& Australian Lottery that
On behalf of the Management of this Bank, they have congratulate me on my winning of $500,000USD and advice me to make judicious use of my money. and they have send me scan copy of deposit certificate of NATWEST BANK

Whether it is true or fake
please advise me
Thanking you,


2008-04-21 03:18:50 -
I'VE GOT E-AMAIL FROM DR.ALLEN HASSAN FROM WEMABANK THAT SAID I'D WIN A LOTTERY WHICH IS I THINK I NEVER PARTICIPATE IN.


2008-04-21 03:09:13 -
I GOT EMAIL FROM DR.ALLEN HASSAN FROM WEMABANK


2008-04-20 15:43:25 -
aaaaaaaaaaaaaaaasadsfvc fsdf d ddhyycehv sfdfgywww


2008-04-19 14:13:20 -
WINNING NOTICE
Dear Winner,

This is to notify you that your e-mail address were tagged to
ticket
number: * ****- **** -**** -*** with serial number ****** drew
the winning
numbers,** ** ** ** ** ** Bonus **
in our weekly National Lotto
*/** lottery draws held on Wed, April **, 2008 - Lotto */**
United Kingdom. All participants were selected randomly from World
Wide Web site through computer draws system and extracted from over
10,000,00 companies and personal e-mail addresses(THIS IS
COMPUTER GENERATED)
CHECK FOR CONFIRMATION our web site
{http://lottolore.com/lotto649.html}



You have been approved to claim a total sum of Nine Hundred and
Forty-Five
Thousand United States Dollars (US$945,000) in cash credited to
file ****/**********/**.
Please note that your lucky winning numbers

In view of this, your US$945,000 would
be released to you by an accredited commercial Bank in london
To file for your claim, contact our Payment Office
Immediately you read this message for quick and urgent release
of your
prize to you.

Contact information is as follow: - reply to our london payment
office
Name: MATT VIN
EMAIL:********@hotmail.com
Tel:+***************

For security reasons, we advice all winners to keep this
information confidential from the public and to the e-mail
address and the phone number above 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.

Congratulations once more from all members and staff of this
program to all that have successfully won this competition and

thank you for being part of our promotional lottery program.
Yours faithfully,

Congratulations!! once again.
Yours in service,


Mr.Brown Lee
REGIONAL DIRECTOR
MRS.JUILET JONES
CUSTOMER SERVICE


2008-04-18 13:37:08 -
Litteraly, I received my notice of pending cash award 15 mins ago. When I got to the bottom of the page asking me to enclose a check for $20, I came home to my computer to look MER up. Sure enough, I found your website before, I got succered in. Thanks for being here,
Kit


2008-04-18 09:02:41 -
I have recieved 2 different email notification indicating that i won a lottery 1.webex australian incorporoted 2.AUSTRALIAN LOTTERY PROGRAMME INC.

I did not know that its a scam i gave my personal information and my bank account # bank location.the other one just send in a approval and asking for notirazation fee and tax fee about $280. good thing i did not made a payment but im worried that they might take money out of my bank using my account #. but i did not gave any other information other than the account # and banks address. please help me!


2008-04-18 07:54:55 -
Sir, Last week I got a email addres from the Vice President International Promotions Prize Awards Department United Kingdom International Sweep Stake Lottery Corporation. A Huge of amount lottery prize winning to be awarded to me date 31.3.2008 Batch No.8056490889/188 winning No. KB8701/LPRC winning No.11 13 26 34 44 48 I request please immediately information to me whether the above lottery prize winning details. If the above lottery winning prize details is further inform to me immediately and also request you How to claim and get the winning lottery prize. with regards
Thanking yours
J. Swaminatha Kumar


2008-04-17 09:43:21 -
I want reverification


2008-04-16 21:50:58 -
THE Seventh letter dated on12/4/08 says :

ATTN:[email protected],


WINNING CONFIRMATION/PRIZE CLAIM REQUIREMENTS

We acknowledge the receipt of your mail over your winning notification from the Royal Spain Sweepstake Lottery and also responding to confirm your winning in the said e-mail annual promotional programme were your e-mail address was luckily selected at random by model computer ballot machine in this year promotion.

However,we as the fudiciary claim agent in this promotion is to process and also effect the transfer of your winning funds to your nominated account or to you in the mode of payment choosen by you as the true and bonafide winner in this promotion.

Furthermore,we request you forward to us the required information from you before the processing of your winning can be actualized,below are the required information;

1.Prove of your identity(Scan copy of your international passpsort or drivers license or any international acceptable prove of identity).

2.E-mail address that won you this prize

3.Telephone and fax number

4.Residential address.

5.Reference and Batch number.

Upon receipt and confrmation of this information which shall be duly verified,thereafter we shall forward you the legalization/processing form upon which your winning will be process and transferred to you.

Once again thanks for your cooperation anticipating your earlier
complaints to enable management expedite action.

Yours Faithfully
Jeff Carlos(Foreign/Remittance Department).
Tel:+34-693-253-661,Fax:+34-911-814-106
.....................................................


"END OF the PLAY "!
MY QUESTION IS : IS THERE ANY WAY BY WHICH I CAN LEGALLY PUNISH THESE POEPLE???? "
THANKS EVERY ONE ,
TAKE CARE


2008-04-16 21:37:19 -
The fifth one dated on 22/12/07 says:


DEAR WINNER,

YOU WON THE SUM OF €1,000,000.00(ONE MILLION EURO) FROM ROYAL SPANISH SWEEPSTAKE LOTTERY ONLINE AND GAMING CORPORATION. ALL THE WINNING TICKETS WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.WE THEREBY NOTIFY YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS AN ANNUAL LOTTERY. PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING BATCH:RSSL/15/096/WRCS AND REF: RSSL/61-ILGI0509/45
WORLD ROYAL CONSULTANCY&SEC,.
JEFF CARLOS
REMITTANCE MANAGER
TEL: +34-693-253-661
E-MAIL: Email: [email protected]
(1) FULL NAME (2) FULL ADDRESS (3) NATIONALITY (4) AGE
(5) OCCUPATION (6 )TELEPHONE NUMBER (7) SEX (8) TOTAL AMOUNT WON (9)SCAN COPY OF IDENTITY(International passport or drivers licence or any otheridentity).
YOURS SINCERELY,
WILFRED ALBERTO
LOTTERY DIRECTOR.

......................................................

" to be followed by the sixth one "
............


2008-04-16 21:33:25 -
The fourth letter dated on 12/12/O7says:

Adminnistrative Department
2 Monck Street,
London SW1P 2BQ,
United Kingdom


Dear Lucky Winner,

Your email has just won the sum of آ£1,628,360.00 in cash credited to file in the just concluded International end of Year Free Lottery Ticket Award Program
held on the 8th of December 2007.


Ticket Number: 8603775966738
Reference Number: UK/776090X2/23
NUMBERS: 4, 6, 10, 11, 24, 33 (BONUS.26)
DATE: 5th of December 2007.

Contact the claims agent now with your contact and personal identities:


Barrister. David Green
E-mail: [email protected]
Foreign Services Validation Officer,
Tel.Phone: +44 701 113 6365




Yours
faithfully,
Mrs.Rose Woods
Online co-ordinator,
......................................................

"the fifth one to be folled"
..........


2008-04-16 21:32:41 -
what is this?

G.I.L.S Lottery Headquarters,
Global Internet Lottery Sweepstakes.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

REF Nº: 02/02/0600x4
BATCH Nº:111-0c/jsa


Dear Sir / Madam,

We happily announce to you the draw of 2008 Global
Internet Lottery Sweeptake Program held on APRIL 2008 in
Amsterdam Holland.Your e-mail............ address attached
to ticket number: 481/6601/1T/Z00 with serial number:
222661 and draw lucky number: 2160/0Q which subsequently
won you lottery in the 2nd category of alphabetic file
number: QQYC-GG.You have therefore been approved to claim
a total sum of US$250,000.00 ( (Two hundred and Fifty
Thousand United States Dollars) 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: QQYC-GG. In view of this,
your US$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 mohammed
abdul hamza in Jakarta Indonesia.
Please contact Barrister mohammed abdul hamza 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 MOHAMMED ABDUL HAMZA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: [email protected]
Tel: +62_ 85_691_087_730

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 two weeks 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 two weeks and
failure to issue claims after this period, your Cheque
will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.

.



Global Internet lotto is proudly sponsored by the
Microsoft Corporation, the Intel Group, Toshiba,
DellComputers, Mackintosh and a conglomeration of
otherinternational IT companies. The free lotto Internet
draw is held quarterly every year and is so 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.


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Total 5585 comments
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