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

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2008-04-16 21:29:07 -
The third letter dated on 9/12/O7 says:

EURO MILLIONS INTERNATIONAL,
175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

REF: 26510460037/02/ST
BATCH: 24/00319/ST



Dear Winner,

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
The lucky number: 11

Congratulations, you have just won yourself -ONE MILLION FIVE HUNDRED
THOUSAND POUNDS ONLY in the satellite software email lottery conducted
By our PROMOTIONS OFFICE in which e-mail addresses are picked randomly
by Software powered by the Internet.

Your email address was amongst those chosen this quarter and you are
to contact our Promotions Manager for Clearance. Here is the contact
information:

Promotion Manager:
Mr. John Carrick
Tel:{+44} 701 1148 523
Fax:{+44} 870 4714 145
Email:mailcarrick2007@yahoo.co.uk

You are to forward a mode of identification: Full
1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6.
Occupation:7. Phone numbers 8. Winning Email Address 9. Country:

Yours faithfully,
MRS. CINDY HOWARD

Search the Web:
LONDON, UNITED KINGDOM

View Map
......................................................

" to be followed by the fourth one"


2008-04-16 21:23:57 -
Te second letter dated on 7/12/07 says :

AWARD DEPT.
16 Broad Street,
Woolich, Plumstead
United Kingdom.
London.
www .freelotto.com

RESULTS FOR CATEGORY "A" DRAWS
WINNING NOTIFICATION
This is to notify you of the release of the lottery winning, held on
The 28th of November 2007.Due to the mix up of numbers, the results were
released on the 4th of December 2007. Your e-mail
address attached to ticket number: 703218509 Under Agent ID: 10 and
lucky ball number, which subsequently won you the
Lottery inThe 2nd category.
Lucky ball number
11, 13, 26, 34, 44, 48, bonus number 2
You have therefore been qualified for a lump sum payout of 5,000,000.00
(Five Mil lion British Pounds) in cash
In your favor, as the soul beneficiary the prize has been insured with
A hard INSURANCE POLICY called the IRREVOCABLE GURANTY BOUND. That
makes the
Prize NON-DEDUCTABLE. Due to mix up of some names
And winning Numbers, we advice all winners to keep this information
confidential From the public until your claim has
been
Processed and your prize released to you. This is part of our security
Protocol to avoid online impersonation and Double claiming of prizes. 8
Winners were selected online from over 50
million email addresses world wide from 8 Different countries, with a
Microsoft
Powered ballot system your email, was among the lucky 8 CONGRATULATIONS
ONCE MORE! To redeem your prize instantly, you are to contact your
Lottery
Agent Mr. Williams Wilcox.
Mr. Williams Wilcox
TEL: +44-701-112-8882
TEL: +44-702-402-7219
TEL: +44-702-4025-111
FAX: +44 870 479 4924
EMAIL:williamswilcoxdesk10@yahoo.com.hk
Warning: All winners are to claim their winning prize in not later than
2 weeks (14 days) of their winning notification.
And we are very much aware of the fraudulent lottery notification
Circulating The internet, this is why we have made our activities
online verifiable So beCareful who you contact and
please report any notification that Claim to To be from us to:
scamnotice@freelotto.com.
Furthermore, should there be any change of address do inform our agent
As soon as possible.
The Free Award lottery company is proudly sponsored by OPEC and it is
Organized to encourage the use of Internet round
The world. And we are proud to say that over 50 Million Dollars is won
Annually in eight countries worldwide.
You’re sincerely,
Mr., George Peterson,
Public Relations Officer.
NOTE: You can come to our UK head office to claim your prize
personally
At:
FREE AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
United Kingdom.
London;
OUR Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations),
Mr.
Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr.
James
Williams (Director International Credit Department), Mrs. Lonni K
Anderson
(Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr.
Stephen Boer (Chairman), Mr. Chris

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

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


2008-04-16 10:59:40 -
Welcome to
eCourier EXPRESS COURIER

eCourier EXPRESS COURIER SERVICES

Unit 63, Evens Business Center,BelgraveStreet,
Bellshill Ind Est Bellshill, ML4
tel: +44-704-579-1383



Mr.jonhson moore
Dispatch Officer
+44-704-579-1383

EMAIL:ecourier_ecourier_dispatchman@hotmail.com
eCourier is the UK’s pre-eminent courier service, fusing innovative technologically-advanced transport control systems with a customer-orientated business philosophy

15/4/2008
Attn:Winner
Note: Express Courier Limited will not pay the courier fees on your behalf from your winning fund before delivery because your money is been insured by the foremost Lotto Company for security reasons and as such, it cannot be deducted from, and we cannot do an excemption. Hence you are expected to effect the payment from your end. Please note that you have less than two weeks to have your money claimed or we will retund it back. Do reply before the end of this programme. keep confidential and personal until the final claim of your prize money.

The said amount claim will be wired to your bank account via swift bank transfer.

Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.8% (i.e £4,000) of the cash being transferred will be paid by you.

NB: Certified international bank cheque: This involves the transfer of the total sum of £1,009,000.00 through a certified international bank cheque. This will be delivered to your address via courier service and you are to cash cheque in your bank upon receipt of delivery.

The cost of delivery (c.o.d) for all offshore transactions. This will take care of insurance and anti-terrorism/drug charges and this option covers insurance of package, courier service charges and affidavit.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remitted. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be delivered. Please be inform to provide us with your correct contact home address.

Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identification document. . Package CX Reg ( )

PAYMENT INSTRUCTION

You are advice to make the above payment for the option choosen by you via WESTERN UNION MONEY TRANSFER with the name of our account officer which shall be provide for you upon option of charges and when ready to make payment to us .

Notify this office On Option Charges of delivery and provide us the following below

1. Delivery Address/ Receivers address *Please comfirm*
2. Direct Telephone-- Fax (if any)
3. OPTION of delivery charges (Please State Name )
4. Courier Charges Payment Method : Western Union/ Bank Transfer


After your payment is fully received by us, A receipt of the above payment will be couriered to you from our office, along with your winning cheques and certificate.Your parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges.

A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than the above hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.

Good luck and Congratulations once again. Please send your response within the next 24hrs to enable us expedite action on your parcel



eCourier® COURIER SERVICE@
Eng. Johnson Moore( Dispatch Officer )
E-COURIER DELIVERY OFFICE LTD.



Copyright © 1984-2007 eCourierCourier Service.
All rights reserved. Terms of Service - Guideline


2008-04-15 10:40:04 -
190


2008-04-15 09:17:03 -
AUSTRALIAN LOTTERY AWARDS

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 7th Feb,2008. We feel
obliged to let you know that this organization has been a lottery organization
since its establishment in1974.

Date of draw: 12/12/2007
Current date:07/02/2008
Date of release:07/02/2008
Ref: ILP/HW 47509/07
Batch: 8056490902/188
Lotto type : MegaMillion
Official comment:Winners By Yahoo Email(Free Lottery)
Winning no:111326344448/48

This is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725 8056490902
serial number 6741137007 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 48,which consequently won the lottery in
the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW47509/07 from the
total cash prize shared amongst eight lucky winners in this category. All
participants were selected through a computer balloting system drawn from One
hundred thousand E-mail addresses from Canada,Australia, United States, Asia, Europe,Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in Australia as part of their social responsibility to the
citizens in the communities where they have operational base.This is part of the
organization's bid to show gratitude to the global society for their
patronage since the last 33 years of existence.

Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play
coupon and your prize of US$500,000.00USD ONLY will be released to you from our
Australian regional branch bureau in Nigeria,Australian Embassy government
quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the
year high stakes for US$2.3 Billion international draws.


FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:Dr
Scott Wilson: aus_lottoagent7@yahoo.com or
aus_lottoagent_office@yahoo.com

To file for your claim . Please quote your Date of draw, Reference
Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate
your file easily.

For security reasons, we advise all winners to keep this information
confidential from the public until your claims 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 program by
non-participants or unofficial personnels.

1.CLICKING THE WINNING NUMBERS/DETAILS FROM THE SITE ABOVE WILL NOT BE
ALLOWED TO OPEN JUST FOR SECURITY OF YOUR WINNING INFORMATION.
2.DO NOT TELL PEOPLE TILL YOU GET YOUR PRIZE FOR SECURITY REASONS.
3.DO NOT REPLY TO THIS E-MAIL,CONTACT YOUR REGIONAL CLAIMS MANAGEMENT.
4.WE HAVE TAKEN THESE MEASURES TO PROTECT YOU FROM INTERNET LOTTERY
FRAUDULENT WITHOUT OFFICIAL WEBSITE AND TO ENSURE THAT YOUR LOTTERY PRIZE IS PAID
TO YOU FULLY,SMOOTHLY AND INSTANTLY.
5.PRIZES ARE FIXED DEPOSITED AND ARE RECEIVED IN UNITED STATES DOLLARS
ONLY.PRIZES ARE PAYABLE ANYWHERE IN THE WORLD.



SET FOR HAPPY LIFE!
7,000,000 REASONS TO BE THANKFUL!

Sincerely,
Hon.Sir Jet Gregory,Oversea Director
Hon Kevin Rudd,(Prime Minister)Chief Director
Hon. Eric Abetz,(Senator)Chief Coordinator
Judith Adams(Western Australia),coordinator
Rod R. Blagojevich,Oversea Director
Carolyn Wright, Superintendent
Brian Lamer,Coordinator(Member)
John White, Oversea Coordinator.


2008-04-15 09:16:08 -
AUSTRALIAN LOTTERY AWARDS

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 7th Feb,2008. We feel
obliged to let you know that this organization has been a lottery organization
since its establishment in1974.

Date of draw: 12/12/2007
Current date:07/02/2008
Date of release:07/02/2008
Ref: ILP/HW 47509/07
Batch: 8056490902/188
Lotto type : MegaMillion
Official comment:Winners By Yahoo Email(Free Lottery)
Winning no:111326344448/48

This is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725 8056490902
serial number 6741137007 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 48,which consequently won the lottery in
the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW47509/07 from the
total cash prize shared amongst eight lucky winners in this category. All
participants were selected through a computer balloting system drawn from One
hundred thousand E-mail addresses from Canada,Australia, United States, Asia, Europe,Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in Australia as part of their social responsibility to the
citizens in the communities where they have operational base.This is part of the
organization's bid to show gratitude to the global society for their
patronage since the last 33 years of existence.

Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play
coupon and your prize of US$500,000.00USD ONLY will be released to you from our
Australian regional branch bureau in Nigeria,Australian Embassy government
quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the
year high stakes for US$2.3 Billion international draws.


FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:Dr
Scott Wilson: aus_lottoagent7@yahoo.com or
aus_lottoagent_office@yahoo.com

To file for your claim . Please quote your Date of draw, Reference
Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate
your file easily.

For security reasons, we advise all winners to keep this information
confidential from the public until your claims 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 program by
non-participants or unofficial personnels.

1.CLICKING THE WINNING NUMBERS/DETAILS FROM THE SITE ABOVE WILL NOT BE
ALLOWED TO OPEN JUST FOR SECURITY OF YOUR WINNING INFORMATION.
2.DO NOT TELL PEOPLE TILL YOU GET YOUR PRIZE FOR SECURITY REASONS.
3.DO NOT REPLY TO THIS E-MAIL,CONTACT YOUR REGIONAL CLAIMS MANAGEMENT.
4.WE HAVE TAKEN THESE MEASURES TO PROTECT YOU FROM INTERNET LOTTERY
FRAUDULENT WITHOUT OFFICIAL WEBSITE AND TO ENSURE THAT YOUR LOTTERY PRIZE IS PAID
TO YOU FULLY,SMOOTHLY AND INSTANTLY.
5.PRIZES ARE FIXED DEPOSITED AND ARE RECEIVED IN UNITED STATES DOLLARS
ONLY.PRIZES ARE PAYABLE ANYWHERE IN THE WORLD.



SET FOR HAPPY LIFE!
7,000,000 REASONS TO BE THANKFUL!

Sincerely,
Hon.Sir Jet Gregory,Oversea Director
Hon Kevin Rudd,(Prime Minister)Chief Director
Hon. Eric Abetz,(Senator)Chief Coordinator
Judith Adams(Western Australia),coordinator
Rod R. Blagojevich,Oversea Director
Carolyn Wright, Superintendent
Brian Lamer,Coordinator(Member)
John White, Oversea Coordinator.


2008-04-15 06:02:05 -
я не чего не понел что писать


2008-04-15 00:24:06 -
I have received a letter:

UNITED BANK FOR AFRICA PLC
INTERNATIONAL MONEY TRANSFER DEPARTMENT
CO-OPERATE OFFICE: 57 Marina Lagos Nigeria
TEL/FAX: +234 803 053 5762, +234 802 589 4120
EMAIL; ubaplc_nig@yahoo.com

CONGRATULATIONS!!

Dear Rafael Mamedov

We the international remittance department of United BankFor Africa Plc are in receipt of your email and also in receipt of your payment Draft which was given to us by your trusted claims agent Peterson Jones on your behalf for the transfer of your prize to take place. And send us a copy of your passport for identification.

Below is what to do for your prize to be sent immediately;

As we have finished all formalities and decided to send your money to you by kit-wire transfer (kwt) method to load your prize in an electronic card named (ATM).

This card could be used in any ATM Bank Machine of your choice for the withdraw of your money in any part of the world,but the maximum withdrawal is Ten thousand USD per day.

This is your ATM card Number : 8006539787771246

Validity period: 11/2011


To this effect you are required to send $200 to us so that your ATMCard would be send to you by DHL, this $200 Dollars is for COURIER SERVICE(DHL OR FEDEX).And the processing of the ATM CARD.We shall send a copy of the card to you by email for clarification,and we need your urgent response immediately you receive this email.

And Note that this card number and the pin is highly confidential to aviod other people making use of the card to withdral your money.

When sending the required money send it to Our Accountant General's name Emenni Christopher. The money should be sent to this name below so go to any Western Union Or Money Gram around you to transfer the $200 to us,which we shall use for the processing of the ATM Card and the Courier services.

Immediately we received the money from you we shall further to send the Card to your home address either by DHL or FeDex.Name is given below!

NAME: EMENNI CHRISTOPHER
ADDRESS: NIGERIA
TEXT QUESTION: WHAT COLOUR
ANSWER: WHITE

Thanks
Best Wishes,

MANAGER
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
UNITED BANK FOR AFRICA PLC.

Online Banking

IMMEDIATELY THE ABOVE INFORMATIONS ARE RECEIVED FROM YOU,YOUR PRIZE TRANSFER WILL BE WIRED TO YOU WITHIN 48HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT.
2006 United BankFor Africa Plc Institute. All Rights Reserved!


2008-04-14 17:37:35 -
I received a letter in the mail saying i won the 2nd category and have been approved for the sum of $3.7million dollars i called the contact number to claim my winnings and they told me i would have to pay a transaction fee for $316 dollars before i receive my winngs that would go direct deposite to my account after i make the payment am i being scammed


2008-04-14 13:03:48 -
best wishesh


2008-04-14 05:38:16 -
I have recieved sms of Rs 800000 dollar. with reference no. i have done the process. they ask for insurance money of $350 or $450 before releasing the cheque. The Bank is Fuji bank Thailand. Is it Fake Or real.


2008-04-14 01:03:10 -
detail about james briggs


2008-04-13 09:01:03 -
I got this e-mail, I recon this is a scam:

From: UK NATIONAL LOTTERY TEAM INCORPORATION
Date: 12.04.2008 07:48:44
To: undisclosed-recipients:,


UK NATIONAL LOTTERY TEAM INCORPORATION.
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.
(Customer Services)
11/04/2008
To Email Bearer,

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings (£500,000.00) for the month
of APRIL 2008 Lottery promotion which is organized by UK NATIONAL
LOTTERY TEAM.

All participants were selected through our Random computer ballot
system drawn form 21,000 names, 3,000 names from each continent, as
part of International "E-MAIL" Promotions Program, which is conducted
once in every four years for our prominent internet users all over the
world, and for the continue use of E-mail.

You are to contact the events manager on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.

These are your identification numbers:
Batch number.....................UK 09102XN
Reff number.......................UK35447XN
Winning number...................UK09788

You are to keep your ref. number and batch number from the public,
until you have been processed and your money remitted to you.
How ever you will have to fill and submit this form to the events
manager for verification & direction on how you can claim your
winning fund.

VERIFICATION FORM:
* Full name..............
* Contact Address........
* Age....................
* Telephone Number.......
* Marital Status.........
* Sex....................
* Next Of Kin............
* Zip Code...............
* Occupation.............
* Company................
* State:.................
* Country......... .......
* Nationality............
* Your Reference and Batch number:

To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you.

(CONTACT EVENTS MANAGER):
Sir.Ben Moore.
UK Uk National Lottery Team
Head Winning Claims Dept
E-mail: events.claimsdesk@live.com


He is to help you in claiming your due prize. Remember, all prize money
must be claimed as soon as possible.

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer.

Sincerely,
Mr.Adam Smith
For UK NATIONAL LOTTERY.


CHIEF SPONSOR;BRITISH GOVERNMENT.


2008-04-12 10:31:40 -
I got an email from paulwell008@live.com saying I won $600,000.00 from the UK Lotto. Is it true?


2008-04-11 15:46:28 -
what about from canada and south africa


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