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

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2008-04-02 09:32:40 -
AM I WINNER IN THE BRITISH LOTTERY ?

PLS HELP ME AND INFORM ME ABOUT THAT
IS THIS CORRECT?


2008-04-02 09:28:43 -
AM I WINNER IN BRITISH LOTTERY ?
A MESSAGE CAME ME BEFORE TWO MONTHS AS "CONGRATULATION YOU HAVE WON " IS THIS CORRECT ?


2008-04-02 05:29:39 -
Gayane
i have recieved an email from australian lottery programmes they said my email had ticket number and this number of tickets won amount of money and they need from me to fill some files with information of account number of bank to transfer money to me as they said with other some information ,i want help to know is it true or not .please help me to sure if it right or not to continu this .and thankssss
winning numbers(1 6 15 27 33 40 Bonus 46).

DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE_ 375017___________________________
SEX______female________
DATE OF BIRTH 04.dec.1982________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL +374 93928880______________________
FAX ____________________
COUNTRY __Armenia____________________

FOR USD TRANSFERS

Intermediary Bank:
Uniastrum Bank Moscow, Russia
SWIFT:UNIM RUMM
Beneficiary’s bank:
UNIBANK, Armenia, SWIFT: UNIJ AM 22
Corr. Acc.:30111840000000000009

Beneficiary: SIMONYAN GAYANE

Usd Account No: 241021125943


2008-04-02 05:06:09 -
Yeah dudes.....

This is a dirty scam business as as said by Dave this is ripping the poor souls apart.

The sad part is that we do fall into these maniacs trap very easily.

I have been receiving lot of mail regarding this.

I would suggest that we have been granted with websites like google and/or google map.

Just check out the name of the lottery agency & their location & you will get a series of fraud/ scam reviews about them.

And finnaly i would sugget all the email readers to be very carefull befor making any payment to these scamsters.

With best regards,
RV
God bless you!!


2008-04-01 09:11:07 -
i have recieved an email from australian lottery programmes they said my email had ticket number and this number of tickets won amount of money and they need from me to fill some files with information of account number of bank to transfer money to me as they said with other some information ,i want help to know is it true or not .please help me to sure if it right or not to continu this .and thankssss


2008-04-01 09:07:50 -
What a coinsidence! We are all winner NO17!!!


2008-04-01 07:48:55 -
Am I winner in british lottery ? I have got an e mail before two months as written congratulation : you have won !!!

ticket no :694/7560/0545/721
serial no : 886/04
lucky no:016/213/3517
file RPC/9080/1153/2244

2nd category
amount : one million pounds


2008-04-01 03:03:43 -
Я выиграл в австралийской лотерее! хочу узнать правда ли это! Меня просят выслать деньги банк! Так как не может из страны в страну без потверждения натариуса выслать деньги!


2008-03-31 15:32:07 -
i want 3 digits thai number please give me thanks.


2008-03-31 14:23:25 -
dear sir,
for the last 10 days i have been receiving mails from uk national lottery etc,etc,that i have won a price money (a huge amt)from the random selected emails.so request u to let me know is it a true.
thanks and rgds


2008-03-31 09:46:30 -
I have recieved the letter saying that my e-mail adress has won in online lottery


2008-03-30 17:12:16 -
Совсем недавно ко мне на email пришло сообщение подобного содержания, что я якобы выиграл в лотерее $800000. конечно же понятно что это обман, но всё жа как заманчиво получить просто так такую сумму денег :)

More recently to me on email the message of the similar maintenance(contents) has come, that I have ostensibly won in a lottery of $800000 . certainly clearly that it is a deceit, but all жа as is tempting to receive simply so such sum of money:)


Canadian National Lottery (Lotto lore)
Address: 2nd Floor Chiltern House
St Nicholas Court
25 - 27 Castlegate
Nottingham NG1 7AR,
United Kingdom
http/www.lottolore.com/

WINNING PRIZE NOTIFICATION

CONGRATULATIONS!

Dear Winner,

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, March 29, 2008 in Nottingham United Kingdom and Ontario, Canada. 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.
Your e-mail address attached to ticket number: B9564**** ****** with serial number ****** drew the winning numbers 4/7/10/****** and Bonus 24

You have therefore been approved to claim a total sum $799,884.00 in cash credited to file EAAL/********. Please note that your lucky winning numbers fall within our Africa booklet representative office in Nigeria as indicated in your play coupon. In view of this, a total of $799,884.00 would be released to you by an accredited commercial Bank in Nigeria.
Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office.

To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Contact information is as follow:
Name: Mr. James Long
Email:jameslonglottolore@yahoo.com
Tel: +234-803-796-4715

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

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 Sincerely,
Ms.Irene Pennypacker
canadian.lottery@yahoo.ca
Want the latest on gadgets, tech, and digital stuff with your e-mail? Get Switched!


2008-03-30 12:15:43 -
just got the lottery confirmation that I have won. to collect please call27-741795622 orfax 27-11507-6133 or email:selizabeth@canada.com Tel./fax 44-700-5947171 thank you for this site


2008-03-30 02:07:55 -
I have just received a letter in the mail with a check for 5000 dollars. The letter states I have won 150000 dollars and the money they sent to me is for taxes and fees.The company is Prime Global Services.Please give me some input. It sounds to good to be true.


2008-03-29 07:42:01 -
ATTN: ISA OZEN
You are welcome to Parcel Flight Courier Service an affiliate of the British Lottery. We are pleased to be at your service. Parcel Flight Courier is Regulated and Stipulated by the Finacial Service Authority(FSA). The finacial institutions that Govern all Finacial activities in the United Kingdom.

This is to inform you that we are in possession of a consignment, deposited by British National Lottery which is to be couriered to you. You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately. I advice you to discontinue any other mail from any delivery service for security of your winning prize.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Is rest assured that your cheque has been package and true and delivery will be made once you have met the necessary requirements?

We are a well established company offering courier and transport services 24 hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tonne and international couriers for dispatch by road, sea or air.

Description of parcel to be delivered:

An original certificate of weight: -------------0.15kg
Bonded cheque of weight: -------------0.17kg
Total weight of parcel: -------------0.32kg
Colour of Parcel: -------------Brown

Delivery Destination:

Full Name: Д°SA Г–ZEN
Address: Temas adresi:OCAKLI MAH.TГњRKOДћLU SOK NO:63 KAT/3
City/State: HATAY
Country: TГњRKД°YE
Tel: +905367139214
Your Order Number: TAT231282UK

Below are our mandatory charges. You are required to choose one of our four specified shipment options to enable us courier your certified bank cheque to you. Kindly note that we rate our postage charge depending on the high sensitivity of the package to be delivered.

Delivery within 24 hours:{1 Working Day}
Courier charges ...........100.00 Pounds (VAT inclusive)
Administrative ............180.00 Pounds
Insurance .................400.00 Pounds

TOTAL: 680.00 Pounds

Delivery within 48 hours:{2 Working Days}
Courier charges ............80.00 Pounds (VAT inclusive)
Administrative .............140.00 Pounds
Insurance ..................350.00 Pounds

TOTAL: 570.00 Pounds

Delivery in 96 Hours:{4 Working Days}
Courier charges .................50.00 Pounds (VAT inclusive)
Administrative ..............100.00 Pounds
Insurance ...................310.00 Pounds

TOTAL: 460.00 Pounds

Delivery in 168 Hours{7 Working Days}:
Courier charges .............30.00 Pounds (VAT inclusive)
Administrative ..................70.00 Pounds
Insurance .....................230.00 Pounds

TOTAL: 330.00 Pounds

*IMPORTANT* You are to choose from the options above the most suitable for you, once this payment is made you will be given a tracking number to track your consignment.

We have undertaken a hard cover insurance incase of loss, damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will depend on the type of delivery you choose. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Four (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.

Note: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your package deliver to you.

We are glad to be of service to you.

Mr. Morgan Dawnson,
Customer Services
Parcel Flight Courier Service


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Total 5585 comments
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