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

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2008-01-16 08:51:33 -
please sir,give me the information about the lottery.How can i include the lottery.I will wait you information as soon as possible.Im here in philippines and here is my mobile number, +639282748345.
THANKS AND GOD BLESS....

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2008-01-16 07:39:23 -
P.O. Box 1010, Liverpool, L70 1NL UNITED KINGDOM.
(Customer Services Department)

Congratulations you have won 200 000 pounds sterling. Your e-mail
address linked to ticket number: UKNL/B4401 with Serial Number 00811C
drew the lucky numbers:

( 01 14 25 37 39 47 )

contact our fiduciary agent on:frankoluehi02@aol.co.uk
Yours faithfully,
Van Austt.

© Richard K. Lloyd & Connect Internet Solutions Limited 2007


От кого: frankoluehi02@aol.co.uk
Кому: samzt@rambler.ru
Дата: Wed, 16 Jan 2008 03:55:56 -0500
Тема: Verifications complete thae paying bank will contact you soon


Congratulations, lotto winner,
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has successfully passed all standards in accordance with the UK National Lottery Terms and Conditions. This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the UK National Lottery Headquarters and your winnings has been approved for release to you.
As you already know, all winners for the online version of the U.K National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 100,000 unions, associations, and corporate bodies that are listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide.
I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year's lucky dip sweepstakes. We do sincerely hope you will utilize part of your winnings to support several communities, support initiatives that promote civic education and participation in public life as well as target poverty for eradication, lastly to render selfless services to the less privilege in your community. The Standard Trust Bank will be in contact with you soon.
I will require a concise update on your proceedings with the bank as soon as you make contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Congratulations once more and do reply soonest to acknowledge the receipt of this mail.

Yours Sincerely,
Mr. Frank Oluehi
Fiduciary Agent.
+234 805 389 7013

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 to which it is 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).
The U.K National Lottery
COPYRIGHT 1994-2007 ALL RIGHT RESERVED

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2008-01-16 04:40:12 -
I have received an e-mail containing the information for winning a lottery of 1,000,000.00 euros, the massage is under the title of NETHERLANDS INTERNATIONAL LOTTERY AWARDS.
But I have noticed also misspelling in two of the words.
Please give me a hint I want to make sure that it is considered as a scam or not?

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2008-01-15 10:26:09 -
ATTN: WINNER ,

WE ARE IN RECEIPT OF YOUR EMAIL AND WE ARE GLAD TO INFORM YOU THAT YOU ARE ONE OF THE WINNERS OF OUR THUNDERBALL JACKPOT. YOUR EMAIL ADDRESS WAS SELECTED FROM A COMPUTER BALLOT SYSTEM ATTACHED TO THE TICKET NUMBER:07-12-35-54-55-02,LUCKY NUMBER:15-19-24-27-47 + 11 AND FROM EMAIL ADDRESSES ALL OVER THE WORLD WHICH SUBSEQUENTLY WON US$2,220,000.00 BEFORE WE CAN PROCESS YOUR CLAIM, YOU ARE REQUIRED TO FILL THE ATTACHED VERIFICATION FORM WITH YOUR INFORMATION AS REQUESTED BY OUR ORGANIZATION, THIS WILL ENABLE US TO PROCESS YOUR WINNING AS SOON AS POSSIBLE.
YOUR APPROVED PAY OUT SUM IS US$2,220,000.00 SHALL BE RELEASE TO YOU THROUGH OUR PAYING BANK UPON FILLING/COMPLETD THE VERIFICATION FORM.

YOU ARE REQUIRED TO FILL THE VERIFICATION FORM IN BLOCK LETTER THAT IS (CAPITAL LETTERS). FROM THE BRIEF DESCRIPTION, YOU ARE REQUESTED TO STATE A BRIEF DESCRIPTION ABOUT YOUR SELF. WE DO HOPE THAT ALL INSTRUCTION WILL BE ADHERE TO, TO AVOID DISQUALIFICATION.

YOU CAN CONTACT US BY EMAIL OR PHONE TO GIVE YOU FURTHER INSTRUCTIONS IN OTHER TO AVOID MISTAKES OR COMPLICATIONS IN YOUR FORM. ENDEAVOUR TO SEND BACK THE FILLED VERIFICATION FORM VIA ATTACHMENT TO THE EMAIL ADDRESS IN THE FORM OR FAX IT TO: +27-11-219-7387, THAT WAY YOUR PRIZE WON WILL BE PROCESS BY OUR PAYING BANK.

SHOULD YOU HAVE ANY QUESTIONS AND COMMENTS CONCERNING YOUR PRIZE MONEY, DO NOT HESITATE TO CONTACT ME BACK.

THANK YOU AND CONGRATULATIONS IN ADVANCE.

MR. GAD ZECHARIAH
TEL: + 27-784-943933
FAX: + 27-11-219-7387
E-mail: prize@redkingsonline.com

---

2008-01-15 10:24:31 -
ATTN: WINNER ,

WE ARE IN RECEIPT OF YOUR EMAIL AND WE ARE GLAD TO INFORM YOU THAT YOU ARE ONE OF THE WINNERS OF OUR THUNDERBALL JACKPOT. YOUR EMAIL ADDRESS WAS SELECTED FROM A COMPUTER BALLOT SYSTEM ATTACHED TO THE TICKET NUMBER:07-12-35-54-55-02,LUCKY NUMBER:15-19-24-27-47 + 11 AND FROM EMAIL ADDRESSES ALL OVER THE WORLD WHICH SUBSEQUENTLY WON US$2,220,000.00 BEFORE WE CAN PROCESS YOUR CLAIM, YOU ARE REQUIRED TO FILL THE ATTACHED VERIFICATION FORM WITH YOUR INFORMATION AS REQUESTED BY OUR ORGANIZATION, THIS WILL ENABLE US TO PROCESS YOUR WINNING AS SOON AS POSSIBLE.
YOUR APPROVED PAY OUT SUM IS US$2,220,000.00 SHALL BE RELEASE TO YOU THROUGH OUR PAYING BANK UPON FILLING/COMPLETD THE VERIFICATION FORM.

YOU ARE REQUIRED TO FILL THE VERIFICATION FORM IN BLOCK LETTER THAT IS (CAPITAL LETTERS). FROM THE BRIEF DESCRIPTION, YOU ARE REQUESTED TO STATE A BRIEF DESCRIPTION ABOUT YOUR SELF. WE DO HOPE THAT ALL INSTRUCTION WILL BE ADHERE TO, TO AVOID DISQUALIFICATION.

YOU CAN CONTACT US BY EMAIL OR PHONE TO GIVE YOU FURTHER INSTRUCTIONS IN OTHER TO AVOID MISTAKES OR COMPLICATIONS IN YOUR FORM. ENDEAVOUR TO SEND BACK THE FILLED VERIFICATION FORM VIA ATTACHMENT TO THE EMAIL ADDRESS IN THE FORM OR FAX IT TO: +27-11-219-7387, THAT WAY YOUR PRIZE WON WILL BE PROCESS BY OUR PAYING BANK.

SHOULD YOU HAVE ANY QUESTIONS AND COMMENTS CONCERNING YOUR PRIZE MONEY, DO NOT HESITATE TO CONTACT ME BACK.

THANK YOU AND CONGRATULATIONS IN ADVANCE.

MR. GAD ZECHARIAH
TEL: + 27-784-943933
FAX: + 27-11-219-7387
E-mail: prize@redkingsonline.com

---

2008-01-15 06:32:55 -
I've been receiving emails from different companies or people offering me money to help them transfer their millions to another foreign account & they'll give 20% or 25%. I've received emails saying I've won their lottery & then later they're asking me to send money for fees, charges or fees for wire transfer to get my winnings into my account. I've never sent any moneys as of this day becoz' I'm hesitant of sending anything becoz' why are they charging me for something I've already won. Aren't they responsible for sending that to me for free??? I just want share this with you ....

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2008-01-15 06:08:23 -
Is it a scam??? Yes/ it is a scam!!!!


It gives me great pleasure to inform you that your
Verification and Fund Release form has passed through
the proper legal verification processes and has
successfully passed all standards in accordance with
the UK National Lottery Terms and Conditions. This is
also to notify you that you have been officially
cleared for payment by the verifications and fund
release department at the UK National Lottery
Headquarters and your winnings has been approved for
release to you.
As you already know, all winners for the online
version of the U.K National Lottery Online promotions
were selected through a computer ballot system drawn
from an exclusive list of 100,000 unions,
associations, and corporate bodies that are listed
online as part of our international promotion to
promote international co-operation between the United
Kingdom and other countries worldwide.
I must say that you should count yourself extremely
lucky to have emerged as one of our winners in this
year's lucky dip sweepstakes. We do sincerely hope you
will utilize part of your winnings to support several
communities, support initiatives that promote civic
education and participation in public life as well as
target poverty for eradication, lastly to render
selfless services to the less privilege in your
community. The Standard Trust Bank will be in contact
with you soon.
I will require a concise update on your proceedings
with the bank as soon as you make contact with them.
If you need any assistance whatsoever, please do not
hesitate to let me know. Congratulations once more and
do reply soonest to acknowledge the receipt of this
mail.

Yours Sincerely,
Mr. Frank Oluehi
Fiduciary Agent.
+234 8053897013

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 to which it is 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).
The U.K National Lottery
__________________
Your winning is worth 200,000GPB,USD: 399,203.38
Euro: 271,369.35
Russian Rubles: 9,796,500.55

We have received your identification and transfer form. We required a
sworn affidavit of fact and stamp duty in your name from a Federal
High court here as the last requirement for your transfer.
Documentation for your transfer is almost complete.

Only a qualified lawyer can assist you to obtain this final document
from the court here. That is why we have asked you to contact
Barrister Martins Johnson(SAN) Head of our Legal Department for
assistance in obtaining this Legal document. You will be required to
pay for this affidavit the sum of $550. Barrister Martins will let you
know how to pay this money to the court. I will be sending a memo to
him immediately concerning this. You are advised to contact him
immediately. His email: martinsjohnson30@yahoo.co.uk

I wait to hear from you.


Mrs.Sarah Olu.
_____________--
You are to make the payment in the name of the court's Financial Accountant via Western Union Money Transfer with the details below and send me the payment slip from Western Union by email attachment:

Details of Payment:

Receivers Name: Kelechi Anyanwu

Receivers Address: #2 Olu Drive Ikeja LagosNigeria.

Money Destination Country: Nigeria

Test Question: Colour

Answer: Red

Send all filled forms and identification to Director International remittance: Dr.Mohammed Rasheed.
Please be informed that this payment cannot be deducted from your prize money.

I wait to hear from you.

Martins Johnson(SAN)
Head Legal Department

---

2008-01-15 00:22:19 -
Im afraid that I was a victim of this lottery scam, can you clarify this insident to me? your atmoust responce is highly appreciated thank you..

---

2008-01-14 22:44:38 -
FOUNDATION (ukgraham_smith@hotmail.com)
Möglicherweise kennen Sie den Absender nicht.Als sicher markieren|Als unsicher markieren
Gesendet: Dienstag, 15. Januar 2008 03:05:21
Antwort an: ukgraham_smith@hotmail.com
An: info@uklotto.com

Ref/ UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458

WINNING NOTIFICATION

We are pleased to inform you of the winning announcement today,15th of
September 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 13rd of January 2008.

You have therefore been approved for a lump sum of, £852,000,00
(Eight hundred and fifty-two thousand pounds sterling) in cash credited
to file XYL/26510460037/07.

This is from a total cash prize of £852,000,000,00(Eight million, five
hundred and twenty thousand pounds sterling) shared amongst the first
ten (10) lucky winners in this category i.e Match 5 plusbonus.

Your assigned claims agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him/her via
electronic mail(email) or other options made available to you.

To file for your claim,please contact our claims Agent:

Barr Graham Smith
Email: ukgraham_smith@hotmail.com
Phone: +(44) 70457 47532

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:

Yours Truly,
Dr.Timothy Cole.
Online Coordinator for the U.K. National Lottery

---

2008-01-14 14:07:53 -
since 2002 I become victim scam on line internet it was start in united states to UK and all over the world. frist of all creditor and money institutes and jobs threr is no bill Rights where ever you go so that united nation should do some things about it Now I have last creditability and I am struggle to get good I never get

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2008-01-14 11:26:43 -
Is this a scam ?


Attn: Winner,

Your Ref: VCCUKHQ/004/2007
Our Ref: VCCUKHQ/011/2007

On Behalf of the Company, I say Congratulations to you for being a winner in this Grand Category. We have received your email with utmost delight in the Visa Credit Card Online Sweepstakes International programs held in london and the few eligible winners (Seven) contacted personally.

All Participants were selected through a Computer Ballot System drawn from a pool of over 25,000 E-mails of distinguished Professionals drawn from europe, America, asia, australia, new zealand, middle east, parts of Africa, and south america. as part of our International Promotions Program conducted annually to encourage prospective overseas entries. We hope that with part of your Prize awards, you will take part in our subsequent Lottery Jackpots.

In line with the Governing rules of claim, you are requested to furnish us the following information

1. Full Names.
2. Residential Address.
3. Occupation.
4. Tel/Fax.
5. Date of Birth.
6. Nationality.
7. Winning Numbers.

Do understand that, this is done to ensure that, we are dealing with the rightful winner in this Category to avoid double claiming by non-winners as your winning amount is £1,500,000 GBP (One million Five hundred thousand great british pounds sterling) and as such cannot afford any uncertainty.

In Receipt of the required information we shall start with the verification, processing and certification of your claims.

Importantly, for the enablement of your Claims, you are advised to comply with our payout procedures, as these are mere formalities that will guarantee payment of funds to all qualified winners in this Category and not to Non Winners.

Furthermore note that, all funds should be claimed not later than the stipulated Deadline. After this date, all unclaimed Funds will be returned to the British Gaming Board (B.G.B) which will be in turn sent to the Lottery Commission for subsequent Draws.

Upon the Acknowledgement of the above, we shall start the immediate verification and processing of your Claims.

Acknowledge the Receipt of this Mail upon it's Confirmation.

Mr. Ronald Berdell,

---

2008-01-14 10:40:35 -
Is this a scam?

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2008-01-14 10:07:49 -
GLOBAL LOTTERY HEADQUATERS.
Cooperate Headquaters Circle Square Cnr.
FROM: THE DESK OF THE MANAGEMENT
GLOBAL LOTTERY SWEEPTAKES.
PRICE AWARD DEPARTMENT.

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


Dear Sir / Madam,

We happily announce to you the draw of 2007 Global Internet Lottery Sweeptake Program held on 2007 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 yousef kalla in Jakarta Indonesia.
Please contact Barrister yousef kalla 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 YOUSEF KALLA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barrister_kalla2007@yahoo.com
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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2008-01-13 23:08:21 -
i recently received an e-mail that said i had won 950000lbs british sterling. is this a scam??

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2008-01-13 21:06:23 -
woud liketono ifthistrueornotaboutwinningthelottosponsoredbythecanadagovernment

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