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

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2008-03-25 04:05:02 -
Congratulations!!!(Your email emerged you a Winner)
Congratulations you won the Australia Lottery of $400,000 USD. For further information and claim, contact your claims agent with the below email address and quote this Winning number: 1-2-26-30-40-21

Agent's Contact:
Name: Mr.Edward Samuel
Email: australialotteryoffice.edward@yahoo.com.au
Phone: +447011146614
It is the Deceit! Swindle!
IT IS THE DECEIT! SWINDLE!


2008-03-24 13:21:26 -
o


2008-03-24 04:12:21 -
dear sir,

i received a mail from mark thomson. they are saying that you won the prize. they are saying that you must pay the money of 530 pounds for transfering the price money. my request is please check that it is correct or not.they are sending the mails from this mail id (Mark Thompson ) my request id please check whether it is correct or not.

thanking you sir.

B.S.V.JAGADISH
+919866100839


2008-03-24 03:15:53 -
I REREIVED AN E MAIL OF LOTTERY WINNING OF 500,00.00 US DOLLAR IS IT TRUE


2008-03-23 16:25:45 -
XPENSIVE SIR/MADAM,



WE have GOT the DIRECTIVES FROM BRITISH INTERNATIONAL RAFFLE TO PAY YOU AMOUNTS Q500,000.00 (FIVE HUNDRED THOUSAND POUND STERLINGS ONLY), WHICH - an EQUIVALENT 25,515,968.13 RUBS the RUSSIAN ROUBLES.



YOUR FUNDS will are SENT YOU WHEN YOU ZAPOLNYAETE NET SPACE In the FORM ZN-LTB And CERTIFICATE of the REMITTANCE And RETURN the DOCUMENTS In THIS BANK AS JOINING EMAIL.



YOU ALSO MUST SEND the COPY to YOUR IDENTIFICATIONS OR INTERNATIONAL PASSPORT TO ADAPT US to CONFIRM YOUR PERSONALITY.



FOR the FURTHER QUESTIONS, which YOU MAY NAME : +44-704-572-6296 OR +44-704-575-0877.



KINDLY ACKNOWLEDGE THE receipt THIS EMAIL.



THANKS.



SIR. ANTHONY WILKINSON ON BEHALF OF BANK LLOYDS TSB, LONDON, ENGLAND.


2008-03-23 08:51:30 -
Ref: 575061725
Batch: 8056490902/188
Winning no: GB8701/LPRC

Dear Lucky Winner,

We are delighted to inform you of your prize release on the 20th March, 2008 from the Australia Lottery program.You hereby have been approved a lump sum pay of US$ 250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW47509/07 from the total cash prize of US$2,500,000.00 shared amongst ten lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

HOW TO CLAIM YOUR PRIZE? Simply contact our claims agent In Nigeria, Mr.Peter Lawson at (peter.lawson231@yahoo.com) TEL, +234 806 814 9584. Please quote your reference, batch and winning number which can be found on the top
left corner of this notification as well as your full name, address,telephone number, bank name, address and account number, which will be use for the transfer of your winnings.

Note, all winnings MUST be claimed by the 27th April, 2008.

Best Regards
Mrs. Michelle Davidson (coordinator)



To SEARCH, VIEW and APPLY JOBS from your mobile phone, SMS to 58888


2008-03-23 00:08:37 -
i had an email from one MAUREEN GRANT HAYES,TELLING ME MY EMAIL ADDRESS HAD WON A LOTTERY I NEVER WENT IN FOR.PLEASE COULD YOU ADVICE ME OF WHAT I SHOULD DO ABOUT IT?
THANKS.


2008-03-22 11:40:44 -
We are pleased to inform you of the result of the Yahoo Patronage Bonanza held on the 14/02/2008.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137, lottery ref number 7336065782 and drew lucky numbers14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of & pound;500,000.00 (i.e Five HundredThousand United Kingdom Pounds). Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess"was sponsored and organized by the Yahoo Corporation in view of the Financial benefits YAHOO have recieved from its numerous customers either through adverts, hosting and personal emails.To file for your claims, please contact our claims director Mr.Christopher James Walkers.

CHRISTOPHER JAMES WALKERS
REMMITANCE DIRECTOR YAHOO PROMOTIONS UK
Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD
E-mail: email_lotteryoffice@yahoo.it
Tel: +44 7031928558

For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations:FULL NAMES,CONTACT ADDRESS,COUNTRY,SEX,AGE OCCUPATION,TELEPHONE NUMBER,NATIONALITY.

Congratulations once again, from all members of staff and thank you for being part of our promotions program.

Your Sincerely,
Mrs. Amelia Hunts


2008-03-21 01:42:27 -
I received a request for me to pay money to receive fund from a lottery. I was told to contact Sir Christopher Barrett at E-FLIGHT GLOBAL EXPRESS COURIERS to discuss payment arrangements.


2008-03-20 17:21:43 -
To me have told, what has won in lottery 200000 pounds and promised to send, when it to happen? Coby/


2008-03-20 12:16:47 -
I have recieved this messege from yahoo regarding lottery win which is shown as below:-







This is to inform you that you have won a prize money of TWO HUNDRED THOUSAND U.S DOLLARS ($200,000.00) in the YEAR 2008 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the new YAHOO! BETA MAIL which all YAHOO! subscribers are required to switch to.
YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE (3) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to UNITED KINGDOM due to we have a qualified and good representative agent in United Kingdom so that you can be cleared and paid promptly there. You are to contact our United Kingdom Location Claim Agent on or before your date of Claim.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 14 days) will be forfeited.

IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF


These numbers above fall within the United Kingdom agent's Location file, you are requested to contact him and send your Identification Numbers and Personal Information to him;

Barr.George Brown email:

E-mail:barrgeorgeb@hotmail.com


You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

PERSONAL INFORMATION
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age..........................
8. Sex...........................

We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!
You select how to transfer the prize money to you















KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!



I WANT TO NOW THIS LOTTO PRIZE IS EXISTS OR IT FAKE.TELL ME THAT I REALLY WIN THE PRIZE,IF YES THEN WHY THEY DEMAND $650.IF I REALLY WON THE PRIZE AND IT IS'NOT FAKE THEN TELL ME HOW I CAN GET MY PRIZE.

REPLY SOON


2008-03-20 10:02:40 -
I get one- 5 of these a week. How can they be stopped?
Is there a place I can send to for investigation?


2008-03-20 05:23:28 -
sir several times i got sms in mobile or receive mail from others i won such and such and contac to this for receive the wining amt.now i receve a mail from GULF OIL AND GAS COMPANIES sum of 1,000,000.00 GBP .contact to Watling County Bank Plc .


2008-03-19 15:49:27 -
I got a massage,which sad,that i won a 500 000 pounds in British International Lotery.What it is mean???


2008-03-19 12:25:44 -
i recieved a letter and a check saying for me to cash the check and send back half of the money so that they can release the funds. they said i won the australian lottery. is it true?


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Total 5585 comments
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