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

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2008-03-19 05:45:35 -
ATTENTION: Noreen Mujtaba,

CONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11

DEAR VALUED CUSTOMER,
I am in receipt of your email.The details on how you are to effect payment to us is below

You are to effect the transfer for the COT via WESTERN UNION TRANSFER as they are the fastest means of receiving funds with details below.
Payment of 595 should be made via the details below:

Name:Maxwell Brown
SWIFT HOUSE, Hambridge Lane,
Newbury Berkshire London
RG14 5TU.

To enable us to confirm the payment, kindly email us the slip of payment or the following informations:

1. Senders Name:
2. MTCN:(Money Transfer Control No.)
3. Sender's Address:
4. Where payment was made from:
5. Amount sent:

After your payment has been confirmed your winning documents will be delivered to you. I hope you understand, if there are any questions please mail us for guidelines.Thank you.

MR MAXWELL BROWN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
Reserve BV Secrities.
Telephone:+44-703-194-6652
FAX:+44-870-130-5709
Email: depositesection@reservebvsecurities.com


2008-03-19 05:17:57 -
ONLINE NOTIFICATION OF WINNING.

British Lottery wishes to inform you your success as one(1)
of the Lucky Winner of the February Edition of British
Lottery Draw which was done through a random selection in
our computerized Email Selection System(ESS).

Your e-mail ID was attached to ticket number 56475600545-188
with serial number 5388/02, which drew lucky numbers
7-14-18-31-45, and consiquently won 1,000,000 Pounds
Sterling.

Inline with the above, you have been approved for payment of
a lump sum of 1,000,000 Pounds Sterling.

To begin with the claim your Winning Prize, you are to
contact:

Mr. Anthony Campbell.(Fiduciary Claims Agent)
Phone: +44-704-573-0755
+44-704-573-0924

E-mail: agent_anthonycmpb@yahoo.co.uk

Endeavour to contact him with your Ref. No.: BTL/491OXI/04 &
Batch No.: 12/25/0304.

You are to complete the Claims Processing Questionaire From
below for proper Documentation of your Winning File:

FULL NAME:__________________
AGE:________________________
SEX:________________________
MARITAL STATUS:_____________
E-MAIL ID:__________________
OCCUPATION:_________________
NATIONALITY:________________
PHONE NUMBER:_______________
ADDRESS:____________________
COUNTRY OF RESIDENCE:_______
AMOUNT WON:_________________

Upon completion of the above form, you will be directed to
contact the paying Bank for prize claim.

Congratulations on your Winning.

Regards,
Mr. David Brant.
Executive Sweepstakes Organiser.


2008-03-19 05:14:51 -
I have got this letter:

ONLINE NOTIFICATION OF WINNING.

British Lottery wishes to inform you your success as one(1)
of the Lucky Winner of the February Edition of British
Lottery Draw which was done through a random selection in
our computerized Email Selection System(ESS).

Your e-mail ID was attached to ticket number 56475600545-188
with serial number 5388/02, which drew lucky numbers
7-14-18-31-45, and consiquently won 1,000,000 Pounds
Sterling.

Inline with the above, you have been approved for payment of
a lump sum of 1,000,000 Pounds Sterling.

To begin with the claim your Winning Prize, you are to
contact:

Mr. Anthony Campbell.(Fiduciary Claims Agent)
Phone: +44-704-573-0755
+44-704-573-0924

E-mail: agent_anthonycmpb@yahoo.co.uk

Endeavour to contact him with your Ref. No.: BTL/491OXI/04 &
Batch No.: 12/25/0304.

You are to complete the Claims Processing Questionaire From
below for proper Documentation of your Winning File:

FULL NAME:__________________
AGE:________________________
SEX:________________________
MARITAL STATUS:_____________
E-MAIL ID:__________________
OCCUPATION:_________________
NATIONALITY:________________
PHONE NUMBER:_______________
ADDRESS:____________________
COUNTRY OF RESIDENCE:_______
AMOUNT WON:_________________

Upon completion of the above form, you will be directed to
contact the paying Bank for prize claim.

Congratulations on your Winning.

Regards,
Mr. David Brant.
Executive Sweepstakes Organiser.


2008-03-19 05:11:59 -
From: "Euro million Award Office" Save Address Block Sender This Is Spam
To: undisclosed-recipients:;
CC:
Subject: Prize Winnings Information !!!
Date: Wed, 12 Mar 2008 11:00:20 -0400

Show Full Headers Back To [INBOX]


Computer Ballot Sweepstakes Email Award 2008.
(Euro million loteria Espanol Award 2008).
www.loteria.com
Paseo De La castellana
15-89, 28008 Madrid.
Spain , Branch.


YOUR E-MAIL ADDRESS WON THIS YEAR EURO MILLION LOTTERY.


Sir/Madam,

We wish to congratulate you over your email success in our
computer balloting
held on March 11th,2008. This is a Millennium Scientific Computer
Game in which
email addresses were used. It is a promotional program aimed at encouraging
internet users; therefore you do not need to buy ticket to enter for it. You
have been approve for the star prize of ?987,248,00 (Nine Hundred And Eighty
Seven Thousand, Two Hundred And forty Eight Euros Only).To claim your winning
prize you are to contact the appointed claim agent as soon as possible for the
immediate release of your winnings with the following information below:



Name:.............................
Age:..............................
Sex:..............................
Address:..........................
Email:............................
Phone:............................
Occupation:.......................
Company:..........................
Country:..........................



Mr Rev Jossy Page .
Liberty Seguros Trust Agency.
Mario Cabre Sin Numero,
28016, Madrid - Spain
E-mail: (revpagejossy@aim.com)

Ref No.ES/037/11/06/MD
Batch No: WNTO/7416/VA/ES
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you are
expected to make your claims immediately, any claim not made before this date
will be returned to the MINISTERIO DE E CONOMIA Y HACIENDA .

Note:You are advised to keep this winning very confidential until you
receive your lump prize in your account or optional cheque issuance
to you,This
is a protective measure put in place to avoid people applying for your winnig
fund,as we have had cases like this before.


::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
:::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to whom
or which it is addressed.Unauthorised use, disclosure orcopying is strictly
prohibited.The sender accepts no liability for the improper
ransmission of this
communication nor for any delay in its receipt.


2008-03-19 04:13:29 -
YAHOO! PROMOTIONS
(Thanks for contributing to our Financial Success)

FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/UK.
Registered Lottery No 220949

Dear Jay

Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.

Firstly, I want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by YAHOO! here in London, United Kingdom.


Please note that this Promotional Programmes tagged "Thanks for contributing to our financial Success" was sponsored and organized by the Yahoo! Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails.

It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy. Please note that this email addresses is normally supplied to us by free email services providers such as yahoo!, hotmail, aol amongst others.

In line with this, your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 which drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category.

However, we clearly spelt out in our lottery terms and condition various modalities which those who emerged lucky winners are to use in collecting their prize money.

For the remittance process to be carried out, those who are residing outside the United Kingdom are to use the services of a courier service company whose duty is to deliver their cheques to them in their house address while they are to bear the cost of delivery. Please note that for this option, delivery cannot be carried out to P.O. BOXES.

However for the Courier delivery option which is for winners who do not reside close to London i.e. United Kingdom, you will be required to contact a courier company who will then ship your cheques or transfer their winning prize to them in their respective countries while they in turn pay the delivery expenses and proceed with the cheque to any bank in their country where the full value to the cheque will be paid to them.

Therefore, because you are not residing close to the United Kingdom, we have have forwarded your winning cheque and Certificate to the courier company who will be delivering it safely to you in your country.

In line with this, you are advised to contact the courier company for the cost of delivering your winning cheque of Five Hundred Thousand Pounds safely to you in your country for cashing.

Please find details of the Courier Service Company below:

E-Filight Global Courier Services
headquartered in Garrick House,
26 - 27 Southampton Street,
Covent Garden, London, WC2E 7RS, UK
Handling Officer: Mr.Christopher Barrett
Email: couriereflight@live.com, couriereflight@hotmail.com



Please note: All Correspondence should be directed to Person:

Sir Christopher Barrett
Customer Service Enquiry Officer
Customer Information and Enquiry Department
E- FLIGHT GLOBAL COURIERS.
Email: couriereflight@live.com, couriereflight@hotmail.com
Tel: +447031935593,+447011132647

Tel: +447031925372

Please note that Contact should be established within twenty four hours of receiving this email so that details of the delivery of your cheque will be communicated to you. In establishing contact, the number: EFL231282UK should also be included, in your email amongst your full names, contact address, direct telephone numbers so that your letter can be honoured.

Furthermore, the number EFL231282UK is a very important and confidential order number which is to be included in your email to the courier company and carefully noted. Also, I must inform you that to avoid unwarranted abuse and wrongful claims, you are to keep your winnings confidential.

Once again we formally congratulate you for emerging a lucky winner of the YAHOO! PROMOTIONS.



Your's Sincerely,
CLAIMS DIRECTOR
YAHOO PROMOTIONS
Tel: +447031971187


2008-03-19 01:35:53 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

Date:16/03/2008

WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188


Winning Numbers 0 2 21 30 13 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 14th of March 2008 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using
their e-mail addresses.Your name was attached to ticket number; 6750617259356460902
Serial Number 67749137002. This batch draws the lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the
lottery in the second category. You are here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually. This Lottery was promoted and
sponsored by a conglomorate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the commmunities where they have operational base. 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$500,000.00 will be released to
you from our regional branch office in LONDON. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
Rev John Wright
Email:claims_johnwright@yahoo.com
Tel: +447024069083/+447045783716

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 advice all winners to keep this information confidential from the public until your claim is processed and your prize has been releasedb to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of
this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 1st of April 2008; otherwise all funds will be forfited. Congratulations once again on your winning!


BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)


PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT :claims_johnwright@yahoo.com
Tel: +447024069083/+447045783716

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS W


2008-03-18 16:14:48 -
I recieved this message:

From: lotterypower3@comcast.net
Subject: REF:YAHOO6/315116127/27
Date: Mon, 17 Mar 2008 23:39:25 +0000


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 £500,000.00 (i.e Five Hundred Thousand 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 WALKERSREMMITANCE DIRECTOR YAHOO PROMOTIONS UKYahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8ADE-mail: jameswalkersdesk@live.co.ukTel: +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 Sincerly,


Can u please tell me if this is a scam
Thank you


2008-03-18 09:49:21 -
I received notification informing about MSN award lottary programme with the following address

75 Stanhope Gardens,
Longdon SW 7 5RN
United Kingdom

Could you please clarify wheather its a genuine or fruad?


2008-03-18 09:13:12 -
I have been advisedd that I have won $500,000 lbs and to notify this person to collect my winnings
jameswalkersdesk@live.co.uk
Please advise me if this is a scam


2008-03-18 04:13:54 -
I am sorry,but I cannot understand is it drawing or I really could win something/they sent me that i have to open premium account for getting money what i have to do?


2008-03-18 03:17:17 -
Good afternoon! On mine e-mail the letter on a prize of the large sum of money has come. I have collected documents and have sent to an available address. In the new letter there was a requirement to translate for reception of a prize the sum 550 $ cash. After translation one more letter with the requirement of translation 2100 $ has come. Money I to translate did not become, after that letters have stopped. That you think of it.


2008-03-17 11:45:18 -
i have recieve a mail that i have winn $450000 in e_mail lottery AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.
IS IT TRUE?


2008-03-17 09:54:34 -
This has to be more of the same!

"Mr. Wallace Anderson." Add Mobile Alert
Subject: SKYNET DELIVERY (Contact Skynet Courier Services For Your Package Delivery).
To:

Greetings!

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800,000.00 (Eight Hundred Thousand United States Dollars),
but I did not hear from you since that time. Then I deposited the
Draft with SKYNET COURIER SERVICE, West Africa. I travelled out of the
country for a 3 Months Course and I will not come back till end of May.
What you have to do now is to contact the SKYNET COURIER SERVICE as soon
as possible to know when they will deliver your package to you because
of the expiring date. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the SKYNET COURIER SERVICE to deliver
your Draft direct to your postal Address in your country is ($235.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$235.00 US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demurrage. You have
to contact the SKYNET COURIER SERVICE now for the delivery of your
Draft with this information bellow;

Contact Person: Mr.Eric Kenny.

Email Address: skynetcourierexpress@myway.com


Finally, make sure that you send them the underlisted infos which was
what they demanded, to avoid wrong delivery.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
address:

Do not take this as a joke.

Ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.

Let me repeat again,don't take this as a joke and try to contact them
as soon as you receive this mail to avoid any further delay and remember
to pay them their Security Keeping fee of $235.00 US Dollars for their
immediate action. You should also update me via email as soon as you
receive your Draft.

Yours Faithfully,

Mr. Wallace Anderson.


2008-03-17 09:03:04 -
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD





MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


2008-03-17 08:31:26 -
I have been told that I have won 500,00,00 pounds from the yahoo lottery promotions uk, beening the sceptic that I am I decided to investigate it further. After sending an e-mail to them stating that I live in the uk they replied that as I live outside the uk I would have to employ a courier service to ship my check out to me. The courier servive is E- Flight Global Courier service. Has anyone else have more information about this for me.


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