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

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2008-03-16 23:58:01 -
I am sure a number of you have received the following scam mail but wanted to get it out in the public forum to possibly avert some unsuspecting soul from getting ripped off...I am a skeptic of all contests that say I have won anything...especially if I have not turned in any registration for the contest named...these individuals need to be stopped and for them to attach a persons good name to the letter as well is unconciable at best. So with out further adieu, here is the scam that was sent to me...do not fall victim to this...

Your Email Address has won 765,000 Pounds. Claim Your Funds Now!‏
From: Maureen Grant Hayes (kecrabtr@purdue.edu)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Sun 3/16/08 8:49 PM
Reply-to: MAUREEN_GRANT_HAYES@live.com
To:

At the conclusion of our Promo draws for this month, You have been approved to claim the sum of 765,000 Pounds Sterling from OUR LOTTERY PROMO. Your Email Address was among the Lucky Emails selected in the 2008 Bonanza Promotions. CONTACT: The Processing Manager to claim Prize.Phone #: +44-703-196-5185, +44-703-191-8418Email: processing.53823@live.com Please, forward your Name, Address and Phone No. to the above Email [ processing.53823@live.com ] to claim Funds. Thank you! Regards; MAUREEN GRANT HAYES (Mrs.)


2008-03-16 12:37:05 -
The following message has just come through
-------------------------------------------

-----Original Message-----
From: beijing208@vip.sohu.com [mailto:beijing208@vip.sohu.com]
Sent: 10 March 2008 21:49
Subject: ONE WORLD ONE DREAM BEIJING OLYMPICS

THE BEIJING 2008 PARTNERS
ASIA AND PACIFIC REGIONAL ANNEX
SPONSORED BY JOINT COMMITTEE OF MULTINATIONALS
CORPORATIONS IN ASIA AND PACIFIC REGION
IN SUPPORT OF BEIJING 2008 OLYMPICS



Sir/Madam
We are pleased to inform you of the result of the ONE WORLD ONE DREAM 2008 BEIJING AWARD PRIZE programs conducted and finance by COMMITTEE OF MULTINATIONAL CORPORATIONS. IN ASIA AND PACIFIC REGIONS Your e-mail address was selected among the balloting done today in the control room , as to keep awarenes of the celebration next year, you are also to have five tickets and free flight and hotel accomodation in the whole event and your price amount is US500,000.00 (Five hundred thousand United States Dollars) As all the big multinational in asia has join hand to make the even a success to file your claim and booking contact me at chang_peter2@yahoo.cn and provide your details for your payment.
1 Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:

Congratulation once again!!!!!!
Sincerely yours, MR CHANG PETER
AWARD COORDINATOR chang_peter2@yahoo.cn

------------------------------------------
JUST FYI


2008-03-15 11:58:58 -
Your Email Has Won $400,000.00 USD!!!


Dear Winner,


We are pleased to inform you about the Lottery Draw held on the held on the 5th of march 2008 from the Australian International Lottery programme.

Note: All winnings MUST be claimed before the 25th of March. 2008; otherwise all funds will be confisticated

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:



Mr Joseph Caddick
Email:josephcaddick.claimsagent@yahoo.co.uk
Phone: 234-807-694-2224

Signed.
Paul Kovac (Mr)
Lottery Coordinator
Australian International Lottery Inc

Обясните пожалуста реалноли ? спосибо за ответ


2008-03-15 10:09:08 -
got an email. is it legit?
============================================
Date: Fri, 14 Mar 2008 10:40:52 -0600
From: "NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd" Add Mobile Alert
To: winner@aoleningbo.com
Subject: :::Your Email ID:::



--
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Date : 14th. march. 2008


:::______YEAR 2008 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate
you for the draw that was just held by our company which featured you
as the second place winner.
Our company holds promotions each year just to promote our global
publicity and reputations as we plan to exploit more corners of the
world with our highly valued products line.This promotion is just one
of
various ways we are presently using to achieve this global vision of
ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New
2007
BMW x5 car and a cash prize of $485,000 United States Dollars.This
money and gift we believe will enable you make some impact in the
society
and possibly invest in our company in the near future.


Ensure you contact Dr, Hamilton Shaw who is our claims official in
Europe.. United Kingdom and can understand your english and some
european languages.See details of him below.

Name : Dr Hamilton Shaw
Email : hamiltonshaw@live.com
Address : Embark Lane 23, London. United Kingdom
Phone : (+44)- 7045768566

When contacting the claims agent you should include the following
if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you
have just received from us and the truth is that we are doing this to
put smiles into homes and hearts of people worldwide.The only thing
you
will need to pay to this company is to kindly place our company logo
on
the BMW that you have just won for a minimum of 6months.

Special greetings from the entire family of Ningbo Aole Worldwide.

Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leads to prize
termination


2008-03-15 08:29:50 -
Dear Winner,

We are please to inform you that your email emerged as a winner in the Australian International lottery program for this year.

For further information and claim, contact your claims agent with the below email address and quote these numbers, Ref: 575061725, Batch: 8056490902/188, Cash credit file ref: ILP/HW 46704/08.

Contact Person:
Mr. John Nathan
claimsagent.nathanjohn@yahoo.co.uk

Signed.

Paul Adams (Mr)
Lottery Coordinator
Australian International Inc.


2008-03-15 07:02:29 -
Ihave recieved a mail from Australian International Inc that i have a won a lottery of 400.000.00 $but i am not sure that whewther ist correct or not,please advice me on my above mailing address


2008-03-15 05:40:27 -
I have recieved a mail form firstbankplc that i have won a lottery of 2,00,000 $ US but i am not sure that whether this correct or not of whether it is a fraduland please advice me on my above mailing address.


2008-03-15 04:09:50 -
The prevention! Lottery fraud? Fraud of a payment of progress of fraud of remittances is careful


2008-03-14 19:26:01 -
I received an email saying that I had won %550,000.00 pounds about 3 days ago. I had someone from the office call me and give me information on how to claim my money, and i am suspicious. Is this site and claimm for real? Has anyone been riped off yet by this company? It seem real with all the information they had sent me. When he phoned me back after to find out how I was going to pay and I gave my answer he kind of sounded like I should of hurry up and send the payment to get the ball rolling. What should I do? And who do I contact to report this?


2008-03-14 19:11:00 -
YOUR EMAIL EMERGED WINNER OF 560,000.00
From: Publishers Clearing House (infopchdesk5@comcast.net)
---email ticket number:FL 754/22/76We are pleased to announce you as one of the 5 lucky winners of the Publishers Clearing House Monthly draws held for March 2008.All five winners Email Address were randomly selected from a batch of 10,000,000 international emails.Your email address emerged alongside 4 others as acategory 2 winner in this year's Monthly Publishers Clearing House.Consequently, you have therefore been approved for a total payout of 560,000.00(Five hundred and Sixty thousand pounds) only. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings, Name : Mr. Kelley Edwards ESQ:Email: agentedwards02_pch@yahoo.co.ukTel : +447045734396 Providing the following informations : 1.NAME:...2.ADDRESS:....3.SEX:...4.AGE:...5.MARITALSTATUS:...6.OCCUPATION:...8.ANNUAL INCOME....9.E-MAIL.........10. TELEPHONE NUMBER:.....11.AMOUNT WON:......12.STATE:....13.COUNTRY..... Yours faithfully, Maryann CarterSweepstakes International ProgramContest Department Publishers Clearing House


2008-03-14 19:09:37 -
YOUR EMAIL EMERGED WINNER OF 560,000.00
From: Publishers Clearing House (infopchdesk5@comcast.net)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Fri 3/14/08 8:52 AM
To:





---email ticket number:FL 754/22/76We are pleased to announce you as one of the 5 lucky winners of the Publishers Clearing House Monthly draws held for March 2008.All five winners Email Address were randomly selected from a batch of 10,000,000 international emails.Your email address emerged alongside 4 others as acategory 2 winner in this year's Monthly Publishers Clearing House.Consequently, you have therefore been approved for a total payout of 560,000.00(Five hundred and Sixty thousand pounds) only. Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings, Name : Mr. Kelley Edwards ESQ:Email: agentedwards02_pch@yahoo.co.ukTel : +447045734396 Providing the following informations : 1.NAME:...2.ADDRESS:....3.SEX:...4.AGE:...5.MARITALSTATUS:...6.OCCUPATION:...8.ANNUAL INCOME....9.E-MAIL.........10. TELEPHONE NUMBER:.....11.AMOUNT WON:......12.STATE:....13.COUNTRY..... Yours faithfully, Maryann CarterSweepstakes International ProgramContest Department Publishers Clearing House


2008-03-14 15:14:39 -
I received an email from a Ms. Cynthia Chalker of the "Canada Lottery/Ontario 49 Soccer World Cup 2010...stating I have won 1,2,20,000.00 and that my money would be forwarded to me from an African Bank, to be distributed to me..I even received an Award Approval Certificate and A Corporate/Commercial Security Insurance Brokers Certificate via email.....I have not been asked for any money yet...but is there really a lottery such as this?? I was told that immediately my funds would be submitted to me by an account of my choice...but I am a little leary about it, so could you give me more info on this "so-called" lottery?? It told me that I was one of the people of 130 that were randomly selected via World Wide Web...it sounds very convincing...so is it legit??


2008-03-14 13:05:33 -
Dear Sir,
I have received the following e-mail from Mr. Mark Thompson, Chief Operation Officer, COLLINSTOWN BANK Plc. Please inform me whether the below mentioned money have been issued for me or not or viability of this person.





CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

ATTN: abhijit chakraborty,


Fund Release Notification

RE: ACKNOWLEDGMENT
You are welcome to COLLINSTOWN BANK Plc. The The UK NATIONAL LOTTERY . We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the The UK NATIONAL LOTTERY. that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1,000,000.00 POUNDS)(One Million POUNDS only ) in our possession. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable

you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... 420 Pounds
Vat:........................... 130 Pounds
Insurance:.................. 270 Pounds
Total:......................... 820 ( Eight hundred and twenty Pounds only )

OPTION (2)
NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.

Account Opening:....................... 280 Pounds
Vat:......................................... 130 Pounds
Non UK Residential Permit:....... 250 Pounds
Insurance:................................ 270 Pounds
Total:....................................... 930 (Nine hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHECK TRANSFER: You shall receive a Certified Check and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Check will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. 240 Pounds
Vat:......................... 130 Pounds
Insurance:................ 270 Pounds
Total:...................... 640 ( Six hundred and forty Pounds only ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.

Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.
We look forward to serving you better.
Best Regards

Mr. Mark Thompson

Chief Operation Officer.

For: COLLINSTOWN BANK Plc.

The UK NATIONAL LOTTERY.

Copyright 2008. All rights reserved.


2008-03-14 06:09:01 -
my $205000.00 wom prize money


2008-03-14 01:21:46 -
Is that address scam???!!!

Office of the Director,

International Remittance Department,
Natwest Bank P.l.c
United Kingdom
Direct email:d.natwestclaimsdept@yahoo.co.uk
Direct telephone: +44-7031917610
Direct fax: +44-704-572-8408


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