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

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2008-03-13 23:58:43 - Brad
THE CANADA 6/49 MILLION LOTTO
LOTTO PROMOTION
HEAD OFFICE
22 Kingfisher Avenue Lombardy East
Moderfontein Johannesburg
South Africa


Dear Winner,

My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions
Lottery/Lotto

Promotion South Africa; I wish to announce you as one the
3 lucky winners in the Lotto draw held on the Saturday March 8, 2008.
All 3 winning addresses were randomly selected from a batch
of 50,000 international emails. Your email address emerged along
side 2 others as a 2nd category winner. Consequently, you have
therefore been approved for a total pay out of US$1,200,000.00
(One Million Two Hundred Thousand United State Dollars only).

The following particulars are attached to your lotto payment order:
(I) Serial Batch No: 83200-0
(II) Winning No:11 12 13 16 46 48 Bonus 28
(III) Ref No: 175-02906041-216.

Please contact the under mentioned claim officer/Agent as soon as
possible
for the immediate release of your winnings:

Contact Person:
Mr. Anderson Simon
Asimon complex Office,
22 primrose Sandton Jhb South Africa.
EMAIL:andersonsimon1@live.co.za
Contact Tel: + 27-73-490-8333

Forward the below listed details for immediate commencement of your
payment process:-

1, YOUR NAME :-----------------------------------------
2, ADDRESS:--------------------------------------------
3, AGE & SEX:-------------------------------------------
4, NATIONALITY :---------------------------------------
4, RESIDENCE;------------------------------------------
5 TELEPHONE NO:---------------------------------------
6, FAX NUMBERS:---------------------------------------
7, OCCUPATION :---------------------------------------
8, WINNING NO:----------------------------------------
9, REFERENCE NO:--------------------------------------
10,SERIAL BATCH NO:-----------------------------------

This email notification is auto-generated and it is valid for four
weeks. Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Linda Marcus

The Lotto Awards is proudly sponsored by the African/European Union
Lotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be hosted in
SOUTH AFRICA. The lotto internet draw is 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.


http://www.canada.com/findit/lotteries/results.aspx?id=6


2008-03-13 16:47:12 -
I received an e-mail stating I won $550,000, and to respond to winnerbrittnationalgames.co.uk. I wasn't able to get to this web site so luckily I wasn't scamed. I was very leery and if they asked for money I'd know it was fake


2008-03-13 15:10:26 -
EFGEX #3425-99800-11


2008-03-12 20:33:52 -
Letter to me 10 march 2008 THE BRITISH NATIONAL LOTTERY
INTERNATIONAL GRANTS ALLOCATION UNIT(IGAU)
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)





CONGRATULATIONS ostraukh olga! This is to inform you that you have been cleared a winner of the British National Lottery. we are glad to inform you that we have forwarded your Original winning Certificate and your Certified bank cheque to the courier company who will be delivering your winning prize safely to you in your country.


As you already know your email address was randomly selected along with others from websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with four others as winners.

A certificate of prize claims and some vital documents will be sent along side your winnings cheque.

The documents to be sent are;

1.WINNING CERTIFICATE FROM THE BRITISH NATIONAL LOTTERY.
2. WINNERS CHEQUE FOR THE VALUE OF ONE MILLION TWO HUNDRED THOUSAND POUNDS STERLING.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4.ANTI-TERRORISM CERTIFICATES (A.T.C);
5.CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).



Contact Parcel Flight Courier Delivery Department with the contact information below for further instructions on how to send the consignment to your location. Please you should also send a copy of your verification form down to the security company so as to authenticate your winnings.

Below is the name of the security agent you are to forward your claims requirement form to, via email:
***************************************************************
Courier Name: Parcel Flight Courier Ltd.
Company Address: 658 Ajax Avenue, Slough Berkshire
SL1 4BG United Kingdom.
Contact Person: Mr. Morgan Dawnson
Tel: +44-703-191-5783
Tel: +44-703-191-3314
Fax: +44- 707-570-0209
Email: courierparcelflightdelivery04@yahoo.co.uk






***************************************************************

Prize safely to you for immediate claim.

When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it.

YOUR ORDER NUMBER: TAT231282UK

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

1.Name:
2.Sex:
3.Age:
4.Marital Status:
5.Contact Address:
6.City/State:
7.Country Of Residence:
8.Nationality:
9.Telephone Number:
10.Occupation:

11.Your Order Number:





Also: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter, also do keep me updated with your communications with the courier company.


Have it in mind that your won prize cannot be deducted; this is because the total amount has been insured to the real value. This is in accordance with section 13(1) (n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. It is imperative that you add your IDENTIFICATION NUMBERS {CPEL/OWN/9876} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.







Furthermore, as soon as you receive your cheque from the courier company, you are to proceed to your bank in your country so that the full value of your cheque will be paid to you.

This means that your winning cheque is a certified cheque and as such can be cashed across the counter of any bank in your country.




Regards,
Mr. Richard Carpenter
+44-703-191-3102
+44-703-192-4250
FIDUCIARY AGENT.


2008-03-12 04:01:34 -
iam usmonov ulugbek fayzimatovich plase help me giv information of win iam australian lotto lottery inc my e-mail micrasoft and bmw motto company


2008-03-10 13:42:35 -
slt


2008-03-10 12:10:48 -
Then I returned this email selecting option 2 and yesterday I have recieved this email

RE: CONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11‏
From: James Green (e-flight_delivery@live.com)
Sent: Sun 3/09/08 12:25 AM
To: Rob Mackey (venum_rob@hotmail.com)

Dear Valued Customer,

Thanks for your swift response on the option which will be best suitable for receiving your funds.I have been waiting for your call.I would be ringing you ater hurch service today ok.

OPTION TWO The said amount i.e 550,000.00(Five hundred and Fifty thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 550,000.00 which is One Thousand Six Hundred and Fifty Pounds (i.e 1,650.00GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.


You are expected to make the payment of 1,650.00GBP (One Thousand Six Hundred and Fifty Pounds)
to our Account Officer through your Western Union Money Transfer, with details below:

Account Officer: Mr Aaron Smith
Address:Garrick House 26-27 South Hampton Street,
London,Uk.

Immediately Payment is made you are to send a scanned copy of payment slip for our reference,or send the following details below via email..
1. Money Transfer Control Number (MTCN)
2. Full Names of sender
3. Full Names of receiver
4. Total Amount sent.

As soon as this is confirmed by this office,we will proceed with the neccessary arrangement for shipment of your parcel and all vital informations will be given to you.

Thanks for your understanding,we are glad to be of service to you.

MR. JAMES GREEN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
TELEPHONE:+(44)-703-195-4693
FAX:(+44)870-497-39601
EMAIL:e-flight_delivery@live.com

I have tried to contact the number but I have only to get a redirect signal (sounds similar to a busy signal).

Is this a scam?


2008-03-10 12:08:22 -
OPTION ONE
(i) EXECUTIVE PLUS DELIVERY
Handling & Delivery Cost.............180.00
Insurance....................................... .400.00
Administrative Charges.................5.00
Total Cost.......................................585.00GBP
)Length of Days...............................24Hrs
Order Number........................EFGEX#3425-99800-11

ii) SECOND CLASS DELIVERY
Handling & Delivery Cost............ 80.00
Insurance........................................300.00
Admin istrative Charges.................3.00
Total Cost.......................................383.00
Length of Days...........................Seven Days
Order Number.........................EFGEX#3425-99800-11

OPTION TWO The said amount i.e 550,000.00(Five hundred and Fifty thousand Pounds) will be transfed to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% of 550,000.00 which is One Thousand Six Hundred and Fifty Pounds (i.e 1,650.00GBP ) of the cash being transferred will be paid by you before the transfer can be effected. Please note that the charges are best substantial because of the insurance cover we have undertaken incase of loss, damage or package breakage of your high priority document. We assume all responsibilities incase of any eventualities.

The International money transfer company, Western Union Money Transfer have been choosen as method of payments for customers, you are to make payment through any regional office close to you. This payment method was adopted to ameliorate and speed up the process of payment and delivery because of its wide network of operation. Important Note: That your courier charges cannot be deducted from your Winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial and freight matters, which are duly codified in the United Kingdom law. Please respond to this email by making a selection from the options above.

Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Thanks for your understanding, We are glad to be of service to you.

MR.JAMES GREEN
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone:(+44)703-195-4693
FAX:(+44)870-497-39601
Email: e-flight_delivery@live.com

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system. The views, opinion or advice as may be contained herein are those of the sending individual and do not necessary represent that of E-FLIGHT GLOBAL EXPRESS COURIERS or bind E-FLIGHT GLOBAL EXPRESS COURIERS. E-mails can be corrupted, altered or falsified and E-FLIGHT GLOBAL EXPRESS COURIERS shall not be liable for


2008-03-10 12:07:45 -
I Responded to this email by contacting E-FLIGHT GLOBAL EXPRESS COURIERS And they sent me this email.

E-FLIGHT GLOBAL EXPRESS COURIERS
ATTENTION: WINNER,

CONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11

DEAR VALUED CUSTOMER,

At E-FLIGHT GLOBAL EXPRESS COURIERS, our goal and mission is to provide quality logistical solutions which exceed our expectations at a competitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.

E-Flight Global Express Couriers is a global air cargo wholesaler and has an exclusive network of international agents ensuring complete logistical support for all international cargo requirements. In U.K, e-flight global express couriers is headquartered in Garrick House, 26 - 27 Southampton Street, Covent Garden, London, WC2E 7RS, UK and has coast-to-coast representation to permit direct and economical flights or by other transportation means.

This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of the YAHOO LOTTERY PROMOTIONS has officially cleared you for payment.The original copy of your certificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the moneywas obtained legally through a registered lottery programmes( YAHOO LOTTERY PROMOTIONS) will be couriered to you as soon as you meet with any of the option listed below, your winnings will be transferred to you immediately.

SHIPMENT AND BILLING
The Lottery certified cheque and documents are packaged to be delivered under one way bill by the contracted Courier Company and are categorized as High priority & Express delivery under applicable laws and regulations.

This shipment cannot be delivered to PO boxes or postal codes but to Receiver's address. Transit times for delivery of parcels to customers are in working days and are subject to change depending on location of collection and delivery, weight and value. For lightweight shipment, you may be charged for its value as well as dimensional weight rather than its actual weight.



INSURANCE POLICY
This delivery parcel for greater protection has also been insured in accordance with shipping regulations under unlimited liability. This comprehensive cash in transit insurance cover for your consignment has been arranged {for effective and fast customs clearance}.Delivery of parcel/Transfer of winnings commences {2-3 days} after payment covering delivery charges is made.

ITEM ORDER NUMBER
Order number for Lottery prize parcel: {ORDER NUMBER:EFGEX#3425-99800-11 } you will be asked to give your order number before signing for any document at the arrival of your parcel at your assigned destination. You are hereby advised to keep your order number confidentialas this company will not be liable for any uncertainty whatsoever bearing the misconduct on the path of the customer.

PRICE INDEX OF ITEMS
Prices quoted indicate the Air Express services available from the UK to your destination country for the selected shipment type. The actual availability of services is determined by destination area code or city name, and subject to commodity and valuerestrictions for dutiable shipments. Whosoever must present the delivery officer identification card regarding to the above names mention. There after you will be given a tracking number to monitor your good on line.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, find below options open to you; you are required to select the more convenient. The options, together with their associated conditions are presented below:


2008-03-10 12:04:32 -
After that I sent the email with my imformation then I recieved this email.

CONTACT E-FLIGHT GLOBAL EXPRESS COURIERS‏
From: British Lottery (claims@thebrittnationalgames.co.uk)
Sent: Fri 3/07/08 1:56 PM
To: Rob Mackey (venum_rob@hotmail.com)

TICKET NUMBER: 56475600545 188
SERIAL NUMBER: 5368/02
FILE NUMBER: KTU/9023118308/03

Dear Robert Mackey,
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 UK NATIONAL LOTTERY here in London, United Kingdom.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 56475600545 188 with serial number 5368/02, 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 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 550,000.00 safely to you in your country for cashing.Please find details of the Courier Service Company below:

E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK

Please note: All Correspondences should be directed to Person:
MR. JAMES GREEN
E-FLIGHT GLOBAL EXPRESS COURIERS
GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Tel:+(44)-703-195-4693
Fax :+44-870-479 39601
Email: e-flight_delivery@live.com
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: EFGEX#3425-99800-11 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 EFGEX#3425-99800-11 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 BRITISH PROMOTIONS.

Your's Sincerely,
MR. ISAAC DEMA
Emails:claims@thebrittnationalgames.co.uk
REMMITANCE DIRECTOR
BRITISH PROMOTIONS UK


2008-03-10 12:00:34 -
I have recieved this email

British E-mail Lottery‏
From: CHARLENE SULLIVAN (SULLIC3@mail.broward.edu)
Sent: Sat 3/01/08 5:51 PM
Reply-to: phamilton707@yahoo.com.hk
To:

British E-mail LotteryYou Have Won: 550,000 GBP Dear Sir/Madam,We are delighted to inform you of your prize release today the 1st March 2008 from the British E-mail Lottery programme.This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188, serial number 5368/02.which subsequently won you the Uk National Lottery cash Prizes.You have therefore been approved to claim a total sum of 550,000 (Great Britain Pounds Sterling) in cash credited to file KTU/9023118308/03. HOW TO CLAIM YOUR PRIZE,Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to our UK/EUROPEAN processing agent for the processing of your documents. Simply contact our fiduciary agent,British E-mail Lottery Fiduciary Agent: Fiduciary Agent:Mr.Isaac DemaEmail:claims@thebrittnationalgames.co.uk 1.Name:2.Address:3.Marital Status:4.Occupation:5.Age:6.Sex:7.Nationality:8.Country:9.Telephone Number: Fill in the details above to your claims agent for verification. Yours Sincerely,Mr.CHARLENE SULLIVAN (co-ordinator).


2008-03-10 10:28:37 -
I received a msg from PRIME STAATSLOTERIJ PROMOTIONS telling me of my 2 million euro winnings. I sent them the infor they needed and they contacted me to say i should pay 650 euros for them to process my claim. I e-mailed telling them that i cannot afford it as i am earning 121 euros in SA rands. They gave me a website to search for my winnings @ www.prime-lottery.com i have visited the site and through the serial number was able to see the 2 million euros that i am supposed to have won. I'm deeply hurt to find out that this is a scam. What if i had gone and gotten a loan to pay the amount required? I would be in debt for the next 2-3 years. Really this is sad as i am from a poor family in SA, trying to make an honest living by working on a low salary only for these people to raise my hopes like that. What kind of monsters can do this to poor people. If i can reach others, let this be a lesson that "all taht glitters is not gold". I nearly found that out the hard way.


2008-03-10 09:16:27 -
Had a mail from a Donald D Powell telling me he was terminally ill, but, he was very wealthy and wanted to give lots of money to charity. He directed me to Woolwish International Bank PLC and Mr Peter Howard. Now that I have read the link on the internet between Mr Howard and this bank, then I will immediately cease all communications. Be aware of not giving any personal information until you are absolutely certain everything is real. I have already been bitten once. Never again!!! There are lots of lottery scams I am receiving and now this, but, it had not got to the stage of asking me for money. I won't let it get to that stage.


2008-03-10 05:12:32 -
Greetings ,

I have been waiting for you to contact me for your Confirmable Bank Draft of $1,000,000:00 ( One Million United States Dollars)but I did not hear from you since that time.

Then I went and deposited the Draft with Blue Wave Express Courier in West Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of April 2008.

What you have to do now is to contact the Blue Wave Express Courier 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 delivering 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 Blue Wave Express Courier to deliver your Draft direct to your postal Address in your country is ($250 USD) 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 $250US 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 Blue Wave Express Courier now for the delivery of your Draft with this information bellow:

Contact Person: Mr Pieter Samuel Lotha
E-mail: bluewaveexpresscourier102@hotmail.com
Phone - +2347083276418

Finally, make sure that you reconfirm your Full Names,Contact address and Direct telephone number to them again to avoid any mistake on the Delivery and 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, 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 $250 US Dollars for their immediate action,ask them how you will send the security safe keeping fees of $250 only to them today so that you can send them the $250 and they proceed to send your compensational cheque to you which has already been written in your name and no amount of money can be deducted from the cheque.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr. Vincent Peters


2008-03-09 14:48:32 -
need a help


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