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

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2008-03-09 14:08:38 -
PLEASE CONFIRM THIS E-MAIL WHO HAS SENT ME THAT I HAVE WON A HANSOME AMOUNT OF SIX HUNDRED THOUSAND POUNDS,AND MY FIDUCIAL AGENT IS james_briggs02@yahoo.com phone number:+447031958367

they given me to fill the details
FILL THIS FORM AND RETURN IT IMMEDIATELY
WINNER'S PROCESSING FORM

This is to enable us have a comprehensive information about the winner,
you
have to fill in the necessary information and return the form below
immediately.

EMAIL ADDRESS-.................................

AMOUNT WON-.................. DATE WON........

CREDIT FILE REF............ REF NO..........

BATCH NO...............WINNING NO............

FULL NAME:.......(SURNAME)...........OTHER NAME)........

HOME ADDRESS......DATE OF BIRTH:......MARITAL...........

STATUS...........MALE.................................

NATIONALITY-......OCCUPATION-........................

TELEPHONE............FAX.............................


2008-03-09 12:54:45 -
How do you do I have got letter in which is spoken that I have won money this truth or swindle


2008-03-09 08:22:15 -
i found out that there phone did not work i won 500.000 they said i thourt it was ballshit when i frist saw it looks like it is


2008-03-09 05:12:23 -
Hi........I received this
Dear Encarna Ruiz,

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.or the remittance process to be carried out, Winners 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.

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 500,000.00 safely to you in your country for cashing.

Please find details of the Courier Service Company below:

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

Telephone:(+44)7031955130
FAX:(+44) 870-497-3964
Email: eflightcouriers@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 YAHOO PROMOTIONS.

Your's Sincerely,
MR. CHRISTOPHER JAMES WALKERS
Email: jameswalkersdesk@live.co.uk
Tel: +44 7031928558
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Coordinator Yahoo Mail

are they try to con me? thanks


2008-03-09 04:32:23 -
a


2008-03-08 05:40:32 -
Office Of Australian Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR


Dear Lottery Winner,

We are pleased to inform you about the Lottery Draw
held on the? heldon the 29th of February 2008 from the
Australian Kingdom National Lottery
programme . this is to inform You that your e-mail has
been emerged as a winner.

For further information and claim, contact your claims
agent for therelease of your $400,000 USD with the
below email
address and quote these numbers. Ref:? 575061725
Batch: 8056490902/188
cash credit file ref: ILP/HW 46704/08.

Phone
no...............................Country.................................


Address...................................sex............................


Occupation.................Full
Name......................

Mr Greg Legend
Email: mrnicklopez.01@rediffmail.com
nick.lotto01@yahoo.co.uk

Best Regards.
MR JAMES BOLA
(Information Minister)


2008-03-08 05:39:19 -
Office Of Australian Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR


Dear Lottery Winner,

We are pleased to inform you about the Lottery Draw
held on the? heldon the 29th of February 2008 from the
Australian Kingdom National Lottery
programme . this is to inform You that your e-mail has
been emerged as a winner.

For further information and claim, contact your claims
agent for therelease of your $400,000 USD with the
below email
address and quote these numbers. Ref:? 575061725
Batch: 8056490902/188
cash credit file ref: ILP/HW 46704/08.

Phone
no...............................Country.................................


Address...................................sex............................


Occupation.................Full
Name......................

Mr Greg Legend
Email: mrnicklopez.01@rediffmail.com
nick.lotto01@yahoo.co.uk

Best Regards.
MR JAMES BOLA
(Information Minister)


2008-03-08 04:08:11 -
How can I make sure that the following information is correct?

Regards

Quote:

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Winner's Full Names:Jawad K. Alsary
Raffle Draw Winning Email: freesteps_forever@yahoo.com

Congratulations Lucky Winner,
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of 450,000,00 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the delivery of your winning cheque to you with the contact informations below:

CONTACT COURIER
Scarlet Courier Uk
Contact Person: Mr. Richard Peterson
Tel: +(44) 70457 51327
E-mail: scarletcourierupdate@yahoo.co.uk

Note that you are to provide the Lottery Winners Agency that will be handling the delivery of your winning cheque with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6)Your approved winning Certificate number is UK/9876125
7)Your winning Transfer Identification code is .ELPC/MWT/0143

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.


Yours Sincerely,
Dr.Pinkett Griffin
Accredited Fiduciary Agent
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 (is) to which it/they is/are 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).

United Kingdom National Lottery
COPYRIGHT 1994-2008 ALL RIGHT RESERVED



United Kingdom National Lottery
COPYRIGHT 1994-2008 ALL RIGHT RESERVED


2008-03-07 09:42:36 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Website : w w w. g l ob al n in gb o . c o m (romove space from the site)
Date : 5th. Feb. 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 productsline.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.

You are hereby requested to visit our website shown above for more details
on our company and the promotion in particular before taking further actions to
claiming your prize.

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 : hamilton_shaw@hotmail.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


2008-03-07 06:13:04 -
WHAT A SCAM .. !!!!

WOOWWW I HAVE WON HALF A MILLION GBP , AND READY TO GO BUY MY DREAM HOUSE :))

PLEASE FIND THE CONFIRMATION/NOTIFICATION MAIL I HAVE RECEIVED .. FOR EVERY HONEST PERSON INFORMATION ;

We are pleased to inform you of the result of the Yahoo Patronage Bonanza held on the 01/01/2008.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 numbers 14-22-28-37-40-44 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).

To file for your claims, please contact our claims director Mr.Christopher James Walkers to claim your prize please contact: MR.CHRISTOPHER JAMES WALKERSCLAIMS DIRECTOREmail: lotteryofficerwalkers@thebrittnationalgames.co.ukTel: +44 7031928558

You are required to contact our designated claims agent with the following underlisted informations:Full Names, Contact Address,Telephone Numbers, Fax, Location and Occupation.Congratulations once again from all members of staff and thank you for being part of our promotions program.


2008-03-07 01:36:29 -
I HAVE RECIEVED A MAIL THAT I HAVE WON MICROSOFT LOTTERY AWARD.NOW THEY ASKIN ME TO PAY WINNING TAX TO GET MY LOTTERY TAX.HERE I CAN SEE TH LOGO OF MICROSOFT & AND ALSO THEY HAVE SENT ME A LINK WHICH SHOWS ME PAST WINNERS PHOTOS HOLDING CHEQUE IN THERE HAND.I WANT TO KNOW IS IT TRUE OR NO.PLS REPLY SOON


THANKS


2008-03-06 10:33:29 -
There are these preople that promise us the winning prizes and they then do not pay like they said they would. I just want to say to everybody that might like to be tempted in these to be careful and to not fall in to the trap i've fallen in to.


2008-03-06 10:04:19 -
The following is a copy of an e-mail which I recently received claiming that I was the winner of a lottery.
(see below)

Print - Close Window
Date: Thu, 6 Mar 2008 06:39:11 -0500 (EST)
From: ningbo6@earthlink.net
Subject: :::Confirm 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
Website : Website : w w w. g l ob al n in gb o . c o m (romovespace
from the site)

Date : 6th. 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.

You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking
further actions to claiming your prize.

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


I hope that it will serve as a warning to others so that they do not become victims of this "SCAM"!
Thank you and have a Blessed Day!


2008-03-06 05:53:30 -
Is the SOUTH AUSTRALIAN
INTERNATIONAL SWEEP STAKE LOTTERY INCORPORATED true? i am asking because i have recieved an email which says that i have won 450,000 US$.
I'll appreciate your attention regarding this matter...
Thank you very much!


2008-03-06 03:52:25 -
Добрый день!Скажите пожалуйста,я получил сообщение о том, что выиграл сумму денег в лотерею, это возможно или просто афера?Спасибо, жду ответа.


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