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

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2008-03-05 04:21:49 -
please i am very poor my family is very poor class help me and my family.


2008-03-05 04:18:34 -
salkdfjsldakfjlasdkjflsadkjflksjdl


2008-03-05 04:17:00 -
reply me


2008-03-05 04:01:45 -
Not so long ago to me the notice on that has come that I am the winner of the Canadian lottery, and I can receive the prize-winning fund through yours . to learn authenticity and legal information. Yours faithfully


2008-03-04 17:54:19 -
ATTENTION: JJ

ONSIGNMENT REGISTRATION NO:EFGEX#3425-99800-11

Thanks for your email enquiry. This is to further confirm that we have recieved your email and all its enquiries. In response to this email, we want to first of all use this medium to inform you that E-FLIGHT GLOBAL EXPRESS COURIERS LIMITED is always at your service twenty four hours of the day and to also congratulate you for emerging lucky winner of the Yahoo Lottery Promotions.

Furthermore, 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 operations. However, the exact amount you are to pay for the cost of delivery at your door step here in the United Kingdom is the sum of Two Hundred And Thirty United Kingdom Pounds(330.00GBP). I will therefore advice that you proceed to make payment as soon as possible. Please find details on how you are to make the payment below:

METHOD OF PAYMENT:WESTERN UNION MONEY TRANSFER
RECIEVER'S NAME: SIR.GERRARD BRIDGE
ADDRESS: GARRICK HOUSE, 26 - 27 SOUTHHAMPTON STREET
COVENT GARDEN LONDON WC2E 7RS, UK
Telephone:(+44)7031955130
AMOUNT TO BE SENT:Two Hundred And Thirty United Kingdom Pounds(330.00GBP)

Please note that before we can be able to carry out with the delivery of your certified cheque issued in the favour of your email address, you are to email to us with you personal home address and please you are to remain are home through out the day for the delivery of your winning cheque to you and you are to also scane and email the payment details to us for further verifications.


As soon as payment is made and confirmed by our accounts department, delivery to your contact address will commence immediately.Please note that once your cheque is handed over to you, you are to proceed with your cheque to any bank of your choice in United Kingdom where your money will be given to you either as cash or transfered directly into your account whichever one you prefer without any restrictions.


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

SIR.GERRARD BRIDGE
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
E-FLIGHT GLOBAL EXPRESS COURIERS
Telephone:(+44)7031955130
FAX:(+44)870-497-3964
Email: eflightcouriers@live.com


2008-03-04 13:22:39 -
Please comfirm this mail.
Thanks,
ghulam hussain
092-322-5008122


PRIZE PROCESSING MANAGER

DR. PAUL BROWN
UNITED KINGDOM
EMAIL : paul.brownn@msn.com
TEL : +44702 409 3769
FAX : +44870 479 1037
DATE: 4 / 03/ 2008

DEAR WINNER: Ghulam Hussain.

Congratulations once again for emerging as one of the lucky winners in this year Msn/Yahoo/Microsoft Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system.

In this system of balloting we have computerized lucky numbers and if any e-mail falls in to any of the lucky numbers, you are a winners of 1,000,000.00 .
.

I have seen your winning information and it was taken to our verification department for proper scrutiny ,of which the outcome was favourable, be glad to acknowledge that your prize payment would be approved .

Dear winner it is my pleasure to inform you that we have Two payment centers which you have to choose and inform me for your prize payment of 1,000 000.00.

They are namely:

1.MSN CORPORATE HEADQUARTERS
2.AFRICAN REGIONAL PAYMENT CENTER.

I hereby inform you that the MSN CORPORATE HEADQUARTER pay in person . For instance, if you choose to receive your prize via this center and you automatically won this award, and you are residing in or outside UK,you have to personally travel to UK (our headquarter) to claim your prize .or however you can contact our travel documentation affliate agent so that he can procure your travel document, furthermore be informed that all service charge in this regards will be bourne by you the beneficiary.

AFRICAN REGIONAL PAYMENT CENTER

You don't need to travel if you choose African Regional Payment Center because if you choose this center, your prize will be paid by Swift Wire Transfer. Further more, if you are a worker or a student and may be the nature of your work or profession might deprive you of coming to our headquarter for your prize claim, you can equally choose the African Regional Payment Center because in this center, you need not to stress yourself in travelling or what ever. For instance, if you chose payment by Swift transfer, your prize will be transferred into your nominated bank account .

You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize.

Your winning certificate will be issued and send to you in no distant time .
When ever you need my attention ,call me from 8:00 to 17:00 (GMT).

I await your swift response because you have limited time to claim your prize..
Congratulation and Goodluck.

DR.PAUL BROWN
PRIZE PROCESSING MANAGER


2008-03-04 08:41:15 -
I have recieved a mail from e-mail address roberttang1@yahoo.cn as follows;

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 roberttang2@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 ROBERT TANG
AWARD COORDINATOR
roberttang1@yahoo.cn

[tc2xvq3v0ya]

in their next mail I was asked to pay about 900 usd as tax.
---------------
Request : concerned authorities are requested to investigate the matter about the genuinance, correctness of this e-mail. Whether it is true or not?
-P. ANANTHA SAYANAM
mrpas@rediffmail.com


2008-03-04 07:09:36 -
I have recieved a mail from e-mail address "claims@thebrittnationalgames.co.uk" as follows;


----"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 7031929146
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"-----

Kindly advised for the same


2008-03-04 02:20:00 -
sir
I have some mails regarding my winning prize 900000 USD$.BY mr.JOHN DONAD.I WANT TO authenticity of such mails

Regards
gyanendra singh


2008-03-04 01:37:38 -
I have received mail about lotto winner from this address verification102@terra.es ; and second(dr.arnold jamme ) Dear Lucky Winner,

The Australian International Lottery writes to
acknowledge the receipt of your email with all the
information you have provided.
Please find attached an AUSTRALIAN Government
Approval Certificate issued to AUSTRALIAN ONLINE
LOTTERY INC. Showing that the AUSTRALIAN Government
approved the lottery program.

Note that your designated paying Bank is UNION BANK OF
NIGERIA PLC, 31 MARINA LAGOS, Nigeria

You are required to contact the Union BAnk of NIgeria
Plc and provide the following details

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)-
Phone Number):

Also attached a copy of your passport
for
identification
purpose.

Below is the paying bank contact
To The Desk Of RICHARD WAGNER
Australian lottery International Remittance dept.

unionbanking_ngplc01@yahoo.com
OR
unionbanking_transfer01@ubbi.com
Phone:+234-7033571854

Congratulations once again on your winnings.

Regards,
Dr.Arnold Jamme,
Fiducial Claims Agent.


2008-03-03 22:04:45 -
Sounds to good to be true isn't? This is what got 3 days ago?



British E-mail Lottery
You Have Won: 550,000 GBP

Dear Sir/Madam,
We are delighted to inform you of your prize release today the 29th February 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 Dema
Email: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).
FROM THE DESK OF IAN WILLIAM,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188

WINNING NOTIFICATION

Congratulations!!!

We happily announce to you the draw of the City Lotto International program held in London. Your e-mail address attached to ticket number:454-75632545-299 with Serial number 7917/06. You have therefore been approved to claim a total sum of 500,000.00 GBP (Five Hundred Thousand pounds) in cash credited to file C/7450118308/89. From the total cash prize
shared amongst eight lucky winners in this category.

All participants were selected through a computer ballot draw 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.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your won funds of 500,000.00 GBP (Five Hundred Thousand Great Britain pounds) would be released to you by our claims director in the payment center here in London.

The Claims Director will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims Director for the processing of your prize award winning. Please contact the accredited agent assigned with the verification of all emerged winners.

Claims Director: Mr. David Newton / Mrs. Rachel Fodd
Email: davidnewton_claims.director@yahoo.com.hk
Phone: +44 704 574 2658
+44 704 573 8158

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your Reference and Batch numbers in any correspondences with the Claims Director.

Congratulations once more from all members and staffs of this program.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.

Yours Faithfully,
Mr. Ian William.
AFRO-ASIAN Zonal Coordinator.
City Lotto International.


2008-03-03 17:45:21 -
where can i go to get all off theese scam correspondence looked at so theese people can get caught i have over 5o correspondents with them thanks


2008-03-03 16:04:58 -
I received the following email. Is is a bit different than those of this type normally received. Why do these people continue to do this when everyone now knows these are scams?

From: Web-Email Surport [mailto:batmat@warpdriveonline.com]
Sent: Monday, March 03, 2008 2:27 PM
To: mstreeter@gmeconsultants.com
Subject: Your e-MAIL has won cash prizes of 915, 810.00


Congratulations Serendipity, 03-03-2008
You have won the sum of 915,810.00 pounds contact
below for your claims:
winners details:
Names In Full :....................
Contact Address :....................
Phone # / Fax# :....................
COUNTRY :....................
---------------------------------
Mr.GARVIN WALLACE
Email: garvintomail@gmail.com
Phone Number: +44 (070) 4572 2133
---------------------------------
Sincerely,
(Web-Email Surport)


2008-03-03 15:00:24 - chris
I received an e-mail from * yahoo * ..thought it strange that firstly ..yahoo should use my hotmail account to send me mail ..and secondly ..the yahoo logo wasnt on the mail . after replying to the address given for confirmation ..I have been told to email E-FLIGHT GLOBAL EXPRESS COURIERS..to claim my cheque ..also on the mail ( which I have saved ) ..it states that ** as I do not live close to the UK ** ..when in actual fact I live in Manchester uk ..the alarm bells rang loud and clear .


2008-03-03 14:57:20 -
glad I took the time to check before I sent any money to these fraudsters ..Forstly , I thought it strange that the YAHOO logo ..wasnt on the mail sent to me ..and secondly ..why on earth would I want to keep the winning of 500,000 " confidential ?


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