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Discussion : Lottery scams

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2010-02-28 23:15:37 -
YAHOO LOTTO PROMOTION

Y. L. A. I HEADQUARTERS AMSTERDAM HOLLAND



LOTTERY RESULTS FEBRUARY 2010
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, YAHOO LOTTERY AWARD Inc.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT NETHERLANDS
WC1B 4AR.

REFERENCE NO: LSEAA/2031/8161/07
BATCH NO: R3/A312-59

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AMSTARDAM NETHERLANDS
WINNING NOTIFICATION !

Dear Sir/Madam

CONGRATULATIONS !!!!
YOU HAVE WON 1,200,000.00 POUNDS!

YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS !!!

We happily announce to you the draw of 2010 of Yahoo International Lottery Award Program of the Month of February 2010 in Amsterdam Holland. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prizes from us. We are happy to inform you that you have won a prize money of (One Million, Two Hundred Thousand Great British Pounds ( 1,200,000.00 GBP) for the month of February, 2010 lottery win promotion which is organized by yahoo messenger .com every month.

YAHOO, collects all the mail addresses of the people that are online and offline on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every month as our winners through electronic balloting System without the winner applying,we are congratulating you for been one of the people selected to receive top cash prize for this month. All participant were selected through a computer 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your winning details(e-mail address) falls within our ASIA representative office in INDONESIA , as indicated in your play coupon and your cash prize of 1,200,000.00 GBP will be released to you from this regional branch office in JAKARTA
INDONESIA .
We hope with part of your prize, you will participate in our end of year high stakes for 37 Million GBP international draw.

HOW TO CLAIM YOUR PRIZE
These are your Winning Information and Identification Numbers:

Batch number.................................. YLINC/7686550/82
Ticket/Lotto number.......................Lwh 09446
Reference number.............................Lwh 09552
Serial number....................................Lwh 009/552/007
Category.............................................2nd Gategory


2010-02-21 20:44:42 -
Peace upon you
listen to me well
we have finish like this scams okay
for example
ihad tell them that i will tell our e-government about them & we can also doing any thing to damage their emails & sites & add all emails as they send to us to a certain site we do in english langauge under this title all Emails fraudsters and swindlers.
any way i had send to them a Letter threat if they replayed to me &i don't think so to do that, iwill tell you
OKAYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY


2010-02-11 19:23:09 -
hi, there's someone send me this kind of message---



WINNING NOTIFICATION!!!
ELECTRONIC EMAIL LOTTERY (PT Y) LONDON.

NATIONAL HEADQUARTERS (PT Y) ORGANIZATION.
No: 204 Vite Street Opp City Complex United Kingdom.
Customer Service: 580 N CA 85914
Ref: FL S-ZR39-825P-4 AND Batch: 74-263-BBL.

TELEPHONE :+447031819968.

FAX :+4422031675947.



ATTENTION: LUCKY WINNER,


We happily announce to you the result of the International Electronic email lottery draws that hold annually in(PT Y) London United Kingdom and all participants were selected randomly from world wide and no ticket was sold it is free ballots draw from all search engine and is to promote( PT Y.London) Company web site through computer Email draws system and extracted from over 10,000,00 companies and personal E-mail addresses.

Your e-mail address attached to Ticket No: MNX986574 and Your File NUMBER: FA1305U-ID, Batch No: 4583JL/WIN/IDS, all these are your secret winning verifications code numbers. You have therefore been approved to claim a of total sum of US$250,000.00 in cheque (Two Hundred and Fifty Thousand ONLY) in cheque, in the 2nd category.

Please Note: Your lucky winning number falls within our Asian representative's booklet in (Jakarta Indonesia) as indicated in your Batch No: 4583JL/WIN/IDS. In view of this your US$250,000.00 Cheque would be released to you by Our Asian Agent, Our Asian Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact PROFESSOR ABDUL HUSSEIN, Office in Jakarta Indonesia.
To file for your claim, please contact our Asian Fiduciary Agent immediately you read this message for quick processing and urgent release of your Cheque.

Please Note: Contact Information Is As Follow:-

Name: PROFESSOR ABDUL HUSSEIN

E-mail: professor_abdulhussein@yahoo.com
E-mail: professor.abdulhussein@gmail.com

Office Telephone Number: +62.81808312417
***VERIFICATION AND FUNDS RELEASE FORM:***

1. Name:...................
2. Address.....................
3. Marital Status:................
4. Occupation:..................
5. Age:...............
6. Sex:..........................
7. Nationality:.......................
8. Country of Residence:.
9. Telephone Number:.................
10, Ticket Number..... MNX986574.
11, File Number.....FA1305U-ID.
12Draw lucky Batch Number.... 4583JL/WIN/IDS.

*****Due to possible mix up of some numbers and email contacts, we ask that you keep your winning verification code numbers strictly from public notice until your claim has been processed and delivered to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by some non participants of this program*****

NOTE AGAIN: You are to take the responsibility for processing cost before prize release to you and so therefore you must abide the rules and regulations of this program to avoid disqualification and cancellation of your won cheque and you must claim your won prize on or before one month after the date of this Notification.



Mr.k. Olivia Smith (PhD)
(Coordinator).


---I don't know why the hell they send it to me, but as I researched the coordinator's name, the result are those scam alert. So now I know why it is like that.


2010-02-09 20:52:59 -
someone e-mail me that i won a lottery in internet yahoo
online,, this is true??


2010-01-11 02:44:20 -
i have recd a mial from SHELL PETROLUEM DEVELOPMENT COMPANY" , that i have won the millions lottery, is this true or fake ?


2010-01-08 02:05:06 -
Dear sir,
Please Give me my Fund qucckly.


2009-12-28 05:26:36 -
i recieved message that i won US$250,000.is that true or falls?


2009-12-22 21:13:35 -
have a good day,
i am sohel i am simply computer user .some days ago i got mail from The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom.
Reference Number: E.A.A.S/2551256003/23
Phone number +4470--3186--1534
m ......
Congratulations!
Mrs Olivia Smith,
Lottery Zonal co-ordinator
SINCERELY

she mansion that i won lottery$250,000,00

i cant believe this is true or wrong

i give full email in the below ..............please help me

Dear Sir / Madam,
We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of November 2009 in War Wall London.Your e-mail address attached to ticket number: ......................... with serial number:......... and reference number:0.................... which subsequently won you lottery in the 2nd category of batch number:....................You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide..

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammed Ahmed's office in Jakarta Indonesia.

Please contact BARRISTER MOHAMMED AHMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name. 2 Home address. 3 Telephone number.. 4 Age and occupation. 5 Ticket number. 6 Serial number.. 7 Batch number. 8 Reference number.

BARRISTER MOHAMMED AHMED ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedahmed@hotmail.com or
E-mail; barristermohammedahmed@gmail.com
Tel: +62 219500-6563

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void


2009-11-30 08:54:17 -
Personal message:
MOTTO: TO ENCOURAGE THE USE OF COMPUTER

The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc.
22 Gaden close,Stamford,
Lincs, PE9 2YP,War Wall London
United Kingdom
We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of October 2009 in War Wall London.Your e-mail address attached to ticket number: AG-544 7443465 L44 with serial number: 652-662 and reference number: 7181813-05 which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.


plz tell me is this true or not?


2009-11-30 08:51:09 -
an email was sent to me by olivia smith of The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc. telling me thay i won US$250,000. but they will give it to me in check and ineed to contact first Barrister Mohammed Ahmed office in Jakarta Indonesia

plz tell me the reality is it true or not?
am waiting very curiously


2009-11-30 08:46:50 -
an email was sent to me by olivia smith of The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc. telling me thay i won US$250,000. but they will give it to me in check and ineed to contact first Barrister Mohammed Ahmed office in Jakarta Indonesia

PLZ TELL ME IS IT TRUE OR JUST A FAKE THING?


2009-11-23 08:49:53 -
I just received an email that my ID was picked by ballot computer for 2nd category award by E.A.A.S lottery and asked me to send my contact details.plz inform me is it true?or its just a fake story?Do inform me kindly on following email address:
creative_librans@yahoo.com


2009-11-15 10:10:09 -
DEAR SIR,

I received below this message on my mobile phone

"CONGRATS!YOUR MOBILE NUMBER HAS WON 500,000GBP IN SHELL INT'L MOBILE DRAW.TO CLAIM YOUR PRIZE CONTACT DR KELVIN.VIA EMAIL: shellreward@hotmail.com +447031877067"
please tell me this message is fake or not ?
my email kapildas434@gmail.com


2009-10-22 03:04:01 -
an email was sent to me by olivia smith of The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
Inc. telling me thay i won US$250,000. but they will give it to me in check and ineed to contact first Barrister Mohammed Ahmed office in Jakarta Indonesia.
i'm hesitant of this,,is this true?or its just a scam???


2009-10-22 02:59:51 -
I was inforned that my id was picked by ballot computer for 2nd category award by E.A.A.S lottery. Now they are asking me to send them $700 USD for realese wining amount $2500000.00.Plz inform me at this address:cute_m95@yahoo.com


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Total 121 comments
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