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Discussion : Lottery scams

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2009-10-21 14:45:12 -
Does this letter is the truth? Please give me reply as soon as possible.

YAHOO LOTTO PROMOTION

Y. L. A. I HEADQUARTERS AMSTERDAM HOLLAND



LOTTERY RESULTS SEPTEMBER 2009
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.




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 2009 of Yahoo International Lottery Award Program of the Month of September 2009 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 September, 2009 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:


To begin your claims, kindly contact the Yahoo (Overseas) Payment Officer, Dr. Muritala Muhammad. at the email address below.

****************************** ****************************** ***********
Clearance Office & Contact Person

Dr.Muritala Muhammad
Director International Payment Officer
(Europe,America,Middle East,Asia and Africa)
No:17/18 gatot soebroto raya.3rd floor building. jkt indonesia
Email: drmuritalamuhammad@gmail.com
TEL: +62-219-722-7745,Fax:+62-216-8039200


You Are Required To Forward To Your Agent With The Following Details For Verification Purposes Without Any Further Delay. Otherwise Your Prize Will be Returned Unclaimed To Our National Headquarters in Holland And Will Be Donated to Charity Homes.


Congratulations Once More!!!

Yours Faithfully
Madam Roselyn Jones:
Yahoo Lottery coordinator,
Dr.Austin Owchor: Finance Director,
Barrister.Steve Adams: Secretary,
Dr.Rooney Smith: Head of Administration.

[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]


2009-09-09 11:41:22 -
How to become your participant?


2009-08-29 03:30:21 -
sir
i have get a message thar
We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 23rd of August 2009 in War Wall London.Your e-mail address attached to ticket number: *************** with serial number: ****** and reference number: ********* which subsequently won you lottery in the *nd 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.

sir i want to conferm is it correct or not


2009-08-16 10:09:38 -
all euro afro are fake or not?


2009-08-11 23:59:36 -
Domain blacklist update (DBL-Update) 2007-07-31
... +barr_mohammedahmed@hotmail.com;419 +barr_mohammedahmed@yahoo.com;419 +barr_oliverkwami@yahoo.com.my;419 +barr_peterwilliams@wmail.saigonnet.vn;419 ...
www.joewein.de/sw/dbl-update/2007-07-31.htm - Cached - Similar


2009-07-22 04:34:35 -
Respected sir I Have been recive an email from "BARRISTER AL MUSTAPHA MUHAMMED"
Please Confirm me Is that it is True lottery Or Fake They asking for consultation charges of 520 Euro Then they will aprove the winning amount In My Bank account Plz Reply me.as possible as soon.
Thanking You.


2009-07-22 03:23:20 -
how can i get it the prize my lucky number is 718181305


2009-07-05 02:45:14 -
i have also recieved this email
MOTTO: TO ENCOURAGE THE USE COMPUTER


I WANT TO MAKE SYRE I AM WINNER
MY CONTACT NUMBER 03467062265 PAKISTAN


2009-07-05 02:27:59 -
sir i won lottery in 2nd category of batch number fa1305u-id


2009-06-26 06:22:34 -
dear sir
if i have really won the lottery how can i get that prize please confirm me .


2009-06-26 06:14:49 -
respected sir
i got a mail four days ago and come to know that i have won $2500,000.00 . please tell me is it correct or not .
mail sender:-AWARD WINNER
BARRISTER MOHAMMED YASIR ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mohammedyasir@hotmail.com

TELL; +6281213487061


2009-06-25 10:47:23 -
Dear sir so just I winner so this is my bank account NATIONAL BANK OF PAKISTAN MY ACCOUNT IS NATIONAL BANK MAIN BRANCH VIP ROAD LARKANA A/C:-15996-3 ON LIONE THROUGH THE PAKISTAN MY ACCOUNT TITLE NAME:AHMED ALI TUNIOS/O MUHAMMAD USMAN TUNIO LARKANA SINDH PAKISTAN MY CONTECT NUMBER,+92-3458996492,


2009-06-14 14:38:26 -
Hi i got he bolow message -

BARRISTER MOHAMMED YASSER ESQ,
MOHAY.CHAMBERS SERVICES 14,
147 ADIDIGO LOME TOGO WEST AFRICA
TEL: +228 0294067

Attention,

Stand as next of kin to Mr. Jorge Peter,

On behalf of the Trustees and Executor of the estate of Late Engr. Jorge Peter. I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jorge made you a beneficiary to his WILL. He left the sum of (US$25.5million) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jorge until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.. I hope to hear from you in no distant time.

I await your prompt response at my private email address mohyesser@gmail.com

Yours in Service,

Barrister Mohammed Yasser.
TEL: +228 0294067
E-mail mohyesser@gmail.com


Looks like some scam.


2009-06-03 13:22:33 -
BARRISTER MOHAMMED YASSER ESQ,
MOHAY.CHAMBERS SERVICES 14,
147 ADIDIGO LOME TOGO WEST AFRICA
TEL: +228 0294067

Attention ,

Stand as next of kin to Mr. Jorge Peter.

On behalf of the Trustees and Executor of the estate of Late Engr. Jorge Peter . I once again try to notify you as my earlier letter were returned undelivered. I wish to notify you that late Engr. Jorge made you a beneficiary to his WILL. He left the sum of (US$25.5million) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jorge until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job.. I hope to hear from you in no distant time.

I await your prompt response.

Yours in Service,

Barrister Mohammed Yasser.
TEL: +228 0294067
E-mail mohyesser@gmail.com


2009-06-03 03:54:01 -
pleas send money


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Total 121 comments
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