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Discussion : International Lottery Scams

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2007-12-27 21:34:28 -
How can a peson find out how legit this AIWC outfit is?


2007-12-27 21:31:20 -
Can any one tell the world if this (AIWC) outfit is legit?


2007-12-27 18:50:54 - al
I have received this scam lotery thing from several con outfita including some about winning english pounds to the tune of 2.000.000 all are cons so save your money I did.


2007-12-27 10:30:38 -
iam ulugbek iam win me free lotto peter taylor plase giv me prize help me


2007-12-22 20:32:51 -
MasterCard®/ Microsoft® INTERNATIONAL EMAIL PROMOTION‏
De: MasterCard®/ Microsoft® INTERNATIONAL EMAIL PROMOTION (demo1@demo.com)
Enviado: sábado, 22 de diciembre de 2007 12:42:28 a.m.
Responder a: agentwensjunior@yahoo.com.hk
Para:

MasterCard®/ Microsoft® INTERNATIONAL EMAIL PROMOTIONBradford City Centre Branch7 hustlergate bradford, West YorkshireMICROSOFT OFFICE, UNITED KINGDOM PRESENT DIRECTOR; MR. Dennes VandergatePHONE:+44 207 060 1031 EXT 009 Finally, this email address has brought you an unexpected luck; your e-mailaddress was selected and confirmed by our co-sponsor Microsoft International,through their latest internet software. You are therefore been approved byMasterCard Int. /Microsoft UK the sum of £6,600,000.00 (SIX MILLION, SIXHUNDRED THOUSAND POUNDS) in cash, Credited to a valid cashier's cheque, Withwinning Reg. No. MCIMJ: 5148/4178. Be informed that your prize has been insuredand ready for pay out. All the 08 winners were selected through the Microsoftcomputer ballot system (MCBS) drawn from each continent and from each ISP, bythe most powerful Microsoft Software Incorporation, as part of ourInternational "E-MAIL" Promotions Program, to promote the use of MasterCard?sand the use of Microsoft Offices all over the World. Further more, to promotethe use of E-mails and cards for online payments. Send the claims requirementsto your claims Administrator for further instructions see the email addressesbelow. Claims Requirements: 1. Full Name:.....................................2. Address:.......................................3. Nationality:...................................4. Age:.......... Date of Birth:.................5. Occupation:....................................6. Phone:................Fax:.....................7. State of Origin:...........Country:............ PROCEEDURES / RIGHTS AND PRECAUTIONS:Contact the Claims Administrator with all your claims requirements well filled.Your claims Administrator will give you all the guide lines on how to processyour claims. If you need an Attorney, you can inform your Claims Administrator.Your claims administrator has the due right to disqualify you for misconduct.Any mail received of such should be reported to the claims Administrator above.This will help fight scam. You will need a Legal Adviser (An Attorney) to helpyou sign all the necessary documents. SPONSORS: MasterCard® / Microsoft®. (BILL GATES) 2. DELL INTERNATIONAL. 3. SONYELECTRONICS AND VISA LOTTERY INTERNATIONAL. Mr. Maxwell Hunt SecretaryMasterCard® / Microsoft® INTERNATIONAL


2007-12-22 09:12:29 -
The following e-mail posting is what I believe to be a scam. It asks for information that I would not give my own family members without justified reason.

UNITED KINGDOM MULTINATIONAL LOTTERY PROMO.
MANCHESTER 450, TW3 1SJ , LONDON.
UNITED KINGDOM.
AFFILIATE OF EUROPE NATIONAL LOTTERY.
Attn: Sir/Madam,

CONGRATULATIONS: YOU WON £850,000.00
We are pleased to inform you of the result of UK Multinational Lottery
Inter.
which was held on the 10th December, 2007. Your e-mail address attached
to
e-ticket number: 834509819, with Prize Number: 237359446 drew a prize
of
£850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS).
This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY
THOUSAND POUNDS) from our authorized bank. Because of some mix-up
with sweepstake prizes, including the time limited placed on the
payment
of your prize: £850,000.00, we advice that you keep all information
about
this prize confidential until your funds have been transferred to you
by our
nominated bank which you will contact for the release of your prize.
You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person. This program has
been abused severally in past, so we are doing our best to forestall
further re-occurrence of false claims. This sweepstake was conducted
under the watchful eyes of 8,000 spectators. Your e-mail address
was selected and came out first by an e-ballot draw from over 450,000
e-mail addresses (Personal and Corporate e-mail addresses).
This program is sponsored by CFI Networks to compensate faithful
internet surfers around the globe. Congratulations once again for
becoming one of the few lucky winners. With your permission, your
e-mail will also be included in the next sweepstake of £1,000,000.00
(ONE MILLION POUNDS) and a HONDA CIVIC CAR, 2007 MODEL.
You must claim your prize: £850,000.00 not later than 14-days from the
moment you receive this e-mail. In order to avoid unnecessary delays
with
your claim from the bank; please contact them immediately, and quote
your
winning and personal information now, and in all your correspondence
with
the bank. Here is the contact information:
Bank: BARCLAYS BANK PLC.
Name: DR. MORGAN DAVID
Email: infointl_barclaysbankgroup@yahoo.co.uk
Tel: +44 701-113-0637

Furnish them with the following:
1. FULL NAMES
2. RESIDENTIAL ADDRESS
3. TELEPHONE NUMBER
4. AGE & OCCUPATION
5. BANK NAME & BANKING INFO.
6. IDENTIFICATION CARD NUMBER
7. PRIZE WINNING INFORMATION
This should be attached to your email message.
Congratulations.
Angella Richardson (Mrs.)
(Coordinator. UK Multinational Lottery Promo®).


2007-12-21 17:56:19 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: 44-702-402-7059 or +44-702-407-7170
FAX: 44-702-408-3565 or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00

Finally,this email address has brought you an unexpected luck, please read
through this message. Your e-mail address was selected and confirmed by
our co-sponsor Microsoft International, through their latest internet
software.

You are therefore been approved by MasterCard Int. /Microsoft UK the sum
of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ:
5148/4178.

Be informed that your prize has been insured and ready for pay out. All
the 08 winners were selected through the Microsoft computer ballot system
(MCBS) drawn from each continent and from each ISP, by the most powerful
Microsoft Software Incorporation, as part of our International "E-MAIL"
Promotions Program, to promote the use of MasterCard's and the use of
Microsoft Offices all over the World. Further more, to promote the use of
E-mails and cards for online payments.

Send the claims requirements to your claims administrator for further
instructions see email address below.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

MasterCard® / Microsoft® Claims Administrator
Name: Mr. Diamond Richmond
E-mail: richmond_diamond77@hotmail.com


EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well
filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.




--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.516 / Virus Database: 269.17.5/1191 - Release Date: 12/20/2007 2:14 PM


2007-12-21 13:32:00 -
I received correspndence concernig winning a reward prize of a certain amount of pounds from a First National Bank in South Africa.

The funds was to be tranferred to Interparcel Courier Firm Express for delivery, but a delivery charge is reguested up-front.

Is this a part of the international SCAM that's going around.

Thanking you in advance.


2007-12-20 21:14:00 -
I received this e-mail, and I think it's a scam, but I want to be sure.

Attention !!!

Finally,Your email address has brought you an unexpected luck, please
read
through this message. Your e-mail address was selected and confirmed by
our co-sponsor Microsoft International, through their latest internet
software.

You are therefore been approved by MasterCard Int. /Microsoft UK the
sum
of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).
Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In
cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ:
5148/4178.

Be informed that your prize has been insured and ready for pay out. All
the 08 winners were selected through the Microsoft computer ballot
system
(MCBS) drawn from each continent and from each ISP, by the most
powerful
Microsoft Software Incorporation, as part of our International "E-MAIL"
Promotions Program, to promote the use of MasterCard’s and the use of
Microsoft Offices all over the World. Further more, to promote the use
of
E-mails and cards for online payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:

1. Full Name:.
2. Address:.
3. Nationality:.
4. Age:.
5. Date of Birth:.
6. Occupation:.
7. Phone:.
8. Fax:.
9. State of Origin:
10. Country:.

MasterCard® / Microsoft® Claims Administrator
Name: Mr. Dennes Smith.
E-mail: claims_mastercard01@yahoo.es

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements
well
filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been
insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims
Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by
email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks)
after
announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD
BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO
FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.


2007-12-20 12:01:03 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT wrote:

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergat
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00

Finally,this email address has brought you an unexpected luck, please read
through this message. Your e-mail address was selected and confirmed by our
co-sponsor Microsoft International, through their latest internet software.

You are therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178.

Be informed that your prize has been insured and ready for pay out. All the 08
winners were selected through the Microsoft computer ballot system (MCBS) drawn
from each continent and from each ISP, by the most powerful Microsoft Software
Incorporation, as part of our International "E-MAIL" Promotions Program, to
promote the use of MasterCard’s and the use of Microsoft Offices all over the
World. Further more, to promote the use of E-mails and cards for online
payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Date of Birth:
6. Occupation:
7. Phone:
8. Fax:
9. State of Origin:
10. Country:

MasterCard® / Microsoft® Claims Administrator
Name: Mr. Dennes Vandergate
E-mail: claims_mastercard07@yahoo.com.hk

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well
filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been insured
to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator
above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by email as
given above OK?
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-12-20 03:28:30 - Lewell
Anoter Scam nail


BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: +44-704-576-5220
FAX: 44-702-408-3565 or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00

Finally, this email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software.

You have therefore been approved by MasterCard Int. /Microsoft UK to claim the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178.

Be informed that your prize had been insured and ready for pay out. All the 08 winners were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard’s and the use of Microsoft Offices all over the World. Further more, to promote the use of E-mails and cards for online payments.

Send the claims requirements to your claims administrator. For further instructions/information see the email address below.
Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

MasterCard® / Microsoft® Claims Administrator
Name: Mr. Diamond Wells
E-mail: mastercardnotifications@gmail.com

You are to choose from these two(2) options below, the mode which you want your funds to be transferred to you:
(1) Bank To Bank Wire Transfer...................
(2) Courier Mode Of Dispatch..........................




EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email as given above.
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.


WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-12-19 05:30:58 -
i hv receievd an email from austrailian lotto with certificate.then susequently from firstbank abuja nigeria from doctor toney phido. is it authentic,plz do informe me?

muhammad nawaz pakistan


2007-12-19 00:55:32 -
Here is the information the Western Union Money Transfer will demand from you to make the payment.

WESTERN UNION PAYMENT INFORMATION

RECEIVER'S NAME............SARA GREEN.
RECEIVER'S LOCATION........... LONDON.
AMOUNT.......... 550GBP.

A copy of the payment slip from the Western Union Money Transfer should be forwarded to this bank through email or fax after making the payment and you may be required to also send this information.

SENDER'S NAME..............
SENDER'S LOCATION.............
MTCN (Money Transfer Control Number)................



this I came on mail, this not divorce?


2007-12-18 18:31:19 -
i want to discuss you


2007-12-18 18:29:42 -
i want to discuss you


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