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Discussion : International Lottery Scams

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2007-04-17 15:13:55 - Curtis Peck
You have won this elimination contest of $36,000,000.00


2007-04-17 10:02:28 -
Hello,

I've received an e-mail from mastercard, as you see in the follow, and I'd kindly ask you what are the evidents of the true about that letter:







MasterCard« / Microsoft« INTERNATIONAL MEGA JACKPOT

Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOMMasterCard« / Microsoft« INTERNATIONAL MEGA JACKPOT U.K. TABLE OF REWARD.
MasterCard« No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

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
Ј1,600,000.00 (ONE MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to
$3,160,775.12 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take note.

You all won Ј1.6, million Pounds each. Be informed that your prize (MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out.

Contact your claims administrator for further instructions, MasterCard« / Microsoft«
Claims Administrator

Name: Ashley Cole.
E-mail: promoclaimoffice@hotbox.ru
Tel: +447024080951
Fax: +44 703 040 2517

Again for your information, all the 10 participants 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 on-line payments, for the settlement of debts (taxes) and payment of
bills. Your funds Ј1.6, million pounds, has been lodge in this MasterCard (51486547 8940 6543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Be informed that this is our first lottery promo (2007).

Please, note that they are imposter's (Scammers) who pretend to be us, so be careful.

Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.

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

Secretary
Mrs. Natasha Hunt @
MasterCard« / Microsoft« Mega Jackpot.

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


2007-04-17 03:37:09 -
Who is lurther shultz?


2007-04-15 13:54:05 -
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)


2007-04-15 12:56:10 -
hello im gjoni from klina


2007-04-15 06:51:58 -
is this true

Below are your FreeBet confirmations for tonight's FreeLotto drawings.


2007-04-15 03:56:40 -
chevron800@freenet.de wrote:

CHEVRON INTERNATIONAL HEADQUARTERS
LOTTERY WINNING NOTIFICATION

We happily announce to you the draw (#1090) of the CHEVRON INTERNATIONAL LOTTERY,onlineSweepstakes International program held on 11th of April, 2007 Your e-mail address attached with Batch number 4378/07 drew the lucky numbers:06-07-09-28-39 (bonus no.20), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. Chevron is one of the largest integrated energy companies in the world.Headquartered in San Ramon, California, and conducting business in approximately 180 countries, the company is engaged in every aspect of the oil and natural gas Industry,You have therefore been approved to claim a total sum of 150,000 Pounds ( One Hunderd And Fifty Thounsand British Ponds ) in cash credited to your file with REF NUMBER : UKL/9023118308/03.This is from a total cash prize of 2,550,000 shared amongst the (17) lucky winners in this category i.e.Match 5 plus bonus.Results for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,and corporate bodies that are listed online.This promotion takes place weekly (wed and sat). For security reasons, you are advised to keep your winning information confidential until your claims are processed. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.
Find Below your Winning Verification Form, which is to be completed by you and sent back for the processing of your Winnings prize.CLAIM FORM. Your application for the claim of your lottery winning will be duly processed and settlement be made upon completion. Therefore,carefully fill in the appropriate information in the spaces provided below IN CAPITAL LETTERS and return this form to us as email attachment to facilitate our immediate processing of your claim.

Full Name: ------------------------
Address: --------------------------
Post Code: ------------------------
City/State: -----------------------
Country: -------------------------
Occupation: ----------------------
Date of Birth: -------------------
Sex: -------------------
Tel: ----------------------------
Fax:--------------------------------
Ref No: ------------------------------
Batch No: -------------------------
Email Add: --------------------------
Claimants Signature: ---------------
Date: ----------------

SELECT PREFERRED MODE OF PAYMENT FROM THE LIST BELOW MODE OF PAYMENT
SIGNATURE

(A) TRAVEL DOWN TO UK
...................................................
(B)COURIER DELIVERY
SIGN:....................................................

Contact Mr Tony Phillips with all informations requested.
ACCOUNTS DEPARTMENT(unit B)
Mr.Tony Phillips
Email:- chevron.claimsoffice@yahoo.com
Phone- +44-7035902551

CHEVRON INTERNATIONAL
LOTTERY.

Yours faithfully,
Mr.jeff Maxilu
Online coordinator for CHEVRON INTERNATIONAL LOTTERY Sweepstakes
International Program.

Dave O. Reilly SOME OF OUR PAST WINNERS
CEO CHEVRON

--

Why can we not stop scam online thanks dennis


2007-04-15 03:35:17 -
I received this mail
You are receiving this message because you joined FreeLotto on Thursday April 5th, 2007, from IP Address 0000 When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages. We never send mail to anyone unless they requested it when they registered. If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST.
In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11,000,000.00 in daily prizes. We regret any inconvenience.

Thank you,
FreeLotto Member Services

------------------------------------------------------------
Division of Unclaimed Funds
P.O. BOX 4562, GSC, NY, NY 10163
DATE: 04/14/07

**** ONE MILLION DOLLARS AND 00 **** [$1,000,00.00]


2007-04-15 02:42:34 -
From : MRS JANET MARIA DIAZ LOPEZ
Sent : April 12, 2007 4:32:30 AM
To :
Subject : [SPAM] Hello !!!

| | Junk E-Mail | Inbox


We've identified this mail as junk. Please tell us if we were right or wrong by clicking Junk or Not Junk

My name is ,

Mrs Janet Maria Diaz Lopez widow to late Don Alvarez Jose Maria
Lopez,former director of REPSOL PETROLEUM AND GAS company , in
Equatorial
Guinea.
I am 68years old, suffering from long time cancer of the breast.From
all
indications my condition is really deteriorating and it's quite obvious
that
I won't live more than expectations according to my doctors.This is
because
the cancer stage has gotten to a very bad stage. I want your pity but i
need
your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was
very wealthy and after his death,I inherited all his business and
wealth.The
doctor has advised me that I will not live for more than few months, so
I
have now decided to spread all my wealth, to contribute mainly to the
development of charity in Africa, America, Asia and Europe. am sorry if
you
are embarrassed by my mail. i found your e-mail address in the web
directory,and I have decided to contact you, but if for any reason you
find
this mail offensives,you can ignore it and please accept my apology.
before my late husband died he was a major oil tycoon,and deposited the
sum
of 25 million dollars ( Twenty five million dollars) in one of the
Spanish
bank in Madrid,Spain. some years ago,thats all i have left now,i need
you to
collect this funds and distribute it according to the God wishes and
for
charity .
so that when i die my soul can rest in peace.the funds will be entirely
in
hands and management. i hope God gives you the wisdom to touch very
many
lives,that is my main concern.
20% of this money will be for your time and effort,while 80% goes to
charity.
So if you know you can assist me then forward to me immediately the
following informations.
1) NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3) YOUR NATIONALITY
4) OCCUPATION
5) AGE and your Marital Startus.
Please reply back to me on this email: jennydiaz@mail.vu.

God bless you.
Mrs Janet Maria Diaz Lopez


2007-04-15 02:40:01 -
From : MRS JANET MARIA DIAZ LOPEZ
Sent : April 12, 2007 4:32:30 AM
To :
Subject : [SPAM] Hello !!!

| | Junk E-Mail | Inbox


We've identified this mail as junk. Please tell us if we were right or wrong by clicking Junk or Not Junk

My name is ,

Mrs Janet Maria Diaz Lopez widow to late Don Alvarez Jose Maria
Lopez,former director of REPSOL PETROLEUM AND GAS company , in
Equatorial
Guinea.
I am 68years old, suffering from long time cancer of the breast.From
all
indications my condition is really deteriorating and it's quite obvious
that
I won't live more than expectations according to my doctors.This is
because
the cancer stage has gotten to a very bad stage. I want your pity but i
need
your trust.
My late husband died early last year from heart attack, and during the
period of our marriage we couldn't produce any child. My late husband
was
very wealthy and after his death,I inherited all his business and
wealth.The
doctor has advised me that I will not live for more than few months, so
I
have now decided to spread all my wealth, to contribute mainly to the
development of charity in Africa, America, Asia and Europe. am sorry if
you
are embarrassed by my mail. i found your e-mail address in the web
directory,and I have decided to contact you, but if for any reason you
find
this mail offensives,you can ignore it and please accept my apology.
before my late husband died he was a major oil tycoon,and deposited the
sum
of 25 million dollars ( Twenty five million dollars) in one of the
Spanish
bank in Madrid,Spain. some years ago,thats all i have left now,i need
you to
collect this funds and distribute it according to the God wishes and
for
charity .
so that when i die my soul can rest in peace.the funds will be entirely
in
hands and management. i hope God gives you the wisdom to touch very
many
lives,that is my main concern.
20% of this money will be for your time and effort,while 80% goes to
charity.
So if you know you can assist me then forward to me immediately the
following informations.
1) NAMES AND ADDRESS
2) PHONE AND FAX NUMBERS
3) YOUR NATIONALITY
4) OCCUPATION
5) AGE and your Marital Startus.
Please reply back to me on this email: jennydiaz@mail.vu.

God bless you.
Mrs Janet Maria Diaz Lopez


2007-04-14 03:02:49 -
Please help me, i am poor man, and many prolems my life. you are human.


2007-04-13 10:49:58 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009

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.

Claims Requirements:

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

Claims Administrator
Name: Mr. Rogar Foster
Phone: +447045717050
E-mail: agents_rogarfoster_mastercard07@yahoo.co.uk
E-mail: mswpromotion8888@msn.com

Secretary
Mr. Macwell Hunt @


2007-04-13 05:28:03 -
NAME: zakieh (nina) abdolian

ADDRESS:( iran – Tehran city– meydone wali asr street – koche mino – bonbaste motahedin – pelake 234 - nina )



Address 2 : iran – amol – emamreza street – nabowat shahrak- manzele abdolian +981213262907

NATIONALITY:Islamic

SEX:femal

AGE: 23 years old

PHONE/MOBILE: +989122601317 , +982188938525 (nina) +981213262907

FAX:

OCCUPATION:bank saderat iran 6037 6910 2474 9194 code bank : 2427 my number: 0305174077008 my name : zakieh abdalian

COMPANY:

BATCH:( 13/26/dc36)



WINNING NUMNBERS: (60/84/27/17/36)

REFERENCE NUMBER: (b9665 75604546 199)

TICKET NUMBER:97560







Please send for me award or clearance for me by sepehr cart saderat iran with no : 0305174077008 bank code : 2427

british south african 2010 world cup bid lottery award


2007-04-12 22:40:37 -
6782


2007-04-12 14:15:59 -
Powerball International Lottery Inc.
1 Plough Place, London,
EC4A 1DE, United Kingdom


Ian Collymoore Telephone (44) 704 5708 936


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Total 4250 comments
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