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Discussion : Lottery scam, advance fee scam, beware!

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Total 13 comments


2007-03-04 01:15:39 -
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2007-03-04 01:15:29 -
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2007-03-04 01:15:14 -
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2007-01-24 22:33:29 -
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2007-01-24 22:33:06 -
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2007-01-24 22:32:57 -
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2006-09-28 16:19:37 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: LSUK/2031/8161/06
Batch: R3/A312-59


16th Aug, 2006

WINNING NOTIFICATION:
We happily announce to you the draw (2006/1111) of the UK-LOTTO Sweepstake Lottery International programs held on August 16th, 2006 in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the winning numbers:

4 8 16 20 25 31 43

, which subsequently won you the lottery in the 1st category.

You have therefore been approved to claim a total sum of 2,288,962.00{Two Million Two Hundred and Eighty Eight Thousand Nine Hundred and Sixty Two Great Britain pounds sterlings} in cash credited to file ktu/9023118308/03. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office, as indicated in your play coupon. In view of this, your 2,288,962.00{Two Million Two Hundred and Eighty Eight Thousand Nine Hundred and Sixty Two Great Britain pounds sterlings} would be released to you by our payment office.

Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and you money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact our fiduciary agent: MR ALBERT PHILLIPS

Email: fiduciaryoffice2@aim.com

Phone: +44 703 192 4803, +44 703 192 4804


You can also click on the website below for more
information

http://www.thelotter.com/LotteryResults.aspx?id=24&DrawNumber=55453

to avoid unnecessary delays and complications, please quote your reference/batch numbers and winning numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.
Yours Faithfully, SIR.COOKER JOHNSON
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

Confidentiality Notice:
Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).
Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).



They told me that i had to paid $1400 just for delivery


2006-09-08 11:47:36 -
http://www.vacation-discounts.org/verycheaptextb.html , http://www.vacation-discounts.org/bestdiscount.html , http://www.vacation-discounts.org/diesford.html , http://www.vacation-discounts.org/iowafarmand.html , http://www.vacation-discounts.org/cheapdomestic.html , http://www.vacation-discounts.org/homesalestought.html , http://www.vacation-discounts.org/illininland.html , http://www.vacation-discounts.org/kansasland.html , http://www.vacation-discounts.org/cheapmiami.html , http://www.vacation-discounts.org/usedmotforsaleinpenns.html , http://www.vacation-discounts.org/cheaplinux.html , http://www.vacation-discounts.org/disceuropehot.html , http://www.vacation-discounts.org/horseforsaleincentral.html , http://www.vacation-discounts.org/bestbuycar.html , http://www.vacation-discounts.org/tryonmountain.html


2006-09-07 13:15:08 -
http://www.all-discounts.org/chihuahhoust.html , http://www.all-discounts.org/easthuntprop.html , http://www.all-discounts.org/losangelcheap.html , http://www.all-discounts.org/sunvall.html , http://www.all-discounts.org/elpasotex.html , http://www.all-discounts.org/landforsalelor.html , http://www.all-discounts.org/landforsaleneardenv.html , http://www.all-discounts.org/colgeorg.html , http://www.all-discounts.org/discfragronline.html , http://www.all-discounts.org/oahuhom.html , http://www.all-discounts.org/cheapsexswing.html , http://www.all-discounts.org/discountorlando.html , http://www.all-discounts.org/bankcar.html , http://www.all-discounts.org/custom.html , http://www.all-discounts.org/landforsaleruid.html


2006-01-20 12:58:01 - alicia guerin
I just got the same thing in the mail and requested the same information so guess why would peopel do such low down things to someone


2005-10-31 06:38:15 -
Lottery Scam-e mails as well as postal-
I had a couple of these,and then decided that I will act-so sent a letter back-asking them to send me my winnings (I don't gamble)and then give me 3 working days to clear-with the Bank-and then will send on the Admin fee--em,got no reply!!wonder why?
Play these people back at their own game-
as for the emails-a couple,from a "Sir"-told him not intrested as work for the Secret Service-and he is beeing tracked as I type-and that he soon will be picked up-sent it on-and then bounced it-also told him to work for a living-and that I don't take "Prisoners"--think he got the message-apart from reporting this kind of thing-play them back too-be heavy-Thanks--


2005-10-25 10:21:25 - _Ananymous_
Hello fellow bretherin, this is a serious crime. BLh blah blah blah blah you're all losers!


2005-10-25 06:02:12 -
Hello,

may be the email for ftc.gov is out of date, please check:

SPAM #AT# UCE.GOV
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

Greetings

Roland Mundloch
GErmany



Total 13 comments
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