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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2007-03-09 07:44:30 -
i have recieved a message that informed me I have won 200000$and asked me to contact this e mail and give you my number and serial number so i want to know how to get my prize and when
2007-03-09 07:08:43 -
UNITED KINGDOM GREAT BRITAIN
MICROSOFT CORPORATION UNITED KINGDOM LONDON
NATWEST SECURITY BANK PLC/MICROSOFT HOUSE, LONDON
24 MICHAEL GREGORY STREET-LONDON WC2N 4ER.UK.
Director: MR. Andrew Gregry III
PHONE # 00944) 702 408 2722
REF NO: MSW/56B-672GH/L.
BATCH: 4583JL/WIN
MICRO (LOTTERY) CHIP NO: 9465021
ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED
KINGDOM.
Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 26th,December 2006. Your company or
your personal e-mail address, won in the second lottery category 002.
You are therefore been approved for lump sums pay out of
?5,500,000.00 FIVE MILLION, FIVE HUNDRED THOUSAND POUNDS. Equivalent to
($10,064,000 USD) Ten Million, Sixty Four Thousand US Dollars. In cash
Credited to file REF NO: MSW/56B-672GH/L,BATCH: 4583JL/WIN and MICRO
(LOTTERY)
CHIP NO: 9465021, you are the second lucky winner of the total winners
of 10.
You all won ?5.5, million Pounds each. All the 10 participants were
selected through our Microsoft computer ballot system (MCBS) drawn from
each continent, as part of International "E-MAIL" Promotions Program,
to promote the use of emails all over the World, and to promote the use
of Microsoft Office.
Your funds (certified Cashiers cheque) have been insured with your
REF NO: MSW/56B-672GH/L. To claim your winning prize (?5.5, million
pounds),you must first contact our Fiduciary/Processing Agent by email,
Philip Jason,Who is our accredited representative for the Processing
and remittance of your prize money to you.You can reach him on:
Name: Philip Jason
E-mail: [email protected]
PHONE # +44) -7024054543
Do email the above email address, immediately with your personal
details to enable us process your winnings.
Claims Requirements:
1. FULL NAMES:
2. NATIONALITY:
3. DATE OF BIRTH
4. SEX:
5. MARITAL STATUS:
6. CONTACT ADDRESS:
7. TELEPHONE NUMBER:
8. OCCUPATION:
9. WINNING E-MAIL ADDRESS:
10. REFERENCE/ BATCH NUMBERS
11. TOTAL AMOUNT WON
Sincerely,
Secretary
Mr. Lesley Kenneth Jr.
2007-03-08 16:39:51 -
hi i recived this mail from ? and i dont belive this please help me this mail is true or false?
FROM:DR,MRS.HELEEN
E.A.A.S/ISLAMIC Lottery Headquarters:
Customer service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I. P. P Award Dept.
Amsterdam Holland
Ref:
Batch:
Winning no:
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Sweepstake Lottery bv international programme,which took place on the 11th December 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$250,000.00usd in cheque credit file ref:
you can visit our web site to confirm your lucky numbers ,please because of wrong quoted numbers.check the date of the draw 11th December wrong quoted numbers will automatically DISQUALIFICATION you, http://national-lottery.co.uk/player/pwww./results/results.do
This is from the total cash prize of US$2,500,000 Million Dollars,shared amongst the first Ten lucky winners in this category.All participant were selected
randomly 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$250,000.00 will be released to you from the regional branch office in INDONESIA.
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,barrister zinab yusep
at email... [email protected]
+62-856-974-13-483
by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
Note that,all winnings MUST be claimed by a STIPULATED TIME ; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive),Br. Zinab Yusep (Asian Regional Claim Officer), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
Past winners around the world with full of excitment
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .
2007-03-08 07:01:06 -
Dear Sirs
I ask you to stop this fraud:
UK UKLOTTERY [[email protected]]
UK LOTTERY ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BRITISH ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/03
WINNING NOTIFICATION...........CONGRATULATIONS!!!!!
We are pleased to notify you the draw of the UK NATIONAL
LOTTERY,Online Sweepstakes International Lottery Program held on
05/03/2007 and released on the 07/03/2007.
Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names of distinguished professionals drawn from
Europe, America,Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South America as part of our international promotions
programme conducted annually to encourage prospective overseas
entries.We hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.
The result of our computer draw selected your name and email address
attached to e-ticket number:56475600545 188 with Serial number 5368/02
drew the lucky numbers: 21. 32. 41.42. 43. 46. 17. (42 Bonus Ball),which
subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus. You have therefore been approved to claim a total sum of
#450,000.00 (Four hundred and fifity thousand Pounds Sterling) in cash
credited to file KTU/9023118308/03.This is from a total cash prize of
#5,400,000 shared amongst the first Twelve (12) lucky winners in this
category i.e. Match 5 plus bonus.
Your prize award has been insured in your name and is ready for claims.
To begin your claims therefore, you are advised to expeditiously
contact our licensed and accredited claim agent for Overseas Lottery Winners
within a period of 21 days (date of this email inclusive) for the
processing of your winning and remittance to your designated bank account /
door step after all statutory obligations have been satisfactorily
dispensed with.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your #450,000.00
(Four hundred and fifity thousand Pounds Sterling) would be released to
you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice.To begin your
claims process,you are to immediately contact your UK NATIONAL LOTTERY
claims agent as follows:
Overseas Claims Unit
CONTACT NAME: Anthony Newton
CITY/ COUNTRY: London, United Kingdom.
EMAIL: [email protected]
1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:
Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Mr. Alexander Feldman
Online coordinator
==============================================
Any breach of confidentiality on the part of the winners will result to
disqualification.This E-mail message(including attachments, if any) is
intended for the use of the individual or entity to which it is
addressed and may contain Information that is privileged, proprietary,
confidential and exempted from disclosure.If you are not the intended
recipient, you are notified that any dissemination, distribution or copying of
this communication is strictly prohibited.
________________________________________
Don't just search. Find. MSN Search Check out the new MSN Search!
2007-03-08 06:58:06 -
Name : Richard Mastery Patric Ph nos +447045705294 and +447031842734 He is the Lottery scam for about 10 Billion founds Money.pls find more about these scam and inform how to get this money
2007-03-08 06:45:47 -
Pls find person above for 10 Billion founds
2007-03-08 00:48:33 -
I just received this on my email:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
(Customer Services)
Dear email address owner,
The draw of the EMAIL LOTTERY??. online Sweepstakes
International Program held on 6th Febraury 2007, won you the Lottery in
the JACKPOT Bonus. The amount you luckily won is yet to be claimed and
you are getting the FINAL notification as regards this Email.
Your e-mail address was attached to the following winning numbers: 1,
8, 15, 25, 35,59, By our computer draw system, which subsequently won
you the lottery in the Email Lottery (e-Lottery??).Because your email
was attached to our winning numbers, you are QUALIFIED as one of the
draw winners. You have therefore been approved to claim:a total sum of
??1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND,SIX
HUNDRED AND SIXTY SEVEN Pounds Sterlings) in CASH credited to file number ;
KTU/9023118308/03. and Draw Number:1080.01.The UK NATIONAL LOTTERY??
and the EURO MILLIONS??, are the richest Lottery Agencies in the whole
world.The total cash prize was shared amongst (5) lucky winners in this
category i.e Email Lottery (e-Lottery??) All participants for the Email
Lottery (e-Lottery??) were selected randomly from World Wide Web sites
(w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online.
This Lottery programme is part of the Country's Programme to fund for
the Olympic Games in 2012 (The ??1.5bn Olympic lottery puzzle).Other
sums to be raised from the National Lottery would be from Ticket sales,
Marketing, Sponsorship and the sale of Television rights.
Note: You did not purchase any Ticket(s) for this winning, your email
was selected by our E.L.D.S.(e-Lottery??) randomly.Your ??1,666,667,
will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact them. Claiming your
money is Easy and Safe.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and till your money is
transferred to you in your country.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.To file for your
claim, kindly contact our fiduciary agent with the information below:
FIDUCIARY AGENT
Name: Mr. James Peterson
Tel : +44-702-402-3334
Email: [email protected]
Complete the below form and summit it to :
[email protected]
( 1 ) YOUR FULL NAMES: .................
( 2 ) YOUR WINNING NUMBERS:..............
( 3 ) YOUR E-MAIL ADDRESS: .............
( 4 ) TELEPHONE/FAX NUMBERS:.........
( 5 ) YOUR AGE:..................
( 6 ) YOUR COUNTRY: ................
( 7 ) LANGUAGE: .......................
( 8 ) YOUR OCCUPATION: ....................
( 9 ) HAVE YOU EVER WON A LOTTERY BEFORE:..........
( 10 ) HOW DO YOU FEEL TO BE A WINNER:..........
MODE OF COLLECTION
(1) BANK TO BANK TRANSFER.
(2) COURIER SYSTEM.
Please make sure you indicate your choice of collection to enable easy
and fast delivery.
Congratulations from me and members of staff of THE NATIONAL LOTTERY??.
Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator EMAIL LOTTERY
Sweepstakes International Program ?? Copyright 2006
2007-03-07 19:09:30 -
HOLA, I CALL JULIO ARRIOLA OF MONTEVIDEO-URUGUAY AND WANT TO KNOW IF THIS PRIZE THAT THEY ME SENT IS CORRECT. THEY SAY THAT IN ORDER THAT ME ENVIEN THE PRIZE, I HAVE TO BEFORE SEND 1640 DOLLARS FOR EXPENSES.
IF THEY CAN VERIFY ME IF IT(HE) IS TRUE, I KNOW THE AGRADECERE.
-------------------------------------------------------Dear Julio Arriola,
This is to inform you that we have received your
Lottery Payment Application Form. A copy of your
Application Form have been Forwarded to the Paying
Bank, for proper verification.
After some necessary verification on your stated
informations the bank will contact you.
Congratulations!!!
Mr. David Hicks
( Chief Coordinator )-W/A
Regional Payment Office
123-128 British Avenue
Ikeja Lagos State
Nigeria
West Africa
Tel: +2348064184275 (Call from 11.00 - 4.30 hrs GMT)
[email protected]
2007-03-07 10:07:43 -
From: "Mrs Rosemary Banks"
Subject: Congratulations! You have won $300,000
Date: Mon, 04 Dec 2006 11:30:27 +0000
AUSTRALIA LOTTO LOTTERY INC.
WINNER NO:
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:4/12/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release on the 4th December 2006 from the Australian International Lottery programme.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$300,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2.400,000.00(DOLLARS)
shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.
We hope with part of your prize, you will participate in our new year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent,
MRS VUDKA ZINOX at
http://us.f555.mail.yahoo.com/ym/[email protected]
to file for your claim .
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before the 31st december 2006.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Mrs Rosemary Banks (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
[email protected]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.
2007-03-07 04:19:27 -
sir
i have also reciept the same fraud mail of winning prize, thank god i reach here searching the reality of wema bank address and phone no. given me in mail and come to know this is a fraud.
Rajesh Kumar Agrawal
2007-03-06 16:25:16 -
I receive this e-mail a few days ago, Please tell me what I can do???
THE NATIONAL LOTTERY ONLINE GAME 2006
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration F720633Y).
UK National Lottery
21 Gower Street, Bloomsbury, London,
WC1 England.(Customer Services)
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD
WINNING NOTIFICATION
National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 20th MARCH 2006 for UK citizen and non UK citizen. Your email account has been picked amongst winners. You have therefore been approved to claim EIGHT hundred and fifty thousand British Pound Sterling (₤850,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (₤50,000,000.00) shared amongst the first two hundred (200) lucky winners.
This result is now release on this date of 10th June 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.
All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank, for processing and releasing of your fund.kindly contact our agent
CONTACT PERSON: DR STEVE JOHNSON
TELEPHONE: + 44 7031971566
EMAIL: [email protected]
All winning must be claimed not later than 30th MARCH 2007. After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates
Yours sincerely,
Micheal Moore (National Lottery Intl.)
21 Gower Street, Bloomsbury, London, WC1 England.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Mr. James cole (Director International Credit Department), Mrs. Sandra Murphy (Executive), Dr.Micheal Moore (Executive), Mr. Stephen Boer (Chairman)
THIS YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM
Copyright ?1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
2007-03-06 10:14:57 -
I was contacted by a William Davis and he told me to contact Mailpost Courier Co, 658 Ajax Avenue, Slough Berkshire, SL1 4BG, England +44-703-195-4157 Fax Number +44-870-479-2297, and make it attn: William McGill. This guy sent a pisture with his email as well. I have not contacted them and will not. I have received 7 emails from different people saying I have won the lottery or some kind of draw. These people are sick they need to be jailed for scamming people out of their hard earned money. William McGill left an address of P.O. Box 1010, Liverpool L70 INL United Kingdom. I hope you catch these guys or at least warn others before they are scammed. Thank You Beverly B
2007-03-06 06:25:45 -
I came the letter that I have won 820.000$ and require 600$ for opening of some count, but me to seem that this not truth and I do not know that to do, should like to elaborate this truth that if will send 600$ then in 48 hours on your count enters whole prize advantage?
2007-03-06 03:32:10 -
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 2nd of March 2007 in London UK. The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected. Your e-mail address emerged as one of two winners in the category \"A\" with the following winning information:
The BRITISH UK. Lottery is approved by the British Gaming Board. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Mr. John Morgan
Tel: +44-701-113-1298
Tel: +44-703-195-8028
Email: [email protected]
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Sincerely,
Mrs. Rose Wood
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: [email protected]
2007-03-06 02:59:39 -
UNION BANK CHINA hide details Feb 26
to [email protected]
date Feb 26, 2007 9:42 AM
subject PAYMENT NOTIFICATION
UNION BANK OF CHINA
TELEX TRANSFER SECTION
ZHUHAI ROAD GUANGZHOU
CHINA
http://www.unionchina.net/
Sir/Ma
We were instructed to transfer the sum of Five
Hundred Thousand Dollars
($500,000.00) to your
account by the lottery promotion Organization.
You are advice to send to us the following:
(1) Your passport copy or driving license for proper
identification
(2)The account name and the account number, which you
want this fund to be transfer.
(3)The bank name and address
(4)The bank swift code
(5)Your home address, telephone and fax number for easy
communication.
Your urgent respond is highly needed.
Yours truly,
Vincent Norman
INTERNATIONAL SECTION
TELEX TRANSFER DEPT
UNION BANK CHINA
http://www.unionchina.net/
TEL: 00862031539611
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