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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2008-10-11 01:02:37 -
sir i win a prize from yahoo


2008-10-09 22:28:40 -
to who it may concern,
I have something to verify if this true.i am announce that i am winner of AUSTRALIA LOTTERY INC. knowing that i don't buy any ticket of that lottery and i just won according to them though an email ad raffle i would like to know if this is a lottery scam ..thank you so mucch...



sincerly yours
ASMABIT CODELLIO


2008-10-09 12:18:19 -
Sir,
I have been informed on the 18th of September, 2008 by the Industrial and Commercial Bank China (ICBC)that my prize money US$500,000 (from the online lottory from the Toyota Promotion Department) is with them. They also said that my money had been already transfered to my accounts in my local bank.

But following this after a few days the Inland Revenue taxation Department of China had been asking me to pay about US985/ for them to release my money. Please guide me. Thank you very much.

Yours Sincerely,
Edward Francis


2008-10-09 09:07:24 -
Sir,
I was cheated by MICROSOFT CORPORATION WORD LOTTERY people,i paid Rs 28,500/- to them as tax payment for release of the fund,till today pl help me and see that i get my money back


2008-10-07 07:54:44 -
Office of the Director,
International Remittance Department,
NAB
Branch: London, Piccadilly
Address: 35 Regent Street,London,
United Kingdom.
Direct email: [email protected]
Direct telephone: +44-7031933855
Direct fax: +44-700-605-1897


2008-10-07 01:03:24 -
Dear mister.
5 days ago to me has come the letter that I have won 850,000,000 dollars from the AUSTRALIAN TABLE of the NOTICE of the LOTTERY. But till now I can not trust that it really so or not. It can lottery fraud. You could not explain to me that to me to do further. Even there was a call through this agency on my mobile.


2008-10-06 12:56:34 -
Bonjour, Hy,
J'ai reçu ce message disant que j'ai gagné. Est-ce une arnaque? I receive this message, is it legal? Thank you.

Sponsor Lotto.
Van Eeghenstraat 70
1071 GK Amsterdam

Dear Winner,

We are pleased to inform you of the final announcement of The Sponsor lotto Online Promo Programme held on Saturday, 4th October 2008.
The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet.

Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.



-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 910989/ES 156.
Batch Number: SNL 697439-ZNG/2008.
Ticket Number: SSP 9372 17421.
Security File Number: 0730.
-----------------------------------------------------------

AGREEMENT:

The sponsor lotto and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on 4th October 2008, and that the winner this winning information has been sent to,will be paid the winning sum of ,700,000.00 without fail.

To file for your claims and due remittance of funds contact Mr Tom Buitenen on the information below.

Mr Tom Buitenen.
Sponsor Lotto
Remittance Department Personnel
Email:[email protected]


You are required to claim your winnings by 16th October 2008 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.
Once again on behalf of all our staff CONGRATULATIONS!!!
Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..


Mrs Ann Bartlett
Winnings Coordinator.


===================================================================

This E-mail is confidential and should not be used by anyone
who is not the original intended recipient. It may contain confidential,
proprietary or legally privileged information. If you receive this message
in error, please immediately delete it and notify the sender. You must not,
directly or indirectly, use, disclose, distribute, print, or copy any
part of this
message if you are not the intended recipient. Any views expressed in this
message are those of the individual sender, Esquel Group cannot accept
liability
for statements made which are clearly the sender's own and not made on behalf
of the Esquel Group. Any reference to the terms of executed
transactions should
be treated as preliminary only and subject to our formal written
confirmation.
A informa??o neste E-mail ? relatada foi pretendida confidentially e
exclusivamente para o destinat?rio. A informa??o neste boletim ?
confidential e foi protegida possivelmente legalmente. A informa??o
emitida com este E-mail que se relata o foi pretendida exclusivamente
para o destinat?rio. O uso desta informa??o pela outra destinat?rio
tem sido proibido ent?o. A publica??o, multiplicar, distribui??o e/ou
fonte desta informa??o aos terceiros partidos n?o foram permitidas
n?o para transferir correto e completo dos ?ndices de um E-mail
emitido, nem para a recep??o r?pida dela. Este footer d? a esse este
E-mail ? feito a varredura por um varredor atual do v?rus na presen?a
do virussdn do computador. Considera??o am?vel,
Cl?usula de desresponsabiliza??o legal: As comunica??es de
internet n?o s?o seguras portanto nem a integridade desta mensagem
pode ser garantida seguindo transmiss?o na internet. A informa??o
contida neste correio eletr?nico ? confidencial e pode ser
legalmente privileged. Est? pretendido unicamente para o destinat?rio.
Se voc? n?o s?o o recipiente pretendido, qualquer
revela??o, copiar, distribui??o nem qualquer a??o tomado nem omitiu
ser acolhido confian?a em ele, ? proibido e pode ser
ilegal. Os pareceres expressados neste correio eletr?nico s?o esses
do remetente individual. Esta mensagem foi verificado
para presen?a de v?rus de computador

*******************************************************************************


*****************************************************************************


2008-10-06 12:33:51 -
got a loterry massege


2008-10-06 10:47:07 -
Estimados Señores, recibi un e-mail y una forma diciendo que he ganado un premio quisiera saber si es verdad o es otra de los robos que realizan personas iniescrupulosas a travez de la red.
Gracias


2008-10-06 08:26:34 -
thanks for your lottery .


2008-10-06 08:10:44 -
i think this is good lotter . thanks u r lottery .tank you very mach


2008-10-06 07:23:58 -
SEND REPLY TO [email protected]

NIDEC COPAL ELECTRONICS CORP.
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.
Phone :63563328
63561208
63567913
Fax :0574-63569811
Date :21st.Sep. 2008

NIDEC COPAL EMAIL PRIZE AWARDS

Dear Winner,
We at NIDEC COPAL global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued productsline.This promotion is just one of various ways we are presently using to achieve this global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place winner of a Brand New
2007 BMW x5 car and a cash prize of $500,000.00 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

SEND REPLY TO [email protected]


You are hereby requested to contact our agent for more details on our promotion in particular before taking further actions to claim your prize.Ensure you contact Dr.Hamilton Shaw who is our claims official in Europe.United Kingdom and can understand your english and some european languages.See details of him below.
Name : Dr Hamilton Shaw
Email : [email protected]
Address : Embark Lane 23, London. United Kingdom
Phone Contact: (+44) 70359 19875

When contacting the claims agent you should include the following if you must get a response from him;
*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the BMW that you have just won for a minimum of 6months.
Special greetings from the entire family of NIDEC COPAL Worldwide.
Signed,
Mr. Hiroshi Toriba (Snr.) ________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is not accepted.Misconduct and non adherence to instructions leads to prize termination

SEND REPLY TO [email protected]

Disclaimer: http://www.kuleuven.be/cwis/email_disclaimer.htm


2008-10-05 21:24:16 -
HI WFROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY
CORPORATION.

Winning Numbers:11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 1st of
September, 2008 from the Australian International Lottery Programme with the
following information:

Date:25/09/2008
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
AUSTRALIA.www.australianlottogame.gr.st

Which is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725 8056490902
seria l number 6741137002 This batch draws the lucky numbers as follows:
11-13- 26-34-44-48 bonus number 17,which consequently won the lottery in the
second category.You hereby have been approved a prize of US$200,000.00 (TWO
HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the
total cash prize shared amongst eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from One hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East and Africa as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in Australia 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$200,000.00 will be released to you from our

Australian regional branch bureau in NIGERIA.We hope with part of your prize,
you will participate in our end of year high stakes for US$1.3 Billion
international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our Fiduciary Agent, DR. MATHEW RALPH.
at;([email protected]) to file for your claim . Please quote
your Date of draw, Reference Number, Batch Number and Winning Number,
which can be found on the top-left corner of this message. Also, you
should give in your telephone number to help 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 has been released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 30th of December 2008,
otherwise all funds will be returned as Unclaimed and eventually
donated to charity.

DR MATHEW RALPH.
(AGENT MANAGER)

FILL IN THE REQUIRED INFORMATION AND SUBMIT IT TO YOUR APPOINTED CLAIMS AGENT
THROUGH HIS E-MAIL CONTACT BELOW.
([email protected])
First Name:
Last Name:
Winning Email
Phone Number:
Address:
Zip / Postal code:
City:
State:
Country:
AMOUNT WON:
ANNUAL INCOME:
OCCUPATION:
TICKET NUMBER:
SERIAL NUMBER:
WINNING NUMBER:
MARITAL STATUS:
SEX:
AGE:
STAKER:
NON-STAKED EMAIL WINNER:
Lotto winning number:
METHOD OF PAYMENT

Courier Company
OR
Bank To Bank Transfer(BTB)
(Fast Electronic Fund Transfer)(FEFT)



Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL
DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL
RESULT TO DISQUALIFICATION.

Best Regards.


ENGR.MUSTAFA JOHN,
(CO-ORDINATOR)

SIR RICHARD PILy,
(DIRECTOR)

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS
BELOW:([email protected])
Yours Truly

PROMOTIONS/PRIZE
WDU-GGAN COMMUNICATION
Publicity Outfit For Australia lottery
A Little More Than Just Being Heard
AS CONTACTED BY THIS SCCAMERS PLS HELP ME


2008-10-04 05:36:38 -
I received this one, i believe this is a scam especially when they asked for my banking info over the net.


THE TOYOTA MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.

TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held Today by Toyota Motor Company in conjunction with the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Toyota Company Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released Today and your email attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20). The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.
For security reasons, you are advised to keep your winning information confidential your claim is processed and your 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.
In other to claim your $500,000.00 prize winning,which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE TOYOTA MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.
NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
Name: TINA ZHU
E MAIL: [email protected]
PHONE: +86 13113328043

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
*Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!
Yours faithfully,
MR WILLIAM E.A
(VICE PRESIDENT FINANCE)

[ryehgqq4tjs]


2008-10-03 15:48:27 -
Hello, I am so sorry for translation, I from Russia, and do not know English, therefore translation by a browser!!! To me any more once sent such letters, that is interestingly that I at once have understood that so simply does not happen, and I was right! I won $400.000 and now $500.000 in Russia I could become the investor already!!! For electronic transfer in the beginning asked 400 $, then when long did not answer, with me the post company the intermediary has communicated, and even have told that already have arrived to St.-Petersburg, I live in Moscow, and asked to send already $600!!! If to assume that it is the truth it is possible to leave it telephone number, I and have made, with me have communicated, in the beginning spoke on English - I have told that I do not understand, then the false translator has started talking, but on a background of its words I heard Russian speech instructing the false translator, I have understood all is a deceit, any more I do not answer!!! But I can promote in capture of such swindlers, play with them, leave telephone number and appointment or a transfer in Russia under the Passport, in bank where it will be possible to detain and involve them in the law!!!


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