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Discussion : International Lottery Scams
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2008-01-25 08:58:30 -
Please can you Check for me if Freelotto.com is a SCAM as I received an e-mail stating that I won 1 Million Dollars?
Thank yu
Rita
2008-01-25 08:53:32 -
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: £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
£600,000.00 (SIX HUNDRED THOUSAND POUNDS). Equivalent to $1,172,326.07
USD
(One Million, One Hundred and seventhy Two thousand and Three Hundred
and
Seventhy Six 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:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
MasterCard® / Microsoft® Claims Administrator
Name: Mr. Diamond Richmond
E-mail: [email protected]
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. (£600,000.00)
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
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.
2008-01-25 02:33:36 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!!
Dear,
We are delighted to inform you of your prize which
was released on the 22TH of JANUARY 2008, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, 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$1,000,000.00 will be
released to you from this regional branch office in
RUSSIA.We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.
Name : Mr.Bryant Marshal.
Email:[email protected],
:[email protected],
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.
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
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
JANUARY,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator)
2008-01-24 23:38:26 -
These emails are so wrong!
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 7024067001 EXT 009
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
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. 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: Mr. Harry Moore.
E-mail:[email protected]
Phone:+44 704 572 2297
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:
5.Occupation: Nature of Work: 6. Phone:Fax: 7. State of Origin: Country:8.
Sex: 9. Winning Email Address:
(A) BANK ACTIVATION OPTION: Requires you activating an account with our Bank
where your funds will be deposited and then transferred to you.
(B) COURIER OPTION: Where our courier firm will deliver your parcel to you ate
your requested destination after taking care of all necessities.
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
process your claims. . 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.
Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
2008-01-23 11:51:47 -
-----------------------------------
After few days later means today.....
i got like this message and i replay that is it true and how i claim and everything but i didn't given any detail.... and
todays mail like this...........
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!!
Dear,
We are delighted to inform you of your prize which
was released on the 22TH of JANUARY 2008, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, 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$1,000,000.00 will be
released to you from this regional branch office in
RUSSIA.We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.
Name : Mr.Bryant Marshal.
Email:[email protected],
:[email protected],
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.
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
programme by non-participants or unofficial personnel.
Note: all winnings MUST be claimed by the 31st of
JANUARY,2008; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organizations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator)
________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com
i just want to inform you that who is doing like this and if you give me suggetion then i will happy....
Thank you..
2008-01-22 12:33:39 - ted
Is microsoft mega jackpot a scam?
2008-01-22 11:14:06 -
I recieved this email on my USAF Government Computer.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAYS PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR; Mr.Ashley Steve Jr.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
REGISTRATION NO: 6027341
INSURANCE NO: MSTC016
TAX CLEARANCE NO: 38486
AMOUNT WON: £6,600,000.00
MasterCard No. 5148 4547 7940 5543
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 $13,316,428.68 USD.In cash, Credited to MasterCard No. 5148 4547 7940 5543, and With Reg. No. MCIMJ: 5158/4168, you are the sixth lucky winner of the total winners of 10 take note. You all won £6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 4547 7940 5543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator
Promotion Award Team
Head Winning Claims Dept.
Name: Sergey Alexandra
E-mail: [email protected]
TEL: +44 703 190 2402
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 online payments, for the settlement of debts (taxes) and payment of bills.Your funds £6.6, million pounds, has been lodge in this MasterCard (5148 4547 7940 5543), 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.Please note that there are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.
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:....................Nature of Work................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Sex:.............................................
9. Winning Email Address:
PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 4547 7940 5543), 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
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECEIVED 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.
Copyright © 1994-2008 MS-WORD EMAIL PROMOTION INC. UK
2008-01-22 08:26:49 -
Greetings!
I have been waiting for you since to contact me for your Confirm able Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with TNT COURIER
SERVICE, West Africa, I travelled out of the country for a Months Course and
I will not come back till end of December.
What you have to do now is to contact the TNT COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information,I have paid for the delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
You are advice to conta
Again, I would have paid for the Security Keeping fee but they said no
because they don't know when you will contact
them and in case of demurrage.You have to contact the TNT COURIER SERVICE now
for the delivery of your Draft with this information, All you have to do is
contact furnish TNT COURIER SERVICE identification for verification of the
details there in there office:
Names in full,.............
Residential ...............
Zip code,..................
Country,...................
Telephone number,..........
Fax number,................
Age,.......................
Marital Status,............
Sex....................
Nationality............
Contact Person: Mr. James Collins
Email Address:[email protected]
Telephone:+234-803-533-9801
There and know when it will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of $165.00 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Joanna Benz
___________________________________________________________
Fidelity Communications Webmail - http://webmail.fidnet.com
2008-01-21 19:03:37 -
Una consulta de la cual espero una respuesta urgente es saber si esto es una realidad o una mentira. Les adjunto texto enviado. Gracias
Saludos cordiales
----- Mensaje original ----
De: "[email protected]"
Enviado: viernes, 18 de enero, 2008 22:02:31
Asunto: World Health Organization: Good News
Dear Customer,
Please, be informed that due to the law of money Laundry, we can no longer hold on to your Awarded funds (World Health Organization £6.5, million pounds) with out the payment of the actualizing and accumulating delivery charge. Effect from on Monday 28th January 2008, we will charge you £150 Pounds Demurrage on every day your funds lay in our treasury department in addition to the pending delivery charge to avoid putting our office in trouble of money laundry.
The earlier you clear these funds the better. Delay is dangerous see the new details of delivery charges:
DHL (Over Night Delivery)
Courier charges:.... £39.99 GB Pounds
Insurance:.......... £259.99 GB Pounds
__________________________________________________________________
Total = £299.98 GB Pounds =$598.97 US Dollars
UPS (Over Night Delivery)
Courier charges:.... £32.99 GB Pounds
Insurance:.......... £259.99 GB Pounds
__________________________________________________________________
Total = £292.98 GB Pounds =$588.94 US Dollars
FEDEX (Over Night Delivery)
Courier charges:.... £31.99 GB Pounds
Insurance:.......... £259.99 GB Pounds
__________________________________________________________________
Total = £291.98 GB Pounds =$585.93 US Dollars
EMS (Over Night Delivery)
Courier charges:.... £30.99 GB Pounds
Insurance:.......... £259.99 GB Pounds
__________________________________________________________________
Total = £290.98 GB Pounds =$582.93 US Dollars
The charges had been far reduced to meet your pocket. Please, make your choice and send the necessary payments via western union or Money Gram money transfer to the Head of Financial Department
NAME: Mr. Kent Morgan
ADDRESS: # 199 Gabby Duke Avenue.
Central London. NR21 8PH.
You are to fax this office (Fax: +44- 870 950 3299) a copy of the transfer slip, and send the following information via email as they appear on the Money Gram or western union transfer slip:
1. Sender's Full Name:
2. Sender's Address:
3. Amount sent
4. Control number (MTCN)
You are to send a copy of the evidence of payment only to this office both by fax and by email. Invoice and the tracking number of the above payment will be issued to you as soon as payment is confirmed. As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. You will be required to sign for the parcel with any valid ID. All orders not delivered within fourteen (30) working days from this communication will be returned to the Award House as unclaimed. Please ensure that you confirm your delivery address. We are glad to be of service to you.
NB: We will not entertain any insults from you, if you are not interested in your claims then ignore this message. Still there will be no Cash on Delivery (COD).
Best Regards,
G. C. Hammer.
2008-01-21 08:32:30 -
i got a mail from Australian International Lottery programme
below:
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!!!
Dear,
We are delighted to inform you of your prize which
was released on the 20TH of JANUARY 2008, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/09 from the total
cash prize shared amongst eight lucky winners in this
category. All participants were selected through a
computer balloting system drawn form Nine hundred
thousands E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base. Furthermore, 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$1,000,000.00 will be
released to you from this regional branch office in
RUSSIA.We hope that with part of your prize, you
will participate in our end of year high stakes for
US$1.5 Billion international draw. To file for your
claim, please contact our director of finance.
Name : Mr.Bryant Marshal.
Email:[email protected],
:[email protected],
2008-01-19 12:56:08 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT 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
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. 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: Mr. Rufete Weeks.
E-mail: [email protected]
[email protected]
Phone:(+44 70457 46697)
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:
5.Occupation: Nature of Work: 6. Phone:Fax: 7. State of Origin:
Country:8.
Sex: 9. Winning Email Address:
Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.
2008-01-19 12:53:39 -
heloooooooooooooooooooooooooooooo yooooooooooooooooooooooooom
hatha tela3 spaaaaaaaaaaaaaaaaam
2008-01-18 00:16:03 -
KIND ATTN: DESPATCH OFFICER:Mr.Nelson Derrick.
Received your mail and have noted. I shall be waiting for my winning prize. As suggested i will intimate this massage to my friends after receipts of the same in my hand only.
Best Regards
PRITESH KHANDELWAL
INDIA
+91-9725055322
2008-01-17 12:28:19 -
I received a notice of being a grandslam winner and I am to send $10 in a postpaid envelope to secure my number allocation . Is this legitimate. Thanks
2008-01-16 07:42:54 -
FROM :THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date: 15/1/2008
Ref: 575061725
Batch: 8056490902/188
Winning Numbers: 1 2 26 30 40 21
AWARD Your name was attached to ticket number; 675061725 9356460902 Serial
Number 67749137002. This batch draws the lucky numbers as follows
2-9-23-35-46 bonus number 14, which consequently won the lottery in the second
category. You are here by having been approved a lump sum pay of
US$950,000.00 ( NINE HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file
ref: KB8701/LPRC from the total cash prize shared amongst eight lucky
winners in this category.
HOW TO CLAIM YOUR PRIZE:
Simply contact Our cliams department in AFRICA In attention of Agent:
Harald Hecht:
[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 and also to
the public. This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
You are therefore advised to send the following information to the
claims department to facilitate the verification on your winning.
Note: All winnings MUST be claimed before the 25th of JANUARY 2008
otherwise all funds will be forfeited. Congratulations once again on your
winning!
Best Regards,
David Richards (MR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
[email protected]
NOTE: ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT
TO DISQUALIFICATION.
Copyright 1999-2008
Australialotto International Company
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