URL: http://www.fraudaid.com/ScamSpam/Lottery/
Description: fraudaid.com - HOW TO IDENTIFY A LOTTERY SCAM LETTER - Free online database of lottery scam letters and how to report spam. A lot of very good information on how to avoid online lottery scams and fraud. Scam email contains Spyware and Trojan horses. We all urge you to run your anti-spyware and anti-virus programs every single day.
Submitted: 03/10/05 (Edited 12/28/05)
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TANYA Rate this post:	5 of 15 people found this comment helpful Posted 01/18/06 - 11:36:43: #8 I received this email, and thought it was too good to be true. Things didn't add up. Mine is similar to the ones I've seen listed on here, but not exactly. How would they courier a check? Do you think they would actually send someone to my address if I advised them to do so with my so called check? What can I do to report this, or is it even necessary to report? Will it do any good?
Michelle Rate this post:	7 of 15 people found this comment helpful Posted 01/18/06 - 18:24:07: #9 "msword lottery" <mswordlotteryalert13@msn.com> Add to Address Book Add Mobile Alert Subject: ..congratulations from ms-word lottery.. Date: Thu, 19 Jan 2006 01:26:52 +0000 MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON. BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. Director: MR. Andrew Gregry III PHONE #00944) 702 305 0856 PHONE #00944) 702 305 0857 PHONE #00944) 702 305 0858 FAX #00944) 700 598 0586 REF NO: M154S/WL04. MICRO (LOTTERY) CHIP NO: 9465021 ELECTRONIC MAIL AWARD PROMOTION. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. Finnaly today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 16th, January 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: M154S/WL04. 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) has been insured with your REF NO: M154S/WL04. To claim your winning prize (?5.5, million pounds), you must first, contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is: Name: Mr. Giovanni Vincenzo E-mails: giovanni_vincenzo01@msn.com & claims_giovanni01@yahoo.co.uk Phone: +44-702-305-3773 Do email the 2(two) email address at once with all the claims requirements below. In order to avoid unnecessary delays and complications. Claims Requirements: 1.full Name:..................................................... ......... 2.Address:................................................ ................ 3.Nationality:............................................ ................ 4.Age:.........................Date of Birth:............................. 5.Occupation:............................................. ................ 6.Phone:...............Phone 2:...................Fax:.................... 7.State of Origin:......................Country:..................... ..... Sincerely, Secretary Mr Lesley Kenneth Jr. NOTE: Do not reply this mail. You are to contact your claims processor immediately by email. If you have any dificaulties call the promotion director MR. Andrew Gregry on PHONE #00944) 702 305 0856, (00944) 702 305 0857, (00944) 702 305 0858. This promo is all about emails, be aware. 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.
zc Rate this post:	6 of 16 people found this comment helpful Posted 01/19/06 - 22:36:00: #10 Have received the same series of emails as LISE above described from this Melissa Kelvinson [mkelvinson@excite.com]about me winning 250,000 pounds and also from accounts@platium-fh.com asking for fees as in LISE's post which i have not paid. Have you as yet verified whether this is a real bank and who registered their website. If it is a scam then who is responsible for getting that website of the net. ****************************************** Added by Admin - platium-fh is not a 'real' Bank and it is just part of the SCAM. Contact your local law enforcement. Edited by admin on 01/20/06 - 09:11:32
kathy Rate this post:	9 of 16 people found this comment helpful Posted 01/20/06 - 06:49:56: #11 I received an email from this micromega jackpot lottery and unwittingly responded to it (the response is the letter bellow). I wonder if i pay for the consequence of my action coz i disclosed them my personal information except bank account. MICROSOFT MEGA JACKPOT LOTTERY UNITED KINGDOM. LONDON. BANK OF ENGLAND/MICROSOFT HOUSE, LONDON. Director: MR. Andrew Gregry III PHONE #00944) 702 305 0856 PHONE #00944) 702 305 0857 PHONE #00944) 702 305 0858 FAX #00944) 700 598 0586 Hello Winner I received your email and have forwarded your winning check of GBP 5.5, MILLION POUNDS to the courier firm that will handle the delivery. It will be delivered to you on the appropriate date choosed by you (status of delivery) after you have taken care of the required cost. This is due to the insurance and other measure taken to secure your prize. Do make sure you call the courier firm to confirm the receipt of your prize delivery. You will be given three different delivery status to choose one, you have the right to choose one delivery status, and this is mostly done to meet what your pocket can pay for. This courier firm has been our lottery sponsor since the origin of this lottery so we make it a possibility that your prize money will be couriered to you through this courier firm. They are reliable and fast in delivery of parcel. Be careful of scam artist they are every where you should make sure you keep your winning numbers and this whole winnings as a secrete as the prize money is no longer with us it has been forwarded to the courier firm. Some people might just go to the courier firm with all your details claiming they are the actual winner to claim your prize. So be careful of everybody around you. We have seen many situations of double claim and most times it is either one of their family member or a friends. They most times tell you to forget about it. So be careful, I wish you the best in life with your prize (money). You are to contact the courier firm at once with your full name, address and a valid phone number and all the requirements to sending your cheque to you. You should also send to the courier firm all your winning details like, Reference number, amount won, and the name of lottery won. Below are their contact details: GLOBAL COURIER EXPRESS DIRECTOR: DAVID BROWN Phone: +44-7040101161, +442070600938 Fax: +44-8709503299 (1).Email: customerglobalexpresscourier@msn.com (2).Email: globalcourierexp_delivery@yahoo.co.uk Details of the required cost will be communicated to you by the courier firm once you contact them, Do contact them via the two email addresses above. You are to keep me fully informed on all developments. Sincerely, MR.SERGEY ALEXANDRA .......................................................... ............................................................ ............................................................ ................ This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents. ***************************** Added by Admin - You just won 5.5 million pounds, you would think your credit was good (Sarcasm).... Don't respond to these Con-Men at all, except to tell them you have contacted your local law enforcement agency, once you tell them that they should leave you alone. Edited by admin on 01/20/06 - 09:16:57
betty Rate this post:	6 of 18 people found this comment helpful Posted 01/22/06 - 13:00:51: #12 this is an emai; that I recieved. is it fraud to? MANAGER,INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MICROSOFT MEGA JACKPOT LOTTERY, UNITED KINGDOM. 89 New Fetter Lane London, EC4A 1AG U.K MR. TINZO PAOLO PHONE #:+447024063565 REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS, EMAIL AWARD PROMO: UNITED KINGDOM Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 18 TH JANUARY 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, with serial number 647489, consequently won in the Tenth lottery category. You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD) in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100, this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty five (25)international winners in this category. All participants were selected through our Microsoft computer ballot system drawn form 42,000 Names, 6,000 names from each continent, as part of International "E-MAIL" Promotions Program, for our prominent MS WORD user all over the world, and for the Continuous use of E-mail. Your fund (certified Cashiers cheque) has been insured with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize money to you. The claims processor is: Name: Mr Brown Lee. E-mail:claimsofficerbrown001@yahoo.co.uk Do email the above email addresses, all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATIONS REQUIRED TO CLAIM YOUR WINNING PRIZE: 1. Full Name: .......................... 2. Address: ............................... 3.Nationality: ..................................................... 4.Age: ........................Date of Birth: ...... 5. Occupation: ................................................... 6.Phone: ...........Fax: .................................. 7. State of Origin: ..Country: ................. 8: DELIVERY OPTIONS Upon reciept of the duly requested data, I?ll send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit, submit back immediately DELIVERY OPTIONS: (1) A: BANK SWIFT WIRE TRANSFER (2): COME TO OUR OFFSHORE PAYMENT CENTER IN UK (3): BY OUR COURIER FIRM, Sincerely, Secretary Mrs. Maurrine Diane H. NOTE: Do not reply this mail. You are to contact your claims officer immediately by email. Or call the promotion director MR. TINZO PAOLO on PHONE #:+447024063565 to confirm your winnings.
joe Rate this post:	12 of 23 people found this comment helpful Posted 01/22/06 - 14:21:34: #13 i to got a email stateing i had won 10,064,000 dollars.they asked for address date of birth and age
Admin Rate this post:	10 of 21 people found this comment helpful Posted 01/22/06 - 18:33:41: #14 Scams Scams... These are all Scam Email letters. DO NOT RESPOND TO THESE SCAM LETTERS! IF YOU RECEIVE ONE, CONTACT YOUR LOCAL LAW ENFORCEMENT!

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