Lottery scam: Courier fees

Here is another example of fake lottery scam. They ask for fees in relation to courier.

---------- Forwarded message ----------From: EURO MILLION LOTTERY SWEEPSTAKES <onlinenotification4@adelphia.net>To: Date: Wed, 13 Jun 2007 20:43:49 -0700Subject: CONTACT THE AFFILIATED COURIER COMPANY FOR THE COST OF YOUR DELIVEY14th, June, 2007.Attention:Winner, CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Euro Million Lottery online Sweepstakes International program.I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.Find below the details of the courier company.TNT COURIER SERVICEADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,WHITCHURCH, HANTS,RG28 7AD ENGLAND.NAME:MR.KELVIN BODE(dispatch officer)EMAIL: tntcourierdept13@hotmail.comYou are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.ORDER NUMBER F562725Note: you are to Quote your complete names, and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.Please do call customer line for confirmation.TEL:+447-031-959-814TEL:+447-031-929-089Fax:+447-092-869-036Open 7days-24hrs-365days Sinc erely, Mr.Victor Moore.

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Comments

Free Deliver as per Order NO. 37096218

sir,

Through Mr. Sir Richard K Lloyd Smith letter's accouding mentioned your Company name for free deliver my parcel as per Order No. 37096218.

I therefore, requested you to kindly send my parcel of above mentioned order No. of the following address:

Kushal Bhandari C/o H. S. Bhandari
D - 104, Ganesh Nagar Pandav Nagar Complex,
Delhi - 110 092
Contact No. 00 9818116607

Thanking You,

Yours faithfylly,
Kushal

No prize

There is no prize.

You are about to be scammed, and they will take your money.

Do not send them any money.
--
Khalid Baheyeldin

fraud

Dear Sir,
i want to inform you that i have receive this mail from somebody in nigeria who is pretending he is australia lotto agent in nigeria,i want to know if this is right or no.here is the mail
thank you.

Winning Numbers 11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 21st of August 2007 from the Australian International Lottery Programme with the following information:
Date:21/08/2007
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
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 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$500,000.00 (FIVE 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 conglomorate of some multinational companies in Australia as part of their social responsibility to the citizens in the commmunities 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$500,000.00 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 Fiducial Agent, DR. HARJI DANIEL. at; (daniel_harji01@yahoo.com or hansan_davis01@yahoo.com) 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 21st of September 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity.
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.DR HARJI DANIEL.
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
(daniel_harji02@yahoo.com or hansan_davis01@yahoo.com)

pls help me urgent

I am the winner of the order 562725 but ihave no money you can help me igive the percentage after getting the money

pls check the no

this is my ticet no GSOR4657J PLS CHECK THAT WHETER I IS 450000 STERLINGS TICKET

Ask to help to get prize

If I send my bank accout,will youreceive me my prize???I'll wait you.please help me.

CLAIM AWARD DEPT (claimdeptaward01@adelphia.net)

The Free Lotto Sweepstakes,PO Box 42 Peterborough PE3 8XH UNITED KINGDOM(Customer Services) DEAR WINNER CONGRATULATIONS!This is to inform you that you have been cleared awinner of the Free Lotto Sweepstakes International program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.Find below the details of the courier company.TNT COURIER SERVICE @ ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,WHITCHURCH, HANTS,RG28 7AD ENGLAND. NAME: MR.ANTHONY WHITE (dispatch officer) EMAIL:tntcourierdispatchservice0004@hotmail.com DIRECT LINE+447031967390TEL: +447031928418TEL: +447045706421Fax: +44 870 478 2912Open 7days-24hrs-365days. You are advised to send the courier company a mail to their email address for their courier cost. When contacting them, you are toinclude this order number as your subject. Please you are advised to write down the order number and save it. ORDER NUMBER:H562725 Note: you are to Quote your complete names, and your direct phone number so that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company. Thanks,MR.STEPHEN MARIO.Claims AgentThe Free Lotto Sweepstakes,

Scam Lottery's.

This is the second winning information I have received the other was from Nigeria.Am sending both copy's.From what you have said it is a scam but I'm not sure.Your assistance would be greatly appreciated.

1st winning info Email:

CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria

We bring to your notice,that during our randomly select of
the(CHEVRON OIL/PETROLEUM)lucky winner,your mail was the luckies
winner of our CHEVRON ONLINE BONANZA.So all you have to do,
right away is for you to go on with the forms filling,so as to no the
identity of our lucky winner.you have to quickly at fast as
possible,once again CONGRATULATION.

Draw (#385)
Date: 13th-september 2008.
Ticket Number:234867009 with a
Serial Number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)
Amount: $7,500,000.00 USD

Contact the promotion Manager with the information below:

Full Names:....................................
Contact Address:....................
Nationality:..............
Sex:..........
Tel:........................
Home/Mobile:.................age.....
Fax:...................
Occupation:...........................
Batch/Winning Numbers:................................
Marital status:...........................
Country:.......................

So your mailings are much needed,
Yours faithfully,
Mr: Ali Yusuf.
Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:mr_ali_yusuf63@yahoo.com.hk
Call Me @:+23480-7206-1247
Mr.Deja Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Department,

The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

2Nd winning If Email

Dear Winner,

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF OFFICE: 6 Pages Walk Street
Bermondsey
London
SE1 4SB

NAME:MR BARRY BYERS (Dispatch Officer)
EMAIL: tntdelivery@live.co.uk

TEL1:+447031948992
TEL2:+447031940778
FAX :+442076917449

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:E562725

Note: you are to Quote your complete Names,Contact Address,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company.

Thanks,
Craig Darwing

Claims Agent
UK National Lottery

pls contact with us

dear sir,

pls tell me that below company send me e-mail that i hv won usd 700,000.00 lottery, which is correct or it is fake that they want delivery charges money. this company is ok. can i send them usd 250.00 for check delivery charges. pls reply me quickly.....thanks a lot for yr cooperation.

CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria

if these people are scams

if these people are scams and just want to steal peoples identity and money, why do they not get caught, and how can they live with themselves from stealing from others.

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