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

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2007-12-05 11:01:01 -
GOVERNMENT ACCREDITED LICENSED,AUSTRALIA INTERNATIONAL
LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).

SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.


RE: FINAL WINNING NOTIFICATION CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Date: 30/11/2007.
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducially claim agent,
DIRECTOR REV. FR.JAMES MORGAN AT
directorjamesmorgan@gala.net to file for
your claim. Please quote your reference, batch and
wnning 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.


2007-12-05 03:19:25 -
give me my prize


2007-12-04 11:44:47 -
Greetings to all. I have answered all three letters, sent to me with the AUSTRALIAN LOTTERY PROGRAMS. That is, if it is swindlers they have my home address, a name and my personal signature. For THAT to me NOW TO WAIT And WHAT TO DO???????????!!!!!!!!!!!!!!!!!!!!!!!!!!


2007-12-04 10:31:44 -
Hello! I want to know why without my known my meyl it was utillized in
this lotarei, and can I be sure that this is not drawing? thank you!


2007-12-04 08:14:07 - Vahagn
am I win the Lottery?


2007-12-04 06:46:14 -
MY IS ALSO THE WON THE PRIZE WILL YOU PLEAS SEND MY MONEY TO THIS ADDREESS L26 ASWAN TOWN MALIR CITY KHARAHI PAKISTAN


2007-12-04 06:43:56 -
Хотелось бы узнать,что это за лотто?
Все таки "СЫР".....


2007-12-04 06:41:32 -
Я отвечал,пока ниего.Жду


2007-12-04 05:12:48 -
AWARD NOTIFICATION: FINAL NOTICE
Dear Eligible Winner,
We are delighted to inform you of your prize release on the 15th of November 2007 from the Australian International Lottery Programme with the following information:
Date: 15/11/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725

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 conglomerate 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:

CONTACT NAME: DR ARNOLD JAMME.
CLAIMS VERIFICATION OFFICE REGIONAL
31 OFFICE OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE OWERRI IMO STATE NIGERIA
TELEPHONE NUMBER: +234-806-302-4018
EMAIL ADDRESS: claims.office@mail.ru

And After this email
FROM THE DESK OF DR. ARNOLD JAMME
REGIONAL CLAIM AGENT AUSTRALIA LOTTERY INTERNATIONAL
LOTTERY PROGRAMME. Claims Verification Office Regional
31 Office Address: 51-54 Christ Church Close
Owerri Imo State Nigeria
Tel:+234-806-302-4018
E-mail: info.office02@yahoo.co.uk

Dear Gaurav Shrivastava

We have finished processing your file and our paying bank will transfer
your money to you as you contact them. May I inform you that your
money has been insured and this makes it impossible for any body to deduct
or tamper with your cash prize until it gets to your account?

The board made this rules that guide the lottery program. Now all you
need to do is to contact our paying bank for the onward transfer of
your cash prize to your account or in whatever manner you want your
payment. You are required to send below details to the Bank.

1. Your Full Name: 2. Your Bank Name: 3. Your Bank Address: 4. Your
Bank Account Number: 5. Your Home Address:

We hereby direct you to the paying bank for confirmations on your
fund/prize reality of which your Award Prize will be transferred to you
accordingly by this Commercial Paying bank (UBN).

You are required to contact the transferring bank (UNION BANK OF
NIGERIA PLC) which is the only UBN branch bank participating in this very
great lottery in Africa and you are required to contact them as soon as
possible with your banking information's correctly to avoid transfer in
error analysis in demand of your transfer purposes and a photocopy of
your drivers license or intl.passport for identification and
verification.

Below is the Paying bank Contact, The world's local bank in Conjunction
with The American Express Bank .
UNION BANK OF NIGERIA PLC
To The Desk Of RICHARD WAGNER
Australian lottery International Remittance dept.
Corporate Head office:
TEL/ +234 803373807284.
E-mail: unionbanking_transfer@yahoo.com
E-mail: unionbanking_transfer@infohq.com

The bank will let you know the transfer modalities and also inform you
on the best way to have your money transferred to you. Get back to us
for more information's if Necessary as your trusted claims agent and
update us here for more competent reason so that immediately your fund
have been transferred and confirmed by you, we must keep record of it for
security reasons.

Please find attached an AUSTRALIAN Government Approval Certificate
issued to AUSTRALIAN ONLINE LOTTERY INC. Showing that the AUSTRALIAN
Government approved the lottery program. You are hereby advised in your best
interest to comply with any directives given to you from this office
immediately so that the necessary protocols can be observed subsequent to
the release of your funds.
I wish you all the best.
Congratulations once more.

Dr.Arnold Jamme.
(Fiduciary Claims Agent.)
Direct Line + 234 8063024018


2007-12-04 02:37:35 -
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
www.accessbankplc.com


ATTN: Caluhennedige Lochananjana Sanjeewa Fernando,

The validity of your identification has been confirmed and the verifications department of the bank has officially cleared you for payment. Your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian Lottery. We shall transfer your prize in the next 24hours after going through this last process as your funds has been arranged for transfer.

Be informed that your prize money is now ready to be transferred into your designated bank account. But before the transfer can be made, the bank is obliged to clear your winnings with the IRS (Internal Revenue Services) in provision to the Money Laundering act. To do that, you are required to make the payment of 350 ( Three Hundred and Fifty Pounds ) to enable the bank get Notarization and Stamp duty, which is an official clearance on your winning and also to enable us ship the Hard Copy your Winner's Certificate and other promotional items via courier service.

The breakdown of the required fee is as follows: 200 is for Notarization, which is to be paid at the OFFICE OF THE FEDERAL HIGH COURT REGISTRAR and 80 at the BOARD OF INTERNAL REVENUE COMMISSION for Stamp duty. 70 for the shipment of the Hard Copy your Winner's Certificate and other promotional items via courier service. Since you cannot be physically present to collect them.

This will enable us effect the transfer of your winning Prize through Bank-Bank Telegraphic wire transfer, within 24hours after confirmation of your payment for Stamp Duty and Notarization.

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Bright Aku
Receiver’s location: Victoria Island, Lagos state, Nigeria
Text question: Color?
Answer: Green
Passport No: A423323
Expected Amount: 350

Send to us a scan copy of the Western Union Receipt for confirmation and documentation

Note: The fee cannot be deducted from your cash prize because the Australian Lottery for security reasons insured your prize as fixed deposit in this Bank.

Thanking you for your anticipated understanding and soliciting your adherence to these directives. We are poised to serve you better and also encourage you to make good use of your prize when it is transferred.

Regards,


Dr. Andrew Kemaa
Director of Funds Remittance

2007 Access Bank Plc. All Rights Reserved.


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2007-12-04 02:36:04 -
Dear Australian Lottery Winner,

We congratulate you for emerging as one of the winners of this programme, please understand that you have not bought any ticket or played a coupon in regards to your winning. All participants were selected 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 program which is conducted annually. The Australian Lottery Programme 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 operational base.

Please fill the form below to enable us have comprehensive information about you and how to transfer your cash prize of $400,000 (Four Hundred Thousand United States Dollars)

SECTION: A (Personal Information)

Full name:
Date of Birth:
Address:
Sex:
Nationality:
Occupation:
Telephone:
Email:

SECTION: B (Bank Account Details)

Bank Name:
Bank Address:
Account Number:
Swift Code:

Note: Incase you don't have a personal account, please use a close friend's or family member's account as alternative. We do not operate Money Order like cheque delivery or Western Union Money Transfer.

If you have further questions or concerns, please do not hesitate to call me.

Congratulations once more!

Sincerely,
Mr. David Kewell
(Regional Claims Agent)
Australian Lottery Inc.
Phone: +234 803 270 0781


2007-12-04 02:34:54 -
Dear Winner,

This is confirming receipt of your Application form and assuring you that in line with our principles of efficiency, transparency, you shall be treated with the best possible service within the abilities of this office and in line with Australian international Lottery company policies.

You have been confirmed as a Category winner of the Australian Lottery computer Electronic draws and your Information/Claims file has been duly forwarded to our paying bank for processing and transfer of your entitled winning sum.

Our paying bank will contact you via email to begin the processing for your transfer. You shall provide all necessary information as will aid the transfer of your prize if requested from you by the bank. The transfer process will take few banking days to complete.

You are required to respond and act promptly to all instructions that might be given to you by the bank.

Feel free to contact me anytime as you proceed with the bank.

Congratulations Once again.

Best Regards,

Mr. David Kewell
(Regional Claims Agent)
Australian Lottery Programme
Phone: +234 803 270 0781


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2007-12-04 02:34:02 -
Access Bank Plc.
1665 Oyin Jolayemi Street
Victoria Island
Lagos Nigeria
RC 125384
www.accessbankplc.com



ATTN: Caluhennedige Lochananjana Sanjeewa Fernando,

Access Bank Plc wishes to inform you of the funds deposited in it by the Australian Lottery and we are in receipt of your file to carry out the transfer of your Australian Lottery Cash Prize.

Bank Transfer Statement
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $400,000.00
***CURRENCY CODE: US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise, kindly reconfirm and get back to us.

Beneficiary Information
***NAME: Caluhennedige Lochananjana Sanjeewa Fernando
***ADDRESS: Russia, City Smolensk 214004, Ulisa nikolaeva, house 31, flat 93
***MODE OF TRANSFER: Bank Transfer
***BANK NAME AND ADDRESS: Bank of Ceylon Inward Remittance Department, Metropolitan Branch, Bank of Ceylon Mawatha, Colombo-1 Sri-Lanka
***ACCOUNT NUMBER: 1949332 USD
***SWIFT CODE: BCEYLKLX

We require a copy of your valid identification such as International Passport, Driving License or National Identity Card to enable us authenticate your identity. This measure will present double claims or duplication.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.

Regards,
Dr. Andrew Kemaa
Director of Funds Remittance

2007 Access Bank Plc. All Rights Reserved.


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2007-12-04 02:31:04 -
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION

Date: 26th of November 2007
Ref: 575061725
Batch: 8056490902/188

Winning Numbers
1 2 26 30 40 21

ATTENTION: Lucky Recipient,

We are delighted to inform you of your prize release on the 26th of November 2007 from the Australian International Lottery programme, which is fully based on an electronic selection of winners using their email addresses from some site. Your email address 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 hereby have been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

All participants were selected 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 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 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$400,000 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Million international draw.


2007-12-04 01:49:12 -
i received this email. could it be fraud. how would i know or find out.


END OF YEAR WINNING NOTIFICATION!‏
From: MARKT INTERNATIONAL GAMING BOARD (award@martktgamingboard.org)
Sent: Sat 12/01/07 9:44 PM
Reply-to: globalmarkt@yahoo.de
To:





WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
Attn Lucky Winner,

We are pleased to inform you that you have emerged a winner in the final
annual
draw of our Lottery International Programs. Your email address was
selected by
our Electronic Random Selection System (ERSS) from an exclusive list of
250,000,000 e-mail addresses of individual and corporate bodies generated
from
an internet resource database.No tickets were sold.

Your email address is identified with Batch Number: 444821545-NL/2007 and
Ticket Number: PP 3812 /2007-07 in Category "A" and your claims portfolio is
filed with Ref Number:MARKT 80 ES 9414.You are therefore to receive a cash
prize of $2,500,000.00. (Two Million Five Hundred Thousand United States
Dollars) from the total payout

CONGRATULATIONS!!!.

Your prize award has been insured under a bonded depository policy with
your e-
mail address, and will be transferred to you upon meeting the claims
requirements, statutory obligations, verifications, validations and
satisfactory report.

To file for the processing of your prize sum payment, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with
the information below:

*************************************
Name: Mr. Edward Lestra
Tel:+31 619 289 696
Email: globalmarktorg@yahoo.co.jp
*************************************
You are advice to provide him with the following
information:
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed
funds would be included in the next stake. Remember to quote your reference
information in all correspondence.

You are to keep all lotto information confidential,especially your reference
and ticket numbers. This is important as a case of double claims will not be
entertained.

Members of staff of affiliate agencies are automatically not allowed to
participate in this
program. Furthermore, should there be any change of address do inform our
agent
as soon as possible. Congratulations once more from our members of staff and
thank you for
being part of our promotional program.

Yours Faithfully,
Martin Prak
Lottery Coordinator.

PRIVACY STATEMENT

1. Personal and winning data provided by winners to
THIS PROMO remains known ONLY to the winner and
INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.

2a. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be published or disclosed on ANY public or in any
other public place or via any medium accessible to the
public.
2b. All e-mail addresses, contact information,
photographs and/or personal data of winners SHALL NOT
be disclosed to or made available to any third party
or agent outside the claims office.

3. All e-mail addresses, contact information and/or
personal data of winners are kept in an isolated
database server protected from any external access
using SSL locking on 6th level binary pharse. This
data is made accessible ONLY to MARKT INTERNATIONAL
CYBER LOTTERY staff and authorized agents directly
involved with the processing of winners claims.
4. Winners are advised to keep their winning
information away from public knowledge, in order to
avoid any double claims, impersonation or
misrepresentation during the claims process.MARKT
INTERNATIONAL PROMOTIONAL PROGRAMS will not be liable
for any misplaced claims as a owing to your negligence
or publishing of your winning information.


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