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

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2007-11-16 20:14:12 -
Hallo, sir
I've got the letter:

WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON _______________2007, FROM THE AUSTRALIAN LOTTERY INCORPORATED PROGRAM.THIS IS A BONUS TO PROMOTE LOTTERY IN AUSTRALIAN WHICH IS FULLY BASED ON AN ELECTRONIC SELECTION OF WINNERS USING THEIR E-MAIL ADDRESSES FORM SOME SITE.

YOUR EMAIL ADDRESS WAS ATTACHED TO TICKET NUMBER; _________________ SERIAL NUMBER ______________ THIS BATCH DRAWS THE LUCKY NUMBERS AS FOLLOWS ________________ BONUS NUMBER___, WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY.


YOU HERE BY HAVE BEEN APPROVED A LUMP SUM PAY OF $850,000.00 US (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS) IN CASH CREDIT FILE REF: ________________FROM THE TOTAL CASH PRIZE SHARED
AMONGST EIGHT LUCKY WINNERS IN THIS CATEGORY.

And now they ask me to send them:
A scanned copy of my international passport or any form of identification.


What should I do? Is that true or false???


2007-11-16 16:00:46 -
WTF?


2007-11-16 15:39:15 -
1/11/2007
Ref: 575045725
Batch: 8056630902/188
Winning Numbers 1 2 26 34 40 21




FROM THE DESK OF THE CO-ORDINATOR, AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS

AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of November, 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675045725 9356460902 Serial Number 67749267002. This batch draws the lucky numbers as follows 2-9-23-56-46 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$500,000.00 (FIVE 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.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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$500,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.


HOW TO CLAIM YOUR PRIZE:
Simply fill in the needed and contact our claims agent,

NAME................
EMAIL ADDRESS...........
OCCUPATION............
YOUR WINNING DETAILS ............
YOUR FULL ADDRESS..............
NATIONALITY...................
MOBILE/PHONE............
SEX.....................
AGE....................

CONTACT TO YOUR CLAIMS AGENT


NAME: MARTIN FAIRHURST
EMAIL: fair.martin@yahoo.com
PHONE NUMBER: +44 704 575 4695

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.


BEST REGARDS


Mr. John Roland.
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:

NAME: Martin Fairhurst
EMAIL: fair.martin@yahoo.com
PHONE NUMBER: +44 704 575 4695

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


2007-11-16 14:20:20 -
Dear Beneficiary,

How are you? I am writing to inform you that all authorization has beenforwarded to the paying bank where your prize is been deposited torelease your prize/funds to you as the official beneficiary. And all your information have been forwarded to the payment bank, and you are expected to contact the bank on the following details along side with your bank details, the bank shall direct you on how you will get you prize/funds.

Note: To officially bring to your notice as your regional claims agent that your fund release location falls within the Africa Booklet/Europ in the file of your winning, so your fund release location will take effect from our Affiliate Location/Bank. Do contact the Bank Immediately.

Contact the Bank through Email/Phone
= = = = = = = = = = = = = = = = = = = = = = = = = =
Contact person: Mr. Zack Morris
Head: International Remittance Department
Bank Name: United Bank For Africa Plc.
Direct Tel: +234 8039301147 or +234 83302250
Email: info_transferdept.ubagroup@yahoo.com
= = = = = = = = = = = = = = = = = = = = = = = = = =
And you are to inform me as soon as your fixed Deposited funds have been transferred to your nominated bank account.

Call me immediately on +447011152764

Thank you for your co-operation.


2007-11-16 14:19:04 -
___________________________
My answer:

Hello.
I am very glad that appeared the participant of your lottery, moreover and besides became the winner (applicant) for such big prize. That already in itself for me is very big and pleasant surprise.
What it is necessary for me to undertake and what there should be my further actions for reception of the given prize?
I wait with impatience of your answer and a management(manual) to further my actions.
Yours faithfully Alexander.

Мой ответ:

Здравствуйте.
Я очень рад что оказался участником вашей лотереи, да ещё и к тому же стал победителем (претендентом) на такой большой выигрыш. Что уже само по себе для меня является очень большим и приятным сюрпризом.
Что мне необходимо предпринять и каковы должны быть мои дальнейшие действия для получения данного выигрыша?
Жду с нетерпением вашего ответа и руководства к дальнейшим моим действиям.
С уважением Александр.


2007-11-16 14:17:10 -
Date:12/11/2007
Ref ***********
Batch: *********/***
Winning no: ******/*****


CONGRATULATION!!


We are delighted to inform you of your winning on the 11th of November, 2007 from the United States of America International Lottery Programme which is partially based on an electronic selection of winners using their e-mail addresses.


Your e-mail address was attached to ticket number; *********** ************* serial number ************** .This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.


All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, 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 as part of their social responsibility to the citizens in the communities where they have operational base and you are entitled with a huge lump of $1,000,000.00.


HOW TO FILE YOUR CLAIM: Simply contact our Fiducially Claims a Agent, with below informations;


CONTACT YOUR CLAIMS AGENT HERE
Dr Gray F. Williams
Tel: +44 7011152764
Official Email: gray_williams50@hotmail.com
Address: UNITED KINGDOM. 61-70 Southampton
Row Bloomsbury London United Kingdom WC1B 4AR


CLAIMS REQUIREMENT
1. FULL NAMES: ...................................?
2. NATIONALITY: ..................................?
3. DATE OF BIRTH: ..................................?
4. SEX: ......................................................?
5. MARITAL STATUS: ..................................?
6. CONTACT ADDRESS: ..................................?
7. TELEPHONE NUMBER: ..................................?
8. OCCUPATION: ..................................?
9. REF NUMBERS:..................................?
10. BATCH NUMBER:..................................?
11. WINNING NUMBER: ..................................?
12. TOTAL AMOUNT WON: ..................................?


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 the winner to keep this information confidential from the public until your claim is processed and 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 before 30th of December 2007; otherwise the fund will be returned as Unclaimed and eventually donated to charity.


Congratulations once again on your winning!
Best Regards.
Mr. John Phillip

(For the co-ordinator)


Copyright © 1968-2007 United States Of America Lottery Inc All Rights Reserved.


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2007-11-16 14:16:01 -
Hello.
I Alexander from Russia, me of 35 years. Has more recently received on the Email the message that ostensibly I appeared the participant and the winner of some electronic lottery.
If it is possible, I ask to explain me. Whether it is fraud or it is the truth that I actually have won what that money, it is completely not known for what :-)


Здравствуйте.
Я Александр из России, мне 35 лет. Совсем недавно получил на свой Email сообщение что якобы я оказался участником и победителем некоторой электронной лотереи.
Если можно, прошу разъяснить мне. Является ли это жульничеством или это правда что я на самом деле выиграл какие то деньги, совсем не известно за что :-)


2007-11-16 09:27:11 -
i amraghad asfari from syria i am girl 26 years old i was sent a message involve that i won ain a lottery in uk from your bnllloyds tsb bank and that your mangager alled mr mark davison is this true please tell me if this is scammer ot truth sincerely raghad asfari


2007-11-16 07:41:11 - Name-Latvia
I got this message



ScarLet Courier LTD
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
Tel: +447031945834





Attention:Name surname


You are welcome to ScarLet Courier LTD Dispatch UNIT an affiliate of the MICROSOFT LOTTERY We are pleased to be at your service. Scarlet Courier is Regulated and Stipulated by the Finacial Service Authority(FSA).,the finacial institutions that Govern all Finacial activities in the United Kingdom.

This office has been Notified by the MICROSOFT LOTTERY of the amount won by you with their National lottery .This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the MICROSOFT LOTTERY

The original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through the MICROSOFT LOTTERY will be sent to you as soon as you meet with any of the option selected.

You can now begin the final step of the claims process, which is the couriering of your won prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three below.

Courier of your winning cheque to you via any of this channel listed below:




FIRST CLASS DELIVERY
18 HOURS PREMIUM DELIVERY
Shipping & Handling............150.00
Insurance......................250.00
Vat .......................080.75
TOTAL..........................480.75 GBP






SECOND CLASS DELIVERY
24 HOURS ECONOMY DELIVERY
Shipping & Handling............100.00
Insurance......................150.00
Vat .......................80.75
TOTAL..........................330.75 GBP



THIRD CLASS DELIVERY
48 HOURS ECONOMY DELIVERY
Shipping & Handling............80.00
Insurance......................150.45
Vat .......................80.75
TOTAL..........................310.20 GBP


Option 4
Direct Bank to Bank Transfer Option: This is the Direct Bank Transfer that will enable you receive the sum of 250,000 Pounds sterling in any account that you will provide to us to effect the transfer as it is always done electronically as it will TAKE 3 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (1,650 GBP) of the cash being transferred will be paid by you before your winning funds can be transferred into your account within 24hour's.


Very Important Notice:The Delivery Charges cannot be Deducted from your winnings, and also the Delivery charges are to be Paid by you.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win Situaitions.

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 24hrs, so that delivery of your winnings cheque to your residence can be effected immediately without delay.

Once again, Congratulations

Your prompt response will be of good help to you in this matter.

Treat with dispatch,
Mr.Richard Peterson
Registered in England No 929027.
ADDRESS OF HEAD OFFICE:Link Place, BRIGHTON,
Sussex, BN1 7DX,ENGLAND
.


--------------------------------------------------------------------------------
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BRIGHTON, Sussex, BN1 7DX,ENGLAND
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2007-11-16 07:21:55 -
Вы не могли бы подтведить или опровергнуть письма от Васшего имени по поводу моего выигрыша. С уважением Швыдюк Ольга


2007-11-16 06:41:18 -
I have received a message to my that I have won f lot of money.I want to ask is it true or is it joke?


2007-11-16 06:31:17 -
Date: 9/112007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725


2007-11-16 04:43:42 -
Was sceptical from the start, now I know why!


2007-11-16 01:05:02 -
Dear Winner,
Your ticket number:56475600545 188 with Serial number 5368/05,draw
lucky number:29 Congratulations,you have just won yourself ц┌бё500,000
pounds(FIVE HUNDRED THOSAND POUND STERLING)in CASH in the satellite
software email lottery conducted by UK NATIONAL LOTTERY inwhich e-mail
addresses are picked randomly by software powered by the Internet.Your email
address was amongst those chosen this quarter and you are to contact our
Financial Controller for Clearance. Here are the contact info: CLAIMS
AGENT
***************************************
Mr.Gary Woodgate
Email:gaminghouseaward.008@googlemail.com
***************************************
you are to forward the following details to enable us clear your file
for immediate payment:

1. Full Names: 2. Address: 3. Age: 4. Sex:
5. Marital Status: 6. Occupation: 7. Phone numbers:
8. Fax number: 9. Country:

Yours faithfully,
UK NATIONAL LOTTERY
UNITED KINGDOM.


2007-11-15 18:58:40 -
To-day have received the message which quote in full

"Date:15/11/2007
Ref:575061725
Batch:8056490902/188
Winning Numbers: 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,


We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 14th of NOVEMBER 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? 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$1000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category. Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank.


This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 and also the Australian Government 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$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.ACCOUNT NO:
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION:
11.AMOUNT WON:
12.COUNTRY:
13.BANK NAME:
14.BANK ADDRESS:
15.MODE OF TRANSFER:
16.ANNUAL INCOME:

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent: CHRISTOPHER BLEACH at: christopher_bleach@hotmail.com Phone number: +2348036700200 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. Note: All winnings MUST be claimed before the 27th of NOVEMBER 2007; otherwise all funds will be forfeited.
Congratulations once again on your winning!


Best Regards,
CHRISTOPHER BLEACH(MR)
(Lottery Coordinator)
christopher09_bleach@hotmail.com"

As I u'stand this is a real fraud and hope this message will in some way help to neutralize these swindlers.
Brgds.


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