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

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2007-09-02 03:44:51 -
hi


2007-09-02 03:43:53 -
hi


2007-09-02 03:06:30 -
once more

THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CO-OPERATION.


Winning Numbers
11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE

Dear Lucky Winner

We are delighted to inform you of your prize release on the 29th of
August 2007 from the Australian International Lottery Programme with
the following information:

Date: 29/08/2007
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$400,000.00 (FOUR 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 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 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: MR DONALD JAMES
EMAIL ADDRESS: agent_donaldaustralianlotto@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 programmer by non-participant
or unofficial personnel.

Note, all winnings MUST be claimed by the 29th 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 E-MAIL 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 DAVID TOMSON

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

NAME: MR DONALD JAMES.
agent_donaldaustralianlotto@yahoo.com


2007-09-01 14:54:29 -
when i receive a letter, i ask them to explain me...

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

ATTENTION: WINNER,

According to the notification that you received. I am pleased to announce that our successful first quarter of Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of £1,000,000.00 (British Pounds).

You should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250,000 websites on the internet. Each email address was attached to a File Ref.
The process for claiming your win has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 1,000,000 Pounds. However, Scarlet Courier Delivery Services are responsible for sending you the your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Scarlet Courier instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information below:

Contact Person: Mr. Patrick M Williams
E-mail: scarlet.delivery@hotmail.co.uk
Telephone: +4470 1113 7513

Name:
Address:
Phone and Fax Number:
Ticket and ID Number:

Note: The Scarlet Courier Company Open 7 days 8am-11pm

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Scarlet Courier or used by any other third party.

Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.

Note:Make sure you file your claims properly to the courier officer,winning prize,ticket number.At the time of payment of winning prize.

Robert Gooch,
The National Lottery Claims Agent.



Yours faithfully,
Mr. Michael Anderson
Online coordinator for BRITISH INTERNATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.


2007-09-01 04:38:43 -
1


2007-09-01 00:02:41 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY
COPORATION.

Date: 31/08/2007
Ref: 575061/03
Batch:8056490902/188
Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Attn:

We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 31th of August
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 have 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/mailballoting system drawn from Nine hundred thousand E-mail
addresses from Canada, Australia, United States, Asia, Europe,Middle
East, Africaand Oceania as part of our international promotions program
which is conducted annually. This Lottery was promoted and sponsored by
a conglomorate of some multinational companies and also the Australian
Government 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

regional branch office in LONDON. We hope with part of your
prize,you will participate in our end of year high stakes for US$5.4
Million international draw.

HOW TO CLAIM SIMPLY CONTACT YOUR REGIONAL CLAIMS AGENT.
*************************************************************************


SIMPLY CONTACT MR. WALKER SMITH YOUR CLAIMS AGENT EASILY ON HIS MOBILE AND ALSO FILL AND SUBMIT THE WINNERS FORM BELOW VIA EMAIL,AS SOON AS YOU RECIEVE THIS WINNING NOTIFICATION TO VALIDATE YOUR FILE FOR PAYMENT.

MR.WALKER SMITH
EMAIL:mr.walkersmith@yahoo.co.uk
TEL:+447 0457 33121
*************************************************************************



Endeavour to contact him with the following informations:
1. Full Names :...................................
2. Contact Address :...........................
3. Telephone Number :.........................
4. Age :............................................
5. Sex :............................................
6. Nationality :...................................
7. Occupation :..................................
11.State/Province:..............................
12. Winning information i,e ticket number, batch number, reference
number, serial number e.t.c. :

To file for your claim .Please quote Amount Won,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 9th of September
2007,otherwiseall funds will be forfited. Congratulations once again on

your winning .

BEST REGARDS
MARY CROWN (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
mr.walkersmith@yahoo.co.uk OR CALL +447 0457 33121

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


2007-08-31 14:48:02 -
I have won the lottery . 2007 Global AWARD Lottery Sweeptake Program held on the 20th of August, 2007 in Amsterdam Holland .PLEASE TELL ME IT IS TRUE OR NOT OFTER CONFIRMATION .


2007-08-31 14:29:52 -
rteyrtfykyasfacs sghttjth


2007-08-31 14:29:19 -
Hi,
Just want to know if there are mails received on outr mail informing that we have won millions how can we report this scam and where/


2007-08-31 03:29:39 -
ref:435062725 batch:7050470902/189 winning no:... is it true or spam?


2007-08-31 03:22:31 -
you win lottery 1000000 dollars


2007-08-31 01:51:08 -
Today has received by mail:

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.


Winning Numbers 11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 31th of August 2007 from the Australian International Lottery Programme with the following information:

Date:31/08/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
http://australianinterlotto.com


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:

NAME: Dr. Kenneth Gold.
CLAIMS VERIFICATION OFFICE REGIONAL
31 OFFICE OFFICE ADDRESS:
51-54 CHRIST CHURCH CLOSE OWERRI IMO STATE
TELEPHONE NUMBER: +23480-645-80787
EMAIL ADDRESS: ken_goldkg7@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 programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 15th 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 E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE.

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


You must be 16 or over to play or claim a prize
Best Regards.

Rev Father Kennedy
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: Dr. Kenneth Gold..
TELEPHONE NUMBER:+23480-64580787
EMAIL ADDRESS: ken_goldkg7@yahoo.com


2007-08-30 16:39:38 -
i recieved a message saying that i have won an australlian lottery which emails where picked at random and i happen to be a winner,some informations were sent to me and i was ask to send almost $356 in other to claim the price.i want to know if the lottery is really true before sending the money,please let me know in time.thank you.

yours sincerely,
hassan ibrahim mohammed.
+2348056257880
nigerian.


2007-08-30 11:53:17 -
I get Following email which was a group of fraud and false be aware :

Office Of The Prize Payment Manager
Dr. Timothy Landon
United Kingdom
Email: timothy.landon.ppm1@hotmail.co.uk
Tel: +44 703-1847990
+44 7031898386

Fax: +44709-2873844
+44709-2873187

Date: 28 / 08 / 2007

Dear Winner, Mr. Sunil Kumar Muraka,


Congratulations once again for emerging as one of the lucky winners in this year MSN/YAHOO/Microsoft Lottery Promotion Stake Award which took place in the United Kingdom through Electronic e-mail balloting system.

In this system of balloting we have computerized lucky numbers and if any e-mail falls into any of the lucky numbers, you are winners of 1,000, 000.00. I have seen your winning information and it was taken to our verification department for proper scrutiny, of which the out come was favorable, be glad to acknowledge that your prize payment would be approved.

Dear winner it is my pleasure to inform you that we have two payment centers which you have to choose and inform me for your prize payment of 1,000, 000.00 Pounds Sterling.

They are namely:

1. MSN/YAHOO/ MICROSOFT MANAGEMENT CORPORATE HEADQUARTERS
2. AFRICAN REGIONAL PAYMENT CENTER.

I hereby inform you that the MSN/YAHOO/ MICROSOFT LOTTERY CORPORATE HEADQUARTER pay in person. For instance, if you choose to receive your prize via this center and you automatically won this award, and you are residing in or outside UK, you have to personally travel to UK (our headquarter) to claim your prize. we will only send you an invitation letter that will back you up while you sponsor yourself in processing your visa and flight ticket including other necessary documents.

AFRICAN REGIONAL PAYMENT CENTER

You don't need to travel if you choose African Regional Payment Center because if you choose this center, your prize will be paid by Swift Wire Transfer.

Further more, if you are a worker or a student and maybe the nature of your work or profession might deprive you of coming to our headquarter for your prize claim, you can equally choose the African Regional Payment Center because in this center, you need not to stress yourself in traveling or what ever. For instance, if you chose payment by Swift transfer, your prize will be transferred into your nominated bank account .

You have to read this passage carefully and inform me of your chosen center for your prize payment so that I can facilitate the receipt of your prize. Your winning certificate will be issued and send to you in no distant time. When ever you need my attention, call me from 8:00 to 17:00 (GMT).


I await your swift response because you have limited time to claim your prize.

Congratulation and Good luck.


2007-08-30 08:18:26 - Puneet Jain
Dear Loyal Customer,

I am in receipt of your mail and your residential address,but we are sorry we can not make any delivery to you without making the full payment for your delivery because microsoft company is not responsible for your delivery charges and deduction is not possible because of the insurance policy cover.I will want you to read the mail below for your understanding.

Note that all administrative charges are to be paid before delivery and that you are require to pay in your local currency equiverlent to 38,750.00 India rupees to an accounts that i will send to you when you set to make the payment, I'm in contact with the Uk consulate as to how the account can sent to me for the payments and approval. there is a slip the bank will issue to you when the payment is made, you are to scan it and send it as an attactment to me via email.

For clarity, only payments in cash is acceptable, Demand draft, Post dated cheques are not accepted by us as the Uk consulate will not approve of that. The cashier check is cashable at any circular bank in India.

(IGPB) irrevocable guarantee of payment bond. This is an insurance undertaken by the Corporation to ensure that what ever happens, the won funds will be taken care of, irrespective of the winners status.

When you are ready with payments, contact me immdiately for onward guidance and date of payment will be required.

Acknowledge receipt of this mail so we can send you information on how to make payment for the required charges and also send you your Tracking Code {TRC} for your delivery package to be delivered to you via our courier services .


Please send your response within the next 24hrs.

Good luck and Congratulations,

Yours faithfully,
Mr. Ian Ferguson (Dispatch Officer)
E-mail: qdell_deliveryexpress_services@yahoo.co.uk
Tel:+447045705452
+447035903175
Fax:+448709745174.


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