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

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2007-07-11 01:02:05 -
i recieved your massege about lottry. what is this?


2007-07-11 00:59:14 -
iurecieved your massegs about lottry. what is this


2007-07-11 00:57:15 -
i had recieved your massege about lattry. what is this


2007-07-11 00:38:57 -
I ALSO RECEIVED A LETTER TO HIM...THE SAME FORMAT AND THE SAME MESSAGES. HOWEVER THEY DID NOT SUCCEED BEFORE I REALLY SEARCH IN THE NET AND EVEN CONTACT THE U.K. EMBASSY HERE IN THE PHILIPPINES...WHEN I FOUND OUT THAT ITS ALL SCAM I REPLY TO THEM WITH SO MUCH ANGRY AT ALL.THEN THEY REPLIED TO ME AND TELLING ME THAT THEY WILL FIND ME AND KILL ME BECAUSE THEY KNOW ME WHERE I AM AND I GAVE THEM MY HOME ADDRESS....ANYWAY I'M NOT SCARED TO THEM LET MY HUSBAND WHO IS A POLICEMAN HERE KILL THEM...

DON'T BELIEVE THEM..
CLICK THIS LINK FOR MORE INFO...COMING FROM UK EMBASSY(THANKS!)

http://www.natlotcomm.gov.uk/CLIENT/content.ASP?ContentId=172


2007-07-11 00:36:34 -
i received your massege of lottry what is this? is i m the winner


2007-07-10 21:54:13 -
От: infooffice01@aim.com
Кому: undisclosed-recipients:;
Дата: 07 Июл 2007 05:45:35
Тема: CONGRATULATION YOUR EMAIL HAS WON A LOTTERY !!!
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

Dear Lucky Winner
We are delighted to inform you of your prize release on the 7th of July 2007 from the Australian International Lottery Programme with the following information:
Date: 07/07/2007
Ref: GB8701/LPRC
Batch: 8056490902/188
Winning no: 475061725
Web Site: 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:
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: verification.office13@yahoo.com
EMAIL ADDRESS: claims.office@mail.ru
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 30th of July 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.

Sincerely,

Michael J. Armstead


2007-07-10 12:25:20 -
I HAVE RECEIVED E-MAIL FROM UK NATIONAL LOTTERY THAT I HAVE WON A PRIZE OF 1,500,000 POUNDS IN THE NATIONAL UK LOTTERY DRAW HELD ON 30 JUNE 2007. IN THE DRAW NO. 978 THEY HAVE ASKED ME TO SEND A DRAFT OF 583.45 EUROS AS A MAILING CHARGES TO SIMON JUDE OF AIR FREIGHT COURIER SERVICES. I HAD REQUESTED THEM THAT THE MAILING CHARGES MAY BE DEDUCTED FROM THE AMOUNT WON BY ME. KINDLY LET ME KNOW WHETHER THERE IS ANY REALITY IN THIS CASE OR IT IS JUST A FRAUD TO CHEAT THE INNOCENT SUBSCRIBERS OF THE INTERNET.
THANKING U
WAITING FOR UR GUIDANCE


2007-07-10 11:42:58 -
Date:07/7/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21


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 28th of May
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/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 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$2.3 Million
international draw.


HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR BENSON
MILTON at;agent_benson.milton@yahoo.co.uk
TEL: +447035901259



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 20th of July 2007;
otherwise all funds will be forfited. Congratulations once again on
your winning!


BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)


PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :
agent_benson.milton@yahoo.co.uk


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



Copyright 1999-2007 Australialotto International . Allright


2007-07-10 05:59:38 -
THE GOVERNMENT LOTTERY OFFICE
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok 10400
ThailandIN CONJUNCTION WITH
ASIAN PACIFIC PROMOTION
GLO LOTTERY PROMOTION DRAW NOTIFICATION
Ref No:ZAR/NPO78/ZA2006
Batch No:2234/22322/B2-18

Dear Winner,

We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000, 00 (One Million United States Dollars only) in cash credited to file ZAR/6331-SDS2/06.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online.

This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.

In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
MR. SAMUT BANNAPORN
TEL:+66-851109052
E-MAIL: glolottery_promo7@walla.com

For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than two Weeks after notice.After this date,all funds will be returned as unclaimed.
Good luck from me and members of the staff of Government lottery.
Sincerely
Ms Areeya Pratchai
Promotions Manager


2007-07-10 02:01:53 -
I get about 6 or 7 of these UK Lottery e-mail every month. But this is the fisrt one that I received connected with Coke-Cola. Should I forward this e-mail to you I still have it in file, I usually report them as spam. Please advise...
Thank you
Ed Miller


2007-07-09 13:10:49 -
I have got the following email. Can you please confirm the correctness of this email. I don't know is it something dependable. Waiting for your advice

Ganesh
======================================================


From: WEBEX INCORPORATION.
>Reply-To: infowebex88@yahoo.de
>To: notifiactiondesk404@yahoo.de
>Subject: CONGRATULATIONS !!! CLAIM YOUR PRIZE.
>Date: Sun, 17 Jun 2007 13:11:46 -0400
>
>
>
>
>
>
>FROM THE DESK OF THE DIRECTOR INTERNATIONAL WORLDWIDE INTERNET USER
>
>LOTTERY PRIZE AWARD DEPARTMENT.
>
>Attn:Lucky Winner,
>
>
>
>YOUR WINNING NOTIFICATION FOR USING THE INTERNET.
>
>We are pleased to inform you that one of the best things that can
>
>happen to any Internet user is to be rewarded for spending money and
>
>time on
>
>the Internet. You may not have known that over one hundred billion
>
>people daily surf the Internet on regular basis for one reason or
>
>other.
>
>These Internet users including yourself, pay access fees to various
>
>Internet Service Providers (ISP) all over the word who in turn remit
>
>surplus
>
>funds to the numerous World Wide Internet Technology Companies (WWITC)
>
>for the development and advancement of Global Information Technology.
>
>
>
>So much money is generated from people like you all over the World for
>
>using the Information Superhighway (the Internet) without your being
>
>aware the enormous sum that go to the stake holders (WWITC). Without
>
>your patronage, this would not have been possible. After we conducted a
>
>research on the issue, we concluded that Internet users should be
>
>compensated. As a result, we embarked on a worldwide lottery promotion
>
>with a
>
>sophisticated automated database to randomly select E-mail accounts
>
>that frequently surf the Internet. Consequent upon this, your E-mail
>
>address was picked for Category "A" Winners.
>
>
>
>After the automated computer ballot, your E-mail address emerged as a
>
>winner in the category "A" with the following numbers attached
>
>
>
>Ref Number: PW EH 9590 OG 0612,
>
>Batch Number: PA 563881545-NL/2007
>
>You and other category A winners are therefore to receive a cash
>
>prize of $2,500,000.00 (Two Million Five Hundred Thousand United States
>
>Dollars) from the total payout of One Billion US Dollars earmarked in
>
>the lottery for category A winners. Your prize award has been
>
>insured with your E-mail address, which qualified you for the lottery
>
>and
>
>will be transferred to you upon meeting our requirements, statutory
>
>obligations, verifications, validations and satisfactory proof of
>
>E-mail
>
>address ownership.
>
>
>
>To file in for the processing of your winning cash prize, you are
>
>advised to contact our certified
>
>and accreditted claims agent for category "A" winners with the
>
>information below:
>
>
>
>CLAIMS AGENT.
>
>Name: Perry Hamilton
>
>Email: infowebex88@yahoo.de
>
>Tel: +44-704-571-8034
>
>You are advised to provide him with the following information:
>
>
>
>First name:
>
>Last Name:
>
>Telephone/Fax number:
>
>Nationality:
>
>Age:
>
>Occupation:
>
>Country(Presently Located):
>
>Ref Number:
>
>Batch Number:
>
>NOTE: All winnings must be claimed not later than 14 days, thereafter
>
>unclaimed funds would be forfeited after a trio repeated forwarding of
>
>this message to you without your response. Remember to quote your
>
>reference information in all correspondence.
>
>
>
>You are to keep all lotto information confidential, especially your
>
>reference numbers and the password of your E-mail address. Since we do
>
>not
>
>know you, if an impostor hacks your E-mail account ID and claims your
>
>money without our knowledge, we shall not be liable. Double claims will
>
>not be entertained so be careful. Furthermore, should there be any
>
>change of address do inform our agent as soon as possible.
>
>
>
>Congratulations!!! And thank you for being a user of the World Wide
>
>Web.
>
>
>
>Thanks,
>
>Susan Frost,
>
>Lottery Co-ordinator!!


2007-07-09 12:55:18 -
I have received the letter from "Australian International Lottery Programme"
As far as i can judje i won a 500000$.
Would you advice me what to do
Please, answer me as far as you can
Thanks


2007-07-09 12:52:40 -
I have received the letter from "Australian International Lottery Programm", this organization told me that i had won 500000$.

Content of the letter:
AWARD NOTIFICATION: FINAL NOTICE
We are delighted to inform you of your prize release on the 6th of July 2007 from the Australian International Lottery Programme with the following information:
Date: 6/07/2007
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
TELEPHONE NUMBER: +23480-8264-1910
EMAIL ADDRESS: info.office001@yahoo.com.au

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 25th of July 2007, otherwise all funds will be returned as Unclaimed and eventually donated to charity.Congratulations once again on your winning!

WOULD YOU ADVICE ME WHAT TO DO? As far as i can judje this is not a faulse.
Please, answer me as far as you can.


2007-07-09 12:24:41 -
I recieved an email regarding a winning entry that I submitted to a Coca Cola contest and would like to find out if this was a valid contest? I do remember going onto the Coca Cola website but not sure what I did while I was on. Could someone please contact me via email for calrification?


2007-07-09 09:17:04 -
Hello. I've get a mail from Australian International Lottery Programme. Tere was writen following:
DEAR WINNER
We are delighted to inform you of your prize release on the 6th july of 2007 from the Australian International Lottery Programme with the following information:
Date: 06/07/2007
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: +234-803-6719-124
verification.office03@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 30th of July 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.
Rev Father Kennedy
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:
NAME: DR ARNOLD JAMME.
TELEPHONE NUMBER: +234-803-6719-124




I didn't know is it true or is like a joke. Please give me an advise. thank you beforehand.


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