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

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2007-06-02 20:43:49 -
I recieved an email on the 30th stating I had been randomly picked along with 16 others to have one 1 million dollars in euro. I emailed them back and I reieved another then i got one last one 31st wanting me to kindly send them 750.00 westen union and i would recieve my money in 3 days


2007-06-02 12:34:04 -
I am happy


2007-06-02 09:11:34 -
Date: 21st of May 2007
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LPRC

CONGRATULATIONS!!!

Dear Winner,
We are delighted to inform you of your prize release on the 21st of May 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; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,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 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant 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 conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
Futher 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 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.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducial agent,Mr MILLER ALEX AT milleralex.australianlottoagent@yahoo.com.au
To file for your claim . Please quote your reference, batch and winning 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. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prizereleased 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 June. 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

Congratulations once again on your winnings!!!


Best Regards

MR JUDE EDWARD.
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
milleralex.australianlottoagent@yahoo.com.au

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


2007-06-02 03:29:53 -
FROM THE DESK OF DR. ARNOLD JAMMIE
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 80 378 25102
E-mail: verification207@yahoo.com

ATTN:J. T.,

I am Dr Arnold Jamme your claims officer and i am in
receipt of your recent email regarding the claim of
the just concluded Australia Lottery Email Online
Promotion.Your application for claim of lottery
winning prize is under process and full settlement
will be made upon certification of your details.

This is a promotional draw which officially launches
the new system. With funds accrued exclusively from
previous draws,payouts to all winners are guaranteed
and will be transferred in record time.

This correspondence officially confirms that we are in
receipt of instructions relating to the payment of
your lottery winnings. Please complete the form below
with correct information and email back to us with a
return email or via the fax number below. Looking
forward to your swift response.


THE FOLLOWING INFORMATION SHOULD BE SUPPLIED
COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED
FUND,FOR VERIFICATION BEFORE TRANSFER.
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.NATIONALITY:
10.TICKET NUMBER AND REF NUMBER:
11. AMOUNT WON:


The options to receive your winnings are:

1. You can come down in person to collect your funds
here in the Nigeria (CASH). You will be required to
present a valid International Passport as proof of
Identification amongst other documentation which will
be required if you choose this option.

2. Have our affiliate courier company send the cheque
to YOU, This is In consonance with our policy in this
regard, be advised that if you opt for the cheque to
be couriered, we however exempts ourself from all
liability related to this service. The cost of this
service would be borne by you, this is a prerequisite
for this option.

You will be referred to our affiliate courier company
so that you can make enquiries concerning modalities,
and charges. The reason for the courier option is
based on the fact of double taxation, that is if you
are to come over to sign for the release of your
winnings personally, you would have to pay taxes on
the winnings in our payment centers and then go and
pay taxes on the same winnings in your country once
the funds get there. In the light of the above you are
adviced to choose

from the options given to you. That is to say if you
opt for courier service you are to notify this office
that we may forward your cheque per your request to
courier to the issueing bank. OPTION ONE(1):
OPTION ONE(2):


DECLARATION:
I...............HEREBY DECLARE THAT THE ABOVE DATA ARE
TRUE. IN CASE OF ANY UNFORSEEN CIRCUMSTANCE,MY NEXT OF
KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.(SUPER
STANDARD AGENT) SHALL ACT AS MY AGENT IN FACILITATING
THE TRANSFER OF THE TOTAL FUND TO ME.
DATE--------
========================================================

This email and its attachments are confidential and
intended for the exclusive use of the
addressee(s).This email and its attachments may also
be privileged or protected by legal rules. If you have
received this by mistake please let us know by reply
immediately and/or destroy the email and its
attachments without reading, copying or forwarding the
contents.

Note. Attachment is my offical Id card and you are
required to download the ID card and view it and get
back to me with the required details.

PLEASE CAN YOU INFORM ME IS IT REAL?


2007-06-01 13:45:28 -
i had recieve mail from australian international lottery they told me that i won one million USD Dollars is this true or scam please answer me


2007-06-01 12:06:10 -
I want to verify if the following a real winning?

PAUL WOOLDRIDGE wrote:
FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL:findepartment2@yahoo.co.uk

Attention:Winner,

Your claims file has been duly forwarded to my office with specific instructions that our department shall be handling the processing of your prize of 1,500,000 GBP (ONE Million Five Hundred Thousand Great Britian Pounds),to you.

1.You are required to fill a "VERIFICATION FORM " with all necessary details to process your winnings.Please see below the manual Form. kindly send to us the detailed information below for due processing of your winnings asemail attachment or via fax for due processing.

VERIFICATION FORM

FULL NAME:
COMPANY NAME:
OCCUPATION:
DATE OF BIRTH: SEX:
FULL ADDRESS:
ZIP CODE: STATE: COUNTRY:
TEL: MOBILE: FAX:
WINNING EMAIL:

2. In this regard you are to choose from the options below that best suites you on how you wish to receive your funds.
OPTION1:BY CASHIER CHEQUE VIA OUR COURIER COMPANY AGENT

(ADDRESS WHERE YOU WANT IT DELIVERED)
...........................................................................
..........................................................................
........................................................................
...........................................................................

OPTION2:BANK TO BANK ONLINE TRANSFER.
ACCOUNT DETAIL
NAME OF ACCOUNT HOLDER:
NAME OF BANK:
ACCOUNT NUMBER:
SWIFT/SORT CODE:
BANK FAX NUMBER:
BANK PHONE NUMBER:
BANK FULL ADDRESS:
ANY OTHER INFORMATION(IF):

Carefully fill out this Information and send back either by fax or by email.Contact me immediately if you encounter any problems submitting your VERIFICATION FORM or wish to clarify any issue(s).

Regards,
Mr.Paul wooldridge
Finance Manager


2007-06-01 08:40:33 -
it is true that i am the one who will win in your lottery


2007-06-01 07:28:05 -
6123 COOL STREET ROAD,
SOMEWHEREVULLE AX34587,
AUSTRALIA Date: 29th of may 2007
Ref: 675161724
Batch: 9055490902/188
Winning no: 3.11.15.19.22.34


CONGRATULATIONS!!!

Dear Winner

We are delighted to inform you of your prize release 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 3.11.15.19.22.34 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 participant 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 conglomorates of some multinational companies 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$400,000.00 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.





HOW TO CLAIM YOUR PRIZE

Simply contact our Claims Agent at our Regional Claims office in the African Branch where your payment falls. with the informations bellow

Contact Person: Mr. ray wilson
Email: raywilson.australianlottoagent@yahoo.com

To file for your claim: Please quote your Reference, Batch and Winning Numbers 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. For security reasons,


2007-06-01 06:30:39 -
i just want to chat Mr. Howard Greg.


2007-06-01 00:50:34 - DIANA
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 16th of May 2007 from the Australian International Lottery Programme with the following information:


Date: 16/05/2007
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: MR WILLIAMS HILLS.
CLAIMS VERIFICATION OFFICE REGIONAL 31 OFFICE
OFFICE ADDRESS: 51-54 CHRIST CHURCH CLOSE
OWERRI IMO STATE NIGERIA

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 May 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: MR WILLIAMS HILLS.


2007-05-31 20:38:11 -
nmothing


2007-05-31 10:21:18 -
HELP MTHE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON W2 1EY
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS
PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
FAX:44-8704713858
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 12th of April, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_uknational@yahoo.com.hk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_uknational@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
Robert Bowman

E TO KNOW DID I WIN OR THIS FRAUD?


2007-05-31 10:17:59 -
help me, how to know I won or this the fraud?
THE NATIONAL LOTTERY
BRITISH LOTTERY INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE,
28 FANFIELD ROAD,CROYDON. LONDON W2 1EY
*******************************************
LOCAL OFFICE:LOCARD HOUSE,LINNET WAY , STATHCLYDE BUSINESS
PARK,BELLSHILL,
LANARKSHIRE ML4 3RA.
REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration No: Z720633X).
FAX:44-8704713858
----------------------------------------------
Ref: KPC/9080118308/02/TCA
Batch: 12/25/0034
We happily announce to you the draw of the British Lottery
International programs held on the 12th of April, 2007 in London. Your
e-mail address attached to ticket number: 564 75600545 188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. You
have therefore been approved to claim a total sum of 3,000,000.00
(THREE MILLION POUND STERLING) in cash credited to file
KPC/9080118308/02/TCA.
This is from a total cash prize of 60,000,000.00(sixty
million pounds) shared amongst the many lucky winners in this grand
category "B". This year Lottery Program Jackpot is the largest ever
for British Lottery. The estimated #60 Million jackpot would be the
sixth-biggest in U.K. history.
The biggest was the 363 Million jackpot that went to two
winners in January 2004 drawing of The Big Game Mega Millions'
predecessor.
Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our
play coupon. In view of this, your won prize would be transferred
to your designated Bank account or sent as cashier cheque.
Our approved agent will immediately commence on the processing of your
claims, to facilitate the release of your funds to you as
soon as you make contact with them.Do therefore contact him with the
the following information about yourself to your claims agent on email
address:john_uknational@yahoo.com.hk
FULL NAME.
SEX.
AGE.
OCCUPATION.
ADDRESS.
PHONE NUMBER.
ACCOUNT NUMBER TO RECEIVE THE MONEY OR OTHER MEANS YOU
PREFER
All participants were selected randomly from 'World Wide
Web' site through computer draw system and extracted from over 100,000
email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you as required in this grand category "B". This is a part
of our precautionary measures to avoid double claims and
unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, kindly contact your
claims agent with the below details for processing of your claims
and send the required information to him.
******************************************************************
Name: Mr John Mark
E-mail:john_uknational@yahoo.com.hk
Foreign Services Manager, Payment and Release order
Department,
LONDON, UNITED KINGDOM
******************************************************************
Note that all claims process and clearance procedures must
be duly completed early to avoid impersonation arising from the issue
of double claims. To avoid unnecessary delays and complications,
please quote your reference/batch numbers in all correspondences with
us or our designated agent.REPLY ONLY TO YOUR CLAIMS AGENT AND NOT ME.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
Robert Bowman


2007-05-31 07:09:25 -
verificationoffice111@yahoo.co.uk , mrvictor8@aim.com,wborisovich@rambler.ru dont answer this letters/ thi is lottery scam!!!!!


2007-05-31 07:06:38 -
DEAR SIR, I WON AUSTRALIAN LOTTERY. IN 2007. MY PRIZE REALSED IN 10/05/2007. ITS TRUE OR NOT TRUE


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