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

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2007-05-13 06:59:26 -
Hello!
I have won in theUK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


I want to know whether it is fake or not


UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).





AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:airfrieghtcourierservice147@yahoo.co.uk
PHONE:+447024083694


regards

Mehebub Ahmed
INDIA
0091-9899089718


2007-05-13 03:44:57 -
I recieved a letter stating that I have won $1 000 000 from this email address so I typed it in on google and here I am.


2007-05-13 02:58:27 -
I will thank you for the monney please send the check to my home adress:

Sνmun Pauli Ejdesgaard
Eystur ν tϊni 1
470 Ejde



FarBatch number.....................YM 09102XN,
Reff number.......................YM35447XN,
Winning number...................YM09788 oe Island


2007-05-12 11:15:13 -
T received a mail,I want to know whether it is fake or not

Microsoft Award Team
20 Craven Park, Harlesden London NW10
United Kingdom
Ref No: BTD/968/07
Batch No: 409978E



Dear Winner,

WINNING NOTIFICATION

The prestigious Micrsoft and Oracle has set out and sucessfully organised a Sweepstakes marking the year 2007 anniversary we rolled out over L16,000.000.00(sixteen million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and Oracle are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and Oracle in conjunction with yahoo mail are running an e-mail beta test.

Your email address as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39-40-47(20) which subsequently won you 900,000.00 (Nine Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of L900,000.00 (Nine Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Harlesden, London United Kingdom on the 9th of May,2007. These Draws are commemorative and as such special.

Please be informed by this winning notification,to file your claims, you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent
Mr.Richard Maskery Patrick.
Microsoft Promotion Award Team
Email: microsoftawards111@yahoo.co.uk
Phone: +44 702 407 9189
+44 702 407 9307

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and
complications:

Full Names:
Age:
Occupation:
Country:
Ticket Numbers:
Lucky Numbers:
Phone/fax numers:

As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.

Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team


2007-05-12 10:53:40 -
где мои деньги от Irish Lottery Board $1.425.000?


2007-05-12 10:40:25 -
Hello!
I have won in the Australian International Lottery programme 400,000.00 $, and now ask 650 $ for Notarization and Stamp Duty. It is the truth?
The name of bank: Equity Bank Of Nigeria.

ANDREW KEMMA .G . E (MR)
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED.


2007-05-12 06:22:32 -
Thu, 3 May 2007 10:19:04 +0200

AUSTRALIAN LOTTERY PROGRAMME INC.



THE AUSTRALIAN LOTTERY INTERNATIONAL.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOME WHERE VALUE AX34587,
AUSTRALIA.www.australianlottogame.gr.st

WINNING NOTIFICATION
We happily announce to you that the draw (#1048) of the Australian International Lottery Program, held on 01/03/ 2007.
Your e-mail address attached to ticket number: Batch: 7050470902/189
with Serial number 5368/02 drew the lucky numbers:


(bonus no.33) which subsequently won you the
lottery in the 2nd category i.e match 33 plus bonus. You have therefore been approved to claim a total sum of $400,000 (FOUR Hundred Thousand Dollars) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of $1,500000 shared amongst the (5) lucky winners in this category i.e Match 5 plus bonus.
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, and corporate bodies that are listed
online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $400,000 (FOUR Hundred thousand dollars) would be released to you by our Regional Branch Office in Nigeria.

HOW TO CLAIM YOUR PRIZE: simply contact our fiducial agent, MR JAMES WILLIAMS . While writing to him, quote your 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 prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.
Note: All winnings MUST be claimed before END OF MAY / 2007. Otherwise all funds will be returned as unclaimed and eventually donated to charity organizations. So we advise you to be constant with your box, and call us if necessary. Observe every necessary protocols and be fast about it.

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM:
FULL NAMES OF BENEFICIARY:......................…..
CONTACT ADDRESS:................................….
CITY/STATE:.....................................………………....
COUNTRY:........................................…………………..
NATIONALITY:.................................................
SEX:.......................AGE:.................…………………........
MARITAL STATUS: .................................………….........
TEL NO: ............................FAX:.............……………........
OCCUPATION: ......................…………………………...
AMOUNT WON:.....................................………………......
REFENCE NO:................ BATCH NO: ............…..............

Call This Number Bellow Immediately
James Willians African Regional Head Office
Email: j.willis2002@yahoo.com

Yours Truly,

Past winners round the world with full of excitment



Copyright © 1994-2007 -Australian International Lottery Program


2007-05-12 04:09:04 -
I have received on the mail box from a mail box chigginsaulotto1@aim.com with a subject " CONFIRM YOUR WINNING.......... your email address has won you $500,000. USD. " the letter of the following contents:

Ref: ХХХХХХ/ХХХХ
Batch: ХХХХХХХХХХ/ХХХ
Winning no: XXXXXXXXX


CONGRATULATIONS!

Dear Lucky Winner,

We are delighted to inform you of your prize release
for the month 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; XXXXXXXX XXXXXXXXXXX serial number XXXXXXXXXX
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17, which consequently won
the lottery in the second category.

You hereby have been approved a lump sum pay of
US$500,000.00 (FIVE HUNDERED THOUSAND DOLLARS) in cash
credit file ref: A2000 SO/AB/CI/049/01 from the total
cash prize of US$4,000,000.00 shared amongst eight
lucky winners in this category.

All participant were selected through a computer
balloting system drawn form 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 African Representative office in Nigeria, West Africa,
as indicated in your play coupon and your prize
of US$500,000.00 will be released to you from this
regional branch office in Nigeria. We hope with part
of your prize, you will participate in our Next high
stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:

Simply contact our fiducial
agent in Nigeria,
Rev. Kenneth Hayes at:
k.hayes_aulottoclaims@yahoo.com and his number is
+234-806-842-1908.


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, we advice all winners to keep
this information Confidential from the public until
your claim is processed and your prize 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 this month
runs out.otherwise all funds will be returned as
unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards,
Cynthia Higgins (co-coordinator).

It would be desirable to learn, whether there is such lottery and what is it in general such. Explain please. Help to understand.


2007-05-12 03:35:13 -
my email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category.ihereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY THOUSAND DOLLARS) in cash credit
file Ref:ILP/HW 47509/02 from the total cash prize


2007-05-12 03:18:26 -
SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.

GOVERNMENT ACCREDITED LICENSED, AUSTRALIA INTERNATIONAL
LOTTERY INC. IS REGISTERED UNDER THE DATA PROTECTION ACT
OF (Registration Z720633X)

RE: FINAL WINNING NOTIFICATION!!! CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:

Date: 01/05/2007.

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 1st April, 2007 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY 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 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$270,000.00 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
Billion international draw to each winner.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
claim agent, DIRECTOR REV. FR. HOREN PAUL AT
director_rev_horenpaul155@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 prize released to
you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the
10th May, 2007; otherwise all funds will be returned
as unclaimed and eventually donated to charity organizations.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT director_rev_horenpaul155@yahoo.com.au ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact
your claims agent by providing him with your
personal data including your Ref: number, Batch: number
and Winning no to file for your claim with details bellow:
NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: director_rev_horenpaul155@yahoo.com.au
PHONE CONTACT: +234-805-0543202

NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR
PRIZE TO YOU. DO CONTACT HIM IMMEDIATELY TO FILE FOR
YOUR CLAIMS.


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.

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT)
i wan claime my prize!!!


2007-05-11 16:08:55 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at

Date: 10/05/2007
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 the10th of May 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using theiehr 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 here by have been approved a lump sum pay of US$550,000.00 (FIVE HUNDRED AND FIFTY 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 have 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$550,000.00 will be released to you from our regional branch office in NIGERIA. 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 YOUR PRIZE: Simply contact our claims agent,
REV FR PETER JAMES
EMAIL rvpeterjames@yahoo.com
TEL: +2348033871915

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 30th of May 2007; otherwise all funds will be forfited. Congratulations once again on your winning ..

BEST REGARDS
DR FRANK
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : rvpeterjames@yahoo.com

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

ι Copyright 1999-2007 Australialotto International . All rights reserved!!!


2007-05-11 09:50:51 -
I keep recieving Emails from a George Eze about a Mr. Hamilton's inheritance. He hasn't asked for any back account numbers or anything like that. Is this a scam?


2007-05-11 08:41:35 -
plz reply me is this company fake or correct
i have won a lottery of order no.657252
DRAW NO:#978
i will be waiting for u r reply
plz cont. me on my cell phone :- +91 9999567552
or via email.


2007-05-11 08:22:44 -
Sir, i received email from british lootery 6/49.
plz guid me is it right?
my personal cont no is:- +91 9999567552
+91 9990255828

email add:- love_point12321@yahoo.co.in

thank you
your's ASHISH KUAMR



CONTACT AIR FRIEGHT COURIER SERVICE

HEAD OFFICE :AIR FRIEGHT COURIER SERVICE

BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)

EMAIL:airfrieghtcourierservice146@yahoo.co.uk
PHONE:+447024083694
You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO:#978
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________

Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks


2007-05-11 07:33:40 -
Sir, i received email from british lootery 6/49.
plz guid me is it right?
my personal cont no is:- +91 9999567552
+91 9990255828

email add:- love_point12321@yahoo.co.in

thank you
your's ASHISH KUAMR




BRITISH LOTTERY 6/49
15 milton way.London
UNITED KINGDOM

(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD



Dear Winner,

We happily announce to you the draw (#8346) of the BRITISH
LOTTERY 6/49, online Sweepstakes International program held on the 2nd
of April, 2007


Your e-mail address attached to ticket number: 56475600545 188 which
subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus. You have therefore been approved to claim a total sum of
1,000,000.00(One Million Pounds Sterling in cash credited to file XYL
/26510460037/05.
This is from a total cash prize of 17,000,000.00 (Seventeen Million
Pounds Pounds SterlingοΏ½s.) shared amongst the (17) lucky winners
in this
category i.e. Match 5 plus bonus. 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,and
corporate bodies that are listed online. This promotion takes place
monthly.Please note that your lucky winning number falls within our
European
booklet representative office in Europe as indicated in your play
coupon.
In view of this, your 1,000,000.00 (One Million Pounds
Sterlings)would
be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till
your claim is processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part of our
precautionary
measure to avoid double claiming and unwarranted abuse of this
program.
Please be warned. To file for your claim, please contact our claims
agent: Overseas Claims Unit United Kingdom Lottery Fiduciary:

MR JAMES COLE
TEL NUMBER:+44 702 409 6488
TEL NUMBER:+44 704 570 8873

Email: thedeskofjamescole.2007@yahoo.co.uk


Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. You may wish to
establish contact via e-mail with the particulars presented above
citing
Information below:
CLAIMS VERIFICATION FORM.
FULLNAME: ...............
SEX:...........................
ADDRESS:....................
COUNTRY:....................
FAX NUMBER:..............................
PHONE NUMBER:..............
OCCUPATION:.....................
COMPANY'S NAME:...............
AGE:.....................
E-MAIL ADDRESS:...............
REF NUMBER:...................
BATCH NUMBER:................
Our winners are assured of the utmost standards of confidentiality,
and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated
with fraudulent claims. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program.
Jerald Ford
Online coordinator for
BRITISH LOTTERY 6/49


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