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

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2007-05-10 22:16:47 -
dear sir,
i hav received email from australian lottery that you hav won US$1,000,000 and they asked me to fill the winners application form which i had filled and than sent to them . Now a email has come from your bank about how to send the winners money to me ,a they have asked also about the money which will be paid to your bank for insurance and courier etc. I want help to know is it true or not.plz help me me to sure if it is right or not to continue this. i will very thankful.


2007-05-10 19:29:21 -
sdfg


2007-05-10 16:06:43 -
UK NATIONAL LOTTERY HEADQUARTERS
The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England

Dear Winner,

We are pleased to inform you of the final announcement that you are one of our first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international Lottery program. held today the 3rd of May,2007.Theselection was made from the list of over 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no ticketswere sold.

After this automated computer ballot, your e-mail address emerged as one of three winners in the category \\\\\\\"A\\\\\\\" with the following
winninginformations: You have therefore been approved to claim a total sum of 1,000,000 (One million pounds sterling).

REFERENCE NUMBER:UK/786543X4/28
BATCH NUMBER:034/099/YX46
TICKET NUMBER:005-4432-971-878

To file for your claim, Contact the processing Consultant:

Dr. Pinkett Griffen
Email: informationofficeclaimsagent@yahoo.co.uk
TEL : +447045708136

Do fill out the claims form to Dr. Pinkett Griffin in other to processthe claims of your prize without delay.

PAYMENT PROCESSING FORM:
1.FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10. COUNTRY______________________

Reply to this confidential email account:
informationofficeclaimsagent@yahoo.co.uk


Sincerely,
Mrs. Rose Woods
UK NATIONAL ONLINE LOTTERY.


2007-05-10 15:21:16 -
I recieve email today from Australian International Lottery.

to inform me I winne 400000 US$

PLEASE I WANT TO KNOW ALL THE PROCEDURE, THANK YOU


2007-05-10 14:25:21 -
i have recieved an email from australian lottery programmes they said my email had ticket number and this number of tickets won amount of money and they need from me to fill some files with information of account number of bank to transfer money to me as they said with other some information ,i want help to know is it true or not .please help me to sure if it right or not to continu this .and thankssss


2007-05-10 14:20:36 -
Ref: 475061727
Batch:7056490934/2006

Winning no: GB8701/LPRC:




CONGRATULATIONS!!!



Dear Winner,


We are delighted to inform you of your prize release on the 25th of April, 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 LONDON. 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 MORIS CARTER AT


moriscarter_australianlottery@yahoo.com




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 15th of May, 2007 otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


Congratulations once again on your winnings!!!

Best Regards
Adam Rose Mrs.
(co-ordinator)

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

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


2007-05-10 13:07:01 -
to discuss


2007-05-10 13:06:13 -
to discuss


2007-05-10 10:01:13 -
Date: Sun, 8 Apr 2007 20:23:27 -0700 (PDT)
From: "VOLKSBANK VOLKSBANK" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONFIRMATION OF CHEQUE DEPOSIT WITH VOLKSBANK INTERNATIONAL....
To: "zubed khan"
FROM: OFFICE OF THE DIRECTOR.
INTERNATIONAL FUND REMITTANCE DEPARTMENT
VOLKS BANK INTERNATIONAL
( ASIA-DUTCHLAND OFFSHORE BANK)
JAKARTA-INDONESIA.
09-04-2007.

ATTENTION:MR MOHAMMED,

DEAR SIR.

WE ACKNOWLEDGE THE RECEIPT OF YOUR E.A.A.S CHEQUE AWARD PRIZE IN OUR BANK AND WITH THE ATTACHED FILE DRAFT CHEQUE NUMBER OF 01214270174 PAYABLE TO (zubed_khan1965@yahoo.com) WITH INFORMATION AS FILLED IN YOUR FORM AS BEING FORWARDED TO US BY YOUR AGENT BARRISTER HAMEED MUSHRAF OF EURO AFRO ASIA SWEEPSTAKE LOTTERY INDONESIA CLAIM OFFICE.

WE WISH TO INFORM YOU THAT WE HAVE COMPLETED THE ENDORSEMENT PROCESSES OF YOUR FUND/CHEQUE $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY) TO YOUR FULL NAME AND HOME ADDRESS FOR IMMIDIATE DELIVERY TO YOUR COUNTRY UPON PAYMENT OF THE BANK TAX CHARGES OF US$875 TO THE ACCOUNT OF THE BANK CENTRAL ASIA TAXATION DEPARTMENTAL DELIVERY DEPARTMENT ACCOUNT TO ENHANCE DISBUSRSEMENT INTO YOUR COUNTRY UPON RECEIPT OF PAYMENT TO FACILITATE THE RELEASE OF YOUR CASH FOR IMMIDIATE CASH DISBURSEMENT IN YOUR COUNTRY LATEST BY 13TH APRIL,2007 TO ENABLE US COMPLETE THE VERIFICATION AND RECONCILIATION OF YOUR DATA INFORMATION.

VOLKSBANK NEVER MAKE ANY REDUCTION FROM CHEQUE BECAUSE, BENEFICIARY WINNER SIGNATURE IS ONLY APPROVED FOR THE CASH PAYMENT AND MY BANK CAN ONLY ENDORSE YOUR CHEQUE AND PREPARE THE PAYMENT VOUCHER WHICH HAS TO BE SIGNED BY YOU THE BENEFICIARY WINNER BEFORE THE DESIGNATED INTERNATIONAL BANK IN YOUR COUNTRY CAN MAKE THIS PAYMENT TO YOU.

UNDER THE BANKING REGULATION,ANY AMOUNT EXCEEDING US$50,000,ON PAYMENT, A PICTURE OF YOU MUST BE TAKEN AND BASED ON THIS, THE BANK IN YOUR COUNTRY WILL TAKE PICTURE OF YOU ON THE DAY YOUR CASH PAYMENT HAS TO BE DONE TO YOU AND THIS IS THE REASON WE NEVER REDUCT ANY MONEY FROM YOUR CHEQUE.

WE SHALL BE GREATLY APPRICIATIVE IF YOU CAN UNDERSTAND THE BANKING REGULATION AND ALLIVIATE THE PROBLEM OF DEMANDING FOR REDUCTION IN YOUR CHEQUE AS THIS BANK HAVE NOT SUCH AUTHORITY OF SIGNATURE OF REDUCTION IN YOUR CHEQUE.

YOURS-IN-SERVICE.
HON. DR. AMIN SARAKI.
DIRECTOR.
INTERNATIONAL REMITTANCE DEPARTMENT
VOLKS BANK INTERNATIONAL
JAKARTA INDONESIATEL: +62-856-9337-7924
WWW.VOLKSBANK.COM.


2007-05-10 07:05:16 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



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:airfreightdeliveryservices007@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_____
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


2007-05-10 07:03:40 -
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).




UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369




ATTENTION:WINNER,


CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.



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:airfreightdeliveryservices007@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_____
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


2007-05-10 07:01:50 -
MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.

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


Attn:Sir/Madam

We are pleased to inform you of the result of the Lottery
WinnersInternational programs held on the 17th of march 2007. Your e-mail address
attached to ticket number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky
numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out of 1.500,000.00 pounds
(One Million, Five Hundred Thousand pounds)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep
your winning information confidential until your claims has been
processed and your money Remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program by
some participants.To claim your winning prize, you must first contact the
claims department by email for Processing and remittance of your prize
to you.

Remittance Department Director,

REV THOMAS CLEY

Email:rev_thomascley@yahoo.co.uk

PHONE:+447011140338:

BRAIN HUNT.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller


2007-05-09 17:36:40 -
I received an email from AUSTRALIAN LOTTERY INC.stating I had won the lottery is this a scam? what can you tell me about this and do I need to worry that anything has been left behind on my computer from this email thank you kelly mendoza


2007-05-09 10:22:25 -
i'm chamila i like it austreliya


2007-05-09 06:07:09 - me
what happens if i answer to email with award notification?


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