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

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2007-04-30 11:18:14 -
I received a mail like this, kindly guide me, is it right.

reagrds,


p. s. behera



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:courierexpresservice@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


2007-04-30 07:24:48 -
I've received a letter by e-mail from Western Canada Lottery Corporation with ticket number,
with serial number and the winning numbers 17-29-33 -43-45-49 a bonus #1 with prize $820,000 from Western Canada Lottery Corporation
Corporate Communications
6910-50th Avenue
Postal Bag 649
Stettler, AB T0C 2L0
www.lottolore.com
Name:Henry Clement
Email:claimsagent_henryclement@yahoo.ca
Tel: +234-806-4580-719
The world's local bank in Conjunction with The American Express Bank .
BANK NAME: UNION BANK OF NIGERIA PLC
PERSON TO CONTACT:Mr.Francis Agwu
ADDRESS:15th/16th Floor 36, Marina, Lagos Nigeria
TEL/FAX : 234-803-4066 -988
EMAIL :unionbank.moneytransfer1@yahoo.com
Nwabueze Chambers
ministry of Justice
Abuja,Nigeria
His name is Barr.Ben Nwabueze
barr_ben_nwabueze@yahoo.com
barr_ben_nwabueze@,myway.com
Tel: +234-8083-234-594


2007-04-30 05:37:04 -
recently i have recieved an email about this topic
I can tell you that i have recieved an email from
yahoolottery6@ aol.com
and i have been told to send my information to
agentali993@yahoo.com
and this is called to be the Yahoo Lottery


2007-04-30 01:29:16 -
I received a notice that i won 250,000 US dollars..australian lottery...states that we were eigthly lucky winners....worth 400,000.00US dollars..is that true?


2007-04-29 18:30:31 -
ear Winner Ali Saleh Alomaisi,
We wish to congratulate you once again on this note,for being part of the 5 winners selected on the month of April.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board, and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(SCARLET COURIER DELVERY COMPANY)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Cargo Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION

DESPATCH OFFICER:Mr.Dave Adams
COMPANY EMAIL: scarletcouriercompany@scarletdelivery-uk.net
PHONE NUMBER;+447011134177

The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

This office will not be responsible for any outstanding fees. Services rendered by t


2007-04-29 14:09:51 -
I received an e-mail who told me that I was winner of the australian lottery,from davidkewell.australianlottery@yahoo.co.uk


2007-04-29 10:42:02 - D
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 programs. held today the 10th of
April,2007.The selection 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
tickets were sold.

After this automated computer ballot, your e-mail address emerged
as one of three winners in the category \\\\\\\"A\\\\\\\" with the
following winning informations: 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 Griffin
Email:informationoffices01@yahoo.co.uk
TEL: +44-704-570-4408

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:
informationoffices01@yahoo.co.uk


Sincerely,
Mrs. Rose Woods
UK NATIONAL ONLINE LOTTERY


REF No:
BATCH No:
TICKET No:
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83


2007-04-29 06:14:42 -
Hi,
Is it true that you have conducted a raffle last april 2,2007?


2007-04-28 15:57:25 -
This a scam Beware! this what this people sende me today, " THE EAST WEST AUSTRALIA LOTTERY (INTERNATIONAL PROGRAM) HELD ON THE 26TH APRIL 207, YOUR E-MAIL ADDRESS ATTACHED TO TICKET #34090322816 WITH PRIZE # 43568000/12 DREW HAVE BEEN APPROVED TO RECEIVE ?1000,000(ONE MILION eUROS).
Then they are askin my name ,contact telephone and fax numbers, contact address, my winning number , person to contact Mr. Jim Benson, Amsterdam, Netherlands.
E. mail laagastebnk05@aim.com
Tel. (+31626-423-226
fax (+31847-235-420


2007-04-28 05:37:36 -
hi i have a problem just like abdelrazag bashir. i have received this massage that i`m about to show u and i dont now if that real or scam so please eny one he now how he could now send me now look it this Australian Lottery Incorporation
Head Office
6123 Coll Street Road,
Somewherevulle Ax34587,
Australia.

Our ref: A2000 SO/Ab/CI049/01
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 16th of Febuary 2007 from the Australian Lottery lotto incorporation which is fully based on an electronic selection of email address using their e-mail account form some site, Your email address was attached to ticket: 17212, serial:7741137002,
winner’s:GB8701/LPRC,batch:7056490900/188,ref numbers.475061725 and this batch draw the lucky numbers as Follows 8382-42bonus numbers 17,which consequently won the lottery in the second and final category.

You are here by approved a lump payment of two hundred thousand united States dollars (US$200,000.00) in bank draft file number:ILP/HW 47509/02 shared amongst eight lucky winners in this category and all Participants 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.

For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been 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. All winnings must be claimed by 28th of Febuary 2007. Otherwise all funds will be returned as Unclaimed.

How to claim your prize, Simply contact our fiducially agent with the Information required, Please remember or endeavor to quote your Reference, batch and winning numbers e.t.c, which can be found on the top left corner of this notification as well as your full Name, Home Address,Nationality, Age, Sex, Occupation and Telephone /Fax number to help locate your file easily.


2007-04-28 02:12:49 -
Hello! My name's Stanislav Morev. I got a message from Johnson Moore. He's a claim agent of australian national lottery & australian international lottery, so doesn't say about money, but I think this is a crime. I just want to make sure that this is a crime.
Best regards,
Stanislav Morev


2007-04-27 12:26:23 -
I got the following email from the THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.
I want to ascertain if it's for real?
this is the mail:

THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
CONGRATULATIONS!!!

Dear,
We are delighted to inform you of your prize which was
released on the 26th of April 2007, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your email
address was attached to ticket number; 47001725 07056490102
and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus
number 17,which consequently won the lottery in the
second category.
You hereby have been approved a lump sum of
US$1,000,000,00 (ONE MILLION DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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
promotion 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
communities where they have an operational base.
Furthermore, your details(e-mail address) falls within
our European representative office in Amsterdam, Holland
as indicated in your coupon and your prize of
US$1,000,000,00 will be released to you from this regional
branch office in NIGERIA. We hope that with part of your
prize, you will participate in our end of year high stakes
for US$1.3 Billion international draw.To file for your
claim, please contact our claims department through the
claims agent:
Name: Mr.Howard Greg
Tell: +234 806-3725523
E-mail: australianlotteryagent_2007@yahoo.com OR
verificationdept_Mr.greg@hotmail.com

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
programme by non-participants or unofficial
personnel.
Note: all winnings MUST be claimed before the end of
June 2007; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.
ANYBODY UNDER THE AGE OF 18 IS
AUTOMATICALLYDISQAULIFIED.
YOURS SINCERELY,
Mr.James Ross
Australian Lottery International (co-ordinator).


2007-04-26 06:52:59 -
Provide Below Details And Return Immediately

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 80 630 24018
E-mail: verification.office@yahoo.com

Dear Lucky Winner


This is to inform you that our office as the regional Coordinator of Australian lottery zoned under West African Branch has been duly notified of your winning.

I am Dr Arnold Jamme the fiduciary agent assigned to your case. I wish to congratulate you on your victory, you are a lucky person to have won this Five Hundred Thousand US Dollars ($500,000.00 USD).

Your email address was amongst those chosen during the promo program from our new Java-based software that randomly selects email addresses from the web from which winners are selected. You may be surprised that you received the Notification without applying for our lottery promo. Know that this lottery is sponsored by the MICROSOFT COMPANY AND THE BMW MOTTO COMPANY as their end of the year promotion and also their social welfare to the masses. The lottery was conducted electronically by selecting over 1,000,000 email addresses and website and your email address won you this money.

You are required to forward the following details to help process your winning Certificate, which will facilitate the release of your $500,000.00 USD to you.

Make sure all information is correct and to the best of your knowledge to avoid loosing your prize.
*******************************************************
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
********************************************************
Return immediately so that we can process your file and have your money transferred to you. Once again, Congratulations.

Kindly Regards and God Bless You.
Dr Arnold Jamme.
(Fiduciary Claims Agent.)
Direct line +234 80 630 24018


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.



Does this lottery really exist or its scam

Thank you

Andrew


2007-04-24 19:00:55 -
what is this all about?


2007-04-24 06:48:37 - farlene
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was held on the 17th, January 2007. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-08), with Prize Number (match 3): 106000009 drew a prize of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 1,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-08), was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00 Euros not later than 7 days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail: laagstebanknnsnl@aim.com
Telephone: +31 616 859 048
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


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