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

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2007-03-12 10:28:41 -
I get so many kinds of "You are a winner" lottery scams. I am trying to report them all. One I received today:

5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.





WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 13th of January 2007.This is a computer generated lottery of Internet users using emailaddresses
for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$800,000.00 (EIGHT HUNDRED AND THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of 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$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr. Ray Jones
email: (ray_lotteryagent@yahoo.com.au) by
filling this form below and send it to him to file for
your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
MARITAL STATUS...................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

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(VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 20TH feb 2007); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Past winners round the world full of excitment






Congratulations!! once again.
Yours in service,




MRS. SEAN ANDERSON
(Public Relations Officer)


2007-03-12 01:57:41 -
SIR,
I RECIVED AN E MAIL FROM "AUSTRALIAN LOTTORY".
ACCORDING TO MAIL I WON THE LOTORRY
$2,50,000.00 USD FROM MY E MAIL ADRESS.
I RECIVED E MAIL FROM "WEMA BANK PLC RC 575, ABUJA MAIN BRANC,#1 CENTRAL BUSINESS DISTRICT GARKI CITY,
II, ABUJA FCT NIGERIA, P.M.B. 75, Garki ,Abuja-Nigeria."NAMED BY.(DR ALLEN HASSAN) FOR AND UNBEHALF OF THE WEMA BANK MANAGEMENT.
AND NOW THE DEMAND OF $420 USD,FOR PROCESSING FEE.
TELE PHONE NO SHON IN MAIL IS +234-806-0272-463,+234-805-1209-180,PLS CONFORM ME ABOUT THE REALLITY OF THIS LOTTORY.
NETRA KAMAL CHOWDANG


2007-03-12 01:37:57 -
I 've received an email,winning notification,from Australian national lottery. They 've sent an email that I won US$xxxxx. The name of agent is Dr Arnold Jamme. Is that true?


2007-03-12 00:30:51 -
Hello!
I think it's outrageous lie, unfortunately.

Linda Bosman(online coordinator)
Mega Million Lottery Promotions.
Headquarters: 31, Brixton Court, Carlton
East Gate Nottingham NG4 1SQ Essex
United Kingdom
Tel/Fax: +44 707 502 0990

RE: AWARD NOTIFICATION

ATTENTION:

Be informed that you have emerged a winner of our 2010 FIFA soccer world cup edition of our Lottery International Program, which took place in the U.K that was drawn three days from the day of this notice.
Approved is a lump sum of One Million Pounds (GBP 1, 000,000) in cash prize accredited to file REF NO. JSL/2554259003/07 that should be released to you. This is from the total prize money of (GBP 15, 000,000) shared among the fifteen International winners in this category.
Participants were selected through a referral program and winners were picked by a computer ballot system drawn from 25,000,000 Emails from Australia, New Zealand, America, Asia, Europe, Africa and North America as part our International Promotions Program, which is conducted in four years intervals. This particular edition was conducted to promote the 2010 FIFA soccer world cup, which will take place in South Africa.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money released to you.

To begin your claim, please contact our claims department which is in South Africa, the venue of the FIFA soccer world cup at 2010.

Roberts Wrights: (Claims Manager)
Tel: +27 74 117 2672
Email: megamillion2010@yahoo.com

NB: Prizes must be claimed not later than 14 working days after this notification was sent to you. After these stipulated days, all funds will be returned as unclaimed prizes and will be channeled to charity. In order to avoid unnecessary delays and complications, please remember to quote your winning reference batch numbers in every one of your correspondences with the claims officer. Anybody under the age of 18 cannot participate in this promotions and any breach of confidentiality on the part of the winners will result to disqualification.
Congratulations and thank you for being part of our 2010 FIFA soccer International promotions program.


2007-03-11 19:05:29 -
Who is Banister Kelvin Mohamad


2007-03-11 15:54:29 -
what the hell is us.f579.mail.yahoo.com


2007-03-11 06:42:57 -
I think, that it fraud too... DO NOT FALL FOR THE BAIT!
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01
Winner's name: Olga ---,

Raffle Draw Winning Email:maevska@list.ru

Congratulations Lucky Winner,


Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of ё1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr. Richard Peterson
Telephone:+44 70111 28626
E-mail: scarletcourierdelliverydept@yahoo.co.uk


Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: ELPC/MWT/0143
9) Winning Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.


Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Pinkett Brown
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).


2007-03-11 06:34:50 -
Uk National Lottery
Ref: L/200-26937
Batch: 2007MJL-01


FINAL NOTIFICATION
We are pleased to inform you today 10th March, 2007 of the result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 21st of February, 2007.

You have therefore been approved for a lump sum pay out of ё1,000 000 (One Million Pounds Sterling) in cash credited to file XYL/26510460037/06.To file for your claim, please contact our claims agent;

Dr. Pinkett Brown
Email: info.ukclaimsagent@yahoo.co.uk
TELL: +44-704-570-5528


Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.


2007-03-10 23:32:42 -
I RECEIVED AN EMAIL FROM THE IMPOSTER'S TODAY CLAIMING I INHERITED 8 MILLION, AND ALL I HAVE TO DO IS SEND MY MY ENTIRE IDENTITY AND BANK INFORMATION TO THEM SO I CAN GET THE 8 MILLION.....HA HA SOMETHING HAS TO BE DONE ABOUT THESE PEOPLE AND THEIR SCAMS.


2007-03-10 20:03:54 -
Dear sir,

I got the mail from austrailia cash lotto inc. which states that I won 2,oo,ooo.oo USdollars.
sir, I was really shocked when I saw that this lottary
giving organisation is a fraud.Because sir I gave this org. my account information, my address, my phone numbers also. Sir I request you to pplease please help me in this what step should I take next
the bank Information that they give was of Standard chartered bank, Nigeria. Sir they also gave the name of the director of the bank Dr.Simon Millett which when I search the information About this was totally correct and matched with the information given on the bank's website of India.

SIR KINDLY HELP ME. YOU ARE THE ONE WHO CAN HELP ME

THANKING YOU!

YOUR SINCERELY
TANU SHARMA


2007-03-10 13:53:38 -
SIR,
I RECIVED AN E MAIL FROM "AUSTRALIAN LOTTORY".
ACCORDING TO MAIL I WON THE LOTORRY
ONE MILLION U$ DOLLAR.
FROM MY E MAIL ADRESS.
I RECIVED E MAIL FROM "GURANTY TRUST BANK PLC76IKENEGBU AVENUE,OWERRI,IMOSTATE, NIGERIA"
NAMED BY.(MR.STEVE BRIGGS) THE DIRECTOR OF EXCHANGE CONTROL AN INTERNATIONAL REMITTANCE DEPARTMENT.

AND NOW THE DEMAND OF 1250 U$,FOR PROCESSING FEE.
TELE PHONE NO SHON IN MAIL IS 002348032776053 ,
PLS CONFORM ME ABOUT THE REALLITY OF THIS LOTTORY.
IFTIKHAR AHMAD.


2007-03-09 19:37:53 -
CONTACT YOUR ACCREDITED LICENSED AGENT!!!



LOTTERY WINNING NOTIFICATION/ FINAL NOTICE EMAIL LOTTERY SWEEPSTAKES

(ACCREDITED LICENSED AGENT MR. GEORGE SPENNSER EUROMILLIONS LOTTERY AGENCY)

Ref. Number: 1-14-19-29-33-1-8 Batch Number: 7-14-21-GF 23-30-10

DATE: 7/03/2007

Sir/Madam

We are pleased to inform you about the result of the Euro millions Lottery Winners International programs held on the 2nd of march 2007.Your e-mail address attached to ticket number TK10-5-82-27-3-15-22 with serial number GLV18-55-29-45-13 drew lucky numbers 93-15-1-16-30-61 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1000.000.00 (One Million United States Dollars)

CONGRATULATIONS!!!



Due to the mix up of some numbers and name's 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. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.



This lottery, was promoted by the Software Corporation and president of e-lottery/euro millions to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €50 million international lottery.



To file for your claim, please contact our FIDUCIAL AGENT:

Mr. GEORGE SPENNSER of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-487-791-384 OR 011-32-487-791-384

Email: infoeuromillions47@yahoo.co.uk



Remember, all winning must be claimed not later than 31st of march 2007. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address

do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.



Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,

Mrs VANNESSA THOMAS.

(Lottery Coordinator)

N.B: To file for your claim, please contact our FIDUCIAL AGENT:

Mr. GEORGE SPENNSER of EUROMILLIONS LOTTERY AGENCY.

TEL: +32-487-791-384

Email: infoeuromillions47@yahoo.co.uk


2007-03-09 15:27:45 -
They are Nigerian monkey's & I'am on there tail.
There Di*ks should be chopped off.


2007-03-09 13:12:35 -
Hello sir we receive an email from Australian lotto lottery on 05-02-2007 that informed me you are the US$400,000 winner of Australian lottery and they told me that send me informaion about yourself and also give me account number we will transfer your money .

After that they asked me for US$1,200 for charges of our prize after that they asked me for US$1,500 for one document and US$1,500 for another document and after that they told me that your transfer stoped and you should give me US$2,500 for the another document and after that they asked me for US$1,250 for charges of our transfer and right now they aske me for US$4,000 for VAT (Alue Added Tax) and also sir/madam pelase tell me that is there any Zurich Bank in Switzerland and also is there Equity Bank in Nigeria the name of person is Daivd kewell he says that he is Australian claims agent his mail address is below.

Email Add :davidkewell.australianlottery@yahoo.co.uk
Mobile No.+234 8032700781
please sir inform me as soon as possible.

Best regard


2007-03-09 07:50:10 -
EQUITY BANK OF NIGERIA LIMITED
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA
RC 14457
it is real or fake ?


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