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

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2007-02-15 07:36:41 -
am i winer


2007-02-15 04:36:58 -
"Australian Lottery" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Fri, 9 Feb 2007 17:07:01 +0100

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear Lucky Winner,


We are delighted to inform you of your prize which
was released on the 9th of February 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 pay 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 form 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 play
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$1.5 Billion international draw.
To file for your claim, please contact our director of
finance.

Name : Mr.Howard Greg

Email: howardgreg_claimsagent@yahoo.com or
australianlotteryintl_claimsdept@yahoo.com or
howard_greg@hotmail.com

Tell: +234 803-2467781

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
thi 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 by the 31st of
March,2007; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Mr.James Ross

Autralian Lottery International (co-ordinator).


2007-02-15 02:07:26 -
WARNING!
Genetically modified organisms (GMO) are dangerous for people, animals and the Environmental. They were started too ealy. GMO can be used ONLY FOR EXPERIMENTS!
GM-products lead to the oncology, infertility, allergy, premature death. GM-products are the GENETIC BOMB in our food and drugs. People must refuse from GM-products!!!


2007-02-15 01:15:23 -
??????????????????????????????????/////////////

This message is not flagged. [ Flag Message - Mark as Unread ]

Date: Wed, 14 Feb 2007 10:34:28 -0200 (BRST)
Subject: YOU ARE SELECTED WINNER!!!
From: "Grace Parker" Add to Address Book Add Mobile Alert

UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited
results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the
14th of febuary,2007 at Uk Lotto Headquarters Manchester, UK.Your
email address was selected randomly from official worldwide
company's/internet data web through online email addresses search
engine with the aid of Google prominent search.Been entered as
dependent clients email address with; Reference Serial Number:
652-662 and Batch number AT-040SB06-03. Your email address attached
to the ticket number: 2752246896 that drew the lucky winning number
2, which consequently won the online sweepstake in the 2nd
category,in four parts.You have therefore been approved for a payment
of US$500,000(Five Hundred Thousand United States Dollars)in cash
credited to file reference number:IPL/4249859609/WP1.This is from a
total cash prize of US$ 5 Million dollars,sharedamong the first Ten
(10) lucky winners in this 2nd category. Congratulations! once more
as all participants were selected through a computer ballot system
drawn from 50,000 (Fifty thousand) names of email users around the
world, as part of your international promotion program.Due to mixed
up of some names and addresses, we ask that you keep this award
confidential,till your claims has been processed and your funds
remitted to you.Your contact fudiciary agent is below:
Name:Mr Felix Brown
E-mail:felixborwn_fiduciaryagent@yahoo.it
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.
YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal).
You are required to forward the following details to help facilitate
the
processing of your claims and certificate which will facilitate the
release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:

You are adviced to forward these informations to your fudiciary agent
as
soon as possible to enable her file out a claim for your prize winning
package. Once again, Congratulations.
Yours Sincerely,
Mrs.Lisa Mark
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
==================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft
Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a
conglomeration of other international IT companies. The Free lottery
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide.We are proud
to
say that over 200 Million Euros are won annually in more than 150
countries worldwide.
====================================================================
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT
SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.


?????????????????????????????????????????
????????????????????????????????????////
??????????????????????????????????????//


2007-02-14 17:21:04 -
I was scamed for a money order. Here's what happened. I'm an artist and I have my work on the internet. I was contacted by a person who said they wanted to put some of my work in his gallery. No problem, I was just waiting for the money before I sent out the works. I then was contacted by an individual in South Africa who wanted to buy some of my work. No problem, I was just waiting for the money. She said a shipping company would contact me with info on how they were going to pick up the works and that she was going to send payment. I got a payment for $850.00 which was too much for the payment of her works. She then said I needed to cash the money order and sent the shipping company their money and keep my money from the money order. I went to the post office and spoke to them and was told it was a scam. If I had cashed the money order I would have to had to sent the shipping company money. Be ware.


2007-02-14 11:04:59 -
Dear Sir/Madam
I receive email that inform I won 2nd lottery the email said I have to contact Mr spencer Reagan. After that I transfer 980 pounds for transfer fee to Halifax bank. After that Mr. Paul Fredrick asked me to send money for intelligency unit 2530 pounds for release certificate. I want to know if I won the lotterry or not. Furthurmore, Do I have to pay 2,530 pounds or not
Thank you


2007-02-14 08:19:15 -
wwwwwwwwwwww


2007-02-14 05:56:30 -
Batch: 074/05/ZY369
Winning Numbers 31 17 8 28 55 21
BONUS: 25

WINNING NOTIFICATION

We happily announce to you the draw (#942) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 22nd JAN 2007. Your e-mail address attached to ticket number:1416-4612-750 with Serial number 3187-17 drew the lucky numbers:31-17-8-28-55 (bonus no.25), 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 750,000 (Seven Hundred And Fifty Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.

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 750,000(Seven Hundred And Fifty Thousand Pounds sterling) 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 make contact.

For security reasons, you are advised to keep your winning information confidential till your claims 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 FILL THE FORM BELOW, and send the filled form to your fiduciary agent Mr. Mark Winters via email.

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the


2007-02-13 13:58:23 -
Hello!
I have not understood what mine the further actions in occasion of выйгрыша?
If I am valid выйграла (hardly I trust in it-мошейников suffices) how to receive money?
My translator cannot translate all in detail. Help!
Elena!


2007-02-13 13:04:05 -
just i wana check that i own the prize or not


2007-02-13 11:47:52 -
Here I enclose the example of Nigerian Letter fraud from some UK lottery scam :-)

1st letter


The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Ref: XYL /26510460037/06
Batch: 24/00319/IPD

WINING NOTIFICATION:

We happily announce to you the draw (#1026) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on
12/2/2007.Your
e-mail
address attached to ticket number:56475600545188 with Ref number
5368/02 drew the lucky.


Draw 1118 Sat 06 Jan 07

Prize breakdown
Bonus Ball
Next est. jackpot
1,000,000

which subsequently won you the lottery in the 2nd category i.e match 5plus bonus.You have therefore been approved to claim a total sum of
1,000,000 in cash credited to file XYL /26510460037/05.This is from a total cash prize of 10,000,000 shared amongst the (10) 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,associatons 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 1,000,000
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 claims 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 kindly fill this Verification
form below correctly and send it to the fiduciary department agent for
instant payment
Fiduciary Agent:


Mr Cornelius Henry,
Email: contactagentcornelius2@yahoo.co.uk
phone number: +44 7045708100
Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes
International
Program.
CLAIMS Processing Form
Ref Number:5368/02

TicketNumber:56475600545188

TicketNumber:56475600545188

Details Of Beneficiary
Name(Surname First):..............................................

Address:..............................

Country:...............................
Telephone:..............................

Gender:..............................

Marital Status:....................
Age:.....................................

Occupation:..........................

Annual Income:.....................
Email Address:.......................

Amount Won:1,000,000(One Million Pounds Sterlings)

prefered Method Of
Payment:..............................................


2007-02-13 11:41:58 -
please sir.
after greeting, I want to tell you about my lottery scam .
because iam didnot recieve it yet.
please reply to me in my e_mail ghadaww@yahoo.com
please now


2007-02-13 11:00:37 -
The UK lottery sounds like a scam. Do not leave any personal info.


2007-02-13 03:50:39 -
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

i recived a mail above mentioned address that i have win lottery of 250000 pounds. i contact that person who send it to me now he refer me to this courier service. i contact them today may be they will reply me tomarrow. i know that these company r froud but i want to unhide these person coz i not want that then cheat any enosent person plz contact to police and stop this type of persons

thanks
syed ajmal hussain shah
pakistan


2007-02-13 01:21:10 -
Just received:

The National Lottery
PO Box 1010
Liverpool L70 1NL, United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1071) winner of the UK NATIONAL
LOTTERY cash prize of
2,696,385 (Two Million Six Hundred and Ninety held on the 1st of
Fabuary 2007 in
London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a
database of over
250,000 email addresses drawn from which you were selected.

The BRITISH UK. Lottery is approved by the British Gaming Board.
To begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your
prize.

Agents Name: Van Williams
Email: claims_uknationallottey77@yahoo.co.uk
Tel: +447024096270
+ 44 702 402 8482
Fax: + 44 7075767527

1.Name..........................
2.Address.......................
3.Nationality...................
4.Age...........................
5.Sex...........................
6.Occupation....................
7.Phone/Fax.....................
8.Country.......................

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.


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