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

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2007-02-02 14:30:11 -

NSW Lotteries Corporation,
Special Edition.
2 Figtree Drive,
Homebush Bay NSW 2127
Dear Sir/Madam,
Congratulations: claim $1,000,000.00 prize money.
This is to announce the result of the last sweepstake of NSW Australian Lottery held on the 29th, January 2007.Your e-mail address attached to prize winning number: 0116 1307 0199 6088 16 15 and a special supplementary number: 92 70 drew a prize
money of $1,000, 000.00 (One Million USDollars).
This lucky numbers attached to your e-mail address came first in the 2nd Category of the Sweepstake draws. You will receive the sum of $1,000,000.00
(One Million USDollars) from our authorized bank in Netherlands.
Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment of your prize: $1,000, 000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 have been transferred to you by the authorized bank in The Netherlands. You must adhere to this instruction, strictly, to avoid any delay with the release of your unds to your person.
This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups.
This sweepstake was conducted under the watchful eyes of 8,500 spectators. Your e-mail address attached to prize winning number: 0116 1307 0199 6088 16 15 was selected and; it came first
through a "SPECIAL" e-ballot draw from over 150,000 e-mail addresses (Personal and corporate e-mail addresses). This program is sponsored by
Microsoft and GCI networks to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners in NSW Lotteries special edition. With your permission, your e-mail will also be included in the next sweepstake of $4Million.
You must claim your prize: $1,000,000.00 not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from our authorized bank; please contact them
immediately, and quote your winning and personal information now.
The bank contact details are as follow(s):
Bank: HSBC Bank, Netherlands.
Contact person: John Hawkins.
Vice President: Private Banking and Assets Management.
Tel: 0031 616 293 431.
Fax: 0031 84 759 9547.
E-mail address: custservices@netscape.net
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 sincerely,
Arien Von Cretia.
NSW Australian Lotteries.


2007-02-02 09:58:38 -
Dear Sir,

Please let me know if an amount of US$200000 is diposited in your bank by Australian Online Lottery for the winner no 14 (26 Jan 2007), Hasan Ahmed which will be transferred through Western Union Money Transfer.

Yours regads,
Hasan


2007-02-02 09:56:18 -
je voudrai connaitre le numero de téléphone de:lottery awards office sweet australia Merci


2007-02-02 09:24:48 -
Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

Dear Recipient,

RESULTS FOR JANUARY 2007 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under JANUARY LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 8, 11, 14, 19, 25, (3), (5), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!
Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.

Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing. REFERENCE NUMBER: JU/03/357856256/NL Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringscherryoffice02@jmail.co.za
Phone number: +44-702-406-0325



DEAR SIR:
I RECEIVED THIS E-MAIL, PLEASE MAY YOU TELL ME IF IT'S REAL OR SCAM?
THANK YOU, REGARDS
JUAN CARLOS LORENZO AZZARINI






--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.432 / Virus Database: 268.17.19/663 - Release Date: 01/02/2007 02:28 p.m.


2007-02-02 09:24:38 -
Hurray!!!
2007 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.

Dear Recipient,

RESULTS FOR JANUARY 2007 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES. We are happy to inform you that you have emerged a winner under JANUARY LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 8, 11, 14, 19, 25, (3), (5), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.

CONGRATULATIONS!
Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.

Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing. REFERENCE NUMBER: JU/03/357856256/NL Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ringscherryoffice02@jmail.co.za
Phone number: +44-702-406-0325



DEAR SIR:
I RECEIVED THIS E-MAIL, PLEASE MAY YOU TELL ME IF IT'S REAL OR SCAM?
THANK YOU, REGARDS
JUAN CARLOS LORENZO AZZARINI






--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.432 / Virus Database: 268.17.19/663 - Release Date: 01/02/2007 02:28 p.m.


2007-02-02 02:26:05 -
I RECIEVED 2 EMAILS, WITHIN 2 DAYS OF EACHOTHER FROM DIFFERENT SOURCES BASICALLY PROMISING THE SAME THING. !!!!!!!!!EMAIL LOTTERY WINNINGS!!!!!
THIS WHOLE THING IS VERY SAD BECAUSE I KNOW THERE ARE SOME SAD SAPS OUT THERE WHO FALL FOR THIS KIND OF THING AND GET TAKEN. I HAVE COPY AND PASTED 1 OF THE EMAILS I RECEIVED IF YOU WOULD LIKE TO TAKE A GANDER.
>
>
>
>
>
>JUST RECEIVED THIS ONE TONIGHT!!!!!
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
(Customer Services)

Dear email address owner,

The draw of the EMAIL LOTTERY??. online Sweepstakes
International Program held on 31st January 2007, won you the Lottery in
the JACKPOT Bonus. The amount you luckily won is yet to be claimed and
you are getting the FINAL notification as regards this Email.

Your e-mail address was attached to the following winning numbers: 5,
10, 12, 23, 33,59, By our computer draw system, which subsequently won
you the lottery in the Email Lottery (e-Lottery??).Because your email
was attached to our winning numbers, you are QUALIFIED as one of the
draw winners. You have therefore been approved to claim:a total sum of
??1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND,SIX
HUNDRED AND SIXTY SEVEN Pounds Sterlings) in CASH credited to file number
;KTU/9023118308/03. and Draw Number:1080.01.The UK NATIONAL LOTTERY?? and
the EURO MILLIONS??, are the richest Lottery Agencies in the whole
world.The total cash prize was shared amongst (5) lucky winners in this
category i.e Email Lottery (e-Lottery??) All participants for the Email
Lottery (e-Lottery??) were selected randomly from World Wide Web sites
(w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online.

This Lottery programme is part of the Country's Programme to fund for
the Olympic Games in 2012 (The ??1.5bn Olympic lottery puzzle).Other
sums to be raised from the National Lottery would be from Ticket sales,
Marketing, Sponsorship and the sale of Television rights.

Note: You did not purchase any Ticket(s) for this winning, your email
was selected by our E.L.D.S.(e-Lottery??) randomly.Your ??1,666,667,
will 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 them. Claiming your
money is Easy and Safe.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and till your money is
transferred to you in your country.

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 contact our fiduciary agent with the information below:

FIDUCIARY AGENT
Name: Mr. James Peterson
Tel : +44-702-402-3334
Email: info@the-email-lottery.1to1.org

Complete the below form and summit it to :
info@the-email-lottery.1to1.org

( 1 ) YOUR FULL NAMES: .................
( 2 ) YOUR WINNING NUMBERS:..............
( 3 ) YOUR E-MAIL ADDRESS: .............
( 4 ) TELEPHONE/FAX NUMBERS:.........
( 5 ) YOUR AGE:..................
( 6 ) YOUR COUNTRY: ................
( 7 ) LANGUAGE: .......................
( 8 ) YOUR OCCUPATION: ....................
( 9 ) HAVE YOU EVER WON A LOTTERY BEFORE:..........
( 10 ) HOW DO YOU FEEL TO BE A WINNER:..........

MODE OF COLLECTION

(1) BANK TO BANK TRANSFER.
(2) COURIER SYSTEM.

Please make sure you indicate your choice of collection to enable easy
and fast delivery.

Congratulations from me and members of staff of THE NATIONAL LOTTERY??.

Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator EMAIL LOTTERY

Sweepstakes International Program ?? Copyright 2006
>
>
>
>
>
>
>THIS IS INSANE, I PRAY NO ONE FALLS FOR IT:(


2007-02-02 01:08:45 -
i am already winning prize total rs 2.50.00000not received this payment.what is your fraud company there. euro afro asian sweepstake lottery system of holland amsterdem.please inform me and hellping me.


2007-02-02 00:25:23 - BESSSSSSSSS
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR
CLEARIFICATIONS.
Hello Lucky Winner,

A copy of the Winners Payment Application Form has
been forwarded to you .
Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the application form.

2) Carefully read through it and Fill out Sections A&B

3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.
This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we wiil
inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner.
Incase of any difficulties with the procedure, feel
very free to contact me again .

In anticipation of your urgent response to this !

DR MATHEW RALPH.
+2348064263907
(Regional Claims Agent).

INCASE YOU FIND IT DIFFICULT TO PRINT OUT THE FORM
THEN YOU CAN SEND THE FOLLOWING INFORMATIONS FOR THE
TRANSFER.

1]YOUR NAMES...........

2]CONTACT ADDRESSS........

3]DATE OF BIRTH.........

4]NATIONALITY.........

5]CONTACT NUMBER........

6]OCCUPATION.........

7]SEX..........

8]BANK NAME AND ADDRESS........

9]ACCOUNT NUMBER.........

ALL THESE ARE THE INFORMATIONS WE NEED FOR THE
TRANSFER AND ONCE AGAIN CONGRATULATIONS AND BE REST
ASSURED.AND THE GOVERNMENT APPROVAL IS ALSO ATTACHED
HERE FOR YOU PERUSAL.

ATTNS;

This office is in receipt of your message
And based on the information, which you provided, we
Have Processed your winning and a copy of your
winner's
Certificate shall be sent to you on the address that
You provided.

Hence, you are required to follow the payment
Procedure.

Before the transfer of your prize can be
Carried out/effected, you are required to make the
Payment for Notarization and Stamp Duty.

After verification of your winning notification and
Documentation sent by our Co-Ordinator,
We are required to get Notarization and Stamp Duty on
Your winning to enable the Bank carry out the transfer
Of your winning and also to make you the ultimate
Beneficiary of the draw under the AUSTRALIA
International Lottery Inc., zoned under Nigerian
Payment Center.

You are required to make payment of US $500 to enable
Us make the Notarization and Stamp Duty fee.

T


2007-02-02 00:24:49 -
FROM DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDSDEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:26/1/2007
REF NUMBER:475061725
BATCHNUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONGRATULATION!CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 9Th of january 2007 from the AUSTRALIA
NTERNATIONAL LOTTERY PROGRAMME,Which is fully based on
an electronic selection of winners using
their e-mail addresses,Your name was attached to
ticket number; 4706172507056490902 serial number
7741137002.

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 have
been approved a lump sum pay of S$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) incash credit
file ref: ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in 2nd category.

All participant were selected through 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 anually.This Lottery was promoted and
sponsored by a conglomerate of some international
companies as part of their social responsibility to
the citizens in the communities where they have
operational base.

Furthermore your detail (e-mail address) falls within
our Nigeria representative office in Africa as
indicated in your play coupon and your prize of
US$200,000.00 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.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent DR. MATHEW RALPH
Email: payment_division@walla.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,addressand telephone number to help locateyour
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
ofthis programme by non-participant or un official
personnel.

NOTE,all winnings must be claimed before 15TH of
Febuary 2006; otherwiseall funds will be returned
as Unclaimed and eventually donated
to charity organization.

Congratulations once again on your winnings!!!
Best Regards REV FR.DUCK MAYOR .(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT DR. MATHEW RALPH
EMAIL;payment_division@walla.com
+234-8064263907


2007-02-02 00:18:03 -
yup, its not true. whaha


2007-02-01 21:10:59 -
IAM PENDING WINNER I WILL MY CASH 1 MILLION DOLLAR CASH CHECK TO POST PAST


2007-02-01 13:39:27 -
dhtjkiz kjcywe xvela imfv nhepdrt oxrlv upcs


2007-02-01 13:27:13 -
I recived today a mail ;as under following

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: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_____
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

is real or dami


2007-02-01 07:08:04 -
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 27th of December, 2006.

Your e-mail address attached to ticket number 564 75600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of USD2,500,000 (Two Million, five hundred thousand dollars).

CONGRATULATIONS!Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.

This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by a conglomerate of some multinational multinational companies in Europe as part of their social responsibility to the citizens. This Lottery Program Jackpot is the largest ever for British Lottery. The estimated $125 companies in Europe as part of their social responsibility to the citizens. This year million jackpot would be the sixth biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor. To file for your claim, please contact our director of finance.

Name:Dr Steve John
Email:drstevejohn@netscape.net

Please note in order to avoid unnecessary delays and complications,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.

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 our staff.

CLAIMS PROCESSING FORM
1. FULL NAMES:_______________________________________________________
2.NATIONALITY:_______________________________________________________
3. DATE OF BIRTH________________________________________
4. SEX:_________________________
5. MARITAL STATUS:_____________________________________
6.CONTACT ADDRESS:_____________________________________________
7.TELEPHONE NUMBER:___________________
8.OCCUPATION:_________________________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL:_______________________________________
10.WINNING E-MAIL ADDRESS:________________________________
11.WINNING NUMBER:_________________________________________
12TOTAL AMOUNT WON:_________________________________________

Yours Sincerely,
Mr. Anthony Campbell
British Lottery International (co-coordinator)


2007-01-31 17:08:43 -
i hava received a mail from euro afro-asian sweepstake lottery international.i contact with the agent (mr hameed mushraf in jakarta indonesia) and after that i sent my info to him.so they want me to give them 854$ to send my reward(250000$).so i want to check if am realy won or not and my email that won is kako_ali_eng@yahoo.com ....thanks


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