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

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2007-01-10 04:32:13 -
hi


2007-01-09 23:21:27 -
хуйня сервер


2007-01-09 20:31:55 -
хуйня сервер


2007-01-09 07:09:39 -
This is the e-mail message received from PrizeCoordinator@FreeLotto.com

Find below


Form


7084EZ Office of the Prize Administration
PIN VALIDATION REQUEST &
PRIZE PAYMENT DIRECTIVE -(E)- 2006
(Rev. September 06)
A number of pending winners listed here may be qualified to receive a check in the amount specified by verifying their PIN # on the following F.A.S.T. form, in conjunction with submitting the winning entry in accordance with FreeLotto rules, terms and conditions. The convenient F.A.S.T. service guarantees that a winning check in the amount of $1 Million will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS 89654807


Compare PIN # above -
if both match,
proceed to next step.





PIN STAMP APPROVAL
Raymond Simpson Temple Hills MD $10,000,000.00 PAID
Dennis S. Oak Harbor OH $100,000.00 PENDING
Clifford Dunaway Mechanicsville VA $50,000.00 PAID
prasath sridharan Bangalore asia $1,000,000.00 PENDING
Bridget Green Las Vegas NV $100,000.00 PAID
Wenyi Wang Heping District China $10,000.00 PAID
Elaine D. Statesville NC $300.00 PENDING
Thomas Hulsmann Parma OH $300.00 PAID
prasath sridharan Bangalore asia $300.00 PENDING
Eric Prevost Calvados France $10,000,000.00 PAID
Bill Herriott Glasgow United Kingdom $1,000,000.00 PAID
Jessica Baker Meridian ID $10,000.00 PAID
prasath sridharan Bangalore asia $10,000.00 PENDING


Here is the URL for PIN #******** Verification: (Click to claim - Form7082A)
http://www.freelotto.com/offer.asp?offer=90742&FID=fd9f35861923

cc: prasath sridharan
sripatrick2006@yahoo.com

cc: S. Roman (Prize Administrator)
cc: C. Alison (CFO)
Click here to claim - Form7082A






Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. As always, FreeLotto is free to play. Click here to play FreeLotto now.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp

If you'd prefer not to receive this offer in the future please click here to unsubscribe from this offer type.

Copyright © 1999-2007 PlasmaNet Inc. all rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of PlasmaNet Inc. is prohibited. PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. id35861923

Please do confirm me that if this is TRUE or Scam Message

While waiting for your reply, I remain thanks


Regards
Prasath Sridharan


2007-01-09 06:38:38 -
BELOW IS THE E-MAIL MESSAGE THAT I HAVE RECEIVED FROM THE MAIL ID www.australialottoboarddept_01@yahoo.com.au

AUSTRALIAN LOTTERY BOARD



HEAD OFFICE.
6123 Cool Street Rd
Paulgreenvulle Ax34587,
Australia.

CONGRATULATIONS !!!


BATCH NUMBER: **********/***
WINNING NUMBERS: ##****/####
REFFERENCE NUMBERS: *********

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA.

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 8th January 2007, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; ******** *********** serial number ********* This batch draws the lucky numbers as follows *-**-**-**-** bonus number**,which consequently won the lotto in the second category.

You here by have been approved a lump sum pay of (US$200,000.00)(TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ###/## *****/** from the total cash prize shared amongst eight lucky winners in this category.

All participant 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 andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate of some 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$200,000.00 will be released to you from this regional branch office.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOWTO CLAIM YOUR PRIZE: Simply contact our Agent Barrister Frank e-mail Address (barrister_frank_lawrence07@yahoo.com.au) to file for your claim .


YOUR FULL DATA FOR CLAIM:

FULL NAME:

ADDRESS:

TELEPHONE NUMBER:

AGE:

SEX:

NATIONALITY:

OCCUPATION:

REFRENCE NUMBER:

BATCH NUMBER:

WINNING NUMBER:

BANK ACCOUNT NUMBER:


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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed before the end of this programme, 2007. otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!
Best Regards
Carol Sweet (co-coordinator)

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

AUSTRALIAN LOTTERY AWARD OF $200,000.00 DOLLARS




Yours faithfully, APPROVED
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

PLEASE DO NOT REPLY TO THIS EMAIL TO YOUR CLAIM AGENT BARRISTER FRANK AT (barrister_frank_lawrence07@yahoo.com.au)

PLEASE VERIFY THIS MESSAGE I HAVE HIDED ALL THE DIGITS THAT IS MENTIONED IN * AND ALPHABETS MENTIONED IN # FOR SECURITY PURPOSE.

KINDLY, DO ME THE NEEDFUL

WHILE WAITING FOR YOUR REPLY , I REMAIN THANKS

REGARDS
SRIPATRICK

Send instant messages to your online friends http://au.messenger.yahoo.com


2007-01-09 04:20:28 -
n,,n


2007-01-09 01:30:35 -
i have received a mail from international australian lottery just these past few days,,,i have found out that they ask for my identification card and instruct me to fill out something...I dont believe with this...Why do i have to ask for these where in fact i am still a student...i just make it to the point of following them,..I am not sure they are worth enough and send me these...I will just follow the directions...After all i will just send what would happen..Is this all true???i doubt if ill continue to follow it.


2007-01-09 01:30:22 -
i have received a mail from international australian lottery just these past few days,,,i have found out that they ask for my identification card and instruct me to fill out something...I dont believe with this...Why do i have to ask for these where in fact i am still a student...i just make it to the point of following them,..I am not sure they are worth enough and send me these...I will just follow the directions...After all i will just send what would happen..Is this all true???i doubt if ill continue to follow it.


2007-01-08 21:04:19 -
Attn: Mr. Steve,

I am in receipt of your email.

Find below the western union information that you will use in sending the USD210.00 for the activation and delivery cost of your package.

Send via western union in the name of my secretary stated below:

NAME: KELECHI OKORO.
OFFICE ADDRESS: 2 AWOLOWO WAY IKEJA LAGOS NIGERIA.
TEXT QUESTION: WHAT COLOUR?
TEXT ANSWER: BLUE
AMOUNT: USD210.00 only
MTCN?

Send me the western union information as well as the MTCN for easy receiving by my secretary to enable your package be delivered to you, if you will be able to send it today, then tomorrow your swift credit card will be send to you by diplomatic courier service.Find below a scan copy of your swift credit card for your perusal.

I wait for the payment info/MTCN.

Regards,
Rev. Dr. Jaiye Ebinis i,
Account Manager/ Payment officer
National Bank Plc
Tel:234-8080-201108



--------------------------------------------------Confidentiality
Notice: The information contained in this message is confidential and also may be legally privileged as an account officer. This information is intended only for the use of the individual or entity to whom it is addressed. If you are not the addressee you are hereby notified that any review, use of, dissemination, distribution, disclosure, copying or taking of any action in reliance on the contents of this information is prohibited.
__________________________________________________
Do You Yahoo!?
Poco spazio e tanto spam? Yahoo! Mail ti protegge dallo spam e ti da tanto spazio gratuito per i tuoi file e i messaggi
http://mail.yahoo.it


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2007-01-08 16:21:10 -
Hello, Iwould like to know about this lottery. Is it true that I win this prize?


THE PROMOTIONS MANAGER
EURO MILLIONS SWEEPSTAKE
Amsterdam,The Netherlands.


Sir/Madam,

CONGRATULATIONS! YOU HAVE WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions
Sweepstake,which was held on the January 1, 2007. Your e-mail address
attached to e-ticket number: 05-32-44-45-50 (01-07),with Prize Number :
106000007 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 limit 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 (01-07) 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 surfers 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 5 Million Euros. You must claim your prize: 1,000,000.00 Euros
not later than 14-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: Edgar Von.
Karspeldreef 6A,1101 CJ,Amsterdam,Netherlands.
E-mail: laagsteclaims@aim.com
Telephone: (+3162) 646 5225.
Fax : (+3184) 725 0512.

Furnish them with the following:
(1)YOUR NAME(S)
(ii)CONTACT ADDRESS
(iii)YOUR TELEPHONE AND FAX NUMBERS
(iv)A PROOF OF IDENTIFICATION(OPTIONAL)
(V)YOUR TICKET NUMBER
(vi)AMOUNT WON

Yours faithfully,
Blijke Johanna Diedrich(Ms.)
Promotions Manager,
Euro Millions Sweepstake.


2007-01-08 14:14:18 -
the winner is her by awarded a sum of money $500,000.00. Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 and also the Australian Government as part of their social responsibility to the citizens in the commmunities 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$400,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$5.2 Million international draw.


2007-01-08 14:08:56 -
hello! i got a message that i have won 753000 punds! i like to know if this is true!


2007-01-08 12:12:28 -
I am mr. mohammed mothana abd Al-Gabar Rasheed ... for too days coming to me amessage from your company tell me about my win in the rase of your company and sent me to ask about my name & age so what do you want from me determination please.
i am waiting to send me the answer my message you fast you can and thank you very much for all think .


2007-01-08 12:09:34 -
I am mr. mohammed mothana abd Al-Gabar Rasheed ... for too days coming to me amessage from your company tell me about my win in the rase of your company and sent me to ask about my name & age so what do you want from me determination please.
i am waiting to send me the answer my message you fast you can and thank you very much for all think .


2007-01-08 07:34:45 -
The mail I recvd was (original): LOTTERY AWARD PROMOTIONAL PROGRAMME

FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
BATCH: (13/26/DC36.)
FROM: SA NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P

DRAWS NUMBERS:
AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 30 JUNE 2005.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of $500.000 Dollars ( Five hundred thousand United States Dollars )in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million Dollars shared among the ten international winners in first categories.
AWARD FINAL NOTIFICATION

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 our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact our bank manager immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact

information is as follows:

NAME: MR johnson mayo.
TEL: +27 735819080
EMAIL:johnson2111mayo@yahoo.com

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

Yours Sincerely,

MR johnson mayo








Congratulations from the Staff & Members of the
National Lottery Board Commission




Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)


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