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

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2006-12-25 11:01:46 -
hi. my name's yusuf kaya from turkey.
you sended me a mail about international lottery program you said you won 1,000,000euro from europe million lottery international and you wanted a contact address so ı am sending my address and phones number please can you inform the news about this subject thank you faithfully.
my name' YUSUF KAYA
my address Atatürk mah. turunç sok. no:10 söke/Aydın TURKEY
my number +90 256 512 18 19


2006-12-25 04:52:36 -
dear sir/ madam
i want to inform you that i had got a mail about winning the 12 thousnd million dollar by yahoo internet lottery. for that lottery amount i have to pay 28000/- Rs as courier charge.
please give me right path to get if i can get the winning amount i can give the half of the winning amount to the persion who can give me the way to get it.


2006-12-23 06:05:16 -
SIR/MADAM:
I received an email from australian global lottery and told me that i won the lottery draw.The said winning prize is US$1000,000.00.The claimaing agent mentioned the name of ford and they gave me his contact #. When i called him,the phone answered me that it was a wrong/invalid #.After a week MR. ford send me an application form for claiming the prize. All the information about me was sent to him which include my bank account # and other information about me.Afterwards, he asked me US$1250 for the notarization/stamp and others.But I did sent the money to him because but feel doubt about it. Am I win the lottery draw or not????????Please advice me immediately!


2006-12-23 05:52:04 - Zalupenko
drug soma


2006-12-23 05:08:10 -
I HAVE GOT A MESSAGE FROM MR KELLY ORTSMAN THAT I HAVE WON 500000 POUNDS IN VOLSWAGON LOTTERY WITH A CAR FREE. PLEASE LET ME KNOW IF THIS IS TRUE.


2006-12-23 02:47:21 -
I am the winner of the second catagory i won
400000 USD


2006-12-22 15:54:57 -
i have recieved a letter in the mail that i won a lottery sweepstakes i dnt know if this is true.they want my bank account.the name of that is international promotional/prize awrds department australian international sweepstakes lottery corporation,could some one get back to me and tell me if its true.thank you my phone#419-737-3092


2006-12-22 12:20:33 -
I recieved this message I want to know if it is true or not so please answer me as soon as possible.

THE BRITISH LOTTERY 2006

BRITISH LOTTERY HEADQUARTERS,
CUSTOMERS SERVICES,
33 YATCH BASIN MARINA OFFICE,
UPON TYNE NEW CASTLE LONDON.
Batch: 14/211/0374: Ref: BTL/311OXI/02.

CONGRATULATIONS: YOU HAVE WON!!!!

We happily announce to you the draw of the British lottery program held in London, Your e-mail address attached, to ticket number: 694/7560/0545/721 with Serial number: 886/04 drew the lucky numbers: 016/213/3517, which subsequently won you the lottery in the 2nd category, you are therefore, been approved to claim a total sum of £1,000.000.00 (One Million Pounds Only) in cash credited to file RPC/9080/1153/2244 This is from a total cash prize of £125 million pounds starlings.

This year Lottery Program Jackpot is the largest ever for British Lottery; the estimated 125 million jackpots would be the sixth biggest in U.K. history, The biggest was the 363 million pounds starlings’ jackpot that went to two winners in December 2005 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in our play coupon, In view of this, your £1,000.000.00 (One Million Pounds Only) would be released to you by our affiliate bank in South Africa.

Our 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 claim your fund, is processed and your money remitted to you in whatever manner you demand 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.

PLEASE CONTACT YOUR CLAIM AGENT IMMEDIATELY THROUGH EMAIL OR YOU CALL HIM.

Mr. James Smith
Phone Number: +27761345280
Contact Email: james_smith_a6@yahoo.com

Endeavor to email him with your full names, winning numbers, email address, telephone and fax numbers immediately.

Congratulations; from me and members of staff of THE UK NATIONAL LOTTERY.

Yours faithfully lotto manager.


2006-12-22 09:55:27 -
hi my anme is francis , i recieved an e-mail that i have won U$500 000 from a lottery that is based in the uk, EEILP. the "accredited attorney" by the name of onola williams has sent me numerous e-mails to say that the processing must be complete and that i must send money for some other transactions that must take place. i would like to know is this real or is somebody trying to scam me out of money and if it is a scam how do we catch these criminals.
we reply a.s.a.p


2006-12-22 01:45:05 - Million Euro Loser
I recieved this email on Monday, December 18, 2006 at 1:52am from "Sweepstake [blijkediedrich@myway.com]
I must say that is a clever play on words "died rich"
FROM THE CO-ORDINATOR EURO MILLIONS SWEEPSTAKE Amsterdam, The Netherlands.
Sir/Madam, CONGRATULATIONS: YOU WON 1,000,000.00 EUROS. We are pleased to inform you of the result of Euro Millions Sweepstake, which was held on December 15, 2006. 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 recieve the sum of 1,000,000.00 (One Million Euros) from our authorized bank....
This email goes on like all the others and quotes contact information: Bank: Laagste Heypotheekofferte Bank. N.L. Attention Dirk Garvin. Karspeldreef 6A, 1101
CJ,Amsterdam,Netherlands. E-mail: laagsteclaims@aim.com Telephone: +31626465225. 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 faithfull;y, Blijke Johanna Diedrich(Ms.) Promotions Manager, Euro Millions Sweepstake.


2006-12-21 14:09:47 -
Soyez vigilants!
La lettre ci-dessous est diffusée avec numéreau heureux et des refferences tous les même pour tout la publique cherchant la manne de beaux cieux.
Pouvez vous me dire des risque pour ceux qui donne sa refferance - sans informations banquaire?
mersi d'avance pour reponce (on peut utiliser francais ou russe)
O.T. (2w22@mail.ru)
Et n'ouvrez sans Antivirus la deuxième message - la forme HTML potenciellement dagéreuse!

A voir:
--------------------------------------------

2006-12-18 10:35:48 - .....PAUL
ONLINE PRIZE AWARD DEPT.
Independent House,
194 Marsh Wall,
London, E14 9RS.
United Kingdom

United Kingdom International Internet Program (Sponsored by Yahoo,I-Connect, and Msn)
NOTICE: CONTACT THE CLAIM AGENT BELOW IN REGARDS TO YOUR PRIZE INSTEAD OF
WRITING BACK TO THE AWARD DEPARTMENT.........
........

NOTE: In order to avoid unnecessary complications, remember to quote
your reference number in your correspondences with the claim officer below:

MR. RANDUFF FOX
CLAIM AGENT,
ONLINE PROGRAM
London, England
TEL: +447094689239
E-MAIL: randufffox@uk2.net

THE ON-LINE COORDINATOR
ONLINE INTERNATIONAL (U.K)


2006-12-21 14:06:33 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
LEEDS,LONDON.


HARD ROCK CAFE LEEDS
THECUBE ALBION STREETS LEEDS, LS1 6HX
PH+447031970517

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 3/1/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
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 7th of December 2005.This is a computer generated lottery of Internet users using email addresses 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 Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$100,000. (ONE HUNDERED 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 as indicated in your play coupon and your prize of US$100,000. will be released to you from our regional branch office in UNITED KINGDOM.
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.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Dr. philip Goodwill :susanreal_u@yahoo.com . Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
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 25th OF DEC 2006); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).

Dr. Gerald Goodman (Manager Foreign Operations), Mr. Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
The National Lottery Logo


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

Is it real or false? my agent has a invalid mail id,so cann't able to claim my prize. now what to be done by me?
please inform me sharply cause i need it for my higher
education.


2006-12-21 14:01:30 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
LEEDS,LONDON.


HARD ROCK CAFE LEEDS
THECUBE ALBION STREETS LEEDS, LS1 6HX
PH+447031970517

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 3/1/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
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 7th of December 2005.This is a computer generated lottery of Internet users using email addresses 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 Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$100,000. (ONE HUNDERED 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 as indicated in your play coupon and your prize of US$100,000. will be released to you from our regional branch office in UNITED KINGDOM.
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.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Dr. philip Goodwill :susanreal_u@yahoo.com . Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
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 25th OF DEC 2006); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).

Dr. Gerald Goodman (Manager Foreign Operations), Mr. Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
The National Lottery Logo


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


I've not yet paid that cash,now what to be done?
please inform me sharply cause i need this for my higher studies


2006-12-21 13:35:13 -
How is mr.Michale
Olorugun Ibru
Director
Claims/transfer dept.
equity bank plc
imo
state,
Nigeria.


2006-12-21 10:41:02 -
I receved amessage from this location:
(AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME 2006 AUSTRALIAN LOTTERY)

in this message i Know that i win US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS).in cash credit file ref: ILP/HW ...... from the total cash prize shared amongst eight lucky winners in this category.

Please:
How can i connect with REV PAUL ANDERSON becuse your message had this name .


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