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

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2006-12-21 08:56:32 -
ticket
number; 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17


2006-12-21 08:54:50 -
MONEY


2006-12-20 13:34:28 -
Dear sir,
I have received an email from Australian Lottery Inc. that I won the lootery
can you help me
this is their mail i send it to you

Date: 17/12/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21



AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st November 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

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 conglomerate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:
Alexander caddick at: caddick.australianlottery@yahoo.co.uk
to file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 30th of December 2006; otherwise all funds will be forfeited. Congratulations once again on your winning!

Best Regards,
JOHN ROLAND (MR)
(Lottery Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: caddick.australianlottery@yahoo.co.uk

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


2006-12-20 06:40:33 -
ten days befor I recived a massge form mr outine owen tha my e mail add hve own the priz of 800000 us d and he aslso mentioned to contacted Dr. attiku bello in united bank of africa in nigeria thay ask me to sent 1880 usd for chage fee before I got the pize Please give me some information about it.
thanks


2006-12-20 05:19:09 -
sir.
i resived one email. this is true or not plase say me...


Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
TEL: +44 702 4082136
+44 702 4082154
FAX: +44 207 1938276
info@uk-lotterypromo.com

WINNING INFORMATION
-------------------

REF:................. ASL/*************
BATCH:................**********
SERIAL N0:..........*********
B44:..................***********
Ticket Number:........**********
Lucky Numbers:......************
Bonus Number:........***********



which
consequently won the lottery in the second category. You here
by have been approved a lump sum pay of $250,000 ( Two hundred
And Fifty Thousand United States Dollars) in cash Credit File
Ref Number : ILP/HW 7509/02 from the total cash prize shared
among eight lucky winners in this
category.

This Lottery was promoted and sponsored by United Nation Lottery
Foundation and the British Government as part of social
responsibility to alleviate poverty, and assist the Individuals
victims of the London Bomb Blast and the Hurricane Katrina
Disaster in United States of America. This Program is under a
strict supervision with British Government to see that the
purpose of transparency and decency in observed and to avoid any
unlawful manipulations it is drawn under a tight environment to
achieve the maximum result as all eyes are on the British
Government for it trusteeship in this lottery Scheme.

All participants were selected through a computer balloting
system drawn from Nine hundred thousand E-mail addresses from
meanly North America which Includes the United States, Mexico,
Canada and Central Europe, London, Spain, Africa and Asia,Oceania as
part of our international promotions program which is conducted
annually.

We therefore advice every winner in this quarter to listen
properly from the advice from the Delivery agent so that they can
discharge the duties accordingly and expressly.

HOW TO CLAIM YOUR PRIZE:
---------------------------------

Simply contact our African Affiliated presentative, where your
draw falls with the following Information via email with your
name and contact address: he will guild you on how to claim your
winning prize:

Name: Mr. David Hicks
TEL: +234-8064184275
d.h@uk-lotterypromo.com
claims@uk-lotterypromo.com


You have to contact Mr. David Hicks With the following
information below:

# FULLNAME:................................
# SEX:.....................................
# ADDRESS:.................................
# COUNTRY:.................................
# FAX:.....................................
# PHONE NUMBER:............................
# OCCUPATION:..............................
# COMPANY'S NAME:..........................
# AGE:.....................................
# REF NUMBER:..............................

To file for your claim. Please quote your Date of draw,
reference Number, Batch Number and Winning Number, which can be
found on the top-left corner of this message. Also, you should
give in your 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 has been released to you. This is part
of our security protocol to avoid double claiming and
unwarrantedtaking advantage of this program by non-participant
or unofficial personnel.

Note: All winnings MUST be claimed on or before Two week;
otherwise all funds will be returned as Unclaimed and eventually
sent back to Treasury in our head office London.

Congratulations once again on your winning!
Best Regards.

Ms. Linna Martins
(Information Minister)

NOTE:To claim your prize contact ( Mr. David Hicks)
with your winning informaton


plase say me this is true??
thank you
rasel mohammed


2006-12-19 23:07:20 -
dear sir 'i have recevid an e-mail from australian lottery inc (revfatherjohncostal9@yahoo.com) that i have won 500 000 dollars from the australian international lottery on 12nd november 2006 and i wanna know is that true or know
thanks for ur help


2006-12-19 19:26:07 -
Sir,

I got a message from Australia Lotto Lottery Inc. that I won the lottery through a computer balloting based on an electronic selection of winners using their e-mail addresses, Please inform me if this is an scam or true. The copy below sending me the Payment of Approval. Please reply ASAP.

Subject: Payment Approval.
From: guarantytrustbanknigeriaplc@yahoo.com
to: marjacob2002@yahoo.com
Date: Tuesday,19th Dec 2006.


Attn:Mr.Mario Alegre Jacob,
We have read your mail; we are pleased to inform you that we have received your winning information from the Australian lottery incorporation agency that you
won their lottery through electronic selection of e-mail addresses.

The Australian lottery incorporation deposited the sum of seven hundred thousand united state dollars only{$700,000usd} in a bank draft here in our custody
to the nomination of your e-mail address that won the lottery.

Further to proceed, you are to forward to us your current bank account details where your prize will be transferred to you through international telegraphic
transfer (i.t.t) i.e. account to account transfer such as your:

1) Bank name,…………………………………..
2) Bank address/branch,………………………
3) Account holder’s name,…………………….
4) Account number…………………………….
5) Transit/swift code…………………………..

And a swear-in document of affidavit of true lottery winner from the federal high court of justice is mandated to back-up your transfer of prize, which will attract the sum of five hundred united state dollarsm only ($500.00usd) to obtain the said document of affidavit.

You are advised to send us the fee required for immediate clearance on your prize transfer,below is the information you will use in sending the fee through western union money transfer,

1.Sender's name:
2.Sender's address:
3.Receiver's name:MR.MAXWELL OBI DURUAKU(Our account officer)
4.Receiver's address: #3 OKIGWE ROAD OWERRI,NIGERIA
5.Location:NIGERIA
6.Amount paid:
7.Control number:
8.Text question :
9.Text ANSWER:

Please be guide accordingly.

Thank you.

Dr.attiku bello.
Chief executor & managing director
TEL:+234-806-6618815, +234-805-3372695, FAX:+234-83300747


2006-12-19 14:53:16 -
I've got the message from JAPAN EMAIL PROMOTION INTERNATIONAL -[Sat, 16 Dec 2006]
They say that I've won US$500,000,00 in cash!
Is it true or just a scam?


2006-12-19 12:52:30 -
I am been informed by e-mail that I have won {$950,000.00} NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY
Lottery held by (AUSTRALIA LOTTO LOTTERY INC).
Is there any one can verify that its true or some fraud. and if its fraud then someone please stop them by doing this.

and if its true then someone please verify this .
Thanks


2006-12-19 11:56:03 -
I received an email from Australian lottery international informing me that I am one of the lucky
winners of their lottery worth 1 million dollars.They have provided me with ref no. batch no. and winning number.They have asked for every detail about me.Should I trusr them or not?Please reply as soon as
possible.
Thank you.


2006-12-19 11:42:40 -
LAAGSTE BANK-Another lotter scam !!!!

Contact Paying Bank. Inbox

blikje@blikje.orangehome.co.uk to undisclosed-re.
More options 24-Nov





FROM THE COORDINATOR
EURO MILLIONS




Sir/Madam,

CONGRATULATIONS: YOUR EMAIL I.D WON 1,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was held on the 1st, November 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 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 limited 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 suffers 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 7-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: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: lagstebank01@aim.com
Telephone: +31626 345 715.
Fax : (+3184) 7 279 584.

Furnish them with the following:
(i). YOUR NAME(S),
(ii) YOUR TELEPHONE AND FAX NUMBERS
(iii) YOUR TICKET NUMBER
(iv)AMOUNT WON
Yours faithfully
Blijke Johanna Diedrich (Ms.)
Promotions Manager Euro Millions.

DONT BELIEVE THEM...YOU DIDNT WIN ANYTHING

N.B. THINK ABOUT THIS

An email address listed inside this email has been used in a known fraud before.
This email looks like a fake lottery scam. Consider the following facts about real lotteries:

1.They do not notify winners by email.
You can not win without first buying a lottery ticket.
2.They do not randomly select email addresses to award prizes to.
3.They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
4.They do not tell you to call a mobile phone number.
5.They do not tell you to keep your winnings secret.
6.They will never ask a winner to pay any fees to receive a prize!
7.This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+31626345715 (Netherlands, prepaid mobile phone)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
lagstebank01@aim.com (email address has been used in a known fraud before)


2006-12-19 11:14:51 -
TELL ME THE NEXT STEP I DONT WANT TO HAVE ANY LEGAL PROBLEMS BECAUSE OF THESE PEOPLE.WHAT IS THE LAW DOING TO KEEP THIS FROM HAPPENING THEY HAVE MY NAME ADDRESS AND PHONE NUMBER PLEASE HELP.


2006-12-19 11:12:37 -
Dear Friends,
My life was very much painful from two days, as I start receiving surprising mails from Mrs. Olivia Mailk (oliviamalik_draws402@hotmail.com), who try to bluf with me that I have won US$ 1-Million from Microsoft Lottery. I got excited & start doing what she was instructing. She asked me to contact Anthony {anthony_gillman@walla.com}, which I did. Anthony asked me to contact Dr. Jerry (micro_ukpayoutcentre001@yahoo.co.uk),which was also performed by me. Dr. Jerry called me & asked me to send 700 UK Pounds for the delivery of Check. Than Olivia send me one more mail & said that Anthony & Jerry were fired from Microsoft & I must contact following:
Dr Frank Hopkins
Head of Claims Remittance Department
London, United Kingdom
Telephone:+44 7045701293
Contact Email:frankhopkins_claimsofficer@yahoo.co.uk]

So, I quickly realised the happening & start searching about Lottery on Microsoft Website, where I found the real stories about these inscene people.
Thanx to All mighty GOD, I come to the conclusion in just 36-Hrs. & reach the real faces of these traitors.

I must request all guys to be aware of such foolish mails & thanx to microsoft to have such sites where people can easily get the real story.

I request all my friends that if they want to change their lives, please remember one thing!
"WE DO NOT BECOME, WHAT WE WANT TO BECOME, BY REMAINING WHAT WE ARE"

Take Care
CHEERS!

RIZ KHAN
AQUASPACE
0092-300-9204938


2006-12-19 11:12:23 -
Mr:Mark garvin.je viens de recevoir un message m informant que j ai gagne un montant de 1000000Euros sur votre lotterie sachant que je n ai achete aucun ticket est ce vrai?


2006-12-19 01:32:35 - trigger
From : The Visa Credit Card Headquarters.
Reply-To : vccard.vivgreen@yahoo.co.uk
Sent : Sunday, December 10, 2006 8:58 PM
To :
Subject : YOUR VISA CREDIT CARD AWARD NOTIFICATION!!!


Go to previous message | Go to next message | Delete | Inbox

VISA CREDIT CARD AWARD NOTIFICATION
VISA CARD LOTTERY COMPANY,
GAMING BOARD REG, V.C.C.C 3030YKNLBV
UNITED KINGDOM.

Notification Date: December 9th, 2006

We Happily announce to you of our Visa Credit Card Bonus Winning Prize
for this year 2006.

All Email of our Contestants was selected from Software Companies all
over the World and it was a Secret Balloting System Program that was
conducted.This Program was carried out every once a year November to Boost
our Marketing, all Winners are advice to contact our Claims Department
through the Contact Person not later than 31 Days.

Luckily your Email appears to be one of the 7 Lucky Winners, with the
following Numbers:

Winning Number: 90038.
Play Number: 777V-S-S.
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ

Please note that you do not have to buy a Ticket to Play in this Visa
Card Lottery Promotion. You have been approved a sum of £1.500.000 (One
Million Five Hundred Great Britain Pounds Sterling), which will be
transferred to your Bank Account or Mailing Address as the case maybe when
you have satisfactorily dispensed all Statutory Obligations.

You are advised to Contact our Approved Claims Department citing your
Winning Number, Play Number and Registered Code for immediate Attention
during the Hours of 8.00am - 7.30pm on Mondays through Fridays,
Saturdays 10.00am -5.00pm and Sundays 1.30pm -5.30pm.

CLAIMS DEPARTMENT
Contact Person: Mr. Reynold Hunter
Email Address: reyd_hunter@graffiti.net
Telephone Number: +44 (0) 701 113 3698
Fax Number: +44 (0) 709 288 3345

Our Visa Winners are assured of the utmost Confidentiality, and Press
anonymity until the end of Proceedings , and beyond where they so
Desire. Be further advised that you are to maintain the strictest Level of
Confidentiality until the end of proceedings to circumvent problems
associated with
Fraudulent claims.

This is part of our Precautionary measure to avoid Double Claims and
unwarranted ABUSE OF THIS PROGRAM.

CONGRATULATIONS!!!

Yours' Sincerely,

Vivian Green,
For: Martin Beckford
Cc: Mrs. Tricia Roberts
Managing Director.

************************************************************************************************************
This E-mail is Confidential and Privileged. If you are not the intended
Recipient please accept our apologies; Please do not Disclose, Copy or
Distribute Information in this E-mail or take any action in Reliance on
its contents: to do so is strictly prohibited and may be Unlawful.
Please inform us that this Message has gone astray before deleting it.
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