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

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2006-12-15 15:36:19 -
Global e-lottery promotions has emailed me saying that I have won some money and I am wondering if this is real


2006-12-15 15:36:18 -
Global e-lottery promotions has emailed me saying that I have won some money and I am wondering if this is real


2006-12-15 07:09:27 - colotoon
FROM THE CO-ORDINATOR
EURO MILLIONS SWEEPSTAKE
Amsterdam,The Netherlands.


Sir/Madam,

CFROM 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 the November
10, 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 theSweepstake.

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 youby our bank. You must
adhere to this instruction,
strictly, to avoid any delay with the release of yourfunds 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 luckywinners.

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: Dirk Garvin.
Karspeldreef 6A,1101 CJ,Amsterdam,Netherlands.
E-mail: infolaagstebnk@aim.com
Telephone: +31616 209 526.
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.


2006-12-15 06:07:11 -
Visit Woodfield Suites


2006-12-15 04:46:44 -
THEY GAVE ME THIS LETTER:Such a scam!

Date: 05/12/2006
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE:
Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 10th of October 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 have 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 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, Holla! nd, 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$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent Mr. Jerry Caddick at;
Email: jerrycaddick.australianlottery@yahoo.com.au

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 18th of December 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
MR. STEVE WALTERS
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
Mr. Jerry Caddick
Email: jerrycaddick.australianlottery@yahoo.com.au
Phone+ 234 806 344 7374

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


Copyright 1999-2006 Australialotto International.


2006-12-14 15:44:37 -
der mr.arisaakanchawa

im need a work and hom with my family but i have not mony
im iraqi in egpt
you can help we?
thank you from any thank you do it for we.


2006-12-14 07:48:48 - Bill
Cheap Diazepam


2006-12-14 04:41:09 -
Thu, 14 Dec 2006 08:49:48 +0100 (CET)
From: "AUSTRALIA LOTTERY 2006." Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.it. Learn more
Subject: HAPPY CHRISTMAX YOU HAVE WON.!!! WINNING NUMBER:GB8701/LPRC.
To: australiainternational_lottery63@yahoo.it

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

CONGRATULATIONS

YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO
BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM
SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,
YOU ARE A WINNER.


DATE:14/12/2006
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

CONTACT YOUR CLAIMS AGENT
VIA;kelvin_lotteryrepresentative@rediffmail.com

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 14TH of December 2006 from the AUSTRALIA
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; 47061725 07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,whichconsequently won
the lottery in the second category. you have
beenapproved a lump sum pay of US$200,000.00,TWO
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $1600000.00 USD prize which will be shared
amongst eight lucky winners in this
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 annually.This Lottery was promoted and
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.

Further more 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, MR,KELVIN JERRY
EMAIL ADDRESSES,

kelvin_lotteryrepresentative@rediffmail.com

Contact him via phone +2348067955797


To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his 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 programme by non-participant or un official
personnel.

NOTE, all winnings must be claimed before 30TH of
DECEMBER. 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organization.

Congratulations once again on your winnings!!!

Best Regards REV.DUCK.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT MR,KELVIN JERRY EMAIL;

kelvin_lotteryrepresentative@rediffmail.com


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

__________________________________________________
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Poco spazio e tanto spam? Yahoo! Mail ti protegge
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__________________________________________________


Copyright © 1994-2006 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines - Ad Feedback
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy


2006-12-14 04:02:32 - angel
UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369


WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 6th of December,2006. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers-02-06-21-34-35-49-(46-)"bonus no 46. 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 480,204 (four hundred and eighty thousand, two hundred and four pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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 480,204 (four hundred and eighty thousand, two hundred and four pound 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 yo u contact him. For security reasons, you are advised to keep your winning informations 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 contact our fiduciary agent:

Mr Cole Adams
E-mail: claimsagent_coleadams09@yahoo.co.uk

NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL DECEMBER 30TH 2006

FILL THIS PROCESSING FORM

1,FULL NAME:
2,DATE OF BIRTH:
3,COUNTRY:
4,PHONE NUMBER:
5,FAX NUMBER:
6,OCCUPATION:
7,WINNING NUMBER:

CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully,
Richard Lenox.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Richard Lenox
Controller


2006-12-13 17:20:31 -
I am got latter from LOTTOLY they say I win 1,000.000 is tur .


2006-12-13 17:07:53 -
I HAVE A WINNER LOTTOLY


2006-12-13 12:20:23 -
my husband keeps getting these letters saying he won millions is real or a scam


2006-12-13 01:20:43 -
Subject: NOTICE...CONGRATULATIONS 2006!!!
Date: Tue, 12 Dec 2006 11:26:05 -0500
From: claimsdepatment2@aol.co.uk Add to Address Book Add Mobile Alert
To:
NOTICE...CONGRATULATIONS 2006!!!
West London,
43 North End Road, West Kensington, London W14 8SZ
Lucky Winner,
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of 1,000,000.00euros only, which is deposited with the UnitedKingdom Clearing house in your favor as beneficiary and covered with HIGH INSURANCE POLICY. It is important that you keep your winning confidential to avoid people garneringyour information and subsequently making claim with your winning paraphernalia information’s, POWERBALL EURO E-MAILINTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed forthe processing of your claim with your contact telephoneand fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.This promotion is void in all other countries and is also void where prohibited.Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos and its respective Parents, subsidiaries and their immediate families are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 1112 1986
FAX: 44-871-715-5326
EMAIL:powerball_contact109@yahoo.gr

(1) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.
(2) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.
Congratulations again from all our staffs and thank you for being part of our Promotions program.
Sincerely,
Margaret Ferguson
Co-coordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
Correspondence TO YOUR CLAIMS AGENT.


2006-12-12 23:47:11 -
THIS IS THE E-MAIL THAT I RECEIVED LAST DEC. 12, 2006. I'M SO HAPPY COZ THIS IS MY FIRST TIME TO RECEIVED IT SO I CALLED THE AGENT THEN HE SAID IS THAT IS TRUE SO I SEND THE APPLICATION FORM THAT THEY SEND TO ME BUT WHEN I'M SURFING THE INTERNET AND SEARCH THE NAME THAT INDICATED IN THE E-MAIL TO ME AND I FIND OUT THIS IS SCAN DON'T EVER TRUST THEM.


2006-12-12 06:49:12 -
i have been receiving emails that i have been among the 10 lucky lottery winners for microsoft promotion and that i have won 5.5 million GBP.the winers were announced on 5.11.2006.however i have to send activation fees for my prize. is this real.the sum is too big to believe


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