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

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2006-12-12 05:16:21 -
I want the eligibilty of the so called lotarry your the winner.


2006-12-12 04:17:37 -
dear sir 'i have recevid an e-mail from australia lottery 2006. that i have won a large money of usd .if it is true then how i claim my winning prize.please contect me at sandy77xl@yahoo.com.batch no 7050470902/189 date 07/12/200.thank u .


2006-12-12 04:00:08 -
KIR TU RUHET


2006-12-11 16:43:54 -
This is the second letter I have recived the check was from a company call NOBLE DISTRIBUTION E. LLC IN Pittsburgh PA witch is really a food wearhouse. My letter also stated that it was from publishers clearing house and or local retail stores. My check was for 4,680.23 stating that my complete winnings were 96,000.00


2006-12-11 13:11:46 -
It was the same message from everyone else. All about winning the lottery. Please help me to find out is it true or fake. Is anyone experience about this company.

Global International Lottery INC.
GILI House Plot 24, Bachelors Lane.
Prize Redemption Department,
Green Shire, New Castle NEZ-4PP.
ENGLAND. UK.

IS anyone from New Castle please find it as I have to pay $750 to them for the claim.

Please email me or IM me please.

Thank YOU.

God Bless You.


2006-12-11 12:28:17 -
i have been contacted by Tony Phido sayng that i have won the Australian Lottery for the sum of 200,000 dollars I have already paid him the sum of 4050euros claiming the money for the money transfer of funds n anti terrorisom consulate in London.


2006-12-11 07:59:44 -
CAN U HELP ME
7/12/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 7th of Dec. 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000 (ONE MILLION THREE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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 and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, 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$1.3,000.000 will be
released to you from this regional branch office in
NIGERIA. We hope that 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,REV. FR. DOUGLAS ABBA 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, 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-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 18th of
DEC 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. DOUGLAS ABBA, so that he
will tell you of how you will receive your winning prize.
Name: REV. FR. DOUGLAS ABBA
Email: rev_fr_douglasabba2006@yahoo.com
Email: rev_fr_douglasabba@keromail.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION


2006-12-11 07:58:40 -
CAN YOU HELP ME IN THIS MATTER
7/12/06
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
We are delighted to inform you of your prize which
was released on the 7th of Dec. 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
US$1.3,000.000 (ONE MILLION THREE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this
category. All participants 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 and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to
the citizens in the commmunities where they have an
operational base. Furthermore, 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$1.3,000.000 will be
released to you from this regional branch office in
NIGERIA. We hope that 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,REV. FR. DOUGLAS ABBA 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, 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-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 18th of
DEC 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. DOUGLAS ABBA, so that he
will tell you of how you will receive your winning prize.
Name: REV. FR. DOUGLAS ABBA
Email: rev_fr_douglasabba2006@yahoo.com
Email: rev_fr_douglasabba@keromail.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION


2006-12-11 01:35:23 -
From: "British National Lottery Board" Add to Address Book Add Mobile Alert
To: winners@onlinelottery.com
Subject: End Of Year Notification....You Have Won
Date: Sun, 10 Dec 2006 20:29:04 -0500

The U.K. National Lottery
12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom.Q
Customer Service/Claims Department

We are pleased to inform you of the final announcement of the
UK National Lottery Online Promo Programme
held on the 11TH of December 2006.You have therefore been
approved to claim a total sum of 753,437.00

Please contact:
Mr. Richard Ness
Claims Department
The UKNL Foundation
Email: agent_richardness@yahoo.co.uk
Tel: +44 7011150900


2006-12-10 19:02:11 - Andrea
I received these scam emails recently. BEWARE!!!


AS THE (E.C.O.W.A.S) LOTTERYRICHES IN CONJUNCTION WITH EEILP LOTTERY
COMPANY
THIS YEAR RELEASES THE SIXTH EDITION
RESULTS OF ITS INTERNATIONAL EMAIL
LOTTERY PROGRAM , THE 5th
EDITION, 2006 EMAIL LOTTERY WINNERS
WAS SOLEMNLY COMMEMORATED IN THE
JUST CONCLUDED FIVETH EDITION OF THE
ALL AFRICAN INTERNATIONAL
TELECOMMUNICATION TECHNOLOGY
AWARENESS CAMPAIGN,
(AAITTAC),WITH THE 2007 ANTI-SPAM,
ANTI-VIRUS SOFTWARE
SPONSORED BY MAJOR SOFTWARE INTERNET
COMPANIES HELD AT THE EXPOSITION
HEADQUARTERS OF EKO MERIDIAN SUITES,
126 FORCES AVE. GRA ABUJA.
OFFICE OF THE SECRETARY.

We are pleased to inform you of your result of the
online lottery International programs 2006.

Your e-mail address with attached with winner's number GB8701/LPRC with
serial number 7741137002 and drew lucky numbers 942-20-23-28-45 which
consequently won in the 1st category, you have therefore been approved for a
lump-sum pay out of (US$500,000.00)FIVE HUNDRED THOUSAND U,S. DOLLARS (ONLY).

CONGRATULATIONS!!!
We ask that you keep your winning information confidential until your
claims has been processed and our money Remitted to your account.This is part
of our security protocol to avoid double claims and
unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn
from over 20,000,000 company and 30,000,000 individualemail addresses from
all over the world. This promotional program takes place every years.
You are therefore, required to make an urgent response to have your
prize/winning certificate valid to make our claim within (3)weeks after
receiving this message.

Please,remember to quote your reference number and batch numbers in
your correspondence. keep your winning nformation safe to avoid unwarranted
interferance.

Anybody under the age of 18 is automatically disqualified.

NOTE:
This message is not an advertisement.
Your earliest response to this informations will be highly respected to
secure your prize via banking transfer.Winners are not expected to travel far
and wide before claiming their prize except so demanded.
For due processing of your winning claim, please contact the DPU
Information Officer Chief. Wayne .B who has been assigned to assist you.

CONTACT:
Chief. Wayne .B

E-mail :information.wayne@yahoo.com.hk

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW TO THE DPU
INFORMATION OFFICER :
*FULL NAME:
*ADDRESS:
*CITY/STATE:
*NATIONALITY:
*SEX:
*MARITAL STATUS:
*EMAIL ADDRESS:
*TEL:
*OCCUPATION:
*AGE:

Online Coordinator.
Chief. Wayne .B

Sincerely yours,
Mr John Albert
Secretary.(EEILP)




Dear Winner,

Got your mail and the information therein.

You contact has been forward to the Accredited Attornery BARR.BROWN THOMAS who will guide you on how your payment will be made in according to international transfer , you can also contact him on this email : b_t_chambers@sifymail.com , if he has not contacted you.

Do cooperate with him to enable you on how to receive your claim within the stipulated time.

Once again CONGRATULATIONS.

Online Coordinator.
Chief. Wayne .B


2006-12-10 16:58:37 -
BUNLARIN HAMISININ ANASINI SIKIM QEHBEDILER HAMINI ATILLAR ANASI SIKILMISHLER...SOXDUMEEE!!!
VSE OBMANSIKI KIDAYUT VRUT YA IX MAMU EBAL.PRISTAVTE SEBE 500.000 RAZ VI POTRAXALI IX MAMU I SESTR!!!KAYFUYTE


2006-12-10 04:27:45 -
I received an email with the following contents.
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE AWARD
DEPT KENNEDY AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500,000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500,000.00(Five Hundred Thousand United State Dollars) However the results were released today and your email attached to ticket number (343-221-8756) and ballot serial number (454-17) was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR JIANG LEE


You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)


2006-12-10 03:12:20 -
I recieved an e-mail with following content:
From: "Marc Dvell" Add to Address Book Add Mobile Alert
To: mcdovell_aulotto2@hotmail.com
Subject: CONGRATULATIONS YOUR EMAIL WON!
Date: Wed, 06 Dec 2006 12:59:17 +0000
FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.



Winning Numbers 11 13 26 34 44 48




AWARD NOTIFICATION: FINAL NOTICE

We are delighted to inform you of your prize release on the 6th of December 2006 from the Australian International Lottery Programme with the following information:

Date:06/12/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.

Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some multinational companies in Australia 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$500,000.00 will be released to you from our Australian regional branch bureau 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. Daniel Bill-Alberstein . at; ( danielb_alberstein@yahoo.com) 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 unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 23th of December 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!

ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Best Regards.

DR STEVEN ELOHO



PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT THE EMAIL ADDRESS BELOW:( danielb_alberstein@yahoo.com)

After contacted with danielb_alberstein@yahoo.com, it replied that:
Date: Thu, 7 Dec 2006 06:15:29 -0800 (PST)
From: "Daniel Bill-Alberstein" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Payment_Validation_Form.
To: luongduchanh@yahoo.com
Hello Lucky Winner,

I am in receipt of your mail. We are working on your
details to verify and confirm the validity of your
winning before commencing on claims and transfer
processes. However, a copy of the
Winners Payment Application Form has been attached for
you.

Fill it and return to us in 48hours to enable us compile your file and
forward to our bank for the activation of your transfer after
confirmation and verification of facts on your winning.

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 process your winning
certificate, to authenticate, certify and be sent to
you as a bonafide Winner of the program. Incase of any
difficulties with the procedure, feel very free to
contact me again .We are in anticipation of your
urgent response to this!

Best Regards,

Mr Daniel Alberstein
(Consultant/Claims Agent
I do not know it is true or not? Please tell me about it. Thanks. Best wishes!


2006-12-10 02:41:06 -
I got a mail I am forwarding it to you is is cyber crime or what tell me plz.
sanjay dadsena




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

Date: 7/12/2006
Ref: 475061727
Batch: 7056490934/2006

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 30th 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; 17214 Serial Number 7741137009. This batch draws the lucky numbers as follows 8-3-8-2-4-2bonus number 17, 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 47509/02 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 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 our claims agent, MR.PAUL ROBERT at; austlottoclaims_agent@yahoo.com
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 16th of December 2006; otherwise all funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS
GREG WILLIAMS
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: austlottoclaims_agent@yahoo.com

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


2006-12-10 02:11:07 -
From: johncliff ferguson
Date: 12/10/06 00:37:54
To: fresheclipse@mail.ru
Subject: SO CNTACT THE BANK FOR YOUR TRANFER PRIZE AWARD/SEE THE ATTACHEMENT OF YOUR WINNER'S CERTIFICATE





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Marina Kuznetsova2.JPG


hi! I've got a winner's certificate from Australian Lotto Lottery INC, one of the attachments is not opend and my aniviral progtam warning me! What is it and say me plz if it is a spam!
Waiting for hearing from u!
Marina


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