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

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2006-12-07 08:38:51 -
I've got an e-mail from >>>

ELETRONIC MAIL AWARD WINNING NOTIFICATION AWARD
PRESENTATION CENTER. AUSTRALIA.

WINNING NOTIFICATION / FINAL NOTICE


AUSTRALIA LOTTERY INT'L.

That's was just a bit of that mail , that shows that i selected in an lottery ! Is that true or ... !

plz answer me , thanx


2006-12-07 08:04:40 -
I have recieved a letter in the mail telling me that I have won some money. They want me to send money to insure my check ,or give them my bank information. The letter is from the international lottery. Could some one get back to me about this. Thank you. My phone#1-716-754-4500{work},1-716-695-0848{home}, and 1-716-807-4320{cell}


2006-12-07 07:15:30 -
From: "Power Ball Lottery" Add to Address Book Add Mobile Alert
To: info@pawerball.co.uk
Subject: Urgent
Date: Thu, 7 Dec 2006 5:27:45 -0500

Power Ball Lottery Mega Jackpot
United Kingdom. 92 old Fetter
Lane London,EC4A 1AG U.K
Ref No: Balkev/56B-672GH/L
Batch: 4583JL/WINFREE

Finnaly today, we announce the winners of the POWER BALL MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 6th, December 2006. your personal
e-mail address, attached to winning number 23-76-06-54-42-100, With
serial
number 647489, consequently won in the Tenth lottery category.
You are therefore been approved for lump sums pay out of GBP 250,000.00
POUNDS ($468,550.00 USD) in cash Credited to file REF NO:
Balkev/56B-672GH/L and winning number 23-76-06-54-42-100, this is from
total prize
money of Two Million, Five Hundred Thousand Pounds Sterling shared
among
the ten international winners in first categories.

All participants were selected through our Power Ball computer ballot
system drawn form 42,000 Names, 6,000 names from each continent, as
part of International "E-MAIL" Promotions Program, to encourage our
ticket
buyersall over the world, and for the Continues use of INTERNET. Your
fund (certified Cashiers cheque) has been insured with your REF NO:
Balkev/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your
winning prize, you must first contact the claims department by email
for
Processing and remittance of your prize money to you. The claims
process informations are listed below:

Name : Mr.Walker jones
E-mail: walkerjones001@yahoo.co.uk
Telephone: +44-701-113-9244

Do email the above email address, at once. In order to avoid
unnecessary delays and complications, please remember to quote your
reference and
winning numbers in all correspondences with your claims officer.
1.Full Name:.........................................
2.Address:.............................................
3.Sex......................................................
4.Age:......................................................
5.Occupation:........................................
6.Phone:.................................................
7.Fax.......................................................
8.Nationality:..........................................
9.Country:...............................................

Sincerely,
Mrs. Maurrine Diane H.


2006-12-07 06:42:52 -
i have received an e- mail from australia lottery2006 that i have won a large amount of money . is this true . if yes plz contact me at kumar_ajay49@yahoo.com


2006-12-07 00:20:17 -
sir i wouldlike to ask if it is really true that there is australian lottery Incorporated. Because I recived a meassage that I won a big amount came from Australian Lottery Inc.

Please check the below mail and advise.....

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 .


2006-12-06 07:18:08 -
CONGRATULATION !!! YOUR EMAIL ADDRESS HAS WON YOU PROMOTION -[g9190]

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.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential until your claim 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.

In other to claim your $500,000.00 prize winning,which has been deposited
in a nominated bank with your email address which won you the prize.However,you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500,000.00 has already been deposited in your favour.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................

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

E MAIL: drjiangleecn@movemail.com

PHONE: +86 13424234058

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)


2006-12-06 01:43:46 -
From: "Award Department" Add to Address Book Add Mobile Alert
Subject: YOUR EMAIL HAS WON!!!!
Date: Tue, 05 Dec 2006 13:02:26 +0000

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 5th 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 you 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


2006-12-06 01:41:20 -
From: "Power Ball Lottery" Add to Address Book Add Mobile Alert
To: info@yahoo.co.uk
Subject: CONGRATULATION
Date: Tue, 5 Dec 2006 8:13:43 -0500

Power Ball Lottery Mega Jackpot
United Kingdom. 92 old Fetter
Lane London,EC4A 1AG U.K
Ref No: Balkev/56B-672GH/L
Batch: 4583JL/WINFREE

Finnaly today, we announce the winners of the POWER BALL MEGA JACKPOT
LOTTO WINNINGS PROGRAMS held on 4th, December 2006. your personal
e-mail address, attached to winning number 23-76-06-54-42-100, With
serial
number 647489, consequently won in the Tenth lottery category.
You are therefore been approved for lump sums pay out of GBP 250,000.00
POUNDS ($468,550.00 USD) in cash Credited to file REF NO:
Balkev/56B-672GH/L and winning number 23-76-06-54-42-100, this is from
total prize
money of Two Million, Five Hundred Thousand Pounds Sterling shared
among
the ten international winners in first categories.

All participants were selected through our Power Ball computer ballot
system drawn form 42,000 Names, 6,000 names from each continent, as
part of International "E-MAIL" Promotions Program, to encourage our
ticket
buyersall over the world, and for the Continues use of INTERNET. Your
fund (certified Cashiers cheque) has been insured with your REF NO:
Balkev/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your
winning prize, you must first contact the claims department by email
for
Processing and remittance of your prize money to you. The claims
process informations are listed below:

Name : Mr.Walker jones
E-mail: walkerjones001@yahoo.co.uk
Telephone: +44-701-113-9244

Do email the above email address, at once. In order to avoid
unnecessary delays and complications, please remember to quote your
reference and
winning numbers in all correspondences with your claims officer.
1.Full Name:.........................................
2.Address:.............................................
3.Sex......................................................
4.Age:......................................................
5.Occupation:........................................
6.Phone:.................................................
7.Fax.......................................................
8.Nationality:..........................................
9.Country:...............................................

Sincerely,
Mrs. Maurrine Diane H.


2006-12-05 06:55:43 -
its true or not i m confused


2006-12-05 02:45:55 -
I WANT TO KNOW IT IS TRUE ABOUT THE EMAIL I'VE RECEIVED..... FROM

"Australian Lotto Lottery Inc."

Date:22/11/2006
Ref: 475061727
Batch:7056490934/2006
Winning no: GB8701/LPRC


CONGRATULATIONS!!!

Dear Winner,
We are delighted to inform you of your prize release on the 22nd of Nov,2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their email addresses from some site.Your email address was attached to ticket number; 17214, serial number 7741137009 .This batch draws the lucky numbers as follows 8382-42bonus number 17,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$400,000.00 (FOURHUNDRED 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 participant were selected 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 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 operational base.

Futher 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 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 Million international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducial agent,Mr MILLER ALEX AT milleralex.australianlottoagent@yahoo.com.au

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 prizereleased 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 before 20th of Dec. 2006 otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.


Congratulations once again on your winnings!!!


Best Regards

MR JUDE EDWARD.
(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
milleralex.australianlottoagent@yahoo.com.au

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


2006-12-04 10:31:02 -
is this a scam?

Listen the order is from above and such order much be respected, unless you want me to lose my job here, this instruction is given by Mr. President. And such order much be respected so I will advice you to send the fee right now to enable us switch into action.

BELOW IS THE INFORMATION YOU WILL USE AND MADE THE PAYMENT.

THE PAYMENT HAS TO BE MADE BY FMS SECRETARY, THROUGH WESTERN UNION MONEY TRANSFER WITH THE ABOVE NAME BELOW.

NAME: IKEKWEM ANSLEM.
.
AMOUNT: $300.00

LAGOS-NIGERIA.

TEST QUESTION: WHAT FOR?

ANSWER: STAMP.

SENDER NAME................

Also send the western union information on time, to enable the FMS SECRETARY cash the payment on your behalf and forward your file to department ( P), the department in charge to release your $8million.

We are waiting for the above fee, for immediate commence of your fund into BANK ACCOUNT.

Thanks God Bless,

Mrs. Joy Okoro.
Special Adviser to Mr. President


--------------------------------------------------------------------------------


2006-12-04 09:49:34 -
I HAVE BEEN INFORMED THAT I WIN APRIZE FROM MICROSOFT LOTTERY AND AT THE END THEY TALD ME TO CONTACT ALAWYER TO HAVE AN ANTI TERRORIST CERTIFICATE BEFORE THEY WELL SEND ME A MONEY
AND I WILL SISCUSSE WITH THE LAWYER HOW MUCH MONEY IT WILL COST BUT I CANNOT BELEIVE THAT BECAUSE AT THE BEGGINING THEY TALLED US IT WILL NOT CAUST ANY MONY


2006-12-04 05:32:45 -
i want to know about my prize


2006-12-04 05:24:50 -
Dear Sirs/Madames,

I received a massage from THE LOTTERY DEPARTMENT
BMW LAND Automobiles that I am prize winner.
Would you please let me know really BMW LAND has a lottery or it is a joke or it is crime?


2006-12-04 04:07:48 -
We have acknowledged your mail, after some verifications I find out that your Email address was one of the E mail winners in our last drew, in Australian lottery head office,

I have applied for your award and insurance certificates, which will comes out later today, and the certificates will bear your full name.

I will forward them to you as the rightful winner of the said amount. Our paying bank information will be added on it for you to contact them for your winning money.

Note: you will be advice to maintain the confidential of your winnings don’t disclose your winning number to any body to avoid double claims.

Mr. Jim Parson
Phone 0927 7380 33681
Fax number 092711 507 5835
Mr. Jim Parson


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