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

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2006-11-27 15:10:49 -
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS
Dear Lucky Winner,We are delighted to inform you of your prize release on
the 27th, November, 2006 from the Glo 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,which consequently won the lottery in the
second category.

You hereby have been approved a lump sum pay of US$ 500,000.00 (FIVE
HUNDERED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from
the total cash prize of US$8,000,000.00 shared amongst eight lucky winners
in this category.

All participant 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 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 communities where they have operational base.

Further more your details (e-mail address) fall within our African
representative office in Nigeria,West Africa, as indicated in your play
coupon and your prize of US$500,000.00 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 In Nigeria, Bryan Hanford at (hanford@glolotteryinternational.com )
TEL,
+234 803 824 6045.

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-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 1st December, 2006 otherwise all
funds will be returned as Unclaimed and eventually donated to charity
Congratulations once again on your winnings!!!

Best Regards
Anna Davidson(co-ordinator)


2006-11-27 11:23:36 -
D'ont belive anything.It's a scam!I gott the e-mail saying i won the australian lottery.I phoned them.It's a scam!Mr joe ken,toni phido,brian hollis...are one and the same person...a nigerian who doesen't speak english verry well:).I spent 20$ on phones.Don't do the same.It's all a scam.In the end they ask u for money to gett in possesion of your so called prize.But i repeat it's all a big scam.And what's worse that mr toni phido reali is the president of a nigerian bank,and i bett he doesen't know this frauds use his name and status.Any way u have to play the lottery to actualy win it:)
Somme one should do something about this cose there are a lott of people fooled by this frauds.


2006-11-27 07:51:34 -
I just received a notification saying I won the lottery signed by Mr. Bathes Thiambol. Is this a scam???


2006-11-27 04:56:17 -
From: David Howell [mailto:david_howell888@yahoo.co.uk]
Sent: Monday, November 27, 2006 8:48 AM
To: Bashraheel, Saleh Ahmed
Subject: CONGRATULATIONS IN ADVANCE

The Lottery Coordinator
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM

CONGRATULATIONS IN ADVANCE

Attn: Bashraheel Saleh Ahmed

We hereby seek to your receipt that we all in National UK Lottery congratulate you as you have been verified as a winner and you have been found worthy to collect the lump sum of 8,899,965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling)

Your payment officer, Brian Hollis was here and he presented the documents along with your clearance form which shows that you are the rightful winner with ticket number 56475600545188 which he also brought here. He was here with an affidavit on your behalf as well and has promised to cover your probate tax.

We are happy to inform you that after our verifications/investigations, the payment has been finally approved to be made in your name as the real winner.

You are advised to go to our payment office in Athens, Greece to sign the {fund release order documents} to enable us wire the money into any bank account of your choice or write you a check as you may want it on or before Monday, 4th December 2006. You are to come with this documents.

1) Your international passport for identification.
2) Two copies of your passport photograph.
3) Your bank account information in the case of a transfer.

please indicate your Expected date of arrival to Greece so that i would furnish you with further instructions.

Once again, congratulations on behalf of the National UK Lottery
I look forward to hear from you As soon as possible.
Send instant messages to your online friends http://uk.messenger.yahoo.com


2006-11-26 22:44:21 -
I have recieved a scam e-mail stating that I had won a u.k. lottery. It wanted me to deposit some money in a scottish bank so I could recieve my money that I had won..beware..


2006-11-26 08:24:29 -
Pls Show me If my same e-mail address is wining.


2006-11-26 02:28:36 -
hi
i want to know is this thing is correct or no
i recive several email same as this thing you wrote here.
thanks alot


2006-11-25 15:10:03 -
AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE AWARD DEPARTMENT.

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.


Date: 22/11/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!


DEAR WINNER,

We are delighted to inform you of your prize which was released on the 22ND NOVEMBER, 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$200,000.00 (TWO 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 communities 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$200,000.00 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.PALEN SIMON 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 30TH DECEMBER, 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

PLEASE CONTACT REV FR.PALEN SIMON , so that he will tell you of how you will receive your winning prize.
Name: REV FR.PALEN SIMON
Email: revfrpalensimon@myway.com

Yours Sincerely,

Mr.Candy Fayol(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:

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.









THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


2006-11-25 14:43:48 -
i received this and im sure its a scam just wanted you to see it.

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).


Sir/Madam,
.
We are pleased to inform you of the result of Euro Millions, which was held on the 18th November,2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07), with Prize Number (match 3): 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.

Therefore, we advice that you keep all information about this prize confidential until your funds 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 fateful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.

As one of the lucky winners, your e-mail will also be included in the next sweepstake of 5Million Euros.You are expected to claim your prize of 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 formation now, and in all your correspondence with the bank. Here is the contact information:
Bank: Largest Heypotheekofferte Bank. N.L.

Attention: Dirk Garvin,
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagsbnknl@aim.com
Telephone: +31-616-859-048.
Fax :( +3184) 725 5682.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


2006-11-25 12:20:13 - ef
my sister helped someone in nigeria or thought she could but instead paid 4000. and lost it all. big time scam. do NOT pay a penny.


2006-11-25 06:32:42 -
God bless no...46-60 >451-465 >931-945


2006-11-25 02:56:03 -
this man offen a million winning sum and want 880 Euro to natrizet that and give the informtion of legal claim. you have 30 day time too send the money and the offer say you money get you in 72 hours from the bank in spain!!!!!!!!!!!!!


2006-11-25 01:35:24 -
Recieved a scam letter from the south african lottery in my treva_2000@yahoo.com email I have all the letters please let me know what to do this one is asking for BENEFICIARY DETAILS :
NAME ....................
PHYSICAL ADDRES:.........
TELEPHONE .......FAX........
ID/ PASSPORT NO:............
DATE OF BIRTH:..............
NATIONALITY:................

BENEFICIARY BANK DETAILS :
BANK NAME...................
BANK ADDRESS:...............
ACCOUNT NUMBER:.............
BRANCH CODE.......SWIFT CODE....
EMAIL ADDRESS:


2006-11-23 23:40:23 -
Dear Sir,


I have recive one mail from AUSTRALIA LOTTO LOTTERY INTERNATIONAL PROMO INC.I want to know that this is forged or geniun.


2006-11-23 14:45:53 -
2006-11-05 07:04:20 - Jennalyn Dizon Hicban
i receive an email from on the 22th of October,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses form some site telling that I have won $200,000.00. To claim my winning prize,
i want to know are they trow or fauls


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Total 5585 comments
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