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

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2006-11-23 13:25:11 -
United Kingdom International Internet Program (Sponsored by Yahoo,I-Connect, and Msn)
NOTICE: CONTACT THE CLAIM AGENT BELOW INREGARDS TO YOUR PRIZE INSTEAD OF WRITING BACK TO THE AWARD DEPARTMENT.

Kindly be informed of THE INTERNATIONAL ONLINE PROMOTIONAL PROGRAM TODAY and the selection of your Email as winning Address. You/your company, attached to ticket number 23-06-577, and serial number A025-09 drawn from the lucky numbers 2a6-702, won our online prize in category "B". You have therefore been approved for a cash payment of $1,000,000.00USD only as PRIZE acredited to file REF NO.RL39F1VS.

This is from the total InternetPromotional prizes of ё12.5 millionGBP to be shared among our International winners ranging from Category "A-B-C".

Winners were selected through a computer ballot system drawn from 183,000 E-mails over the NET from Australia, New Zealand, America, Asia, Europe,and North America as part of our International Online Promotions,conducted prior to this Notice. All funds have been deposited with the Financial section for remittance to each winner.

Due to the mix-up of some numbers,names, and E-mail Addresseses, we ask that you keep this award strictly confidencial from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

NOTE: In order to avoid unnecessary complications, remember to quote your reference number in your correspondences with the claim officer below:

MR. RANDUFF FOX
CLAIM AGENT,
ONLINE PROGRAM
London, England
TEL: +447094689239
E-MAIL: randufffox@uk2.net

THE ON-LINE COORDINATOR
ONLINE INTERNATIONAL (U.K)


2006-11-23 09:33:52 -
Playstation 3
Playstation 3 release
play station 3 release date
sony play station 3


2006-11-23 08:09:47 -
this was the email i got... do u think this is scam .. they r using the world famous personalities in the lotterty name.. this is not good...they should be caught

""
LOTTERY AWARD PROMOTIONAL PROGRAMME

FROM NATIONAL ONLINE LOTTERY HQ.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
TICKET NUMBER: 98254774
SERIAL NUMBER: 179-66512
BATCH NUMBER: BT-445542121P
DRAWS NUMBERS: 6, 7, 11, 19, 26, 30, 51.

AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.

AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from (100,000,00) companies and individual emails address, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact

information is as follows:

NAME: MR. jabulani Williams.
TEL: +27-83 753 4861
EMAIL: jabulani44@yahoo.com

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ************* (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

FILL THE DETAILS BELOW:
REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL:
2.SEX:
3.AGE:
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9. SERIAL NUMBERS:
10.BATCH NUMBERS:
11TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

Yours Sincerely,

MR K. Benson.







Congratulations from the Staff & Members of the
National Lottery Board Commission




Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)

Copyright © 1994-2006 The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA



THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .

""


2006-11-23 07:57:32 -
i got a message that i won australian lottery of 200,000usd, i also got a form to claim for lottery amountand in the form i have to fill up my bank account No. Is it is correct or not or cheating?
can i send my bank acount Number and phone number to them, is there any problem kindly let me know ASAP.


2006-11-23 02:06:59 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 22/11/06
Ref: ILP/HW 47509/02
Batch:06/763638/IPD
Winning no: 03 21 29 35 38 45 46


CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 22nd November 2006. This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 3 21 29 35 38 45 and bonus ball number Bonus ball 46 which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly 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 programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of 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) 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 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.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, MRS NATASHA email: (natash_australianagent@yahoo.com)
Fill and send the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME..................................................
DATE OF BIRTH..............................
ADDRESS. ......................................
SEX.....................
AGE............................
NATIONALITY..........................
ACCOUNT NUMBER.............................
INTERNATIONAL PASSPORT OR DRIVERS LICENCE.....................................
NAME OF BANK...............................
OCCUPATION................................
TELEPHONE..................................



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 (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 10TH OF DECEMBER 2006); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,
(Photograph)
Mrs.Dwell Hope.
Executive Co-ordinator (National Lottery Agency).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mrs Natasha(co-ordinator), (Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
The National Lottery Logo

PAST WINNERS


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2006-11-23 02:02:08 -
i have recieced an e mail stating that I won a prize money from australian lottery. i need to know if its for real?


2006-11-23 01:52:09 -
whats the result for austrilian lottery on 11-23'06


2006-11-23 01:45:14 -
hi i recieve an e-mail from the austrailian lottery!! what is this?


2006-11-22 21:34:58 -
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 20th, Nov2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 22nd Nov, 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 31st Nov, 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch @:
REV. ANTHONY EGBU

rev_anth_egb3@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anth_egb3@yahoo.com


2006-11-22 12:28:42 -
The UK National Lottery,
P.O.Box 200,
Harrogate,
HG1 2YR,
England,
United Kingdom.

The National Lottery
P. O. Box 1010
Liverpool
L70 1NL
United Kingdom.
Tel: +447024026097
Fax:+ 447075707774

what it is? Lototron ?


2006-11-22 04:14:25 -
I have received and e-mail addres from lotto_lottojapan@zipmail.com.br that says I have won 500.000 USD dollars.phone number +86 132427949381
from dr.tony cheung.e-mail of that guy:jptoyotapromos@yahoo.com


pls search this subject


2006-11-22 03:56:10 -
dear sir /madam

i have won a prise of 200,000,00 us$

from australia lottery .

i have cheekeel my id recently

and i want to claim my prize

please show me how i can cash my prize.

thank .sincerely yowss-joli mater


2006-11-22 03:45:31 - Anton
I have received the following. This is already in Russia!!! BEWARE!!!

NOTICE...CONGRATULATIONS!!!!

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 United
Kingdom Clearing house in your favor as beneficiary and
covered with HIGH INSURANCE POLICY. It is important that
keep your winning confidential to avoid people garnering
your information and subsequently making claim with your
winning paraphernalia information’s, POWERBALL EURO E-MAIL INTERNATIONAL 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 for
the processing of your claim with your contact telephone
and 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: 44-87-1715-2472
EMAIL: officer_powerball23@yahoo.gr

(A) 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.

(B) 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

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.


2006-11-21 13:22:16 -
UNION BANK OF NIGERIA PLC.
36, MARINA, P. M. B. 2027
LAGOS ISLAND, LAGOS
NIGERIA.

Attn: Toni,

I recieved your email and my boss Dr.Alex has already briefed me about your transfer.He told me the fund is a compensation for the assistance you gave to him in the past though both of you could not complete the transfer which was later completed with another partner he got from the U.K.Right now he is in there with his partner executing a project and has asked me to send $850,000 to you.I will start processing your transfer as soon as i hear from you.Meanwhile i will need the following information for the transfer:

BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ROUTING NUMBER:
BANK PHONE NUMBER:

I will also need your phone and fax numbers.I await on your response to continue with the process of your transfer.

Regards.

Donald Obi.


2006-11-21 13:18:19 -
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora, 18/20 - 00153 Roma
ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS !!!
Attention Winner,
We happily announce to you the draw (#942) of the ISTITUTO PACE
SVILUPPO INNOVAZIONE ACLI yearly donations.
Organisers of the United Nations, European Union And Ecowas Yearly Donations.
Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with
SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55
(bonus no.25), which subsequently won you the donation in the 2nd category.
You have therefore been approved to claim total sum of $750,000(Seven
Hundred And Fifty Thousand Dollars) in cash credited to file .This is
from a total cash prize of ( $75,000 000 ), shared amongst the one hundred (100)
lucky winners in this category. 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, corporate bodies and consumer
shops in all localities. That are listed online. This promotion takes place yearly.
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of this, your
$750,000 (Seven Hundred And Fifty Thousand Dollars)
will be released to you by any of our payment offices in Europe, Africa Or America.
Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her. For security reasons,
you are advised to keep your donation information confidential till your Donation is
processed and your money remitted to you in whatever manner you deem fit to
claim your donation. 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 agent.
********************************************************************
Mrs.Ann .O. Viannini
EMAIL ADDRESS:thedonationsagent@yahoo.com
Endeavour to contact her with the following informations:
1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch number, reference
number, serial number e.t.c
Yours faithfully,
Rose Wood (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI


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