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

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2006-11-14 18:09:36 -
DEAR SIR/MADAM ,

I HAV RECIEVED A SUCH INFORMATION FROM AUSTRALIAN LOTTERY INC. THAT I HAV WON AN INSTANT PRIZE OF $270,000.00 WITHOUT ANY ACTS OR JOINING OF THE LOTTERY DRAW . HOW CAN BE MY EMAIL AD WON IN THE LOTERRY DRAW ? THROUGTH THIS , I WAS TURNED TO HESITATION FOR BOTH SIDE THAT EITHER THIS REAL OR JUST A SCUM ON THE NET FOR A SUCH AN ILLEGAL TRICKS OF CRIMINALITY OF THIEFT PEOPLE ? THE SAID AGENT IN MY INFORMATION REQUIRING ME TO SUBMIT THE FOLLOWING :

1. SCANNED COPY OF MY PASSPORT
2. BANK ACCOUNT
3. BANK SWIFT CODE

PLS. HELP ME AND ADVISE ME , SO I KNOW WHAT WILL I DO NEXT BEFORE EVERYTHING WILL GONNA LOST .

I WILL WAIT FOR YOUR RESPONSE...

THANK YOU VERY MUCH...

SINCERELY YOUR'S ,

AJEET DARAI


2006-11-14 16:53:56 -
Dear sir I have Email say I win in australia lotto


2006-11-14 16:42:48 -
Dear Sir. I have E-mail form australin lotto say I am Winning in lotto


2006-11-14 11:21:58 -
this australian lottery sweepstakes is true or revocable by david kewell


2006-11-14 08:56:16 -
I recieve an e-mail from australian lottery that I won 250,000.00 US$..Is it True?...The agent name is FR.M. MUTARN W/ E-MAIL ADD masamutarn@hotmail.com with contact person to GLOBAL BANK PLC Mr. Tony PHIDO @ Tel. #2348069303418.... Thanks....Pls Reply.


2006-11-14 08:48:50 -
I HAVE RECEIVED THE FOLLOWING LETTERS OF CONGRAGULATION YOU HAVE BEEN WONED 5,500,000 POUNDS OF STERLING FROM LOTTERY OF MICROSOFT WORD LOTTERY AND WITH THE e_mail ADDRESSOF PAYMENT OFFICER OF GARBUA MOHAMMED WITH THIS ADDRESS:MSW_PAYMENTCENTEROFFICE003@YAHOO.CO.UK
PLEASE INFORM ME THAT IS TRUE OR NOT?


2006-11-14 08:43:03 -
I recieve an e mail from australian lottery that i wom 250,000,00 USD.... is it true?... The agent to be contacted is masa mutarn@hotmai.com Tel. # +2348059891613....Thanks Pls Reply to my e-mail


2006-11-14 08:15:33 -
THE TOYOTA MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT TOYOTA AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO,JAPAN.

TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final lottery draw by TOYOTA MOTORS COMPANY in conjunction with the JAPAN INTERNATIONAL LOTTERY PROMOTION WORLDWIDE, your email was among the 20 Lucky winners who won $500,000.00(Five Hundred Thousand United State Dollars) each on the TOYOTA COMPANY COMPANY PROMOTION 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). The online draws was conducted by a random selection of email addresses from an exclusive list of 290,031 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 CHINA/HONGKONG as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential 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 TOYOTA MOTOR COMPANY/JAPAN LOTTERY 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: lottoagentjp@aim.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 Toyota Motor Company and the 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)

[4nupr5k65f8]


2006-11-13 10:28:25 -
I also received a lottery winning from Microsoft Corporation World Lottery United Kingdom. I was told to send in my full name, address, race, phone number, age, occupation, sex, next of kin, amount won, and lottery date. The letter was from Mrs. Olivia Ahmed Malik (Promotions Manager).She said Bill Gates was a sponsor.


2006-11-13 10:21:22 -
this is the email i received this morning

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

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was
held
on the 28th, September 2006. Your e-mail address attached to e-ticket
number: 05-32-11-45-50 (01-08), with Prize Number (match 3): 106000009
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, we
advice that you keep all information about this prize confidential
until
your funds: 1,000,000.00 Euros 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
05-32-11-45-50
(01-08), 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
suffers
around the globe. Congratulations for becoming one of the few lucky
winners.
With your permission, your e-mail will also be included in the next
sweepstake of 5Million Euros. You must claim y our prize: 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
information
now, and in all your correspondence with the bank. Here is the contact
information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Contact Person: Mark Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstehypotbank@aim.com
Tel: +3161-672-9084.
Fax : + 3184-726-0275.

Furnish them with the following:
(i). Your name(s),
(ii) Your Age
(iii) Your contact address
(iv) Your telephone and fax numbers
(v) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.


2006-11-12 07:04:21 -
the same with muhammad sohil from pakistan & the others. he wants me transfer my money a lump sum of US$780 for attorney to make affidavit as the won first category european award. this lottery sponsored by associated software producers. i give up my identity and i fill form to claim of my prize likely the others too. he said i'm a win the first category a lump sum of US$850,000.


2006-11-12 05:26:42 -
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 2nd of November 2006 from the Australian International Lottery Programme with the following information:

Date:2/11/2006
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.STEVEN ELOHO . at; ( s_elohoo222@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 14th of November 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:(s_elohoo222@yahoo.com)


2006-11-11 15:08:00 -
Received From: The desk of the e-mail promotions manager international promotions/prize award department, Microsoft Corp. Word Lottery
United Kingdom 61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.

Ref # MSW-L/200-26937 Batch NO: 2005SEPT # 22
Winner No: 5

Electronic Mail Award Winning Notification Award Presentation Center: United Kingdom

Dear Winner,
Are pleased to inform you that you are a winner of our annual MS-Word Lotto Lottery conducted in Europe being the host of the event for this present year mega jackkpot lotto winning programs held on your personal E-mail address or company email was attached to september MSW LL. with Serial number S/N-00168 drew the luck numbers 887-13-865-37-10-83 and consequently won in the first lottery category. You have therefore been approved for lum sum of $1,000,000 (USD one million united states dollars) payable in cash credited to file ref # MSW-L/200-26937 this is from total prize money of $25,000,000 USD, shared among the twenty-five (25) lucky international winners in first and second category.

All participants were selected from world wide websites especially YAHOO mail throughout microsoft computer ballot system draw from 21,000 names, 3000 names from each continent etc. etc. etc.

YOU GET THE IDEA.

This is fraud-- I've seen these before. I went to search engine "dogpile" typed in "Microsoft Corporation Word Lottery" and up popped numerous web sites that confirmed that it is a fraud. Even the pictures used were from other things. You can find the pictures at http:/www.ifip.or.at/minutes/c2003/sp_impressions.htm
http://news.bbc.co.uk/2/hi/uk_news/england/norfolk/3476217.stm
http://www.tribuneindia.com/2002/20021228/biz.htm


2006-11-10 02:53:01 -
Sir,
I have received a payment approval after the all enquiery, Mails were received to me from the address DIAMOND BANK NIG. PLC" , on the name of Dr. Ferdinand Ironsi, please help me and tell me that his is true or not

Yours Faithfully
PAWAN KAPOOR
find_the_gfriend@yahoo.com


2006-11-08 23:50:23 -
i have received an email stating that i have a lottery from the austrialian lottery amounting to 270,000 U.S. dollars to be claimed at nigerian bank so its just a scam


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