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

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2006-11-05 09:39:53 -
PLEASE BEWARE ABOUT THIS SCAM!
THIS EVIL MEN ARE USING NAMES OF PRIEST
AND OTHER SACRED THINGS.
REPORT TO THE AUTHORITY IF IT IS POSSIBLE


2006-11-05 07:04:20 -
i receive an email from Mrs. Terry M. cole telling that I have won $300,000.00. To claim my winning prize, i have to email Mr. ferdinand Wilson at agent_ferdinand.wilson@yahoo.co.uk to file for my winning indicating my full name, address, telephone number the batch and winning number.


2006-11-05 02:02:05 -
I received the email reproduced as under. Please send your advice as to the bona fides of the announcement:From: "Australian Lottery Inc." Add to Address Book Add Mobile Alert
Subject: Congratulations!!! (You won the Lottery)
Date: Fri, 03 Nov 2006 17:40:27 +0000
DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.


Date: 03/11/2006
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 September 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, 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 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 17th of November 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 .


Copyright 1999-2006 Australialotto International.



"


2006-11-04 13:02:18 -
dear i am win the uk international lottery draws date 29/7/2006 lucky no 04.05.16.19.21.49 but dont receivd plz help me what i do i can receivd i am from pakistan and i send the 800 pounds dear i wait for you mail


2006-11-04 12:56:30 -
hi dear sir
how are you


2006-11-04 08:51:58 -
dis REV FR PAUL ANDERSON sent me note that me is the win 500,000.00u$ dollar


2006-11-04 07:35:39 -
I recieved an email from mr.george morrison from australianloteryagent@rediffmail.com that i won us$125000.00 and he introduced me to trustbank plc to mr.steve brrigs and he wanted from me to send him scan copy of my passport and i sent for him.
i want to know are they able to use or take advantage of my passport scan or not?


2006-11-04 01:31:59 -
HOW CAN I PURCHASE THE WINNING AMOUNT OF LOTTERY


2006-11-03 18:36:49 - siordia
Dear Siordia,

Compliment of the day to you.Some details you provided in your winning claim form which was made available to us has been attached to other document including your winning cheque and other vital important information regarding your claim if their is any change in Address and Name Please inform us Asap.

Attached to this e-mail is a copy of your winning certificate. This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.

The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto along side with your cheque will be sent to you as soon as you meet with the CRITERIA.

As regards you winnings claim, here are the details of your package awaiting dispatch;
REFERENCE NUMBER: REF: UK/9420X2/68
An original certificate of weight: 0.18kg
Bonded draft/check of weight: 0.21kg
Letter of Affidavit weight: 0.21kg
Total weight of parcel: 0.58kg
REG NUMBER: CVL/TW/US/254.
TRANSFER DURATION:2 Days after payment has been make
BREAK DOWN OF CHARGES TO BE MET BEFORE DELIVERY:
MODE OF PRICE COLLECTION:COURIER DELIVERY

TRANSFER DURATION: 2 Days after payment has been make
Cost of courier/shipping charges: $ 45
VAT(value added tax): $165
Administrative/company charges: $280
Insurance fee: $260

Total: $750 (all charges in usd)


You are required to make this payment via westernunion money transfer in the name of our Accounts officer In London.

MR DAMON DOLPH
12 ABBOT PARK ROAD,
SE2 1EP
LONDON.

The following payment information should be sent to this office via email.
NAME OF SENDER......
ADDRESS OF SENDER...
AMOUNT SENT.........
MONEY TRANSFER CONTROL NUMBER....

The insurance company GEO TRUST declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the services cost you choose above to us.

Important Note: That your courier charges cannot be deducted from your winnings due to Article 1186 section 45 subsection 2.3 of Constitution of the united kingdom as relates to Financial and freight matters ,which are duly codified in the UNITED KINGDOM LAW


We are glad to be of service to you.

WORLD FREIGHT SERVICES LTD. (DISPATCH OFFICER)
CHRISTOPHER MOORE ESq ..
DISPATCH OFFICER
TEL: +44703 194 2874
FAX: +44709 286 9036
E-MAIL:Worldfreightcourierexpressservice@yahoo.co.uk
Open 24 hours,every day a week,365days a year.
===========================================================================================================================
"World Freight services LTD" is a registered and copyright trade marks of :- World Freight services LTD.
===========================================================================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files. All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request . E .& .O. E . All liability for viruses is excluded to the fullest extent permitted by law.


2006-11-03 12:53:45 -
Received similar email of winning "promotional lotto":
> REF No: LN/BC921245/KY14.
> BATCH No: LN/207161/WOP.
> FULL NAME AND ADDRESS.
> TELEPHONE NUMBER .
> DATE AND PLACE OF BIRTH .
>
>
> CONGRATULATIONS!!! To begin your claims, kindly contact your approved
> agent with the below information:
>
> ***********************************************
> Contact person: Mr Parick Rowley.
> International Remittance Office
> E-mail: laag@gawab.com
> Tel: +31 633 701 450
> ***********************************************
> NOTE: All claims are nullified within two weeks from today if unclaimed,
> congratulations once again from all members of staffs, and thank you for
> being part of our promotions program.
>
> Yours Sincerely,
> Mrs.Augustina White Manuel
> online co-ordinator


I CAREFULLY READ THE TEXT OF MESSAGE, WAS SUSPICIOUS AND NOTED THEY WANTED PERSONAL INFORMATION NOT NORMALLY NEEDED BY A BANK
I RESPONDED WITH EMAIL ASKING HOW TO VERIFY.
THEY RESPONDED WITH MORE DETAIL INCLUDING A FORM TO OPEN A NEW ACCOUNT AND ACCOUNT # FOR EXISTING ACCOUNTS!
THEY COULDN'T EVEN KEEP TRACK OF HOW MUCH I HAD WON!!
1ST EMAIL SAID 750K EUROS & 2ND SAID 1000K EUROS.
MANY OTHER ERROR TOO.


2006-11-03 11:16:29 -
hi sir i got a mail from a uk national lottery international promotional customer service that i won a lottery price of amount 1,000,000 pounds. is this a real lottery one or it is a scam.i just want to confirm it.i will be very greatful if i recieve the correct reply.thanking u.


2006-11-03 06:27:14 -
i have winn the last mounth australian lottry .that was relist on 12oct 2006.i try my agen e-mail it falies me saveral time' pleace healp so that i can claim.Thank you


2006-11-03 06:27:13 -
i have winn the last mounth australian lottry .that was relist on 12oct 2006.i try my agen e-mail it falies me saveral time' pleace healp so that i can claim.Thank you


2006-11-03 05:11:49 -
Hi, I am from Russia.
I received such e-mail.

East-West Australia Lotteries,
1022 Kingsway Ave., Osborne,
Western Australia, 6018.
Head office: Maliebaan 38-40, 3581CR,
Utrecht, The Netherlands.

Dear Sir/Madam,

YOU WON: ?1,000,000.00!euros
With outmost joy, we are pleased to inform you of the result of the East-West Australia Lotteries International programs held on the 30th of October 2006 drew cash Prize of ?1,000,000.00. Your e-mail address attached to Code number 370011672387-290-02 with claim Number 12093782/42 drew these lucky numbers 894-4563-001-764-64-2911, which
consequently won in the 2nd category. You have been approved to receive a cash prize of ?1,000,000.00 (One Million Euros).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you Keep your winning information confidential until your claims is been processed and your funds (?1,000,000.00)
Transferred to you. This security measure is important; its protocol meant to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 Companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address Emerged as the winner of our last jackpot.This is promotional program takes place bi-annually, and it is promoted and sponsored Orient software Corporation (Orient Networks). It is met to reward some individuals and corporations who have devote Their time and resources surfing the world wide web (www) with
their email addresses. Remember, all winning must be claimed not later than 5 working days from today. After the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws.We hope you will use part of your cash prize to participate in our next ?18million draws in March 2007. Lastly, in order to avoid
unnecessary delays/complications with the transfer of your funds to you, please Always remember to quote your Code number in all correspondence with our paying bank (Deutsche Bank-Amsterdam). Furthermore, should there be any change of your present address, please notify us Immediately so to make the
appropriate adjustment.

Congratulations from the management and staffs of East-West Australia Lotteries.

Kindly, immediately, contact our Paying Bank (Deutsche Bank-Amsterdam) for
your payment advice.
Send them following e-mail:
I?????(your names)??.., with e-mail address???..(your e-mail address)?.., contact address???..(postal address)??.and code number:???.(quote your code
number)??.is the winner of the last East-West Astralia lotteries draws, with a cash prize of ?1,000,000.00. Kindly advise me with details of the process of the transfer of my cash prize.

Contact details of our Paying Bank:
Contact person: Mr. Richard Glass.
Department of Private Banking,
Deutsche Bank, Amsterdam, the Netherlands.
E-mail: srvcscust@netscape.net
Tel: +31-647-494-395
Fax +31-84-752-0508
Congratulations.
Yours in services,
Felicia Lanza.(Lottery Coordinator)
Note: Participants below 21 years are automatically disqualified.
All e-mail transmission/correspondence are 100% protected by our Secure
Socket Layer (SSL) server.


2006-11-03 03:07:21 -
I received the following mails which say that I won a great amount of money can i believe them.Help me with advice

You have won a consolation cash prize of 750,000.00 (Seven Hundred and fifty thousand Euros) only. The EASY DRAW LOTTERY Group have approved a payout of your consolation cash prize which will be remitted directly to you officially by premium security company.

OUR DUE PROCESSING UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize.

For due processing of your winning claim, please contact the DPU Information Officer Mr,Garvin Anderson who has been assigned to assist you, see Contact information below.

We write to inform you that we received all the information requested from you via email, note that your winning has been verified by the International Lottery Games board, you claim file has been transfered to our legal department so as to enable them obtain your tax clearance certificate, with the tax clearance certificate we will obtain all other relevant documents which will facilitate the immediate remittance of your prize value into your nominated bank account.

Note that Mr:Barr:Chris Bailey will be acting on your behalf in obtaining the tax clearance certificate from the ministry of internal affairs here in Spain, it is noted in the telefax we receive with your winning confirmation that the tax of 1250 euro, (One Thousand Two Hundred and Fifty Euro ) has to be paid by you in full before the intermediary bank will give this office approval to transfer your winning.


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