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

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2006-11-03 02:38:53 -
how i can contact u .i have won the lottery.Now how i clame it


2006-11-02 23:38:21 -
ONLINE PRIZE AWARD DEPT.
Independent House,
194 Marsh Wall,
London, E14 9RS.
United Kingdom

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)


2006-11-02 20:21:21 -
we have received an email notification from Asolace Agenci Security Service in Madrid,Spain that our email address has won USD 7870000.We have to remit 880 Euros to legalize documents and then claim the money.

We are a charitable institution.Please let us know by return email if this is true.Can we remit the 880 Euros for notorization of documents ?

Thanking you.

Hon.Director
Bangalore Kidney Foundation
India.

2,November 2006.


2006-11-02 15:21:52 -
anyone know about the email address: diana372000@yahoo.com
I searched the user name and gave me this link,but I don't see it anywhere. On google it showed the first line of a message with this email and a scam, but when I hit the link it took me here. I don't see this email in any of the scams on this page?


2006-11-02 15:16:34 -
i reseved the followig maseg:( i think it is fraud )
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 30th 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 having 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 conglomerate of some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our regional branch office. 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: Contact our claims office under the African Payment Centre, where your winnings fell.

Contact Person: Mr. David Kewell (RCA)
Email: david.australianlottery@yahoo.co.uk
Phone: +234 803 388 5107

TO FILE FOR 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 20th of November 2006; otherwise all funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS,
MR. JOHN ROLAND
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: david.australianlottery@yahoo.co.uk

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


2006-11-02 13:45:27 -
Date: Thu, 2 Nov 2006 11:05:44 +0000 (GMT)
From: "Williams Miller" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: Re: CONTACT COURIER TO CLAIM PRIZE
To: "Steven Elizondo"
Dear Steven,

Please contact the courier company to inform you of what it will cost you to have your parcel delivered to you. Do not forget that you have less than 12 days to claim your winnings.

Regards,

Mr. Miller

Steven Elizondo wrote:
One thing I'd like to know is what is this going to cost me ?

Williams Miller wrote:





The National Lottery
P.O.Box 17,
Kempsford GL7 4WZ
London.
UNITED KINGDOM


Attention :Steven Joe Elizondo

I wish
to inform you that the Administrative department has just approved
and referred your claim file to our affiliate company,FIVEWAYS COURIER EXPRESS INC.
so that your Prize Winning Certificate and Cheques can be
sent to you by postal mail but you shall bear the cost of courier
delivery of your cheque and Prize Winning Certificate.
So in the light of the above explanation, I wish to inform you that
you are to immediately contact:

CONTACT PERSON: RALPH GOZO (dispatch officer)
COMPANY: FIVEWAYS COURIER EXPRESS LTD
Email:fivewayscourierdeliveryinc@yahoo.co.uk
TEL: 0044-7024066674
Victoria House, 144-146,
Beddington Lane Croydon,
CR04TD England,
United Kingdom.
United Kindom.

It is necessary that you formally notify him that you want the courier
firm to deliver your cheque winnings along with the winnings
certificate. Alternatively, you have to come to our office to
physically process and recieve your prize.
Note that it is necessary that you update us on developments with
regards to the courier firm,be sure to give the address you want the
parcel delivered to.

Congratulations once more.


2006-11-02 10:39:05 -
they are boring me alltime take care to you!

Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford
Bristol
BS34 8SR
TEL: +44 121 2882695
FAX: +44 207 1938276
http://www.uk-lotterypromo.com



WINNING INFORMATION

REF:................. .............. ASL/26510460037/03
BATCH:.............................01/019/06
SERIAL N0:........................4708-325
B44:.................................8056490902
Ticket Number:..................64479543465
Lucky Numbers:..................4-13-33-37-42
Bonus Number:...................17009



WINNING NOTIFICATION


We are delighted to inform you of your prize release on the 2nd,november 2006 from the United Kingdom National Lottery program Which is fully based on an electronic election of winners using their e-mail addresses? Your name was attached Ticket Number: 64479543465, B44 8056490902, Serial Number 4708-325 This batch draws the , Bonus Number: 17009, which consequently won the lottery in the second category. You here by have been approved a lump sum pay of $250,000 ( Two hundred And Fifty Thousand United States Dollars) in cash Credit File Ref Number : ILP/HW 7509/02 from the total cash prize shared among eight lucky winners in this category.



This Lottery was promoted and sponsored by United Nation Lottery Foundation and the British Government as part of social responsibility to alleviate poverty, and assist the Individuals victims of the London Bomb Blast and the Hurricane Katrina Disaster in United States of America. This Program is under a strict supervision with British Government to see that the purpose of transparency and decency in observed and to avoid any unlawful manipulations it is drawn under a tight environment to achieve the maximum result as all eyes are on the British Government for it trusteeship in this lottery Scheme.



All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from meanly North America which Includes the United States, Mexico, Canada and Central Europe, London, Spain, Africa and Asia, Oceania as part of our international promotions program which is conducted annually.



We therefore advice every winner in this quarter to listen properly from the advice from the Delivery agent so that they can discharge the duties accordingly and expressly.



HOW TO CLAIM YOUR PRIZE:



Simply contact our African Affiliated representative, where your draw falls with the following Information via email with your name and contact address: he will guide you on how to claim your winning prize:


Name: william gutha
TEL: +234-8064184275
agent_gutha_uklotto@yahoo.com



You have to contact william gutha With the following information below:


FULLNAME:.................................................
SEX:......................................................
ADDRESS:..................................................
COUNTRY:..................................................
FAX:......................................................
PHONE
NUMBER:.............................................
OCCUPATION:...............................................
COMPANY'S NAME:...........................................
AGE:......................................................
REF NUMBER:...........................................



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 program by non-participant or unofficial personnel.



Note: All winnings MUST be claimed on or before Two week; otherwise all funds will be returned as Unclaimed and eventually sent back to Treasury in our head office London.

Congratulations once again on your winning! Best Regards


Ms. Linna Martins
(Information Minister)

NOTE:To claim your prize contact ( william gutha ) with your winning information



--------------------------------------------------------------------------------
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2006-11-02 03:34:56 -
Australian Lottery Inc.

Australialotto International

they are using this product.


2006-11-01 23:56:29 -
Dear Sir/Madam,

I would like to inform you that I got a mail from Mr. Alex Peter, dispatch officer from fiveways express courier ltd. regarding paying the amount of 650 pounds as a wire transfer charge to get my winning amount wire transferred into my father's account.

So, please help me out with this matter and let me know what to do...?? Please do the needful as soon as possible.

You can contact me at: +91 99250 19227

Thanks & Regards,

Kunal Raval

City - Rajkot.

State - Gujarat.

Country - India.


2006-11-01 23:29:09 -
i have recieve an email which shows i won a lotto
"australia lotto lottery inc" , but when i ask the prize , they asked me to transfer 1240$ to claim my prize. but i have not recieve the prize yet,


2006-11-01 23:27:24 -
how to claim?


2006-11-01 23:05:19 -
ولاد الكلب بيلاعبونا ولا ايه عايزين نعرف الموضوع دا نصب ولا ايه بالضبط


2006-11-01 22:43:50 -
i donot know any thing about this , yhat is true or not please tell me .


2006-11-01 19:06:16 -
This is the email that i received :


EQUITY BANK OF NIGERIA PLC
ADMISTRATIVE HEADQUARTER
IMO STATE,NIGERIA
RC 14457
+234-805-765-3013


ATTN: Prize Winner,

Dear Customer,

We have recieved a copy of your form from the Australian lotto agency.we have approved your file for payment this morning following official request from Australian lotto inc.You are hereby to indicate any of the following options how your funds shall be transfered to you.

1.) ACCOUNT TO ACCOUNT TRANSFER.

You are to provide us with your account information in case you require the account to account transfer.This will cost you the sum of nine hundred and Twenty united states dollars(US$920.00),this amount will be used to swear an affidavit on your behalf at the federal high court of justice.This is the legal document needed to obtain foreign exchange from the central bank of Nigeria(CBN).

2.) INTERNATIONAL CERTIFICATE BANK DRAFT.

You are to provide us with your current resident address where the draft will be sent to you,you will cash this draft upon recieving it in any bank of your choice.This will cost you the sum of eight Hundred and fifty United States Dollars (US$850.00)for insurance and delivery.

However any of the choices you make,you are to send the money through western union money transfer to our account officer Mr Mbamara Jackson N.You are to forward all details informations filled at the western union office to our email for confirmation and documentation.

Things to send to us includes the following order.

Sender's Name:-----------------------------
Sender's Address:-------------------------
Text Question:.....----------------------------Colour?
Answer:------------------------------------------Green.
Control Number:............
Reciever's Name:-----------------------------Mr Mbamara Jackson N
Amount paid:
Location:-----------------------------------------Imo State Nigeria.

""the bank fees cannot be withdrawn from your prize money"", because the Lottery prize money has been placed in a Fixed Deposit Account in this bank and we the Bank, have no authority to touch this fund, unless we will be taken to International Financial Crime Court by the Australian Lotto INC.

So it is compulsory the fees are paid by the Beneficiary (winner).

CONGRATULATIONS ON YOUR WON PRIZE!!

MR MICHAEL OLORUGUN IBRU.
C E O


2006-11-01 09:40:57 -
sir i got this email on 30 th oct please tell me about this is right or iWe are delighted to inform you of your prize which
was released on the 30th of Oct. 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; 47001t isa fraudYou hereby have been approved a lump sum pay of
US$1.3,000.000 (ONE MILLION THREE 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 commmunities 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$1.3,000.000 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. DOUGLAS ABBA 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 24th of
Nov 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV. FR. DOUGLAS ABBA, so that he
will tell you of how you will receive your winning prize.
Name: REV. FR. DOUGLAS ABBA
Email: rev_fr_douglasabba2006@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
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


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