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

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2006-11-01 08:09:24 -
Dear Sir/Madam,
i won the lottry (US$1,000,000,00USD)
AUSTRALIA LOTTO LOTTERY INC.
DATE19/10/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

here is address this true?
please send me all information to email address
i shall be very thank full to you.
Thnak & Regard


2006-11-01 07:23:39 -
SOUTH AUSTRALIA LOTTERIES
23 RUNDLE MALL, ADELAIDE, SOUTH AUSTRALIA.
SOUTH AUSTRALIA LOTTERIES IS AN AFFILIATE OF LONDON
SUBSCRIBER AGENTS HEADQUARTERS AT. 10 BEDFORD
STREET WC2E 9HE,LONDON UK. FROM: MISS MARGARET BANKS
(LOTTERY COORDINATOR)

DEAR SIR/MADAM,

CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE SOUTH AUSTRALIA
LOTTERIES WINNERS INTERNATIONAL PROGRAMS HELD ON THE 30TH, OCTOBER 2006.
YOUR E-MAIL ADDRESS ATTACHED TO TICKET #: 00903228100 WITH PRIZE # 778009/UK
DREW $250,000.00-DOLLARS WHICH WAS FIRST IN THE 2ND CLASS OF THE DRAWS. YOU
ARE TO RECEIVE $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS). BECAUSE
OF MIX UP IN CASH PAYOUTS, WE ASK THAT YOU KEEP YOUR WINNING INFORMATION
CONFIDENTIAL UNTIL YOUR MONEY ($250,000.00-DOLLARS) HAS BEEN FULLY REMITTED
TO YOU BY OUR ACCREDITED PAY-POINT BANK. THIS MEASURE MUST BE ADHERING TO
AVOID LOSS OF YOUR CASH PRIZE. WINNERS OF OUR CASH PRIZES ARE ADVISED TO
ADHERE TO THESE INSTRUCTIONS TO FORESTALL THE ABUSE OF THIS PROGRAM BY OTHER
PARTICIPANTS.

IT'S IMPORTANT TO NOTE THAT THESE DRAWS WERE CONDUCTED FORMALLY, AND
WINNERS ARE SELECTED THROUGH AN INTERNET BALLOT SYSTEM FROM 60,000
INDIVIDUAL AND COMPANIES E-MAIL ADDRESSES - THE DRAWS ARE CONDUCTED AROUND
THE WORLD THROUGH OUR INTERNET BASED BALLOT SYSTEM. THE PROMOTION IS
SPONSORED AND PROMOTED BY SOUTH AUSTRALIA LOTTERIES. WE CONGRATULATE YOU
ONCE AGAIN. WE HOPE YOU WILL USE PART OF IT IN OUR NEXT DRAWS; THE JACKPOT
WINNING IS $85MILLION. REMEMBER, ALL WINNING MUST BE CLAIMED NOT LATER THAN
20 DAYS.

AFTER THIS DATE ALL UNCLAIMED CASH PRIZE WILL BE FORFEITED AND INCLUDED
IN THE NEXT SWEEPSTAKE. PLEASE, IN ORDER TO AVOID UNNECESSARY DELAYS
AND COMPLICATIONS REMEMBER TO QUOTE PERSONAL AND WINNING NUMBERS IN ALL
CORRESPONDENCE WITH US. CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF SOUTH
AUSTRALIA LOTTERIES. THANK YOU FOR BEING PART OF OUR PROMOTIONAL PROGRAM.
FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE KINDLY FILL THE FORM BELLOW AND
SEND IT TO OUR LONDON AGENTS, E-MAIL:
AGENT_ROROZICKZIKY@YAHOO.COM.HK FOR DIRECT CONVERSATION, PHONE:
+4470-2405-5391.

SECTION: A PERSONAL DATA

SURNAME NAME:..........................FIRST
NAME:....................MIDDLE

NAME:....................

FULL HOUSS ADDRESS:...........................................

CITY/STATE:...................................................

COUNTRY:......................................................

ZIP CODE:......................................................

DATE OF BIRTH:DAY:...........MOUNTH:.........YEAR:..............

SEX GENDER:......................MARITAL STATUS:................

OCCUPATION:........................................

MOBILE PHONE NUMBER:........................................

HOUSE PHONE NUMBER:.........................................

NEXT OF KIN:...............................................

SECTION: B WINNING INFORMATION

LOTTERY AMOUNT WON IN FIGURE:....................................

LOTTERY AMOUNT WON IN WORDS:.........................................

TICKET:.................... WITH PRIZE #:....................


WINNING E-MAIL ADDRESS:..................................LOTTERY
WINNING

DATE..........................

CONGRATULATIONS ONCE AGAIN.
YOURS IN SERVICE,
MISS. MARGARET BANKS.

_________________________________________________________________
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2006-11-01 07:23:02 -
MY BELOVED,

Please read this slowly and carefully, as it may be one of the most
important emails you ever get.
I am Mrs. Rose Nkama from Greece. I was married to Late Roy Nkama.The
CEO Veekrol Link Investments Plc., a seasoned contractor
operating in various Regions including America, Africa and
Asia.He died on Monday, 31 July, 2000 in Paris. We were married for
eleven
years without a child. After his death I decided not to re-marry or get
a child outside my matrimonial home.
When my late husband was alive, he deposited the sum of $4.3 Million
USD in a bank in Spain, which is now wasting there. My Doctor told me
that I would not last for the fews months due to cancer problem.
Having known my condition I decided to donate these funds to better the
lives of the less privileged. I need honest and trust worthy individual
that will utilize this money in accordance with my instruction.
I want the funds to be used in funding religious organizations,
orphanages and less privileged propagating the word of God.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are very unkind to me and I don't
want my husbands hard earned money to be misused. I am not afraid of
death hence I know where I am going. I know that I am going to be in the
bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my
course and I shall hold my peace. As soon as I receive your reply I
shall
give you the contact of the Bank, and my Attorney. For
legitimacy, he will also issue you a letter of authority that will
empower
you as the original-beneficiary of this fund. I want you to always pray
for me, any delay in your reply will give me room in sourcing for
another individual for this same purpose. You can get to me via my
email: angelrose_25@rushpost.com, angelrose_nk@yahoo.co.uk

Thanks,
Yours sincerely,
ROSE.
--
ROSE ANGELA
angelrose_25@rushpost.com

--
http://www.fastmail.fm - The professional email service


2006-11-01 07:21:51 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION


CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A WINNER.

CONTACT YOUR CLAIMS AGENT MR.KELVIN JERRY.

VIA;kelvin_lotteryrepresentative@rediffmail.com

phone number:+2348067955797

DATE:1/11/2006
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

Winning Numbers GB8 70 1 / LP RC




AWARD NOTIFICATION: FINAL NOTICE
Attention: Lucky Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on 1ST November 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$200,000.00 (TWO HUNDRED THOUSAND US DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize $1600000.00 USD 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$200,000.00 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$4.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mr.KELVIN JERRY

phone number:+2348067955797

kelvin_lotteryrepresentative@rediffmail.com

Call during working ours

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 30th of NOVEMBER 2006 otherwise all funds will be forfited. Congratulations once again on your winning!



APPROVED




Best regards,
Dr Rev.Duck Mayor.
(Financial Director.)

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

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment
1





I congratulate you on your winning and encourage you
to make Judicious use of your prize.











Copyright 1985-2006 Australian International Lottery Inc. All Rights Reserved


--------------------------------------------------------------------------------
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2006-11-01 06:22:05 -
My husband received a letter from the Australia International Lottery Prize Release Centre in London. Is this thing true?


2006-11-01 01:41:49 -
i win from free lotto prize but they not claim,my prize send to me early. the company is swiss lotto in liver pool uk pobox no 1010


2006-10-31 22:10:32 -
************************************
i got one emial from:
*************************************
VODAFONE ONLINE PROMO INTERNATIONAL
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
From: The Desk Of the Promotions Manager
********************************
In that he stated that:
**********************************
your e-mail address attached to ticket number 508-7895-4456-224 with serial numbers 5223-54 drew the lucky numbers 16-43-85-33-15-73 and consequently won the lottery in the 2ndcategory.
other relevant Vodafone promotion Information below:
Ref No: FL/668530092
You have therefore been approved for a lump sum pay of Two Million Five Hundred Thousand Great Britain Pounds (2.500.000.00 GBP) in cash credited to file No:LP/26510460037/02. .
For due Processing and remittance of your prize money,remember that you must contact your claim Agent on or before 27th of October 2006.After this date,all funds will be returned as unclaimed.To file for your claim, please contact our fiduciary agent Mrs. Sandra
Lopez
EMAIL: voda_int@excite.com
EMAIL: voda_agent@myway.com
Sincerely,
Mr. Alton Williams
N.B:YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW SIXTEEN YEARS(16) OF AGE.
***************************************************
I given forward him my name and adrress then he send me another email stated that:
****************************************************
VODAFONE ONLINE PROMO INTERNATIONAL: Prize Awards Department Reference:FL/668530092 Batch:45301/14/FIFA06/FL.
ATTENTION Winner,
I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.
CONTACT HILTON COURIER SERVICE LTD
HEAD OFFICE : HILTON COURIER COMPANY
3rd FLOOR, 6-8 ROYAL CRESENT
LONDON , EC1M 8QL, UNITED KINGDOM
NAME:MR MICHEAL J.ARMSTED(dispatch officer)
EMAIL: hiltonpostcourierdeliveryltd@yahoo.com.au
EMAIL: hiltonpostcourier48hrsdelivery@fadmail.com
TEL:+447040122421
TEL:+447031846842
FAX:+447092869414
You are adviced to send the courier company a mail to their email address for their courier cost.
Thanks,
Sandra Lopez
****************************************************
i fill up the form given by them and forward him in return he send me another one :
****************************************************
HILTON POST COURIER SERVICE® (REG NO: 194562)
Head Office:3rd Floor, 6-8 Royal Cresent London,EC1M 8QL,united Kingdom
REG ORDER NO: S657252
31st October 2006
ATTENTION: K.VASANTH ,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Vodafone Online Promo International.With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:
Option 1: COURIER DELIVERY
SAME DAY DELIVERY DELIVERY
TOTAL £1250.75 00.00
NEXT DAY DELIVERY (2working days)
TOTAL £901.75 00.00
The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.
Option 2: BANK TRANSFER CHARGES
The said amount claim £2.500.000.00 GBP (Two Million, Five hundred thousand pound sterling. ) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e £2,000) of the cash being transferred will be paid by you. Please send your response within the next 24hrs to this same email address.
TEL:+447023053013
MONDAY-FRIDAY GMT LONDON TIME
8am -7pm Monday-Friday
NOTE: Services Render by HILTON POST COURIER SERVICE LTD is to be paid for by you and not the lottery board

****************************************
I understood that he is making me fool.
In that he is asking me the courier cost and he is also saying that reverse payment is stictly ruled out.
i searched for the HILTON POST COURIER SERVICE®
REG NO: 194562 but i didn't find any such company.
**************************************************


2006-10-31 19:36:50 -
Is it for real?
I recieved a letter from Mr. Ingram Hendrick(for co-ordinator of Autralian International Lottery, 6123 Cool Street Road, Somewherevalue AX34587, Australia), dated 21st.Oct.2006, informing me that I had won a lump sum of US$500,000.00. What worried me is the fact that I was told to claim my winning prize from Mr. Kelvin James, the Austr. Inter. Lot. claims agent in Nigeria. Why Nigeria?
What worried me more is Mr.Kelvin's instructions for me to pay the amount of US$750.00 for my Winning Certificate so that my money-prize could be released to me from the Oceanic bank in Nigeria. The funny thing is that I have to send the US$750.00, through the Western Union money transfer, to another person, Mr. Ikechukwu Nwanguma, 48 Building Complex, Nigeria.
I am beginning to get suspicious on the issue and before I come to any conclusion, could you please advice me what to do.


2006-10-31 15:41:21 -
Hi guys I'm Rico Accetta from Sydeny Australia. I have received several emails stating that I have won 1,000,000 euro from Microsoft Internet Explorer Lottery Spain Mardrid. The contact person is Sanchez Javier Director Of Operations, Company called Konectal Securities & Global Financial SA, Email lunasecurity@yahoo.es Tel: 34 627 684721.

He is using yahoo as a free website going around with a mobile phone probably a prepaid one?. Today I received a phone from a guy called Cloin Diego - Natwest Bank - Madrid he asked for may bank details BSB which thay call swiss A/C and my account no. which I gave, then he asked for a Certificate of Authorisation.He told me to send the the Bank Natwest. I then call Mr Jarvier and asked to send the Certificate of Authorisation to Colin Diego from Natwest Bank to release the funds 1,000,000. 10minutes later I received another call Mr Javier advised me that in order to release this document I need to send him 850 Euro I explained that I don't have this type of money his reply was you pay 500 Euro
and I will help you with the balance 350 Euro.

As advised by the managing director of Lunasecurity & Global Finanial SA you are to make a transfer of 500 Euro for Austhorisation Certificate with the name of our Financial Controller Nelson Michael through Wesern money transfer.

With my further investigation there is Mr Stewart who has been through similar occurance with these people. If you look up Natwest Bank,Madrid,Spain you can get his story on the site.

Waiting on your reply. Thank you.

Regards
Rico Accetta


2006-10-31 07:35:29 -
I HAVE RECIEVED AN E-MAIL INFORMING ME THAT I HAVE WON AWARD YEAR 2006
ASOLACE AGENCI-MADRID SPAIN,CAN YOU HELP ME?
THANKS AND MY BEST REGARDS


2006-10-31 05:41:19 -
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer S ervices)
Fax: 447005808796


2006-10-31 04:43:24 -
ticket number; 17212
serial number:7741137002
lucky number:8382-42 bonus number 17
full name:ali ahmed elmukhtar mohamed elfoly
address:7 mrgra street,minia,egypt,egypt
telephone number:+20129026861,00862346778


2006-10-30 16:38:37 -
Is trans atlantic international sweepsstakes and lottery a scam? They sent me a check and want me to send them back the same money to pay for clerence fees. can you please send me email back.
thank you!


2006-10-30 10:12:24 -
We are delighted to inform you of your prize which
was released on the 30th of October 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$1,000,000.00 (ONE MILLION 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$1,000,000.00 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$1.5 Billion international draw


2006-10-30 08:37:48 -
Dear Sir,

I got an message that I had won a Australian Lottery worth $200,000/- by Richard Mary and he told me to contact dr. attiku bello, bank manager.

I contacted him by +2348057588762 he replied me to send ID or passport copy with scan i send my information, suddenly i had send my information to him.

second day he called you money will be transferred today but you have to send $250 to me for affidavite.

yours truly
Aejaj Pathan


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