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

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2006-10-30 06:33:09 -
recibi mensaje de ustedes indicandome que soy ganadora de lotto


2006-10-30 04:48:18 -
Dear Sir,

I received an email form Astralian lottory that i have won the prize of amoutn $200000 USD and they put my case in the equity bank of nigeria. But the nigerian bank request to me that send us $170 USD for prossecing. Pleze confirm me that it is true or fraud
i really be breatfull of your kink considration


2006-10-29 20:51:58 -
i want to play lottery game


2006-10-29 14:05:56 -
a person from Nigeria is collecting money from india. pak , n other part of the world for fake uk permit visa and also for spain. he is collecting application fees 300 $ asking to tranfer money to his address given below: Name: Chigboh Clement Nwako
7 Majuo Street Umudioka Village Awka
Anambra State Nigeria PH no.+2348063393057
his email address is application.ukjobs@gmail.com

Beware from this person


2006-10-29 13:43:05 -
dear sir/madam.

good day, hope you doing well.

i recived your e-mail at 28/10/2006.ref:475061725,batch:7056490902/188,winning no.GB8701/lprc. vodafone fifa 2006 lottery bonanza.
prize awards departmentreference fl/668530092.
ticket no.508-7895-4456-224 with serial numbers 5223-54, Zonal Draw No:? IMSA2-040 ,Zonal Draw No:? IMSA2-040 ,Grand Draw No: 14219 ,file No:LP/26510460037/02

name:omar.mowafeck.abdulrehman.aljanabi.
address:iraq,baghdad,zayoona.710/20/162. phone:0096417406338,cellphone:009647901370244


2006-10-29 08:56:02 -
لقد استلمت رساله من البريد الالكتروني بانني فائز من اليانصيب العالمي الاسترالي هل هذا صحيح ارجو المساعده


2006-10-29 07:14:22 -
hi
im samira norouzi .i got an email that said me im a winner in australian international lottery.and i won 200000 dollar.and this bank wanted me to gave them 900 dollar.but unfortunatly i dont have this money to send you.so you can pick up this money from my prize and transfer it to me the rest of prize.or tell me what should i do.thanks a lot.bye


2006-10-28 13:39:24 -
How anybody can for a second believe that for the first time in history a random, worldwide lottery pulled their name out of a hat and is going to give them more money that is won in most state lotteries, but they have to be "very confidental" about it and not tell anybody else - well, I just don't understand.


2006-10-28 06:58:39 -
GOVERNMENT ACCREDITED LICENSED,AUSTRALIA INTERNATIONAL LOTTERY INC. IS
REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).

SOUTH AUSTRALIAN LOTTERY INC,.
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
SOUTH AUSTRALIA.


RE: FINAL WINNING NOTIFICATION CONGRATULATIONS!!!

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC:
Date: 28/10/2006.

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 28th October, 2006 from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$270,000.00 (TWO
HUNDRED AND SEVENTY 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 participant were selected 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 program which
is conducted annually. This Lottery was promoted and
sponsored by a conglomerate of some 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$270,000.00 will be
released to you from this 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 to each winner.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
claim agent in LONDON, DIRECTOR REV. FR. HOREN PAUL AT
director_rev_horenpaul155@yahoo.com.au 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 programmed by non-participant or unofficial
personnel.

Note, all winnings MUST be claimed before the
8th of November 2006; otherwise all funds will be returned
as unclaimed and eventually donated to charity organizations.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT director_rev_horenpaul155@yahoo.com.au ANY
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact
your claims agent in London by providing him with your
personal data including your Ref: number, Batch: number
and Winning no to file for your claim with details bellow:
NAME: DIRECTOR REV. FR. HOREN PAUL
EMAIL: director_rev_horenpaul155@yahoo.com.au
PHONE CONTACT: +234-805-0543202

NOTE: THE CLAIM AGENT WILL GIVE YOU CONTACT ADDRESS
OF THE BANK IN-CHARGE TO RELEASE AND TRANSFER YOUR
PRIZE TO YOU. DO CONTACT HIM IMMEDIATELY TO FILE FOR
YOUR CLAIMS.


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.

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS
AND DO INFORM THE AGENT INCHARGE

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Julie Van Hans,
(VICE PRESIDENT).


2006-10-27 20:22:09 -
yo recibi un correo electronico de Asolace Agenci Security Service. diciendo que habia ganado una cantidad de $787.000(setecientos mil ochenta y siete dolares americanos)de un sorteo de vairios correos electronicos. me han dado un formulario para llenarlo
con datos personales, pero no estoy muy seguro asi k no lo he llenado

porfavor respondanme


2006-10-27 09:59:42 -
sEND ME PLEASE information about my won!


2006-10-27 03:50:56 -
sEND ME PLEASE information about my won!


2006-10-27 03:14:35 -
FROM:THE DESK OF THE VICE PRESIDENT WORLD INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT WORLD LOTTO LOTTERY INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.lotto.nl

Date:30TH SEPTEMBER 2006
Ref: 4758961725
Batch: WNDLINC 70564943902
Winning Numbers: FGNGB2701/LPRC


ELECTRONIC MAIL AWARD WINNING NOTIFICATION: FINAL NOTICE







Dear Sir/ Madam,

We are pleased to inform you of the lottery result winners of World International Lotto Lottery Programmes held on the 29th of September 2006 from the World International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.

Your name was attached ticket number; 47061725 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby
have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$1.6,000,000.00 shared amongst eight lucky winners in this category

Past winners.


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,.Sultan of Brunei , Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide .

Further more your details (e-mail address) falls within our European representative office in London, United Kingdon, 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.Our fudiciary agent will immediately commence on the process to facilitate the release of your check as soon as you contact him

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 MR RICHARD K. LIORD
EMAIL ADDRESS= lottopricedept2006@yahoo.com
PRIZE AWARDS DEPARTMENT WORLD LOTTO LOTTERY INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION TO FILE 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-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 20of September 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

SIMPLY CONTACT YOUR AGENT FOR PAYMENT:


Sincerely,

PLEASE GUIDE AND HELP ME IMMEDIATELY IN THIS REGARD. LOOKING FORWARD ASIF IQBAL. asif_baba51@yahoo.com


2006-10-27 03:03:25 -
australian lottery. Is this a scam? I received a letter and a check in the mail on 3rd october 2006 stating that I was in the second category.
prize winner of $200,000.00.us dollars Although i had entered several contest, I'm very skeptical about this even though the check looks very real


2006-10-26 13:03:49 -
I received letter that I won SA world cup lottery. Can I believe it? And I wrote them all information about it. Please write me it is true or not?


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Total 5585 comments
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