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

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2006-10-23 07:11:40 -
Asolace Agenci Security Service.
Calle,San Raymon Nš44
P.C. 28005
Madrid-Spain.
Tel:+34 662 042 476
Fax:+34 911 814 178

REF- FIND AN ATTACHED CLAIM PROCESSING FORM
Dear winner.

Congratulations from members and staffs of Asolace Agenci Security Service, We have acknowledge the receipt of your email with request to file your winning prize.We write to clarify and explain our mode of service that we render to our client on lottery claim related issue.

Our ultimate aim as registered agent and sole representative of winners is to ensure that the Prime Winner receive his/her winning prize. You are required to print and fill the attached RELEASE ORDER FORM in capital letters and return back to us by scanned e-mail attachment or through fax +34 911 814 178 , along with photocopy of your passport or any identification for verification of your winning information from the Euro Millones Espaņol Lottery Board.

Be assured that in line with our principles of efficiency,transparency and customers satisfaction, we will handle all verification with the highest level of professionalism and discretion to ensure you receive your winning prize within shortest possible time,as well as obtaining legal foreign payment approver from the Ministry of Justice.

Due to mix up of some numbers and names, we advise you to keep all your winning information confidential until your claims has been processed and your winning Prize remitted into any of your nominated bank account or optional cheque issued to your name as the beneficiary. This is part of our security measures to avoid double claiming and unwarranted abuse of this program by some winners.

You are advice to call Dr.Robert Wood, Director of Foreign Affairs of this office on telephone number +346 620 424 76. for your confirmation of the acknowledgement and receipt of your winning information as soon as you send the Release Order Form.

Once again congratulations!!!

Best regards
Mrs Linda Cruz.
(Claim Dept. Sec).


I never thought it is ,untill I researched a lot on the scums


2006-10-22 08:15:56 -
I recently received a letter from the International Lottery Prize Release Centre. Address is 78 Belgreen Lane, London, England SE26 5TE
It looks official and states that I won 3.8 Million etc with ReF #s My agent is Charles Dwight and it was signed by Evelyn John. This looks like a scam or should I call the numbers and play it out and see what happens. As long as I never give out my bank numbers etc.


2006-10-22 01:41:35 -
Don't believe at all on the AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.


2006-10-22 01:20:27 -
I got a E-mail from microsoft corporation word lottery. He gived me 300000 $ prize certificate along with logo of microsoft corporation. Mr. Fred Mallik represetative of word lottery asking me to give 300$ for prossesing fee.


2006-10-22 01:18:19 -
Dear Sir,

I have got a e-mail message that i have won the prize of USD 200,000/- by world motto lottery Reference email was lottopricedept2006@yahoo.com and communication was made by Mr. Donald ibeh(Nigeria) via e-mail firstbankplc_netlottery@yahoo.com. After this they had asked me to remmit the amount of USD 200/- for the purpose of proceeding of same.

As i had transfered the money thay acknowledge the reciept and asked for about USD 450/- being 0.225% charges of Central Bank nigeria and confirm that after reciept of the money of USD 450/- the account will be credited with in two hours for amount of USD200,000/-

Now you are being requested to please advise us about the same wheter we may proceed or it is the type of any Computer fraud or some thing like that.

Waiting for your early responce and guidness.

Asif Iqbal
asif_baba51@yahoo.com


2006-10-21 16:02:14 -
Sir iI have received an Email saying that I have won and amount of GBP 250,000 through UK National lottery online sweepstakes international (Draw no 966) held on 11 Aug 06.
Further they are askingGBP680 for courier charge of my WON amount, If I have won amount then then should send it to there own, why they are asking courier charges from me.
I am in doubt that it is a scam.
Please guide me about this in right way through me E mail address.
The Tele no. provided by them are as follow
+447024075731
+447024022375
Please checkup and guide me accordingly.
waiting your reply soon.
Arun


2006-10-21 10:25:15 -
This si yet another SCAM e-mail I received.


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, August 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.
Attention: Michael Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkernnsnl@aim.com
Telephone: +31616729084
Fax : (+3184) 735-9610.

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


2006-10-20 14:26:43 -
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, August 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.
Attention: Michael Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbank2006nl@aim.com
Telephone: +31616729084
Fax : (+3184) 735-9610.

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


2006-10-20 09:51:43 -
conttact me about this matter


2006-10-19 17:34:39 -
Good Day!!!
I want to know if this email is true, Here is the entire emaiL they have send me. Thanks

CONGRATULATIONS
Australian Lottery Bonanza


Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 19th of October,2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses....................................................................................................


2006-10-19 17:04:34 -
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, it was 200,000$.


2006-10-19 11:51:30 -
fake scam company


2006-10-19 11:12:00 -
Date: Mon, 16 Oct 2006 14:59:11 +0100
From: lotto_au@zipmail.com.br Add to Address Book Add Mobile Alert
Subject: Congratulations,you have won(winning notifcation)
To:
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

Date:16/10/2006
Ref:575061725
Batch: 8056490902/188
Winning Numbers: 12 26 30 40 21

AWARD NOTIFICATION:FINAL NOTICE


Attention:Winner,

We are pleased to inform you of the lottery result
winners of Australian International Lottery Programmes
held on the 11th of September 2006 from theAustralian
International Lottery programme.Which is fully based
on an Electronic selection of winners using their
e-mail addresses.Your name was attached to
ticketnumber;675061725 9356460902 Serial Number
67749137002.This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14,whichconsequently
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 keepyour 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 multi national
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 inyour play coupon and your prize of
US$400,000.00 will be released to youfrom our regional
branch office in NIGERIA.We hope with part of
yourprize,you will participate in our end of year high
stakes for US$2.3Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims
agent,MR.GUS BRENNER at fiducialagent_gus@yahoo.com.au
or call +44-708-133-5483

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. Forsecurity
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 ofour security
protocol to avoid double claiming and unwarranted
taking advantage of this programme by non-participant
or unofficial personnel.

Note: All cash prizes MUST be claimed on orbefore the
25th of October 2006 otherwise all funds will be
forfited.Congratulations once again on your winning!

BEST REGARDS
ANNA MACPHERSON (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
fiducialagent_gus@yahoo.com.au

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


2006-10-18 23:27:55 -
From:
To:


2006-10-18 23:24:34 -
From:
To:
Sent: Friday, October 06, 2006 1:24 AM
Subject: CONGRATULATIONS....

WLA Lottery programme WLA GARNEN,
Lagos - Nigeria
Ref. Number: 87K4/336/T071/006
Batch Numbe: 468911521-Bc87

Sir/Madam,

We are pleased to inform you of the result of the WLA Lottery programme 2006. Your e-mail address attached to ticket number 27522465896 6433 with serial number 3772-554 drew lucky numbers 942-20-23-28-45 which consequently won in category 2E,you have therefore been approved for a lump sum pay out of FIVE HUNDRED THOUSAND U.S. DOLLARS.

CONGRATULATIONS!!!
We ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over Twenty Million companies and Thirty Million individual email
addresses from all over the world. This promotional program takes place every three years.

This lottery was promoted and sponsored by software companies and eminent personalities, we hope with part of your winning, you will take part in our next three years Fifty million USD International Promotion
lottery.

To claim your winning, please contact Dr. ChukwunyeEgo the coordinator WLA Lottery programme with the following information only on this E-mail address info_wnl@o2.pl

(1) FULL NAME OF BENEFICIARY:
(2) REFERENCE NUMBER:
(3) COUNTRY:
(4) AGE:
(5) SEX:
(6) OCCUPATION:
(7) TELEPHONE NUMBER:

Note: Anybody under the age of 18 is automatically
disqualified.

Sincerely yours
JONES.
Client Services.


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