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

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2006-10-18 04:09:37 -
Date: Tue, 10 Oct 2006 00:49:30 +1000 (EST)
From: "AUSTRALIAN LOTTERY INC. LUCKY DRAW RESULTS 2006" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject: WINNING NOTIFICATION CONGRATULATIONS!!!
To: alalwani_ms2005@yahoo.com
Ref: 475061725
Batch:7056490902/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 9th 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 aconglomerate 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.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, DR.JAMES GODFREY AT
directorjames_gf@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
23rd of OCTOBER 2006; otherwise all funds
will be returned as unclaimed and eventually donated
to charity organization.

PLEASE DO NOT REPLY TO THIS EMAIL.


CONTACT YOUR CLAIMS AGENT AT
directorjames_gf@yahoo.com.au
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent DIRECTOR,
DR.JAMES GODFREY AT
directorjames_gf@yahoo.com.au by
filling this form below and send it to him to file for
your claim.
TELL:+234-806-315-2807.

FULLNAME............................
BIRTH
DATE..........................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................

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. Nancy Viduka.(Co-ordinator).


2006-10-18 00:41:21 -
I received an e-mail tilling me that i have win 250,000 $US from a person called BARRISTER,MUSA BARRY,WILLAIMS,from Jakrta,Indonasia.His mial is barrywillaims13@yahoo.com .So please i want to be sure if this is correct.I would be greatfull for your help.
Thank you.


2006-10-17 11:24:50 -
The number is invalid which states this is a fraud correct?

THE LOTTERY DEPARTMENT
Volkswagen Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
www.volkswagen.co.uk

OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of £100,000.00 (One Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International Programs held on the 16th of October 2006 in the London Uk.

Description of Volkswagen Car to be shipped to you. (Shipped to you Free)

BRAND:........................................Fifth Edition
MODEL:.......................................2006 Model
COLOUR:......................................Metallic Blue
ENGINE TYPE:...........................1973cc 4-cylinder
POWER:........................................145bhp
TRANSMISSIONS:.......................Adaptive Automatic Transmission
FUEL:............................................29.1mpg (combined)

The selection process was carried out through random selection in our computerized Email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

The Volkswagen Car Promotional Lottery is approved by the British Gaming Board and its also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the claiming process of your prize you are to contact our accredited claims officer with the information you shall find below:
================================================================
Mr. Swank Jefferson
22 Garden Close, Stamford ,
Lincs , PE9 2YP , London
United Kingdom
E-mail: claimsagent_swankjefferson@yahoo.co.uk
Phone Number: +447031972566
Fax Number: +447092874371
Time to call (6am to 6pm London time)
================================================================
Please provide him with your secret pin code which is x7pwyz2006 and your reference Number WV: 12052006/21.You are also advised to provide him with the under listed information As soon as possible:
Claims Requirements:
1.Name in full---------------------------------------------------------------
2.Address--------------------------------------------------------------------
3.Sex---------------------------------------------------------------------------
4.Nationality------------------------------------------------------------------
5.Maritual Status-----------------------------------------------------------
6. Age--------------------------------------------------------------------------
7.Next Of Kin-----------------------------------------------------------------
8.Occupation----------------------------------------------------------------
9.Phone/Fax------------------------------------------------------------------
10.Present Country--------------------------------------------------------
11.Winning Email Address:----------------------
==================================================================

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

*Winner under the age of 18 are automatically disqualified.
*Staff of the Volks Wagen Company are not to partake in this Car Promotional Lottery.

Accept my hearty congratulations once again!
With Best Regards

Mr Henry Hills
Lottery Manager.


2006-10-17 09:49:20 -
This is to inform you that this scam e-mail was recieved today in my inbox and wanted to inform you about it so other can be aware of it.

Regards,

Here is the message of the e-mail I got:


UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw 1102 of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on October 9th
2006.

You have therefore been approved to claim a total sum of £1,850,000.00
(One Million Eight hundred & Fifty Thousand Pounds sterling) in cash
credited to file KTU/90231108/03 with winning number
06.12.19.20.38.39.13
and Coupon Number 5647560054

All participants for the online version were selected randomly from
World Wide Web¬ sites through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are
listed online. This promotion takes place weekly until the end of the
year.
please you are advised to contact the agent with your winning numbers,
this is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

To claim your prize, please write to the UK NATIONAL LOTTERY FIDUCIARY
AGENT with your details as stated below
FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR BRIAN ADAMS
EMAIL : fiduciaryagentbrian1@yahoo.co.uk
TELEPHONE NUMBER:+44 701 113 1144
YOUR DETAILS
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:


Yours faithfully,
Mr. Mark Richards
Online coordinator.


2006-10-17 06:54:00 -
Hi, My name is preethish , i got mail from AUSTRALIAN LOTTERY INC
from
Alexander Caddick.
Regional Claims Agent)
Australian International Lottery Inc.

I want to know is that true i won money from this agency.
or they are fraud. please inform me


2006-10-17 06:34:34 -
sir i just wanna ask if it is really true that there is lottery program. coz I recived a meassage that I won a big amount came from the foundation and of G.I.L.S. or Global Internet Lottery Sweepstake Program. I hope you can help me with this.
thank you..


2006-10-17 05:37:41 -
Hi
Im Mr Hasanuzzaman from Bangladesh (South Asia)
Pls tell me details about Australian Lottery Inc..they show that its a International lottery programme...& they lottory nine hundrad thousand E-mail address by different country & only eight lucky address winning which are selection electronic based.
Its a true or foulse kindly know me details.
Im waiting for your early replay.
regards,
Mohammed Hasanuzzaman.

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


2006-10-17 00:55:58 -
my lucky number plsss


2006-10-16 17:54:47 - Crystal G
To all concerned, this is what I received today, 10/16/06:

RE: FINAL CLAIM NOTIFICATION-CLAIMS REF#: 40011-LCF

We are pleased to inform you that you have been selected as one of the winners of the NORTH-AMERICAN CONSUMER PROMOTIONAL PROGRAM held on September 21,2006 in the 2nd category for the amount of US$55,000.00. We have made many unsuccessful attempts to contact you regarding this winning.
Your ticket with the serial number5-3316C drew the lucky winning numbers 20-26-31-37-43-48
Enclosed is a cheque in the amount of US$3,720.00 that has been deducted from your winnings.
The purpose of this cheque is for the payment of the Non Resident Tax (GST) on your winnings.
You are therefore entitled to the sum of US$51,280.00 payable to you either by Bank draft or Certified Cheque.
Please do NOT attempt to negotiate this cheque until you contact your client care Manager for further clarification and instructions on claiming your winnings.
NOTE: All winnings must be claimed no later than October 25,2006 at which time any unclaimed funds will be re-entered onto the next draw. Please contact MRS. REBECCA MOORE your client care manager at 1-902 412 8834 Ext. 315 to expidite your claim
Once again Congratulations from all the members of our staff and thank you for being a part of International promotions program.

Yours sincerely,

(Her signed signature)

Susan Derrington
CLAIMS DIRECTOR

There was indeed a check made out to me for the amt of 3,720.00 US dollars and it looked for all intents and purposes very legitimate but I decided to call the bank the check would be drawn on which was Community Bank in Lexington, Tennessee and the lady I spoke with very nicely informed me that it was and is a fraudulent activity. She also asked me to send the check and the letter to their bank and informed me as well that they had already alerted the FBI on the matter. So, I decided to further investigate online the company (LottoChannel Forum)and came across the exact site with claims of a fraudulent nature against the proposed company. I decided to share my experience here in order to expose them. I was so IRATE about the matter. I hope they catch all involved and put them UNDER the jail instead of in it.


2006-10-16 11:13:38 -
http://zoosex.alxxx.org/Free-beastiality-pics.htmlhttp://zoosex.alxxx.org/Free-animal-sex-stories.htmlhttp://zoosex.alxxx.org/Zoophiles.htmlhttp://zoosex.alxxx.org/Gay-beastiality.htmlhttp://zoosex.alxxx.org/Bestiality-stories.htmlhttp://zoosex.alxxx.org/Beastility.htmlhttp://zoosex.alxxx.org/Beastiality-stories.htmlhttp://zoosex.alxxx.org/Beastiality.htmlhttp://zoosex.alxxx.org/Dovsex.htmlhttp://zoosex.alxxx.org/Gay-b3astiapity.html


2006-10-16 10:48:48 -
why can't these scama be stopped. i recieved one today


2006-10-15 08:22:47 -
I recieveD an e-mail from Roy Yang that I won the sum of 0.8 million from the last lotto draw organized by the heritage lotto promotion. Is this winning true. Please reply as soon as possible so that I can know what to do.


2006-10-14 21:14:16 -
OFFICE OF THE COORDINATOR (MRS CAROL JONES)
AUSTRALIA LOTTERY INTERNATIONAL .INC
6123 Cool Street Road,
Somewherevulle Ax34587,
Australia
www.australianlottery.biz.ly



Date: 14/10/2006
Ref: 65423171
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS

Dear winner,

We are delighted to inform you of your prize released on the 14TH
OCTOBER
2006 from the Australia International Lottery programme.This is fully
based
on an electronic selection of winners using their e-mail addresses.

Your name was attached to ticket number; 47061725 07056490902 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 $450,000.00 (FOUR
HUNDRED
AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref:
ILP/HW
47509/02 from the total cash prize of US$ 3,600,000.00 shared among
eight
lucky winners in this category.

All participant 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 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. Your
winning
prize of US$450,000.00 will be released to you from our regional branch
office in AFRICA.

We hope 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 fiduciary agent, DR. KELVIN JOHN AT
"jokel_au@yahoo.co.uk" to file for your claim. Once again contact the
claim
agent at "jokel_au@yahoo.co.uk", "jokel_au@yahoo.c.uk"

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/fax numbers to help locate your file easily.

For security reasons, we advice all winners to keep this information
confidential from the public until yur 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 without delay; otherwise all funds
will
be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards

Carol Jones(coordinator)


2006-10-14 07:14:25 -
Good Day!!!
I want to know if this email is true, Here is the entire emai they have send me. Thanks

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

DATE:8/10/2006
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Sir/Madam, We are delighted to inform you of your prize release on the 8th OF SEP 2006 from the AUSTRALIA 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; 47061725 07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,whichconsequently won the lottery in the second category. you have beenapproved a lump sum pay of US$200,000.00,TWO HUNDRED THOUSAND UNITED STATES 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 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 promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of theirsocial responsibility to the citizens in the communities where they have operational base.
Further more your detail (e-mail address) falls within our Nigeria representative office in Africa as indicated in your play coupon and your prize of US$200,000.00 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.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent,
MR,JOHN WATERS
EMAIL ADDRESSES, Contact him via phone
+2348062609894
walters_lotteryrepresentative0@rediffmail.com

To file for your claim.Please quote your reference, batch and winning number which can be found on the top left corner of his 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 un official personnel.

NOTE, all winnings must be claimed before 30TH of october. 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organization.

Congratulations once again on your winnings!!!
Best Regards REV.DUCK.(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR,JOHN WALTERS EMAIL; walters_lotteryrepresentative0@rediffmail.com
YOU MUST CONTACT YOUR CLAIMS AGENT WITH ALL THE E-MAIL ADDRESSES THAT HAVE BEEN INDICATED FOR CLEARIFICATIONS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATIONS.


2006-10-14 06:54:13 -
Dear kHAIR,

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 1st of September 2006.This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.

DEAR WINNER,

I WISH TO INFORM YOU THAT YOU HAVE BEEN APPROVED FOR PAYMENT OF YOUR LOTTERY PRIZE MONEY. YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,STATING YOUR NATIONALITY,AGENT'S NAME,WINNING NUMBERS AND REFERENCES.
YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENCE,OR THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT TO THE ACCREDITED PAYING BANK THROUGH EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT DIRECTOR DR.TONY P PHIDO.
UNION BANK OF NIGERIA PLC.
OFFICE OF THE DIRECTOR,CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
UNION BANK OF NIGERIA PLC,
PLOT 54,RALPH SHODEINDE STREET,
CENTRAL BUSINESS DISTRICT.
ABUJA-NIGERIA.
PHONE:+234-805-108-5635,+234-806-348-2877.
Dear Sir/Madam,


This is to acknowledge the receipt of your application for the transfer of your prize money.However,you are now required to contact our correspondence Bank in London for the transfer of your prize money,as they are in charge of all oversea transfers.

CONTACT PERSON:
BROOKS RONALD TERRE
NATIONWIDE BANK
162 UXBRIDGE ROAD LONDON
W138JL.
TEL: +44-702-403-2243.
FAX: +44-709-288-4147.
EMail: transfers_nationwide@yahoo.co.uk

Please feel free to call me on phone for any further clarification.
Have a wonderful day as we look forward to a wonderful Working relationship with you.


Yours sincerely,


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