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

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2006-10-09 22:44:02 -
I was told by Mr. Toni Phido that I won in a lottery the sum of $2,500.000. And I have to send $600 to his account for the transfer fee.


2006-10-09 16:55:19 -
please contact me at this email. khamisatteya@yahoo.com


2006-10-09 16:53:39 -
dear sir
please tell me the fact of the following email. i don't know what to do. is it true or false.
From: "CAST-OUT LOTTO BV" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Wed, 04 Oct 2006 13:02:33 +0100





CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.



Date: 04/10/2006
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48


CONGRATULATIONS!!!



Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto bv international programme,which took place on the 4th of October,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$1,000,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.


This is from the total cash prize of US$10,000,000.00 (TEN MILLION U.S DOLLARS), shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly 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 programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of 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$1 000,000.00 will be released to you from a FINANCAL COMPANY where your prize money is been deposited.

We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Barr Bello Ahmad at bello.ah02@yahoo.com 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.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme,Note that,all winnings MUST be claimed by a STIPULATED TIME;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

NOTE: For security reasons, we advice all winners to keep their winning information confidential from the public until your claim is processed and your prize money remitted/released to you. This is to avoid double claiming of your prize money.

ALSO NOTE: There are an ever-growing number of Cash-Out Lotto Bv e-mail scams. Although these scammers have used our name and address in their fraudulent e-mails we are NOT involved in any way with any of these scams.

Congratulations once again on your winnings.

Best Regards
Mr. Jeff Walter
(co-ordinator)

APPROVED

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR
CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION. EQUALLY, NOTEWORTHY IS THE REGULATION
THAT PEOPLE BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO
PARTICIPATE.



2006 CASH OUT LOTTO BV. All Rights Reserved



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2006-10-09 16:43:50 -
dear sir
I have received an email saying that I have won 1000000 $ . please do tell me if this is true or false. the senders want me to pay 1950$ as fees.


2006-10-09 12:21:02 -
please contect me on this no.00923214136770


2006-10-09 07:03:21 -
Morning! I have received recently the following e-mail letter:
YOU WON THE SUM OF (FIVE HUNDRED THOUSAND EURO) FROM
E.U LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED
FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL
ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO
CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE
TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO
OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 20TH OF OCTOBER). PLEASE
CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.

E.
U LOTTERY ONLINE AGENCY.
MISS. LILLIAN MORGAN.
DIRECTOR OF WINNING
CLAIMS DEPARTMENT.
TEL: 31-630-442-883
E-MAIL: euloagencybvzz@aim.com

REGARDS,

MR. JOHN WILLIAMS.
DIRECTOR OF E.U LOTTERY ONLINE.

I would like to know whether it is lottery scam or not and what to do!!!!!!!!!!!!
Thanks!


2006-10-09 06:04:50 -
EUROPEAN PRIZE AWARD DEPARTMENT
REGISTERED UNDER THE DATA PROTECTION ACT OF:
(Registration LT12).

Corporate headquarters
P O Box 2314
Bermingham, b80 1up
UNITED KINGDOM

EUROPEAN AWARD LOTTERY INC.
PROMOTION MANAGER


WINNING NOTIFICATION/PROCESSING ADVICE

Security Code No.ULI/APRXX/05
Ref: UK/9420X/68
Batch: 07405/ZY369
Winning no: GB8701/LPRC

CONGRATULATIONS !!!

Dear Lucky Winner,

We are delighted to inform you of your prize release on Seotember 16TH, 2006 from the United Kingdom 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; 5647560054 serial number 5360/02 This batch draws the lucky numbers as follows 7-27-29-37-14 bonus number 40, which consequently won the lottery in the second category.


You hereby have been approved a lump sum pay of 1,000,000.00 GBP.(ONE MILLION GREAT BRITAIN POUNDS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of 1,000,000.00GBP

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 conglomorate of some multinational companies 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 representative offices in europe, as indicated in your play coupon.

HOW TO CLAIM YOUR PRIZE, Simply contact our agent;
Name: MR MICHAEL GRAHAM:
Email: michael_33221@yahoo.co.uk
Tele: + 44 704 011 0466

For the immediate release of your funds you are to provide the following details to our agent;

FULL NAMES OF BENEFICIARY:........................

CONTACT ADDRESS:..................................

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

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

NATIONALITY:......................................

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

SEX:.......................AGE:...................

MARITAL STATUS...................................

TEL NO:...........................................

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

AMOUNT WON:.......................................

REFENCE NO:................BATCH NO:..............

LUCKY NO:..................TICKET NO..............

SERIAL NO:.................LOTTERY DATE:..........

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, Please Be Warned.


Note, all winnings MUST be claimed before October 14TH 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity.


PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT OUR AGENT AT michael_33221@yahoo.co.uk ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Richard Woodgate
Controller.

You must be 16 or over to play or claim.


2006-10-09 01:44:27 -
FROM THE COORDINATOR
EURO MILLIONS

Sir/Madam,

CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was held on the 20th, August 2006. Your e-mail address attached to e-ticket number: 04-32-94-45-71 (02-07) , with Prize Number : 108090003 drew a prize of 2,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 2,000,000.00 (Two 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: 2,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 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 05-38-94-45-62 (01-07) 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 5 Million Euros. You must claim your prize: 2,000,000.00 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: Dirk Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: lagstebanknl@aim.com
Telephone: +31626 345 715.
Fax : (+3184) 7 279 584.

Furnish them with the following:
(i). YOUR NAME(S),
(ii) YOUR TELEPHONE AND FAX NUMBERS
(iii) YOUR TICKET NUMBER
(iv)AMOUNT WON
Yours faithfully
Blijke Johanna Diedrich (Ms.)
Promotions Manager Euro Millions.


2006-10-09 01:41:31 -
I had a msg last month from the austalianlottery.biz.ly that i have won 1 million dollars and then they asked my personal information of my bank and my account and i given them the information i am scared what will happen i don't know


2006-10-08 22:47:24 -
i got this in my e-mail i need to
know if it is real plse.

Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland
.

Dear Sir / Madam,

We happily announce to you the draw of 2006 Global Internet Lottery Sweeptake Program
held on the 15 of August 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number : 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG .Batch Number:111-0c And Reference Number:02/02/06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide .
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOSTAFA HAMED office in Jakarta Indonesia.
Please contact Barrister MOSTAFA HAMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOSTAFA HAMED

G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail:
barr_mhamed@hotmail.com
Tel: 62 21 928-682-97
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and
your winning Cheque delivered to you . BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S FOUNDATION


2006-10-08 16:39:36 -
i have woned a prize from G.I.L.S online lottery program is it true or false


2006-10-08 16:26:35 -
ive had the same letter sent to me is this a scam or true

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

Date 3/10/2006
Ref; 457061725
Batch ; 7056490902/ 188
Winning no ; GB8701/LPRC

CONGRATULATIONS


2006-10-08 14:24:23 - Los - Nigeria
los Nigeria is sending people letters claim to won FIVE THOUSAND U.S. DOLLARS.


2006-10-08 14:22:52 - WLA LOTTERY PROGRAMME
2E, approved for a lump sum pay of FIVE THOUSAND U.S. DOLLARS.

CONGRATULATIONS!!!
To claim your winning, please contack Dr. ChukwunyeEgo the coordinator.
You won even though you have never even enter in any contest.

You won because you were stupid enought to believe this fraud.


2006-10-08 14:19:45 - Los - Nigeria
CONGRATULATIONS!!!
We ask that you keep your winnings information confidential until you claims has been processed and your money Remitted to you.
Contact AWARD ATTORNEY FRANK WOKEDU CHAMBER THE ACCREDITED ATTORNEY 234227502212


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