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

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2006-10-08 14:13:43 - WLA LOTTERY PROGRAMME
The WLA Lottery programme WLA programme 2006. yor e-mail addrreress attached to ticket number 27522465896 6433 with serial number 3772-554 drew luckey numbers 942-20--23-28-45 which consequently won in category 2e, Y


2006-10-08 07:17:21 -
UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT.
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
2006
WINNING NOTIFICATION:

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY, online Sweepstakes International program. Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of ?250.000 (two hundred and fifty thousand pound sterling) in cash credited to file KTU/9023118308/03 in a total sum of ?1,000,000 (one million pounds sterlings) lotto jackpot shared amongst the first four (4) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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.Please note that your lucky winning number falls within our London booklet representative office in London as indicated in your play coupon. In view of this, your ?250,000 (two hundred and fifty thousand pound sterling) would be released to you by any of our payment offices in London.Our fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


For payment, please do provide with the following informations: And send to our Fiduciary Agent.

MR Paul Goodlings
Email: claimsagent0045@yahoo.com

YOUR FULLNAME:.................................................
YOUR SEX:......................................................
YOUR ADDRESS:..................................................
YOUR COUNTRY:..................................................
YOUR FAX:......................................................
YOUR PHONE NUMBER:.............................................
YOUR OCCUPATION:...............................................
YOUR COMPANY'S NAME:...........................................
YOUR AGE:......................................................
YOUR REF NUMBER:...............................................

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,

Micheal douglas.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program

NATIONAL LOTTERY
Tim Hunt Controller
GeoTrust SSL Reseller

This is true???


2006-10-08 03:39:33 -
hi


2006-10-07 18:07:06 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at



Date:26/09/2006
Ref: 575061/03
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of September 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 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 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$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR.Nicholas Lopez at; lopez.lottoagent@yahoo.com
TEL:+234 8037578500

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 10th of October 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : lopez.lottoagent@yahoo.com

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


Copyright 1999-2006 Australialotto International . All rights reserved.


please tell me is that true??
thank you


2006-10-07 14:21:40 -
Don't fall for this one. I'm already reporting to the FBI Internet Crime Dept. Sounds too good to be true.


2006-10-07 08:10:19 -
i want my cheque


2006-10-06 13:09:16 -
سلام
زمزمه هايي كه اخيرا مبني بر برنده شدن جايزه به گوش ميرسه و بعضي افراد غافل از اينكه كلاه برداري محضه براشون پول ميفرستند تا حواله هاشون بياد همه كلاه برداري .
براي من مبلغ 304 ميليون تومان پيشنهاد شد(.....)
براي اينكه بفهميد كلاه برداريه پيشنهاد ميكنم كارهاي زير رو انجام بدين
1.ازشون بخواهين پول رو از حوالتون كم كنند.
2.بگيد پاسپورت نداريد و چند تا شرط الكي بيارن و ببينيد چقدر راحت كنار مي ياند
3.در آخر بگين كافيه ما فقط پول رو بفرستيم و بي خيال قانونهاتون بشيم ببينيد چي ميگن.
Alireza5431_vip@yahoo.com


2006-10-06 12:37:44 -
hello you sended me a latter that i won amang of many if it is raight make ma sure a bout it pleas?


2006-10-06 10:07:18 -
money order scam to in formation


2006-10-06 07:51:04 -
i have got some emails 4m austerlia lottery inc.in which they says i got 300000$.is that true?
i m w8ing 4 ur reply.reply as soon as posible


2006-10-06 06:17:21 -
The National trustee finance securities advice me to make contact to Industrial and Commercial Bank of China
for my telegraphic transfer of my winning prize
Is this a fake or scam?


2006-10-06 03:10:53 -
microsoft lotto lottery money orders scam send massege to my email pls & after this winning information & why i am a yhaoo elc lottery win so what can i do now pls request computer answer


2006-10-06 00:25:14 -
i bobur resedential uzbekistan i brittish lotttery regestratsiya nomerim milliard yutib olgandim javon kelmayabdi


2006-10-05 17:02:28 -
Hi,

I recieve a mail that I won a prize worth 0.8 million through a lotto draw that as organized by the heritage lotto promotion on october 1 2006.

Please reply and say if that is true.

Lawrence


2006-10-05 16:39:13 -
I recieve 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.

Lawrence


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Total 5585 comments
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