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

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2006-09-25 15:15:56 -
hi
i am ehsan zadmehr of iran
i have racive a e-mail and me that of the winner of global internet lottery sweeptake on septamr 2006
please explain and confirn the fact of the this is won is true the real or fals
please answer me fast as soon as possible thank you
didyou resive money
thank
please tell to man 00988524224207


2006-09-25 15:13:12 -
hi
i am ehsan zadmehr of iran
i have racive a e-mail and me that of the winner of global internet lottery sweeptake on septamr 2006
please explain and confirn the fact of the this is won is true the real or fals
please answer me fast as soon as possible thank you
didyou resive money
thank


2006-09-25 15:13:05 -
hi
i am ehsan zadmehr of iran
i have racive a e-mail and me that of the winner of global internet lottery sweeptake on septamr 2006
please explain and confirn the fact of the this is won is true the real or fals
please answer me fast as soon as possible thank you
didyou resive money
thank


2006-09-25 06:43:11 -
I am tired to get message that I won lottrey this people are terrible I don't know how stop them to send to me like messages first time I belived them then I read from Internet that is scam.


2006-09-24 22:33:12 -
i receive this a few days ago and now they whant $500 to delivery the draft, is this true ? please help me, please.


2006-09-24 22:22:07 -
I RECIED INFORMATION FROM YOU.

WHAT SHOULD I DO?


2006-09-24 17:35:08 -
i receive this a few days ago and now they whant 600 pound to delivery the draft, is this true ? please help me, please.


MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.

UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: ++++++++
Batch:+++++++++

WINNING NOTIFICATION

We happily announce to you the draw (++++) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 29th August,2006. Your
e-mail address attached to ticket number: ++++++++ with Serial
number ++++++ jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. whichsubsequently 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 GBP48O,204.00 (FOUR HUNDRED AND EIGHTY THOUSAND TWO HUNDRED AND FOUR POUNDS)
in cash credited to file
+++++++++++++ in a total sum of 1,000,000 (ONE million pounds
sterlings) lotto jackpot shared amongst the first four (10) 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, your480,204 (four
hundred and eighty thousand , two hundred and four 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 security reasons, you
are advised to keep your winning information confidential till your
claims is processed and your moneyremitted to you in whatever manner you
deem fit to claim your prize. This is part! of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent


2006-09-24 12:46:07 -
From: "AUSTRALIA JACKPORT 2006" Add to Address Book Add Mobile Alert
Subject: YOUR EMAIL HAS WON A LUCKY DRAW (CONGRATULATIONS!!!)
Date: Fri, 22 Sep 2006 12:41:05 +0000
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
Date:22/09/2006
Ref: ******** Batch:************
Winning no: **********

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 22nd September, 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. SAMUEL NIXON AT
director_claimsverification@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
Friday 6th 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
director_claimsverification@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.SAMUEL
NIXON AT director_claimsverification@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.(Coordinator)


2006-09-24 12:12:42 -
was looking into this lottery to see if was real or not,,,does anyone know?


2006-09-24 06:02:07 -
i have reciive a e mail from lottery of australla last 3 days ago i the winner of last lottery draw it is true or not im compusing about this pls sednd me difficlut answer once u recieve this message thanks bievenido f. laya the claimer


2006-09-24 02:30:07 -
Dear sir,
I have recieved a message of winning the uk lottery program of 2006 by computer ballot system telling me that I won the sum of 2,950,000 pounds.Is it true or just a fake.Please inform me as soon as possible.They have asked me 300 pounds for my own cheque delivery.I dont know what to do.So please help me.The 1st message is like this:


Date: Sun, 3 Sep 2006 08:24:38 +0200 (MEST)
To: info@uk-nationallottery.com
From: "UK NATIONAL ONLINE COORDINATOR" Add to Address Book Add Mobile Alert
Subject: *** PRIZE CLAIM NOTICATION ***
`

CONGRATULATIONS!
2006 BRITISH LOTTERY

SECOND QUATER OF THE

YEAR 2006

YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

UK INTERNATIONAL LOTTERY

YOU HAVE WON ON THE COMPUTER BALLOT,

THE SUM OF E2,950,000.00 (BRITISH POUNDS)

PLEASE CONTACT

(MR. SWANK JEFFERSON )

YOUR CLAIM AGENT.

FOR YOUR IMMEDIATE PAYMENT

ON PHONE NO. +447031972566
EMAIL: office_agent_swankjefferson@yahoo.com.cn
(BRITISH LOTTERY INTERNATIONAL)

PRIZE AWARD NOTIFICATION


We are pleased to inform you of the announcement made YESTERDAY; SEPTEMBER 2nd, 2006, of winners of the UK NATIONAL LOTTERY PROGRAMS, as part of our promotional draws.

Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE won in the Second Category.

Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA



You have therefore been approved for a lump sum pay out of E2,950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of E26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of E2,950,000.00 is now with GUARANTEE Finance and Security Company insured with your email address which won you this prize, therefore you should contact ( UK NATIONAL LOTTERY CLAIM DEPARTMENT) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

Please note that UK NATIONAL LOTTERY paying agent, will invite you to their office in LONDON, UNITED KINGDOM for your immediate payment, you have to hurry up and contact them immediately.
To begin your claim, please call your claim agent immediately, and also to send an urgent message to Mr. Swank Jefferson Phone or Email address

MR. Swank Jefferson
The National Lottery
P O Box 1010
LONDON, L70 1NL
UNITED KINGDOM
EMAIL: office_agent_swankjefferson@yahoo.com.cn
TEL: +447031972566
+447024061395
FAX: +441375643277

Provide him with the information below:

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:
11.Email Address:


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

REFERENCE NUMBER:
**GML-S343-KKT-8811**
BATCH NUMBER:
**56T-DTH78-SAR99**


FLASH FORTUNE LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD

Congratulations'' once again from all our staff and thank you for being part of our promotions program.

Sincerely,
THIS PROGRAM IS SPONSURED BY: UK NATIONAL LOTTERY AUTHORITY. AND SUPPORTED BY: (Fi$)ration Internationale de Football Association) FIFA SUPPOR


2006-09-23 20:54:31 -
did any ones lotto thing come from an La finacial?


2006-09-23 16:07:21 -
was contacted by CASHOUT LOTTO BV,told that I won 200,000.They wanted personel information.


2006-09-23 08:24:18 -
Dear Madam/Sir,
Once again I disturb you to ask your suggestion about
AUSTRALIA/EURO-AFRO-AMERICAN JUNOSTAKE LOTTERY based on Melbourne-Australia with E.mail addres:lotteryinternational.2010@yahoo.com. These peaple wrote me, I win a prize award lottery and I should contact with african division person in charged who named Mr. John Van with E.mail addres:
johnvan.2010@yahoo.com as a correspondence agent and give him my personal information.
I thank you very much if you could guide me in this case.


2006-09-23 08:00:14 -
DEAR SIR / MADAM

I HAVE RECEIVED THE EMAIL by Coca-Cola COMPANY PROMOTION In conjunction with the British American Tobacco Worldwide Promotion, MY email was among the 20 Lucky winners who won $750,000.00 dollars each on the COCA'COLA COMPANY PROMOTION.
AND I RECIEVED THE TICKET NUMBER $ BALLOT NUMBER .
AFTER I SENT ALL INFORMATION;S TO DR. PATRICK OLAYELE AYODELE(CEO/MD)MY CARTE IDENTITI I.D. AND driver's license .
MY BANK IS : LEBANESE CANADIAN BANK. LABWEH.BRANCH
A/C : 22333153425150
SWIFT LECALBBE
PLEASE ANSWER ME & I THANK YOU AGAIN .
I WANT REALLY WIN......


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