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

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2006-09-20 07:52:56 -
hi
i receve me message telme i won prize with (microsoft corporation) i want know what they want frome me thank to all


2006-09-20 00:18:07 -
I received mail from Ms Gwen Shapiro and Mr Edward Rossman informing me about winning the Canada Lottery World Cup 2010 Promotional Draw, amounting to US$820,000.00. They emailed me the Verification form requesting for my personal details such as Passport No., home address/contact numbers and bank details. I am hesitant to reply to them, as I read about the scam over the internet. I don't have any clue at all about this Lottery Win. Is this really a scam ? What about the validity of all the details such as their office address, names of staff and telephone numbers ? Are they all existant !!!


2006-09-19 14:42:56 -
I was contact by Mrs. Vanessa Thomas (Lottery Coordinator) that I won the European Diamond lottery. I was then told to contact Fiducial Agent, Mr. Shulla of European Diamond lottery Agency to file a claim e-mail address eurodiamondinfo@aim.com. Then I was asked to report to Belgium to sign the release document for my winnings. Then I was told if I could not come in person I had to contact this Attorney they work with name Barr. Paul Van Heuven tele # 01132-485-869-339 who fax me over an application for legal consultation/representative and I should western union $1200. Help.


2006-09-19 13:51:12 -
hello sir
i recieved this message please guide me this lottery is fact or lottery scam,please replay as soon as

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.HERMAN SHULLA EUROPEAN DIAMOND LOTTERY AGENCY)
Ref. Number: 30-99-19-25-33-9-11 Batch Number: 13-39-8-49-GF -77
DATE: 06/09/2006
Sir/Madam
We are pleased to inform you about the result of the European Diamond Lottery Winners International programs held on Saturday the 26th of August 2006. Your e-mail address attached to ticket number FHU-22-1-14-12-6 with serial number GD-6-8-25-85-13 drew lucky numbers 5-10-30-11-9-69 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 2,300.000.000.00 (Two Million Three hundred Thousand United States Dollars)
CONGRATULATIONS!!!

Due to the mix up of some numbers and name's 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 claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 25,000 company and 40,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery, was promoted by the software corporation and president of eu-lottery/european diamond organisation to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year €60 million international lottery.

To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Herman Shulla of EUROPEAN DIAMOND LOTTERY AGENCY.
TEL: +32-484-975-264
Email: eurodiamondinfo@aim.com

Remember, all winning must be claimed not later than 30th of September 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of address
do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.
Sincerely,
Mrs.Vanessa Thomas.
(Lottery Coordinator)
N.B
To file for your claim, please contact our FIDUCIAL AGENT:
Mr. Herman Shulla of EUROPEAN DIAMOND LOTTERY AGENCY.
TEL: +32-484-975-264
Email: eurodiamondinfo@aim.com

_________________________________________________________________
ge


2006-09-19 13:09:53 -
¬
Nr.58/-195¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ PROCESSING INFO
We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize.
¬
We shall proceed to conclude the payment process of your lottery prize, thus your winning money (Two million three hundred thousand united State Dollars) shall be confirmed to you in your stipulated mode of payment within 72 working hrs.
¬
You are therefore required to proceed to Brussels Belgium as an Official appointment has been schedule for you on Friday the¬ 22nd of¬ September 2006, to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2006. European Diamond lottery international and being part of the celebration, which will be document to promote this program and your presents, is the only way winners contribute to this program.
¬
You are therefore required to proceed with the following.

(1) A VALID IDENTIFICATION PROOF (It could be your passport or a driver’s license)

(2) Endeavour to send your flight schedule so that our protocol officer can pick you from the airport to the venue of the award ceremony, which will apparently commence from 10.am local time.
¬
Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in Belgium, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to your designated account.
¬
All rights and obligation of any client to this claim can be denied if the release document is not signed.
¬
We await your prompt response and acknowledgement.
additional from earlier entry.
Congratulations in advance.
¬
Best regards,
Mr.Herman Shulla
PAYMENT DIRECTOR
EUROPEAN DIAMOND LOTTERY AGENCY.
NB: NOTE THAT THIS OFFICE MUST RECEIVE YOUR FLIGHT DETAILS AND SEND THE CONFIRMATION OF THE RECEIPT OF YOUR FLIGHT DETAILS TO YOU AT LEAST 24HRS BEFORE YOUR ARRIVAL IN BRUSSEL TO ENABLE THE VERIFICATION CENTER BOARD OF DIRECTORS ENLIST YOUR NAME ON THE LIST OF PEOPLE THAT IS GOING TO RECEIVE THE PRIZE ON THAT DAY


2006-09-19 13:09:26 -
I was stupid enough to give info. about myself, but at least i'm still lucky not to give out my driver's license social security, the most sensitive parts of my identity. here's how their claim form looked like.
¬ ¬ EUROPEAN DIAMOND LOTTERY AGENCY¬ ¬ ¬
¬ ¬ AVENUE DU MONT KEMMEL 44,1190 BRUSSELS BELGIUM
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ TEL: 0032-484-975-264 FAX: 0032-484-834-673
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ EMAIL:eurodiamondinfo@aim.com
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
Nr.58/-195
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ CLAIM APPLICATION FORM
Your application for the claim of lottery winning prize will be duly¬ process and settlement be made upon certification. Hence, carefully fill in the appropriate information in the space provided below to facilitate our immediate commencement of your claim processing.
¬
Full Name of Beneficiary: ______________________________________________
¬
Address: __________________________________________________________________
¬
City/State: ____________________ Country: ________________________________
¬
Nationality: _____________________ Sex: ___________ I.D: _________________
¬
Winning Email Address: __________________________________________________
¬
Tel: ______________________________ Fax: ___________________________________
¬
Next of Kin: ______________________ Age: __________________________________
¬
Occupation: _____________________marital status: _________________________¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬
¬
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ AMOUNT WON
In Figures: _______________________________________________________________
¬
In Words:¬ ________________________________________________________________
¬
Lottery Ref No: ____________________Batch No: ___________________________
¬
Lucky No: ________________________ Ticket No: ____________________________
¬
Serial No: _______________________ Lottery Date: __________________________
¬
Claim Expiration Date: _________________________________________________
¬
CLAIMANT’S SIGNATURE: ___________________ DATE: _____________________
¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ ¬ OFFICIAL USE ONLY
Verified by: _______________________ Confirmed by: _______________________
AGENT’S SIGNATURE: ________________________

EUROPEAN DIAMOND LOTTERY AGENCY¬ ¬ ¬
AVENUE DU MONT KEMMEL 44,1190 BRUSSELS BELGIUM
TEL: 0032-484-975-264 FAX: 0032-484-834-673
EMAIL:eurodiamondinfo@aim.com


2006-09-19 12:58:51 -
they didn't ask me for any money... his name is herman shulla??? i wanted to win, but i don't know if it's for real????


2006-09-19 12:40:48 -
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS
Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are
happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact our paying bank immediately for due processing
and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations
Name
Telephone numbers and fax
Age
Address
Occupation
REF
Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr Patrick Rowley
International Remittance Officer
laagste bank Amsterdarm,
Netherlands
E-mail: laagstebnk3@gawab.com
Tel:0031 633 701 450
Fax: 00 31 847 570 900
***********************************************
NOTE: All claims are nullified after 10 working days from today if unclaimed
Congratulations once again from all our staffs, and thank you for being part of our promotions program.

Yours Sincerely,
Mrs.Frenz Angela
online co-ordinator


2006-09-19 07:43:23 -
Date: Tue, 19 Sep 2006 04:11:51 -0700 (PDT)
From: "australian lottery" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS YOU WON!!!
To: australian_2006lottoresults20@yahoo.com
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;


Date:19/09/2006
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 april 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.TEDD MANDRAKE at; teddmandrake_agent@yahoo.com

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 30th of september 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 : teddmandrake_agent@yahoo.com

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


© Copyright 1999-2006 Australialotto International . All rights reserved



--------------------------------------------------------------------------------


2006-09-19 07:32:20 -
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
Telephone: 62 21 928-682-97
Mobile Phone: 62-85-692876-942
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


2006-09-19 01:57:27 -
information winner


2006-09-19 01:09:40 -
Hello!!! To me on e-mail the letter, that my post address in a lottery 1500000.00 euros recently has come. Whether it is real? They ask that I have paid 450 euros for processing of documents and examination. Specify a phone number 0031-611-241-338 fax 0031-847-304-770 RIJKSTRAAT 204 address, AMSTERDAM NETHERLANDS for agent Mr. Boyer Ruuben e-mail atlasfinsecbv@aim.com. And money ask to send by mail for Mr. John Deniel Dzhonston 220 klieburg, 1085kn Amsterdam, Netherlands. It is possible to trust this information? The answer send on mine e-mail Faraon73@INBOX.RU


2006-09-18 13:32:34 -
I received a letter from Australian Lottery Corp today with a cashiers check, claim number and person to contact (angent). Who am I suppose to turn this in to? Or is nothing to do about it?


2006-09-18 10:27:28 -
is it true about sending money for processing my winning notification on the pepsi award lottery?


2006-09-18 06:35:09 -
I also recieved an e-mail from mr.george negotha about me winning the lottery...is this true????


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