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

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2006-09-18 06:30:33 -
how are you
i want to make sure about an e mail from international lottery company
telling me that i win 200000 dollar
is it true?
i will wait your reply
thank you


2006-09-18 05:00:48 -
Dear Sir,

I have received a mail from Australian Lottery International that I won US Dollar 1,00000/-, which they select me through mail id and i m lucku winner, they send me ref no. Batch.No, Winning No etc and also sent their scaned Lottery form to me.

I filled that form and sent back to them,
Now they send me mail that fund is approved, but i have to send us Dollor 2000/- which is non-deductable through western union monery trf.

and after receing money they trf money in my given account with in 48 hours.

So kindly Guide me, what should i Do.

Letter which is recd from them for details ref:

Date: Sun, 17 Sep 2006 06:47:14 -0700 (PDT)
From: "CENTRAL BANK NIGERIA" View Contact Details
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: FUND APPROVAL
To: rajesh_chd1234@yahoo.com


CENTRAL BANK OF NIGERIA
Tinubu Square Lagos
( Office of International Remittance)




ATTENTION:LUCKY WINNER,
THIS IS TO NOTIFY YOU THAT WE HAVE APPROVED THE RELEASE OF YOUR PRIZE MONEY AMOUNTING TO EIGHT HUNDRED THOUSAND US DOLLARS (US$800,000).YOU ARE REQUIRED TO SEND A NON-DEDUCTIBLE CHARGES OF TWO THOUSAND US DOLLARS($2000) THROUGH WESTERN UNION MONEY TRANSFER WITH THIS DETAILS:
NAME:MR KENNETH IGWE
ADDRESS:PORTHARCOURT-NIGERIA
TEST QUESTION:COLOUR
ANSWER:WHITE

ON RECEIPT OF THIS CHARGES, WE SHALL WIRE YOUR PRIZE MONEY INTO YOUR NOMINATED ACCOUNT WITHIN 48 WORKING HOURS THROUGH TELEGRAPHIC WIRE TRANSFERS.ALSO NOTE THAT FAILURE TO REMIT THIS CHARGES WILL RESULT IN THE CANCELLATION OF YOUR PRIZE MONEY AND SENDING THEM TO CHARITY HOMES.IMMEDIATELY YOU SEND THE ABOVE CHARGE, PLEASE KINDLY MAKE THE SCANNED COOPY OF THE WESTERN UNION MONEY TRANSFER PAYMENT SLIP SO THAT WE SHALL ATTACH IT TO YOUR FILE.YOU HAVE ONLY 48HRS TO SEND THIS CHARGES.YOU HAVE 100% GUARANTEE IN THIS TRANSACTIONS.

CONGRATULATIONS ONCEMORE!!



DR MUHAMMAD ABU
DIRECTOR OF INTERNATIONAL FUND TRANSFER
CENTRAL BANK OF NIGERIA
PHONE NUMBER:+2348025293453

__________________________________________________


2006-09-18 03:20:10 -
CONFIRM MY FUND IN ALLIANCE&LEICESTER BANK


2006-09-17 11:44:36 -
Hi, this is the e-mail i recieved as written....
AUSTRALIAN LOTTO LOTTERY INC
HEAD OFFICE
6123 COLL STREET ROAD,
SOMEWHEREVULLE, AX 34587,
AUSTRALIA


OUR REF:A2000 SO/AB/CI049/01

:CONGRATULATION!!! YOUR EMAIL ADDRESS HAS WON THE LOTTERY:

NUMBER 02/HW
TICKET NO.17212
REF NO.475061725,
SERIES:7741137002,
BATCH NO 7056490900/188
WINNER'S NUMBER:GB8701/LPRC

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 15th of
August,2006 from the Australian Lottery lotto incoperation Which is fully
based on an electronic selection of email address using their e-mail
account form some site,Your email address was attached to ticket:17212,
serial:7741137002,winner's:GB8701/LPRC,batch:7056490900
/188,ref numbers.475061725 and this batch draws the lucky numbers as follows 8382
-42bonus number 17,which consequently won the lottery in the second and
final category.

You are here by approved a lump payment of two hundred thousand united
states dollars(US$200,000.00) in bank draft file number:ILP/HW 47509/02
shared amongst eight lucky winners in this category and all
participants 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.

For security reasons,we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
is been 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.All winnings must be claimed by
30th of August 2006. otherwise all funds will be returned as Unclaimed.

HOW TO CLAIM YOUR PRIZE:Simply contact our fiducial agent with the
information required,Please remember or endeavour to quote your
reference,batch and winning numbers e.t.c which can be found on the top left
corner of this notification as well as your full Name,Home
Address,Nationality, Age,Sex,Occupation and Telephone /Fax number to help locate your
file easily.Contact your fuducial agent,Rev. Jeremy Davies
Email:agent_jeremy4davies@yahoo.com to file your winnings for payment.

Congratulations once more on your winnings!!!
Best Regards
Mrs.Carol Sweet
(Lottery co-ordinator)



USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK
WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE
COLLECTION/PAYMENT.

WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR
PRIZE,AND YOU ARE TO SUBMIT A SCANNED COPY OF YOUR
INTERNATIONAL PASPORT OR DRIVERS LICENCE TO THE BANK
VIA EMAIL ADDRESS.

BANK CONTACT:DR.JACOBS.AJEKIGBE.MOYO
FIRST BANK PLC NIGERIA
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.

TEL:+234-805-795-2407
TEL:+234-803-866-5869

FAX; 234 0803 444 567

E-MAIL:control_firstbanknigeria@yahoo.com

WEBSITE:www.firstbankgroup-plc.co.uk.md
THANKS
Fr.Jeremy Davies
{Au.Fudicial Agent}


FIRST BANK OF NIGERIA
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
Subject: Payment Approval
From: control_firstbanknigeria@yahoo.com
Date: Mon, 11 Sep 2006

Att sir,


We have read your mail; we are pleased to inform you that we have received your winning information from the Australian lottery incorporation agency that you won their lottery through electronic selection of e-mail addresses.

The Australian lottery incorporation deposited the sum of two hundred thousand united state dollars only {$200,000usd} in a bank draft here in our custody to the nomination of this e-mail address that won the lottery.

Further to proceed, you are to fill-in /forward to us your current bank account details where your prize will be transferred to you through international telegraphic transfer (i.t.t) i.e. account to account transfer such as your:

1) Bank name,…………………………………..
2) Bank address/branch,………………………
3) Account holder’s name,…………………….
4) Account number…………………………….
5) Transit/swift code…………………………..

And a swear-in document of affidavit of true lottery winner from the federal high court of justice is mandated to back-up your transfer of prize, which will attract the sum of five hundred and fifty united state dollars only ($550.00usd) to obtain the said document of affidavit.

You are advised to send us the fee required for immediate clearance on your prize transfer.

Please be guide accordingly.

Thank you.

Dr.Jacobs Moyo.Ajekigbe
Chief executor & managing director
TEL: +234-805-795-2407, +234-803-866-5869


2006-09-17 06:15:36 -
i receive email informing that i won an electronic selection lottery and ask to send $400.00 for the processing fee, should i belive this?....please someone help to find out if it is true? thank you


2006-09-17 04:00:27 -
Congratulations Cedric salde,

Thank you for your email. I have taken note of the winning numbers and copy of the TRANSFER APPLICATION FORM FOR LOTTERY WINNERS has been forwarded to you.

Follow the steps to carry on with your claim by filling the form properly.

1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as an attached file, through this same email address immediately. I will print out the application form and send it to the bank for the transfer process to commence immediately.

The Transfer Application form will enable us know if the Winning prize going to the bonafide winner.

As soon as I receive this Transfer Application Form from you, I will submit it to our paying bank.

In case of any difficulties with the procedure, feel very free to contact me again and I will be happy to direct you.

Best Regards,

Alexander Caddick.
(Regional Claims Agent)
Australian International Lottery Inc.
Phone...+234-803-463-7184.
Email...alexander.australianlottery@yahoo.com.au

its is real???????????


2006-09-16 22:23:52 -
abcdefghijklmnopqrstuvwxyz


2006-09-16 20:16:03 -
i am intrested


2006-09-16 10:22:03 -
The National Lottery Logo

FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 11th Sept 2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 13th Sept, 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 .and bonus ball numberBonus Ball number 2 .
Be adviced to keep your winning information confidential {VERY SECRET} 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 fraudulent and scammers.
All winning must be claimed not later than 22nd Sept, 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in ATHENS GREECE @:
REV. ANTHONY EGBU
rev_anthonygb2@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent : rev_anthonygb2@yahoo.com

LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME......................................................................................

BIRTH DATE...................................................................................

ADDRESS........................................................................................

SEX...................................................................................................

AGE...................................................................................................

NATIONALITY....................................................................................

OCCUPATION......................................................................................


TELEPHONE........................................................................................


EMAIL.................................................................................................


DATE.....................................................................................................


SIGNATURE..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).A
VICE PRESIDENT

The National Lottery Logo


2006-09-16 10:02:18 -
LOTTERY AWARD PROMOTIONAL PROGRAMME

FROM NATIONAL ONLINE LOTTERY HQ.

SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.

AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.

AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from (100,000,00) companies and individual emails address, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact

information is as follows:

NAME: MR. James Zulu.
TEL: +27-73-135-8128
EMAIL: jameszulu_007@yahoo.com

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

FILL THE DETAILS BELOW:
REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL:
2.SEX:
3.AGE:
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9. SERIAL NUMBERS:
10.BATCH NUMBERS:
11TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

Yours Sincerely,

MR K. Williams.


2006-09-15 20:30:58 -
Dear Kamilov Sardor,
Greetings and I once again congratulate you for your winning. I have received your mail and I apologize for the delay in reply due to some vital arrangements for the prize transfer. I wish to inform you that your information is enlisted as one of the lucky winners of our 2006 lottery promotion. In order to get your prize, you are required to forward a scanned copy of your identity proof ie.(international passport, driver's license, or any of your valid I.D.card's) via email for verification and payment processing. You are required to send the scanned copy of your proof of identity to the paying bank with the information below:

*****BANK AFRI NIGERIA*****
Group Managing Director/Chief Executive
AFRI BANK PLAZA, ABUJA MAIN BRANCH.
Plot 608, 4, Dambatta Close,Area 7, Block 6,
P.M.B. 75, Garki, Abuja-Nigeria.
TEL/FAX:+234-803-273-6192
Dr.Afolabi Faruk(CEO/MD)
Email:bank_afri_nig@yahoo.com

The bank will commence with your prize payment process as soon as they receive your proof of identity. You have to inform me as soon as you make contacts with the bank. Contact them without delay. Once again, I wish to congratulate you for your won prize. Looking forward to hearing from you soon.

Please bear with me, I am very sorry for the delay.

Best regards
Mr.Cyril Stober


2006-09-15 15:41:10 -
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2006-09-15 15:40:47 -
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2006-09-15 07:45:06 -
Dear sir,/madam
Pls inform me following Uk online international lottery is true or false. if False give some some advice.
-----------
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: UK/9420X/05
Batch: 074/05/ZY369

-----------------
courier express service
(REG NO: 194562)


REG ORDER NO:657252


ATTENTION: WINNER,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Uk Lottery International.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

Courier of your winning details to you via any of this channel listed below:


(2working days)
Mailing οΏ½275.00 00.00
Insurance οΏ½240.00 00.00
Vat (5%) οΏ½276.75 00.00
TOTAL οΏ½791.75 00.00



(3 working days)
Mailing &n bsp οΏ½290.00 00.00
Insurance οΏ½100.00 00.00
Vat (5%) οΏ½199.95 00.00
TOTAL οΏ½600.95 00.00


(7working days) Mailing οΏ½278.00 00.00
Insurance οΏ½180.00 00.00
Vat (5%) οΏ½135.45 00.00
TOTAL οΏ½583.45 00.00

Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim οΏ½480,204 (Four hundred and eighty thousand, two hundred and four pound sterling. ) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e οΏ½1,500GBP) of the cash being transferred will be paid by you.Note: That your prize is protected by a hardcover insurance policy , which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

NAME: MR HENRY SMITH (dispatch officer)
EMAIL:courierexpresservice@yahoo.co.uk

BEST REGARDS
MR FRED SMITH


2006-09-15 07:35:58 -
Dear sir,
Please inform me following UKONLINE?INTERNATIONAL LOTTERY is Authentic or false. if false pls. distribute everywhere following message for generating precaution to other .

Thanks
Emdad


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

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


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

ATTENTION:WINNER,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your Original Certificate and your mode of prize collection to the courier company.Find below the details of the courier
company.

CONTACT :COURIER EXPRES SERVICE
HEAD OFFICE :COURIER EXPRES SERVICE
BR30-36 NEW PORT,CARDIFF
BRCF24 ODE,
BRUNITED KINGDOM
NAME: MR FRED SMITH (dispatch officer)
EMAIL: courierexpresservice@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:657252
DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE
(B) DRAFT
(C) TELEGRAPHIC TRANSFER
IF BY TELEGRAPHIC TRANSFER
(Details of the account where you want your funds
transferred):
________________________________________________
_________________________________________________
____________________________________________________
Note: you are Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier
company.

Thanks
----------------------

-----------------------------------
cairier ecypress sservice
(REG NO: 194562)

Like l mailed you befor That your prize is protected by a hardcover insurance policy , which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you first before your prize is transferred to you.
You can mail me if you really want your winning prize to come to you because we have other client to attend to,as l told you before you have a short stipulated time to claim your package or well be forfeited by you .
reply this mail as soon as possible to enable us facilitate on our duty to the mode you can make your transfer to us to enable you get your cash.
thanks.
--------------------


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