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

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2006-09-11 16:33:54 -
i recive that letter please do someting with this people i dont care what a winn just i dont wanna recive any more letters from this guys


2006-09-11 13:45:56 -
Hi,
I received the following e-mail from this company and have received many others like this. Do not fall for this internet lottery scam, although I have never been asked to send any money I have never received any response or won any money from these fraudsters.

Michael Castro

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.


2006-09-11 04:14:16 -
sir,

i had received a message from austrelia lottery.but now they demand $750 for legal document from nigeria. so i want to know this is true or false.waiting for your information.

Ajit kumar panigrahy


2006-09-11 02:19:51 -
Inform me about Rev. Fr. Horen Paul"


2006-09-10 11:57:01 -
From : wendy hoffmann
Sent : Wednesday, September 6, 2006 6:38 AM
Subject : YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!

X-Originating-IP: [84.197.63.246]
X-Originating-Email: [wee_hoffman74@hotmail.com]
X-Sender: wee_hoffman74@hotmail.com

Return-Path: wee_hoffman74@hotmail.com
--------------------------------------------------------------------------------

YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.HERMAN SHULLA EUROPEAN DIAMOND LOTTERY AGENCY)
Ref. Number: xxxxxxxxxxxx Batch Number:
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 FHUxxxxx with serial number xxxxxxxxxx drew lucky numbers xxx 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
________________________________________

Like to contact him but its too unbelivable. So what i did is to search for this site to know if this organization is accredited? Like to have these lots of money though. I'm really in poverty!! Thanks!!


2006-09-10 11:56:32 -
From : wendy hoffmann
Sent : Wednesday, September 6, 2006 6:38 AM
Subject : YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!

X-Originating-IP: [84.197.63.246]
X-Originating-Email: [wee_hoffman74@hotmail.com]
X-Sender: wee_hoffman74@hotmail.com

Return-Path: wee_hoffman74@hotmail.com
--------------------------------------------------------------------------------

YOU HAVE WON/CONTACT YOUR CLAIM AGENT!!!

LOTTERY WINNING NOTIFICATION/ EMAIL LOTTERY SWEEPSTAKES (ACCREDITED LICENSED AGENT MR.HERMAN SHULLA EUROPEAN DIAMOND LOTTERY AGENCY)
Ref. Number: xxxxxxxxxxxx Batch Number:
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 FHUxxxxx with serial number xxxxxxxxxx drew lucky numbers xxx 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
________________________________________

Like to contact him but its too unbelivable. So what i did is to search for this site to know if this organization is accredited? Like to have these lots of money though. I'm really in poverty!! Thanks!!


2006-09-10 11:35:07 -
Dear Sir,

I to recived the same mail stating that i have won dated 30/12/2005 so what shal i do?kindly help me out regarding this matter.

Regards
Sunil.


2006-09-10 10:49:58 -
dear sir lmodam

i have won a prise of 200,000,00 us$

from australia lottery .

i have cheekeel my id recently

and i want to claim my prize

please show me how i can cash my prize.

sincerely yows.



.morteza khosravi.





plese help


2006-09-10 01:41:09 - m
I have a letter from International Lotto commission
C/guzman El Bueno, 137 28003 Madrid Spain.
Tel: oo34-663-332-231 He is sending a personal letter by name but you have to respons by personal photo and personal information. You can collect the money after that. Euro 315,810:00 from the five million three hund red and sixty eight thousand , seven hudred and seventy euros only. shared with seventeen international winners in this category.
Don. Torres Garcia foreign operations manager of payment vitalicio seguros s. a. on Tel 0034-653-032-872 fax 0034-692-535-521


2006-09-10 01:26:10 -
DEAR SIR I RECEIVED THIS IS IT TRUE???????
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Date: Sun, 27 Aug 2006 20:36:20 -0700 (PDT)
From: "peter yan" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more

Subject: CLAIM NOTIFICATION
To: podasai@yahoo.com

Dear Sir/Ma

We wish to congratulate you and formally inform you that you have won the sum of $0.8m in the last email-lottery draw,organized by the Heritage Lotto Promotion.Your winning has been confirmed.

You should note that your email address in addition to millions of companies and individuals emails were extracted with a software and the addresses were scrutinized with a ballot system and after the process,15 email addresses were selected and they were shared into 3 categories respectively and you are a winner in the 2nd category of $0.8m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind,until the sum is finally credited into your designated account.

You are therefore required to send thefollowing information to enable the processing of your award certificate and also submit them to the payee bank for the award prize payment.

The information you have to send are written below:

1. Full name
2. Contact phone and fax number
3. Contact address
4. Age
5. Marital status
6. Occupation
7. Sex
8. Nationality
9.A copy of your International passport or Driver's license
Please send these as soon as possible to enable us effect your payment,and also note that anyone below eighteen years is automatically disqualified from receiving this prize.

I await your response.

Regards,
PETER YAN
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES.
PLAZA DE MAR ZHENG CHINA
Tel..86 13710414448.


2006-09-10 01:24:41 -
I recDate: Sun, 27 Aug 2006 20:36:20 -0700 (PDT)
From: "peter yan" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more

Subject: CLAIM NOTIFICATION
To: podasai@yahoo.com

Dear Sir/Ma

We wish to congratulate you and formally inform you that you have won the sum of $0.8m in the last email-lottery draw,organized by the Heritage Lotto Promotion.Your winning has been confirmed.

You should note that your email address in addition to millions of companies and individuals emails were extracted with a software and the addresses were scrutinized with a ballot system and after the process,15 email addresses were selected and they were shared into 3 categories respectively and you are a winner in the 2nd category of $0.8m.The said sum is now deposited in our suspense account in your favour waiting for the immediate remittance into your nominated bank account.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind,until the sum is finally credited into your designated account.

You are therefore required to send thefollowing information to enable the processing of your award certificate and also submit them to the payee bank for the award prize payment.

The information you have to send are written below:

1. Full name
2. Contact phone and fax number
3. Contact address
4. Age
5. Marital status
6. Occupation
7. Sex
8. Nationality
9.A copy of your International passport or Driver's license
Please send these as soon as possible to enable us effect your payment,and also note that anyone below eighteen years is automatically disqualified from receiving this prize.

I await your response.

Regards,
PETER YAN
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES.
PLAZA DE MAR ZHENG CHINA
Tel..86 137


2006-09-09 15:02:42 -
DEAR SIR/MADAM

I HAVE RECEIVED AN EMAIL FROM CALIFORNIA CROSS LOTTERY THAT I WON 500,000 EURO .
THEY PRESENTED TO ME A PROFESSOR FROM UNITED BANK FOR AFRICA IN NIGERIA TO HELP ME ,HIS NAME IS PROFESSOR ALHAJI BELLO GARBA. HE REQUEST ME TO TRAVEL TO PAKISTAN AND GO TO INTERNATIONAL COURIER DIPLOMATIC THERE . HE TOLD ME THAT HIS DIPLOMAT WILL MEET ME IN PAKISTAN AND I WILL HAVE TO GIVE HIM 1820 EURO .

PLEASE HELP ME . CAN I TRUST HIM OR NOT ?
THIS LOTTERY IS TRUE OR NOT ?

I AM WAITING FOR YOUR REPLY AS SOON AS POSSIBLE.

YOURS SINCERELY.


2006-09-09 13:38:11 -
I recieved a message from SONIC BV INTERNATIONAL which says that i win 1,5 million euros. They say me to contact an other guy who take me this email adress (the adress of five ways curier international) fivewayscourierdelivery_dept@yahoo.co.uk and i want to know is this a freaud.


2006-09-09 11:57:10 -
I recieved a congratulatory message from some mail
say i win 500,000 euro and sent my information about me
now, i want ask you , this is true or false
thanks


2006-09-09 11:53:43 - ali
dear sir/madam
I recieved a congratulatory message from some mail
say i win 500,000 euro and sent my information about me
now, i want ask you , this is true or false
thanks


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