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

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2006-08-31 11:55:50 -
Dear Sir/ Madam

Also , I received the same message from australian lottery agency and I gave them the information that they need, but it seems to me as if it's simple information as name, address, tel and fax number(they did not ask about anything else till moment). Pls clarify how to know if it's true mail? i've noticed that they are using several mails where they make u confused like xxxx @ yahoo , xxx @ hotmail... and asked to claim in several location all over the world... Awaiting for your anaswer

Kind regards
Robert Jean


2006-08-31 11:11:54 -
I received the same message from australian lottery agency and I gave them the information that they need. I hope I don't get into trouble.

Please find below th letter emailed to me.

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the
E-mail address ballot lottery draw of the Australian
cash-out lotto bv international programme,which took
place on the 27th of August 2006.This is a computer
generated lottery of Internet users using email
addresses for draws.
This lotto draw is fully based on an electronic
selection of winners using their e-mail addresses from
different World Wide Web (www) sites.Your e-mail
address attached to ticket number: 275-189-657-23-05
with Serial number 8756-05 drew the lucky numbers and
bonus ball number which subsequently won you the
lottery in the 2nd category.You have therefore been
approved to claim a total sum of US$250,000.00 (TWO
HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit
file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000
Million Dollars,shared amongst the first Ten (10)
lucky winners in this category.All participant were
selected randomly 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 programme which is conducted annually.This
Lottery is being promoted and sponsored by a
conglomerate of 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$250,000.00 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$1.3 Billion
international draw.Our agent will immediately commence
the process to facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mrs Rose Uzor Dimma
at email: agent_mrs roseuzor@yahoo.com. Fill and send
the form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.............................................
DATE OF BIRTH..................................
ADDRESS..............................................
SEX.........................
AGE..................................
NATIONALITY..........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL................................................
DATE.................................................
WINNER REF/BATCH NO...........................APPROVED
FOR PAYMENT.

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(VERY SECRET) from the public
until your claim is processed and your prize money
remitted/released to you.This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this programme by some
unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue
advantage of this programme.

Note that, all winnings MUST be claimed by a
STIPULATED TIME(ON OR BEFORE 25th OF Septemeber 2006;
otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our next lucky dip
sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign
Operations), Mr. Franklyn Van Der Weijden (Manager
Domestic Banking Operations), Dr. James Williams
(Director International Credit Department), Mrs.
Sandra Murphy (Executive), Mr. Michael Cole
(Executive), Mr. Stephen Boer (Chairman).


2006-08-31 08:32:27 -
DEAR SIR
I WANT TO KNOW THAT REALL I HAVE WON SWISS
LOTTERY OF WON PRIZE 4000000MILLION EURO .YES OR NO?
JOKER NO. 192248
WINNING REF. 14 16-17-32-36-37+29


2006-08-31 08:21:07 -
DEAR SIR
I WANT TO KNOW THAT I AM RELLY WINNER OF 300000$ FROM AUSTRALIAN LOTTERY OR NOT?

BATCH NO. 7050470902/189
WINNING NO. GB8101/LPRC
REF.NO. 435062725
BONUS NO. 14


2006-08-31 08:09:52 -
DEAR SIR
I WANT TO KNOW THAT I AM REALLY WINNER OF 500000$ OR NOT WHICH WAS HELD ON 11/JULY/2066
BATCH NO. 7056490902/188
WINING NO. GB8701/LPRC
REF.NO. 475061725
BONUS NO. 14


2006-08-31 04:27:47 -
Dear,sir/madam,I have received mail informing me about the results of the E-mail address ballot lottery from HERITAGE LOTTORY INTERNATIONAL and I was requested to brought my full names to my agent. In which my email account have been picked as a winner.
This mail is true or not? Please help me what should I do?

I'm waiting for your rapid response.Thanks in advance for your help.


2006-08-31 02:26:16 -
Dear Sir/Madam,

Ihave received e-mail on 29th of August 2006 from the Australian Lotto incorporated program inform that I win USD200,000.00 from the lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

This mail is true or false?

Please advice me what should I do?

I'm waiting for your rapid responds.

Thanks
Vo Quoc Thang


2006-08-30 18:55:44 -
really i am winned 1000,000,00 one million please send to my email any information about this prize


2006-08-30 17:55:39 -
somebody contact me by the internet and tol me that i was a winner of a 7 millions of euros and have been telling me to claim the prize. how should i know if this is for real. i will like to chare all the information that they have been sending me to find out if all this is tnot a scamm work to get some money out of me. thanks and i will wait for your response


2006-08-30 10:05:58 -
Dear sir,
Ihave received e-mail on 8th of August 2006 in which uk-asia sweeptakes lottery international program held in London uk sponsord her Royal Majestry,the Quene of england,The Royal Highness,
The sultan of Brunei and The Billgates of microsft
to encourage the use of internet and computers worldwild. In which my e-mail accout have been attached as a winner. I given my full address and phone number to fudiciary officer Indonacia Jakarta.
This mail is true or false?
Please advice me what should I do?
I'm waiting for your rapid responds.
Thanks
Narayann Namboothiri K.P


2006-08-30 08:45:14 -
I recived an email,winning notification,from NATIONAL TRUSTEE FINANCE SECURITIES,PLAZA DE MAR ZHENG CHINA.
They told me that i won $0.8mil.The name of my agent is Desmond Duke.Please tell me what to do.Is this true or not.
WAITING YOUR MAIL,THANK YOU.


2006-08-30 07:38:19 -
who is barrister agent Jeophrey Tharmo?


2006-08-30 06:45:58 -
isnt true that i won in a lottery...how can i claim it


2006-08-30 06:35:33 -
To me send messageI won 250000.Is it true?


2006-08-30 04:10:56 -
Dear ,sir I received congratulations of winning of HERITAGE EMAIL LOTTO PROMOTION ,but I failed to contact my agent(NATIONAL TRUSTEE)through FORAIGN SERVECES MANAGER'S email address so that I can't provide my full names in order to re-insure my cheque.Hence ,would you please help me.


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Total 5585 comments
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