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

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2006-08-28 05:20:28 -
i received letter from :
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland

and this my own Number: 481/6601/1T/Z00
pls tell me the true


2006-08-28 05:03:15 -
how can i know the real agents of play coupon UK


2006-08-28 01:05:10 -
i have got a email from rev_mark2006@yahoo.com, that u have won a prize is this true plz guide me. reference no. ilp/hw 47509/02. serial no. 7741137002. lucky no. 47061725 07056490902. could u plz tell me this is correct.


2006-08-28 00:56:13 -
live or let live


2006-08-28 00:56:12 -
hi my name is ahmed i had received an e_mail from the agent that told me that i'm wen in GLOBAL INTERNET LOTTERY SWEEPTALK G.I.L.S.INC AND I DONOT KNOW HOW TO CONTACT WITH THE AGENT I HAVE MY 1.TICKT NO_ 2.SERIAL NO_ 3.FILE NO_ 4.DROW NO_


2006-08-27 11:34:10 -
hello sir,

I would just like to ask about this lottery prize that i had won, i would just have to confirm about this prize if this is valid or not.If valid sir what shall i do to claim the prize?
please send more information
thank you


2006-08-27 11:09:27 -
I am reciving an e-mail message in 12 augest 2006 titteled AUSTRALIAN LOTTERY and signed by CAROL SWEET inform me that i am win the lottery with about us$250.000
Please tell me is this message true or false
Dr.awad kadhim shallan
departement of economic
college of administration and economic
kerballa university
iraq


2006-08-27 10:45:19 -
Date: Wed, 23 Aug 2006 16:08:55 +0300
From: "Lottery Coordinator" Add to Address Book

To: mayur_anand_desai@yahoo.co.in
Subject: Congratulation

From: Mrs. Helen Van Patt
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you the result of the Microsoft Outlook Award
Lotteries,
held on the 20th Aug. 2006.

Your e-mail address attached to ticket #: 4434/2113-78 with prize #
83429/2
drew 1,000,000.00 which was first in the 2nd class of the draws.

You are to receive 1,000,000.00 (One Million Euros).

Because of mix up in cash payouts, we ask that you keep your winning
information
confidential until your money (1,000,000.00) has been fully remitted
to
you by our
accredited pay-point bank.

This measure must be adhere to avoid loss of your cash prize - winners
of
our cash
prizes are advised to adhere to these instructions to forestall the
abuse
of this
program by other participants.

It's important to note that these draws were conducted formally, and
winners are
selected through an Internet ballot system from 60,000 individual and
companies
e-mail addresses the draws are conducted around the world through our
Internet
based ballot system.

The promotion is sponsored and promoted by
WORLD MICROSOFT OUTLOOK PROGRAMM.

We congratulate you once again. We hope you will use part of it in our
next
draws;
the Jackpot winning is 2, million Euros.

Remember, all winning must be claimed not later than 20 days.

After this date all unclaimed cash prize will be forfeited and included
in
the next sweepstake.

Please, in order to avoid unnecessary delays and complications remember
to
quote
personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Internet Microsoft
Lotteries.

Thank you for being part of our promotional program.

For immediate release of your cash prize to you,
please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank
Amsterdam,)

Send them the following Information Through the Email Address below:

(i). Your names
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Laagste Heypotheekofferte Bank. N.L.
Mrs. Jennifer Clark,
Email : laagstesbank@sifymail.com
Email: laagstesbank2@ aim.com
Tel: 31-620-787-606
Fax: 31-847-161-022

Congratulations once again.
Yours in service,
Mrs. (Grace Ferry)
(Lottery Coordinator)


2006-08-27 09:00:48 -
AUSTRALIAN LOTTERY

UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

12th/07/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Winner,

We are delighted to inform you of your prize release on the 12th july 2006, from the Australian Lotto incorporated program.
This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You 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 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 form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate 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$200,000.00 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.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, REV JOHN FRANK E-mail address johnfrak_n@yahoo.com 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 program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the end of this programme, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
johnfrak_n@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.





Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.



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2006-08-27 09:00:38 -
AUSTRALIAN LOTTERY

UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

12th/07/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Winner,

We are delighted to inform you of your prize release on the 12th july 2006, from the Australian Lotto incorporated program.
This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.

You 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 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 form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa andOceania as part of our international promotions program which is conducted annually.

This Lotto was promoted and sponsored by a conglomerate 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$200,000.00 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.
HOWTO CLAIM YOUR PRIZE: Simply contact our fiducially
agent, REV JOHN FRANK E-mail address johnfrak_n@yahoo.com 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 program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the end of this programme, 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards CarolSweet (coordinator)

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
johnfrak_n@yahoo.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.





Carol sweet

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.



--------------------------------------------------------------------------------
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2006-08-26 10:26:29 -
i recieved a email stating that i have won. Is this true? And if so how do i recieve my winnings???


2006-08-26 06:22:37 -
Dear sir/madam,

I've just reseived the following letter:

EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
ADDRESS: ADVINDAD COMINO
AURORA,48-4B,28002
MADRID-SPAIN
http://loteria.com/euro.php

ATTN: LUCKY WINNER,

We are please to announce you as one of the 6 lucky winners in the email
lottery programme draw of the EURO MILLIONS held on the 30th of
december,2005.The late release of this result was due to difficulties
encountered in sorting out mixed up numbers and email addresses.All 6
winning addresses were randomly selected from a batch of 100,000,000
international emails Your email address emerged alongside with 6 others
as a category "6" winner in this year's loteria primitiva award Draw.

Most recently the foundation set up the NEW HOPE LOTTERY to give out
prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO
BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A
WINNER).

Consequently,you have therefore been approved a MEGA JACK POT of EURO
466,812.79. The following particulars are attached to your lotto payment
order:
.... and so on ....

Could you pleas tell me if it's true. What should I do?

Thank you in advance for your kind cooperation.
Jenny.


2006-08-26 03:58:52 -
Dear sir,
I have received e-mail on 24th of August 2006 in which Euro-Afro Asia Sweepstakes Lottery Int'l program held on 7th August sponsored by eminent personalities, Sulatan of Bruei, Bill Gates of Microsoft Inc. with support of European corporate companies and ogranizations to encourage the use of Internet and computers worldwide. In which my email account have been picked as a winner.
This mail is true or not? Please advise me what should I do?

Im waiting for your rapid response.


2006-08-26 01:14:19 -
i received an e mail that i won in the australian lottery is this true?


2006-08-25 05:29:23 -
How to me to remove(take off) some sum from a prize?


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Total 5585 comments
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