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

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2006-08-24 17:15:48 -
I AM GABER ONE OF WINNERS AND I WANT TO KNOW HOW TO HAVE GOT THIS MONEYOF LOTTERY


2006-08-24 05:06:48 -
I want to win


2006-08-23 19:16:13 -
I have REPORTED THAT I have WON In GIVEN RAFFLE 1 MILLION DOLLAROV. tHIS REALLY TRUTH?


2006-08-23 16:06:11 -
SIR
I have received two final Notice at same time on 8th of June 2006 in which National Lottery sponsored by yahoo mail wishes to inform me about the results of the E-mail address ballot lottery international program by Great Britain 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.


2006-08-23 14:25:32 -
хотелось бы выиграть крупную сумму в вашей лотерее алексей


2006-08-23 13:29:20 -
I was told that I had won 400,000,00 us dollars. I'm hear to claim it if it's true


2006-08-23 09:58:56 -
I received this:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Dear Winner,

The draw of the UK NATIONAL LOTTERY, online Sweepstakes International
program held on 29 Apr 2006,
won you the lottery in the JACKPOT Bonus.
The amount you luckily won is yet to be claimed and you are getting
the FINAL notification as regards this Email.
Your e-mail address was attached to the winning numbers: 4, 10, 23, 36,
37,49. By our computer draw system,
which subsequently won you the lottery in the JACKPOT Bonus Category.
And you have therefore been approved to claim:
a total sum of £1,666,667 (ONE MILLION, SIX HUNDRED AND SIXTY SIX THOUSAND,
SIX HUNDRED AND SIXTY SEVEN Pounds Sterlings)
in CASH credited to file number ; KTU/9023118308/03. and Draw Number: 1080.01.
The total cash prize was shared amongst (5) lucky winners in this category i.e JACKPOT bonus.
All participants for the online version were selected randomly from
World Wide Web sites (w.w.w.) through computer draw system and extracted
from over 100,000 unions, associations, and corporate bodies that are listed online.
This is part of the Country's Programme to fund for the Olympic Games
in 2012 The £1.5bn Olympic lottery puzzle.

Other sums to be raised from the National Lottery would be from
ticket sales, marketing, sponsorship and the sale of television rights.

Note that your £1,666,667, will be released to you by any of our
payment offices in Europe.
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in your country.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent with the information below:

Name: Pedro Santarino
Official Email: info@national-lottery.1to1.org

Complete the below form and summit it to: info@national-lottery.1to1.org

YOUR FULL NAMES:
YOUR WINNING NUMBERS:
YOUR E-MAIL ADDRESS:
TELEPHONE/FAX NUMBERS:
YOUR AGE:
YOUR COUNTRY:
LANGUAGE:
YOUR OCCUPATION:
HAVE YOU EVER WON A LOTTERY BEFORE:
HOW DO YOU FEEL TO BE A WINNER:

Please endeavor to contact Mr. Pedro Santarino with the required information as soon as possible.
You can go to our online result site to confirm the value of your winnings :-

http://www.national-lottery.co.uk/player/information.do?info=unclaimedprizes
ONCE YOU VISIT THE ABOVE SITE, CHECK FOR YOUR WINNING DATE AND NUMBER.

Congratulations from me and members of staff of THE NATIONAL LOTTERY®.

Yours faithfully,
Darryn Clarke(Mrs)
Online coordinator
for UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2006


What will I do with this?????True of false?


2006-08-23 09:47:59 -
i got a mail before some days and i were happy to know that i am the winner of 200,000 US$ fromAustralian International sweepstake lottery system, on next day they paovide me a form and tell me that fill and send immidiately i fill it and send it now they demanding 300US$ from me as notorization and stamp fee the details are as below :
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Winning Numbers 11 13 26 34 44 48

AWARD NOTIFICATION: FINAL NOTICE.
We are delighted to inform you of your prize release on the 1ST OF
AUGUST 2006 from the Australian International Lottery Programme with the
following information:
Date: 12/08/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
Which is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725
8056490902 serial number 6741137002 This batch draws the lucky numbers as
follows: 11-13-26-34-44-48 bonus number 17,which consequently won the
lottery in the second category.
You hereby have been approved a prize 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
participants were selected through a computer balloting system drawn from One
hundred thousand E-mail addresses from Canada, Australia, United States,
Asia, Europe, Middle East and Africa as part of our international
promotions program which
is conducted annually.
This Lottery was promoted and sponsored by a conglomorate of some
multinational companies in Australia 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
Australian regional branch bureau 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our Fiducial Agent, MR. JAMES
BROWN at; (fredjones_australianlottery@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. 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 by the 21th of AUGUST 2006,
otherwise
all funds will be returned as Unclaimed and eventually donated to
charity.
Congratulations once again on your winning!
ALSO ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK
MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF
WINNERS
WILL RESULT TO DISQUALIFICATION.
Best Regards.
Mr.CHRIS
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT:(fredjones_australianlottery@yahoo.com)
I am totally confuse that it is fake or true so plz some body advise me through mail. thanking you


2006-08-23 06:07:34 - Dariush
I recieved this email afew days ago.

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 18/08/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48


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 1ST 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, REV. SILVA JAMES
email: agent_silva@yahoo.com
Tell +234803-568-3530.
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 31ST OF AUGUST);
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.Dwell Hope.
Executive Co-ordinator (National Lottery Agency).

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).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU
CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS
WRITTEN ABOVE.

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


2006-08-22 22:18:11 -
I am always receiving Lottery. I dont know why. I just wanted to hear from you what should I do. Below is the second mail that i receive last august 21, 2006.


Laagste Heypotheekofferte Bank. N.L.,
Amsterdam, Netherlands.

Attention: Alexis P. Climaco,

----hidden text----

At the moment your prize (1,000,000.00 euros) is domiciled in Escrow Account (EA) of
the Central Bank of The Netherlands (De Nederlandsche Bank), our Apex Bank.

CLAIMING YOUR PRIZE:
We are to undertake the process which will culminate in the transfer of your funds out of
the escrow account, on your behalf, for onward remittance to your local bank account in
your country through wire transfer or we send you a certified check.

NOTE:
However, it is easier and timely if we claim it on your behalf especially when you consider the
deadline given by EuroMillions Lottery. With our help, your prize will be
released to your local account in your country within 48-hours. You have less than
7-days to complete the transfer of your funds from The Nederland to your local bank account
in your country.
We look forward to an enduring banking relationship with you.

Thanks for your cooperation.

Yours faithfully,
Dirk Garvin
Director: Public Finance, Interest Rate and Currency.
www.laagstehypotheekofferte.nl
Phone:(+31 616 209 526 )
Fax: (+31 847 176 706 )


2006-08-21 23:46:00 -
how to claim my prize in Australian International Lottery programme? thanks


2006-08-21 15:59:45 -
sir ,
i also got the mail stating that u ahve won 500000.00usd is that true or fraud from australian lottery programm inc.
if any body has won from the same place let me know.
their office address is

ausrtalian lotterry office
144a aviation road
airport residential area
flat no 334
accra ghana
ph no 00233-208211977
(please mail me at sureshrana2001@yahoo.co.in)


2006-08-21 15:59:24 -
on july 7th.i got an e-mail from oceanic international lottery headquarters. it said i won 2.5 million dollars but they want me to send $550.00 to an office in africa in a money order. the couriers name is BLUE WAVE XPRESS. CONTROLLER is Stephen More.can you tell me if this is for real before i send any money in.


2006-08-21 08:57:29 -
i bilive that send email to is liy???????????
isn,o it.


2006-08-21 08:55:41 - anthony
"FIVEWAYS COURIER EXPRESS" Add to Address Book Add Mobile Alert
To: antalagon@yahoo.com
Subject: COURIER PAYMENT OPTIONS FOR ORDER NUMBER: ( UKNL/POL/2851110).
Date: Mon, 21 Aug 2006 11:34:12 +0100






FIVEWAYS EXPRESS COURIER LTD.
Victoria House
144 Beddington Lane Croydon,
CR04TD England,
United Kingdom.

21st of August,2006

ATTN:Anthony A*** G******,

Thanks for contacting us.This is to inform you that you have been officially cleared for payment by the Verifications Department at the headquarters of the UK National Lottery.

The original copy of your certificate and your cheque from the British government stating that the money was obtained legally through their National Lottery will be sent to you, and the bank as soon as you meet with any of the option selected and your winnings will be either couriered or transferred to you immediately depending on your choice.
You can now begin the final step of the claims process, which is the transferring of your cash prize/certificate 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 Fiveways Express Courier Company has a substanstial world class delivery system. We can deliver your parcel to you through any of our Courier channels, and we also have affiliations with other Courier Companies all over the world through the World Postal Agency.

It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are Valid. Be rest assured that your cheque and certificate has been confirmed VALID and TRUE. Delivery will be made once you have met the necessary requirements.

The options,together with their associated conditions are presented below:

DESCRIPTION OF YOUR PARCEL TO BE DELIVERED.
An original certificate of weight :-------------0.18kg
Bonded draft/check of weight :------------------0.21kg
Total weight of parcel :------------------------0.39kg
Colour of Parcel :------------------------------BROWN

DESTINATION TO BE DELIVERED TO: 1106 hidden Fawn Dr.Canyon Lake, TX 78133.


OPTION 1:
Courier delivery of your Certified Cheque of 800,000 to you Via any of this channel listed below: You have to select a delivery options that is more convenient for you.

2 WORKING DAYS DELIVERY CHARGES:

MAILING................................150.00
GUARANTEE FORM.........................070.00
INSURANCE..............................350.00
VAT....................................032.75

TOTAL..................................602.75


1 WEEK DELIVERY CHARGES:
MAILING................................100.00
GUARANTEE FORM.........................055.00
INSURANCE..............................350.00
VAT....................................030.95

TOTAL..................................535.95



OPTION 2:

If you wish to receive your Fund through BANK WIRE TRANSFER, you will thereby be charged for COST OF TRANSFER(COT) of 1,600 which is 0.2% of the said amount(800,000.00) to be transferred to your account.

I wait to receive your option to which you want your Parcels to be delivered/transferred to you and a scanned copy of your drivers license or International passport for proper form of identification and i will send to you the method of payment. We are glad to be of service to you.

IMPORTANT NOTE: Your courier charges cannot be deducted from your WINNINGS due to Article 1186 section 45 subsection 2.3 of Constitution of the United Kingdom as relates to Financial And Freight Matters, which are duly codified in the UNITED KINGDOM LAW. We also do not deliver WINNINGS to P.O.Box addresses or street corners but ONLY to your residence.

Attached is a scanned copy of your winning certificate for verification.

Yours Sincerely,
Mr.Carlos James
(dispatch officer)
FIVEWAYS COURIER EXPRESS LTD.
TEL: +447-011-128-695


Open 7days-24hrs-365days a year


THESE ARE THE HIGHEST SHIPPING RATES I'VE EVER SEEN!!!


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