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

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2006-08-17 15:00:35 -
I have received the email that saying i am winning 2,035,350 UK pounds that's alot of money huh. And I try to contact the ficduciary agent, they ask all the information but i just give them my name, address and phone numbers only. after that they ask me come to UK to sign all the winnings documents or i can ask an attorney there to represent me to sign all papers.
The agent give me the attorney phone # but that # when I call it say not in service, and then I contact by email she reply to me and ask me the power of attorney for she can sign my winning documents and ask the consultancy fee before her service, I am not gonna give to her my money at front, i want her deduct the money from my winnings.
I think we are all the victims of this scamming people. you guys need to becareful with your personal informations, they might try to get your money and use your informations to do something illegally.
Here is the email they send to me.



PRIME UNION LOTTERY SWEEPSTAKE

UNITED KINGDOM.

36 BRIDGE STREET &nbs p;

STAINES &nbs p;

MIDDLESEX TW18 4TP

LONDON.



Ref: UK/8970X2/29

Batch: 674/0F5/ZY572



WINNING NOTIFICATION:


We happily announce to you Prime Union Lottery Sweepstakes 10th anniversary draw held on
the 1st of August, 2006 in London.



Your e-mail address attached to ticket number: 01714569210BB8 with Serial number 95568/07 drew the lucky numbers: 09-12-87-56-86-19 (bonus no.8), which subsequently won you the lottery in the 1st category i.e. match 5. You have therefore been approved to claim a total sum of 2,035,350 (Two Million and Thirty Five thousand, Three Hundred and Fifty pounds sterling) in cash credited to file KTU/9023183/80. This is from a total cash prize of 6,106,050 shared amongst the (3) lucky winners in this category i.e. Match 6 plus bonus.



All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.
< br> Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your of 2,035,350 ( Two Million and Thirty Five thousand, Three Hundred and Fifty pounds sterling) would be released to you by any of our payment offices in Europe. This is not a joke, your winning is real, you have to act fast.



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 claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. 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:




Mr. Roland Moore

Email: consult_rolandmoore01@yahoo.co.uk





Endeavor to email him your full names, winning numbers, email address and telephone numbers immediately


From me and members of staff of the Prime Union Lottery Sweepstakes.





Yours faithfully,
Andy Scott

Online coordinator for Prime Union Lottery Sweepstakes
Sweepstakes International Program.



CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Also, if you have received this email more than once, or any other notification, you are to notify your fiduciary agent. This is a measure to check those using our company names for indecent acts.


Copyright 1994-2006 World Winnings Lottery Inc.
All rights reserved. Terms of Service - Guidelines


2006-08-17 13:03:20 -
From: "westafricaoffice@pinaclesec.com" View Contact Details Add Mobile Alert
To:
Date: Thu, 17 Aug 2006 09:55:04 -0400
Subject: Account Update.

Attn:
Your cash came into our security Bank on 15th of Aug 2006 from the
CBN(Central Bank Of Nigeria)where it was
originally lodged by Nokia.A wire Transfer is ready to take place as
our
security system is currently ready for electronic transfer.As a
non-residence and due to the fact that you will not be able to come
down to this country,You will be required to pay COT fee(Commission
On Transfer)Before transfer can take place.For Clarification purpose
you could view you account status on our website which is stricly
confidential and monitored.You alone is required to access the
account.
Details:
1)Go to the website: www.pinaclesec.com and click the LOGIN sign.
2)Login your details:
Vault #:
Password:
After this verification you are to instruct us if you wish to proceed
for the COT charge to unable your transfer effective.
We await to hear from you as i will try to give you a call soon.

Note:Funds cannot be touched as its in a suspense account and needs to
clear to its destination bank before withdrawls can
take place
Regards,
Foregin Transfer Officer
Henry Lawson
Tel/Fax:+234-8050380606
Email:westafricaoffice@pinaclesec.com
Website:www.pinaclesec.com


2006-08-17 11:49:43 -
It lifted my spirits only to realise later on that it is a scam the propritors should be fined heavily


2006-08-17 07:08:13 -
hello


2006-08-17 07:04:11 -
Got this email some days ago. Seems very similar to other cases on your website.
regards jw


-----Original Message-----
From: australian lottery [mailto:lotto_australian@bk.ru]
Sent: Wednesday, August 09, 2006 3:51 AM
To: lotto_australian@bk.ru
Subject: AWARD NOTIFICATION

FROM: THE DIRECTOR
EUROPEAN PRIZE AWARD DEPAT.
REF: EL3/9318/04
BATCH: 8/163/EL.
Attn: Dear Sir/Madam

We are pleased to inform you of the result of the
Lottery Winners International programs held on the
07/8/2006. Your e-mail address attached to ticket
number 653164251591-6011 with serial number
7321410,batch number 151085135,lottery ref number
6376527711 and drew lucky numbers 4-9-17-36-44-78a
which consequently won in the 1st category, you have
therefore been approved for a lump sum pay out
ofUS$850,000.00 (Eight Hundred and Fifty Thousand
United States dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, 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
40,000 company and 20,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every year.
This lottery was promoted and sponsored by
Association of software producers. we hope with part
of your winning,you will take part in our next year
US$5 million international lottery.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr Gilbson Smith
at email: (lotteryagent_gil05@yahoo.com) by
filling
this form below and send it to him to file for your
claim .

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

Remember, all winning must be claimed not later than
10th 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.

Yours Sincerely,
Richard Cory
For Management

Fast and Efficient Processing
Prompt Confirmation of Entry

Winning Results Checked Automatically
Entry is 100% Confidential

--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.1.405 / Virus Database: 268.10.9/416 - Release Date: 10.8.2006


--
No virus found in this outgoing message.
Checked by AVG Free Edition.
Version: 7.1.405 / Virus Database: 268.10.9/416 - Release Date: 10.8.2006


2006-08-17 01:36:19 -
i Mr.Gilbert De Vera i live at 3011-b pilar st.Manuguit subdivision,tondo Manila Philippines.my Telephone no. is 251-08-48. and my Ref no.475061725 with batch no.7056490902/188 GB8701/LPRC aug 16,2006


2006-08-16 14:55:19 -
i have received a australian lottery wining notification .which i am attaching here with.please tell me it is ok/or fraud.if fraud tell to all innocent peoples.by whome are suffring as like of these e.mailes.okUnread ]

Date: Tue, 15 Aug 2006 14:52:33 -0300
Subject: WINNING NOTIFICATION *** CONGRATULATIONS!!!!
From: "austlottery2006" Add to Address Book Add Mobile Alert
To: "soh442002"

WINNING NOTIFICATION *** CONGRATULATIONS!!!! puskykay@yahoo.com

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:15/08/2006
Ref: 02/HW
Batch: 705649/188
Winning no: GB8701/LPRC

WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 15th of AUGUST 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category. You hereby have been approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky
winners in this category. 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
promotion program which is conducted annually.

This Lottery was promoted and sponsored by a
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities where they have an operational base.
Furthermore, 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$500,000.00 will be released to you from
this regional branch office in NIGERIA. We hope that
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,REV FR PAUL ANDERSON at 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 programme by non-participants or unofficial
personnel. Note, all winnings MUST be claimed by the
28th of AUGUST, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT REV FR PAUL ANDERSON, so that he will
tell you of how you will receive your winning prize.
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
TELEPHONE: +234 805-7567-217
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THIS CLAIM


ForwardSpamMove...


2006-08-16 12:47:24 -
Just got an e-mail informing me that I had won one million euros in a lottery I have never heard of. That was surprising to me because I don't gamble at all...was pretty sure it was a scam and went online to check it out and found this site. Am grateful it was posted as it seemed to good to be true and yes it was! (LOL)


2006-08-16 12:38:49 -
AM REQUESTING ON THAT MY E-MAIL BE SAFE GUARDED FROM LOTTERT SCAM,MONEY ORDERS SCAM,ADVANCE FEE SCAM.


2006-08-16 02:49:40 -
i have a complain to you that one messenger id :wonnotification, message me in the calcutta global chat room on 16th aug at 00.30a.m that my email id is the winner of august 1st,2006.lottery win promotion which is organised by YAHOO LOTTO INC.He also message that my following information send to Mr.Andrew Arden whose email id is aaardenesq@yahoo.co.uk.
1.Full name,2.Bank details,3.Contact address,4.Telephone,5.Maritul status,6.occupation,7.Date of birth.
If the whole matter is fake then please take necessary action to the messenger id:wonnotification.


2006-08-15 23:31:08 -
Date:11/8/2006 Ref: 475061727 Batch:7056490934/2006
Winning no: GB8701/LPRC:


Dear Barrister Milton Jor,
im one of the winner of your lottery i just want to ask if how can i claim my prize.Plsss i need your response.


2006-08-15 15:26:37 -
23 Van crash Straat 1045 hr, Den-Haag
Netherlands.

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 18th July 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:
(i). Your names,

(ii) Contact telephone and fax numbers

(iii) Contact Address

(iv) your winning numbers

(v) Quote amount won.

Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Kota
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Kota
Email:laagstebank_nl@mycolaba.com
Tel: 31-647-212-967
Fax: 31-847-236-077


Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)


2006-08-15 12:26:48 -
hello.. good day!
the office of the australia lottery sent me letter this morning and it is informing me that i was the winner of the official grand slam..... so my question is how to get my prize?
can you just text me or call me at this number.. 09194175002.. i will just wait for your response.. thank you!..


2006-08-15 08:02:27 -
i have won 1.5 million pound or not


2006-08-15 05:12:06 -
I got this mail at 8 august 2006 could you please check it if it is correct or not.. I'll be waiting for your reply...






JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on June 1st,2006
of winners of the JAPAN EMAIL LOTTO PROMOTION.
As part of our promotional draws,participants were selected through a
computer ballot system drawn from 2,500,000 email addresses of
individuals and companies from all parts of the world as part of our electronic
business Promotions Program.

Note that you/your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for.
You/your company email address,attached to ticket number
230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and
Bonus number 51 and consequently you won in the second category of the
JAPAN FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of
US$800,000,00 in cash, which is the winning amount for the Second category
winners. This is from the total prize money of US$3,450,000.00 shared among
the international winners in the Second category.CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now
with NATIONAL TRUSTEE Finance securities Company insured with your
email address which won you this prize, therefore you should contact
(NATIONAL TRUSTEE FINANCE) your agent and give them your full names so that
they will re-insure your CHEQUE under your full names.

To begin your claim, please contact your claims agent immediately.

RICHARD BROWNSTONE
FOREIGN SERVICES MANAGER
NATIONAL TRUSTEE FINANCE SECURITIES
PLAZA DE MAR ZHENG,GUANGZHOU,CHINA
rbrownstone@myway.com

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions program.

Sincerely,
MRS.TAD KAWASAKI
VICE PRESIDENT INT.PROMOTIONS


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