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

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2006-08-11 09:32:14 -
name:ma.theresa velasco
address:purok1 santol st.alnay subd.polangui,albay,philippines4500
birthdate:april 21,1985
tel.no.:none
mobile number:09203899888

gud pm DR.KELVIN JOHN,i received an email from australian lottery international inc.saying that i won the amount of $450,000.00.i want to know if it is true...pls.responce my message.thank you.


2006-08-11 09:05:28 -
everything that was posted here was fake. they were all scams. dont ever believe on it specially if there's money involved when claiming your price, because a genuine lottery doesn't need to pay for taxes or alike just to claim your overwhelming prize. i've got an email a while ago from the national lottery and claiming that i've won half a million dollars, well i'm curious so i'd try to contact the agent through email but fortunately, the sender mistakenly typed the e-mail address, so i try to search for the web about agent-gooman but the web leads me to agent-goodman, now finally i've seen this site, showing another person had receive a letter just like what i have. so therefore i conclude this was all fraud.... that's all


2006-08-10 20:46:49 -
I did not recieve a letter by e-mail but by mail saying I had to contact Tom Brown in London. I live in the USA and it seems a little peculiar but still interesting to find out if it's true or not. Has anyone acctually gotten they're reward or prize from this thing? Please let me know. Thanks, Christi


2006-08-10 17:59:35 -
i have a message about lottery prize told me that i won $200,000.00 us from Australian international lottery and the guy who is treatment with me called dr.Attiku Bello in global bank plc in Abuja and he want me to pay $500us or $450us as fee i want to know is this fake or true lottery


2006-08-10 17:18:38 - NORM
THE DESK OF THE CYBER ANALYST,
UKONLINE INTERNATIONAL LOTTERY(UKONL)
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
Ref: UK/9420X2/688
Batch:074/05/ZY369


Dear Prize Winner,

We happily announce to you the winning result of the UK INTERNATIONAL LOTTERY PROGRAM. Your e-mail address attached to ticket number 566677700022 with serial number 3331-661 drew lucky numbers 20-70-35-49-41-45-46 which consequently won in the 1st category.

You have therefore been approved to claim a total sum of Ł450,000 (Four Hundred and Fifty-Thousand Thousand Pounds Sterling)in cash credited to file U/9023118308/03. This is from a total cash prize of Ł1,350,000 shared amongst the first three(3)lucky winners in this category .

In view of this, your Ł450,000 (Four Hundred and Fifty-Thousand Thousand Pounds Sterling) would be released to you by our Financial controller.
======================================================================
APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter)
[TICKET NO 566677700022]
----------------------------------------------------------------------
[FULL NAME OF WINNER]..............................
[FULL MAILING ADDRESS].............................
[COUNTRY/ REGION]..................................
[STATE/ PROVINCE]..................................
[DATE OF BIRTH] ...................................
[SEX]..............................................
[MARITAL STATUS]...................................
[OCCUPATION].......................................
[CURRENT E-MAIL]...................................
[TEL HOME].........................................
[CELLPHONE NUMBER].................................
[FAX]..............................................
BRIEF DESCRIPTION OF INDIVIDUAL:...................

WRITE TO:
SMITH WHITE (MR)(Claims Financial Controller)
Email: ukclaimsagent002@netscape.net

Please be informed that for the interest and safety of winning claims, the UKLOTTERY Guarrantees strict confidentiality with regards to information and particulars.The board would not be held responsible for information disclosed to a third party as a result of failure on your part to adhere to STRICT CONFIDENTIALITY POLICY even at the point of payment.BE WARNED!!!


Yours faithfully,

MRS:MILLER JACKSON
UKLOTTERY CYBER ANALYST
========================================================================
2006 UK INTERNATIONAL LOTTERY. All rights reserved. Offer valid to winners who are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes. To receive this promotion, you must: 1) submit email and mailing address information: 2) check your email inbox for "Redemption Notification" 3)Follow Redemption instructions.


--------------------------------------------------------------------------------
Msg sent via YemenNet-Mail - http://www.yemen.net.ye/=


2006-08-10 15:56:49 - shahram
Yours faithfully,


aasa u won250000$




E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

MRS AUGUSTER BROWN
ZONAL-CO-ORDINATOR


2006-08-10 15:41:24 - shahram
be aware i receaved from indonesia and from austalia together


2006-08-10 15:25:07 -
EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery,
which was held on the 15th,May 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07)
,with Prize Number (match 5): 106285612 drew a prize of 1,000,000.00
(OneMillion Euros). This lucky draw came first in the 2nd Category of
the
Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:
1,000,000.00, we advice that you keep all information about this prize
confidential until your funds: 1,000,000.00 have been transferred to
you by our bank.
You must adhere to this instruction, strictly, to avoid any
delay with the release of your funds to your person. This program has
been
abused severally in past, so we are doing our best to forestall further
occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07)
was selected and; it came out first by an e-ballot draw from over
250,000
e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of 5Million.
You must claim your prize: 1,000, 000.00 not later than 7-days from
the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank.
Here is the contact information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstebankers@aim.com
Telephone: +31616 209 526.
Fax: (+3184) 7 176 706.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions

IS THIS A SCAM??????????


2006-08-10 11:45:08 -
Sir,
I received a email from australia.lotter@mail.ru stating that I have won a prize of 500000$ in australian lottery. I was provided with the form asking for all personal information to be sent to agent_goodman@yahoo.com which i have furnished.
Now I recieved a email from agent_goodman@yahoo.com who has directed me to contact some fortis bank, netherlands and furnish my driving license along with an application.
Shud I contact this bank.
I would like to confirm the authenticity of said email addresses.
What I believe is that all this is a fake business and nothing else. But still feeling like am gonna loosing 500000$.
Please advice. What to do??

Regards

Vishesh


2006-08-10 05:43:53 -
I received a notification stating that I am among the winners of the heritage lotto promotion and i woudl like to know is this trustable or not please reply me soon in this matter.
I have attached the mail that I hav redeived from
HERITAGE LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
if its true then what is the process to claim for the amount help!

Dear Sir.

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 the following 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,
ROY YANG
FOREIGN SERVICES MANAGER,
NATIONAL TRUSTEE FINANCE SECURITIES.
PLAZA DE MAR ZHENG CHINA


2006-08-10 05:14:21 -
i recieved an e-mail from the autralian lottery saying that i have won us$270,000.i was told to contact the bank on this address:emergency_unionbankplc@yahoo.com to see the director of the international remmittance department for further claim of my prize.i only need to pay us$450 through western union money transfer to dr paul owen.
the director incharge of the department is dr harry coy and thier agent is rev.fr george smith.


2006-08-09 22:13:23 -
From: "HEAD OF PROMO AUS-LOTTO" Add to Address Book
Subject: FINAL NOTIFICATION (CONGRATULATIONS)
Date: Tue, 08 Aug 2006 12:29:01 +0000



FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/475061725
BATCH N:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 6th Aug 2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 8th Aug, 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} 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 fraudulent and scammers.
All winning must be claimed not later than 18th Aug, 2006. After this date all unclaimed funds will be returned to australia as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER in our regional branch in ATHENS GREECE @:
REV. ANTHONY EGBU

rev_anthonygb3@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anthonygb3@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME......................................................................................

BIRTH DATE...................................................................................

ADDRESS........................................................................................

SEX...................................................................................................

AGE...................................................................................................

NATIONALITY....................................................................................

OCCUPATION......................................................................................


TELEPHONE........................................................................................


EMAIL.................................................................................................


DATE.....................................................................................................


SIGNATURE..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).A
VICE PRESIDENT


2006-08-09 18:42:45 -
BE CAREFULL THIS IS SCAM!!!!!!!!!!!!!!!!!!


Hello
Your resume has been reviewed by our Human Resource Department and we think that you are qualifying for a position with our company as an Payments Account Manager/ Payments Processing . In order to read our terms and conditions and see the job description go to

http://ATS-DESIGNS.NET/careers.htm

and click on Payments Account Manager/ Payments Processing Terms and Conditions

Base salary per year will be between $65,000 - $75,000 with possibility of raising

Please read them closely and if you agree and comply with them let me know and we can start right away. We are looking for a self motivated person eager to provide the best for the company.
Even if you don't accept this job we will appreciate if we will get an answer from you so we can continue our seeking for the right person to do this job





ANDREW GOMEZ
General Manager
ATS DESIGNS INC
http://www.ATS-DESIGNS.NET


2006-08-09 18:41:37 -
really i am winner please send to my email any information abute this email tnx i winner a department


2006-08-09 14:22:28 -
I have recieved that i have win a lottery. and they then send me to dr tony p phido i gave him 720$ dollars as transfer fee and now again he is demanding 2000$ as V.A.T. Plz tell me is that true so ican send more mony


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