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

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2006-08-06 22:36:31 -
Date: Tue, 1 Aug 2006 18:42:00 -0700 (PDT)
From: "australia lottery" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS YOUR EMAIL ADDRESS HASWON A LOTTERY PRIZE OF$200,000.00USD.
To: australialottery_result04@yahoo.com

AUSTRALIA LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA

Date 2/8/2006

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza

Dear sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 1st August, 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED AND 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 and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated 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.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,MR. JAMES WILSON
at agentjameswilson@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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings Must be claimed by the 15th of August ,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent In London,

Mr.James Wilson

For your claim,

Full name.............................

Address...................................

Nationality...........................

Current address.........................

Occupation..................................

Phone Number...................................

Sex.....................................

Age..................................

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 as to help us 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 of
this programme by non-participant or unofficial
Otherwise all funds will be returned as Unclaimed and eventually donate to charity .

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,

Mr Arhan Larry (co-ordinator).
CONTACT YOUR CLAIMS AGENT agentjameswilson@yahoo.com

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

FOR AUSTRALIAN NATIONAL LOTTERY;

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION AUSTRALIA, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA
,contact your claim agentjameswilson@yahoo.com,




Is This a SCAM!!!!!Please notify me! Thanks!


2006-08-06 16:21:08 -
iam winner and iam in egypt and want know hoe get my brize and in which bank here in egypt my batch no is:allinc70564943902/188 and my win no.is:fgb2701/lprc plese answer me quicly


2006-08-06 09:50:54 -
in lottery


2006-08-06 02:07:40 -
Is the heritage fortune lotto draw for real? I just want to know if Desmond Duke and Mrs. TAd Kawasaki are real persons.


2006-08-05 23:32:57 -
INFO ON SWITZERLAND LOTTERY


2006-08-05 22:04:15 -
hello,hi gud morning n have a nice day to.I read the letter that i won n lottery. its it true that i can claim the price that i won for. but if its true then u can send it to me her my address sonny d. andres peyungha co.ltd#622-2 cho,sidong danwon-gu ansan-si gyeunggi province south korea. im waiting for ur respond so untel har n gud bye . with hope, sonny


2006-08-05 14:42:38 -
I received this emailon 31JUL06:

EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS
LOTTERY 30 JUNE 2006 DRAWS - WINNERS NOTIFICATION

Attention: Dear Prize Winner,
RE: CONGRATULATIONS ON YOUR LOTTERY WINNING!

This is your official winning notification issued by the EUROMILLIONS LOTTERY, organisers of the EUROMILLIONS LOTTERY and EUROMILLIONS Plus lottery.

This message confirms that you have received from EUROMILLIONS LOTTERY OFFICE a notification of your lottery prize winning in the EUROMILLIONS LOTTERY draws of April 14th 2006 held at the The Netherlands Lottery Office.

Lottery Winning No.: 6 15 16 40 43 1 2
Lottery Draw Date: 30 JUNE 2006
Winning Ticket Number: 2 16 35 34

Winning Group: 2ND Prize Winners
Draw Number: 114
AMOUNT WON/PRIZE: 887,536.10 - PAY-OUT IN EURO ONLY.

Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which three lucky winners emerged. You have won a lottery prize amount of 887,536.10 THOUSAND EURO.

The prize pay-out of your winning will officially be approved by the National Lottery Board of Europe in accordance with the EUROMILLIONS LOTTERY REGULATIONS AND POLICY.

ABOUT EUROMILLIONS:
====================
The EUROMILLONS LOTTERY is world promotional lottery program organised by the joint European states comprising of the United Kingdom, France, Germany, Spain, The Netherlands and 8 other european nations as its partner.

This promotion is entry free which NO TICKETS ARE PURCHASED!Winners are randomly selected systematically online by City code and email entry only, selections of winners are generated by an Electronic Random Selection System (ERSS)used by EUROMILLIONS LOTTERY.

From a total of 1440 thousand email addresses and 200 world cities codes entered for EUROMILLIONS LOTTERY 2ND PRIZE GROUP, Your email entered for draw No.114 and was luckily selected among 3 lucky winners in your group.

1ST TICKET NO# 2 6 16 26 35 49
2ND TICKET NO# 2 16 35 34
3RD TICKET NO# 6 16 26

LOTTERY PRIVACY:
================
All e-mails are submitted by our partner international email service providers/
marketing companies and public services providers.

EUROMILLIONS LOTTERY holds the right to annual or cancel prize payment to winners upon request by winners.

Secrecy is utmost observed by the EUROMILLIONS LOTTERY for winners privacy. All prize payment will be paid out securely to winners.

CLAIMING YOUR LOTTERY PRIZE:
============================
If you have received this notice via email, you are authorised as the official lottery prize winner to make claims for your winning prize within 30 days of receiving this notice. You are required to confirm receipt of this Winning Notification.

For your processing of your lottery winning claims,please contact the EUROMILLIONS LOTTERY CLAIMS PROCESSING OFFICER (CPO) contact information below.

EUROMILLIONS LOTTERY OFFICE.
AMSTERDAM, THE NETHERLANDS.

MR. kelly wales (CPO)
EMAIL:emloffice1@yahoo.co.nz
TEL: +31848392712
FAX: +31848392712

An official LOTTERY CLAIMS APPLICATION FORM will be sent to you once a confirmation of this notification has been received by the Claims Processing Officer.

Once again, congratulations on your prize winning.

Sincerely yours,

Mr. Allan Nester,
Director General,
EUROMILLIONS LOTTERY Award
Disbursement Center.
The Netherlands.


2006-08-05 12:53:02 -
seeking info about the lottery scam


2006-08-05 12:48:00 -
THE COCACOLA CO. FROM STAMFORD BRIGE LONDON HAS INFORMED ME THAT I HAVE WON A MILLION POUNDS....IS THIS A FRAUD?


2006-08-05 09:55:14 -
I got a message from the Bidda Group that I won some amount and that I should sign up for this e-cashswift.com and the funds would be transfered into it no bank account it is like a pay pal type thing but they won't release the money that is there until i give up my drivers license and ss# too them has anyone recieved anything like this??????


2006-08-05 08:07:36 -
plz confirm the genuinity of the following lottery winning notLOTTERY AWARD PROMOTIONALPROGRAMME

FROM NATIONAL LOTTERY AGENT
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.

DRAWS NUMBERS:
AWARD FINAL NOTIFICATION:


We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 2nd AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number:IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.

AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from (100,000,00) companies and individual emails address, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact our bank manager immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact

information is as follows:

NAME: MR. Mark Thambo
TEL: :+27-738-142-200
EMAIL: lottery_claims2010@yahoo.co.uk

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

FILL AND SUBMIT TO THE FIDUCIARY CARE FOR ONLINE REMITANCE TO YOUR BANK ACCOUNT .
REMEMBER TO QUOTE YOUR REFERENCE NUMBERS:
1.TEL:
2.SEX:
3.AGE:
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9. SERIAL NUMBERS:
10.BATCH NUMBERS:
11TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO OUR OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

Yours Sincerely,

MR Ben zulu










Congratulations from the Staff & Members of the
National Lottery Board Commission





Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)

ification


2006-08-05 08:05:25 -
plz guide me whether this South African agents of lottery winning notification is genuine or not . These people have sent me 2 mails which im sending u
;
Dear Sir /Madam:

Euro-Afro-American Sweepstake Lottery Winning Notification

We happily announce to you the winner of the Euro-Afro-American Sweepstake Lottery International programs draws held on Wednesday 26Th July 2006 in Essex United Kingdom.

Your e-mail address attached to ticket number: B9564 75604545 100 with serial number 1083 drew the winning which subsequently won you the lottery in the second category (cot2).

You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Sterling) in cash credited to file KPC/9080118308/02. This is from a total cash prize of 1100,000,00 Million Pounds, shared amongst the first One-Hundred and thirty-four (134) lucky winners in this second category worldwide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your 820,000.00 (Eight Hundred and Twenty Thousand British Pounds Sterling) would be released to you immediately you contact our agent office located in South Africa.

Our agent will commence the process to release of your winning prize as soon as you contact their office.All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal emails.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please call / email him now to claim your winning price !

Barrister Jeophrey Tharmo.

Overseas Subscribers Agents

Freedom Park Building Unit 1440 , Johannesburg (Gauteng) 2001

South Africa.

Tel: + 27 (83) 886 1921

EMAIL: ukclaim-dept@lycos.com

Please be informed that all winning prize must be claimed immediately to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.

Congratulations once again from all members and staffs of this program that has successfully won this competition.

Thank you for being part of our promotional lottery program.

Sincerely,

Mrs.Teresa Allan

United Kingdom Zonal Co-coordinator.

Mr.Alexander Davis

United Kingdom Zonal Secretary General.


2006-08-05 06:13:38 -
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 4th July,2006. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in
the 2nd category i.e. match 5 plus bonus. You have therefore been
approved to claim a total sum of GBP48O,204.00 (FOUR HUNDRED AND EIGHTY THOUSAND TWO HUNDRED AND FOUR POUNDS)
in cash credited to file
i didn't know anything about this lottery, and I filled out that verification release form, what are some steps that i can take now to protect myself?

--------------------------------------------------------thanks
Ayaz Afridi UAE------------------------


2006-08-05 05:35:16 -
FULL NAME;BELINDA F.VILLARUBIA

DATE OF BIRTH;APRIL,29,1985

ADDRESS;APETONG ST.LOT13 BBALCK10 DONA MARIA SUBD. BARA-AS ILIGANCITY.

SEX;FEMALE

AGE;21

NATIONALITY;PILIPINO

OCCUPATION;NONE

TELEPHONE;{063}221-2697

EMAIL;ERICHE_LOVER@YAHOO.COM

DATE;AUGUST,5

WINNER REF/BATCH NO.65423171/7056490902/188


2006-08-05 05:15:34 -
how to claim my winning prize pls reply me


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