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

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2006-07-27 09:45:18 -
I recieved a letter in the mail stating my name was picked from a computer listing and I believed a bit because I always play the lotto. The name BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO CERTIFICATE OF AWARD. They sent a check from Chase bank that looked authentic. I took it to the bank witdrew the $2,995.25. I deposited it to my savings because I said I had no money there not knowing that when I sent the money back to them through money gram that they would recieve it and I would have to pay the bank back that money because it was a bounced check.That check was deposited in june and they recieved the money in july. I even spoke to the women who had an African accent. One of their names wereJane smith and the money gram was sent to Barbara Jones in Montreol Canada. I wish that the FBI could catch these people they are causing people too much grief. Please help others. Thank you.


2006-07-27 03:32:38 -
can u send me the names or addresses that won as me and tell me about even one of those winners to see if you are wrght or only cheat people .


2006-07-26 14:57:47 -
i received lottery email from microsoft outlook3 saying i won lottery and to contact Dr. Justice Kota tel# 31-647-212-967


2006-07-26 11:45:04 -
Is it true that was a draw held in swissland, south african 2010 world cup bid lottery award international.


2006-07-26 11:13:15 -
subject:Microsoft Outlook Award Lotteries
i received an email titled Microsoft Outlook Award Lotteries from:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Van Coleman
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Van Coleman
Email: laagsteheypobank@excite.com
Tel: 31-612-498-323
Fax: 31-847-236-077


and informing me that i have won amount 1,000,000.00 (One Million Euros). i received this email on Wednesday, July 19, 2006 7:36 AM. Is it legal or illegal ? please do reply me soon .


2006-07-26 07:20:58 -
dear sir

i informed by australian lotl that i have win 200,000$
isent evry thing they requerd ,pleaz tell me if that is truth or not


2006-07-26 05:05:00 -
THE AUSTRALIAN LOTTERY INTERNATIONAL.


2006-07-26 05:01:46 -
THE AUSTRALIAN LOTTERY INTERNATIONAL.


25TH OF JULY, 2006.


2006-07-26 02:24:03 -
After contacting the person, immediately a reply was sent to me which reads:

"Hello Lucky Winner,

Fill the form attached to this mail below, with the
following procedures,

1) Print out an ENLARGED copy of the application
form attached to this mail.
2) Carefully read through it and Fill out Sections
A&B
3) Scan the completed form and send it back to us
as an attached file, through this same email address
Immediately.

Best Regards,

MR ALLEN COLES
(Regional Claims Agent).
WESTMINSTER, UNITED KINGDOM.
+447024065818"


2006-07-26 02:23:28 -
Here's a case of australian lottery scam in progress. I just received the email yesterday that i won US$40k and gave me contact person with email address. Before proceeding further I made some research through the internet. Fortunately, i occassioned some published cases and website as well. Thanks to everyone who set up this website. If there are ways you can take more proactive actions to put those perpetrators behind bars, then this my contribution. The contact address given is: Mr ALLEN COLES:
allen_coles_2006@yahoo.com
Tel: +447024065818

The notification reads:

Date:23/07/2006
Ref: 575061725
Batch: 8056490902/188

FROM:THE DESK OF THE VICE PRESIDENT, INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION...

Date:23/07/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers (1) (2) (26) (30) (40) (21)


AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held
on the 8th of july 2006 the Australian International Lottery programme.
Which is fully based on an electronic
selection of winners using their e-mail addresses. Your name was
attached to ticket number; 675061725 9356460902
Serial Number 67749137002. This batch draws the lucky numbers as
follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category.
You are here by have been approved a lump sum pay of US$400,000.00
(FOUR HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 46704/03 from the total cash prize
sharedamongst Eight lucky winners in this category.

YOU ARE A WINNER!!!!

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until
your claims has been processed and your money remitted to your
nominated bank. This is part of our security
protocol to avoid double claims and unwarranted abuse of this programme
by some participants. All participants
whereselected through a computer/mail 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 program which is conducted annually. This Lottery was
promoted and sponsored by a conglomorate of
some multinational companies and also the Australian Government 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$400,000.00 will be released to you from our
regional branch office in Africa which is closer to your than
Australia. We hope with part of your prize, you
will participate in our end of year high stakes for US$2.3 Million
international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our claims agent:-
Mr ALLEN COLES:
allen_coles_2006@yahoo.com
Tel: +447024065818

To file for your claim Please quote your:
1:Date of draw..................?
2:Reference Number..............?
3:Batch Number..................?
4:Winning Number and............?
5:telephone number..............?
6:Name and Location.............?
Some can be found on the top-left corner of this
message. Also, you should give in your telephone number to help
locateyour 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 protocal to avoid double claiming and
unwarranted taking advantage of this
programme by non-participant or official personnel.

Note: All winnings MUST be claimed before the 29th of July 2006
otherwise all funds will be forfited. Congratulations
once again on your winning!




BEST REGARDS



Yours Sincerely,
Mrs ANNA MACHPERSON
Executive Co-ordinator
Australian Lottery Inc).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT
Simply contact our claims agent:-
Mr ALLEN COLES:
allen_coles_2006@yahoo.com
Tel: +447024065818

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


Copyright 2006 Australian Lottery Prize Award. Allrights


2006-07-25 23:03:20 -
This is my son's involvement in the same thing that is printed herein. He asked me to respond to his mails 'coz he got an information that he won in an Australian lottery. I told him it's a deception as it happened to me in a postal mail. Even then I tried to reponse to the messages. I tried to search for the names of people involved and offices like the Union Bank of Nigeria specifically the name Dr. Mahmoud Lai Alabi which also responded to my letter. All I could say had I not experience the same thing that my son has as of the moment I could have told my son to go ahead with it. I even have in mind to go to the media and give this information. Thanks for this space.


2006-07-25 23:02:38 -
This is my son's involvement in the same thing that is printed herein. He asked me to respond to his mails 'coz he got an information that he won in an Australian lottery. I told him it's a deception as it happened to me in a postal mail. Even then I tried to reponse to the messages. I tried to search for the names of people involved and offices like the Union Bank of Nigeria specifically the name Dr. Mahmoud Lai Alabi which also responded to my letter. All I could say had I not experience the same thing that my son has as of the moment I could have told my son to go ahead with it. I even have in mind to go to the media and give this information. Thanks for this space.


2006-07-25 21:40:39 -
Dear Sir/ Madam

i have receive this letter 3 weeks ago, what will i do ? is this true? Please advise me more information
please see below letters from Australian Lottery

Dear licky winner
A copy of the Winners Payment Application Form has
been forwarded to you .
Follow the steps to carry on with your claim:
1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.

This form is to enable us have comprehensive
information about you and also, how the prize you have
won will get to you.
As soon as we receive this form back from you, we wiil
inform our Head Office in Africa for your winning
certificate, which will be sent to you as a bonafide
Winner.
Incase of any difficulties with the procedure, feel
very free to contact me again .
In anticipation of your urgent response to this !
Best Regards,
MR BRIGHT NElSON
(Regional Claims Agent).
+234-8063343381


Date: Tue, 25 Jul 2006 02:48:17 -0700 (PDT)
From: "australian lottery agent" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: REPLY
To: "Wilma Tobise"

Dear Mrs rebecca,
Your winning is based on an electronic selection of
winners using their e-mail addresses.
And as for the bank phone number here is it
+234-8022449240 you can as well contact them.

BEST REGARDS
Bright Nelson

Date: Tue, 18 Jul 2006 01:35:09 -0700 (PDT)
From: "EQUITY BANK" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Deposit certificate
To: wilmatobise@yahoo.com

Equity Bank Of Nigeria.


EQUITY BANK OF NIGERIA LIMITED
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA
RC 14457


ATTENTION:MRS REBECCA,
I AM FORWARDING TO YOU THE DEPOSIT CERTIFICATE OF THE FUND($400,000.00) AS ISSUED TO THE AUSTRALIAN LOTTERY INC. THE DAY THE FUND WAS DEPOSITED TO THIS BANK.
IT IS FOR YOUR DOCUMENTATION AND PERUSAL.

BEST REGARDS,


JOHN KEMMA
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED.




--------------------------------------------------------------------------------
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Forwarded Message [ Download File | Save to Yahoo! Briefcase ]

Date: Mon, 20 Feb 2006 10:10:48 -0800 (PST)
From: "EQUITY BANK"
Subject: Deposit certificate
To: equitybank_plc_nig@yahoo.com


2006-07-25 20:19:23 -
I recieved in the mail a Lottery winning from some place in london england how do i know this is not a fraud?


2006-07-25 15:25:46 -
dear sir/madam,

i have receive this letter 3 weeks ago, what will i do ? is this true?

AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOME WHERE VALUE AX34587,

Date:25/6/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted to inform you of your prize which was released on the
25th of june 2006, from the Australian International Lottery Program,
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: 4700172507056490102 and Serial Number: 7741134002. This
batch draws the lucky numbers as follows.5-13-33-37-42-45-62 and bonus
number 17, which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of US $ 200,000.00 (TWO
HUNDRED THOUSAND DOLLARS). In cash credit file ref: ILP/HW47509/09 from the
total cash prize shared among eight lucky winners in this category.

All participants were selected through a computer balloting system
draw from Nine hundred thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part of
our international promotion programme which is conducted annually.

This Lottery 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 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 $ 200,000,00 will be release to your from
this regional branch office in NIGERIA. We hope that with part of your
prize, you will participate in our end of year high Stake for US $ 1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: simply contact our fiducial agent, REV JOSEPH
BROWN. Why writing to him, 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 before 20th of july 2006. Otherwise
all funds will be returned as unclaimed and eventually donated to
charity organizations. So we advise you to be constant with your box, and
call us if necessary. Observe every necessary protocols and be fast about
it.

AUSTRALIAN WEB SITE:www.australianlottogame.it.st

Please contact your claim agent REV JOSEPH BROWN, by his Email address
revjoseph_brown@yahoo.com. So that he will direct you on how you will
receive your winning prize. Congratulations onces again on your
win!!!!!!!!!!!!!!!!. Best regards (Co-ordinator).Please do not reply to this
Email again. Contact your claim agent.

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

THANK


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