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

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2006-07-25 13:08:18 -
I have won in Astralian lottery about 20 days ago ,that prize is 400,000 $ usa is this winning true ? please guide me .
regards


2006-07-25 10:29:09 -
To: CCRC

Thank you very much for doing those things investigating about SCAM! And I think this one I just received today are one of those FRAUDS....please kindly examine this one. Attached herewith is the full message I just received. Thank you Sir/Madam for your kind attention and action towards this Fraud's! God Bless You All!

Note: Please kindly send me an answer/reply if it's a Fraud/Scam.

From: EFCabe /jugger_run@yahoo.com


From: "AUSTRALIAN HIGH COMMISSION"
Subject: WINNING NOTIFICATION
Date: Mon, 24 Jul 2006 14:32:38 +0000

HTML Attachment [ Scan and Save to Computer | Save to Yahoo! Briefcase ]




AUSTRALIA LOTTO LOTTERY INC.

WINNER NO:

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA
DATE:24/7/2006. Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 24th july., 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 to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188
.


This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2,000,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.


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 JOHN DEVIS
at; agent_johndevis121@yahoo.co.uk 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 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 personnel.

Note, all winnings MUST be claimed on or before the 30th of august 2006.

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 Rafeal George(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
agent_johndevis121@yahoo.co.uk

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





THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA.


2006-07-25 07:58:24 -
I just received the same. If you have responsed, they will reply like this. Should the Bank is fron Africa, Nigeria, etc... You should not trust them at ALL.

Dear Lottery Prize Winner( XXXXXX XXXXXX ),

I have received your letter and the contents duly noted.I wish to inform you that your information is enlisted as one of the lucky winners of our 2006 lottery promotion. In order to get your prize, you are required to contact the paying bank for verification and payment processing. You are also required to send your Identity or any poof that identifies you as a citizen of your country to the bank for official record purposes, you are required to send the scanned copy of your proof of identity to the paying bank with the information below:

Mr Michael Olorugun Ibru
Director
Claims/transfer dept.
equity Bank Plc
Imo State,
Nigeria,
West Africa.
Email: claimsservicesdeptbn@yahoo.com,
Tel: +234-806-8370685, +234-805-7653013.

The Bank will commence with your prize payment process
as soon as they receive your proof of identity. You
have to inform me as soon as you make contacts with
the Bank.

Thanks and God bless you.

Rodriguez Weis(Rev)
Regional Claims Agent


2006-07-25 07:32:49 -
dear/sir
I have received an E-mail from
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 316445602861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.

It says that i have won 250,000,00 USD.
Please Tell me If it is True or not?


2006-07-25 06:04:01 -
I recieved this message is this true? i want the true answer. thank you.


Date:13/07/2006 Ref: 475061725 Batch: 7056490902/188 Winning no: GB8701/LPRC: Dear Sir/Madam, We are delighted to inform you of your prize release on the 19TH JUNE,2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses form some site.Your email address was attached to ticket number; 17212, serial number 7741137002 This batch draws the lucky numbers as follows 8382-42bonus 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 (TWOHUNDRED 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 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 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, Walter Smith dir_waltersmith@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 double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 27th July 2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations. Congratulations once again on your winnings!!! Best Regards Carol Sweet (co-ordinator) PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMSAGENT AT dir_waltersmith@yahoo.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2006-07-25 05:30:49 -
Dear Sir,
I had recieved an E-mail from the AUSTRALIAN CASH-OUT LOTTO BV international Lottery programs informing me that i had won a prize of 200.000$ dollars with the following winning information:
Batch:05/763638/IPD and i already sent the requird information but i would like to know more about it. So please sir if you don't mind try to make it more clear.
Thanks for your concern
Mohamed


2006-07-24 14:44:29 -
Im Noman kashmir from Pakistan. I have won the south Austarlian lottery and then claimed for that prize and now i want to get information that my file name: (Noman Khurshid)

Ref:NO. ATP/29031392620/426376R/6542
Batch:ATP/44863214257/3445328/563
369Winning no: 11 13 26 34 44 48

Plz send to me all information about my file as soon as possible.


2006-07-24 10:49:06 -
vghjghj


2006-07-24 09:09:37 -
DEAR SREENIVAS,
LET ME START BY SAYING CONGRATULATIONS TO YOU BECAUSE YOU ARE ON THE EDGE OF RECEIVING YOUR SO MUCH AWAITED PRIZE.
LET ME ALSO USE THE MEDIUM TO INFORM YOU THAT YOUR CLAIMS AGENT BARRISTER MARTINS WILLIAMS HAD SUCCESSFULLY SECURED THE AFFIDAVIT FORM ON YOUR BEHALF AFTER A LONG DELIBREATION WE HAVE ALSO ACQUIRED THE ORIGINAL COPY OF THE WINNERS CERTIFICATE FROM THE AUSTRALIAN LOTTO INTERNATIONAL. BENEATH THIS MAIL ARE THE ATTACHED DOCUMENTS, THE COURT AFFIDAVIT AND THE WINNERS CERTIFICATE. YOU ARE TO SECURE THESE COPIES YOU WILL ISSUE THEM BEFORE CLAIMING.
FINALLY THE BOARD OF DIRECTORS WILL BE HAVING A MEETING ON YOUR BEHALF CONCERNING YOUR TRANSFER. THESE MEETING WILL LAST FOR SEVERAL HOURS AS SOON IT HAS BEEN CONCLUDED YOU WILL BE FORWARDED WITH THE DETAILS CONCERNING YOUR TRANSFER.
REMAIN BLESSED AS YOU ABOUT TO SHINE FOR A LIFE TIME.

REGARDS
DR JACOBS A. MOYO
FIRST BANK PLC.


2006-07-24 08:39:00 -
dear sir
we are all ready pay the 400$us dollares
the winning the amount of 250000$ us dollares


2006-07-24 07:03:25 -
i have recently received a mail from a person who tells himself as an agent of australialotto...he has office in ohoazara nigeria...can u help me by telling that is he really ur agent or not?and on 23rd july what the lucky winners names are announced...


2006-07-23 06:19:42 -
more information


2006-07-23 06:18:27 -
just to know more information abaout lottori bv


2006-07-23 04:40:43 -
Global Internet Lottrey Sweeptake , is it really ?


2006-07-23 03:40:56 -
You can just call and take this prize :)


BANK NAME: ABBEY BANK PLC NIGERIA
EMAIL: foreignoperations@abbeybank-plc.com
TELEPHONE:+234-803-666-0819
CONTACT PERSON: DR. PATRICK OLAYELE. AKINKUOTU (CE/MD)


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Total 5585 comments
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