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

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2006-07-23 03:38:26 -
Dear Winner,

I have received your mail. 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 forward a scanned copy
of your identity proof (international passport,
driver’s license, or any of your valid I.D.card’s) via
email for verification and payment processing. You are
required to send the scanned copy of your proof of
identity to the paying bank with the information
below:

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

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. Contact them without delay. Once again, I
wish to congratulate you for your won prize. Looking
forward to hearing from you soon.

Best regards,

Rev. William Fredrick


2006-07-23 03:34:13 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.



Date:14/07/2006
Ref: ILP/HW 47509/06
Batch:06/763638/IPD
Winning no: 11 13 26 34 44 48

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian cash-out lotto bv international
programme,which took place on the 3rd of June 2006.This is a computer
generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners
using their e-mail addresses from different World Wide
Web(www)sites.Your e-mail address attached to
ticket number: 275-189-657-23-06 with Serial number 8756-06 drew the
lucky numbers and bonus ball number which subsequently won you the
lottery in the 2nd category.You have therefore been approved to claim a
total sum of US$250,000.00 (TWO HUNDRED AND FIFTY
THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/06.
This is from the total cash prize of US$2,000,000 Million
Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities 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$250,000.00 will be released to you from our
regional branch office in WEST AFRICA.
We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion
international draw.Our agent will immediately commence the process to
facilitate the release of your funds as
soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, REV. WILLIAMS FREDERIC at email: (
rev_w_fredrick@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..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.

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(VERY SECRET) from the public until your claim is processed
and your prize money remitted/released to you.This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
programme by some unscrupulous elements,equally to guard against non
participant or unofficial personnel taking undue advantage of this
programme.

Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE 27th OF July); otherwise all funds will be returned as Unclaimed and
eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.
Franklyn Van Der Weijden (Manager Domestic
Banking Operations), Dr. James Williams (Director International Credit
Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole
(Executive), Mr. Stephen Boer (Chairman).

PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

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


2006-07-23 02:14:26 -
hi


2006-07-22 17:29:25 -
i wana found some information a bout australia lotto lottery inc and sendig e mail from somting agent a bout won and prize.


2006-07-22 17:23:31 -
hello sir,

I would just like to ask about this lottery prize that i had won, i would just have to confirm about this prize if this is valid or not.If valid sir what shall i do to claim the prize?
please send more information
thank you


2006-07-22 14:03:31 -
Verification and conformation of the mail recieved as
below
---------
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield, Manchester M457SXU.K.

Lucky Winner;
REF NO: MELI-T/17-F044262312
TICKET NUMBER 9901-0148-790-691
SERIAL NUMBER 6109-17
ELECTRONIC MAIL AWARD PROMOTION.;

We are pleased to inform you that you are one of the selected winners
of the BRITISH TOBACCO MEGA JACKPOT PROMOTION held on 19TH JULY 2006. Your email address attached to ticket number 9901-0148-790-691, with serial number 6109-17 drew the lucky numbers 990-11-815-37-10-83; the lottery
was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of (ONE MILLION,FIVE HUNDRED THOUSAND)US dollars Credited to file REF NO:
MELI-T/17-F044262312 Batch No. 13/FFP/LDL/037.
All participants were selected through a computer ballot system drawn from 25,000 names from the Middle East, Asia, Africa, Canada, Europe, USA and North America. All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000 Companies and 30,000,000 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However,
winners are only eligible for claims once.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
......
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for
overseas winners.
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims
agent ......
CONTACT Details:
Mr. ALBERT GREGORY
Email; claimsinfo_britishalbertgreg@yahoo.co.uk
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
.....
Sincerely,
KAREN PETERSON.
Co-coordinator.

AGENT.
......
WARNING!!!
WARNING!!!
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION


2006-07-22 13:05:03 -
hiii

i read the letter tel me that i won 25000000 dolars
is this true.
my tel: +9647801045046

my name is ADEL JABAAR SHERHAN


2006-07-22 12:48:16 -
hiiii
I read the letter el me that i won 250000 dollar is that true or joke.

MY TEL: +9647801045046


2006-07-22 08:56:45 -
why i recieved this email .i,m sure there is no money for me with out trying .nooooo easy money


2006-07-22 05:05:45 -
I have received an email and I want to know is it true or not ?



SOUTH AFRICA WORLD CUP
FREE LOTTERY DRAW
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.


(CONGRATULATIONS FOR YOUR WINNING)

We happily announce to you the draw of South African 2010 World cup Bid Lottery Award International programs held in Zurich, Switzerland.

Your E-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: 60/84/27/17/36, which subsequently won you the lottery award in the 2nd category. Your name have therefore been approved to claim a total sum of US$2 M (TWO MILLOIN United States Dollars) in cash credited to file KPC/9030108308/03 .

This is from a total cash prize of US$32,000,000.000 (Thirty two million United States dollars) shared among the first 400 lucky winners in this category world-wide. Please note that your lucky winning number falls within our lottery Booklet representative offices in South Africa as indicated in the play coupon. In view of this, your US$2 M (TWO MILLION United States Dollars) Would be released through the assistance of our agent in South Africa Immediately he commences the process to facilitate the release of your funds as soon as you contact him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.

All participants were selected randomly from World Wide Web site Through computer draw system and extracted from over 100, 000, 00 companies and individual emails address world wide.

The lottery program took place to promote South Africa's 2010 world cup Award. For security reasons, you are advised to keep your winning Information confidential till your claims are 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 by some unscrupulous elements.

Please you are advised to file for your claim immediately through our Agent Dr. Anderson Green Immediately you received this message because you Stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

NB: DO NOT RESPOND TO THIS EMAIL, YOU SHOULD CONTACT YOUR CLAIM AGENT DIRECT THROUGH HIS CONTACT DETAILS LISTED BELOW.

CONTACT

(DR. Anderson Green)

YOUR CLAIM AGENT.


ON PHONE NO. +27838913719
email:
promo_manager2010@yahoo.co.uk

Yours in service,

Mrs. Grace Karimu
Promotions Manager
World cup 2010South Africa.


THIS PROGRAM IS SPONSORED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY:
(Féderation Internationale de Football Association) FIFA SUPPORT


2006-07-22 03:13:27 -
hello
i want to know more about your website .
about your message you send for some people.
about lottry ticket . and they won .
thank you


2006-07-22 01:55:26 -
hi is a cheating?


2006-07-22 00:08:47 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.



Date: 21/07/2006
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48


CONGRATULATIONS!!!



This is what i got in my e-mail and i did some gogle search and i found your website. Thank you very much for letting us know the ground realities. please keep up the good work

Sincerely Yours

M.Naeem Zahid
NWFP, Peshawar Pakistan

The Scam message is as Under:


From: "CASH-OUT BV LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS!!!
Date: Fri, 21 Jul 2006 11:40:34 +0200

Dear winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto bv international programme,which took place on the 21st of July 2006.This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers....................................


2006-07-21 22:10:07 -
dear .
i have recived an email that Australian Lottary International has conducted a yahoo id bassed draw, from whome i be a lucky winner of 250.000 us$.
And to recive that ammount thay asked me to send them the lucky draw batch no, winning no and ref no which they sended to me on the email that i have recived from them.i send all the information about me. Then they have replay me back with a form attached email.They says that fill this form by scaning it and after rescaning send it back to us.Is it facke or real.i don't know. Help me


2006-07-21 14:23:41 -
Yo,I think this shit is a scam.There no way in hell the other side of the world is gonna get lottery #s and send a letter,rather than calling you.Think about it people,if this were ture,they would call you anyway due to the fact that your winnings would replace the phone bill just made by they.A real company would tell you right in your face what you won.Wonder why they didnt call 1st?Too poor or stupid to realize the fact that there is no money,huh fruders?My parents are having my areas top Lawyers looking at this shit as we speak.FBI might get involved pretty soon as well.Until then,dont send in whatever they tell you to do peeps,My parents havent yet,until we get more word from ours lawyer.


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