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

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2006-07-21 11:06:38 -
i recive a message from Australian International Lottery programme that you win money . i want to know whether it is true or false
thanks a lot


2006-07-21 05:18:52 -
good morning 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?


2006-07-20 23:48:55 -
AUSTRALIAN INTERNATIONALLOTTERY INC.


MOTTO: FIGHTING POVERTY ROUND THE WORLD

Date: 20/07/2006
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC.
congratulations

Dear ;SIR/MADAM

It is our great pleasure to inform you of your prize release on the 20th july 2006 from the AUSTRLLALIAN LOTTERY INC. These lotteries are fully based on an electronic selectionof winners using their e-mail addresses. Your e mail address was attached to ticket number; 575061725 8056490902 serial number 6741137002 .

This batch draws the lucky numbers as follows 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category.

You here by have been approved a lump sum pay of US$800,000,(RIGHT HUNDRED THOUSAND UNITED US DOLLARS) from the total cash prize of US$16,000,000.shared amongst twenty lucky winners in this category.

All email addresses 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 conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mailaddress) falls within our African Regional office in Nigeria, as indicated in your play coupon and your prize of US$800,000, will be released to you from our African correspondent where we have our corporate head quarters. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR CLAIMS AGENT AT floraschamber_dume@yahoo.com@yahoo.com OUR FUDICIARY AGENT BARRISTER SMITH JOHN, WITH YOUR REFFERENCE NUMBER,TELEPHONE NUMEBR,COUNTRY,BATCH NUMBER AND WINNING NUMBER WHICH
COULD FOUND AT THE TOP LEFT HAND SIDE OF THIS MAILTO FILE IT.

MR SAM ;
EMAIL ADDRESS; floraschamber_dume@yahoo.com

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, country 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 program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed by the 31st of July 2006; otherwise all funds will be returned as Unclaimed and eventually send the fund back to the Australian Organization .

Congratulations once again on your winnings!!!




Past winners.

this really or drams

PLEASE DO REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT MR SAM AT floraschamber_dume@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
__________________________________________________
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2006-07-20 18:16:31 -
HELLO
date:14-05-2006
ref:ILP/HW 47509/02
BATCH:05/763638/IPD
WINNING NO:11 13 26 34 44 48
NAME:AMIR NAZEM
TEL:+983115543257
MOBILE:09131147619
please send more information
thank you


2006-07-20 17:47:28 -
i was frame by the international claim department out of 3750.00US dollars


2006-07-20 14:34:16 -
I had an e mail from European Spring Day Award Lotteries saying i had won 1,000,000.00 Euros and i am thinking this is proberly a scam???


2006-07-20 13:25:40 -
This Below is the email to watch out for!!!!!


AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
DATE:19th July 2006.

CONGRATULATIONS!!!!

Dear Winner,

We are delighted to inform you of your prize release on the 19th 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 47061725
07056490902 serial number 7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$400,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00(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.

Further more your details(e-mail address) falls within our European representative office in London,as indicated in your play coupon and your
prize of US$400,000,00 USD,will be released to you from this regional branch office in London:We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,Contact:
Barry. Clifford Hanger
E-mail:rev.cliffhanger@yahoo.co.uk

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 2weeks of the notification.

otherwise all funds will be returned as Unclaimed and eventually donate to charity .

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

Yours Sincerely,
Carol Smith(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:rev.cliffhanger@yahoo.co.uk And fill this space below:

1)FULL NAME..................................

2)FULL CONTACTS ADDRESS......................

3)TEL/FAX NUMBER.............................

4)DATE OF BIRTH..............................

5)OCCUPATION.................................

6)BANK NAME/BANK ACCOUNT NUMBER..............

7)E-MAIL ADDRESS WON.........................

8)AMOUNT WON.................................

9)DATE OF NOTIFICATION.........................

10)NEXT OF KIN OF THE BENEFICIARY INCASE.......

11)NATIONALITY..................................

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

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC

________________________________________________________________________
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2006-07-20 11:37:58 -
i want to know about euro millions awards


2006-07-20 10:57:13 -
From: "DR.LEE MAXWELL" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONGRATULATIONS YOU HAVE WON LOTTERY PRIZE FUN D(5,500.000.00)
To: smk_hamid@yahoo.com



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2006MAY#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM


2006-07-20 10:28:10 -
MY NAME IS SHEZA
I read the letter FROM AUSTRALIA LOTTO LOTTERY INC.T EL ME I I WON US$1,00,000.00(DOLLARS) DATE: 11th July 2006.
CASH-OUT LOTTO BV
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Please reply me urgently is it fake or true.

THANK YOU


2006-07-20 07:38:10 -
I recieve message told me I,m win in lottery sweeptak Iwant to know is it true or false how?


2006-07-20 04:08:29 - noomnoikoirak
23 Van crash Straat 1045 hr, Den-Haag
Netherlands.

From: Mrs. Helen Van Patt
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you the result of the Microsoft Outlook Award Lotteries, held on the 14th July 2006.



Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2 drew 1,000,000.00 which was first in the 2nd class of the draws.



You are to receive 1,000,000.00 (One Million Euros).



Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.



This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.

It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.

The promotion is sponsored and promoted by
WORLD MICROSOFT OUTLOOK PROGRAMM.


We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2, million Euros.



Remember, all winning must be claimed not later than 20 days.

After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.


Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Internet Microsoft Lotteries.



Thank you for being part of our promotional program.



For immediate release of your cash prize to you, please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank Amsterdam,)



Send them the following:
(i). Your names,

(ii) Contact telephone and fax numbers

(iii) Contact Address

(iv) your winning numbers

(v) Quote amount won.

Contact the paying bank with the following information below:

Laagste Heypotheekofferte Bank Amsterdam, The Netherlands.
Contact person: Dr.Justice Kota
Laagste Heypotheekofferte Bank. N.L.
Dr.Justice Kota
Email:laagstebank_nl@mycolaba.com
Tel: 31-647-212-967
Fax: 31-847-236-077


Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)


2006-07-19 20:36:46 - Bob
I went to my mail box today and pulled my mail out like I do every day and what did I find.I found a letter that said I had WON $550,000.00 I even had a check in hand for $4,875.00.I began checking the address on the internet.No business were located there.I checked with the states BBB AND NO RECORD.The agents # is on the form I think I will give him/her a call tomorrow and give a piece of my mind WATCH OUT FOR.........GLOBAL INTERNATIONAL SWEEPSTAKES 600E. PIKE ST SEATTLE WASHINGTON.98122/ITC HOLDING LTD 234S.E 12TH AVENUE PORTLAND OR.I also caught the zip code was incomplete on the check.9721


2006-07-19 20:25:52 -
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031644562861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Global Internet Lottery Sweeptakes Program held on the 2rd of JULY, 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.You have therefore been approved to claim a total sum of US$250,000.00 (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Abdul Ahmed office in Jakarta Indonesia.
Please contact Barrister Abdul Ahmed in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.

BARRISTER ABDUL AHMED
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_abdulahmed@hotmail.com
Tel: +62 21 6828 6614.
+62 21 9355 2130.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!
Mrs Florence Smith


2006-07-19 14:21:01 -
Hello: I received this eamil this morning. Please somebody do something to stop this people! Don't even bother to try to contact them, this is obviuosly an SCAM!

Here is the email:


From: Helen Van Patt
E-mail: worldsswebsites@hotmail.com
(Lottery Coordinator)

CONGRATULATIONS!!!

We are pleased to inform you the result of the European Spring Day Award Lotteries,
held on the 19th july. 2006.

Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2
drew 1,000,000.00 which was first in the 2nd class of the draws. You
are to receive 1,000,000.00 (One Million Euros).

Because of mix up in cash payouts, we ask that you keep your winning information
confidential until your money (1,000,000.00) has been fully remitted to you by our
accredited pay-point bank.

This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this program by other participants.

It's important to note that these draws were conducted formally, and winners are selected through
an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are
conducted around the world through our Internet based ballot system.

The promotion is sponsored and promoted by WORLD INTERNET SPRING DAY PROGRAMM.
We congratulate you once again. We hope you will use part of it in our next draws; the
Jackpot winning is 2,million Euros.

Remember, all winning must be claimed not later than 20 days.

After this date all unclaimed cash prize will be forfeited and included in the next sweepstake.
Please, in order to avoid unnecessary delays and complications remember to quote personal
and winning numbers in all correspondence with us.

Congratulations once again from all members of Internet Web Sit Lotteries.

Thank you for being part of our promotional program.

For immediate release of your cash prize to you,
please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank. N.L., Amsterdam.)

Send them the following:
(i). Your names, (ii) Contact telephone and fax
numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.

Contact the paying bank with the following below:

Laagste Heypotheekofferte Bank Amsterdam, The Nederlands.
Contact person: Mrs. Christina A. Campbell,
Laagste Heypotheekofferte Bank. N.L.
Mrs. Christina A. Campbell.
laagstesbanks@myway.com

Tel: 31-619-056-160
Fax: 31-847-161-022

Congratulations once again.
Yours in service,
Mrs. (Helen Van Patt)
(Lottery Coordinator)


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