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

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2006-07-18 06:48:40 -
I have received an email saying that I won one Million Euro in an online lottery. Payee bank is Laagste Heypotheekofferte Bank Amsterdam, The Nederlands.

Is this a scam or true.

Thanks


2006-07-17 20:28:31 -
I've receive this letter as well. Don't believe in this stuff. It's just a matter of scam. Please spread the word to everyone! thanks.


2006-07-17 13:33:02 -
From: Mrs. Grace Ferry
(Lottery Coordinator)

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 15th 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 Information Through the Email Address below:
(i). Your names
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Laagste Heypotheekofferte Bank. N.L.
Mrs. Jennifer Clark,
Email : laagstesbank@sifymail.com
Email: laagstesbank2@ aim.com
Tel: 31-620-787-606
Fax: 31-847-161-022

Congratulations once again.
Yours in service,
Mrs. (Grace Ferry)
(Lottery Coordinator)


2006-07-17 10:48:21 -
I recieved an email from this person meyers_derick@yahoo.co.uk claiming that I won $600,000. dollars from the australia Lotto Lottery.
What can be done about these people who try and rip people off. I don't understand how they get away with it. If our mail is suppose to be protected by spam then why isn't it being checked and reported?


2006-07-17 10:29:24 -
From: "UK LOTTERY"
Reply-To: agentclaimofficer@yahoo.it
Subject: THE BRITISH ONLINE LOTTERY GAME 2006 YOUR EMAIL HAVE WON 250,000 POUNDS
Date: Sat, 15 Jul 2006 16:22:44 +0100


THE BRITISH ONLINE LOTTERY GAME 2006

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw (#1044) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on 15th July
2006. Your e-mail address attached to ticket number: 56475600545 with
Serial number 5368/02 drew the lucky numbers: 08, 16, 27, 38, 44, 49,
bonus no.(31) 10) 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 250.000GBP (Two hunderd& fifty thounsand pounds) in cash
credited to file KTU/90231108/03.This is from a total cash prize of
10,000,000.00 GBP shared amongst the first Twelve (5) lucky winners in
this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites Through computer draw system and extracted from
over 100,000 unions, associations,and corporate Bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/03/2006)Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your
play coupon. (5647560054) In view of this, your 250.000GBP would be
released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.please you are advised
to contact the agent with your winning numbers, this is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

To claim your prize, please write to the UK NATIONAL LOTTERY PAYMENT
CENTRE Agent MR Washington Christopher

FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR Washington Christopher
EMAIL:claimsagentverificationofficer@yahoo.com
PHONE: +44-703-184-1715
FAX: +44-870-478-9177
YOUR DETAILS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF
UK NATIONAL LOTTERY.

Yours faithfully,
Mr Smith Morris
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


2006-07-17 10:28:33 -
From: "UK LOTTERY"
Reply-To: agentclaimofficer@yahoo.it
Subject: THE BRITISH ONLINE LOTTERY GAME 2006 YOUR EMAIL HAVE WON 250,000 POUNDS
Date: Sat, 15 Jul 2006 16:22:44 +0100


THE BRITISH ONLINE LOTTERY GAME 2006

UK Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION

We happily announce to you the draw (#1044) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on 15th July
2006. Your e-mail address attached to ticket number: 56475600545 with
Serial number 5368/02 drew the lucky numbers: 08, 16, 27, 38, 44, 49,
bonus no.(31) 10) 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 250.000GBP (Two hunderd& fifty thounsand pounds) in cash
credited to file KTU/90231108/03.This is from a total cash prize of
10,000,000.00 GBP shared amongst the first Twelve (5) lucky winners in
this category i.e. Match 5 plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites Through computer draw system and extracted from
over 100,000 unions, associations,and corporate Bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/03/2006)Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in your
play coupon. (5647560054) In view of this, your 250.000GBP would be
released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential
till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.please you are advised
to contact the agent with your winning numbers, this is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.

To claim your prize, please write to the UK NATIONAL LOTTERY PAYMENT
CENTRE Agent MR Washington Christopher

FIDUCIARY AGENT
OVER SEAS CLAIM UNIT
MR Washington Christopher
EMAIL:claimsagentverificationofficer@yahoo.com
PHONE: +44-703-184-1715
FAX: +44-870-478-9177
YOUR DETAILS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
10. Fax Number:
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF
UK NATIONAL LOTTERY.

Yours faithfully,
Mr Smith Morris
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program


2006-07-17 05:30:32 -
I received an email telling me the following:
BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************
WINNING NOTIFICATION

Lucky winner,
We happily announce to you the draw of the BigTime Lottery International program held on the 15th of may 2006 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP;1,000,000.00 (One million Great britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP;50 Million pounds, shared amongst the first fiftheen (15) lucky winners in this category.

This years Lottery Program Jackpot is the 2nd largest ever for the European Lottery. The estimated 75 million pound; jackpot would be the sixth-biggest in the European history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP1,000,000.00 (One million Great britain pounds) would be released to you by our affiliate agent payment center in London.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were elected randomly(Electronically) from the 'World Wide
Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its
respective Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate your claims;

AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: ref@inmail24.com
Tel: + 447023052814,+447024034471
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid necessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.

Yours Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International

NOTE:You are not reply this mail box, refer your to your claims agent with your ref and batch number:ref@inmail24.com


2006-07-16 17:06:46 -
dear sir i resive this maseg i ned to know what can i do
: FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
AUSTRALIAN LOTTERY INC.


REF N؛: EGS/475061725
BATCH N؛:7056490900/188


RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the
results of the E-mail address ballot lottery international program by
Australia held on 3th july 2006. Your email account have been picked as
a
winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 4th July , 2006. and your email
address attached in the A Category. All email addresses were selected
through a computer ballot system in which your email address was
selected as one of the lucky winners. Your lucky number is:-94875213
.and
bonus ball number :-7
Be adviced to keep your winning information confidential {VERY SECRET}
until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by fraudulent and scammers.
All winning must be claimed not later than 20 july, 2006. After this
date all unclaimed funds will be returned to Australia as unclaimed.
Please note in order to avoid unnecessary delays and complications
please
remember to quote your reference number in all correspondence.
You are therefore advised to contact your claim OFFICER

Mrjerry
agent.agentjerry_collins@yahoo.com

For the processing of your winning immediately please fill the form
below and subimit to your claims agent :agentjerry_collins@yahoo.com




LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME......................................................................................

BIRTH
DATE...................................................................................

ADDRESS......................................................................................

SEX...................................................................................................

AGE..................................................................................................

NATIONALITY..................................................................................

OCCUPATION......................................................................................


TELEPHONE........................................................................................


EMAIL.................................................................................................


DATE.....................................................................................................


WINNER
NO.........................................................................

APPROVED FOR PAYMENT



Yours in service,


Mr don david
Executive(Australian Lottery Inc).


2006-07-16 16:22:46 -
I recived winning notification from from australian lottery programme, that I won &500000Us dollars.
Would you please advice me what to do.


2006-07-16 13:43:27 -
tel :+982166880268


2006-07-16 13:39:24 -
hello

Date 4/6/2006

Ref :575061725

Batch:8056490902/188

Winning no:KB8701/LPRC

tel :+98 021 66880268

please send more information.

thank you mehdi mohammad sharifi zamani


2006-07-16 11:25:29 -
salut:j'ai reçu un message m'indique que j'ai gagner une prix et je vous demande plus d'information.


2006-07-16 03:54:50 -
How do i order my money?


2006-07-16 03:54:41 -
How do i order my money?


2006-07-15 15:09:06 -
I`m received following letters:

EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National Lottery (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON -1,000,000.00.
We are pleased to inform you of the result of EuroMillions Lottery,
which was held on the 15th June, 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07)
,with Prize Number (match 5): 106285612 drew a prize of -1,000,000.00
(OneMillion Euros). This lucky draw came first in the 2nd Category of the
Sweepstake.
You will receive the sum of -1,000,000.00 (One Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes,
including the time limited placed on the payment of your prize:
-1,000,000.00, we advice that you keep all information about this prize
confidential until your funds: -1,000,000.00 have been transferred to
you by our bank. You must adhere to this instruction, strictly, to avoid any
delay with the release of your funds to your person. This program has been
abused severally in past, so we are doing our best to forestall further
occurrenceof false claims.
This sweepstake was conducted under the watchful eyes of 8,000
spectators.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07)
was selected and; it came out first by an e-ballot draw from over 250,000
e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by CFI to compensate faithful internet
suffers around the globe.
Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next
sweepstake of -5Million.
You must claim your prize: -1,000, 000.00 not later than 7-days from
the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;
please contact them immediately, and quote your winning and personal
information now, and in all your correspondence with the bank. Here is the contact
information:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Dirk Garvin
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstebankers@aim.com
Telephone: +31616 209 526.
Fax: (+3184) 7 176 706.
Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.

Yours faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: EuroMillions

_______________________________________________________________________________________
Sabe em quanto tempo damos resposta para ter 4000Euros?
Saber mais em http://www.iol.pt/correio/rodape.php?dst=0607071

What`s meaning this letter? Thanks


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