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

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2006-07-11 09:46:59 -
بسم الله الرحمن الرحيم


اني عماد سبتي الذي فزتو بمسابقت شركة مايكرو سوفت ارجو
ان تعلمني الاجرائات التي افعلها من اجل استلام الصكمن قبل
الشركة .المستمسكات هي :
عماد سبتي مويز التميمي:الاسم
المواليد:5\4\1978
عنوان السكن :العراق\بغداد\الكاضمية\حي الجوادين
محلة\450
زقاق\72
الدار\5
الرقم التسلسلي:222661\0
0\0612Q عدد السحب
QQYC-GG عدد الملف
111-oc
02\02\06 رقم الاشارة


2006-07-11 09:38:06 -
join the lottery


2006-07-11 07:24:13 -
Hello,

Few days ago I recieved e-mail saying that I won USD200000 from the ae-mail address of Australia Lotto Lottery Inc. They sent me Winner's certificate with No. GNP-LPRC 188067. At last, today I have received two documents from Dr. Jonathan Freeze, Exec Chairman ECC (European Credit Commission), Madrid Spain, which said that I should pay 2960 euro for international cable transfer within 72 hrs. I would like to khow it is real business or lottery scam. Please help me to know which one.

Thanks,


2006-07-11 01:07:40 -
please check my email has won 480204pounds or not.
the email add given was tom_gate11@yahoo.co.uk
and the courier who will send me is AIRFRIEGHT COURIER SERVICE
ITS MAIL ADD IS - airfrieghtcourieragent@yahoo.co.uk
contct no. is- 447031861950

pls let me know as soon as possible so that i can take further action.

thank u

From: "ukonline notification" Add to Address Book Add Mobile Alert
To: revjohn@mail.ru
Subject: CONGRATULATION ! ! !
Date: Wed, 28 Jun 2006 13:47:30 +0400




MOTTO: TO ENCOURAGE THE USE OF COMPUTER AND INTERNET.

UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

& nbsp; WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 23rd June,2006. Your
e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. 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 480,204 (four hundred and eighty thousand
, two hundred and four pound sterling) in cash credited to file
KTU/9023118308/03 in a total sum of 1,000,000 (one million pounds
sterlings) lotto jackpot shared amongst the first four (10) lucky winners
in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your 480,204 (four
hundred and eighty thousand , two hundred and four pound sterling)
would be released to you by any of our payment offices in London.Our
fiduciary 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
claims is processed and your moneyremitted 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. Please
be warned.
For payment, please do provide with the following informations: And
send to our Fiduciary Agent.

FULLNAME:.................................................
SEX:......................................................
ADDRESS:..................................................
COUNTRY:..................................................
FAX:......................................................
PHONE NUMBER:.............................................
OCCUPATION:...............................................
COMPANY'S NAME:...........................................
AGE:......................................................
REF NUMBER:...............................................

CONTACT:Mr Tom Gate
Email:tom_gate11@yahoo.co.uk
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.








Rev. Sister Lois Lee.
(zonal co-ordinator)



Past winners.





Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Brain Hunt Controller
GeoTrust SSL Reseller


2006-07-10 23:24:52 -
Hi

I also received the same email and i was mandated to transfer $650 immediately tru western union address to Mr. Bigman Iroh. BEWARE OF THIS..... You are therefor,mandated to immediately forward a payment of us $650 to offset the charges for the Drug law &Anti-terrorism Certificate.

The above amount ($650) is payable to the senior Co-Ordinator of the legal consultant of Equity bank of Nigeria,IROH Consultant.
Through Western Union Money Transfer.His Name and address
are given below.

MR BIGMAN C IROH.
Address:Victoria Island Nigeria.
TEL:+234-805-694-0285.

You should immediately make the payment so that we can transfer your Cheque immediately and it will get to your Address in FILIPINO without any delay.

You may be required to know that by virtue of section 7;subsection 2,paragraph 3 of the drug bill of federal republic of Nigeria 1985,transfer of large sums of money worth $10,000.00 and more,will have an affidavit sworn to show that it does not have anything to do with illegal rugs and drug-related transaction of any kind.A certificate to certify that the fund is drug free will be issued by the Directorate of the National Drug Law Enforcement Agency of Nigeria(NDLEA).

Also by virtue of section 1,subsection 3;of the Anti-terrorism Bill of the Federal Republic of Nigeria 2004,transfer of funds to the value of us$50,000.00 to the middle-east/asia,should be investigated,scrutinized and certified that it does not have any clandestine/terrorists motivation.

This certificate will be carried out by the Economic and Financial Crimes Commisson of the Federal Republic of Nigeria(EFCC).

The above amount(US$650) is payable through Western Union Money Transfer to the Senior Co-Ordinator of the legal consultant of Equity bank of Nigeria,IROH consultant's.
His Name and Address are given below.

MR BIGMAN C IROH.
Address:Victoria Island Nigeria.
TEL:+234-8056940285.


Mrs Morren Smith.
DIRECTOR FUNDS REMITTANCE
& CASH TRANSFER DEPARTMENT
EQUITY BANK OF NIGERIA LIMITED.

Thanks to all of you, you've been a great help to me!


2006-07-10 19:04:21 -
i just got a letter from the international lottery prize centre today july10,06 A CONFIDENTIAL LETTER IS THIS A SCAM


2006-07-10 15:58:42 -
What is this that people sending all this mail, cant you people get these bastards, they buging me ok..

I attach a copy
Date: Mon, 10 Jul 2006 02:31:59 -0700 (PDT)
From: "AUSTRALIA 2006 LOTTERY RESULTS WINNERS DRAWS" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONGRATULATIONS!!!!! YOUR EMAIL HAVE WON 2006 AUSTRALIA LOTERY BONANZA
To: adamsfirm@yahoo.com

AUSTRALIA LOTTO LOTTERY INC.
Date 10/7/2006

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly



Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 10th 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 toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus 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 (TWO HUNDRED 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 sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated 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, Rev Mark Williams at rev_mark2006lottery@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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed by the 24th of July,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:,Rev Mark Williams at rev_mark2006lottery@yahoo.com


Best
Regards
Mr Bright Klinton(For co-ordinator)



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
www.australianlottery.biz.ly


2006-07-10 15:18:01 -
Hello
I have received an e_mail from agentonservice that it say.I have won some cash money.Is it right?please wait your reply.
Thanks
sami_darbedar60@yahoo.com


2006-07-10 15:14:08 -
Hello
I have received an e_mail from agentonservice that it say.I have won some cash money.Is it right?please wait your reply.
Thanks
sami_darbedar60@yahoo.com


2006-07-10 14:28:22 -
I HAVE JUST RECIEVED A LETTER FROM AILA AUSTRALIAN LOTTERY DO I WANT TAKE PART IN THE LOTTERY DRAW SIX POUNDS FOR EVERY FOUR WEEKS IS THIS A GENUINE LETTER OR A SCAM I WILL NOT BE SENDING OF ANY MONEY THE POSTAGE ADDRESS ISGLOBAL PROCESSING CENTRE PO BOX 3200 VANCOVER BC V6B 3X6 CANADA MY INSTINCT TELLS ME IT COULD BE A SCAM


2006-07-10 10:53:57 -
I am english teacher. I live in Uzbekistan, but I love travelling it is my childhood dream to travel countries, but still can not to true it, let me to true it,

Thanks your time,

Regards,

Oybek Rustamov
English teacher


2006-07-10 09:33:02 -
No Scams!


2006-07-10 09:17:20 -
I have received a scan mail from national-lottery
Tony Phido is the director of global bank.


2006-07-10 04:49:46 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION


CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A WINNER.

Date: 27/6/2006
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attention: Lucky Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on 26 June 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; 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$200,000.00 (TWO HUNDRED THOUSAND US DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.



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 where selected 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$200,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$4.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, BARR MILTON JOE:
claimsagent_australianlottery26@yahoo.com
phone number:+447023058718


To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. 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 before the 30th of July 2006 otherwise all funds will be forfited. Congratulations once again on your winning!

Past winners.


BEST REGARDS
MRS ROSE ADAMS
(LOTTERY CO-ORDINATOR)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
__________________________________________________
is this a scam or not


2006-07-10 04:02:31 -
good morning sir, im julius sagrado who won the price of 400,000u$ dollars. how can i get my price? thank you very much to all of you


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