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

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2006-07-07 10:30:25 -
i want to join australian lucky winning draw.
above is my email.and this is my address.
ali electronics 27 abasin market mingora swt pakistan.
phone No 0092946813999.
cell No 00923005747390.


2006-07-07 02:38:12 -
Dear All ,

Please visit this website if you want to know about Scam lottery .http://www.data-wales.co.uk/nigerian_lottery2.htm


2006-07-06 18:23:12 -
hi


2006-07-06 13:50:51 -
sir i have received an emai that i have won 260000 euros by yahoo ,through unebp,i this true.


2006-07-06 08:49:01 -
i win 4 month a go what i mast to do?


2006-07-06 07:27:18 -
Everybody: All these messages are fakes. Don't be fool, you never should answer it.


2006-07-06 07:24:51 -
I received this email today:

DATE:5/07/2006

REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!


Dear lucky winner!!

We are delighted to inform you of your prize which was released on the
5th of July 2006, from the Australian International Lottery
programme,which is fully based on an electronic selection of winners using their
e-mail addresses from some sites. Your email address was attached to
ticket number; 47001725 07056490108 and serial number 7741134002. This
batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number
17,which consequently won the lottery in the second category.You hereby
have been approved a lump sum pay of USD$200,000.00 (TWO HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash
prize shared amongst eight lucky winners in this category. All
participants were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia,United States,
Asia, Europe,MiddleEast,Africa and Oceania as part of our international
promotion program which is conducted annually.This Lottery was p
romoted and sponsored by a conglomorate of some multinational
companies as part of their social responsibility to the citizens in the
commmunities where they have an operational base.Furthermore,
yourdetails(e-mail address) falls within our European representative office in
Amsterdam,Holland and london 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 that 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 PAUL
ANDERSON at agent_paul_australialottery@yahoo.com to file for your
claim....Please quote your reference number,batch number 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 info
rmation 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-participants 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 donated to charity organisations.

AUSTRALIAN LOTTERY INC. WEB SITE:
http://australianlotto.cjb.net/

PLEASE CONTACT AGENT REV PAUL ANDERSON, so that he will tell you of how
you will receive your winning prize.
Name:REV PAUL ANDERSON
Email:agent_paul_australialottery@yahoo.com

Any winner below the age of 18years is automatically disqualified !!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)


2006-07-06 05:43:18 -
Hello
Dear Sir/Maddan
I receive email that i had won Australian internation lottery by email address.Is this true or not?Could you please do a favour for me.
Thank
Your Sincecery
Hler


2006-07-06 04:00:51 -
i have message that tolds me that i have with ausralin lottery then they asked about my informations and i gave them that information
then they want me to send scane of driving license or international passport to to the bank
the following is the message:
CONGRATULATIONS....CONGRATULATIONS....CONGRATULATIONS....

DEAR Ahmed

YOU ARE TO WRITE AN APPLICATION LETTER
FOR THE TRANSFER OF YOUR MONEY.

YOU ARE TO SUBMIT SCANNED COPY OF YOUR
DRIVING LICENCE,OR INTERNATIONAL PASPORT TO THE BANK
VIA EMAIL ADDRESS.

THEN YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

DIRECTOR DR.GEORGE M.JOHNSON
FIRST BANK PLC NIGERIA
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
FIRST BANK PLAZA,#1 BANK ROAD
WUSA FCT ABUJA NIGERIA.

TEL:234-8032-440-997
TEL:234-805-8535-218
FAX:234-082-444-5275I
FAX 234 082-444-67885

E-MAIL:firstbanknigeria@mail.ru
EMAIL:interremittance.firstbankplc@yahoo.com

STRICTLY FOR THE AUSTRALIA LOTTO WINNERS.
(INTERNATIONAL CLAIM DEPARTMENT)


YOUR FAITHFULLY,
BARRISTER GREG.N. IBRAHIM
(YOUR CLAIM'S AGENT)

please till me is that true or not
thank you


2006-07-06 03:40:14 -
i'd like to know if the information you tell me to won the lottery prize is true or a fraud.please send me some more information about the prize or how i can get my prize.i would like to receive a truthful answer from you


2006-07-05 18:15:17 -
I received an email from Euro Millones email International Lottery and they told me about my winning in that. Winning amount was us$ 950,000.00.
They produced a lowyer and he wanted E 1,880.00 for process. But I told him, I can not send you this money. You can take that from my winning amount. His name was Rafael Otegi and his company was Mundial Concult S.A in C/Americano 216 22290 Madrid Spain.
Their telephone:+34 697 735 323.
Please tell me about this lottery. It is true or not?


2006-07-05 12:49:20 -
I received this email today, I live in México city and I don´t know why this people wants my information ¡ ¡.
In the beggining I thought that this was real because they support the mail with a telephone number and the picture of somebody named Grace Karimu, fortunately, I answered that mail only with my name, asking if it was real, but now, looking all this other similar mails, my heart is broken, I hope that this people receive all the desilusion that they give us by writting this letters

...***

SOUTH AFRICA WORLD CUP
FREE LOTTERY DRAW
HEAD OFFICE WELLINGTON HOUSE
EAST ROAD,WEST RAND,JOHANNESBURG,
SOUTH AFRICA.

DEAR SIR /MADAM

(CONGRATULATIONS FOR YOUR WINNING)

PLEASE NOTE THAT MANY PEOPLE ARE USING THE NAME OF THIS OFFICE FOR FRAUD, SO BE WURND.

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 46 199 with! Serial number 60 drew the winning: 60//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/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 indicate 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 contacted 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 MR. GEORGE ALEX. 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.

MR GEORGE ALEX.
CLAIMING AGENT
E-mail address is:( mrgeorge_9009@yahoo.com )
+27-82-588-2200,

Yours in service,

Mrs. Grace Karimu

Promotions Manager
World cup 2010South Africa.


2006-07-05 11:37:50 -
ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :62 21 68286614
62 21 93552130

ATTENTION: LUCKY WINNER

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: OBR >>>> . SERIAL NUMBER: >>>>>>>> FILE NUMBER: QQYC-GG AND DRAW LUCKY NUMBER:


2006-07-05 08:05:05 -
send me my money on egypt bank by cridet card


2006-07-05 05:54:32 -
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
iwant to know that ,Is this right or wrong


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Total 5585 comments
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