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

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2006-07-02 07:38:14 -
CLOTTO BV
CASH-OUT PLAZA, SUITASH-OUT E 1102A
ZUID-OOST,SIDNEY
AUSTRALIA.
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPART

Date:1/07/2006
Ref: ILP/HW 47509/02
Batch:05/763638/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 31ST MAY 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 11 13 26 34 44 48 and bonus ball number 02 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
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$200,000.00 will be released to you from the 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.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,sir clark wilson at email....(clark_wilson_agent@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.............................................

SIGNATURE...................................

WINNER REF/BATCH NO...
Ref: ILP/HW 47509/02
Batch:05/763638/IPD.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 20 JULY,2006);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!


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 ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.



--------------------------------------------------------------------------------
Why keep checking for Mail? The all-new Yahoo! Mail Beta shows you when there are new messages.
SupprimerRépondreFaire suivreSpamDéplacer...


2006-07-02 06:40:17 - Ann
I have also received likely messages as winner of lottery.
Pls note!

quote:
-------------

We are pleased to inform you of the final announcement today, 1ST JULY, 2006 the winners of the ELECTRONICS-MAIL (e-mail) LOTTERY ONLINE PROMOTION PROGRAMME, held on the 19TH JUNE, 2006 from e-mails all over the world. This has been organized to promote the use of email services that are reliable and to prevent from So much unsolicited emails commonly know as UCE/SPAMS. For this reasons we are giving out cash prices to a randomly selected emails and yours happen to fall among the selected winners.

All participated email addresses in this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000,000 Unions, Associations and Corporate bodies & Commercial E-mail users listed online. This promotion takes place Quarterly.

Please note that your lucky winning number falls within our European booklet representative office or in the United Kingdom as indicated in your play coupon.

To file for your claim, please contact our claims agent in any of your convenient under listed Region Official:


UNITED STATES AGENT OFFICE. EUROPEAN AGENT CLAIM OFFICE .
Bobby Edwards (MR)
US Representative office
31220 Rainier AVE NE.
PO Box 270, Port Gamble, Jack Robertson
EU Representative Office
Industriterrein Bosstraat 112
1050-BRUSSEL
WA 98364
UNITED STATE OF AMERICA PO BOX BE344
BELGIUM
TEL/FAX:+1-360-227-4826
Emails: US_Office@e-lotteryservices.net
TEL/FAX:+32-484-728-539
Emails: EU_Office@e-lotteryservices.net

You are required to provide the Claim Officials with the information's below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10. Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
14. Payment Method: ( Cheque / Draft):
15. Email Address:
For due processing and remittance of your prize money.
Remember, all winning must be claimed not later than 31ST of July, 2006.After this date all unclaimed funds will be forwarded to charity organizations (NGO).
PLEASE NOTE:
In order to avoid unnecessary delays and complications please remember to quote your REFERENCE NUMBER and your BATCH NUMBER in all Correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Anybody under the age of 18 is automatically disqualified
Congratulations once more and thank you for being part of our
Promotional program.
Sincerely Yours,
SIR ROBERT Mc CLAIN.
Coordinator
(E-LOTTERYSERVICES ONLINE PROMO TEAM).
USA


****************************************************************************************************PLEASE DO NOT IGNOR THIS MESSAGE IT IS VERY IMPORTANT AND CONFIDENTIAL IF U MIGHT HAVE ANY FUTHER
QUESTIONS DO NOT HESITATE TO CONTACT US.
_____________________
unquote

Best regards


2006-07-02 04:21:12 -
I have also received the same below messages for gettong lottery.I requested e-mail legeslative authorities prevent the innocent peoples with such type of fraud.


2006-07-02 01:38:50 -
AWARD WINNING APPROVAL: CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of
The National Lottery PROGRAMS held on 19th of June 2006. Your company
or your personal e-mail address is attached to ticket number
56475600545 188, with serial number S/N-00180 drew the lucky numbers
5368/02, and consequently won in the 2nd lottery category.
You have therefore been approved for a lump sum pay out of
£3,987,470.00(Three Million,Nine Hundred And Eighty Seven
Thousand,Four Hundred And Seventy pounds sterlings) in cash credited
to file KTU/9023118308/03.

This is from a total cash prize of £11,962,410.00 shared
amongst the first Four (3) lucky winners in this category. All participants
were selected through our Computer ballot system drawn from 21,000 names,3,000 names from each continent, as part of International Promotions
Program.Your fund has been deposited in an escrow account with our
affiliate bank here in UK, and insured with your REF NO:
KTU/9023118308/03 and your E-mail address. You are to keep your TICKET NO. REF NO. BATCH NO. and SERIAL NO. From the public, until you have been processed and your money remitted to your personal account.

To claim your winning prize, you must first contact the claims
department by email for processing and remittance of your prize money
to you.
Your assigned claims officer contact email is:
------------------------------------------------
Mr. James Parker
Email:claimsagent_parker_james@yahoo.com.hk
TEL:0702 407 9812

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your ticket, reference, batch and serial numbers in
all correspondences with your claims officer.

Yours faithfully,
Ronald Gerrad
The National Lottery

they want me to send 3000.00 for insurabce to his address

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM


2006-07-01 21:49:36 -
wish every body good luck
and also thant the sponsorer of this game
thands


2006-07-01 18:51:52 -
i recieved a call from someone with time life sweepstakes and lottery. saying i won 3rd place.
his name is john edwards.attorney for them is peter mayer. needs me to western union $ for part of taxes.
what is procedure when really winning?


2006-07-01 12:09:13 -
please
this message comming to my email

E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacramento,CA 85914,
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 Euro-Afro Asia Sweepstakes Lottery International Program held on the month of March 2006 in Amsterdam Holland. Your e-mail address attached to ticket number: E.A.A.S FD559/SL/81233465/05 with serial number: 592-313 and drew lucky numbers: 9-11 -18 -1-3 - 93, which subsequently won you lottery in the 2nd category of file number: FA1305U-ID.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 have been selected randomly through a computer ballot system, drawn from 50.000.000 individual email addresses from all search engines and web sites. Your email address was picked by our automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, and it is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc, Toshiba inc. and European corporate organizations to encourage the use of the 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,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 process of releasing your winning Cheque as soon as you contact him.

For security purposes and clarity, we advice that you keep your winning information carefully from criminals until your claim have been fully processed and your Cheque delivered to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some unscrupulous individuals.You are requested to contact Our Asian Fiduciary Agent in JAKARTA INDONESIA for your claim. All winnings must be claimed not later than two weeks after the date of this notification.Please note, in order to avoid unnecessary delays and complications,make sure that your winning numbers are quoted correctly in all your correspondences.

You are to provide the details below to BARRISTER MOHAMMED USMAN for your claim
to enable the speedy evaluation and processing of your winning. 1. YOUR NAME IN FULL, 2 HOME ADDRESS, 3 DIRECT TELEPHONE / FAX NUMBER. 4 AGE AND OCCUPATION, 5 YOUR TICKET NUMBER including serial and file numbers for verifications.

TO FILE YOUR CLAIM PLEASE CONTACT:

Barrister musa luqman
TEL: +628568254242
email: barrister_musa_luqman2007@yahoo.com,
COORDINATOR. [SOUTH EAST ASIA EAASL ZONAL OFFICE]
EAAS-LOTTERY INTERNATIONAL.
JAKARTA INDONESIA.


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,Please Note that, this winning is valid for two weeks and a grace period of one week only, and failure to issue claims after this period, your Cheque will automatically become void.

Congratulations!
Dr/Mrs.Helen Williams
Lottery Zonals co-ordinator
Armsterdam-Holland


2006-07-01 10:38:30 -
read this please and answer me now




From: "AUS LOTTO" Add to Address Book Add Mobile Alert
Subject: FINAL NOTIFICATION (CONGRATULATIONS)
Date: Fri, 30 Jun 2006 16:36:33 +0000



FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
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 28th June 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 30th, 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:- .and bonus ball number .
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 7July , 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 in our regional branch in ATHENS GREECE @:
REV. ANTHONY EGBU

rev_anthony_egbu3@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anthony_egbu3@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME......................................................................................

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

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

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

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

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

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


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


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


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


SIGNATURE..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer


2006-07-01 05:44:47 -
i will ask if it is true or a scam..thank u.


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

DATE: 30TH JUNE 2006.


CONGRATULATIONS ...............................

Dear,

We are delighted to inform you of your prize release on the 30th of 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 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$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$16000.00(DOLLARS) 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 state, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibilities to the citizens in the communitties where they have operational bases.

Further more your details(e-mail address) falls within our African representative office ,as indicated in your play coupon and your prize of US$200,000,00USD, 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.

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,
Simply contact our fiducial agent,
MR AUSTINE OWEN
austineowen@yahoo.com
to file for your claim .


Please quote your reference, batch and winning numbers which can be found on the top left corner of this notification letter as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advise 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 programme by non-participant or unofficial personnels.

Note, all winnings MUST be claimed on or before the 30th of JULY-2006.

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


Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTO LOTTERY INC 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:
austineowen@yahoo.com


ANY 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


2006-07-01 01:07:04 -
is it true the australian international lottery inc.


2006-06-30 11:25:52 -
From: "Australia Lottery"
Sent to: aulott13@hotmail.co.uk

Here is the same crap they keep sending...

Australian International Lottery Program
Level 1
351 William Street
West Melbourne, Victoria
Australia 3003



You Have Just Won!
USD$1,000,000.00
(ONE MILLION UNITED STATES DOLLARS)


CONGRATULATIONS

FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT,

Date: 26/06/06,
Ref: 474061725/04,
Batch: 7056490902/188,
Winning No: GB8701/LPRC

ATTN SIR/ MADAM,

We are delighted to inform you of your prize release on the 26th June 2006, from the Australian International Lottery program.

Your name "email address" was attached to ticket number; 47061725 07056490902 serial number 7741137002 09/06/2004 This batch draws the lucky numbers as follows 2-9-22-23-24-30 bonus number 5, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 474061725/04 from the total cash prize of US33.208,000.00 shared amongst 166 (One Hundred and Sixty Six) lucky winners, based on their category.

All participants "email address" were selected through a computer balloting system drawn form Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your "email address" falls within our European representative office in Amsterdam, Holland. As indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from this regional branch office in SOUTH AFRICA.

We hope with part of your prize, you will participate in our end of year high stakes for US$2.6 Billion international draw.

Please do contact:

DR. HARRY PAUL (C.E.O)
OLD MUTUAL LOTTERY ORGANISATION
Phone: 27-84-450-4400
Fax: 27-11-507-5811
Email; claimsagent77@australiamail.com , dr_harry_paul@representative.com



OLD MUTUAL ORGANISATION
Mutualpark Jan Smuts Drive
Pinelands, Gauteng.7405 .
Email: oldmutual_info@consultant.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 names and address 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 dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually be donated to the charity. Congratulations once again on your winnings!

Best Regards

Susan Davies
(Co-ordinator)


2006-06-30 05:48:47 -
l receıved an mesaggefrom you about lottery ıts true or false lm waıtıng mesagge


2006-06-29 22:48:28 -
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


2006-06-29 18:13:34 -
What about: INTERNATIONAL PROMOTIONS/PRIZE AWARD
FROM:sandra.vanbrommel2@virgillo.it winner to contact laagstebanksni Foreign operation manager Mr Gary Gunter,laagstebanksni
karspeldreef 6a 1101cj Amsterdam,Netherlands
E-mail: services90012@aim.com+prudentsecu@netscape.net
Non residents to pay $520.00 for stamps and non resident fees to,Mr.Albert Coffey,Herengracht 450 1017 CA,Rotterdam-The Netherlands, before winnings of 1,000,000 One million EURO can be retained from the holding Trust?
Please notify me A.S.A.P. as to the valitity of this so called INTERNATIONAL PROMOTION. Thank You


2006-06-29 04:27:10 -
I am ready to joint your Lottery scam. Kindly provide me all informations about this programme.


Thanking you.



Yours sincerely,
Muhammad Faheem


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