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

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2006-06-29 02:48:11 -
This is the letter I received from the UK National Lottery, P.O. Box 1010, Liverpool, L70 1NL

REF Nş: UK/9422X2/68
BATCH Nş:074/05/WY369
Date: 28/06/2006
FROM: THE DESK OF THE MANAGING DIRECTOR

NOTIFICATION/ FINAL NOTICE
U.K National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 10th of MAY 2006.Your email account have been picked as a winner of SEVEN HURNDRED AND FIFTY THOUSAND POUNDS STERLING (£750,000). This results is now released to you on 28/06/06.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year.

All winning must be claimed not later than 30TH of August, 2006. After this date all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

Be advice to keep your winning information confidential 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, For the release of your winning, kindly contact the funds department in National Lottery Head Quarters.

You are to contact Mr. Ryan Hanilis
Email: lotto_winnotice@yahoo.co.uk


You are to quote your Ref: number, Batch number and your email address for confirmation of your winnings.
Congratulations from the staff and thank you for being part of email account users program.

Mr. Peter Farlane, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Steve White (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)


2006-06-28 12:31:16 -
i had a message from the AUSTRALIAN LOTTO LOTTERY & i don't know what to do in this situation because they told me to pay some fees of transfer about 1550$ & they sent to me a file : application of transfer .

PLEASE LET ME KNOW IF ITS RIGHT OR ITS A FRAUD AS SOON A


2006-06-28 12:31:16 -
i had a message from the AUSTRALIAN LOTTO LOTTERY & i don't know what to do in this situation because they told me to pay some fees of transfer about 1550$ & they sent to me a file : application of transfer .

PLEASE LET ME KNOW IF ITS RIGHT OR ITS A FRAUD AS SOON A


2006-06-28 07:45:45 -
my hriend i jas wonder why i have recieved a message coming from such a lottery office confirming that i have won a big amount considered me having my email address one of the valid winners. i jas cant believe and understand why this happen is this message of winning true or jas a scam plase try to help me.thanks and good luck..
andrea


2006-06-27 18:45:34 -
I received a 2900 usd certified check i deposit in aith of a 50000 loto winner fee is 2700 +western union fee 134.00 usd to call with fed ex tracting # for total loto winnings, no return phone call and # contact # in England has been disconnected.


2006-06-27 14:24:41 -
Dear Sir/Madam

I have received the following messaege which I think it is fake and crimenal:

From: "euromillionlottery" Save Address | Headers
To: "Hurray"
CC:
Date: Tue, 27 Jun 2006 20:37:31 +0200
Subject: Email Ballotting


--------------------------------------------------------------------------------

Euro Millions 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 EUROS.

We are pleased to inform you of the result of Euro Millions Lottery, which was held on the 9th, May 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of -1,000,000.00 (One Million 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 Euros, we advice that you keep all information about this prize confidential until your funds: -1,000,000.00 Euros 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 occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) 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 Euros.
You must claim your prize: -1,000,000.00 Euros 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: lagstebanknl@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: Euro Millions.


2006-06-27 10:39:22 -
I have received an e-mail same of you... it's true or
a spam....

International Lottery wishes to inform you about the results of e-mail Ballot Lottery International Program by Great Asian Union held on 26th June 2006 for Asian citizens and non Asian citizens. Your email account has been picked amongst winners. You have therefore been approved to claim One million five hundred and fifty thousand United State Dollars ......


2006-06-27 05:17:46 -
TO,
union bank of NIGERIA,PLC

Dear sir ,
I have send the email regards the australian lottery . IT had said that I have won 200000US$ . when I wrote email to them they said to fill the form which convince them about the winner. I fell the form and send the form .Then they told to contact the paying bank immediately . I contact the given email address ,then a letters was send from the international remmitance and fund transfer department . The name of the director was written philip moore. Then I was send certificate of the paymernt approval and winner confirmation .They have given me the two ways of transfering my fund , either I be there at nigeria to sign the document of transfer or on behalf of me I will order the union bank to sign the document and transfer my funds. then I send them the email to transfer the money .Then they furtheremailed me to send 680US$ for account to account transfer and 420 US$ for international certified bank transfer . Then I told them to deduce the charges necessary for transfer from the prize money. then they informed me that the money was deposited in the bank as the bank draft and given to the winner as is deposited in bank thats 200000US$ . SO it will be diffcult for the bank to deduce the money from the Prize. then I send the money 420 US $ . THEN I never received the emails from the bank nither from the lottery person . I wwas been seduced by them to give them money . I was been robbed through them . I never thought the bank would do that . BUT they were not the bank persons ,But only the scamers . PLEASE I SUGGEST U IF U HAVE SUCH EMAILS ABOUT WINNING A LOTTERY PLEASE DELETE IT . IT IS WASTAGE OF TIME ,MONEY AND EMOTIONS.U KNOW WHEN EMOITION LIKE THIS FAILS ,THEN IT HURTS .U WOULD LIKE TO DIE . CAUSE EVERYBODY INCLUDING URS FAMILY AND SOCIETY LOOK FPRWARD FOR NOTHING TRUE .


2006-06-26 09:46:43 -
I receive from AILA australian international lotery agency. is true or false


2006-06-26 09:33:50 -
i've recieved an e-mail from ASIAN FIDUCIARY AGENT informing about winning 250,000,000


2006-06-26 09:23:19 -
SOME ONE IN GLOPLER BANK SAY TO ME SEND MONY TO
MR/CHIMAOBI ANUjuru
nigeri
in western union
in this massege
...Making A Difference Through Global Banking.

FROM THE OFFICE OF THE DIRECTOR,
CLAIMS VERIFICATION &INTERNATIONAL
REMITTANCE DEPARTMENT.
GLOBAL BANK PCL,
#25 CENTRAL BUSINESS DISTRICT WUSE,
ZONE II F.C.T ABUJA.
234-1-898-8045.


26-06-2006.
ATTENTION:SIR.

WE ARE HAPPY TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED AND YOU CAN ONLY RECEIVE PAYMENT BY THE TWO OPTIONS THAT ARE LISTED BELOW:

1)WIRE TRANSFER.
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATIONS WHERE YOU WANT THE FUNDS TO BE REMMITED TO.

THIS WILL COST $570,WHICH WILL BE USED TO SWEAR AN AFFIDAVIT IN YOUR FAVOUR AT THE FEDERAL HIGH COURT.

THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA.

2)INTERNATIONAL BANK DRAFT.
YOU ARE TO PROVIDE US WITH YOUR CURRENT RESIDENTIAL ADDRESS WHERE THE DRAFT WILL BE SENT TO YOU.YOU WILL CASH THIS BANK DRAFT AT YOUR BANK.

THIS WILL COST YOU $450 FOR INSURANCE/DELIVERY OF THE DRAFT THROUGH COURIER SERVICE.

HOWEVER,ANY OF THE CHOICE YOU MAKE,YOU ARE TO SEND THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER.SEE THE ATTACHED DOCUMENT FOR PAYMENT APPROVAL.


THANKS FOR YOUR CO-OPERATION.


SIGNED,
MR PHILIP.R.ADDIE.
DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC F.C.T ABUJA.


2006-06-26 09:14:35 -
IT IS TRUE OR NOT
ATTN:WINNER.
Ref:375061728
Batch:7056490902/156
Winning no:GB8721/LPRC

CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

YOU ARE HEREBY ADVICED TO FILL THE ATTACHED FORM CORRECTLY AND SEND IT BACK VIA EMAIL,TO ENABLE US CONCLUDE THE FINAL VERIFICATION EXERCISE.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.CAREFULLY FILL IT,TO AVOID DISQUALIFICATION.

CONGRATULATIONS ONCE AGAIN.

YOUR AGENT,
REV.WALTER ARMSTRONG.
AUSTRALIA LOTTERY INTL.


2006-06-26 09:12:50 -
have mail of winning a prize . Could you chek if it 's true or erong for me please ?
I have a new email address! Here are some parts of them

WE ARE HAPPY TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED AND YOU CAN ONLY RECEIVE PAYMENT BY THE TWO OPTIONS THAT ARE LISTED BELOW:

1)WIRE TRANSFER.
YOU ARE TO PROVIDE US WITH YOUR ACCOUNT INFORMATIONS WHERE YOU WANT THE FUNDS TO BE REMMITED TO.

THIS WILL COST $570,WHICH WILL BE USED TO SWEAR AN AFFIDAVIT IN YOUR FAVOUR AT THE FEDERAL HIGH COURT.

THIS IS THE LEGAL DOCUMENT NEEDED TO OBTAIN FOREIGN EXCHANGE FROM THE CENTRAL BANK OF NIGERIA.

2)INTERNATIONAL BANK DRAFT.
YOU ARE TO PROVIDE US WITH YOUR CURRENT RESIDENTIAL ADDRESS WHERE THE DRAFT WILL BE SENT TO YOU.YOU WILL CASH THIS BANK DRAFT AT YOUR BANK.

THIS WILL COST YOU $450 FOR INSURANCE/DELIVERY OF THE DRAFT THROUGH COURIER SERVICE.

HOWEVER,ANY OF THE CHOICE YOU MAKE,YOU ARE TO SEND THE FUNDS THROUGH WESTERN UNION MONEY TRANSFER.SEE THE ATTACHED DOCUMENT FOR PAYMENT APPROVAL.


THANKS FOR YOUR CO-OPERATION.


SIGNED,
MR PHILIP.R.ADDIE.
DIRECTOR CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
GLOBAL BANK PLC F.C.T ABUJA.


2006-06-26 08:39:47 -
michael obanya overseas stakes lottery international organisaton 8-10 free town ave,b632rh nottingham enland you still my money 5000.00 us money and you did not my money winning which you that i won 1500,000puonds all i have to do send my just send 5000.00 us dollar money since mon 12 sep 2005 untell now you answer since you took my money what kind people are you taking money for people like me im pour lady which am also handycap i got parkenson deases just be nice you send my money back , 5000,00dolar maria rivera my old email casino_bird i change to maritestrivera@yahoo.com please i need that money back it was rent money that i give to you michael obanya thank you


2006-06-26 07:31:26 -
I WOULD ASK IF THIS IS TRUE.I HAVE RECEIVED AN EMAIL THAT I WON A PRIZE A TOTAL OF US3,600,000.00 DOLLAR WITH CASH CREDIT FILE REF : ilp/HW 47509/02. then iwas oredred to contact DR. KELVIN JOHN at jokel_au@yahoo.com.co.uk to file for my claim.


i tried to send a message to this email add but nothing happen?

please send me your immediate action.

thank you very much.


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Total 5585 comments
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