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

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2006-06-26 02:44:24 -
I received an email stating I had won 600,000 pounds in some UK Lottery ... And this is who it is signed by?
Congratulations from the entire member of staff and thank you for being part of our email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,Executive (International Sweepstakes).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).Affiliates The Lottery Company and lottery.co.uk is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission.


2006-06-26 02:24:13 - Jodi
THE AUSTRALIAN LOTTERY PROGRAMME INTERNATIONAL.


CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date:23/06/2006
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 the 25th of Febuary 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 Ball number 11Ball number 13Ball
number 26Ball number 34Ball number 44Ball number 48 and bonus ball
numberBonus Ball number 2 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, Mrs. Mary Wales at email....(
agent_mary06@yahoo.com.au ) 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...........................APPROVED FOR PAYMENT.


Yours in service,

Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).


MR.John Howard(australia prime minister and his wife) and also King
carl gustaf Deputy Co-ordinator(australian Lottery Inc), and queen silvia(
L ). of sweden.


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)


*******************NOTE********************

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 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.


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


2006-06-26 02:13:20 -
I received an email with a subject "winning notification" I dnt belive in this but I tried to contact the agent thru email. Im afraid what will happen next. Huh!! i send my scanned ID this day thru email again. Can somebody help me? what will i do...


2006-06-25 13:19:49 -
WE THEREFORE SEIZE THIS OPPORTUNITY TO INFORM YOU THAT YOUR PRIZE MONEY HAS BEEN APPROVED NOW FOR TRANSFER TO YOU AFTER DILIGENT CROSS-CHECK AND VERIFICATION AND IT IS UNDERGOING LEGAL PROCESSION OF TRANSFER.

VIEW THE ATTACHMENTS MAKE YOUR CHOICE AND GET BACK TO US FOR THE TRANSFER OF YOUR MONEY(PRIZE),AS SOON AS YOU MAKE THE PAYMENT FOR THE AFFIDAVIT OR INSURANCE (FEE) WE WILL EFFECT YOUR DELIVERY WITHIN 48 BANKING HOURS.

WE ARE ALREADY WITH YOUR FILES FROM YOUR AGENT BARRISTER IBRAHIM.d.ALSAADON ,THAT WHY WE DID PROCEED IN ASKING YOUR PROOFS.

WHY WE DID NOT DEDUCT THE MONEY FROM YOUR PRIZE IS BECAUSE AUSTRALIAN LOTTERY AGENCY DEPOSITED YOUR PRIZE ON SEAL BULK CHEQUE REASON BEEN FOR DOUBLE CLAIMING THE AUSTRALIA LOTTO AGENCY HAVE HAD IN PAST EXPERIENCE.

SEND THE FEE TO OUR ACCOUNT OFFICER MR.EDWINS EVANS THROUGH WESTERN UNION MONEY TRANSFER OR MONEYGRAM FACILITIES.

YOU ARE TO FORWARD ALL DETAILS YOU FILLED THAT THE WESTERN UNION MONEY TRANSFER OFFICE OR MONEYGRAM OFFICE TO OUR EMAIL FOR DOCUMENTATION AND CONFIRMATION.

USE THIS INFORMATION TO FILL THE FORM IN THE WESTERN UNION MONEY TRANSFER OFFICE OR MONEYGRAM OFFICE.

SENDERS NAME...YOUR NAME

SENDERS ADDRESS...YOUR ADDRESS

TEXT QUESTION....HOW?

ANSWER....FINE

RECEIVERS NAME...MR EDWINS EVANS OUR ACCOUNT
OFFICER(AGENT)

LOCATION.....NIGERIA

CONTROL NUMBER....THE WESTERN UNION OFFICE WILL GIVE YOU

AMOUNT....AMOUNT YOU ARE SENDING

ENDEAVOUR TO PROVIDE YOUR CURRENT RESIDENT OR BANK ACCOUNT INFORMATION IN WHICH ,YOU WILL WANT US TO TRANSFER YOUR PRIZE TO.

IMMEDIATE RESPONSE NEEDED.

REGARDS.
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.

*************DISCLAIMER************
THIS EMAIL AND ANY FILES TRANSMITTED WITH IT ARE CONFIDENTIAL AND INTENDED SOLELY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHOM THEY ARE ADDRESSED. IF YOU HAVE RECEIVED THIS EMAIL IN ERROR PLEASE NOTIFY FIRST BANK PLC (OFFICE OF THE CHEIF EXECUTIVE)ABUJA NIGERIA. THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED ONLY FOR THE INDIVIDUAL NAMED.


2006-06-24 14:32:23 -
Just recieved a notice addressed to me in handwriten address. Printed letter very real looking informing me that I won 2,8000.00 in the Autrailian Lottery. Reference # 132/756/4509 Tells me to call 011-44794991703 or 011-447947898905 James Hackney the letter is hand signed George Rodney. Tell me what you think I,ll keep so I can copy.


2006-06-24 12:36:55 -
Hi I Need Your Help
Because I Have Recieved An Email From Them And They Asking Me For 730 Us $.
I Need Your Help To KNow If Its True Or Its A Fake

We happily announce to you the draw of 2006 Global Internet Lottery Sweeptake Program held on the 2 of April 2006 in
Amsterdam Holland.
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 were selected randomly through a computer ballot system, drawn from 85.000.000
individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system,
which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional
program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of
Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and
computers worldwide.
Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of
your Cheque as soon as you contact Barrister ABDUL HAMZA office in Jakarta Indonesia.
Please contact Barrister ABDUL HAMZA in Jakarta Indonesia for your claim with the following details below to enable
the speedy evaluation and processing of your winning.
BARRISTER ABDUL HAMZA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barristerabdulhamza@hotmail.com
Tel: 0062 21 928-682-97
0062-85-692-876-942
...
I Will Be Very Thank Ful To You :)
Regards
Mujeeb


2006-06-24 03:48:29 -
I'M SURE THIS IS A SCAM NO DOUT ABOUT THAT.SO PLEASE PEOPLE DON'T FALL FOR IT, IF I WON JUST SEND ME A CHEACK IF IT'S NOT A SCAM.I'M SICK OF PEOPLE WHO WANT'S TO LIVE ON OTHER PEOPLE.


2006-06-24 02:36:32 -
IM SO TIRED OF THESE STUFF RECEIVED IN MY EMAIL:



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,May 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
(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, 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
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 05-32-44-45-50 (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.


2006-06-23 17:14:01 -
thanks for asian australian lottorey


2006-06-23 12:51:48 -
is there any thing real


2006-06-23 09:57:34 -
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC


Full name :panneerselvam piriyatharshan
E-mail address:priyan_1986sl@yahoo.com
contac no:00940779335955(sri lanka)


2006-06-23 05:17:40 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia from this address i have got a message that i m win AUSTRALIAN LOTTO 2,000,000.00(DOLLARS). is it correct or not, plz send me details as early as possible.


2006-06-23 04:56:42 -
File name: THE_VICE_PRESIDENT_INTERNATIONAL_PROMOTIONS.doc | File type: application/msword Save to Yahoo! Briefcase - Download File - Need Help?

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;



Date: 26/05/2006

Ref: 475061727

Batch: 7056490934/2006

Winning Numbers
1

2

26

30

40

21




AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 21st of May 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; 17214 Serial Number 7741137009. This batch draws the lucky numbers as follows 8-3-8-2-4-2bonus number 17, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$400,000.00 (FOUR 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.

YOU ARE A WINNER!!!!






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 conglomerate of some multinational companies and also the Australian Government 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$400,000.00 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$2.3 Million international draw.



HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, BARRISTER MILTON JOEat; barr_milton02@yahoo.com .

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 28th of June 2006; otherwise all funds will be forfeited. Congratulations once again on your winning!



BEST REGARDS )

(LOTTERY COORDINATOR)



PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: revbede_eke@yahoo.com .



ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION






Copyright 1999-2006 Australia lotto International. All rights reserved.


2006-06-23 04:53:40 -
From: "UK NATIONAL LOTTERY INTERNATIONAL AWARD DEPARTMENT" Add to Address Book Add Mobile Alert
Subject: WINNING NOTIFICATION.
Date: Sat, 03 Jun 2006 07:27:45 +0000








FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N: EGS/2251256003/02
BATCH N: 14/0017/1PD

AWARD NOTIFICATION/ FINAL NOTICE.

National Lottery wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain held on Sat 20Th Aug.2005 for NON-UK CITIZENS. Your email account has been picked as a winner of 1.5M (ONE MILLION, FIVE HUNDRED THOUSAND POUNDS ONLY).

This result is now released on Draw 1068 Sat 18 Mar 06 and your email address attached in the Category (A). All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses and your lucky number are as follows All winner's are been advice to keep Their 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 your claims agent in National Lottery Head Quarters Mr. Buckley George, on +447024084487 +447024084516,Fax +44-870-135-7404. You are to quote your lucky number for confirmation on your winning.

All winning must be claimed not later than 10th JUNE, 2006.After this date all unclaimed funds will be returned 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. You are therefore advised to submit the following information’s to the headquarters’ by fax, also via email to your claims agent Click Here for verification of identity and you must include your email ID that was selected when sending fax.

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5. Your age.
6. Scanned your international passport /or valid driving License.
7. Your category code is Sv04

Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive. (Euro Lottery Intern.)


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).Copyright 2002 Europe Union Lottery International
MRS JULIE VAN HANS, VICE PRESIDENT


2006-06-23 03:01:44 -
I was informed thro' e.mail that i own southAfrican world cup 2010 lottery award. I am asked to contact the agent in South Africa, further I contacted one Barister in the same country as directed by the agent. He asks me to remitt a part payment $1200 dollars for process including filing affidavit before S.A. high court to get permission and for other formalities.

I need suggession for any right person
thank you,
regards,
Narasimman


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