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

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2006-06-19 07:50:56 -
These jerks found their way to Guam. Can you believe it? They think we're all fools. Look!

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

Date: 17/06/2006

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 17TH 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; 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 BARR MILTON JOE at; 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 2nd of July 2006; otherwise all funds will be forfeited. Congratulations once again on your winning!

BEST REGARDS
JAKE CANON (MR)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT: barr_milton02@yahoo.com .

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

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


2006-06-19 07:35:54 -
Online Euro Millones Award Winner!!!
From The Desk Of The
Director General
Euro Millones Award
Calle Albefura Nº23
C.p.28024 Madrid-Spain.

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 20th of May. Due to the mixture of names and address the result was released on the 6th June 2006. All 10 winning addresses were randomly selected from a batch of 30,000,000 international email addresses. Your email address emerged along side 6 others as a category 4 winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of € 1,000,000 .00 (ONE MILION EURO´S).

The following particulars are attached to your lotto payment order:

(I) Batch No: 24/090132/QIBMW. (ii) Ticket No: 12324277 (iii) Lucky No: 11 23 29 36 43 48 -C 8 R (iv) Ref No: VBP/30124785KL/0POR
(V) Serial No: 1- 2 - 34-01-96-0KL

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 140 countries worldwide.To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings and remember to give him your contact address and telephone number and fax number.

DIRECTOR:DR. FERRAN GOMEZ,
SWISS MOBILE SECURITY COMPANY.
CALLE JUAN HURTADO DE MENDOZA,5,6D,28036
MADRID ESPAÑA
(Foreign Service Manager)
Tel:0034 685 365 243,
Fax:0034 911 311 887.
swissmobilespai@netscape.net

Best regards,
Mrs Maria Jose
Euro Millones Lottery


2006-06-19 04:40:25 -
I have received an email from AUSTRALIAN INTERNATIONL LOTTERY PROGRAMME: It had inform me that i had won 400,000.00 US DOLLARS by ELECTRONIC SELECTION of winners using e-mail address and saying that my name was attached to a ticket - @ First i thought that it was all good to be true so i had followed the instructions that was telling me too pro claim the prize - but after more research its starting to sink in that this is a scam... Could u please HELP i have given my IDENTITY away (WHAT DO I DO)

P.S Kept all information that was sent to my email address and made copies of them


2006-06-19 04:09:17 -
1)FULLNAME......Vong Sophall..............................

2)ADDRESS...127E3, street: 107, District: Orrussey, City: Phnom Penh

3)DATE OF BIRTH...03-June-1985............................

4)SEX...........MALE..............................

5)NATIONALITY.........Khmer........................

6)OCCUPATION..........Student........................

7)TELEPHONE/FAX NUMBER....+85512912882...................

(8)EMAIL...greenpaint_ryan@yahoo.com..................................

(9)DATE.....17-June-2006.................................

(10)WINNER NUMBER....GB8701/LPRC..........

(11)REF NUMBER.....475061725..........................

(12)BATCH NUMBER......7056490902/188.......................

(13)SERIAL NUMBER....7741137002........................


2006-06-19 04:01:31 -
i got the information about my winning lottery from Australia lotto lottery, the agent is MR.JEREMY DAVIES

Till now i got replying from him that he told me to contact to your bank website or email of info.firstbankng@mail.ru.

I just amizing and worrying with my won in this lottery. I worry how can i get it without PASPORT OR DRIVERS LICENCE for the BANK
VIA EMAIL ADDRESS.

So please sir/madam help me to make me believe to this true prize and let me know how can i get this prize in my country, cos i'm a poor people, i cant spend or pass to any counrties.

Therefore! please sir/madam forgive me to my poorest everything i was.

Thank you all so much....

wishes

Sophall/Ryan


2006-06-19 03:40:07 -
DEAR WINNER

USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK
WHERE YOUR EMAIL ADDRESS FALLS FOR PRIZE COLLECTION.

WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR
PRIZE,AND YOU ARE TO SUBMIT A SCANNED COPY OF YOUR
INTERNATIONAL PASPORT OR DRIVERS LICENCE TO THE BANK
VIA EMAIL ADDRESS.

BANK CONTACT:DR.JACOBS.AJEKIGBE.MOYO
FIRST BANK PLC NIGERIA
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.

TEL:+234-805-795-2407
TEL:+234-803-866-5869

FAX; 234 0803 444 567
FAX: 234 0803 444 679

E-MAIL:info.firstbankng@mail.ru

THANKS
YOUR AGENT.
REV.JEREMY DAVIES

NOTE:THE PRIZE DEPOSITED BY THE AUSTRALIAN
INTERNATIONAL LOTTERY PROGRAMME WAS IN (BANK DRAFT)IN
CASE THE BANK CHARGES FEE FOR A SWORN AFFIDAVIT OF
TRUE LOTTERY WINNER OR INSURANCE CERTIFICATE FOR
DELIVERY.


2006-06-19 03:29:53 -
LAAGSTE HYPOTHEEKOFFERTE BANK NL



Attn: Winner,

We acknowledge the receipt of your email indicating your intention to Claim your winning prize from Laagste Heypotheekofferte Bank. N.L.

Firstly, our ultimate concern is to ensure that winners receive their winning prize on time from our Bank.

Find the Verify Application Form, which must be completed fill, and sent back to us via fax or email attachment to enable us verify from the Microsoft Outlook Internet Program if you are the owner of the mail that won the Funds from the Promoter Office, if this Form is send through Fax, inform us by writing us an email.

Upon receipt, you are required to print and fill it correctly and send it back to us for quick acknowledgment, kindly complete the Verify Application Form.

This Funds was won with the name you used to register your mail box.

We await your prompt response.

Congratulation once again

Our customer service Guarantee you

Dr. Justice Kota,

Laagste Heypotheekofferte Bank. N.L.

Tel: 31-647-212-967

Fax: 31-847-236-077

www.laagstehypotheekofferte.nl


2006-06-19 03:29:50 -
LAAGSTE HYPOTHEEKOFFERTE BANK NL



Attn: Winner,

We acknowledge the receipt of your email indicating your intention to Claim your winning prize from Laagste Heypotheekofferte Bank. N.L.

Firstly, our ultimate concern is to ensure that winners receive their winning prize on time from our Bank.

Find the Verify Application Form, which must be completed fill, and sent back to us via fax or email attachment to enable us verify from the Microsoft Outlook Internet Program if you are the owner of the mail that won the Funds from the Promoter Office, if this Form is send through Fax, inform us by writing us an email.

Upon receipt, you are required to print and fill it correctly and send it back to us for quick acknowledgment, kindly complete the Verify Application Form.

This Funds was won with the name you used to register your mail box.

We await your prompt response.

Congratulation once again

Our customer service Guarantee you

Dr. Justice Kota,

Laagste Heypotheekofferte Bank. N.L.

Tel: 31-647-212-967

Fax: 31-847-236-077

www.laagstehypotheekofferte.nl


2006-06-19 01:36:42 -
good chance


2006-06-18 22:28:40 -
iam awinner no : 5


2006-06-18 07:44:20 -
Iwill recived this message below is that true or false yoAUSTRALIA LOTTO LOTTERY INC.

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

DATE: 24th April 2006.


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

Dear Sir/Madam,

We are delighted to inform you of your prize release from 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$1,600,000.00(DOLLARS)
shared amongst eight lucky winners in this category.

All participant 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 promotions program which is conducted annually.

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

Further more your details(e-mail address) falls within our EUROPE representative office in LONDON, UNITED KINGDOM as indicated in your play coupon and your prize of US$50,000,00USD, will be released to you from this regional branch office in UNITED KINGDOM:
Address: #23 EDINGBURGH COURT QUARTERS

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: AUSGB/2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, REV. ANTHONY MARK, rev_anthonymark@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......................................................
WINNER REF/BATCH NO...........................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 as to help us 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 double claiming and unwarranted taking advantage of this of
this programme by non-participant or unofficial personnel.


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

JOYCE SMITH(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
rev_anthonymark@yahoo.com


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


u can help me.


2006-06-18 03:17:26 -
DEAR SIRS,

TWO DAYS AGO I HAVE RECIEVED MORE THAN THREE E-MAILS .TELLING ME THAT YOU WON THE PRIZE OF GLOBAL LOTTORY (US$1.000.000).SOME OF THEM LIKE DR.CLIFFORD HOOK ,TOLD ME YOU HAVE TO SEND MONEY TO ME $250 TO NIGERIA. AND OTHERS LIKE DR.JAMES WOOD TOLD ME THAT WE DISMISSED DR.HOOK AND YOU HAVE TO SEND MONEY($650) TO ME IN LONDON.UK.I DO NOT KNOW WHICH PERSON CAN I BELIEVE AND ALSO ABOUT THE LOTTERY,IS IT TRUE? OR NOT,PLEASE ADVISE ME WHAT SHOULD I DO I AM VERY CONFUSED.THANKS A LOT FOR YOUR TIME.

RESPECTFULLY,
MUSTAFA N. NAJIM
UAE. AJMAN,
+971 50 4260370


2006-06-18 01:23:26 -
i have won lottery . MUST I DO?
DAY:7TH JUNE 2006


2006-06-17 14:33:52 -
DEAR SIRS,
MY NAME IS YASSER MOHMED ABD EL SALAM ,,FROM EGYPT,SOME ONE CALLED MELVIN BROWN ,,TOLD ME I WON 200000 USD IN THE 16TH MARCH 2006 DRAW OF AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME ,IN THE SECOND CATEGORY AND ASK ME TO CONTACT WITH MR REV PAUL ANDERSON AND I DID ,,,IN THE SAME DAY I RECIEVED AN EMAIL FROM MRS JANE ONEAL WHO ASK ME TO CONTACT WITH BARRISTER MOHAMMED ADEL IN JAKARTE AND THIS IS HIS E MAIL : BARR_MOHAMMED_ADEL@YAHOO.COM ,,AND I DID ,AND AFTER I SENT HIM A COPY OF WINNER AWARD CERTIFICATE ,HE ASK ME TO TRANSFER ACROSS ( THE WESTERN UNION MONEY TRANSFER ) 584 USD TO MR FRANCIS ILOKA ,,BUT I DIDN'T SEND HIM ANY THING EVEN NOW
P.S THEY TOLD ME THAT MR BILL GATES IS THE SPONSOR OF THIS PRIZE
PLEASE CHECK UP ABOUT THIS SUBJECT AND TELL THE RESULTS AND IF YOU WANT ANY INFORMATION DON'T HESITATETO CONTACT ME
IAM WAITING FOR YOUR RAPID RESPONSE

BEST REGARDS
YASSER MOHMED


2006-06-17 07:14:17 - ryan
********
Can any one tell me if this is true!
If not it's really bad, they were playing the hope and inocense of the people!
********


CLOTTO BV
CASH-OUT PLAZA, SUITASH-OUT E 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPART

Date:12/6/2006
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 12th of june 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 and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$5,000,000 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$500,000.00 will be released to you from the regional branch office in Amsterdam,Netherlands.
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,Barrister eriks duke at
email....(agent_goodman@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 31th OF JULY);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Congratulations once again on your winnings!!!

Yours in service,

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.


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