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

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2006-06-14 16:08:21 -
Here is a famous scam


From: "Managment email lotto"
To: aust_lotto_board@mail.ru
Subject: Congratulations!
Date: Tue, 13 Jun 2006 18:23:02 +0400


HEAD OFFICE:
6123 Cool Street Rd.
somewher vulle Ax34587,
AUSTRALIA LOTTO LOTTERY INC.

Date:13/6/2006 Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

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

Dear Sir/Madam,

We are delighted to inform you of your prize release on 1st of Jan-
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 attache to ticket number; 47061725 07056490902 serial
number 7741137002

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus
number17,which consequently won the lottery in the second category. You
hereby have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED
THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total
cashnprize of US$4.8million 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 States, Asia, Europe, Middle Eastand Oceania as part of
our international promotions program which is conducted annually.


This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base. Further more
your details(e-mail address) falls within our European representative
office in london uk, as indicated in your play coupon and your prize of
US$200,000.00USD, will bereleased to you from this regional branch
office in London. We hope 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,MR.CHARLES
COLE AT:agentcharles2005@yahoo.co.uk to file for your claim. 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
released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by non-participant
,unofficial personnel and lottery inposters.

Note, all winnings MUST be claimed under two weeks of recieving this
message otherwise all funds will be returned as Unclaimed and eventually
donated to charity . Congratulations once again on your winnings!!!

PLEASE DO REPLY TO THIS EMAIL.AND CONTACT YOUR CLAIMS AGENT OF
CONFIDENTIALITY
FAILING TO DO THIS ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.

BEST REGARD,
Mrs Antonia Chaundy,
co.ordinator


2006-06-14 14:17:00 -
Hey!
I recieved the following mail.Could you please contact me and say is it truth or scam?
--------------------------------
EuroMillions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.

EURO MILLIONS ARE AFFILIATE OF BELGIUM NATIONAL LOTTERY (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON Ђ1,000,000.00 EUROS

We are pleased to inform you of the result of EuroMillions Lottery,
which was held on the 5th of June, 2006. Your email address attached to
e-ticket number: 05-32-44-45-50 (01-07), with Prize Number (match 5):
106285612 drew a prize of Ђ1,000,000.00 (One Million Euros). This lucky
draw came first in the 2nd Category of the Sweepstake which was conducted
from a pull of over 250,000 personal and corporate email addresses. You
will receive the sum of Ђ1,000,000.00 (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: Ђ1,000,000.00 Euros, we advice
that you keep all information about this prize confidential until your
funds: Ђ1,000,000.00 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 you. This program has been abused severally
in the past, so we are doing our best to forestall further occurrence
of false claims.


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 email will also be included in the
next sweepstake of -5Million. You must claim your prize. Ђ1,000,000.00
Euros not later than 7-days from the moment you receive this email. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal
information to them.

Here is the bank contact for you to furnish them with the under listed
information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Karspeldreef 6A, 1101 CJ,
Amsterdam, Netherlands.
E-mail: Laagstebankneld@aim.com
Telephone: +31 616 209 526.
Fax: +3184 717 6706.

Attention: DIRK GARVIN

The required information are:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won), and
(v) Your email address.

Congratulations.

Ms, Suzan Tessier.
Coordinator: EuroMillions.


2006-06-14 08:12:28 -
i have ecieved an e mail from the australian intenational lottery telling me that i have won aprrize,and to claim for it ,u have to fill in a payment forum sent to me,i have to send it back again hand witten.what should i do?


2006-06-14 07:21:56 -
sir i received this application from net bank for claim prize amount from australian international lottery pls tell me is it true? and claim agent Dr Arnold Jamme wanted from me 586 us$ for fee and bank cheges soon reply me about that.


FROM:OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL
REMITTANCE DEPARTMENT.
NET BANK INTERNATIONAL
FAX:+234-145789600
PHONE:+234-860625244
EMAIL:net_bnk@hotmail.com
WEB:WWW.NETBANK.COM


FROM: VERIFICATION UNIT ON PAYMENT OF PRIZE FUND.

ATTN: Javed Zaheer

YOUR BANKING INFORMATIONS HAVE BEEN RECEIVED AND CONFIRMED.
YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR FILE FOR
RELEASE AND TRANSFER OF YOUR PRIZE FUND SUM OF FOUR HUNDRED THOUSAND
UNITED
STATES DOLLARS (US$400,000.00)

FIND ATTECHMENT FOR YOUR DEPOSIT SLIP.
YOU ARE TO MAKE THE PAYMENT OF US$586.00 FOR THE BANK TRANSFER CHARGE
AND
STAMP DUTY FEE.

THESE FEE IS TO BE PAID THROUGH THE CLAIM AGENT AT THE LOTTERY
CENTER.PLEASE
CONTACT YOUR CLAIM AGENT FOR DETAILS ON HOW TO MAKE THE PAYMENT.

BE INFORMED THAT AS SOON AS WE OBTAIN THE PAYMENT SLIP CONFIRMING THIS
PAYMENT, YOUR WINNING FUND OF FOUR HUNDRED THOUSAND UNITED STATES
DOLLARS
(US$400,000.00) WILL BE TRANSFER TO YOUR FATHER'S NOMINATED BANK
NAME............................( Allied Bank of Pakistan) BANK
ACCOUNT............(011018442-8) ACCOUNT
NAME.............................(Javed Zaheer S/o Zaheer ud din
Ahmed)INTERNATIONAL SWIFT CODE..............................(ABPAPKKA)
BANK
CODE............... ( 0002)
WITHIN 24 INTERNATIONAL BANKING HOURS. WE EXPEDITE YOUR URGENT
RESPONSE.

SINCERELY
RICHARD KAMS
DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE
DEPARTMENT.


2006-06-14 07:19:56 -
hi,,as everybody here i also got about 10 mesages from different part of the world (Astralia,nigeria,france.Etc:) saying that i have won lottery. so i am totaly confused.how can i won loytery when i have not bought any.they had mentioned one AUSTRALIAN bank and told me to contact somebody named Mr.Joe Martins. i think its fake. what do u think .please help me.is this poor fello is going to mis 100,000 U$ or lost my own money
.


2006-06-14 07:05:16 -
sir I won the prize 400000$ and dr arnold jamme he is claim agent of australian national lottery & australian international lottery and he want 586$ for bank chagesfrom me. I requst u pls inform me about that it is fraud or correct lottery.pls reply me soon


2006-06-14 02:15:26 -
Hi i am from iran . irecived emaile of equty bank of nigeria in lagos a few days ago that i was won in Astrulian lotto lottery and i had a file in that bank is it true?

if it is true please answer me and help me.
before mr brown smith from that bank sent an emaile for me that i should pay 950$ for teransfer my money to iran.

they told me that i won 1000,000,00 dollars

my win number is 21
my bouns number is 14

mr brown smith told me that he is manager of bank.
is it true?
please answer me fast.

thank you
bye


2006-06-13 21:26:52 -
just recieved some email informing me of winning a sum of money and that i should contact attiku bello to collect my prize money thru standard trust bank of nigeria. what do i do ??? is this genuine ??? it says its a yahoo australian lotto lottery.


2006-06-13 15:36:44 -
Ive recived a note from a lottery scam that ive won 80,ooo dollars and i think its fake.


2006-06-13 12:10:25 - cs_monkey
These are all scams e-mails, for anyone who is asking. There are no processing charges for winning any lottery, and you will only lose money. I have, in the past, forwarded some of these messages to the FBI, but while they respond, it seems an automated response. They did however confirm that this is a scam.


2006-06-13 06:50:19 -
I also get email and then i have to pay 800 pound to fund my won ... how do you all think?

THE NATIONAL LOTTERY ONLINE GAME 2006

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT


UK ONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration F720633Y).

UK National Lottery

21 Gower Street, Bloomsbury, London,
WC1 England.(Customer Services)
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD



ATTN: HAYRIL IZWAN

WE HAVE RECEIVED YOUR MAIL, DO CONTACT NATWEST BANK AT
50 Belgrave Square, London. SW1X8QT, London.
Tel: +44 870 068 7471 Fax: +44 2081816305
Email inquiries@natwestchartered.com
TO INQUIRE THE STATUE OF YOUR WINNING FUND TRANSFER.


HOWEVER, YOU MUST COMPLY WITH BANK REQUIRMENT FOR VERIFICATION BEFORE FUND CAN BE CLAIMED, RELOCATED OR TRANSFER TO YOUR NOMINATED ACCOUNT, TO AVOID CLAIM BY NON WINNER'S.
YOU MAY CLAIM YOUR WINNING FUND AFTER JUNE IF YOU HAVE FILED FOR CLAIM, WHICH YOU HAVE ALREADY DONE. HOWEVER, FUND NOT CLAIMED 30 DAYS AFTER CLAIM HAS BEEN FILED MAY BE FORFIETED. FURTHER WINNER (S) THAT DID NOT MET ALL REQUIREMENT OF THE PAYMENT BANK WOULD FORFEIT PRICE.

NOTE: ONCE FUND HAS BEEN CLAIMED AND TRANSFERRED INTO YOUR ACCOUNT WE RESERVE THE RIGHT TO USE YOUR DETAILS FOR ADVERTISEMENT PURPOSE AND PUBLISHING.
CONTACT THIS OFFICE IF OUR ASSISTANCE IS FURTHER REQUIRED.

YOURS SINCERELY,

MARCENTY GERALD

21 Gower Street, Bloomsbury, London,
WC1 England.(00) 447031947073
CALL THIS OFFICE 10: AM TO 3:PM

Copyright 1994-2006
The National Lottery Inc.
All rights reserved. Terms of Service - Guideline


2006-06-13 05:36:31 -
I recevied Australia Lotto Lottery INC.
from Mr. Bright Klintont( For Co-ordinator)
Plz advise action to be taken on this account. i have the necessary documents downloded having Rf. NO. Batch No. and winning No.


2006-06-13 05:22:10 -
how to claim my prize lottery ??

--------------------------------------------------------------------------------
plz tell me


2006-06-12 15:31:13 -
I have just received a letter in the mail stating that I had won the BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO, and I have received a check for $2998.55 and that would cover my financing fee, so I called my agent and she assured me that this was not a scam, what should I do 80,000.00 is a lot of money.. please write me at Vnessa678@yahoo.com


2006-06-12 06:00:09 -
Dear sir
I have received an email from Australia lotto lottery inc. on that letter i have informed that you have won the lottery prize of Australian Sweeptake Lottery. By getting this type of mail i have become puzzle because whatis it, and is it trye ir false? If it is true how can i get that prize. please , i am sure you will insist me about further work.
date:-4/8/2006
Batch no.:-AllINC 70564943902/188
Winning no.:-FGNGB2701/LPRC
Ref No:-4758961725

With regards
Ek Narayan Koirala


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Total 5585 comments
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