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

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2006-06-12 02:42:10 -
Hi,

I got a mail from


BRITISH LOTTERY HEADQUARTERS.
THE OAKROOM LOUNGE.
21 PICCADILLY LONDON. W1B 0BH.


FROM: THE DESK OF THE MANAGEMENT
BRITISH LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
REF N: EGS/2251256003/05
BATCH N:14/0017/1PD
WINNING NOTIFICATION
CONGRATULATIONS,
We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 5th April 2006. This results is today released to you 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 numbers are: 04 08 16 23 28 47 and the bonus ball is 34 CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you 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 by some participants.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence. Should there be any change of addresses do inform our agent as soon
as possible. Furthermore your winning numbers fall within our London (United Kingdom) region and you are required to contact our representative office in London whose details is given below, Name: Mrs. Maria Higgins Email:fiduciaryagent-9@myway.com

As soon as you receive this mail to enable them forward your WINNINGS
to you. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN
PROXY THROUGH EITHER OF THE PARENTS.
Once again congratulations from our members of staff and thank you
for being one of the winners of our promotional program.
Sincerely Yours
BRITISH LOTTERY.


Note:column 13(region where your number fall within)is very important.
Upon receipt of the duly requested data, I will send you the contact
information of the payment office so you can proceed with effecting
the release of your claim in anyway you deem fit.
Warm Regards,

AND YOU CAN ALSO CONTACT ONE OF OUR ORGANISERS FOR VERIFICATION,
DEAR RECEIPENT CONGRATULATION YOU ARE THE BRITISH LOTTERY
WINNER,YOUR TICKET NUMBER HAS BEEN VERIFIED ALL YOU NEED TO DO NOW IS
FILL IN YOUR DETAILS FOR CLEARANCE
If you have received this email, please remember that it is very
common for these email scams to be redistributed at a later date with
only slightly different content or the same but with the fake page(s)
hosted by a different provider. Also, once you have received one of
these hoaxes, it is also common place to receive at least another one
and usually a day or two after the first, although not necessarily
from the same apparent sender.

Maria Higgins (Mrs)
+447023080705
British Lottery National Fiduciary Agent
London UK Booklet (London)
EMAIL:fiduciaryagent-9@myway.com

Susan Shabangu (Mrs)
+447023080703
Fax: +44 70-157-07698
Co-ordinator British National Online Lottery London (UK.)

CONGRATULATIONS FOR WINNING!!!!!

is it true


2006-06-12 00:05:04 -
I received same email with u from AUSTRALIAN INTERNATIONAL LOTTERY.Please let me know it is a scam one or right one.

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize released on 21st 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 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$2,000,000.00(DOLLARS)
shared amongst ten 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 European representative office in Amsterdam, Holland,
as indicated in your play coupon and your prize of US$250,000,00USD, will be released to you from this
regional branch office in Africa.

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.Joe Martins, at
joe_martin_joe@yahoo.com Tell : +234 803-3416471

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.

Note, all winnings MUST be claimed on or before the 5th of JUNE -2006.

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


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,

Sarah Spencer(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: joe_martin_joe@yahoo.com


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


2006-06-11 21:29:28 -
how to claim my prize lottery ??


2006-06-11 04:39:26 -
I received a email from British lottery Sysytem.Please let me know it is a scam one or right one.
BRITISH LOTTERY WINNING NOTIFICATION

DEAR WINNER,
We happily announce to you the draw of the BRITISH Sweepstake Lottery International programs held on the 15th of March 2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of 2,500,000.00GBP (Two million, five hundred thousand, Pounds Sterling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US 125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your 2,500,000.00GBP (Two million, five hundred thousand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Overseas Claims Unit

British Lottery Paying department Officer

Contact Person: barrister.mike sachs

Email: claimspayingoffice_barr.sachs_06 @yahoo.com


2006-06-11 04:06:42 -
i would like to say regarding LOTTERY / TRANSFER OF MONEY - ALL FRON NEGERIA AND GHANA. I ADVISED WETHER THE GOVERNMENT OR ANY PUBLIC CATCH THOSE CHEATERS AND HANG THEM UNTIL DEATH IN OPEN PUBLIC. SO THAT ANOTHER CHEATER NEVER BORN. 1ST PLEASE

H A N G THEM UNTIL D E A T H


2006-06-11 03:17:25 -
my e_mail address attached to ticket number:E.A.A.S. FD559/SL/81233465/05 wich serial number:592_313 and drew lucky number:_9-11-18-1-3-93 and category of file number FA1305U_ID my name is rodica ene im from romania str seg mateescu ghe nr 12 bl 7 sc c ap 51 et 2 ploiesti prahove cod 2000 romania thank you


2006-06-10 17:59:25 -
I have received a very real-looking check for nearly $3,000 from the Australian International Lotto. They say I have won a sizable amount in their drawing, and I can use this check to pay for International Clearance Fees.

I don't recall ever entering their lotto. Where do they come up with this crap?


2006-06-10 16:27:45 - lynn
World Internet Spring Day Award Winner.

11 Queen Straat 1045 hr , Den-Haag,Netherlands.



From: Helen Van Patt

(Lottery Coordinator)



CONGRATULATIONS!!!





We are pleased to inform you the result of the European Spring Day Award Lotteries, held on the 9th June. 2006.





Your e-mail address attached to ticket #: 4434/2113-78 with prize # 83429/2 drew 1,000,000.00 which was first in the 2nd class of the draws. You are to receive 1,000,000.00 (One Million Euros).





Because of mix up in cash payouts, we ask that you keep your winning information confidential until your money(1,000,000.00) has been fully remitted to you by our accredited pay-point bank.





This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.



It's important to note that these draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses the draws are conducted around the world through our Internet based ballot system.





The promotion is sponsored and promoted by WORLD INTERNET SPRING DAY PROGRAMM.



We congratulate you once again. We hope you will use part of it in our next draws; the Jackpot winning is 2,million Euros. Remember, all winning must be claimed not later than 20 days.





After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Internet Web Sit Lotteries.



Thank you for being part of our promotional program.





For immediate release of your cash prize to you, please kindly contact our Paying Bank (Laagste Heypotheekofferte Bank. N.L., Amsterdam.) Send them the following:



(i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.





Contact the paying bank with the following below:



Laagste Heypotheekofferte Bank Amsterdam, The Nederlands.

Contact person: Mrs. Christina A. Campbell,

Laagste Heypotheekofferte Bank. N.L.

Mrs. Christina A. Campbell.

Email: laagstebank@netscape.com

Email: laagstebank@excite.com

Tel: 31-622-879-017

Fax: 31-847-161-022



Congratulations once again.

Yours in service,

Mrs. (Helen Van Patt)

(Lottery Coordinator)


2006-06-10 03:28:17 -
Respected Sir,

As per Austrailian lottry .i am a winner of a $200.000.00 prize.
while i am not purchased any lottey ticket. then how to select me for first prize . please tell me about the validity of australians lottery & bank of Nigeria.& suggest me that$1500 i am paying or not.how to pay the money.who's address i am paying that $1500 doller.the bank sent a mail for me they said that i am the lucky winner.please tell me what is the reality of the sweepstake australianlottery. i am tottely confution.
THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION SIR up i am giving address is that the lottery's company. that company's said that your prize reales on the 26th may 2006. i am get the e mail 29th may 2006.

sir now i am giving is my details of the lottery:-

DATE-29-5-2006
REF:-575061725
BATCH- 8056490902/188
WINNING NO.- KB8701/LPRC
SERIAL NO.- 6741137002
THE DRAW LUCKY NO. 4-13-33-37-42
BONUS NO. 17
THE LUMP SUM PRIZE- US $200.000.00
CREDIT FILE REF: ILP/HW 47509/02
OUR CLAIM AGENT'S NAME IS THAT-THOMAS SMITH,
HE'S E-MAIL ADDRESS THAT:- thomas_australianlottery@yahoo.com
this is not a cheetting please give me real details.


2006-06-09 13:38:37 -
dear .
i have recived an email that Australian Lottary International has conducted a yahoo id bassed draw, from whome i be a lucky winner of 1.3 million us$.
And to recive that ammount thay asked me to send them the lucky draw batch no, winning no and ref no which they sended to me on the email that i have recived from them.i send all the information about me. Then they have replay me back with a form attached email.They says that fill this form by scaning it and after rescaning send it back to us.Is it facke or real.i don't know. Help me.


2006-06-09 10:58:33 -
Good Day to you sir,

My name is preeti kumar(vamshi)
i received a mail regarding the winning of cash bv international programme. It says that I ve won $ 250,000 and to contack the said agent

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.

He/she is the concerned agent

BARRISTER AKIN KUFFUR. esq.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: akin_1977@hotmail.com .
Tel: 62-85676-222-39
Congratulations!

Mrs Rose Kumu
Lottery Zonal co-ordinator E.A.A.S.L. International Program

When we replied to the barrister his replied was to send the identification proof,Address,Ph.no.,

At the end of the day he/she gave the a/c no and the bank details and TRANSFER YOUR DELIVERY CHARGE & TAX OF $980USD to the given details.

NAME OF ACCOUNT HOLDER: ERICKA DAMAYANTI
ACCOUNT NUMBER: 710-10--48321-9
SWIFT CODE: LIPBIDJA
BANK NAME: LIPPO BANK JAKARTA INDONESIA.
DESTINATION ADDRESS: JAKARTA INDONESIA

AFTER TRANSFERING IT INTO THE ACCOUNT INFORMATION ABOVE, YOU ARE TO SEND ME THE SCAN COPY OF THE TRANSFER PAYMENT SLIP FOR CONFIRMATION, AS IT IS VERY IMPORTANT TO UPDATE YOUR FILE WHILE GIVING INFORMATION TO HEAD OFFICE FOR THE COMENCE OF DELIVERY YOUR WON CHEQUE TO YOU.

REGARD,

BARRISTER AKIN KUFFUR, FUDICARY AGENT E.A.A.S.L.

So, what can i do for the regarding mail, ihave already send the id proof & address

Thanks®ards
Preeti


2006-06-09 09:53:44 -
Dear Sir,
Please inform me as soon as possible.that it is true or not.
there address and information is below:-DEAR WINNER:

YOU ARE TO WRITE AN APPLICATION LETTER NOW FOR THE
TRANSFER OF YOUR PRIZE,YOU ARE REQUIRED TO SUBMIT A
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT, DRIVERS
LICENCE OR ANY IDENTITY CARD TO THE PAYING BANK VIA
EMAIL ATTACHMENT.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK.

BANK CONTACT DIRECTOR ( DR, HERBERT S.OKON ). GLOBAL
BANK NIGERIA PLC. OFFICE OF THE DIRECTOR CLAIMS
VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT
GLOBAL BANK NIGERIA.
#25 CENTRAL BUSINESS DISTRICT WUSE ZONE 2, F.C.T ABUJA
NIGERIA.
PHONE +234-8030-985-237,
FAX NO: +234-803-300-747.
E-MAIL: claimsdepartment@globalbankcentral.com
OR info_global_bankplc1980@yahoo.com

YOU ARE TO FILL THE BELOW INFORMATION AND SUBMIT TO
THE PAYING BANK.

YOUR BANK NAME:.......................................
ACCOUNT NAME:.........................................
YOUR ACCOUNT NUMBER:..................................

GOOD LUCK,

REV FR,PAUL ANDERSON.
THE AUSTRALIAN LOTTERRY REGIONAL AGENT.


2006-06-09 09:36:03 -
DEAR SIRS,

I WOULD LIKE TO HAVE MORE INFORMATION ON THE HMARK CONSULTING SCAM .

I HAVE RECEIVED A POSITIVE RESPONSE TO A JOB OFFER I APPLIED ONLINE A FEW WEEKS AGO WITH THE UNITED STATE COMMITEE FOR THE UNITED NATIONS.

I THOUGHT THIS ORGAN WAS RELATED TO THE UNITED NATIONS OFFICIAL ORGANS BUT APPARENTLY NOT.

SINCE I RECEIVED THE POSITIVE ANSWER, I HAVE BEEN ASKED TO PAY A 1,950.00 USD REGISTRATION FEE TO
ATTEND A TRAINING PROGRAM WITH HMARK CONSULTING AND TRAINING INSTITUTE BASED IN SEATTLE, WASHINGTON.

PLEASE PROVIDE ME WITH ADDITIONNAL INFORMATION ABOUT ALL THIS. THANK YOU

T. Isaac


2006-06-09 09:35:58 -
Dear Sir I have also recieved the mail from THE OFFICE OF THE DIRECTOR CLAIMS
VERIFICATION AND INTERNATIONAL REMITTANCE
DEPARTMENT GLOBAL BANK PLC,
# 25 CENTRAL BUSINESS DISTRIC WUSE ZONE
2 F.C.T. ABUJA NIGERIA.
PHONE +234 8056372561.
FAX NO:234-803-300-747.

BELOW IS COMPLETE INFORMATION WHICH I HAVE RECIEVED:-


AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Date:01/06/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

WINNING NOTIFICATION !!!!!!!!.

Dear Sir/Madam,

We are delighted to inform you of your prize which was
released on the 01th of JUNE 2006, from the
Australian International Lottery programme,which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category. You hereby have been approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/09 from the total cash prize shared
amongst eight lucky winners in this category. All participants were
selected through a computer balloting system drawn
form Nine hundred thousand E-mail addresses from
Canada, Australia,United States, Asia, Europe, Middle
East, Africa and Oceania as part of our international
promotion 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 an operational base.
Furthermore, 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
this regional branch office in NIGERIA. We hope that
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,REV FR PAUL ANDERSON at 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-participants or unofficial
personnel. Note, all winnings MUST be claimed by the
15th of June, 2006; otherwise all funds will be
returned as Unclaimed and eventually donated to
charity organisations.

PLEASE CONTACT REV FR PAUL ANDERSON, so that he will
tell you of how you will receive your winning prize.
Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
Congratulations once again on your win!!!
Best Regards (co-ordinator)
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT
TO DISQUALIFICATION.


Dear Sir, Please Inform me that the abow information is true or not. Sir please inform me as soon as possible.


2006-06-09 07:34:48 -
The below was the mail that i received please find and tell me is it is true



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 23th May 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 2nd June 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 12th June, 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,


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