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

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2006-06-07 05:27:57 -
Dear Sir,

I have received an email that from australian lottery.held on 04/05/2006 that i have won US $200,000.00 i informed that the money already has been deposited at union bank plc nigeria by australian lottogame Inc.
Now i am asked to send Us $420 account officer union bank plc nigeria through western union from address below.sir i send u copy of confirmation notice union bank pl.i am waiting for your email.

Thanks
your's faithfully
.......................................................




Date: Sat, 27 May 2006 01:02:41 -0700 (PDT)
From: "bank union" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: CONFIRMATION NOTICE
To: yasir_lover77@yahoo.com




TEL : 234-803-7900426/234-805-8809841

FAX:234-833-45747

FROM
THE DESK OF DR.VINCENT HILLSON
OFFICE OF THE DIRECTOR INTERNATIONAL FUND REMMITTANCE
DEPARTMENT.


ATTENTION:LUCKY WINNER ,

THE BOARD OF DIRTECTOR'S UNION BANK PLC HAS ACKNOWLEDGED THE RECIPIENT OF YOUR E-MAIL REGARDING YOUR PRIZE WON FROM AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME.

WE HAVE ALREADY RECEIVED YOUR FORM, FROM THE AUSTRALIAN LOTTERY AGENCY AND YOUR WINNING INFORMATION FOR THE PRIZE.THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME DEPOSITED THE SUM OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) IN BANK DRAFT TO THE NOMINATION OF THIS EMAIL ADDRESS (yasir_lover77@yahoo.com)THAT WON THEIR LOTTERY THROUGH ELECTRONIC SELECTION OF EMAIL ADDRESSES.



WE WILL BE SENDING YOU THE PAYMENT APPROVAL INFORMATION AFTER THE ACKNOWLEGDEMENT RECIEPT OF THIS E-MAIL.THEREFORE YOU WILL BE HEARING FROM US SOONEST.

THANKS.

YOURS FAITHFULLY
DR.VINCENT HILLSON.
FOR THE BANK.


2006-06-07 04:51:54 -
I have received this message,
Is it true !!!!!!!!!!!?
Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 316445602861
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland.
Dear Sir / Madam,
We happily announce to you the draw of 2006 Global Internet Lottery Sweeptakes Program held on the 3rd of May, 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number: ***/***/***/*** with serial number: ******** and draw lucky number: ****/** which subsequently won you lottery in the 2nd category of alphabetic file number: ****.***.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.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hamed Abobakar office in Jakarta Indonesia.
Please contact Barrister Hamed abobakar in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER hamed abobakar
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_hamedabobakar@hotmail.com
Tel: +62 21 6828 6614.
+62 21 9355 2130.

For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!
Mrs Florence Smith


2006-06-07 03:57:46 -
dear sir,

I got any email on lotto lottery win a $200,000.00. I aleady give a information bout me now I need to know wheather it it true or not. Please respond as they need me to pay $550.00 before releasing the money.


2006-06-07 02:41:19 -
TEXAS LOTTERY INC LOTTERY INC.
Date 28/4/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS

Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 28th APRIL, 2006 from the TEXAS LOTTERY .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 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by 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 cash prize shared amongst eight lucky winners in this category. All participant 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$200,000.00 will be released to you from this 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.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,Rev MARTINS JOHNSONat revmartins_johnson25@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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed by the 30th of MAY,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:,Rev MARTINS JOHNSONat revmartins_johnson25@yahoo.co.uk
Best Regards
Mr Bright Klinton(For co-ordinator)



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

TRUSTe:click to Verify



THANKS:
MANAGEMENT, TEXAS LOTTERY INC.

Past winners round the world with full of excitment

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA


2006-06-06 22:34:07 -
hi plz i need any offcial person so i can talk to him about thai i was notified that i won a price in the lottery program of australia so i wanna be sure that i realy won so can u advice me how to be sure


2006-06-06 16:33:19 -
My Mother received a letter in the mail stating that she had won $1,070,000 in US dollars. This is through someone claiming to be with the Australia Lottery. They say that they need to verify that it is her by was of a utility bill and will need an account of her preference to put the money into. Has anyone heard of this lottery? If so is it ligitimate or boggus.

Thanks,
Alisa


2006-06-06 13:38:19 -
I just got an e-mail of my success in the Australian lottory. The same mail requests my personal details including my signature.

Please how authentic is this information


2006-06-06 07:12:51 -
sir
i have recieve a message from a mail that i have won a prize in world bank lotto lottery i just want to know that it is true or not. Is world bank organise such activities or not.please informe me quickly.
Thanks.


2006-06-06 05:50:44 -
i have been sent a email saying i have won 200.000.00 dollars from the lucky dip sweepstakes, can you tell me if this is a real winning sweepstake


2006-06-06 04:13:22 -
I RECEIVED EMAIL ON JUNE1ST2006 FROM WILLIAMS DCASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDSIVINEADDRESS SHOW AS
THAT I WON EMAIL LOTTERY200 HUNDRED THOUSND us $ and to contactat ....(reverendjohnphilip@yahoo.com) 0r +234-806-744868 with my address and details. I sent my details to them. In reply to my letter on june4th stated as "YOU ARE REQUIRE TO PAY THE SUM OF $450 TO THE BANK FOR YOUR AFFIDAVIT OF CLAIM.THIS FEE IS NOT DEDUCTABLE FROM YOUR PRIZE AMOUNT,YOU HAVE TO SEND THEM THE MONEY TO SECURE AFFIDAVIT FROM THE HIGH COURT OF JUSTICE HERE IN NIGERIA,THAT WILL EMPOWER THEM TO TRANSFER YOUR PRIZE FUND.
Now their address show as"Mrs. Grace Karimu

Executive Co-ordinator(australian Lottery Inc).
Australian Prime Minister John Howard
It is very surprise they are using the names og PRESIDENT OF AUSTRLIA AND QUEEN OF SWEADEN.
They asked remittence to :"BANK CONTACT MR TONI PHIDO. GLOBAL BANK NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGECONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA #1 BANKROAD WUSA FCT ABUJA-NIGERIA.
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
E-MAIL: transferdeptglo@yahoo.com
(EXCHANGE CONTROL DEPARTMENT
I FEEL IT IS A DEFINITE SCAM AND AUSRALIAN LOTTO LOTTERY IS A CHEATING AMBLEM


2006-06-06 03:04:12 -
It's all fake, people. You didn't win the lottery, nor will you ever.


Next time you get an offer like this, offer to split the money with them. For whatever fee they end up wanting to process your winnings, tell them if they pay it, you'll split the winnings. $1000 for $100,000? Who could turn down that????


2006-06-06 01:44:13 -
Believe it or not, I received the check on my Birthday. It was a BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO enclosed in the envelope was a certificate of the award and the "check" of $2,997.46. Guys, I didn't fall for this crap... almost but I didn't. In the letter I called "Douglas Johnson", an agent, who was to help me with my winnings. When I called he indicated that I deposit the check into my bank account, but I told him that I didn't have one so he told me that I needed to open one cause they needed to cash the check for the oversea fees. Also that I needed to contact him as soon as possible with my bank account information. I went to the bank and before I could even open an account I asked them to see the check and they confirmed that it was a fraud check... I called back "Douglas Johnson", he asked me for my name and I explained to him that I couldn't open an account, he asked me for the banks name and I told him a different one. Then I guess he got fustrated and said that I wasn't suppose to open the account with the check and that I should of opened it an account with 10 or 20 dollars then go to that ATM to depoist into my account then he told me that he had another winner on the line and that I needed to call him back in 5 mins. I gave him 10 min and that's when I flipped out on him and told him I wasn't stupid and I wasn't falling for his crap (well it was a bit more nasty). Guys I go to a Criminal Justice school I just want you to know a few things before you fall for this scam:

"READ THE LETTER CAREFULLY, EVERY SINGLE SENTENCE" These morons can't spell.

ON THE CHECK:
* If you name is mispelled in any way, its fake.(Like mine was)
* Look at the trademark or logo on the check of the "company" is authentic. How, you may ask, see if it has lines or spaces or fading in the logo-- if so it was photocopied (Best way is to go to yahoo and enter the serach for the company on the check and compare the logo-- Mine was Petroleum Development Corporation)
* Check the address of the company on the check( My check had the wrong address)
* Check with a manager of your bank to check your "check"... Don't just deposit it.

ON THE LETTER:
*If your name is spelled wrong, its fake.
*** Read each sentence. Check for misspelled words. (I had several mistakes) Missing commas, misspelled words(take out a dictionary if you have to)
* If they ask for personal information like SSN, Date of Birth, age.Don't give it out. Its fake.

They always leave a few sentences saying, We ask that you keep this award from public notice until your claim is processed... (guys this gives it away-- this is the first thing you should do-- tell someone, don't say I'm not telling no one cause you want to be selfish with the winnings)

Spread the word to friends, family members, co-workers ... it can only help.

I hope I was of some help. Good Luck to you out there.


2006-06-05 21:09:48 -
What a rush to open an envelope with a check for $2,994.13 only to read you have just won the Australian Lottery. I have received emails regarding other lottery winnings but seeing a check was like I say a rush. PEOPLE LISTEN!!!! This is a major scam and an assult to Americans!!! I feel so used and these people doing this need to be caught. How much money have they made from us up to now????? UNREAL!!


2006-06-05 16:10:36 -
Hi, I received this letter stating i won $46,000 and that i had to wait 1 week to receive this check for $1,999 for a processing fee. You have to cash this check once you get it and send it to where they say, but yet remember you sign...cash a check and send it to someone you can be arrested for cashing a false or counterfeit check. When i contacted the people back, and told them i was afraid this was a fraud letter, they then at that point told me if i was that worried about it, then to just disregard the letter of winning. LOL!!! I guess that scared them. BEWARE, and be very careful. Leisa


2006-06-05 06:47:14 -
AUSTRALIA LOTTERY INC.


Date 5/6/2006
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza
www.australianlottery.biz.ly



Dear Sir/Madam
The Lucky Winner

We are delighted to inform you of your prize release on the 5th 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 toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by 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 cash prize shared amongst eight lucky winners in this category. All participant 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 promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$200,000.00 will be released to you from this 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.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, Rev Wisdom Jerom at australia_lottery_agentoffice@yahoo.com 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 doubleclaiming and unwarranted taking advantage of this programme by non-participant 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 Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:,Rev Wisdom Jerom at australia_lottery_agentoffice@yahoo.com


Best
Regards
Mr Bright Klinton(For co-ordinator)



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


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA
www.australianlottery.biz.ly


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