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

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2006-06-02 10:05:05 -
I got following message plz tell what it is?:


Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 0316-4456-2861
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 Sweeptake Program held on the 20th of May in Amsterdam Holland.Your e-mail............ address attached to ticket number: 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.Batch Number:111-0c And Reference Number:02/02/06 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 Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MUHAMMAD MUSA office in Jakarta Indonesia.

Please contact Barrister MUHAMMAD MUSA 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 MUHAMMAD MUSA
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail:barr_muhammadmusa@hotmail.com,
Tel: 62 21 928-682-97
62-85-692-876-942

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 Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S Inc


2006-06-01 21:58:00 -
I have received an email and I want to know is it true or not ?

DATE :16/05/06
REF :475061725
BATCH :7056490902/188
WINNING NO:GB8701/LPRC

CONGRATULATIONS!
Dear Winner we are delighted to inform you of your
prize release on the 15th 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; 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.
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 promotions program which is
conducted annually. 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 among eight lucky winners
in this category. Australian Lottery winners tourism
visit coming up next month in which we will provide
all winners with free visa to Europe, free hotel
accommodations, free air ticket and lost of gift on
their arrival.once you receive your prize do let us
know so as to enable our International Attorney
proceed to obtain the necessary documents for your
visa to Europe as more information’s will soon be
given to you.And do contact your agent REV.HUGH
CLINTON where you have questions. 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 AND
African representative office in Nigeria,,as indicated
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.HUGH CLINTON at: hugh_australianagent@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 double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel. Note, all
winnings MUST be claimed on or efore the 15th of june
2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity.
Congratulations once again on your winning.
PLEASE REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT:
hugh_australianagent@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2006-06-01 21:38:48 -
THE LOTTO I FELL FOR IS THE MONEY ORDER SCAM.WHAT CAN I DO IF I FELL FOR ONE OF THESE NZLOTTO.CAN I TAKE A LEGAL ACTION


2006-06-01 14:16:42 -
Dear sir,i was among those who won the lottery but due to serious illness i could'nt have access to the internet for me to recieve my claims.sir i was really admitted in the hospital for almonst tow(2) months thats why i couldn't recieve the prize.Sir,i even won two of ur loittries which was the austrialia loittery and then the europe elgado loittery but due to my illness i couldn't recieve both of this prize.I will plead on behalf of u if you can even divide the money into two and give me half payment of it i will really thank you a lot,because am suppose to buy drugs and fulfil my hospital bills.I even have my hospital bills here any time you request the bill i wll present it to you.Please i want you to send me the money and God will richly bless u.


2006-06-01 11:03:57 -
I RECEIVED AN EMAIL JUST LIKE THIS PLEASE CONTACT ME TO KNOW THE AUTHENTICITY OF THIS ORGANIZATION THANKS
BEST REGARDS ;
2006-05-24 06:50:37 - Masoud
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 Muhammad Aziz office in Jakarta Indonesia.
Please contact Barrister Muhammad Aziz 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 MUHAMMAD AZIZ
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_muhammadaziz@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


2006-06-01 10:52:54 -
hi my name is bertha silva i recently received a mail of global internet lottery sweeptake which is supposed to be sponsored by persons like bill gates and sultan of brunei , is a part of charity international anyway i want to now the authenticity of this organization
thanks
best regards


2006-06-01 05:13:49 -
i recieve an e-mail and i want to know is it true or not?
CONGRATULATIONS !
Dear Lucky winner We are delighted to inform you of
your prize release on the 11th of April 2006 from
the Australian International Lottery programme. Which
is fully based on an electronic selection of winners
using their e-mail addresses
You here by have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/MW 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 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 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 African
representative office in Owerri Nigeria, as indicated
in your play coupon and your prize of US$600,000.00
will be released to you from this regional branch
office. 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 fiducially

agent,Mr. Simon Wong at ;
(simonwong201@yahoo.com) Tel:+2348037802949
to file for your claim . Please quote your Date of
draw, reference, batch and winning numbers which can
be
found on the top left corner of this 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 or unofficial
personnel.
Note, all winnings MUST be claimed by all the Lucky
Winners, otherwise all funds will be
returned as Unclaimed and eventually donated to
charity Congratulations once again on your winnings!!!

Best Regards,
Madam Kady S.
Sim Coker
Coordinator
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT : (simonwong201@yahoo.com)
Tel:+2348037802949 ANY BREACH OF CONFIDENTIALITY ON
THE PART OF WINNERS WILL RESULT TO AUTOMATIC
DISQUALIFICATION


2006-06-01 05:10:36 -
i recieve an e-mail and i want to know is it true or not?
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
Dear Sir / Madam,
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 28th of May 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 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: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hazeem's office in Jakarta Indonesia.

Please contact Barrister HAZEEM 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 HAZEEM.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: http://us.f386.mail.yahoo.com/ym/Compose?To=barr_hazeem@hotmail.com

Tel: +62- 8193-2486-604.

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 you will make your claim but not later than one month and two weeks grace period from the date you received 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 (1) month and grace period of fourteen (14) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs kimora.
Lottery Zonal co-ordinator.


2006-06-01 05:07:09 -
..i recieved this email and i would like to know if its a scam...thank you
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
We happily announce to you the draw of 2006 Euro-Afro Asia Sweepstakes Lottery International Program held on the 28th of May 2006 in Amsterdam Hollan
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 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: FAEAAS-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Hazeem's office in Jakarta Indonesia.

Please contact Barrister HAZEEM 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 HAZEEM.
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail: http://us.f386.mail.yahoo.com/ym/Compose?To=barr_hazeem@hotmail.com

Tel: +62- 8193-2486-604.

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 you will make your claim but not later than one month and two weeks grace period from the date you received 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 (1) month and grace period of fourteen (14) days, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations!

Mrs kimora.
Lottery Zonal co-ordinator.


2006-06-01 01:19:23 -
Is the Australian Lottery Programme really true? I would like to confirm it because I received an email that I won.

Please let me know about this ASAP.

THanks!


2006-06-01 01:15:58 -
AUSTRALIA LOTTO LOTTERY INC.
DATE:21/03/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize released on 21st March 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 30th of MAY -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


2006-06-01 01:15:50 -
gud morning..i recieved this email and i would like to know if its a scam...thank you...

From: "AUSTRALIA LOTTERY" Add to Address Book Add Mobile Alert
Subject: WININING NOTIFICATION (CONGRATULATION) YOU HAVE WON US$ 2,000.000.000
Date: Tue, 16 May 2006 04:53:25 +0000

THE AUSTRALIAN LOTTERY INTERNATIONAL.
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:16/05/2006
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 16st of MAY 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$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,Rev Anderson Kenn at
email....(rev_andersonkenn@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...........................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 31ST OF MARCH [31/05/2006] 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 henry

Executive Co-ordinator(australian Lottery Inc).

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.

NOTE, FILL IN THE FORM ABOVE AND SEND IT TO YOUR CLIAMS AGENT AT (rev_andersonkenn@yahoo.com]


2006-05-31 22:15:14 -
this is the letter that i received from one of these lottery scams:


From: MRS. FELICIA DUKE
THE BRITISH-SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
Address: 31 BRIXON COURT EAST GATE MALL,
JOHANNESBURG, SOUTH AFRICA.

WINNING INFORMATION:
Batch: 13/26/DC36
Customer Service: 583 NCA 86924
Ref: EAASL/931OYI/03
Batch: 13/26/DC36

Dear Sir / Madam,

RE: LUCKY WINNING NOTIFICATION LETTER:
We happily announce to you the draw of South African 2010 World cup Bid
lottery Award International program held in Zurich, Switzerland. Your
e-mail
address attached to ticket number: B9665 75604546 199 with! Serial
number
97560 drew the winning: 60/84/27/17/36, which was randomly selected by
our
central computer system, subsequently your lottery award is in the 2nd
category. Your name have therefore been short-listed to claim a total
sum of
US$1,000,000(One Million United States Dollars) in cash credited to
file
KPC/9030108308/03.This is from a total cash prize of US$120,000,000
Million US
dollars, shared amongst the first One Hundred (100) lucky winners in
this
category world-wide.

Please note that your lucky winning number falls within our Lottery
booklet
representative office in Africa as indicated in your play coupon. In
view of
this, your US$1,000,000(One Million United States Dollars) would be
released
to you by our bank. Our African principal agent will immediately
commence the
process to facilitate the release of your funds as soon as you contact
him.
All participants were selected randomly from World Wide Web sites
through
computer draw system. This promotion takes place annually.For security
reasons, you are advised to keep your winning information confidential
till
your claims are processed and your money remitted to you in whatever
manner
you deem fit to claim your prize. This is 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 CLAIM AGENT as soon as you
read
this message for urgent release of your fund , his conatct information
is as
follows:-

Name: Dr. George Negotha
Tel: +27-73-2400232
E-mail : claimsesions@yahoo.co.uk

To avoid unnecessary delays and complications, always quote your
reference/batch numbers in any correspondences with us or our
designated
agent.
Congratulations once more from all members and staffs of this program
that has
succesfully won this competition.

Thank you for being part of our promotional lottery program.
Signed:
Mr. Nelson BONGANI (chairman)
Mr. Albert MOKOENA (Chief Operations Officer )
Dr.Danny JORDAAN (Chief Executive Officer)
Thank you for your co-operation
Mrs. FELICIA DUKE ( Zonal Co-ordinator )

*N.B Call our claim agent for your payment, do not miss this golden
opportunity.
Copyright 1994-2006 The South Africa National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 25566


2006-05-31 17:26:30 -
I received a check and letter today that said:

Enclosed is a check in the amount of $2400.00. This amount is the cost o fprocessing your winnings and deducted from your win of $65,000.00. This check can only be deposited or cashed by you.

Your balance of $62,600.00 will be sent toyou as soon as the processing of your winning is concluded.

Finally, do not hesitate to call and ascknowledge the receiot of the this $2400.00 check. Contact your claims agent Julie Snider at (704) 604-2798.

What is this all about---is the check good and what will happen if I cash it?


2006-05-31 13:39:52 -
Is the Australian International Lotto Bonanza 2000 a scam?


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