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

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2006-05-31 10:55:13 -
i got a massage that i won a lotto name yahoo lottery adress br30-36 newport,cardiff united kindom mr.shaerif omar khan


2006-05-30 20:31:16 -
dear sir,
i ve recieved an email from Australian Lottery Inc inform me that i ve won a prize in this lottery aobut 200000$ and contact MR Rev.Edwards Collins plz is this really or a scam thx


2006-05-30 17:38:05 - Raven
Hi! I've received e-mail froma Australian Lottery australian.lottery@mails.de that I've won a one million dollars. I though that was some trick so I didn't response for that. They sad I should contact with guy named Walter Hawkins from Laagste Heypotheekofferte Bank. N.L., Amsterdam, Netherlands www.laagstehypotheekofferte.nl. 13 days later I've received e-mail from that bank and that made me think. I don't know what shall I do, only way to contact them it's phone call or fax because sending of e-mail failed.

"Wiadomość z serwera pocztowego o2.pl

Z przykrością informujemy, że nie powiodło się dostarczenie wiadomości pod adres bankdelaagste@netscape.net

odpowiedź serwera docelowego:
connect to mailin-02.mx.netscape.net[205.188.158.57]: server refused mail service


System pocztowy o2.pl"


Peace


2006-05-30 13:37:44 -
emmanuel
2006/5/17 16:02:38
ihave received a australian lottery notification the national lottery could you tell me that its a scam or not


2006-05-30 12:57:35 -
Dear sir
i hav received mail from this same australian lottery .i have given my acc. no. Adress to the same.
My account is of savings debit card type account in UTI bank.Can wolud u please tell me how they can harm me and what precautions i have to take in order to have safeguard from this
U r Sincerely
Aumshakti


2006-05-30 11:21:16 -
i have received an australian lottery notification the national lottery could u plz tell me that its a scam or not ..



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 01 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: xxx-xxx-xxx-xx-xx with Serial number xxxx-xx 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 xxxx-xx.
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,FATHER BENEDICTO, email....(frbenedicto@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 30th OF MAY);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.

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


2006-05-30 09:07:01 -
i just to confirm my prize


2006-05-29 23:48:08 - Sandra
Do you trust all of this? I don't trust. Beware! DEBADYUTI SIL , you shoud have checked this information again before sending your father's account. The criminal can take your father's money from his bank account.


2006-05-29 23:48:07 - Sandra
Do you trust all of this? I don't trust. Beware! DEBADYUTI SIL , you shoud have checked this information again before sending your father's account. The criminal can take your father's money from his bank account.


2006-05-29 23:45:23 - Sandra
2006-05-29 01:40:05 - DEBADYUTI SIL
hello,i am debadyuti sil.i had got a mail from australian lotto lottary inc pragramme that i won US$450000 at ist feb,2006.it was given my batch no:ALLINC 70564943902/188, REF NO;4758961725,WINNING NO-FGNGB 2701/LPRC,I THEN HAD SENT A MAIL TO KELVIN JOHN after that he sent me a draft to fill up for payment .there was told that one copy of that paying draft had to send KELVIN JOHN AND ONE COPY TO PAYING BANK hallmark bnk plc,nigeria.i sent that kelvin john but after many time trying i can not contact with hllmark bank plc through e mail addresses.now i have got a mail attached with DEPOSIT CERTIFICTE OF US$450000 deposited with hallmark bnk plc.dr Kelvin john also has asked me for driving lisence or international passport and sworn avidavid ,i am a student of 17 yrs.so in india legally i can not get any driving lisence,i have not such money to get international passport,but i have got a avidavid .but now i can not contact with hallmark bank plc,i need help for getting my lotto prizeUS$450000.with this deposit certificate what can i do now?pls help me!my father ccount no S.B-A/C NO-01190006774,STATE BANK OF INDIA,KHEJURIA N.T.P.C BRANCH.MY FATHER IS MR. Nripendra chandra sil.i wish that ny good person will help me to transfer the money from hallmark bank plc,nigeria to my father"s account in stte bnk of india.thanking you


2006-05-29 17:15:59 -
I RECEIVED THIS TYPE OF MAIL
SO BEWARE OF THAT. DO NOT RESPONSE OR OPEN THOSE MAILS.
LET JOIN HANDS AND FIGHT AGAINST THIS PERSONS.


2006-05-29 09:09:08 -
Dear Sir/ Madam
Attached please find a lottery scam that I received in my email. I have been regularly receiving such mails for the last one year.
Thanks


Date: Sun, 28 May 2006 16:34:36 -0300
From: "Australian International Lottery" Add to Address Book Add Mobile Alert
To:
Subject: CASH-OUT LOTTERY BV



CASH-OUT LOTTERY BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 10/05/2006
Ref: 575061725
Batch: 8056490902
Winning no: KB8701

Dear Winner,

We are delighted to inform you of the result of the E-mail address
ballot lottery draw of the Australian international lottery
programme,which took place on the 1st of MAY 2006.This is a computer
generated lottery of Internet users using email addresses for draws.

This lottery 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 11
13 26 34 44 48 and bonus ball number 02 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 AFRICAN
representative office in Abuja,NIGERIA,as indicated in your play coupon
and your prize of US$200,000.00 will be released to you from the
regional branch office ABUJA 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.

FILL IN YOUR PERSONAL INFORMATIONS LISTED BELOW TO THE CLAIMS AGENT:

1. Full name:
2. Telephone number:
3. Fax number:
4. Mailing address:
5. Age:
6. Occupation:
7. Country/State:
8. Batch Number:
9. Ref Number:

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent at :
Mr. Tunde Johnson
CELL PHONE NUMBER: +234-802-9753567
E-MAIL : mrtunde12@yahoo.co.nz

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 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
27th MAY) 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,

Mr. Gerald Goodman
Executive Co-ordinator
Australian International Lottery Program.

Manager Foreign Operations,

PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS
AGENT AT (mrtunde12@yahoo.co.nz) .ALSO MAKE SURE YOU SEND DOWN YOUR
PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION
WITH YOUR WINNING,BATCH AND REF NUMBERS. ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.


2006-05-29 01:40:05 -
hello,i am debadyuti sil.i had got a mail from australian lotto lottary inc pragramme that i won US$450000 at ist feb,2006.it was given my batch no:ALLINC 70564943902/188, REF NO;4758961725,WINNING NO-FGNGB 2701/LPRC,I THEN HAD SENT A MAIL TO KELVIN JOHN after that he sent me a draft to fill up for payment .there was told that one copy of that paying draft had to send KELVIN JOHN AND ONE COPY TO PAYING BANK hallmark bnk plc,nigeria.i sent that kelvin john but after many time trying i can not contact with hllmark bank plc through e mail addresses.now i have got a mail attached with DEPOSIT CERTIFICTE OF US$450000 deposited with hallmark bnk plc.dr Kelvin john also has asked me for driving lisence or international passport and sworn avidavid ,i am a student of 17 yrs.so in india legally i can not get any driving lisence,i have not such money to get international passport,but i have got a avidavid .but now i can not contact with hallmark bank plc,i need help for getting my lotto prizeUS$450000.with this deposit certificate what can i do now?pls help me!my father ccount no S.B-A/C NO-01190006774,STATE BANK OF INDIA,KHEJURIA N.T.P.C BRANCH.MY FATHER IS MR. Nripendra chandra sil.i wish that ny good person will help me to transfer the money from hallmark bank plc,nigeria to my father"s account in stte bnk of india.thanking you


2006-05-29 00:55:12 -
hello,i had got a mail of australian lotto lottary inc programme,ist feb 2006,so i had contact with kelvin john,claim agent,through e mail address.then he sent me a draft of pyment to fill up with my winning documents,i filled that aand sent to kelvin john,then he sent e a deposit certificate of US$450000 Deposited with hallmark bank plc,nigeria and told me to contact with the bank with all of my documents,through e mail address .but after falure to contact i am now upset,how can i get my lotto money,pls any kind man help me!


2006-05-28 18:57:53 -
i recieved a letter saying i have won a Australian lottery, it says i am a second category winner of a lottery draw held on April 15, 2006. winning a one time lump sum of $U.S. $250,000.00, also inclosed was a check for $3850.00 to help make the applicable tax payment because i am not a resident of the country, a one time tax fee of $2750.00, in order to resease the money across the Canadian border. also says to contact my claims attorney--Mr. Andrew Wilkins for info on how to process my claim. the letter is from regal finance inc./ ontario. the check is from Regal Ware, Inc. i would like to know if this is real or some type of scam. can you please help me to find out if this is real or not.


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