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

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2006-05-28 10:07:13 -
i got this email and need to know if it is a legitimate email. thanks James

this is the email that was sent to me.

Dear Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held in MAY 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. This batch draws the lucky numbers which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$2, 000,000.00 (TWO MILLION DOLLARS) in cash from the total cash prize shared amongst ten lucky winners in this category

Past winners.
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail 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 conglomorate of some multinational companies and also the Australian Government 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, United Kingdon, as indicated in your play coupon and your prize of US$2, 000,000.00 will be released to you from our regional branch office in London, United Kingdom. We hope with part of your prize, you will participate in our end of year high stakes for US$4 Million international draw.

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. 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 before the 21st of June 2006; otherwise all funds will be forfited. Congratulations once again on your winning!


Sincerely,


2006-05-28 09:23:36 -
I recieved a scam saying I won the British lottery. The e-mail only asked for my name age and address which I am stupid and sent. I would like you to look into this scam so no one gets hurt. I will foward the winning British e-mail when you write me. Andrew


2006-05-28 07:33:58 -
[

this people is sand me message he say you are winn the
2500000 but he say you fast sand 730 us dallor but i dont blive that

khaliq khan
ticket no 481/6601/z00
serial no 222661
draw no 2160/0q
file no ggyc-gg

plz sand me informetion about him
is message atechad below













From: "Barrister Mostafa Hamed" Add to Address Book
To: khaliq592006@yahoo.com
Subject: CHEQUE DELIVERY PROCESS AND PAYMENT PROCEDURE!!!
Date: Fri, 26 May 2006 18:17:19 +1000

Attention: Khaliq

Dear Sir,

May we remind you that the issue of delivery charge Us$730 payment is
deduct able or negotiable. It must be paid completely before your won
cheque
of us$250,000 can be delivered to your written address. It is in line
with
our cheque delivery procedure and in line with our policy.

Note that you are required to pay your delivery charge through our
account
information details written below!!

BANK'S NAME: BCA
ACCOUNT NUMBER: 0650593669
SWIFT CODE: C E N A I D J A
BEN / NAME: RENATA PATRICIA
BRANCH: JL. KELAPA GADING RAYA BLOK L NO.1
JAKARTA INDONESIA

Upon the receipt of your payment, your won cheque of us$250,000 will be
delivered to your written address within 3 days. Send scan copies of
your
Identity Card, Claim Certificate and Payment Receipt for your file
update
and records. Be warned that we shall be constrained to apply our
cancellation policy if you fail to adhere to our directives.

We thank you for your cooperation!!

Barr Mostafa Hamed


2006-05-28 03:04:11 -
i receve a email from barrister mostafa email barr_mhamed@hotmail.com he say you are global internet lottrey winner 2,500,000,00 he say your lucky no 2160/0q serial no 222661 ticket no 481/6601/1t/z00 file no ggyc-gg i wont to know about that is truth or not because he say to me sand 730 us dollar for proses but i wont to confrom thats plz give me detallis thank you


2006-05-28 03:01:58 -
THE NATIONAL LOTTERY ONLINE GAME 2006
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
LOTTERY TO LOTTERY INTERNATIONAL
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD

WINNING NOTIFICATION

National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 23th MAY 2006 for UK citizen and non UK citizen.Your email account has been picked amongst winners. You have therefore been approved to claim two hundred and fifty thousand British Pound Sterling (250,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (50,000,000.00) shared amongst the first two hundred (200) lucky winners.

This result is now release on 25th MAY 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank, for processing and releasing of your fund.

All winning must be claimed not later than 10th JUNE 2006 .After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.


To file for your claim:
PLEASE FILLFILL OUT VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:________________________________________________________


2.ADDRESS:__________________________________________________________

__________________________________________________________
3. STATE: __________________________________________________________

4.COUNTRY__________________________________________________________

5. E-MAIL ADDRESS: __________________________________________________

6. TELETELEPHONE NUMBER____________________________________________

7. FAX NUMBER: _______________________________________________________

8. SEX: ___________________________________

9. AGE: ___________________________________

10. MARITAL STATUS: ______________________

11. OCCUPATION: __________________________

12. ANNUAL INCOME: _______________________________________________

13. REF NUMBER____________________________________________________

14. BATCH NUMBER:_________________________________________________

15. AMOUNT WON: __________________________________________________


Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates

Yours sincerely,
Dr. Marcenty Gerald
Executive (National Lottery Intl.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive),Dr.Marcenty Gerald (EXecutive) Mr. Stephen Boer (Chairman)

LAST YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM: Copyright ?1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline


2006-05-27 08:15:24 -
i receve a mail that tell me you are the winner of lottery 2006 and the passage tell me to contact with this mail i want to know is this true or scam the email was( barristerabdulhamza@hotmail.com) i want to know the truth of this mail please mail me and say the truth


2006-05-27 04:14:23 -
Россия
Челябинская область
Верхнеуральский район
п.Межозерный
Ленина 9-42


2006-05-27 04:14:21 -
Россия
Челябинская область
Верхнеуральский район
п.Межозерный
Ленина 9-42


2006-05-27 04:14:16 -
Россия
Челябинская область
Верхнеуральский район
п.Межозерный
Ленина 9-42


2006-05-27 04:14:12 -
Россия
Челябинская область
Верхнеуральский район
п.Межозерный
Ленина 9-42


2006-05-27 03:23:44 -
i have received a letter from australian lotto inc., who explained me that I get a prize. then, to take the prize, i should to relatiton with equity bank of nigeria (Dr. Kenneth Brown as Director of International Affairs) and pay the sum.
so far, i don't send my money, because i'm afraid that it is one of a trick.
what do you think about it?
please replay this message immediatly.
thanks.
regards.


2006-05-27 03:23:41 -
Here is the latest scam.......


BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************
WINNING NOTIFICATION

Lucky winner,
We happily announce to you the draw of the BigTime Lottery International program held on the 10th of May 2006 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million great britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP50 Million pounds, shared amongst the first fiftheen (15) lucky winners in this category.



This years Lottery Program Jackpot is the 2nd largest ever for the Europian Lottery. The estimated 75 million jackpot would be the sixth-biggest in the Europian history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP1,000,000.00 (One million great britain pounds) would be released to you by our affiliate agent payment center 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 him. All participants were selected randomly(Electronically) from the \'World Wide Web\' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. 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.



ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible.



CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners.To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners.



Therefore all protocols laid down by them must be followed to facilitate your claims;

AGENCY HOUSE: Atlantico Groupo Seguidad S.A International


AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: bigtime_agent_company@yahoo.com.hk
Tel: +447023052814/+447024074415



Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please 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. Thank you for being part of our promotional lottery program.



NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.



Yours Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International


2006-05-26 21:36:54 - BRG
BEWARE OF ALL THESE SCAMS NOW BEING SENT THROUGH EMAILS. PLEASE DO NOT EVER SEND ANY MONEY TO ANY OF THESE FOREIGN COUNTRIES CLAIMING YOU HAVE WON THE LOTTERY. hAVE YOU PLAYED TO LOTTERY IN ANY OF THESE COUNTRIES TO EVEN BE A WINNER? PROBABLY NOT. LOTTERY WINNERS DO NOT HAVE TO SEND MONEY IN ORDER TO CLAIM A PRIZE. PLEASE PLEASE PLEASE BEWARE OF THE MANY SCAMS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2006-05-26 21:29:19 -
+++++++I recieved this crap from some idiot.++++++++

FROM Mr MOHAMMED IBRAHIM
STANDARD TRUST BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.



DEAR FRIEND

I am MR MOHAMMED IBRAHIM, the director in charge of auditing and accounting section of Standard trust bank of Benin cotonou Republic of Benin in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction .



During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died in (beirut-bound charter jet) plane crash on the 25th December 2003 here in cotonou (replublic of benin) and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.You shall read more news about the crash on visiting this site which I got during my investigation; (http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).


Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was US$18.1M(Eighten million One Hundred Thousand united states dollars).



As it may interest you to know, I got your impressive information through a friends who works with the Ministry of Information here in Cotonou-Benin.



It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem .Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity.



In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a
second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account.



May I at this point emphasize that this transaction is 100% risk free as I have made arrangements for a successful arrangement as an insider of the bank before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners.



Please, you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you.



I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.



All other necessary information will be sent to you on your acceptance to champion this transaction with me.



I suggest you get back to me as soon as possible on my personal email address stating your wish in this deal.

Yours faithfully,

Mr MOHAMMED IBRAHIM

Reply To:mohdibrahim@hotmail.fr


2006-05-26 19:28:38 -
It looks to me that Ausralian International Lotto (Bonanza 2006) is a fraud. They sent a friend of mine a check for $3000.00 which was csahed. They wanted the $3000.00 sent to an individual in Canada to cover the "processing fees" Which would guarantee that another check for the full amount of the winningsm $85,000.00 would be delivered by UPS within 24 hours. Something about this smells to me. It just doesn't make any sense. Somebody is laundering money or there is some other angle I can't see. I told her to keep the $3000.00 and be quiet. I would appreciate it if anyone with any knowledge of this Australian Lotto would email me at michaeldixon@cox.net.


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