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

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2006-05-25 06:53:10 -
my name is sarwra shah s/o syed ahmed shah u sand me maseege i have a win the prize u sand me please my win prize this is my mob no coutry code
0060167930215 this is my no plesase u sand me


2006-05-25 02:16:34 -
how can i take my prise


2006-05-25 01:05:01 -
i win the lottry dated 14/04/06 /Ref:ILP/HW47509/02Batch;05/763638/IPD Winning no 11 13 26 34 44 48, My moible no 03007432606 Date of Birth 25/05/1973 Muraliwala Teh/ Distt Gujranwala/ Age 33Year /Country/Pakistan/Home Tell fone No 0553474627/0553474194/Sex /Mail/Occuption/advocate


2006-05-24 22:10:39 -
Good Day!!!!!!!

I write here because i want to report about the info thwt we recieve and tells us that we won. i cant believe that it is tue, t5hats why i reaserch about this. and i found out that it is a lie. I want to help the next victim thats why i write here.
I know that if i will not report this, this will be continue to have a victim. Please make an action to this matter.
Thank you very much.......




Sincerely your's,
GERALDINE T. BELLOSILLO


2006-05-24 17:45:29 -
I WAS SENT A WINNING LETTER FROM A NZLOTTO COMPANY.I'VE WON 65000(USD) IN A DRAWING.A WEEK LATER I RECEIVED A CHECK FOR 1980.00 WHICH WAS THE PROCESSING FEE.I WAS TO CASH THIS CHECK OR DEPOSIT IT INTO AN ACCOUNT.CALL BACK THE CLAIMS AGENT BACK,LET HIM KNOW I'VE DONE THIS.HE WAS TO THEN GIVE ME THE NAME OF A BONDER IN MY AREA WHERE I WAS TO SEND THIS PROCESSING FEE TO.THE BONDER IN TURN WOULD SEND THE BALANCE OF MY WINNINGS.


2006-05-24 15:09:48 -
i won a prize in lottery
they want me to give them charge fee
i don't know that it is ok or not
please let me know
thanks


2006-05-24 11:59:05 -
dear sir/madam.,I am a victim of the Lottery Scam as per the following details.I had been informed on e-mail that I had won a lottery , the prize-money of which is to be remitted into my bank-account. To process this they had got a form filled-up from me by the madam martiza[ e-mail [email protected]], and after that I was adviced by the standaedtrustbank, nigeria/ Dr. Edward Jones, phone no.-002348037557098, bank e-mail address- [email protected],the bank wanted me to remit $300/- to enable me to get the prize won directly into my bank-account.And I have remitted the amount to them thru depositting the amount into the account no. adviced by the mdm martiza .After that, Dr. Edward Jones of the Standard trust bank said that the prize would be directly delivered at your residence, for which they got a total of $340/- remitted to them.But so far the prize as the cosignment didnot reach me.Now, again Dr. Edward Jones again assking me to remit further $460/- into the account adviced by me.
So, this is my heartley request to you that since, I being a poor man has lost my money, I reqwuest you to kindly mail me and do not take it otherwise if this is correct, but still if this is something like fraudulent, as said be some my friends , I had complaint you regarding this.I am purely an Holistic -Minded person withsimple heart, but got some doubts through my friends, because they compelled me to think like this.Therefore I am writing you all this.
Pls. contact me if you could help me out of this situation, IN LORD,
K.Joseph Raju,
Bhilai,
Chhattishgarh,
INDIA.
Mobile Phone No.+919329682884,[This mobile is now on repair, and so pls. reply me thru e-mail, URGENTLY]
Note- If the incident as mentioned is right, and I am still to be getting the Deliveryn of the Prize, then pls. do not convey this to either mdm. martiza or dr. edward jones of Standard trust bank, Nigeria.


2006-05-24 11:53:58 -
hi.i have receive an email from africa says i have won 550000pond ,is it ture .MS-Word lottery PaymentOffice,,, is it ture.


2006-05-24 10:52:41 -
EVERONE IS OUT TO GET YOUR MONEY LOOK OUT .BIG SCAM


2006-05-24 09:59:09 -
Dear Sir

i received a mail regarding the winning of Australian cash out lotto bv international programme. It says that I ve won $ 200,000 and to contack the said agent.

What is this ? Is it true ?

Pls reply

regards


2006-05-24 06:50:37 -
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: [email protected]
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
---------
It's Very Interesting for me because when i called them with those number nobody answered and all the lines was DisCo.
One of my Friend in Interpol Told me They is a new king of thief = E-thief :-)


2006-05-23 23:40:16 -
sir i recieved a mail from
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 22rd APRIL 2006.
dear sir/madam
i have recieved this mail
i want ot know is it right or scam.
plz give me some information regarding this mail..

All participants 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 promotion program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibilities to the citizens in the communitties where they have operational bases.

Further more your details(e-mail address) falls within our African representative office ,
as indicated in your play coupon and your prize of US$200,000,00USD, 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.
,
also sir i have recived a mail form Australian Internation Lottery Programe for winning information. They were said to me that i am a winner of $200,000. and one mail recived from a Global bank plc in nigeria about Payment approvel. Sir Global bank plc dimand me us$500 fee. Sir please give me some suggestion of the Australian International Lottery programe.
i hope that you will give me good suggestion.
Lot of Thanks
Yours Faithfully


2006-05-23 15:02:50 -
My mother received a notice by mail from the Australia International Lottery Prize Release Center claiming that she had won $1,300,000.00 (tax free) and all she had to do to claim the prize was call them or write them BUT, she would have to pay for "delivery charges", or she could come and collect the winnings in person, which means she would have to fly from California to Australia. I think this is a SCAM, what do you think?


2006-05-23 06:38:48 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 22ND MAY2006.


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release from 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 12, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$250,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2,000,000.00(DOLLARS)
shared amongst 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 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 AFRICA representative office in ABUJA, NIGERIA,
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 NIGERIA:
Address: F.C.T. WUSE ZONE 5 1056 BX ABUJA

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, REV ERIC FREDRICK, [email protected]

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,

Carol Smith(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: [email protected]
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY


2006-05-23 06:37:34 -
i just recieved this scam yesterday
and am in southafrica i dont know why this people should di such things that i should go to nigeria and claim the money pls contact me by email if there is any advice for me below is the letter


AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.

DATE: 22ND MAY2006.


CONGRATULATIONS ...............................

Dear Sir/Madam,

We are delighted to inform you of your prize release from 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 12, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$250,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2,000,000.00(DOLLARS)
shared amongst 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 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 AFRICA representative office in ABUJA, NIGERIA,
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 NIGERIA:
Address: F.C.T. WUSE ZONE 5 1056 BX ABUJA

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, REV ERIC FREDRICK, [email protected]

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,

Carol Smith(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: [email protected]
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY


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