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

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2006-05-23 06:33:46 -
I got a message from ausrialian lotto message is your email address was selected as one of the lucky winners.
address given
mrs lice henry
executive (australian lottery inc)


2006-05-23 05:00:52 -
Hello
I have received an E-mail from
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.

It says that i have won 250,000,00 USD.
Please Tell me If it is True or not?

Best regards
Masoud


2006-05-23 01:53:25 -
sir,,,

I RECEIVED MAIL LIKE THIS..PLEASE TELL ME WHAT TO DO..

CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AUSTRALIA ZUID-OOST
SYDNEY, AUSTRALIA
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 14/04/2006
Ref: ILP/HW 47509/02
Batch: 05/763648/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 be international programme, which took place on the 13th of April 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 AFRICAN representative office in IMO STATE, 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 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, email...BARRISTER JAMES CLIFORD.(jamescliford_australialottery@yahoo.com)
Phone: +2348063337785 or +2348026250214
By filling this form below and send it to him
to file for your claim.


FULLNAME................................................

NATIONALITY...........................................

OCCUPATION...........................................

TELEPHONE..........................................

EMAIL.................................................

DATE......................................................


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 programmed by some unscrupulous elements, equally to guard against non
Participant or unofficial personnel taking undue advantage of this programmed.

Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 30th OF JUNE); 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.


2006-05-23 01:37:17 -
I received a notice of congratulations for winning in the Australian Cash=Out BV Lotto Inc.

A certain Agent, Ms. Sharifah Nadiea Bahari claims to be my agent as directed/referred by a certain Ms. Grace Kimaru.

After contacting my agent through email, she directed me to contact by email the Union Bank of Nigeria, PLC with the contact person, Director, Dr. Phido, now they are asking me to remit trough Western Union Money Transfer for the release of my prize winnings of US$ 200,000.00 from the three notable couriers, Fed Ex, UPS and DHL.

I will not succumb to their scams.


2006-05-22 18:37:07 -
FROM: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
PHONE NO:+234-802-287-7261.
FAX NO:+234-803-300-747


TO: Pooria Marjani

SENT: Monday 22nd May, 2006

EMAIL COMFIRMATION:

Dear winner,

I understand that you may find this procedure unusual, but it has been our mode of operating and handling payouts.

Our agreement with the Australian National Lottery Commission does not allow for us to tamper with, or manipilate the funds deposited with us and designated as "Prize Payout" only in the manner of the actual payout of the wining prize amount to the winner once we have ascertained and/or established this fact.

The reasons for this, include to reduce fraud by scrupulous elements who may wish to take advantage of the fact that our proceedure for prize payout is quite simple.And also to act as a deterrent measure for some of our employees who maybe tempted by this fact.

If you wish to forgo your prize winning then its quite a simple matter.But I wish it would be for another reason other than the one you have just given.Remember, you didnt enter for this lottery and yet you won,isnt that also unusual?

What I am trying to say is that this lottery is played by the rules handed out by the Australian National Lottery Commission, "their rules", and it will continue to be played this way until they wish to change "their" rules.We as a Banking institution owe them an obligation to continue to promote our agreement with them (why shouldnt we, they are one of our biggest customers!)

I wish you all the best as you walk away from this great opportunity.

YOURS TRULY,
SAMUEL SHOBOWALE
+234-802-287-7261.
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE


2006-05-22 18:36:08 - pooria
FROM: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
PHONE NO:+234-802-287-7261.
FAX NO:+234-803-300-747


TO: Pooria Marjani

SENT: Monday 22nd May, 2006

EMAIL COMFIRMATION:

Dear winner,

I understand that you may find this procedure unusual, but it has been our mode of operating and handling payouts.

Our agreement with the Australian National Lottery Commission does not allow for us to tamper with, or manipilate the funds deposited with us and designated as "Prize Payout" only in the manner of the actual payout of the wining prize amount to the winner once we have ascertained and/or established this fact.

The reasons for this, include to reduce fraud by scrupulous elements who may wish to take advantage of the fact that our proceedure for prize payout is quite simple.And also to act as a deterrent measure for some of our employees who maybe tempted by this fact.

If you wish to forgo your prize winning then its quite a simple matter.But I wish it would be for another reason other than the one you have just given.Remember, you didnt enter for this lottery and yet you won,isnt that also unusual?

What I am trying to say is that this lottery is played by the rules handed out by the Australian National Lottery Commission, "their rules", and it will continue to be played this way until they wish to change "their" rules.We as a Banking institution owe them an obligation to continue to promote our agreement with them (why shouldnt we, they are one of our biggest customers!)

I wish you all the best as you walk away from this great opportunity.

YOURS TRULY,
SAMUEL SHOBOWALE
+234-802-287-7261.
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE


2006-05-22 14:05:08 -
Same as you...
I have been contacted by
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention:Rafael Hoffman
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbanknl@aim.com
Telephone: (+3162) 666 6099.
Fax: (+3184) 718 3535.
with the information I have won 1 million in a lottery.
In order to get this inexpected prize, this person informs me that I have to open an account, and pay the following :
DETAILS OF THE MID AND COST OF LOGISTICS:
The Minimum Initial Deposit (MID) for the 'Premium Savings account' and 'Premium Current account' are free. However, you are required to pay the sum of 464.92 as cost of logistics: this include the fees for the processing of your claim, notarization, payment of stamp duties, and cost of signing the 'remittance-advice' for the release of your funds from the Central Bank's escrow Account (EA) into your new account with us.
i). Stamp Duties : 24.80.
ii). Cost of signing the remittance advice (RA): 152.91.
iii). Notarization : 106.21.
iv). Claim processing : 181.00.
Total : 464.92.
And of course tha amount of 464.92 eur. is to send to Mr Jacob Miller (not to the bank ?)
ii) Because of the deadline imposed on this transaction by the Central Bank and the Lottery Company, we want you to send the payment for the cost of logistics to the Head-of-our-Account Department: Mr. Jacob Miller. Send the money to him with the following information.
Name: Jacob Miller.
Address: Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
All you need do is to go to the nearest WESTERN UNION office or MONEYGRAM office in your locality and send the money (464.92) to the above mentioned information as soon as possible.
Of course... Love Amsterdam...
PLEASE STOP THEM...


2006-05-22 13:27:11 -
Dear sir,
After much hesitaion.
My name is Abdullahi Abubkar,i was the lucky won of Austrialian lottery inwhich they peomised to gave the lump sum payment of $200,000 in cash credited but they don,t fulfilled their promised.Really,i understand that they decived me so far.
Sir, what should i do at this moment??
Thanks.


2006-05-22 11:26:16 -
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 numbers.
Your name was attached to ticket number; 7458222754,905534213 serial number 6741137002.
This batch draws the lucky numbers as follows 2-17-43-47-52 bonus number 17,which consequently won the lottery in the second category.
You have been approved a lump sum pay of US$700,000.00 (SEVEN 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 conglomorate 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 Africa, as indicated in your play coupon and your prize of US$700,000.00 will be released to you from this regional branch office.
Simply contact our Fudicial Agent Diana Simpson with this email address diana372000@yahoo.com
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 quote your Date of draw,reference,batch and winning numbers which can be found on the
Top left corner of this mail and 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 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 before St of 25th May 2006, otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!!!
Best Regards,
Angelina Morgan.
(For Public Relations)

ATTN:
DEAR MADAM,

THIS IS TO OFFICIALLY ACKNOWLEDGE THE RECEIPT OF YOUR MAIL DATED 21TH MAY2006, WITH CONTENTS WELL NOTED.

AS PART OF OUR PROCEDURES HERE,YOUR WIININGS WILL BE PROCESSED AND
DULLY
CERTIFIED THAT YOU ARE THE RIGHTFUL WINNER OF THIS LOTTERY PRIZE. THIS
IS
WHY WE WILL HAVE TO NOTORIZE AND GET A TAX CLEARANCE ON YOUR PRIZE FROM
THE
FEDERAL BOARD OF INTERNAL REVENUE AND THE HIGH COURT.

IN VIEW OF THIS, YOU WILL BE REQUIRED TO MAKE A PROCESSING FEE PAYMENT
OF
$375, VIA WESTERN UNION FOR SWIFT AND PROMPT PROCESSING,ON MONDAY TO
OUR
PROTOCOL OFFICER FOR THE NOTORIZATION AND TAX CLEARANCE OF YOUR PRIZE.
SO YOU WILL HAVE TO HASTEN UP ALL PLANS SO AS TO HAVE YOUR PRIZE
DELIVERED
TO YOU SOONEST. UPON THE RECEIPT OF YOUR PROCESSING FEE, WE WILL HAVE
YOUR
DRAFT OF $800,000.00 DELIVERED TO YOU VIA DHL.KINDLY FORWARD YOU
MAILING
ADDRESS AS WELL.YOU HAVE ABOVE THE ADDRESS THE MONEY SHOULD BE SENT TO
OK SO
GET BACK AS SOON AS POSSIBLE

NAME FOR THE 375USD
NAME.............ADEWALE
SURNAME........ADEGBENRO
ADDRESS.......... 7 ONAJIDE STREET OKEBOLA IBADAN
CITY..............IBADAN
STATE.............OYO
ZIP CODE............23402
COUNTRY ..........NIGERIA
TEXT QUESTRION ........COLOR
TEXT ANSWER..............BLUE


DIANA SIMPSON
FUDICIAL AGENT, AIL.
REGARDS,


***this persons email and yahoo ID****
"Diana372000" Diana372000@yahoo.com
or
"australia loto" australia_lotory01@yahoo.com


2006-05-22 08:52:44 -
Dear All
I recieved this email in my e-mail addreass.
Please Advise
Thanks
Ammar

Subject: CONGRATULATION YOU HAVE WON!!!!!!!!!!!!
To: ramma_73@yahoo.co.uk


Date: 19/5/2006
Ref: 675161724
Batch: 9055490902/188
Winning no: QB8701/LNR

CONGRATULATIONS !
Dear Lucky winner,

We are delighted to inform you of your prize release
on the 19th 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; 675161724 9055490902 serial number 6741137002
This batch draws the lucky numbers as follows
4-13-33-37-42bonus number 17,which consequently won
the lottery in the second category. You here by have
been approved a lump sum pay of US$850,000.00 (EIGHT
HUNDRED AND FIFTY 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 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 representative
office in Amsterdam,Holland, as indicated in your play
coupon and your prize of US$850,000.00 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, MR.JOHN ALI at;
john_ali_office@yahoo.com 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 the 31st of May
2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
Congratulations once again on your winnings!!!

Best Regards,
Mrs Kate Henshaw
(For co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT : [john_ali_office@yahoo.com]
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS
WILL RESULT TO DISQUALIFICATION


2006-05-22 06:34:11 -
Hi,

I just receive a e-mail regarding winning yahoo lottory.

Is This true ? Is there really a yahoo lottory inc ? or Is it a scam ?


Dear Lucky Winner,





We are happy to inform you that you have won a prize money of TWO HUNDRED FIFTY THOUSAND POUNDS STERLING (250,000) for the month of May 19th 2006 lottery win promotion which is organized by YAHOO LOTTORY INC every month. YAHOO, collects all the mail addresses of the people that are online on yahoo messenger, among the millions that subscribe to yahoo messenger we only select five people every Month as our winners through electronic balloting System without the winner applying,we are congratulating you for having been one of the people selected. PAYMENT OF PRIZE AND CLAIM



You are to contact your Claims Agent on or before your date of Claim.Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo Lottory Prize must be claimed no later than 14 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited
The letter read like this


From Dean


2006-05-22 03:19:16 -
RESPECTED SIR/ MADAM,
I AM MOHD IQBAL, INDIAN, 49 YEARS OLD, I RCVD E-MAIL FROM NETHERLANDS, I WON SUM OF USD.1,500,000.00. THEY SEND PAYMENT CLIAM FORM , I FILLED AND SEND TO THE SAME. NOW THEY NEED SUM OF EURO.595/- FOR LEAGLIZTION
& PROCESSING CHARGES TO SEND TO
POST BANK, AMESTERDAM, NETHERLANDS
TO MR. JEL AHMAND WHO HAVING ACCOUNT WITH POST BANK.
YOU ARE REQUESTED TO GIVE ME A CORRECT GUIDELINES ME
YOUR CO-OPRATION WILL BE HIGHLY APPRECIATED.
THANKING YOU
MOHD IQBAL
CHENNAI, INDIA, TAMIL NADU
I HEREWITH FORWARED SOME MAILS WHICH WAS RCVD FROM NETHERLANDS, THIS IS FOR YOUR KIND PERUSAL AS FOLLOWS:

Date: Thu, 11 May 2006 08:41:23 -0400
From: trustfinanagency@netscape.net Add to Address Book
To: iot_2003@yahoo.co.in
Subject: Legalization Fee Payment(E.T.F.Agency)

Dear Mohamed Iqbal Mohamed Haniff(Category A Winner)

Your e-mail was cleary understood.Below is one of our company broker`s
account details,you are advice to send the legalization fee via the
below account details and send us the payment slip(Transfer Slip)this is
very important because the payment slip is needed in the legalization
exercise.

Receiving Account Details:

BANK NAME: POST BANK

ACCOUNT BENEFICIARY: JEL AHMAND

ACCOUNT NUMBER: 8991790

IBAN NUMBER: NL67PSTB0008991790

SWIFT CODE : PSTBNL21

ADDRESS: AMSTERDAM,NETHERLANDS

We await the payment slip.

Congratulations once more,

Lisa Goldstein.

Date: Thu, 16 Mar 2006 10:03:00 -0900
From: "GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS." Add to Address Book
To: iot_2003@yahoo.co.in
Subject: Lottery Winning Final Notification,You Won.

FROM: GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS.
WINNING NOTIFICATION FOR CATEGORY "A" WINNER.

Dear Lucky Winner,

RE: GLOBAL SWEEPTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!

We are pleased to inform you of the result of the just concluded annual
Final draws of global sweeptakes megaloteria Lottery Programs held on
the
10th March 2006.

METHOD OF SELECTING WINNERS:
Participants were selected anonymously through online cyber ballot
system
(Computer Ballot) from over 35,000 companies and 70,000 individual
names
and e-mail addresses all over the world. At the final draw your e-mail
address emerged as the winner of our last jackpot.

This promotional program takes place annually as the year starts, and
it is
promoted and sponsored by Orient software corporation (Orient
Networks).
It is meant to reward some individuals and corporations who have
devoted
their time and resources surfing the World Wide Web (www) .No tickets
were
sold.

After this automated computer ballot, your e-mail address emerged as
the
winner in the category "A" with the following:

Ref Number: 5567/113-0078/GNL
Batch Number: 1881645-GNL/2006
Ticket Number: 9007-1809
Draw Lucky Numbers: 22100-15-007

You have therefore been approved for a lump sum pay out of
$ 1,500,000.00 (ONE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS),
Congratulation!

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations,
verifications, validations and satisfactory report.

To begin the claim processing of your prize winnings, you are advised
to
contact our licensed and accredited claim agent for category "A" winner
with the information's below:

Mr. Milan Ahrens,

Financial Director,
Elite Trust and Finance Agency,
De Amsterdamse Poort, Bijlmerplein
888 1102 MG Amsterdam
1000 BV Amsterdam, The Netherlands.

E-mail: trustfinanagency@netscape.net

TEL: 0031 626 674 688

FAX: 0031 847 104 105

NOTE: All winnings must be claimed not later than the 25th of March
2006. After this date all unclaimed funds would be included in the next
stake. Remember to quote your reference information in all
correspondence.

Due to mix up of some numbers and names/programme abuse, we ask that
you
keep your winning information confidential until your claim has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program
by
some participants.

Anybody under the age of 18 and members of the affiliate agencies are
automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent
as
soon as possible.

Congratulations once more from our members of staff and thank you for
being
part of our promotional program.


Yours faithfully,

Mrs. Mar yam Van Duke.

Lottery Coordinator.


2006-05-21 09:24:42 -
hi.can ı question?to me came a email.it said that 260.000 euros won you said that.what will ı do?please help me my email adress writing please


2006-05-21 02:54:51 -
Hi
I recievd a UK lottery headquarter DV2006 winning letter from MR. COLE ADAMS (sweepstakesdvdraw@hotmail.com) that i won 250,000 pounds ,
I would like to know if this true or false .
he asked me to reply to the email address
( verificationdep8@sify.com ).


2006-05-21 01:02:57 -
Subject: Information on sample of Computer Crime at Internet.
Sunject of Crime: YOUR EMAIL HAS WON($200,000,USD)AUSTRALIA LOTTERY !!!
Criminal E-mail Subject: CONGRATULATIONS!!YOUR EMAIL HAS WON($200,000,USD)AUSTRALIA LOTTERY !!!
Sending E-mail address: "AUSTRALIA LOTTO CLAIMS"

Mentioned E-mail address for reference: rev_johnstons@yahoo.com


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