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

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2006-05-20 07:15:37 -
I have received notification of a €2m lottery win with contact details being La caixa banco and asked to send €870 to cover handling and administration fees I have been given address and phone numbers - assume a scam?


2006-05-20 04:45:27 -
received an email that i won GEP100,000 ... could it be true?

--------------------------------------------------------------------------------


2006-05-20 03:54:21 -
I have recieved a congratulation note as follows,may I kindly request you to verify the geunineness of these people and confirm me on my e-mail.
with regards
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From:
Sharifah Nadiea | Add to Address Book | This is spam
To: naveen2116@rediffmail.com
Subject: CONTACT THE PAYING BANK.
Date: Tue, 16 May 2006 17:18:03 IST

Go to Attachment(s)
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

The National Lottery Logo
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

DEAR WINNER,
I WISH TO INFORM YOU THAT YOU HAVE BEEN APPROVED FOR PAYMENT OF YOUR LOTTERY PRIZE MONEY,YOUR WINNER'S CERTIFICATE IS HEREBY ATTACHED.RIGHT NOW YOU ARE TO WRITE AN APPLICATION LETTER FOR THE TRANSFER OF YOUR MONEY,STATING YOUR AGENT'S NAME,WINNING NUMBERS AND REFERENCES.
YOU ARE TO SUBMIT SCANNED COPY OF YOUR DRIVING LICENCE,OR THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT TO THE ACCREDITED PAYING BANK THROUGH EMAIL.
YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK.

BANK CONTACT DIRECTOR DR.TONY P PHIDO.
STANDARD CHARTERED BANK NIGERIA.
OFFICE OF THE DIRECTOR,CLAIMS VERIFICATION AND INTERNATIONAL REMITTANCE DEPARTMENT.
STANDARD CHARTERED BANK NIGERIA,
PLOT 74,RALPH SHODEINDE STREET,
CENTRAL BUSINESS DISTRICT.
ABUJA-NIGERIA.
PHONE:+234-805-108-5635,+234-806-348-2877.
EMAIL....standardcharteredbank@yahoo.com OR
standardchartered@e-commerce.la
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT).

DO NOT HESITATE TO CONTACT ME IF THERE IS ANYTHING THAT I CAN ASSIST YOU WITH.THE PICTURE PAGE OF MY INTERNATIONAL PASSPORT IS HEREBY ATTACHED FOR YOUR PERUSAL,THANKS.

BEST REGARDS,
YOUR AGENT,
SHARIFAH NADIEA BAHARI.

The National Lottery Logo

__________________________________________________
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2006-05-20 01:16:14 - Black
British Lottery Headquarters.
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON
Ref: BTL/491OXI/04
Batch: 12/25/03IFY

WINNING NOTIFICATION.

We happily announce to you the draw of the British Lottery International programs held on the 15th 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 in the 3rd category.

You have therefore been approved to claim a total sum of US$5,000,000.00 (Five Million United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (25) lucky winners in this category.

All participants were selected randomly from worldwide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place montly.

Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US$5,000,000.00 (Five Million United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.

Please be warned. To file for your claim, contact our Uk Fudiciary Agents with the below details:

UK FUDICIARY AGENT: MR. DAVID THOMAS.
Email: fudiciaryagent@ip-l.com

To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more.

Faithfully,

Mrs.Calister Miller.
Zonal Co-ordinator.
Sweepstakes International Program.
BRITISH LOTTERY INTERNATIONAL

NB: Sorry we made a mistake with the email adress. It is fudiciaryagent@ip-l.com. It has also been corrected above.


2006-05-20 00:15:06 -
I want to know what is the procedure of getting a check if a person wins a check


2006-05-19 23:15:54 - Sandra
Many win notifications contain hyper-links to websites purporting to act for the lottery organisers. Taking the form of financial institutions such as insurance companies, the management of 'lottery' funds will appear as only a minor part of their wider organisation.
They may seem professional at first glance, but most do not bear close scrutiny. Most of these websites have been pirated from genuine organisations; as a result of cutting and pasting you may find that text is inconsistent, spelling irregular and the Contacts page will contain mobile phone numbers.
Finally….
How can you win a lottery or sweepstake if you never purchased a ticket?

Fraudsters Get Fat on "The Fat One"
"This e-mail is a delivery mechanism for malicious software that might include damaging computer viruses, spyware or other software. Opening any attachment or viewing any web site that is referenced in that e-mail will cause unnecessary risk to a person's computer or their personal information,"
Scam Alert: Don't Fall for Bogus Lottery Prize Phone Calls
MITTAGONG, NSW, Australia (January 18, 2005) -- Its hard to imagine that there is anyone left in the world who is not aware of these scams, yet they continue to land in people's email box every day. Here is yet another example of a scam trying to pass-off as the Organización Nacional de Ciegos Españoles (ONCE), the Spanish organisation for blind and partially-sighted people. Lottery Insider will continue to forward these emails to the relevant Australian authorities as a public service..............................Subscribers

SCAM Artists Using Oz Lotto to Rip Americans Off
SYDNEY, NSW, Australia (January 10, 2005) -- Criminals in Canada were using an Australian lottery as a front to rip people off, the Sun Herald reported today. Con artists sent letters to victims saying they had won more than half a million dollars in the multi-state Oz Lotto 6/45 lottery draw, and asked them to send a cheque to cover legal fees. About 50 Americans fell for the scam, sending cash and cheques for thousands of dollars to a Sydney address, the newspaper reported. NSW Office of Fair Trading investigators tracked the contact details to toll-free telephone lines in Canada, intercepting and returning the money. It is working with Canadian officials to track down the perpetrators.
SOURCE: Sun Herald via AAP Information Services.

Dicey Delivery - Lottery Scam Warning
ADELAIDE, South Australia (January 5, 2005) -- Unsuspecting consumers are the latest targets of bogus emails "notifying" them they have won a large lottery prize from SA Lottery. Not to be confused with this State’s government-owned lotteries operator, SA Lotteries, SA Lottery is an overseas company that has been emailing random addresses promoting the scam. The email asks the recipient to send a range of personal details to enable collection of their "prize"..............................Read the full story at: Vol.30 No.2


2006-05-19 23:09:03 - Sandra
2006-05-13 03:31:36 - SpaceWatch
Hello everyone....
JUST THINK IN THIS WAY!!!
If you win a prize, why on earth do you have to pay for any courier charges and whatever???
WAKE UP PEOPLE!!!
If you win something, then that something is FREE!!!
DO NOT PAY!!! DO NOT PAY ANYTHING!!!
Please be careful and do not let your sudden happiness turn to sorrow and regret forever!
Always let yourself calm down before you do anything drastic.
PRIZES ARE FREE...WHY PAY???
Please think, people, please think....
Hope this advice helps you all.

--------------------------------------------------------------------------------
I agree with SpaceWatch. Please WAKE UP! No money is "granted". WHY? MONEY MAKES YOU GUYS BLIND??????????

--------------------------------------------------------------------------------

Iam very sad because there are much more letters you sent here day by day asking about this lotto. I just want to tell all you that ALL THOSE PRIZES ARE NOT TRUE. Those are scams. if they send you letter, please do not open it or answer it because they can use some virus to steal your ID from your computer. "Some fraudsters set out to steal identities. Stop and think before you ever release personal information such as passport number, home address, telephone number, banking details, etc, to unknown organisations"
I have attached here a website and I hope it will help you to know more about this.

If anyone wants to contact with me, please contact at: (matcan0287@yahoo.com).
Please think carefully. I really dont want you will a loser.


2006-05-19 11:35:33 -
i want to make sure that
TEL: +234-803-3283354 or +234-804-5225727
FAX: +234 83 300 747
numbers of GLOBAL BANK NIGERIA PLC or not because they call me today
thank you for all
plz reply me fast


2006-05-19 11:29:00 -
dear sir i have received the following mail from australia lottery international inc.is it true mail ..
or just a scam please help me sir in knowing the terms n conditions n other risks also ...as soon as possible
thank you sir

We are delighted to inform you of your prize release on the 16th MAY 2006 from the Australia International Lottery programme.This 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 pay of $450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize of US$ 3,600,000.00 shared among eight lucky winners in this category.

All participant 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.

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. Your winning prize of US$450,000.00 will be released to you from our 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 fiduciary agent, DR. KELVIN JOHN AT
jokel_au@yahoo.co.uk 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/fax numbers 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 without delay; otherwise all funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winning!!!

Best Regards
Carol Jones(coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT DR. KELVIN JOHN AT jokel_au@yahoo.co.uk.


2006-05-19 08:36:08 -
Dear Sir/Madam:
Is the International Promotion/Price Award Department of United Kingdom, which indicates and references the Microsoft CEO Bill Gatesis as a sponsorship is a scam.

Thanks

A.H.


2006-05-19 04:32:07 -
this is true by Global Internet Lottrey Sweeptake was email me that (ATTENTION LUCKY WINNER..THIS IS NOT JUNK)hope for your responds.


2006-05-19 01:52:31 - nany
i recieved on 18-5-2006 email saying iam awinner of austerlian online lottery ,,i sure its kind of scam
be ware every body .


2006-05-19 00:58:32 - Scotty
hmmm


2006-05-18 12:59:58 -
Can I talk to Dr. Jovi Longwal in this forum or any other Coordinator?

Regards,


2006-05-18 10:49:55 -
Please convey if any processing fee is Payable for LOTTOGAME prize money to be released.


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Total 5585 comments
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