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

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2006-05-17 01:33:55 -
SIR, BEFORE SOME DAYS I HAVE RECD THE MAIL:

Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of March 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; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category. YOU ARE A WINNER!!!!

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 Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from our regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent:-

Mr Wilford Martins at:

wilford_martins@yahoo.com

To file for your claim :-
Please quote your
1: Date of draw...............................................?
2:Reference Number.......................................?
3:Batch Number...............................................?
4: Winning Number and...................................?
5:telephone 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 1st of June 2006 otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc).

Past winners.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
Mr Wilford Martins at:
wilford_martins@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
Copyright 2006 Australian Lottery Prize Award. All rights reserved.


THEN NEXT DAY I HAVE RECD MAIL FROM UNION BANK OF NIEGIRIA WHICH IS AS UNDER BELOW:

Attn:Sandeep Kapoor,

Your mail has been received by the Bank and has been acknowledged.
You are to fill and return the Aboved Attached Form for the transfer of your prize.

The Form Is been needed to be filled in other for us to have a full comprehensive details of your information and for us to transfer your prize to you,and as well to avoid double claim on your prize.

Please you have to be urgent in filling the Form.

Congratulations!!!!
Mr Zack Morris
Manager

WITH THIS LETTER I HAVE ALSO RECD THE FUNDS FORM. OF UNOIN BANK OF NIEGIRIA
SIR, I FILLED THE FORM IMMDTLE AND I SEND IT. THEN I RECD THE MAIL IN WHICH MENTIONED U SEND US THE $500.00 FOR STAMPING CHARGES. SIR PLZ TELL ME THIS IS GENUINE OR FAKE

SANDY
NEW DELHI-110009
INDIA


__________________________________________________


2006-05-17 01:16:56 -
SIR, I HAVE WON THE LOTTERY PRIZE $200,000.00.THEN RECD THE MAIL FROM UNION BANK OF NIEGIRIA PLC, THAT YOU SEND THE $500.00 FOR STAMP DUTY, SO PLZ ADVISE ME WHAT SHOULD I DO, THE MAIL WHICH I HAVE RECD FROM "UNION BANK OF NIEGIREA , FUNDS REMMITANCE AND CASH TRANSFER DEPARTMENT, 36 MARINA, LOGOS, NIEGIRIA AND THEY ALSO SEND ME THEIR PHONE NO.+234-803-930-1147, SIR PLZ ADVISE ME WHAT SHOILD I DO.

SANDY
NEW DELHI-110009
INDIA


2006-05-16 20:44:06 -
I also received same e-mail of ANIL SAERNA AND OF BAGHDAD.

HOPE HEAR FROM YOUR REPLY...THANKS


2006-05-16 16:28:26 -
I have been informed on 09/05/06 from AUSTRALIAN LOTTERY INC,6123 COOL ST. RD.Somerwherevalue AX34587 Australia, that I have Won US$100,000.00With ref to my email adress lottery Ref.435062725 ,Batch#7050470902/189 Wing.#GB8101/LPRC
. With this ref, I am asked to send for my claim to Dr. JAMES CAMBEL EVEN after sending email it is not reaching or being regected by them.Even I am being told tha my email is not reachable by them. PLEASE HELP me. My 2nd. email is< sarna.anil@gmail.com.>


2006-05-16 15:57:46 -
I HAVE RECEIVED SAME E-MAIL


2006-05-16 14:16:33 -
Hello
I received this mail:

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION


CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY,
YOU
DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS
BY
RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A
WINNER.

Date: 8/5/2006
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attention: Lucky Winner,
We are pleased to inform you of the lottery result winners of
Australian
International Lottery Programmes held on 8 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; *************** Serial Number ***************. This
batch
draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category. You are here by
have
been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND US
DOLLARS) in cash credit file ref: *************** from the total cash
prize
shared amongst Eight lucky winners in this category.


YOU ARE A WINNER!!!!


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 Amsterdam, Holland, as indicated
in
your play coupon and your prize of US$200,000.00 will be released to
you
from our regional branch office in NIGERIA. We hope with part of your
prize,
you will participate in our end of year high stakes for US$4.3 Million
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mr Sean
Smith:
claimsagent_australianlotto@yahoo.co.id

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 30th of June 2006
otherwise
all funds will be forfited. Congratulations once again on your winning!


MRS ROSE ADAMS MRS
CARO
SMITH
(Co-Ordinator)
(Secretary)



BEST REGARDS
Steve Mark.
(LOTTERY CO-ORDINATOR)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION




Copyright 1985-2006 Australian International Lottery Inc. All Rights
Reserved

could you please verify it sir. And tell me that it is scam/truth
i am waiting for ur reply,please give message soon.


2006-05-16 14:09:12 -
I received a check in the mail for almost $3000. Telling me I won the Australian Internation Lotto. I called and verified the check with the bank. It is a good check! I was thinking WOW! Then I called the company that issued the check and they automatically knew of the company that sent me the letter. The sender of this letter has gotten the check holders account information and has printed checks on this real companies name and account information. What they are asking you to do is to cash this check and then send a large portion of this check by Money Gram to the agent holding your check. So it really seems to be ligit cause you arent paying any money out of your own pocket. You are cashing a check made out to you and then turning around and sending an agent to release your lotto check. BEWARE. Even though you are not paying for anything. IF you cash this check you will have to pay it back. The company has issued a stop payment on all checks of this kind. Your bank will make you repay this check!


2006-05-16 14:05:56 -
Hello Sir
I received this mail:

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS
DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION


CONGRATULATIONS
YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEARS AUSTRALIAN LOTTERY,
YOU
DO NOT NEED TO BUY A TICKET TO BE PART OF THIS DRAW OF LOTTERY. IT IS
BY
RANDOM SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE, YOU ARE A
WINNER.

Date: 8/5/2006
Ref: 575061725
Batch: 8056490902/188

Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE
Attention: Lucky Winner,
We are pleased to inform you of the lottery result winners of
Australian
International Lottery Programmes held on 8 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; *************** Serial Number ***************. This
batch
draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which
consequently won the lottery in the second category. You are here by
have
been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND US
DOLLARS) in cash credit file ref: *************** from the total cash
prize
shared amongst Eight lucky winners in this category.


YOU ARE A WINNER!!!!


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 Amsterdam, Holland, as indicated
in
your play coupon and your prize of US$200,000.00 will be released to
you
from our regional branch office in NIGERIA. We hope with part of your
prize,
you will participate in our end of year high stakes for US$4.3 Million
international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mr Sean
Smith:
claimsagent_australianlotto@yahoo.co.id

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 30th of June 2006
otherwise
all funds will be forfited. Congratulations once again on your winning!


MRS ROSE ADAMS MRS
CARO
SMITH
(Co-Ordinator)
(Secretary)



BEST REGARDS
Steve Mark.
(LOTTERY CO-ORDINATOR)
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO
DISQUALIFICATION




Copyright 1985-2006 Australian International Lottery Inc. All Rights
Reserved

could you please verify it sir. And tell me that it is scam/truth
i am waiting for ur reply,please give message soon.


2006-05-16 13:56:57 -
From the Desk of:
Mr Bill Flint
Director of Operations
Global City Bank Plc.

16 May 2006.

ATTN: Mokhtar abdu ragh alndary,

I am in receipt of your email,and in response to your email you are to read below and try to understand it content.

We received your email,as soon as you make payment in three day you are to send to the officer the payment receipt via email or fax.

Be warned that this Bank will not tolerate nor condone negligence on the part of any customers as we expect you to treat our correspondence to you with urgency, And your transfer information including your ACCOUNT NUMBER AND PIN should not be disclose to any body even at the Bank where you are going to send the payment, so that your funds will not be swindled and also commission you will have to pay will not be higher, this is for your own good.

I await your prompt response.

Kindly be aware that it is our strict policy not to deal with third parties, friends and families inclusive.

WARNING:DO NOT RELEASE YOUR PIN TO ANYONE.

Regards,
Mr.Bill Flint,
Director of Operations
Global City Bank Plc.
http://globalcitybank.multiservers.com/index.htm


2006-05-16 10:59:17 -
HI my name is FAZIL AHMAD i am from AFGHANISTAN
I live in kabul 3th street kabul is capital of afghanistan
i am 21 year is old and i am the winner of this number lottery

that is my batch number 7056490902
my mobile number is 009370273623 call me on this number
my EMAIL ADDRESS tolx_red2008@yahoo.com


2006-05-16 08:47:55 -
DEAR SIR/MADAM,
I RECEIVED A E MAIL SAYING THAT I HAVE WON A PRIZE FROM THE E MAIL BALLOT LOTTERY INTERNATIONAL PROGRAM BY UK HELD ON 5/11/05, I JUST WANT TO KNOW WHETHER THIS IS TRUE OR FALSE INFORMATION.
THKS,
NIMALI


2006-05-16 06:50:19 -
>I got an email said that
>i got lottery from the Australian International Programme on 19/04/2006 with Ref.
>Number: 475061725
>Batch Number: 7056490902/188 which consequently
>won
>in the 2nd category,$200,000.00 US from
>my e-mail address attached to ticket
>number
>47061725 07056490902 with serial
>number 7741137002 drew lucky numbers 05-13-33-37-42 bonus no.17which consequently won the said amount. Please
>check it and send the
>answer to my mail:
sanchat70@yahoo.com
and got one bank approval
*****GLOBAL BANK PLC NIGERIA*****
OFFICE OF THE DIRECTOR CLAIMS/VERIFICATION
AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II,ABUJA FCT
-NIGERIA.
TEL:+234-803-4301114
TEL:+234-805-7762329
FAX:+234-83 300747

ATTN:SANJEEV CHATURVEDI,

THE GLOBAL BANK PLC RECEIVE YOUR EMAIL IN A GOOD
FAITH,WE ALSO WISH TO INFORM YOU THAT WE CANNOT DEDUCT
THE AFFIDAVIT FEE FROM YOUR LOTTERY PRIZE PAYMENT
BECAUSE IT WAS DEPOSITED IN CHEQUE.

THIS IS AS A RESULT OF THE MANDATE GIVEN TO US BY THE
AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME THAT THE
PRIZE SHOULD BE INTACT WITHOUT REMOVING A DOLLAR FROM
IT,SO THERE IS NO WAY THE BANK CAN CHARGE THE
AFFIDAVIT FEE FROM YOUR LOTTERY PRIZE.

THE AFFIDAVIT FEE IS THE REQUIREMENT NEEDED FROM YOU
FOR THE TRANSFER OF LOTTERY PRIZE.

BESIDES THAT, YOUR PRIZE AMOUNT WAS DEPOSITED IN
CHEQUE AND IS UNDEDUCTABLE TILL IT HITS YOUR ACCOUNT.
MOREOVER,THE AFFIDAVIT CERTIFICATE WILL EMPOWER OR
GIVE THE BANK A GO AHEAD ORDER TO MAKE A KIT WIRE
TRANSFER OF YOUR PRIZE TO YOUR BANK.

YOU ARE HEREBY ADVICE TO PROVIDE THE FEE AS SOON AS
POSSIBLE TO ENABLE THE ACCOUNT OFFICER GET THE
AFFIDAVIT CERTIFICATE ON YOUR BEHALF,WE ASSURE THAT WE
WILL TRANSFER YOUR PRIZE IN THE NEXT 4HOURS AFTER
SENDING THE AFFIDAVIT FEE.

THINGS TO RETURN AFTER SENDING THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER,

1.SENDER'S NAME:YOUR OWN NAME
2.SENDER'S ADDRESS:YOUR OWN ADDRESS
3.RECEIVER'S NAME:MR.MAXWELL OBI DURUAKU
4.RECEIVER'S ADDRESS: #3 OKIGWE ROAD ABUJA,NIGERIA
5.LOCATION:NIGERIA
6.AMOUNT PAID:$500US OR $450US
7.CONTROL NUMBER:
8.TEXT QUESTION :
9.TEXT ANSWER:

WE JUST HOPE YOU UNDERSTAND,WE AWAIT YOUR RESPONSE.

YOURS FAITHFULLY,
DR ATTIKU BELLO.

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK PLC.


2006-05-16 05:34:18 -
i have recived mail of winning lottery of 250000 pounds from uk is it true.


2006-05-15 14:18:02 -
Hi all.
About the tel.number which they give to peoples.
Today i get a caii from national Bank of nigeria
from number which i saw in letter about my win


2006-05-15 14:10:36 -
Hi!
I get a letter from australian int. lottery about my win.
Maybi somebody can said to me something about this lottery.
Thanks


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