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

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2006-05-09 08:14:29 -
i don`t think anyone would fall for such scam, but i would like to warn others anyway..........

Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
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 Sweeptake Program held on the 2 of April 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number:xxxxxxxxxxxxxx which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG.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 Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOSTAFA HAMED office in Jakarta Indonesia.
Please contact Barrister MOSTAFA HAMEDin 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 MOSTAFA HAMED G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail: barr_mhamed@hotmail.com
Tel: 62 21 928-682-97
62-85-692-876-942
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 Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S Inc


2006-05-09 04:15:55 -
From madam Nenita Villaran

Dear In The Lord,

This is my email address

I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of
the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness
partner / associate ,requesting the shipment of the box to your address which you will
provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.

Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
I awaits your urgent response

Best wishes,

Madam Nenita Villaran.


2006-05-09 00:57:35 -
i have send my id to AUSTRALIA LOTTO LOTTERY INC.


2006-05-08 13:32:05 -
I received this email a short time ago. Is it a scam? Should I just call them to see what they say? Please let me know ASAP!!

Australian Lottery.
NSW Lotteries Corporation,
2 Figtree Drive,
Homebush Bay NSW 2127

Dear Sir/Madam,

CONGRATULATIONS: YOU WON $1,000,000.00.

We are pleased to inform you of the result of Australian Lottery, which was held on the 29th, April 2006. Your e-mail address attached to prize winning number: 3 7 9 16 27 28, and supplementary: 37 43 drew a prize of $1,000,000.00 (One Million USDollars).
This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of $1,000,000.00 (One Million USDollars) from our authorized bank in Netherlands.

Because of some mix-up with our sweepstake numbers and prizes, plus the time limited placed on the payment of your prize: $1,000,000.00, we advice that you keep all information about this prize confidential until your funds: $1,000,000.00 have been transferred to you by the authorized bank in The Netherlands. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best to forestall further occurrence of past mix-ups.

This sweepstake was conducted under the watchful eyes of 12,000 spectators. Your e-mail address attached to prize winning number: 3 7 9 16 27 28 was selected and; it came first through an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).
This program is sponsored by NSW Lotteries to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of $5Million.

You must claim your prize: $1,000,000.00 not later than 10-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from our authorized bank; please contact them immediately, and quote your winning and personal information now.

Here is their contact information:
Bank: Laagste Heypotheekofferte Bank NL.
Contact person: Mr. Walter Hawkins.
Director: Public Finance, Global Markets, Interest Rate and Currency.
Direct-line: Tel: 0031 644 893 611.
Fax: 0031 847 134 206 .
E-mail address: custservicesbank@netscape.net

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Congratulations.
Yours to serve,
Valentino Von Kahn (Mrs.).
Coordinator: Australian Lottery.


2006-05-08 07:56:30 - Sandra
All those letters they sent you are scams. Please avoid contacting with them. I also replied them at first letter they sent me but then, I found out they were cheating me. Please check the information on Internet before you intend to do anything, especially give them your ID.


2006-05-07 23:16:02 -
I have got an email from nationale postcode loterij said that i have won $ 1000.000.00 dollar


2006-05-07 07:01:57 -
Hallo the concerned stuff,
Find out for me how true is all these. Iam so much shocked by all these
Thank you in advance!

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369





WINNING NOTIFICATION

We happily announce to you the draw (#996) of the UK
NATIONALLOTTERY,online Sweepstakes International program held 1ST
March 2006. Your
e-mail address attached to ticket number:56475600545 188 with
Serialnumber
5368/02 drew the lucky numbers: 07 22 20 28 40 37 38 Bonus Ball
which subsequently won you the lottery in the 2nd category i.ematch5
plus
bonus.

You have therefore been approved to claim a total sum of
250,000 (Two hundred and fifty thousand pounds sterlings)in cash
credited to file KTU/9023118308/03.
This is from a total cash prize of 1,000,000 shared amongst the first
four(5)lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from
over
100,000unions,associations, and corporate bodies that are listed
online.This promotiontakes place weekly.

Please note that your lucky winning number falls within our European
bookletrepresentative office in Europe as indicated in your play
coupon.
In viewof this, your 250,000 (Two hundred and fifty thousand pounds
sterlings)would be released to you by any of ourpayment offices in
Europe. Our European agent will immediately commence theprocess to
facilitate

the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential
your
claim is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned. To file for your
claim, please contact our claims agent:

Mr.PAUL WILSON
Email:agentpaulwilson@yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,

Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm


2006-05-07 04:06:18 -
HI
CONGRATULATIONS!!!!

Dear Lucky winner,

We are delighted to inform you of your prize released
on the 28th night of April 2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses, your e-mail
You are here by have been approved a lump sum pay of
US$250,000.00 (TWO HUNDRED & FIFTY THOUSAND DOLLARS)

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 Nigeria, as
indicated in your play coupon and your prize of
US$250,000.00 will be released to you from this
regional branch office in NIGERIA.Simply contact our
Fiduciail Agent Mr. Amid Omar with this email address
( australialottoclaimsagent@yahoo.com.au )

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 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
prizereleased 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 the
end of May, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
Congratulations once again on your winnings!!!

Best Regards,

Claudia Shah
(For Public Relations)
Note: Contact our Fudicial Agent with
(australialottoclaimsagent@yahoo.com.au) and fill in
for your winning prize.
(Fudiciary Agent)
IS THAT TRUE OR WHAT?????????????????


2006-05-06 23:27:13 -
i have been a victim of the australian lottery scam and i have given them some important information about me. how do I help myself of getting out?


2006-05-06 22:45:47 -
Hi I received this email

Please let me know how to report to crime prevention ctr to prevent them?

It is way to caught them by find further the telegraph transfer account details provide by them?




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 5th of Febuary 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 GBP£1,000,000.00 (One million
great britain pounds) in cash credited to file C/9080118308/02. This is
from a total cash prize of GBP£50 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 GBP£1,000,000.00 (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: +4470240744/+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


2006-05-06 09:18:49 -
From madam Nenita Villaran

Dear In The Lord,

This is my email address

I am Madam Nenita Villaran-a citizen of philippine, widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine. I inherited a total sum of 20 million dollars from my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company USA under a secret arrangement as a family treasure.

This means that the security company does not know the content of this box that was shipped from the Philippine to USA under a diplomatic coverage.

My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of
the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname. Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.

I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness
partner / associate ,requesting the shipment of the box to your address which you will
provide. And as soon as Diplomatic shipping agent approves the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.

Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
I awaits your urgent response

Best wishes,

Madam Nenita Villaran.


2006-05-06 08:15:22 -
Date:18/04/2006 Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!

Dear Sir/Madam,
We are delighted to inform you of your prize
release on the 18TH april,2006 from the Australian
International Lottery programme.

Which is fully basedon an electronic selection of
winners using theire-mail addresses form some
site.Your email address was attached to ticket number;
47061725 07056490902 serial number 7741137002 This
batch draws the lucky numbersas follows
5-13-33-37-42bonus number 17,which consequently won
the lottery in the second category.

You here by have been approved a lump sum pay of
US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 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 form Nine hundredthousand
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
inAmsterdam,Holland, as indicated in your play coupon
and your prize of US$200,000.00 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 REV, BASIL WILLIAM at
revbasilwilliam_lotteryoffice@yahoo.com 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 number to help locate yourfile 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 6th of may,
2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organisations.
Congratulations once again on your winnings!!!
Best Regards Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT
revbasilwilliam_lotteryoffice@yahoo.com ANY BREACH
OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2006-05-06 04:41:03 -
The National Lottery
PO Box 1010
PHONE : +447031851565

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF N? EGS/2251256003/02


Dear Lucky Winner
RE: AWARD NOTIFICATION/ FINAL NOTICE
National U.K Lottorey wishes to inform you the results of the E-mail address ballot lottery international program by Great Britain Draw 1072 Sat 01 Apr 06 Your email account have been picked as a winner of THREE HUNDRED AND FIFTY THOUSAND POUNDS STERLING

This results is now released to you on 5th april, 2006and your email address attached in the A Category lucky ball and bonus ball to check your results online click on this link
http://www.national-lottery.co.uk/player/p/results/results.do participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
Be advise to keep your winning information confidential until your claims 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.

All winning must put your claimed with requirement not later than 15th APRIL, 2006. After this date all unclaimed funds will be retured 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.

You are therefore advised to give the Prize Award Department the following informations via Email: prize_depts@yahoo.co.uk

for the processing of your payment approval
1. Full name and address.
2. Country.
3. Tel and fax number.
4.Occupation.
5. Your age
Congratulations from the staff and thank you for being part of email account users program.

Yours Sincerely,
Mr. KEVIN,
Executive.(Euro Lottery Intern.)

MR .KEVIN,
(VICE PRESIDENT)
PLEASE TELL ME IF IT TRUE


2006-05-06 04:15:08 -
AUSTRALIA LOTTO LOTTERY INC.

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com

Date: 1/4/2006
Ref:575061725
Batch: 8056490902/188
Winning no:KB8701/LPRC

AWARD NOTIFICATION: FINAL NOTICE


Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1ST of April,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;575061725 8056490902 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$250,000.00 (TWO
HUNDRED FIFTY THOUSAND DOLLARS) in cash credit file
ref: ILP/HW 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$250,000.00 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 this year high stakes for US$1.3 Billion
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, MR MARK HUGARD at :
( hugard_australianrepresentative@yahoo.com )to file
up
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.
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, Any breach of confidentiality will lead to
disqualification of you wining prize ,all winnings
must be claimed before 31th MAY,2006 otherwise all
funds will be returned as unclaimed and eventually
donated to charity.

Congratulations once again on your winning!

MR.ANDERSON PAUL
(CO-ODINATOER) .
NOTE THAT YOU SHOULD NOT WRITE TO THIS OFFICE,CONTACT THE CLAIMS AGENT FOR YOUR PRIZE MONEY.




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


2006-05-05 21:59:16 -
Dear Friends! Be aware ! All these lottery tricks - just for cheating you. You'll never get the so-called "granted" money but lose yours.All the Net is full of such things,don't be trapped.


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