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

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2006-05-05 13:08:45 -
i havewon in australian Lottery and ive recived an E-mail from Mrs Grace Karimu , iwant take some information about this .
thankyou


2006-05-05 11:04:48 -
dear sir,
i recieved a congratulatory message from the australia lottery programme which says that i am a one of the lucky winners.my claim OFFICER was in regional branch in ATHENS GREECE REV. ANTHONY EGBU which his e-mail is rev_anthony_egbu3@yahoo.com
. sir i will like to know whether it is true?


2006-05-05 08:20:10 -
HELLO, I WOULD LIKE TO KNOW IF THERE IS SCAM GOING ON ABOUT THE AUSTRALIAN LOTTERY INC. BASE OUT OF Abuja-Nigeria(Global Bank Nigeria Plc). according to Mrs. Grace Karimu Executive Co-ordinator(Australia Lottery Inc) i am one of the winner drawn last february 14, 2006.

----

CONGRATULATIONS!!!
Dear,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 14th of Fabruary 2006(Lover's Day).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: 275189-657-23-05 with Serial number 8756-05 drew the lucky numbers Ball number 11Ball number 13Ball number 26Ball number 34Ball number 44Ball number 48 and bonus ball numberBonus Ball number 2 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 for the Lover's Day, 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 ABUJA,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,Barrister jackson at
email....(jackson_gnt@yahoo.com.au) by filling this form below and send it to him
to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
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 programme by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this programme.
Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 31st OF MAY);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(Australia 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.


2006-05-05 05:27:14 - mohd yazid bin mohd ani
WE HAVE NOT HEARD FROM YOU SINCE OUR LAST EMAIL
REQUESTING FOR YOUR IDENTITY AND AFFIDAVIT FEE.
YOU ARE WASTING A LOT OF TIME WHICH IS NOT GOOD FOR
YOUR TRANSFER. YOU HAVE TO COMPLY SO WE CAN PROCEED AS
SOON AS POSSIBLE. GET BACK TO ME IMMEDIATELY YOU
RECIEVE THIS EMAIL

YOURS FAITHFULLY,
MRS. LAURA OGENE,
SECRETARY TO THE CEO(DR. FERDINAND IRONSI),
INTERNATIONAL REMMITTANCE DEPARTMENT,
UNION BANK OF NIGERIA PLC.


2006-05-05 05:26:09 -
Date: 28/4/2006
Ref:05/ 8755412/2005
Batch no; 987644329/654
WINNING NO: WFD 6540089 GILI

CONGRATULATIONS!!!

It is our great pleasure to inform you of our New Year
prize release on the 28th april 2006 from The GLOBAL
INTERNATIONAL LOTTERY INCORPORATED. These Lotteries
are fully based on an electronic selection of winners
using their e-mail addresses. Your e-mail address was
Attached to ticket number; 109865442,serial number
8751128673.This batch draws the lucky numbers as
Follows 22-41-63-77-82 bonus number 34, which
consequently won the lottery in the second category.
You are have been here by approved a lump sum pay of
US$100,000.00 (ONE HUNDRED THOUSAND DOLLARS) in cash
Credit file ref: GILI/MM 8755412/05 from the total
cash prize of US$1,000,000.00 shared amongst ten lucky
winners in this category.

All e-mail addresses 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 that is conducted annually. This Lottery was
promoted and sponsored by a conglomerate of some
multinational companies in the United Kingdom 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 Regional office in Nigeria, as indicated in
your play coupon and your prize of US$100,000.00 will
be released to you from our African correspondent
where we have our corporate head quarters. 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, MR. ALEX MORGAN
through prizeclaimcentre_glolottery@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 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 program by non-participant or unofficial
personnel.

Note: All winnings MUST be claimed by the 12th of
may 2006; otherwise all funds will be returned as
Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!

Best Regards
Benny Reagan (co-coordinator)
www.national-lottery.co.uk

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR AGENT
MR. ALEX MORGAN AT: claimcentre_glolottery@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION

THE FIDUCIAL AGENT,
GLOBAL INTERNATIONAL LOTTERY INC
LAGOS-NIGERIA,
29TH, APRIL 2006

DEAR MOHD YAZID BIN MOHD ANI,

YOUR REPLY TO THIS MAIL IS HIGLY APPRECIATED AND
I AM GOING TO EXPLAIN TO YOU ALL YOU NEED TO KNOW
ABOUT THIS LOTTERY AND THE STEPS INVOLVED IN REDEEMING
YOUR PRIZE MONEY OF $100,000(ONE HUNDRED THOUSANDS
UNITED STATES DOLLARS).THIS IS A BRITISH INTERNATIONAL
SPONSORED LOTO DESIGNED TO TRANSFORM THE
LIVES OF PEOPLE AROUND THE GLOBE, IT IS DONE ANNUALLY
AND IN THIS YEARS PROGRAME YOU BECAME VERY SUCESSFUL.
THIS IS DONE IN TWO CONTINENTS WITH THE AID
OF ELECTRONIC BALLOTING AND WHEREVER YOUR OWN FALLS
IS WHERE YOU WILL MAKE YOUR CLAIM AND YOU HAVE TO
RELATE WITH THE CORRESPONDENCE OFFICE THERE, THIS
PROGRAMME IS SPONSORED BY SOME MULTINATIONAL COMPANIES
LIKE YAHOO FOR THE UPLIFTMENT OF PEOPLE'S WELFARE AS A
PART OF THIER SOCIAL RESPONSIBILTIES. MORESO, ONCE
THE PAPERS ARE CLEARED OUR CORRESPONDENCE BANK SHALL
BE NOTIFIED AND ORDER WILL BE ISSUED TO COMMENCE THE
NOMALIZATION OF YOUR ACCOUNTS, YOUR ACCOUNTS DETAILS
WILL ALSO BE DEMANDED FOR, FOR THE TRANSFER OF YOUR
MONEY, WHICH WILL BE 3(THREE) WORKING DAYS AFTER YOUR
DOCUMENTS ARE PREPARED.YOU WILL HAVE TO PAY SOME FEES
TO THE BANK FOR PROCESSING YOUR CLAIM DOCUMENTS.

What you have to do is to send to the board your
details, which we will use to commence transfer
processes by sending it to the paying bank. Here are
the tips of what we needed WHICH I HAVE ATTACHED IN
THIS MAIL. FILL THEM AND SEND BACK TO ME BY EMAIL
ATTACHMENT. I WILL SEND YOUR WINNERS CERTIFICATE TO
YOU SOON.

YOU CAN CONTACT ME ON THIS NUMBER +234 803 363 8603

WE EXPECT YOU TO GET BACK TO US IMMEDIATELY.

BEST REGARDS
BARR.ALEX MORGAN
FIDUCIAL AGENT,
GLOBAL LOTTERY


2006-05-04 16:41:25 -
HELLO, I WOULD LIKE TO KNOW IF THERE IS SCAM GOING ON ABOUT A PROGRAM CALL EURO LOTTO. BASE OUT OF GENEVA SWITERLAND. NAME OF COMPANY IS (EUROPEAN LOTTERY INCORPORATION SWITZERLAND)


2006-05-04 03:13:11 -
dear sir,
i have recived a mail that i have won a prize and it was release on ist of april 2006 so please tell me how can i get this prize i"ll be very thankfull to you.


2006-05-03 09:50:10 - LJ
Hello Again,

Thanks for your prompt reply.

I just took time to make this explanatory enough so you could understand what the job entails, before I go further I thought I'd inform you of both who you would be working for and what you would be doing.

As I have previously already informed you, my name is Tracy Addison , 35 years of age, 2 kids, a lovely girl and a troublesome boy, and the love of my life, my husband, Richard. I am a somewhat multitalented woman and I do quite a lot of traveling and get to meet quite a lot of people who need my services.

WORLD CHILDREN'S FUND is a non-profit, charitable organization whose ultimate purpose is to facilitate caring and sharing of aid to needy, suffering children in crisis situations of risk worldwide. Our mission is, in short, "Helping Children Where Needed Most." This is accomplished through the WCF Global Care and Share Network, a new concept in efficiency and effectiveness that is based on indigenous partnerships.

The 'network' is a voluntary association of independent, non-profit making, non-governmental organisations inspired to help children in distress through the 'seven-point vision' of Founder and Trustee Dr Joseph Lam. Many of the WCF organisations were actually founded and organised by Dr Lam, who was honored by Liberty University for his humanitarian work with a PhD before age 40.

WCF also raises community awareness of needs around the world through mass communication. It promotes aid to suffering children, their families, and communities – often in urgent times of need that call for a quick, emergency response.WCF rushes aid to help refugees of war or natural disasters such as earthquakes, famines, floods or civil disturbances. When disasters strike, the goal of WCF is to be there through assistance given to childcare partner agencies on the scene, agencies that are also part of the WCF Global Care and Share Network.WCF is a network of service agencies that help expedite your life-saving donations to rescue precious little lives from hunger, danger, disease and death.WCF is a network of service agencies that help expedite your life-saving donations to rescue precious little lives from hunger, danger, disease and death.
.

Too many of the world's children suffer the debilitating effects of poverty and violence. Children have the right to experience life with as much joy and hope as possible. World Childrens Funds creates an environment of hope and respect for children in need in which they have opportunities to achieve their full potential, and provides children, families and communities with practical tools for positive change.

Presently, the foundation (WCF) was granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation , counseling on the HIV AIDS which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon, However , our funding were by our American counterparts and they mostly come in US based Money Orders and sometimes Cashiers Checks.

Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.

So presently, having read your resume and 'assuming' you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission for the great service you would be rendering in support to saving life's in the third world and then send the rest back to me through Western Union Money transfer.

Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with me in a short period of time.

I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.

Thank You


Tracy Addison

WORLD CHILDREN'S FUND
...... A member of the recruiting commitee

Email - mailto:Email-wcfcareers@gmail.com


2006-05-03 09:47:17 -
dear sir,
i recieved a congratulatory message from the australia lottery programme which says that i am a one of the eight lucky winners.my claims agent was mr.willams brown who is in the nigeria region. sir i will like to know whether it is true?


2006-05-03 04:20:59 -
HI SIR: IAM WION IN LOTTERY 300,000,00 OK PLEASS TELL ME ?


2006-05-03 02:58:59 -
I have recievdd a massage. is it true.
that a draw was held on23rd and I won a prize


2006-05-02 16:31:43 -
is this true?


2006-05-02 13:05:34 -
i RECEIVED MANY MAILS LIKE THIS , GUYS THIS IS BULLSHIT , SO NEVER GIVE ANY INFORMATION TO THEM

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.
Date:22/04/2006
Ref: 575061725
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




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 january 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 2-9-23-35-46 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$400,000.00 (FOUR 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$400,000.00 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$5.2 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Mr Sam Edward at; pluto_lotto_agent@yahoo.com.au
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 17th of May 2006; otherwise all funds will be forfited. Congratulations once again on your winning!

BEST REGARDS
GOODWILL MARTINS (MR)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : pluto_lotto_agent@yahoo.com.au

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION


Copyright 1999-2006 Australialotto International . All rights reserved


2006-05-02 12:58:58 -
dear friend..

i am received email from THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION

he say, i win $200.000, but i shoul be transfer money $250 for charge and taxes

and then i send my information about my self and my bank information like a account number and name bank

after i send this email, i am received a DEPOSIT CERTIFICATE from EQUITY BANK OF NIGERIA LIMITED

i want ask you, THIS IS TRUE or FALSE

PLEASE.. GIVE ME QUESTION
Thanks


2006-05-02 04:11:26 -
GLOBAL BANK PLC
...Making A Difference Through Global Banking.


FROM THE OFFICE OF THE DIRECTOR
CLAIMS VERIFICATION AND INTERNATIONAL
REMITTANCE DEPARTMENT GLOBAL BANK PLC
#25 CENTRAL BUSINESS DISTRICT WUSE
ZONE II F.C.T ABUJA..

ATTN:SIR,

WE ARE STILL WAITING TO RECEIVE THE FUNDS REQUIRED TO SECURE THE DRUG/TERRORISM CERTIFICATE,BEFORE YOUR WINNING FEES CAN BE RELEASED.

WE KEPT YOUR PAYMENT PENDING DUE TO THE FACT THAT WE HAVENT RECEIVED THE FUNDS AND THERE IS NO WAY WE CAN RELEASE YOUR PAYMENT IF WE CANT GET THE REQUIRED DOCUMENTS.

YOU HAVE TO ACT FAST IN THIS,SO THAT WE CAN CONCLUDE WITH THIS TRANSACTION,AS WE WILL BE RETURNING ALL UNCLAIMED FUNDS TO THE INTERNATIONAL LOTTERY COMMISSION SOON.WE AWAIT YOUR UNTMOST RESPONSE TO THIS URGENT MESSAGE.

THANKS FOR YOUR CO-OPERATION.

YOURS TRULY,
MR.PHILIP ADIE,
GLOBAL BANK NIG PLC.
234-189-88045.


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