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

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2006-04-20 00:08:44 -
I received an email stating that I had won an eight million lottery. The remittance department is Citi Bank of Nigeria...I have been scammed by Euromillion's lottery and another I cannot remember. I tried at one point to contact the Belgium police to see if they could help me in getting these people for fraudulant/scamming, but have never heard back from them. So....I guess I am just letting out some steam and venting to you, for no other reason than to maybe see what could be done, if anything about these fraudulantly evil people....I hate that they get peoples hopes up...(even though I know we need to check things out first, ourselves before losing our heards)...they crushed my son...He planned to help so many...thank you for your time

Barbara ann


2006-04-19 19:42:09 -
Sir,
My name is Jesica. If you remember you emailed in reference to the lottery winning, pls. do reply to me. Thank you so much!


2006-04-19 16:15:26 -
what is 2006 CASH OUT LOTTO BV. ?


2006-04-19 14:47:10 -
some one mail me and said that i m the winner of the austrailian lotto lottory.what can i do?


2006-04-19 12:46:02 -
I received notification by Autralia Powerball Lottery We are happy to inform you that you have emerged a winner in our Online Sweepstakes International program held on March 16, 2006. The draws were held prior to your notification.....
Contact Andrew Ron Devine
andrew.rdevin@sify.com
Phone # +44 7040112565
Fax # +44 7005978736

Please tell me how I may take legal action against these people.


2006-04-18 15:01:56 -
heloo sir i m very glad to win thanks lot


2006-04-18 08:50:52 -
dear sir,
i received this mail on 12th april saying that i won $200000 and they ask for my contact details and then they asked for a sum of 380.00 USD for the transaction fee.
so i even contaced the euro bank(my price collecting bank) about this and they told that theres no project about a lottery.
so i thot to write to you
so sir, is this true? if so how can i collect my price money?

Email that i got**


FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nş: EGS/475061725
BATCH Nş:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!
National Australian Lottery Incorprated wishes to inform you the results of the E-mail address ballot lottery international program by Australia held on 10th April 2006. Your email account have been picked as a winner of $200,000.00} TWO HUNDRED THOUSAND DOLLARS ONLY.

This results is now released to you on 12th April , 2006. and your email address attached in the A Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is:- .and bonus ball number .
Be adviced to keep your winning information confidential {VERY SECRET} 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 by fraudulent and scammers.
All winning must be claimed not later than 30th April, 2006. After this date all unclaimed funds will be returned to australia 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 contact your claim OFFICER in our regional branch in ATHENS GREECE @:
REV. ANTHONY EGBU
rev_anthony_egbu1@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anthony_egbu1@yahoo.com


LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULLNAME......................................................................................

BIRTH DATE...................................................................................

ADDRESS........................................................................................

SEX...................................................................................................

AGE...................................................................................................

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

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


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


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


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


SIGNATURE..........................................................................................

WINNER Ref Batch NO......................................................................................................

APPROVED FOR PAYMENT

Congratulations from the staff and thank you for being part of email account users program.

Yours in service,

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

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Kenkidman Weijden (Head Of promotion), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).A
VICE PRESIDENT*************************


2006-04-18 03:48:55 -
TO WHOM IT MAY CONCERN,

I RECEIVED AN EMAIL DATED APRIL 04,2006 BY A CERTAIN SAMUEL RAPH THAT I HAVE WON IN THE LOTTO IN THE SECOND CATEGORY WORTH US$200,OOO.I JUST WANT TO KNOW IF THIS IS TRUE OR I HAVE BEEN A VICTIM OF A SCAM OR A SYNDICATE.THEY ARE ORDERING ME TO PAY A TOTAL OF US$600 IN THE BANK USING WESTERN UNION.


2006-04-18 01:55:25 -
Dear Sir or Madam,

I am sorry to contact directly with you but I need your help in my below problem.

Austrian Lottery company informed that I am a winner on their lottery program (USD200,000.00). I had filled in the Payment form and sent them. They sent my form to Equity Bank for the money transfer. However, Mr. Collins Wilton (bank's staff) informed me that I should pay USD200.00 for the bank charge by Weston Union. I felt there is something wrong with this prize. Therefore please kindly help us to check below emails and then keep me confirmed whether this information is correct.

Thansk and Best regards,
Do Kinh Luan


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

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 10th of january 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$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.
 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 participant were 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 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 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$2.3 Billion international draw.
 
HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,susan smith at;
(kateray_lottoagent@yahoo.com) 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 by the 10th of April 2006; otherwise all funds will be forfited. Congratulations once again on your winning!
 
BEST REGARDS
ANNA DESMOND (MRS)
(LOTTERY COORDINATOR)


2006-04-17 22:41:04 - thao
i have received a email said I have won the lottery but i have never joined any programs related to it.
but I sent them my address. so im wondering if I will suffer any consequence?
help me!
please contact with me.


2006-04-17 10:28:30 -
FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com
Date:11/04/2006
WINNING:KB8701/LPRC
REF:575061725
BATCH NUMBER:08564490902/188
Winning Numbers 0 2 21 30 13 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 10th 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; 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$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 participant were 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 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 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$2.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MR.Dalton John at; daltonjohn_australianlotteryinc@yahoo.com
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 by the 15th of May 2006; otherwise all funds will be forfited.
Congratulations once again on your winning!

BEST REGARDS
ADAM ROSE (MRS)
(LOTTERY COORDINATOR)

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

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


2006-04-17 04:01:13 - hamid
i'm winning in uk national lottery .
i get an email.
is it realy.?
my winning number was 21?


2006-04-17 03:21:52 -
HiDear
please hereby consider the email I have recived which ask me to contact with them for claiming. please guide me about his matter.

Best regards
Mohammad

Hello Lucky Winner,

This office is in reciept of your mail. As it was stated in the mail,your e-mail was chosen in the Australian International Lottery programme. Which is
fully based on an electronic selection of winners using their e-mail addresses which was held on the April 2006. A copy of the Winners Payment Application Form has been forwarded to you.

Follow the steps to carry on with your claim:

1) Print out an ENLARGED copy of the application form.
2) Carefully read through it and Fill out Sections A&B
3) Scan the completed form and send it back to us as
an attached file, through this same email address
Immediately.

This form is to enable us have comprehensive information about you and also, how the prize you have won will get to you. As soon as we receive this form back from you, we will inform our Head Office in United Kingdom for your winning certificate, which will be sent to you as a bonafide Winner. Incase of any difficulties with the procedure, feel very free to contact me again. In anticipation of your urgent response to this.

Best Regards,
William Owen
(Fudiciary Agent Australian Lottery Int.)


2006-04-16 21:44:21 -
DR.KELVIN JOHN
IVE CAN REACH THRU OR CALL#09279120701.


2006-04-16 21:41:25 -
DR.KELVIN JOHN,
I RECEIVE AN EMAIL INFORMING THAT I WON LOTTERY IN THE SECOND CATEGORY. HOW I SHOULD CLAIM MY PRIZE?


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Total 5585 comments
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