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

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2006-04-16 15:56:26 -
hi iam ali fayad mcheik they sent me a message from the australian lotto and they told me that iam a winner in the second category in the lotto and i did quote all numbers from the message but i dont know yet what i should to do how i will call them and how i will gt my prize plz help me on that this my phone number 009613281127 thank you regards


2006-04-16 07:44:27 -
I've got this mail to Germany. Please check it, I think it's a joke.

Wed, 12 Apr 2006 08:27:16 -0700 (PDT)
Von: "morris mark" Ins Adressbuch
Yahoo! DomainKeys hat bestätigt, dass diese Nachricht gesendet wurde von yahoo.com. Weitere Info
Betreff: WINNING NOTIFICATION Heiderose
An: heiderosem_60@yahoo.de

THE NATIONAL LOTTERY ONLINE GAME 2006

FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT
REF NO.: EGS/2251256003/05
BATCH NO>; 14/0017/1PD

WINNING NOTIFICATION

National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 5th November 2005 for UK citizen and non UK citizen. Your email account has been picked amongst winners. You have therefore been approved to claim two hundred and fifty thousand British Pound Sterling (₤250,000.00) only. This is from a total cash price of fifty million British Pounds Sterling (₤50,000,000.00) shared amongst the first two hundred (200) lucky winners.

This result is now release on 1st APRIL 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows , , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.

All winner are advice to keep winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying bank, for processing and releasing of your fund.

All winning must be claimed not later than 30th APRIL 2006 . After this date all unclaimed fund will be returned 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.




1. FULL NAMES: ____________________________________________________________________________________________________ _________________________
2. ADDRESS: _______________________________ ____________________
13. REF NUMBER_____________________________ ________________________________________________________________________________________________
14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________
15. AMOUNT WON: ____________________________________________________________________________________________________ _______________________



Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates

Yours sincerely,

Morris Mark
Executive (National Lottery Intl.)

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign operation), 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)

LAST YEAR WINNERS OF NATIONAL LOTTERY EMAIL ADDRESS LOTTERY PROGRAM
Copyright © 1994-2005 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline
__________________________________________________

LöschenAntwortenWeiterleitenSpamVerschieben...


2006-04-16 02:41:43 -
I've been contacting from the bank of national Westminster Bank PLC with the address 139 High Street, Acton, London, W36LZ UK of my winning lottery..Just want to make sure if this is real, thanks.

Dave
Indonesia


2006-04-16 00:55:32 -
sir i have been informed by australia lotto in that it was mentioined i have won $3000,000.00 but i have send charges by master money to concern accounting officer detail is mentioned bellow about that.

FROM: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
PHONE NO:+234-8066670262.
FAX NO:+234-803-300-747

TO: MUHAMMAD ZUBAIR.
SENT: SATURDAY 15TH APRIL, 2006.
SUBJECT: THE DELIVERY IS ONLY 48HOURS.

EMAIL COMFIRMATION: mdzubair74@yahoo.com

ATTENTION: MUHAMMAD ZUBAIR,


WE RECEIVED YOUR EMAIL. ACTUALLY, YOU HAVE TO SEND $400.00USD TO OUR ACCOUNTING OFFICER, MR. AMADI KENNETH.

AFTER SENDING THE AMOUNT OF $400.00USD, IT WILL TAKE ONLY 48HOURS(2 DAYS) TO RECEIVE THE AMOUNT IN PAKISTAN THROUGH D.H.L COURIER DELIVERY.

YOU SHALL CASH THE INTERNATIONAL CERTIFIED BANK DRAFT INTO ANY OF YOUR ACCOUNTS IN PAKISTAN.

SEND THE FEE SO THAT WE SHALL REGISTER YOUR DELIVERY WITH THE D.H.L COURIER. THE D.H.L COURIER SHALL DELIVER AT YOUR RESIDENT ADDRESS.



................world wide money transfer.

RECEIVERS NAME: MR.AMADI KENNETH
RECEIVERS ADDRESS: 112 WETHDRAL RD,OW.
TEST QUESTION: WHAT IS COLOUR?
ANSWER: GREEN.
LOCATION: NIGERIA.
AMOUNT SENT: $400.00 US DOLLARS.
CONTROL #:-----------------
SENDERS NAME:--------------
SENDERS ADDRESS:-----------



AWAITING YOUR ANTICIPATED COOPERATION.


YOURS TRULY,
MR.ARISA AKANCHAWA.
+234-8066670262.
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE.

YOU ARE REQUESTED TO INFORM ME IT IS BIG CHEATING OR POSITIVE GAME AND I HAVE JUST 48 HOURS TO SEND THAM MONEY TILL 18 APRIL,2006

THANKS AND WAITING FOR YOUR QUICK REPLY.


2006-04-15 19:41:05 -
hi


2006-04-15 14:36:28 -
i recieved one lottary the day after
with

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC

attached toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as 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 AND THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02


2006-04-15 09:42:40 -
Dear sir, I am informed you that i have already received similler mail winning 300000 us dollers later i received a mail with cheque of equity bank of nigeria limited cheque no is.019500 branch sort code 98:::5D:0: account no 06.96638.09 date of cheque issue 27.3.2006 this cheque issue my name and one certificate also received that mail with my name last write in this mail that i send 300 doller of offical fee to transfer for cheaque . \dear sir i am affraied for this mail what is this please contact me my e.mail address and gide me about this mail of lottery rs,300000 dollers . I hope when u received my mail you contact me as soon as posibal ,and then i give u more information about that lottery .

i am very thank ful to you .


Regard,s

Muhammad Nadeem,
Pakistan.


2006-04-15 06:32:50 -
Verification and conformation of the mail recieved as
below


From: "australia lotto" Add to Address Book Add Mobile Alert
Subject: FINNAL NOTIFICATION (CONGRATULATIONS)
Date: Wed, 12 Apr 2006 15:23:50 +0100



FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/475061725
BATCH Nº: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_egbu3@yahoo.com

For the processing of your winning immediately please fill the form below and subimit to your claims agent :rev_anthony_egbu3@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


2006-04-15 06:15:43 -
Hi... I juz received an email from one of ur agent mentioned that I was selected and won GBP 1,000,000.00. I want to comfirm that is it true or juz scam.


2006-04-14 13:27:11 -
BEWARE BEWARE BEWARE

Guys this a scam don't send any money. I AM A FORMER BANK MANAGER. Every bank has its own email id they can't and they will not use YAHOO.COM for emails.

GOT IT. DON'T SEND ANY MONEY ELSE U WILL LOOSE UR MONEY.

IF ANYBODY HAS SENT MONEY THAN IMM. INFORM POLICE ON URGNET BASIS.


2006-04-13 16:07:27 -
dear sir,
I have received a message from Mr peterson john from australianlotteryrepresentativeng@yahoo.com that i have won the lottery prize of us$ 200,000.00 under file ref:ilp/hw 47509/02 under bonus release on the 14th march ref:575061725 batch no8056490902/189 winning nokb8701/lprc. I have been advised to send $300 towards notarization and stamp duty charges through western union money transfer to mr.osuji victor #126 aguda street ph. nigeria.there is some secret question and some secret answer phone number is+2348037712326 and telephone number of mr.petters john or mr peterson john is +2348064083382 .others prominent names mentioned in the mail are mr ahmed latfi,mrs adam rose.please check up at your end and suggest me how to sue the said fake mailer if they are really and if this informatuon is true then how to claim the prize. Please response immediately


2006-04-13 14:23:12 -
zhtgdfsaf
ffjhf nf


2006-04-12 21:12:15 -
hello,
Iam very concerned about all of the scam mail ive
been recieving in my inbox next of kin ,post contract payment,freeloot payment, freelotto winner uk.co., west Africa monitoring instituion,powerball,NY.FREELOTTO, BRITTISH LOTTERY,............AND SO ON


TRULY YOURS
JASON E. TANKERSLEY

PS: IF ANYONE WANTS TO INLIGHTEN ME FILL FREE TO CONTACT ME


2006-04-12 08:33:46 -
SIR ,
I WANT TO SUE THE PEOPLE BEHIND FAKE LOTTERY SCAM.CAN I DO THAT.IS THERE NO WAY THAT THESE PEOPLE ARE PUT BEHIND BARS.THKS.


2006-04-12 07:15:45 -
I have recieved message from The Desk of the Vice President International Promotions/Prize Awards Departement Austrialian International Sweepstake Lottery Coporation. The part of message is: "We are delighted to inform you of your prize release on the 8th of April 2006, from the Australian Lottery Programme" And Ihave been approved a prize of US$200,000.00 (Two hundred Thousand Dollars)
I don't know the message which is true or false, please help and adivse to me and guide in this matter what should be do ? Thanks for your help and advised.
Best Regards
YUS WIL SOETOPO


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Total 5585 comments
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