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

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2006-04-12 07:04:39 -
Sir i got this mess from uk national lottery center.pls tell me if its right or wrong.THKS A LOT

1]
The National Lottery
PO Box 1010
Liverpool
L70 1NL.
nationaluklotteryprogramme@yahoo.com

Dear Sir/Madam,

The National United Kindom Lottrey wishes to inform you the results of the E-mail addresses ballotting lottery international program by Great Britain held on 25th of March,2006.Which is fully based on an electronic selection of winners using their e-mail addresses form some site,Your email address was attached to Ticket numbers

You here by have been approved a lump sum of two hundred thousand british pounds_sterlings (200.000.00) in cash credit file

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 united kindom, 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.

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.

HOW TO CLAIM YOUR PRIZE: Simply Contact our Fiducial Agent Via Email and Send your Winning Details Such as your,Ticket, Reference,Batch, Winning,Lucky numbers as well as your Full Name, Home Address,Age,Occupation, and Telephone /Fax number to help locate your file easily.

Claim Agent:
MR.JOHN WALTER
Email: johnwalter4real@yahoo.com

Best Regards
Dianne Thompson
(Chief Executive National Lottery)
UNITED KINDOM

NOTE:DO NOT REPLY TO THIS EMAIL,CONTACT YOUR AGENT.


2006-04-12 07:00:44 -
sir,
I received this mess from the uk national lottery
pls inform me weather it is right or wrong. thanks.




1]

The National Lottery
PO Box 1010
Liverpool
L70 1NL. CONGRATULATIONS CONGRATULATION CONGRATULATION!!!


LOTTERY WINNER APPLICATION FORM OFPAYMENT.

THIS FORM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION
ABOUT THE PRIZE WINNER.FILL IT AND RETURN BACK TO US FOR YOUR DUCUMENTS OF CLAIM.


1)FULLNAME.......................................
2)ADDRESS........................................
3)DATE OF BIRTH..................................
4)SEX............................................
5)AGE............................................
6)NATIONALITY....................................
7)OCCUPATION.....................................
8)TELEPHONE......................................
9)FAX............................................
10)BANK ACCOUNT NO...............................
11)EMAIL.........................................
12)DATE..........................................
13)WINNER NUMBER.................................
14)REF NUMBER......................... ..........
15)BATCH NUMBER..................................
16)SERIAL NUMBER.................................

NOTE:YOU ARE STRICTLY ADVICED TO KEEP YOUR
WINNING
PROOFS CONFIDENCIAL/SECRETLY FROM THE PUBLIC TO AVOID
DOUBLE CLAIMING FROM UNWARRANTED UNPARTICIPANT
INDUVIDUALS.

THANKS,
YOURS AGENT
MR.JOHN WALTER.

2]

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:ANUPKUMAR .R .BANKAPUR,

THE GLOBAL BANK PLC RECEIVE YOUR EMAIL IN A GOOD FAITH,WE ALSO WISH TO INFORM YOU THAT WE CANNOT DEDUCT THE TRANSFER CHARGE FEE FROM YOUR LOTTERY PRIZE PAYMENT.

THIS IS AS A RESULT OF THE MANDATE GIVEN TO US BY THE
NATIONAL LOTTERY PROGRAMME UNITED KINGDOM. THAT THE PRIZE SHOULD BE INTACT WITHOUT REMOVING A DOLLAR FROM IT.
BESIDES THAT, YOUR PRIZE AMOUNT WAS DEPOSITED IN
CHEQUE AND IS UNDEDUCTABLE TILL IT HITS YOUR ACCOUNT.

MOREOVER,THE TRANSFER CHARGE 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 US SECURE THE TRANSFER CLEARANCE CERTIFICATE.WE JUST HOPE YOU UNDERSTAND.
WE AWAIT YOUR RESPONSE.

YOURS FAITHFULLY,
DR ATTIKU BELLO.

MANAGER INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL
BANK PLC.


2006-04-12 00:15:58 -
have you deposited winner prize sum of money 200,000, 00 us dollar in the first bank nigeria plc in fct, abuja, weuse. which was sellection of the email address some site. that winning result was sent from the australian lotto inc progrrame by caroll sweet.and demanding to the affidavit feeto transfer the money from first bank nigeria plc www.firstbanknig.com given the site.


2006-04-11 19:50:50 -
need infro on scam of independent lottery commission in madrid spain. asap


2006-04-11 17:42:39 -
infromation on this scam of michel moya


2006-04-11 17:21:33 -
I got an email from Australian lotto lottery inc. that I won $200,000.00.I was very curious about it then I decided to go with the flow of water, Then I sent to them an email as a response, until I sent twice. I got three email from deffrent persons, the first one I was advice to contact with Mr. Johnson as they said that he is my agent. another were Dr. Franc, Dr. Base and then from the first bank of nigeria plc. Then after I sent to them all the requirement they required such as bank account and winning number and more, they send me back an email that they want me to send them a money worth $450.00 to $500.00 as they need these for the transfer of my winning money, then we started to search from the website of the said bank, then we found out that al of these are fake and they just use the name of that bank just to take money from the people. So I want to publish these to let the whole world knows and to let them wake up and see the reality, and I want to advice all those people who have the same case not to send money to this people because they are just cheatting the innocent people. In my case I am belong to the poor family and I am still a student which I just depending to my parents when it comes to money, And my parents can't get money as easy as that, Then somebody is cheatting us like this and somebody want to take that money from us. Thats really bad thing. So I want to warn Everybody. Be carefull, and take care. I hope the FBI and other government agent knows about it, and I wish that they will give an action of these case.


2006-04-11 16:50:59 -
Date: Wed, 5 Apr 2006 04:40:58 +1000 (EST)
From: "australian lottery" Add to Address Book
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject: CONGRTULATIONS YOUR EMAIL ADDRESS HAS WON A LOTTERY PRIZE OF ($200,000,000USD)
To: turkeyplc@yahoo.com



AUSTRALIA LOTTO LOTTERY INC.
Date 4/4/2006

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian Lottery Bonanza


ATTENTION LUCKY WINNER

We are delighted to inform you of your prize release on the 4th 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 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 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 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 sociaresponsibility to the citizens in the commmunities where they have operational base.

Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated 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,JOHNSON JAMESat agent_johnson06@yahoo.co.uk 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 doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed by the 25th of Aprril ,2006; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME: JOHNSON JAMES At agent_johnson06@yahoo.co.uk

Best Regards
Mr Bright Klinton(For co-ordinator)




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




THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Past winners round the world with full of excitment


LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION
Send instant messages to your online friends http://au.messenger.yahoo.com

The HTML graphics in this message have been displayed. [Edit Preferences - What's This?]


2006-04-11 15:41:51 -
I recived an email from AUSTRALIAN CASH OUT LOTTO BV EMAIL LOTTO PROMOTIONS telling me that i won 200000 us$. is this true ? I was told to contact Damina Diala(General Manger) of Equity Bank NIG PLC can you please let me know what I should do and how I should go about this.
Thank you Amanda Thurman


2006-04-11 07:12:12 -
I'm eric natinga
I receive email that I won the E.A.A.L.E
last drawn on 28 of march 2006, I want to confermed wiht this amail that If it's realy true...
thanks.


2006-04-11 04:13:38 -
i got email from mr. james rashid and he say i is winner lottery world cup 2010 Nigeria and then i must contact mr. Edward Jones Manager Union Bank Nigeria PLC 1,i want ask to you, it true or false...i was sent all of my identity, my number account but mr. edward no reply my email..please help me i dont understanding about lottery.thanks for your attention.


2006-04-11 03:47:02 -
Dear All,

i received the mail given below. How far it is true pls suggest me. I am bearing very poor knowledge in this concern.

bikash
+++++++++++++++++++++++++++++++++++++++++++
Mail received as follows

Dear Winner,

I received your mail in good faith; I want to officially inform you that you have been cleared for payment, as one of the lucky winners in the Australian lotto Inc.
TRANSFER OPTIONS=
(1) INTERNATIONALLY CERTIFIED BANKDRAFT THROUGH COURRIER SERVICE


Mailing..............................................$320.00
Insurance..........................................$140.00
Vat (5%).............................................$90.00
TOTAL...............................................$550.00


Mailing...........................................$320.00
Insurance.........................................$140.00
Vat (5%)...........................................$90.00
TOTAL...............................................$550.00


Mailing..............................................$320.00
Insurance..........................................$140.00
Vat (5%).............................................$90.00
TOTAL...............................................$550.00


Note: that your prize is protected by a hard covering insurance policy, which makes it impossible to deduct any amount from the money before it isremitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is part of agreement contained in our deed of contract with the Australian lotto, and the policy is solely designed for the protection of prize winners.
Send your response to indicate your option withinthe next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers ofthe lottery program.
Send your response to indicate your option withinthe next 24hrs,because you only have few days to claim your prize money and after this period, your cash prize will be deemed to have been forfeited by you and will be duly returned to the organizers ofthe lottery program.
You are instructed to make the payment for the transfer of your prize money through western union money transfer office nearest to you, in the name of our accounting officer. Mr Eleuterio Nobleza whom his international passport has been attached to this letter.
TRANSFER CHARGE PAYMENT INFORMATION=

1.NAME OF RECIEVER:.........MR ELEUTERIO_NOBLEZA
2.LOCATION:..........ATHENS GREECE

3.NAME OF SENDER....................WRITE YOUR NAME

4.ADDRESS OF SENDER.................... GIVE YOUR ADDRESS

5.AMOUNT............................

6.MONEY TRANSFER CONTROL NUMBER. (M.T.C.N)...............WESTERN UNION SHALL GIVE YOU THE NUMBER

7.TEST QUESTION................ COLOUR

8.ANSWER...........WHITE

Upon receipt of the above, your fund transfer process will commence immediately. I want you to note that your prize money will get into your account or your chosen destination in two days after our account department confirms that you have made the mandatory payment of your transfer charge. Have a wonderful day as we look forward to a wonderful working relationship between you and us.

Yours sincerely
Dr Tony Phido
For claims verification and
international remittance department.


2006-04-10 17:31:17 -
Is the following for real?

It sounds too good to be true. I'm a skeptic.. Prove me wrong and I'll donate some money to your cause!

Thanks
************************************

AUSTRALIA LOTTO LOTTERY INC.
DATE:10/04/2006. Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize released on 10th of 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 47061725 07056490902 serial number
7741137002.

This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$200,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$2,000,000.00(DOLLARS)
shared amongst ten 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 state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties 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$250,000,00USD, will be released to you from this
regional branch office in Africa.

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, Mr.Trevor Harrison, at
australianclaimingagent@yahoo.com or trevor_harrisson@rediffmail.com
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 as to help us 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 of
this programme by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before the 30th of MAY -2006.

otherwise all funds will be returned as Unclaimed and eventually donate to charity .


Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.


Yours Sincerely,

Sarah Spencer(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:australianclaimingagent@yahoo.com

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





THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.


2006-04-10 11:48:41 -
This is JOSON from india...
i just want to know wether the mail which i got is true or fake,plz inform me ...i got a message that i won $200,000.00 from australianlotto.com,Australian International Lottery Programmes ...And i also send my details to an agent(Nigeria).He has directed me to give the details with proof of identity to Mr.....,TRANSFER DEPARTMENT,GLOBAL BANK PLC
for claiming the money. So I am sending the details for his kind consideration. He send me a form (APPLICATION FOR TRANSFER OF FUND) and in that form they need my account number,swift code etc. so i just wanna know,is it true..plz inform me regardingt this...as soon as possible


2006-04-10 07:23:30 -
Sir,

I got a mail saying I won the Lottery

I am attacing the mail. I this a genune or fake one let me know.

*******************************************************

The British Gaming Board.
72 New Bond Street London,
United Kingdom W1S 1RR

Your Ref: BAL/198243108/05/DON. Batch: 15/00/4774

Dear Winner:

We happily announce to you the draw of the British Gaming Board E-Lottery Promotions held on the 10th of March 2006, in London. Your e-mail address attached to an electronically generated ticket, E-ticket number: 56475611545188 with Serial number 19445/12 drew the lucky numbers: 23-6-89-16-54-1, which subsequently won you the E-lottery Prize in the 2nd category. You have therefore been approved to claim a total sum of US$2, 500, 000.00 (Two Million, and Five Hundred Thousand, United States Dollars) now credited to file BAL/198243108/05/DON.

This is from a total cash prize of US$80,000.000.00 (Eighty Million United State Dollars) shared amongst the first fifty-five (55) lucky winners in this category "B". This year’s E-Lottery Promotion Jackpot is the largest ever for British Gaming Board. The estimated $80 Million jackpot would be the sixth biggest in U.K history. The biggest was the $373 Million jackpot that went to two winners in January, 2004 draw of The Big Game Mega Millions' predecessor.

All participants were selected randomly from THE INTERNET through an electronic draw system and extracted from over 100,000 companies, and 250,000 individuals. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is a part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned.

Your lucky winning numbers fall within our European booklet representative office in Ireland as indicated in our play coupon. In view of this, release of your US$2, 500, 000.00 (Two Million, Five Hundred Thousand, United States Dollars) would be processed by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your prize to you as soon as you initiate contact with him.

To claim your prize, please contact our claims agent with the contact details below to process your claims and ensure to include your winning and reference numbers when filing your claim.

Name: Dr. Raymond James Mehta
Tel/Fax: +44 8701 34 0016.
Email: slifymanager@uku.co.uk
Middle East and Asian Payment and Release Agent for:
The British Gaming Board.

Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent.

Congratulations once more from all members and staff of this program.

Yours Faithfully,

Ian Sutton
The British Gaming Board Coordinator (E-Lottery Programs).


2006-04-10 03:51:24 -
R/SIR
Aa I have recived a message from FUNDSS REMITTANCE
AND CASH TRANSFER DEPARTMENT EQUITY BANK OF NIGERIA
LIMITED ADMINISTRATIVE HEADQUARTERS VICTORIA ISLAND
LAGOS STATE NIGERIA RC 14457 PH +2348032698067 that
this bank has been in possesion of $200000 from the
Australian lottery inc the money has to be transfer
in my account in Pakistan they also directed me to
send the bank transfer charges($460) and without
any delay we will tranfer the money in your account.
is it tru sir please inform me as soon as possible.

your truly
DR AKBAR HUSSAIN
E MAIL ADDRESS DR_AKBARHUSSAIN@YAHOO.COM.PK

DATED 10/4/2006


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