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

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2006-04-03 11:30:28 -
i receaved the mail for winning lottery game .he peopel said to you pay first 450$ for insuaranse fee i will pay this amount and then after two weeek i will pay 500$ for the tax .please check this draft.



name for the bank .global bank plc nigeria.
Mr phillip adie .002348032054995

my cell no: 09229467483


2006-04-03 03:18:27 -
Dear Sir,

I have recieved the following message from Austrialian Lotto which is true or false I don't know
and adivse to me to deposit US$1000 in City bank at Mumbai for release the same.Please help us and guide in this matter what should be do ?

Message are :


Date: 20/02/2006
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!

DEAR SIR/MADAM
We are delighted to inform you of your prize which was
released on the 23nd March 2006, from the
Australian International Lottery programme, which is
fully based on an electronic selection of winners
using their e-mail addresses from some sites. Your
email address was attached to ticket number; 47001725
07056490102 and serial number 7741134002. This batch
draws the lucky numbers as follows 5-13-33-37-42 and
bonus number 17,which consequently won the lottery in
the second category.
AUSTRALIAN LOTTERY INTERNATIONAL PROMOTIONS/ PRICE
AWARD DEPARTMENT.
PLEASE CONTACT DR.JOVI LONGWAL, so that he will tell
you of how you will receive your winning prize.
Name:DR.JOVI LONGWAL email: dr_jovi_lg@yahoo.co.uk

Yours Sincerely,

Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:
dr_jovi_lg@yahoo.co.uk

PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT
TO DISQUALIFICATION.


2006-04-03 02:45:20 -
sir i have recive one mail from UK NATIONAL LOTTO
HE IS COUNGRACE TO ME I AM WINNER OF HIS 1 MARCH 2006 IN UK NATIONAL LOTTO
THEY ARE MAIL ME MY CHEQUE BY E_MAIL ONLY VIWE

MY CHEQUE From: LOLYDS BANK
Batley Branch
75 Commercial Street Batley West York WF 17 5EO
and
send me certificate UK INTERNATIONAL PROMOTION DEPARTMENT INCORPORATED MY CERTIFICATE NO IS 2319045
PLZ SEND ME UR ENQURY THEN I HAVE EXCEPET MY WINNING PRIZE


2006-04-03 01:13:23 -
i have receieved an email that i got two hundred thousnd dollars from australian lottery at 27 march 2006
is that true ?? and they asked me my personal data and addressi hope to know that is true or false??thanks


2006-04-02 21:48:13 -
hi lottery am happiy


2006-04-02 13:05:43 -
sir,
i recived an email from dr george m jhonson first bank of niegeria plc office of the director of exchange control and international remetance first bank plaza #1 bank road wusa fct abuja niegeria
tele phone # 234-8058535218
fax # 234-83300843
emial address firstbankplc_30@yahoo.com
winning notfication:
that you have won two hundered thosand dollar trough your email batch # 7050470902/189 wining # GB8101/LPRC TICKET # 4700172507056490102 SERIL # 7741134002
they also told me to contact your claim agent barr morris tony email address is barr_morris_tony@yahoo.com phone# 234-8033523231

respected sir they also demand me five hundred dollars fee for legal document affidavite preparation from high court of niegeria.

please return email to me what can i do.help me with yours information. is this true or fraud.
i will waiting for your email with intesepation.

name KHAN MUHAMMAD
CITY PESHAWAR PAKISTAN
MOBILE # 0092-3025546294
TELE PHONE # 0092-91-5828434
EMAIL ADDRESS mr_kmkhan@yahoo.com
THANKS


2006-04-02 06:09:34 -
Dear Sir,

Few days ago i got a email, there have given me congratulation for winning US$200.00 (Two Hundred thousand. This lottery result winners of Austrian international Lottery Programmes held on 18th March 2006 and this email sent by Adam Rose (MRS), Lottery Corrdinator. and has given last dated of claim 22 april, 2006.

a) What's happen about this lottery

Pls. help me or suggeste me about this matter.
Thanks
ATaur Rahman


2006-04-02 06:02:48 -
winner of austerlia internitinal lottry porgram


2006-04-01 05:35:02 -
hello
im sorry just iwanna to know if prize about australian lottery its right or its lottery scam
please mail me and tell me the truy answer and what can i doing..
thanx
hassan wahid


2006-04-01 02:35:02 -
REV FR M.MUTARN.
TELL:+234803-542-5643.
ATTN: HAITEM MOHAMED
WE WISH TO INFORM YOU THAT WE HAVE RECEIVED YOUR BANK INFORMATION AND WE ARE READY TO COMMENCE WITH THE TRANSFER PROCESS IMMEDIATELY. WE HAVE FINISHED THE PROCESSING OF YOUR FILE. IN REGARDS TO THE TRANSFER OF YOUR PRIZE, YOU ARE REQUIRED TO PAY US$470 TO THIS OFFICE FOR THE PREPARATION OF AN AFFIDAVIT OF CLAIM ON YOUR BEHALF AT THE FEDERAL HIGH COURT OF NIGERIA.
YOU ARE REQUIRED TO SEND THIS FEE TO US THROUGH THE WESTERN UNION MONEY TRANSFER OR THROUGH THE MONEYGRAM. YOU ARE TO SEND THIS FEE TO OUR ACCOUNT OFFICER, MR. BENJAMIN CHUKS WHO WILL REPRESENT YOU AT THE FEDERAL HIGH COURT DURING THE SWEARING OF THE AFFIDAVIT.

AS SOON AS WE RECEIVE YOUR AFFIDAVIT FEE, WE WILL ENSURE THAT THE AFFIDAVIT IS SWORN AND PRESENTED TO THE CBN TO GET THE FOREIGN EXCHANGE PERMIT TO EFFECT IMMEDIATE TRANSFER OF YOUR PRIZE FUND TO YOU THROUGH THE ACCOUNT INFORMATION YOU FILLED IN THE APPLICATION FORM.


SEE ATTACHED FILE FOR THE OFFICIALLY SIGNED AND STAMPED APPROVAL OF YOUR PRIZE PAYMENT.

THANKS FOR YOUR CO-OPERATION.

YOURS FAITHFULLY,

MR. TONI PHIDO,
CLAIMS AND TRANSFER DEPARTMENT
GLOBAL BANK PLC
ABUJA (F.C.T.), NIGERIA
www.globankplc.cjb.net
TEL: +234-803-618-3731
FAX +234-83300747

NOTE: WE WILL NOT BE ABLE TO DEDUCT THIS FEE FROM YOUR PRIZE BECAUSE YOUR PRIZE WAS TAGGED BY THE LOTTERY AGENCY. THEREFORE IT IS NOT TO BE TAMPERED WITH UNTIL THE C.B.N. ISSUES A PERMIT TO PROCEED WITH THE PAYMENT. THIS WAS DONE TO PROTECT YOUR PRIZE FROM BEING TAMPERED WITH.


--------------------------------------------------------------------------------
PLEASE SIR
IF THIS SUBJCT FACT OR SCAM
COULD YOU GIVE ME YOUR OPINION BECAUSE IF I WON WHY THEY ASK FOR MONEY
THANKS FOR HELP
WITH MY REGARDS


2006-04-01 02:34:31 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Date: 10/02/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48


CONGRATULATIONS!!!
Dear Sir/Madam,
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 20th of Jan 2006. 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: 275-189-657-23-05
with Serial number 8756-05 drew the lucky numbers 11
13 26 34 44 48 and bonus ball number 02 which
subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum
of US$250,000.00 (TWO HUNDRED AND FIFTY 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 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 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 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$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, Rev. Fr. masan i
mutarn.
email: masamutarn@hotmail.com. Fill and send the
form below to your claims agent.

LOTTERY WINNERS APPLICATION FORM OF 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 30TH OF JANUARY);
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. Hope dwell

Executive Co-ordinator (National Lottery Agency).

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).





ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
Dear winner,

Greetings.

I have received your email and I confirm from my files here that your email address is among the lucky winners of the 2005/2006 lottery draws.
.

You are required to contact the paying bank using the information below…

MR. TONI PHIDO

TRANSFER DEPARTMENT

GLOBAL BANK PLC

ABUJA (F.C.T.), NIGERIA

EMAIL: gobalbank_mail@yahoo.co.uk

TEL: 234-8036183731

FAX: 234-803300747

I look forward to your updates.

REGARDS


2006-03-31 07:59:02 -
i have recived this message
Date: Mon, 6 Mar 2006 13:18:40 +1100 (EST)
From: "AUSTRALIAN LOTTERY PROGRAMME AUSTRALIAN LOTTERY" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com.au. Learn more
Subject: CONGRATULATIONS!!!!
To: lottopromo_australia@yahoo.co.au
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITASH-OUT E 1102A
SYDNEY, ZUID-OOST
SYDNEY,THE AUSTRALIA
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: ***********
Batch:***********
Winning no: ***********
CONGRATULATIONS!!!
Dear Sir/Madam,
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 6th of March, 2006. 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: ************** with Serial number 8756-05 drew the lucky numbers and bonus ball number 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:************.
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 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 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 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 Mr Frank Moore
at ( moore_frankjr@yahoo.com ) 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 OF 30th MARCH, 2006);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. Joan Winslet
Executive Co-ordinator(australian 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 NOTE THAT YOU HAVE TO FORWARD YOUR REPLY TO YOUR CLAIM AGENT USING THE ADDRESS moore_frankjr@yahoo.com . 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.


2006-03-30 12:14:55 -
I am emad alijanzade and winner of australian lottory inc and i sent you many email but you didn't a answer anyone. i want you know are you lier or don't get my email.
please answering me because i don't want to be play with anything.


2006-03-29 19:54:07 -
UNITED NATIONS YAHOO/ EMAIL ADDRESS BALLOT PROGRAMME.


2006-03-29 13:40:09 -
I receieved some mails regarding a prize winning in an Australian Lottery programme. The name of the sender is Anderson Smith who claims to be from Equity Bank Plc. Nigeria.

Please give me some information regarding this.


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