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

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2006-03-29 11:12:01 -
i have recieve message about winning i lottary way 250.000.00 $ and then mr. ibrahim mohammad from indonesia ask me to send 785$ for delivery procedure but i donot if there was true or a crime


2006-03-28 23:49:22 -
HELLO
I RECIEVED THIS LETTER
DATE:27/03/2006

REFERENCE NO:675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!


Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 27th of 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 07056490108 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.You hereby have been approved a lump sum pay of USD$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe,MiddleEast,Africa and Oceania as part of our international promotion 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 an operational base.Furthermore, yourdetails(e-mail address) falls within our European representative office in Amsterdam,Holland and london 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 that 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,REV PAUL ANDERSON at agent_paul_australialottery@yahoo.com to file for your claim....Please quote your reference number,batch number 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 programme by non-participants or unofficial personnel.Note, all winnings MUST be claimed by the 1st of April 2006;otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.

AUSTRALIAN LOTTERY INC. WEB SITE:
http://australianlotto.cjb.net/

PLEASE CONTACT AGENT REV PAUL ANDERSON, so that he will tell you of how you will receive your winning prize.
Name:REV PAUL ANDERSON
Email:agent_paul_australialottery@yahoo.com

Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)


2006-03-28 12:12:40 -
hi
Sir\Madam
please tell me global lotery.I played this Game.


2006-03-28 04:14:48 -
i got a mail from mrs. grace karimu that she said i win 1,000,000$. i think this is a scam. please help me. this mail is atacched .
"""""""""
UEFA LOTTERY PROMOTION AWARD
180, PARK AVENUE, LONDON NW10 7XL
LONDON - ENGLAND.
REF NUMBER: FL2/05/207152/UK/UEFA.

Attn: Beneficiary.

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the UK cash-out lotto bv international programme, which took place on the 16th of March 2006.This is a computer generated lottery of Internet users. It is a lottery promotion award empowered by the UEFA members in England to show their appreciations to the sports lovers all over the world.

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: 44154/22/76UK/UEFA which subsequently won you the lottery in the category (A). You have therefore been approved to claim a total sum of 1,000,000.00 Million Pounds. This is from the total cash prize 10,000,000.00 Million Pounds for the first Ten (10) lucky winners in this category.

All participant were selected randomly through a computer balloting system drawn from Ten (10) million E-mail addresses from the internet worldwide. This Lottery is being promoted and sponsored by the UEFA officials in England.

Further more, you are advised to travel in person or send a representative to claim your winning fund through any of our accredited agent branches as follows: CANADA, GERMANY, SOUTH AFRICA, UAE DUBAI AND UK.

HOW TO CLAIM YOUR PRIZE:
Simply contact us by filling the form below and send it back to us
to process your payment documents.

LOTTERY WINNERS APPLICATION FORM.


FIRST NAME................................................

LAST NAME..................................................

DATE OF BIRTH.........................................

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

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

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

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


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


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

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


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


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

TICKET NO.................................................APPROVED FOR PAYMENT.

Note that,all winnings MUST be claimed by a STIPULATED TIME, we will update you with the closing date as soon as possible, otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Yours in service,

Mrs. Grace Karimu

Executive Co-ordinator(UEFA LOTTERY UK.)




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

THANKS AND CONGRATULATIONS!!!
"""""""""""""""""""""""""""""""


2006-03-28 03:36:48 -
British Gaming or any other Lottery, --they are ALL FRAUD. They want your idntity to misuse and at tha same time they will collect money from you giving you alluration for much larger amounts. WHY SHOULD ANYONE GIVE YOU A LOTTERY PRIZE WHEN U HAVE NOT PURCHSED ANY TICKRT ? AND FROM WHERE TO? THINK. DO NOT GET TRAPPED.
- SINCERELY, BAHUGUNA


2006-03-28 03:12:12 -
I HAVE BEEN WIN CASH PRIZE US 50.000.00 DOLLARS , ALREADY I WAS SENT MY INFORMATION TO THIS SITE ,AND THEY TOLD ME TO CNTACT THE PAYING BANK WHICH IT NAME IS____________ECO BANK PLC______
MY PROBLEM IS THERE IS NO INFORMATION TO ME ABOUT THIS BANK OR ITS SITE PLEASE CALL ME


2006-03-27 16:11:46 -
hi
i recievd amessage from Euro- Afro Asian Sweepstake Lottery International that i won 250,000$ & i was informed this message from mr Kelly Johnson lottery Zonal co-ordinator
i like to know is that true or false


2006-03-27 08:38:43 - Richard Maskery
For the attention of DENNIS who posts here....

.... You are completely correct. I have posted here before - during a difficult time a while back, I made the mistake of applying for a private loan which of course, turned out to be a scam.

SGT Services London is DEFINITELY a scam. These people have stolen my identity which I made the mistake of providing to them in order to tarnish my name with attempts at advance fee fraud and other forms of financial fraud.

PLEASE EVERYONE BEWARE. NEVER GIVE OUT YOUR IDENTIFICATION. THESE PEOPLE ARE CRIMINALS.


2006-03-27 03:13:47 - feliesha
EMAIL: rev_phillipsclaims@yahoo.com.au

this is what they sent me to claim my prize how rude i am very mad


2006-03-27 03:12:09 -
yeah i got one this is bullshit i want my money,


2006-03-27 00:08:27 -
hello sir,

i have received the a mail from Australian stating this imformation

"We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 13th of March 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

and i got this mail from this id kelvinmoore_australianlottery@yahoo.com

They are stating that the winning amount was deposited in Equitybank of Nigeria and they are asking me to pay the stamp duty charges of US$900 to enable them to make the Notarization and Stamp Duty fee.

so its all around 45000 which i cant pay. so please let me whether its true or its scam

Thanking you,
srinivas


2006-03-26 14:13:12 -
I have recieved a e=mail instructing me to give my identity to asutralian lottery outa imo state nigeria west africa they say they represent equity bank please report this e-mail to i.n.t.e.r.p.o.l. if you need extra info please contact me via e-mail these people are


2006-03-26 02:15:31 -
I received an email from global international lottery organisation of winning.
I have also payed some amount. I have received a fund transfer slip from HSBC BANK but after two days my payment has been hold by british american anti-terrorist consulate and they told me to get anti-terrorist certificate by paying US$2500 and then consulate will release my transfer/fund.
Is it fruad or not?
Please suggest me very soon.


2006-03-24 21:44:37 -
I want to know if this is true...
I recieved an email that I won the Austrailian Lottery and I was one of only ten!
First email got from Mr. Thomas Green@springb.com
he told me to contact Mrs betty miles@yahoo.it
which then told me to contact ammeexinternational@yahoo.it
They told me that I need to western union 850.00 to Nigeria torecieve my payment here is the break down

COURIER/SHIPING CHARGES: $150 Dollars
CUSTOM DUTIES : $250 Dollars
ADMINISTRATIVE CHARGES : $400 Dollars
INSURANCE FEE : $50 Dollars
TOTAL : $850 Dollars
HELP ME!!!!!!!!!!!!!!!!!!!!!!!!!!!!!


2006-03-24 17:40:18 -
Beware of SGT Services London and thier Loan scam head by Richard Maskery


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Total 5585 comments
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