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

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2006-03-22 03:31:48 -
sir,
i receive msg from Austrailian international lottery. They tell me that you won $850,000 in a lottery by electronic selection. They send a form to me and ask me to deposit $950 for security reasons .i pay the money. after i donot receive any payment .


2006-03-21 18:55:33 - Richard Maskery
To everone checking out this website. There is a lottery SCAM allied to "claims agent" Mr Richard Maskery Patrick.

Folks - this is a total SCAM - do not fall for it.

A while back, I fell into hard times and I trawled the internet seeking a private loan. Foolishly, I fell victim to a scammer, most likely from Nigeria - and gullibly, I provided my details, a scan of my identity - you know the story. Of course there was never a loan - and these people have stolen my identity and continue to perpetrate financial advance fee fraud - this time uner the guise of a lottery win.

Do not reply to these people. If they contact you - forward the email via the Internet Crime Complaint Center at http://www.ic3.gov

If you have already paid these people money and are a victim of this scam - again - you MUST file a complaint to the Internet Crime Complaint Center at: http://www.ic3.gov

I have been "stung" by these criminals - all I can do is spread the word - be careful about giving anyone your personal information. If it sounds too good to be true - it probably is.


2006-03-21 10:40:34 -
I have been notified of a large amount of monies from THE NATIONAL LOTTERY2006 called Euro Millions Promo/Prize Online sweepstakes International Lottery Program drawing on Friday, March 10, 2006. E-mailed my name & phone number to them,E-mail: colelampard2006@hotmail.com Today received a claim form to fill out and e-mail back to them with a copy of my driver's license--I believe this to be a fraudulent lottery--will not chance this one. It is from Dublin 15, Ireland I am an artist and I also get many of these scam messages relating to purchase of my art work as seen on my website. As always I direct them to the artfraud e-mail address.


2006-03-21 08:40:25 -
Sir,
i hav got a mail stating that i hav won a cash prize of 200,000.00 US Dollars from the Australian International Lottery. As i dont know about this, i need ur help as early as possible.
The details given by them are as follows:
Winning Number : GB8101/LPRC
Ser. No. : 7741134002
Ticket No. : 47001725 07056490102
Lucky No. drawn : 5-13-33-37-42
Bonus No. : 17.


2006-03-20 18:21:40 -
Any email from Laura Clark regarding the Applause Foundation is a SCAM!!!
She even sent me a "cashier's check" for 4200$. I was supposed to cash the check, keep 10% for being her "payment processor" and send the rest via Western Union to Nigeria. I went to my bank, and they said it was an obviously fraudulent check (no date, no signature, the name of the company on the check doesnt even exist). They also said however, at a different bank that was maybe really busy or didnt have a manager available to verify the check--as long as the account holder (me) had enough money in the bank to cover the check, they might have cashed it. Luckily this was exposed for the fraud it is.
These people need to be arrested.
Ben


2006-03-20 16:19:22 -
dear sir
i have receieved an email that i got two hundred thousnd dollars from australian lottery at 11 march 2006
is that true ?? and they asked me my personal data and addressi hope to know that is true or false??thanks


2006-03-20 15:57:55 -
My wife got a letter in the mail saying she won 95,000 dollars in the Austrailian International Lotto along with a check for 1990.00, which she is suppose to cash or deposit to clear the Tax and clearance fee.

She was told they charge a 10% filing fee which they will deduct from her 93,010.00 monies she has coming to her.

The number left was 011-44-793-0662-446 - Peter Winfield, of Dean Financial Group, Subsidary of Australia Lotto Corporation, 115 Regent Street, Suitre 204 London SE 17,

Must take care of this by March 30th...... It looks legit, the check has no attachments ?????


2006-03-04 11:00:25 -
sir
i receved this letter
what is this it is true? or scam

Dear Sir/Madam,

We are delighted to inform you of your prize

release on the 3rd febuary,2006 from the Australian

International Lottery programme. 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 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 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 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 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$1.3 Billion international draw. HOW

TO CLAIM YOUR PRIZE: Simply contact our fiducial

agent,MR,stan at agent_stan_12@yahoo.com 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 double claiming and unwarranted taking

advantage of this programme by non-participant or

unofficial personnel. Note, all winnings MUST be

claimed by the 15th march, 2006; otherwise all

funds will be returned as Unclaimed and eventually

donated to charity organisations.

Congratulations once again on younr winnings!!!

Best Regards Carol Sweet(co-ordiator)

PLEASE
DO NOT REPLY TO THIS EMAIL.CONTACT YOUR

CLAIMS AGENT AT agent_stan_12@yahoo.com

funds will be returned as Unclaimed and eventually

donated to charity organisations.

Congratulations once again on your winnings!!!

Best Regards Carol Sweet(co-ordinator)

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR

CLAIMS AGENT AT ANY

BREACH OF CONFIDENTIALITY ON THE PART OF THE

WINNERS WILL RESULT TO DISQUALIFICATION.!!


2006-03-04 07:57:58 -
Dear sir/Madam,
With respectfully i beg to say that. sir i have recived a mail form Australian Internation Lottery Programe for winning information. They were said to me that i am a winner of $200,000. and one mail recived from a Global bank plc in nigeria about Payment approvel. Sir Global bank plc dimand me us$500 fee. Sir please give me some suggestion of the Australian International Lottery programe.
i hope that you will give me good suggestion.
Lot of Thanks
Yours Faithfully
SANJAY BAGHELA
JAIPUR, RAJASTHAN (INDIA)


2006-03-04 04:39:41 -
i am still waiting for your reply..i really need to hear some comment about this....letter was came from DR.Kalven John telling me that i must submit my requirements with in 3 days from now....i told him how can he make me believe and he just wrote me a note that i must believe him and for sure no one will believe if the money was not still in their hands,..i need a reply from your good office.the guys email add is....jokel_au@yahoo.co.uk....


2006-03-03 07:49:40 -
Dear All i have Received an other mail from the below one so please put the hands together and bring these criminals to justice..... Because we have enough information to bring them to justice as we have there accounts number some time in BAnks which they gives to transfer money in that banks so can easily follow them..

Regards,
HAmeed Ur Rehman Nasir
PAkistan 0092-300-8384878


AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.


Date:18/1/2006
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 18th JANUARY 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.
You hereby have been approved a lump sum pay of
US$300,000.00 (THREE 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 form Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, 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, 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$300,000.00 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 FR JOHN PALENBERG at 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 double
claiming and unwarranted taking advantage of this
programme by non-participants or unofficial personnel.
Note, all winnings MUST be claimed by the 22nd of
FEBRUARY, 2006; otherwise all funds will be returned
as Unclaimed and eventually donated to charity
organisations.


PLEASE CONTACT REV FR JOHN PALENBERG, so that he will
tell you of how you will receive your winning prize.
Name:REV FR.JOHN PALENBERG
Email: revjohnpalenberg@yahoo.com

Congratulations once again on your win!!!
Best Regards (co-ordinator)
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.


2006-03-03 07:19:28 -
hi sir
i am 21 yr old girl from india
and i've got email from australian lottery plc and was informed that i won a prize of 250000 us$ and they r connected to equity bank of nigeria plc and i got a letter from Mr.Michael olorugun Ibru
C E O (
Claims/transfer dept.
Equity Bank Plc
Imo State,
Nigeria,
West Africa.
Email: claimsservicesdept@yahoo.com
Tel: +234-803-7652339, +234-803-8072930,

and they are asking me for 500 us$ for payment confirmation and for tranfering my prize money i won
so kindly inform me if this is true they are asking me to reply and send them money within 2 days time
sir i am from india and u know it's about 22000 INR
which is really hard for me to send from here if i will arrange it however and if this is all fake then i would be in a great loss so kindly inform me as soon as possible
thaking you
your's faithfully kajal benjamin


2006-03-03 06:54:17 -
Dear Sir/Madam
As i recived a mail from global_uklottery@yahoo.com
GLOBAL INTERNATIONAL LOTTERY ORGANISATION
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
LONDON ZUID-OOST
LONDON, THE UNITED KINGDOMS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.

Tel:+44-703-192-5403,Tel:+44-703-194-3280,Fax+44-703-195-765 that i have won 250000 US Dollar, and i was asked to contect PROF. WILLIAMS NAXWELL so please kindly help me as now i was asked to send 450 USD to MR.STEPHEN NKOSI in Uk BARCLAYS BANK LONDON WILL BE DOING THE TRANSFER please kindly help me waiting for responce


2006-03-03 05:59:46 -
I recieved a mail from email_bailotprogramme1@yahoo.co.uk according to mail i won a big cash prize .mail were sent by ,
Mrs.julie Van-hans Lottery Coordinator.
In 1st mail she advised to me to contact with
Mr Richard Maskery Patrick his mail address is
ukclaimsagent101@yahoo.co.uk and tel: No. is
+447031842734,+44702433127, Now Mr Richard Maskery Patrick mail me today to send him 55o british sterling pound,s to activate my winning account for sending my winning payment.I have send him my inter national passport scan copy and a filled form of my biodata.
he called me on my tel.no, too.
Shortly Now please tell me ,Help me What i do?
It is true or Fraud? i will thankfull to you for this kindness.


2006-03-03 03:20:57 -
hi!

i have received a E-Mail, that I won Microsoft AOL Award from Fiduciary Agent Dr. John Walter. I should contact United International Delivery
Head Office
11 Cypress Close, Evesham,
Worcs, WR11 1YX
London, UK.
Tel: +447005808793
Fax: +447005808796
Email: unitedparceldelivery@gmail.com
CONTACT AGENTS: Mrs Victoria Brown

is this true? Kindly inform me about this, either this is some fruad, fake or scam.

Thanks - B. Sethi


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