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

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2005-12-23 02:23:29 -
The National Lottery
Suite 179 1007
West/Zuld, L70 1NL
Zwolle Holland
(Customer Services)
Ref: DEUK/9383/8161/99
Batch: GI/SE12-59
Government Accredited Licensed lottery promoters.
International Promotions/Prize Award Department

Login to http://lottery.co.uk/res
We are please to announce you as one of the 10 lucky winners in the
national lottery held on the 20th December, 2005. All 10 winning addresses
were randomly selected from a batch of 50,000,000 international emails. Your
email address emerged alongside 9 others as a category 2 winner in this year
national lotto game draw
Consequently, you have therefore been approved for a total pay out of
£1,000,000 Dollars (one million pounds sterlings) only. In order to avoid
unnecessary delays and complications please remember to quote your reference
number and batch numbers:

1, Batch 7499-4206-5876
2, Ref: 739801527-Nll
3, lucky numbers 94-1-537-97-31-809
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In
view of this, your £1,000,000 would be released to you by any of our
payment offices in Europe.
To file for your claim, please contact

Advocate Patrick cox
Telephone number +31 -6100- 234 82
Fax: +31-847-545-681
Email: bejesbejesnl@netscape.net
Bejes law & Associates
This will enable the office of bejes & asscociates to send the claims
application form (A4) to you the Beneficiary.you can confirm your winnings
when you LOGIN TO http://lottery.co.uk/res
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned. Remember, all winnings must be
claim not later than Decmeber 27th, 2005, after this date, unclaimed funds
will be returned to the national Lotto
Good luck from me and members of staff of the NATIONAL LOTTERY.

Yours faithfully,
Mrs Maria Rooney
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


2005-12-23 00:00:47 -
Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 10TH November,2005 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses from some site.Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42bonus 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 47509/02 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 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$300,000.00 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,
REV, JUDE,KAMALU.
director_jude_kamalu@yahoo.co.nz
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 24th of November, 2005; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.

Congratulations once again on your winnings!!!

Best Regards
Nancy Viduka
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT
director_jude_kamalu@yahoo.co.nz
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2005-12-22 23:59:38 -
DEAR.WINNER ( koolpinoy18@yahoo.com).

YOU ARE TO WRITE AN APPLICATION LETTER NOW FOR THE
TRANSFER OF YOUR PRIZE, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASPORT TO THE BANK VIA
EMAIL.YOU ARE TO USE THE INFORMATION BELOW TO CONTACT
THE PAYING BANK.

BANK CONTACT DIRECTOR ( MR. HERBERT S OKON ). GLOBAL
BANK NIGERIA PLC OFFICE OF THE DIRECTOR CLAIMS
VERIFICATION AND INTERNATIONAL REMITTANCE GLOBAL BANK
PLC, CENTRAL BUSINESS DISTRICT WUSE ZONE 2 F.C.T
ABUJA-NIGERIA.

TEL:+234-803-0985-237
FAX:234 83300 747
E-MAIL: claimsdepartment@globalbankcentral.com.
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)

GOOD LUCK,
REV JUDE KAMALU.
Send instant messages to your online friends http://au.messenger.yahoo.com


2005-12-21 01:13:12 -
Dear sir,
I am received one lottery mail under this information correct or wrong.

awaiting your respose.

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
MADRID - SPAIN
www.loteria.com

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the
Euro Millones Lottery International Email Address draw on the 30th of
November due to the mixture of names and address the result was released on
the 10th
December 2005. All 10 winning addresses were randomly selected from a
batch of 50,000,000 international email addresses. Your email address
emerged
alongside 9 others as a category 2 winner in this year's Annual Euro
Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of
US$500,000:00 (Five Hundred Thousand United States Dollars
Only).The following particulars are attached to your lotto payment
order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES


The Euro Millones Lottery Program is proudly sponsored by the Microsoft
Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration
of other international IT companies.


The Euro Millones Lottery Program internet draw is held once in a year and
is so organized to encourage the use of the internet and computers
worldwide. We are proud to say that over 200 Million Euros are won annually
in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

Mr JACK WILLIAMS
ATLANTIC AGENCIAS SPAIN
E-mail:atlanticagencias@netscape.net


N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims
officer.

2. You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an
Affidavits of Lotto Claim and also obtain Approval Legal Clearance
Certificate from the Court of Justice here in Spain which is in
accordance with the European Union Financial Commission Act 2004 on payment
of
International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon
satisfactory Report, Verifications and validation provided by this
fiduciary agent.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!

Best regards,


Mrs.Suzan Zeeman


2005-12-20 22:21:25 -
Received in postal mail"
EURO LOTTO, Reginal Fontaine, Lenny Smith, Fran King of Excel Financiers Subsidiary of Euro Trust Corporation, 4508 Shebrooke Avenue Montreal Quebec Canada H4B 1 L5 TEL: 1-204-951-7142

Check is drawn on Superior Wellhead, Inc Operating account from Houston, TX.

Received notice/check on 12/20/05 and it requests you respond by 12/21/05 at the latest!

Check is to cover 1,950.00 in tax and fees with a remainder of 93,050.00. Even states to keep it absolutely confidential1


2005-12-20 13:44:45 -
THIS IS A NEW SCAM LETTER GOT IT TODAY.
Hello Again,

Thank you for your prompt reply.

I just took time to make this explanatory enough so you could understand what the job entails, before I go further I thought I'd inform you of both who you would be working for and what you would be doing.


As I have previously already informed you, my name is Tope Phillips, 35 years of age, 2 kids, a lovely girl and a troublesome boy, and the love of my life, my wife. I am a somewhat multitalented man and I do quite a lot of traveling and get to meet quite a lot of people who need my services.


I own a charity foundation which render helps and supports on humanitarian services pretty much on orphanage homes , less privileged scholarship and giving proper education on child abuse, sex education and subsidized medication for good health most especially in the developing world .

I reside in London, England and even though I have lived most of my life in other parts of the world, I am fully residing in London even though I get to do a lot of traveling though.

Presently, I have just been granted a funding to head a charity support project in the tropical regions of West Africa regarding Poverty Alleviation , counseling on the HIV AIDS which is increasing at an alarming rate and provision of basic amenities in support to humanitarian services to the third world nations and this would be commencing very soon, However my funding were by my American counterparts which sent me the bunch of payments mostly in US based money orders.

Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.


So presently, having read your resume and 'assuming' you would be able to deal with cash, I would be willing to employ you on contract basis to be my Payment Representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission for the great service you have rendered in support to saving life's in the third world and then send the rest back to me through Money Gram wire transfer. Money Transfer charges would be deducted from the money you are sending over after taking the 10%.

Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with me in a short period of time.

I would be glad if you accept my proposal and I intend to commence on starting as soon as you are ready. If you are interested, please email me back so we could make concluding arrangements.

Thank You


Tope Phillips
APPLAUSE FOUNDATION
..........building a better tomorrow


2005-12-19 16:55:44 -
Warning! Lottery scam, money orders scam, advance fee scam, beware!I received the email below from Mr Adu Mike, Global Bank PLC, Negeria, sent from email address : globalbanktelex@yahoo.com ...
www.crime-research.org/news/11.05.2005/1608/comments/ - 41k - Cached - Similar pages


WINNING NOTIFICATION:

We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 20TH Oct. 2005 in Madrid
Spain.Your e-mail address attached to ticket number


2005-12-17 14:35:20 -
Here is your lotto scam email


2005-12-17 06:45:41 -
dear sir;
bigtime lottery international has send my brother a mail that, he won the lottery some british pound by his lucky email adress
is that true or somebody has been jocking to him, is there any compony named bigtimelottery international


2005-12-16 21:16:05 -
I have gotton a letter from National Lottey saying I have won money...what is going on with this group...They claim to be connected with the united nations.hmmmmmmmmmm


2005-12-14 16:38:03 -
Sir plz reply me as soon as possible, what do i do now? May i send the money or not for the response of the mail listed below plz reply me as soon as possible, i shall be very thankful to you for this act of kindness and oblige, the mail i received after three certificates is given below, but u plz reply me, as soon as possible , so nice of u, the message was;
ATTN: DR. KASHIF ZIA,

WE HAVE RECEIVED YOUR EMAIL AND WE WISH TO INFORM YOU THAT THE US$450 YOU ARE REQUIRED TO PAY IS TO SWEAR AN AFFIDAVIT AT THE FEDERAL HIGH COURT OF NIGERIA ON YOUR BEHALF,


YOU ARE REQUIRED TO SEND THE AFFIDAVIT FEE (US$450) INTACT TO ENABLE US PROCURE THE REQUIRED AFFIDAVIT ON YOUR BEHALF AND PROCEED WITH THE TRANSFER OF YOUR PRIZE PAYMENT IMMEDIATELY,
YOU CAN USE YOUR FRIEND’S CREDIT CARD TO PAY BUT THE PAYMENT HAS TO BE DONE VIA WESTERN UNION MONEY TRANSFER IN THE NAME OF OUR ACCOUNTING OFFICER MR. DIVINE GANIRU, ADDRESS (ABUJA-NIGERIA) AND SEND THE PAYMENT INFORMATION TO claimsdept@globankplc.cjb.net


WE WILL PROCEED WITH THE TRANSFER OF YOUR PRIZE PAYMENT UPON THE RECEIPT OF YOUR AFFIDAVIT FEE, IT WILL TAKE 48 WORKING HOURS FOR US TO CONCLUDE WITH THE TRANSFER OF YOUR PRIZE PAYMENT.


THANK YOU FOR YOUR UNDERSTANDING,
YOURS SINCERELY,

MR. TONI PHIDO
GLOBAL BANK NIGERIA PLC
TEL: +234 80 33283354
TEL: +234 80 54309482
TEL: +234 80 45225727
FAX: +234 83 300747


2005-12-14 16:28:54 -
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 NOVEMBR 2005.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 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: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$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:
TO CLAIM YOUR PRIZE,YOU HAVE TO FILL THE FORM BELOW TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT YOU,AND ALSO TO OFFICIALLY VERIFY AND ACKNOWLEDGE YOUR WINNING.
ON THE RECIEPT OF YOUR CORRECTLY FILLED FORM,YOUR CLAIMS AGENT WILL THEN DIRECT YOU TO THE APPROVED PAYING BANK,FOR THE PAYMENT OF YOUR PRIZE MONEY.
IT IS IMPERATIVE THAT YOU DON'T DELAY ON THIS SO AS TO MEET UP WITH THE GIVEN DEADLINE FOR THE CLAIM OF YOUR PRIZE MONEY.
SIMPLY FILL OUT THE FORM BELOW AND RETURN TO YOUR CLAIMS AGENT TODD USMAN AT EMAIL...agent_toddusman@yahoo.com

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
SIGNATURE...........................................
WINNER'S REF/BATCH NO...........................APPROVED FOR PAYMENT.

For security reasons,we advice all winners to keep this information confidential 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;otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!

Best Regards
Van Morgan
(co-ordinator)

Yours in service,


2005-12-14 16:23:24 -
U.K National Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
REF Nş: EGS/2251256003/02
BATCH Nş:14/0017/1PD
Date:14/12/05
FROM: THE DESK OF THE MANAGING DIRECTOR


WINNING NOTIFICATION/ FINAL NOTICE
U.K National Lottorey wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 8th of Dec 2005.Your email account have been picked as a winner of TWO HURNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS (£ 250,000). This results is now released to you on 12/12/05.


All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodies that are listed online. This promotion takes place bianually i.e twice in a year. U.K National lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind and we intend to sensitize the public.


All winning must be claimed not later than eight working days of this notification. After this time all unclaimed funds will be retured 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.


Be advice to keep your winning information confidential 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,For the release of your winning,kindly contact your claims agent at the FUNDS DEPARTMENT in National Lottery Head Quarters with the below details:


Name Of Agent: Mr Ben Williams
Email Adress: agentbenwilliams@hotmail.com

Tel: +44 702 305 6491


You are to provide him with your REF Nş:,BATCH Nş: and Winning Email Address so that he can help you in processing the release of your winnings to you as soon as possible.


Congratulations from the staff and thank you for being part of email account users program.
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)


Accept my hearty congratulations once again
Mrs. Mary Anders
Zonal Coordinator
U.K National Lottery.


2005-12-14 13:48:04 -
dear sir

i got one email that i am winning the australia international lottery program .they ask me to send a passport copy .i ask them how to claim they ask me to contact the agent.agent email is agent_jeremy4davies@yahoo.com so i contact the agent .after i give all my winning detail he ask me to contact the bank add:
*****FIRST BANK PLC NIGERIA*****
OFFICE OF THE CHIEF EXECUTOR & MANAGING DIRECTOR
FIRST BANK PLAZA GWAGWALADA BRANCH.
# 5 PARK ROAD OFF ABUJA/ABAJI ROAD GWAGWALADA F.C.T
ABUJA-NIGERIA.

TEL:+234-805-795-2407
TEL:+234-803-866-5869

FAX; 234 0803 444 567
FAX: 234 0803 444 679

after i contact they ask me the detail i also give them the detail of my winning after that i got that they ask me to send money for swear affidavit and after they ask me to send the money for
transfer charges so that they can send the money .next day they tell me that centrel bank of nigeria ask me to pay VAT US$2200 because i was winning US$200000 .i got all certificat and bank draft .i want to know is that true . because they ask me to pay money tomorrow for VAT i want urgent reply from you .


2005-12-14 04:19:53 -
Dear all.... beware about the online lottery winning informations.it is utter foolishness to believe those millions or billions are true..there will be pell gordons and william woods again looking for their preys....


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