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

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2005-12-13 16:30:49 -
Hello
How r u
I have received a letter of Final Award Notification Vide their reference no SSW/985/K4/G9 dated 14 November 2005 from Euro Lotto Stakes SL,APARTADO DE CORREOS No.695,23080,58 Plaza Jan Carlos,Barcelona,SPAIN.recommended of their registered claim agent namely ATLANTIC COASTA SECURITY their phone No.+34-6-269-484-11 and FAX No.+34-6-269-484-79.they have informed me that i have awarded the sum of 650,000,00 Euro in the draw held on 14 October 2005 and demanded the bank charges 5850 Euro.Plz confirm and inform me through mail as early as possible,if it is true then transfer the balance award amount after deducting bank charges as i am unable to arrange such huge amount.i shall be thankfull for this favour.
Thanks
manzoorahmadmirza@hotmail.com


2005-12-13 16:01:44 -
I have received letter from the desk of the Director Euro Lotto Stakes SL Ref:SSW/985/k4/G9 Batch:555/2005 for lottery with ticket no. 98.084 in the 4th category held on 14th October 2005.Please deduct the bank charges from my claim and transfer the balance amount in my account as i am unable to arrange such huge amount of bank charges and oblige.


2005-12-13 15:44:07 -
I have received letter from the Desk of the Director Euro Lotto Stakes SL Ref:SSW/985/k4/G9 Batch:555/2005 for lottery with ticket no.98.084 in the 4th category held on 14 october 2005.Please confirm and tell me the procedure to get the amount.


2005-12-13 05:13:53 -
Sir, My Name is Mohammed imran khan i have receive a mail that i won 1 Million Euro i belive and i send them the charges of claim 850 Euro and first they send me Guarranty later it is signed by (JAAP Van Berg- Foreign Transfer Manager) and (Advocaten andrea van roos) second winning amount approval stam by(Department of justice DANNY ALVARES) ALVARES ASSOCIATION singned by (Justitial Inrichting Dan HAAG)Third Award winning Certicicate i am really confused please tell me as soon as possible


2005-12-12 21:58:37 -
I got an email telling that i won 200000 puonds from the australian international lottery programme.As said by them i send my details and bank a/c no. to them.Now they send me the next email to send the copy of my passport to them.Now I am feeling that this is a fake story.please reply to me and tell me this is true..
yours faith fully
Sam Mathew.
DEAR WINNER,

YOU ARE TO WRITE AN APPLICATION LETTER FOR THE
TRANSFER OF YOUR MONEY, YOU ARE TO SUBMIT SCANNED COPY
OF YOUR INTERNATIONAL DRIVING LICENCE, OR THE IDENTITY
CARD OR INTERNATIONAL PASSPORT TO THE BANK VIA EMAIL.

YOU ARE TO USE THE INFORMATION BELOW TO CONTACT THE
PAYING BANK. BANK CONTACT DR.ATTIKU BELLO. GLOBAL
BANK OF NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE
CONTROL AND INTERNATIONAL REMITTANCE GLOBAL BANK PLAZA
#1 CENTRAL BUSINESS DISTRICT WUSE ZONE II, ABUJA
FCT-NIGERIA.

TEL: +234-802-8374578
FAX NO: +234-833-007 47
E-MAIL:global_bank_plc1@yahoo.com
(INTERNATIONAL EXCHANGE DEPARTMENT)
NO TIME TO DELAY ON THIS MATTER.

THANKS REGARDS,
YOURS AGENT.
MR. AUSTINE OWEN.


2005-12-12 18:30:24 -
Received following email today 12-12-05 from:

lottery"

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 10th 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 (one million pounds sterlings) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers:
1,Ticket
2, Batch 7499-4206-5876
3, Ref: 739801527-Nll
4, 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: bejesbejes11@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 Decemeber 18th, 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.


2005-12-12 11:21:26 -
i received an e-mail notifying me that my ticket won but i latter received another note saying that i should pay or send some money as a final step of claim process.My question is that is it true that i should send this money to the given adress and why should i sent the money instead of them just deducting from that amount that i won,and how am i going to be sure that i won?pliz reply me as soon a possible.I also want to ask whether you can't make some electronic bank transfer


2005-12-12 11:19:17 -
i received an e-mail notifying me that my ticket won but i latter received another note saying that i should pay or send some money as a final step of claim process.My question is that is it true that i should send this money to the given adress and why should i sent the money instead of them just deducting from that amount that i won,and how am i going to be sure that i won?pliz reply me as soon a possible.I also want to ask whether you can't make some electronic bank transfer


2005-12-12 04:05:37 -
i recieved an e-mail saying i had won the uk national online lotto draw, winning one million! i'm thinking big scam!

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#988) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on28th October 2005.Your e-mail address attached to ticket number:56475600545 188 with Ref number 5368/02 drew the lucky
numbers: 01-02-18-25-34-45
which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.You have therefore been approved to claim a total sum of £1,000,000 (One Million Pounds Sterlings) in cash credited to file KTU/9023118308/03



This is from a total cash prize of £10.000.000 ( Ten Million Pounds Sterlings) shared amongst the (10) lucky winners in this category i.e Match 5 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associatons and corporate bodies that are listed online.



This promotion takes place weekly.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 ( One Million Pounds Sterlings) would be released to you by any of our payment offices in Europe.


Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.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.To file for your claim kindly fill this Verification form below correctly and send it to the fiduciary department agent for instant payment
Fiduciary Dr Jackson Claims

Email: dr_jacksonclaims_agent@yahoo.co.uk

Bertron Hill Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International
Program.
Payment Processing Form
Ref Number:2651/04

TicketNumber:56475600545188

TicketNumber:56475600545188

Details Of Beneficiary
Name(Surname First):..............................................

Address:..............................

Country:...............................
Telephone:..............................

Gender:..............................
Marital Status:....................
Age:.....................................

Occupation:..........................

Annual Income:.....................
Email Address:.......................

Amount Won:£1.000.000 (One Million Pounds Sterlings)

prefered Method Of Payment:..............................................
Note:This form must be submitted to the fiduciary agent,
Dr Jackson Claims
Email: dr_jacksonclaims_agent@yahoo.co.uk
TERMS OF SERVICE
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE.



Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2005-12-10 22:24:20 -
I received an e-mail that stated that I had won in the UK national Lottery. It gave me the amount won, control numbers and who to contact to claim. I checked the drawing numbers and they were the winning numbers on the date listed. The email said that I had been selected by random. I later received another email that said that a chekc had been transfered to a'courier' company in order to transfer to me. To make a long story short the courier company wants abot 450 pounds to transfer the check to me. Is this a scam?


2005-12-09 22:27:23 -
I am getting this lottery winnings notice from the UK.
Wondering if its got any meat to it?


2005-12-08 16:30:00 -
i have receive an eamil that i have won the lottery amount US $200,000.00 this email is from director of Global Bank PLC, Negeria, Dr. Tony Phido sent from address :

TEL:234-8058032287
FAX: 234 833 00 747
E-MAIL:globalbanknigplc@financemail.net
OR :info_globalbank_nigplc@yahoo.com
(CLAIMS VERIFICATION AND REMITTANCE DEPARTMENT)
AGENT NAME:
REV.ANTHONY EGBU
TELL:2348036741453

Please tell me the truth of this email.


2005-12-08 14:04:16 -
Date 7/12/2005
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


CONGRATULATIONS

Dear winner,

We are delighted to inform you of your prize
release on the 7th of December. 2005 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 5-13-33-37-42bonus 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 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 AND African representative office in
Nigeria,,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,

REV.DR.SAMUEL JOHNSON.
at:-rev_dr_sam_john@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 30th of December, 2005;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity.
Congratulations once again on your wining.

PLEASE REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT:rev_dr_sam_john@yahoo.com

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


2005-12-08 06:37:58 -
HI,

I received an email from UK NATIONAL LOTTERY PROGRAM
Customer Service
Portmill House, Portmill Lane, Hitchin,
Herts MA9 3DB UK.

refering that i on some amount of money. Please confirm is it true. the lotto program held on 1st of dec 2005. Please let me know at the earliest.

Thanks

Regards,

Rashi Singhal


2005-12-08 06:15:09 -
I received the email below from Mr Adu Mike, Global Bank PLC, Negeria, sent from email address : globalbanktelex@yahoo.com
Please tell me the truth of this email.


"DEAR SIR,

DUE TO TIME, A CERTIFIED BANKERS CHEQUE WILL BE ISSUED IN YOUR FAVOR AND DELIVERED VIA DHL SPEED POST TO YOUR DESIGNATED ADDRESS.


SHIPMENT COST,

DHL.....................................$120.
INSURANCE COVER............$250.
SWORN AFFIDAVIT..............$ 80.

TOTAL COST........................$450
PAYABLE VIA ANY WESTERN UNION MONEY TRANSFER OUTLET NEAREST TO YOU IN FAVOR OF,
YOUR PRIZE WAS RELEASED TO US AS DRAFT/CHEQUE AND THERE IS NO WAY WE CAN DEDUCT THE SHIPMENT CHARGES FROM YOUR PRIZE PAYMENT.YOU ARE REQUIRED TO SEND THE FUNDS TO US IMMEDIATELY TO ENABLE US START YOUR SHIPMENT PROCESS IMMEDIATELY.

YOU ARE REQUIRED GO TO ANY WESTERN UNION MONEY TRANSFER OUTLET AROUND YOU TO PAY TO THE BELOW NAME AND ORDER.THIS WILL ENABLE US OBTAIN AN AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE TO EFFECT YOUR PRIZE PAYMENT.

YOU HAVE TO HURRY UP IN THIS BECAUSE YOUR PRIZE IS THE ONLY UNCLAIMED PRIZE LEFT WITH US.

ONCE WE CONFIRM RECEIPT OF THE FUNDS,THE AUTHORITATIVE BAORD OF THIS BANK WILL RELEASE YOUR FUNDS WITHIN THE NEXT 48HOURS.
COMPLY TO THIS INSTRUCTIONS,SO THAT WE CAN FACILITATE YOUR PRIZE RELEAZE.
THANKS FOR YOUR CO-OPERATION.



PAYMENT SHOULD BE MADE TO,
NAME:JOY OLUWAFUNMI DAVIES.
ADDRESS: LAGOS NIGERIA.
THEN YOU FORWARD THE BELOW TRANSFER INFORMATIONS TO ME VIA EMAIL,
1.TRANSFER CONTROL NUMBER.
2.TEXT QUESTION AND ANSWER.
3.SENDERS NAME AND ADDRESS.
NOTE THAT UPON RECIEPT OF THIS AMOUNT,WE SHALL COMMENCE ISSUEANCE AND SHIPMENT AND IN 4 WORKING DAYS IT SHALL BE DELIVERED AT YOUR DOORSTEP .

MR ADU MIKE.
GLOBAL BANK PLC."


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