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

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2005-12-07 12:09:28 -
i have receive an eamil that i have won the lottery amount US $300,000.00 Please confirm it that is it ture.....


2005-12-07 09:44:01 - Sherry
I received this email today


The National Lottery
1a-Bexon Court Carlton,
Nottingham shire,
NG4 1SQ Essex,
United Kingdom.

Customer Service: 680 NCA 85914
Ref: 074/05/ZY369
Batch: UK/9420X2/68
Zonal Draw No: GMLA2-005
Grand Draw No: 12099

WINNING NOTIFICATION:

We happily announce to you the draw of the National Lottery
International programs, held on the 3rd of DECEMBER 2005 in Manchester,
UK.
Your e-mail address attached to ticket number: 5647 5600 5465 5188
with Serial number 5368/05 drew the lucky numbers: 19-6-26-17-35-47,
which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of Two Million
Five Hundred Thousand US Dollars ($2,500,000.00) in cash credited to
file ktu/9023118308/03.This is from a tota! l cash prize of $25,000,000,
shared amongst the first Ten (10) luc! k! y winners in this category. All
participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. 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
$2,500,000 in cash credited to file KPC/9080118308/02, would be
released to you by our payment office 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 in formation
confidential till your claim is processed and your money sent to you.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulo! us elements.
Please be warned.
To file for your claim, please c! o! ntact our fiduciary agent:

NAME: DR. LUCIE GILBERT
Email : uklottopromo003@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your
full names, your country, yourReference/batch numbers etc in any correspondences with us or our
designated agent. Please be informed that all winning must be claimed
on or before 20th of DECEMBER 2005.

Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Yours Sincerely,
Mr. Richard Lloyd,
NATIONAL LOTTERY Co-ordinator.







Erweitern Sie FreeMail zu einem noch leistungsstarkeren E-Mail-Postfach!
Mehr Infos unter http://freemail.web.de/home/landingpad/?mc=021131


2005-12-06 17:55:17 -
I also recieved a check from euro lottostating that I had won a large sum of money in 3rd category. There was a check to be cashed and money grammed to Canada. The guy seemed very anxious that I get it done today and call him back for "my confirmation number" so that I can get my check after they recieve the money. The check was for $1950.00 to be sent back to them for TAX. My total winning were supposed to be $95,000.00.

I really wish this was true, but I figure not. I think I'll set on that check a few days just to see.

Person's Contact Number was James Dean of Excel Financiers, Subsidiary of Euro Trust Corporation, 3600 Boul Levesque Laval Quebec Canada H7V1E8
Telephone: 405-675-1574


2005-12-05 12:11:39 -
Hi!
I have recieved letter from euro lotto stakes sl that i won some good price and i am in 2nd Category. Kindly inform me about this, either this is some fruad, fake or scam.

Looking for your early reply.


Person's Address from whome i have recieved letter:
Apartado de Correos N 695
23080, 58 Plaza Jan Carlos,
Barcelona Spain.


2005-12-05 10:46:57 -
dear sir ,
i have recived the e mail from nigeria written below ,pls tell me the truth is it real or fake,
Date:26/11/2005
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

CONGRATULATIONS!!

Dear Sir / Madam,

We are delighted to inform you of your prize
release on the 26th 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; 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 are here by, 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 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$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 next
year's high stakes for US$1.3 Billion international
draw. HOW TO CLAIM YOUR PRIZE: Simply contact our
fiducialagent;MR, CHARLES WILLIAMS at
charles_williams4advice@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 within a reasonable period of time, otherwise
all funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards Mrs Carol Sweet(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR
CLAIMS AGENT AT charles_williams4advice@yahoo.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.


2005-12-05 08:56:36 -
hi gud day! i received an email saying that i won an online lottery in london...please advised me what to do, whether to believe it or not! thanks...here's the letter


The National Lottery
(Customer Services)
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ANNOUNCEMENT:

We happily announce to you the draw (#1005)of the UK NATIONAL ONLINE Online Sweepstakes International program held on friday 2th december 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 08,15,30,31,34,43,40 which subsequently won two(2) of you the Rollover prizes of 945,852
Therefore you have been approved to claim atotal sum of 472,926 (Four Hundred and seventy-Two Thousand,Nine Hundred and Tenty-Six Pounds Sterlings)in cash credited to file KTU/9023118308/03

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

For security reasons, you are advised to keep your winning information confidential till your claim 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 be warned.
To file for your claim, please contact our claims processing officer
WILLIAM THOMAS (SIR)
Email:claim_department1@msn.com

Congratulations from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mrs. Grace Stephanie
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm

Yours in service,

Mrs. Grace Stephanie

Executive Co-ordinator(Uk Lottery Int).


PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.

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


2005-12-03 19:00:28 -
FROM: CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANCE
PHONE NO:+234-83-233522.
FAX NO:+234-803-300-747

TO: DIYA MOH`D ABDELRAHIM QUDSIEH.
SENT:MONDAY,5TH DECEMBER,2005
SUBJECT: CURRENT RESIDENT ADDRESS REQUIRED.

EMAIL COMFIRMATION:

ATTENTION: DIYA MOH`D ABDELRAHIM QUDSIEH.

WE HAVE ACKNOWLEDGED YOUR MAIL AND THAT IN GOOD FAITH. WE HAVE ALSO RECEIVED YOUR INFORMATIONS. WE ARE CURRENTLY PROCESSING YOUR PRIZE FOR IMMEDIATE SENDING TO YOU IN JORDAN. THIS HONOURABLE BANK WILL SEND YOU A CHEQUE THROUGH POSTAL MONEY ORDER OR OVER NIGHT COURIER DELIVERY TO YOUR "CURRENT RESIDENT ADDRESS"IN JORDAN.

YOU ARE REQUIRED TO SEND TO THIS BANK YOUR "CURRENT RESIDENT ADDRESS" IN JORDAN WHERE CHEQUE OF $300,000.00 WILL BE POSTED TO YOU AS DIRECTED BY THE AUSTRALIA LOTTERY INTERNATIONAL.

THIS IS YOUR ACCOUNT WITH THIS BANK FROM THE AUSTRALIA LOTTERY INTERNATIONAL BELOW:-

PRIZE TAG: #254378978CROSS.
PRIZE: $300,000.00.
PRIZE ACCOUNT: ausl/05/2171517692.
REF#: 475061725.
BATCH#: 7056490902/188.
CLAIM BY:DIYA MOH`D ABDELRAHIM QUDSIEH
LUCKY EMAIL:

WE SHALL PROCEED IMMEDIATELY ON RECEIPT AND CONFIRMATION OF YOUR CURRENT ADDRESS.WE LOOK FOWARD TO YOUR ANTICIPATED CO-OPERATION.

YOURS TRULY,

MR.ARISA AKANCHAWA.
CLAIMS/VERIFICATION AND INTERNATIONAL REMITTANC


i reservd 3 email like this plaese send to and told me what that becuse i dont now if that scam email or not thank`s


2005-12-02 14:21:22 -
The National Lottery
Suite 179 1007
West/Zuld, L70 1NL
Zwolle Holland
(Customer Services)
Ref: DEUK/9383/8161/99
Batch: GI/SE12-59

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 30th November, 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,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: bejesbejes212@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 8th, 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.



Dear Winner,
Yours faithfully,
Mr Lambart Rooney
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


2005-12-02 09:59:24 -
i recieved a UK LOTTERY NOTIFICATION....and i cant be that lucky

33 YATCH BASIN MARINA OFFICES
UPON TYNE NEWCASTLE, LONDON


THEIR EMAILS

barr_byronpott@yahoo.co.uk

the contact name
Barry Skelton
TEL>: +44-703-184-1253
fax>:+44-807-1342


2005-12-02 02:01:13 -
I got the email as below,, Is it right???


BIG TIME INTERNATIONAL SWEEPSTAKES
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.

*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************

ATTENTION:WINNING NOTIFICATION


We happily announce to you the draw of the Big Time Lottery International program held on the 26th of November 2005 in London. Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One million great britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP50 Million pounds, shared amongst the first fiftheen (15) lucky winners in this category.

This years Lottery Programme Jackpot is the 2nd largest ever for the Europian Lottery. The estimated 75 million jackpot would be the sixth-biggest in the Europian history. The biggest was the 363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor.

All participants were selected randomly(Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually.No ticket was sold.

For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP1,000,000.00 (One million great britain pounds) would be released to you by our affiliate agent payment center in London.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the BigTime Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emerged winners. Therefore all protocols laid down by them must be followed to facilitate your claims;

AGENCY HOUSE: Atlantico Groupo Seguidad S.A International
AGENT: Mr. Tony Hughes Adams
Email: mr_adams_tony@yahoo.co.uk
Tel: +44-7031905464

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Faithfully,
Mrs Elizabeth Terry,
Announcer.
For: Smith Carpenter
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International


2005-12-02 00:55:46 -
Hi,
I got a mail from a person called Grace Kamaru Mercy and it states that I have won a Australian Lottery. Here is the information. Kindly let me know if this is true


CONGRATULATIONS!
Dear Lucky winner

We are delighted to inform you of your prize release On the 15th of November 2005 from the Australian International Lottery programmed. Which is fully based on an electronic selection of winners using their Your name was attached to ticket number; This batch draws the lucky numbers as follows 2-17-43-47-52bonus 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/MW 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-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 conglomerate of some 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) fall within Our 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. Simply Contact
our Judicial Agent Barr Musa Ibrahim with This email address barr_ibrahim_musa22@yahoo.co.ukWe Hope with part of your prize, you will participate in Our end of year high stakes for US$1.3 Billion International draw. Please quote your Date of draw, reference, Batch and winning numbers, which can be, found on the Top left corner of this 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 Programmed by non-participant or unofficial personnel. Note, all winnings MUST be
claimed on or before 15th of December , 2005; otherwise all funds will be returned as
Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!
Best Regards,
Mrs Grasace Kamuru (For Public Relations)
Note: Contact our Fudicial Agent with

barr_ibrahim_musa22@yahoo.co.uk and fill in for your winning prize.
(Fudicial Agent)

Congratulations!
Sincerely Yours,
BARR MUSA IBRAHIM
+234-8060-732656


2005-12-01 23:55:32 -
I received a letter from 6/45 Mega Lotto informing me of a so called release of OZ 6/45 International Lotto draw and how I won $425,000 in cash credited to a file reference number. They enclosed a cashier's check for $3,750 from Banner Bank to help make payment for insurance/processing fee required before the big funds would be remitted to me. Then it states that I must contact a representative by phone to activate claim before I deposit check in my bank and that this was very important. They mention that the insurance/processing fee is $3,500. Here I am since May holding this letter and check because deep down inside I know it must be a scam and they are waiting for me to call so that I may give info of the bank acct that I supposedly deposited my cashier's check to then empty out my bank acct. Has anybody else received something like this. Is there a place that I should report this?


2005-12-01 04:51:39 -
please also help me i resive a mail i win a lottery the AUSTRALIA lotto win 19 november 2005 draw i send her all my details and noe they say me i send 500$ throw westren union this address and iformation give me USE THIS INFORMATION BELLOW.

SENDERS NAME......SULEMAN AS QUIDAIH
RECEIVERS NAME......MR. NUEL UBA
LOCATION......NIGERIA
TEST QUESTION......WHAT COLOUR
ANSWER.......GREEN
AMOUNTN PAID.....$500
MTCN(CONTROL NO............



THE DIRECTOR EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE DEPARTMENT GLOBAL BANK NIGERIA PLC MR TONI PHIDO(DIRECTOR) +234-8059595432
please help me and tell me what is the fact
thanks again


2005-11-30 06:01:31 -
two of the agents had sent me e-mail that i had won the prize.i want to know who is the correct agent? correct agent name and his e-mail address.


2005-11-30 01:31:30 -
I received a letter for award notification from APARTADO DE CORRESOS N 695, 23080, 58, PLAZA JAN CARLOS, BARCELONA SPAIN. Please guide.


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