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

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2008-07-21 23:20:44 -
I JUST RECIEVED SOMETHING IN THE MAIL AND IT SAID I HAD WON 725.000.00 DOLLARS. IT SAID SEND 13TEEN DOLLARS TO P.N.N.PO BOX 3980 LAS VEGAS , NV 81927-3980. I JUST WANT TO KNOW IS THIS A SCAM. IT ALSO SAID THIS WAS A CERTIFIED DATA WITH SECURED DOCUMENT.


2008-07-21 23:14:33 -
I received message from web ex incorporation about my winning lottery. I don't believe it. I think it is just a scam.


2008-07-21 10:23:26 - paul
Australian Lottery On-Line
UNI: 24 HIGHER AVENUE HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
CONGRATULATIONS!!!

WINNING NOTIFICATION !

Dear Sir/Madam:

We are delighted to inform you of your prize release on the 15th day of July 2008, from the Australian Lottery Sweepstakes International. This is a bonus to promote lotto in Australia 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 lotto in the second category.

You here by have been approved a lump sum pay of $200,000.00usd
(Two Thousand united states 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 Lotto 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) falls within our European booklet representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of $200,000.00usd will be released to you from this regional branch office in NIGERIA.

Our Fiduciary Agent will immediately commence the process to facilitate
the release of your funds as soon as you contact her.

TO FILE FOR YOUR CLAIM : Simply contact Our Fiduciary Agent.
NAME: BARRISTER SMITH JOHN ( ESQ)
E-mail address : barr_smithjohn_chambers@hotmail.com .

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 in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and
unwarranted taking advantage of this program by non-participant or
unofficial personnel.

! ! ! PLEASE BE WARNED ! ! !

Note, all winnings must be claimed before 31st of July 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT barr_smithjohn_chambers@hotmail.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Congratulations once again on your winnings!!!
Yours faithfully,
Mrs Zain Ali.
On line co-ordinator for
Australian Lottery,
Sweepstakes International


2008-07-21 06:51:12 -
We are pleased to inform you about the Lottery (lotto lore 6/49) Draw held on Wed, June 25, 2008 , from the Canadian International Lottery programmed.

Your EMAIL ADDRESS Account was victoriously to won (Eight Hundred and Twenty Thousand Dollars) Winning Numbers (1 23 29 34 37 45 Bonus 8 ) Ticket Number (B9564 7560 4545 100) with serial number (046560)

TO WHOM ME to ADDRESS And THAT ME to DO
Thank you


2008-07-19 09:45:49 - Dos
hello!


2008-07-19 03:24:26 -
i would like to claim my won money


2008-07-18 22:50:19 -
i just recieve a cam from Dr.mathew ralphel

paymentdivision33@yahoo.com



FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION;

DATE: 16/07/2008
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
WINNER #5


CONGRATULATIONS,YOU HAVE WON $500,000.00USD

Dear Sir/Madam,

We are delighted to inform you of your prize release on the 15th July 2008 from the AUSTRALIA 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; 470617250705649 0902 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 first category. You have been approved a lump sum of Five Hundred Thousand United States Dollars($500,000.00USD) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in first category.

All participant were selected through 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 conglomerate of some international companies as part of their social responsibility to the citizens in the communities where they have operational base.

Furthermore your detail (e-mail address) falls within our NIGERIA representative office in AFRICA as indicated in your play coupon and your prize of Five Hundred Thousand United States Dollars ($500,000.00USD)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$2.6 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial Agent,
DR. MATHEW RALPHEL
Email address; paymentdivision5@walla.com
Phone Number: +234-7037836417

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 winning 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 lottery programme by non-participant or non official personnel.

NOTE,all winnings must be claimed before 30th of July 2008, otherwise all funds will be returned as Unclaimed and eventually donated to charity organization.

Congratulations once again on your winnings!!!

Best Regards
REV FR.DUCK MAYOR.
(coordinator).

PLEASE DO NOT REPLY TO THIS EMAIL,
CONTACT YOUR CLAIMS AGENT;
DR.MATHEW RALPHE
Email address; paymentdivision5@walla.com
Phone Number: +234-7037836417

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

Australian Lottery International coordinator (Announcer).


2008-07-18 01:26:56 -
good day! thank God that there`s a site like this..
please help me to know if its real or just a scam..
thanks!

AUSTRALIAN LOTTERY UNI,24 HIGHER AVENUE HARRIS PARK GRANVILLE NSW 0152 SYDNEY AUSTRALIA


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 1st May 2008,
from the Australian Lotto incorporated program.
This is a bonus to promote lotto in Australia 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; 4706172507056490902 serial
number 7741137002 This batch draws the lucky numbers as follows
5-13-33-37-42. bonus number 17,which consequently won the lotto in the second
category.

You here by have been approved a lump sum pay of US$450,000.00 (FOUR HUNDRED
AND FIFTY 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 Lotto 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) falls within our European
representative office in Amsterdam, Holland, as indicated in your play coupon
and your prize of US$450,000.00 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:

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 program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed within 7 days from the date of receiving
this notice, otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations.

Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT REV. JOSIAH CHRISTOPHER ON E-MAIL:
rev.chrisjosiah@gmail.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.
Congratulations once again on your winnings!!!


Yours faithfully,
Carol sweet


2008-07-17 20:33:45 -
sir
i wana a conferm here my mail id is win then australian lottary


2008-07-17 14:19:06 -
I WAS ON THE VERGE OF BEING SCAMMED BY A BARR JACOB CRAIG.
WHO SENT ME A DEATH CERTIFICATE RELATING TO THE LATE DAVIES JOSEPH RYAN WHO WAS KILLED IN A PLANE CRASH, AND I WOULD BECOME THE SOLE INHEARITOR OF 12 MILLION POUNDS.
AND A COPY OF THE DEATH CERTIFICATE FROM UNITED KINGDOM POPULATION COMMISSION, ALONG WITH NOTIFICATION TO GET IN TOUCH WITH THE WORL DEBTH RECONCILIATION NOTIFICATION COMITTEE UK


2008-07-17 00:10:03 - Elaine R
The Resolution Panel
Senate Committee on Appropriation & Finance
Aso Rock Villa - FCT, Abuja


This is to officially inform you that we have verified your file and found out
why you have not received your overdue payment. This is occasioned due to the
fact that you have not fulfilled the due obligations given to you in
respect to your payment.


Secondly, we have information that you are still dealing with the some
officials here in an attempt to secure the release of your fund.

We wish to formally advise you that such an illegal act have to stop - if you
wish to receive your payment since a solution to your problem has been
deliberated upon by the committee. We have arranged your payment to be made
through our swift card payment center - Asia Pacific Regional office - this is
the latest instruction from the presidency in conjunction with the FBI.

The card center will send you an ATM card, this card will be used to withdraw
your money from any ATM machine in any part of the world, and the maximum
amount you c an cash daily from the ATM machine is $2000 [Two Thousand US
Dollars] daily.

Kindly notify this office ASAP if you will like to receive your fund through
this arrangement by the committee.

If affirmative, you are advised to reconfirm and send the following
information
to the coordinator:

1. Full Names: _____________

2.Residence/mailing address you wish to have your ATM card sent:
#___________________

3. Telephone/Fax number: +____________

4. Age: ______

The contact information of the coordinator is as follows:

Mr. ROBERTS A.T
Email: uba.atmclaimsdepartment@gmail.com
Direct Telephone: +2348023963157
The ATM Card Payment Center has been mandated to issue out your
$600,000:00[SIX Hundred Thousand Dollars] as part payment for the fiscal
year 2008.

It will be in your best interest to stop all further communication with any
other person(s) or office(s) to avoid any bottleneck or hitches in receiving
your payment.

Note: Due to activities of impostors, we hereby issue you our 'Transaction
Code' ATM234 NG. Bear in mind that you will be required to indicate this
code [ATM234 NG] in any/all correspondence with this office and the Card
Payment Center by using it as your subject line for prompt attention to your
application.

Best regards,

Senator David Mark


[This e-mail contains confidential information intended only for the
addressee(s). Information in or attached to it may be privileged,
confidential
or protected by law. If you are not the addressee (or a person responsible
for
delivering this transmission to the addressee) you are strictly
prohibited from
reading, copying, disseminating or distributing it. If you have received this
e-mail in error please delete it and any attachments from your system and
destroy any print outs you may have made. Thank you]


2008-07-16 06:55:04 -
I HAVE RECIEVED AN EMAIL FROM DR ROSS COMBS, AND LOTTERY DISPATCH COURIER "SAMMY WOODARD" THROUGH THE TAGGED SITE STATING THAT I HAD WON 1.5 MILLION US DOLLARS... JUST CHECKED UP SOME INFO ON THE NET RE. THIS AND WAS SENT TO THIS SITE..


2008-07-16 03:32:22 -
I HAVE RECIEVED THE FOLLOWING MAIL..... IS IT A SCAM?

E . A .A . S.AWARD 2008 YOU ARE A WINNER !!!!Sunday, June 8, 2008 11:30 AM
From: "winners_award2008@luckymail.com" Add sender to Contacts To: award_w7@yahoo.co.ukEuro-Afro-American-Sweepstake Lottery
Headquarters: 1X, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914 Telephone :+ 44-7031-865718 . Dear Sir / Madam,

We happily announce to you the draw of 2008 Euro-Afro Asia -American Sweepstakes Lottery International Program held on the 2008 in Nottingham UNITED KINGDOM.Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number: 652-662 and draw lucky number: 7181813-05 which subsequently won you lottery in the 2nd category of file number: FA1305U-ID. Batch Number.0952k Reference Number.02-OH-06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 90.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: FA1305U-ID. In view of this, your US$250,000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact BARRISTER MUJAHID ALI YUSUF . office in Jakarta Indonesia. Please contact BARRISTER. MUJAHID ALI YUISUF . in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number. BARRISTER MUJAHID ALI YUSUF .Esq. E.A.A.S Inc. ASIAN FIDUCIARY AGENT E-mail: barr_mujahidaliyusuf@hotmail.com Tel:+ 62-2191-869-847. Mobile: +62856-9374-1919. For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED! Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Gladys Mathins .
Lottery Zonal co-ordinator


2008-07-15 13:55:43 -
hello
i just recieved an email informin me that i won 450,000 USD for a lotterry like game from south australia>> is that true??


2008-07-15 12:17:14 -
NATWEST BANK,
12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.

Tell:+447031945861

OFFICE OF THE TRANSFER OPERATIONAL MANAGER
NAT WEST BANK LONDON UK.
Date:15-07-2008


ATTENTION:Valued customer,

This Bank has received your e-mail, we now have only a few more hours to finish this transfer of $1,000,000.00 USD to your account as transfered under the mandate of Microsoft Lottery Award.

Firstly, you must take into account that the bank is well recognized in the UK, we are the only bank authorized to convey this prize from London to your local bank.

Secondly, we have processed your winning certificate, and this will be sent to your address as soon as we send your prize to your account. For us to make sure you are the real prize winner, please send your international passport or any Identification of yourself for verification.

This transfer will be concluded today, and the fund will take 3 working days to hit your account without delay. This amount to be transferred is a very huge amount, and this should have some vital documents that will support it, to verify that this has nothing to do with terrorism nor drug.

Finally, before we can proceed on the transfer, we have to get the vital documents from British High Crown Court. These documents will clear your transfer with the British authorities.

These documents will be received from the British High Crown Court, and the cost of processing these documents is - 550 British pounds.

The break down of the fee is mentioned below;

NOTARIZATION AND STAMP DUTY FEE - 200 POUNDS
PROCUREMENT OF LEGAL DOCUMENTS - 150 POUNDS
THE SWORN AFFIDAVIT OF CLAIM - 200 POUNDS

TOTAL FEES IN POUNDS ; 550 BRITISH POUNDS.

You must send this amount to allow us process and receive these documents on your behalf and send your prize to your account without any further delay.

Note, we can not deduct that charge from your prize money of $1,000,000.00 USD, because it is against the policy of Microsoft Lottery Award and the World Bank because of the insurance policy covering the deposit of your prize here in our Bank.

The Microsoft Lottery Award puts the rule that you MUST obtain the total amount of your prize security reasons, and we can only transfer the prize as soon as we received the Certification and Armorial collection on your behalf. Please be informed that the transfer is now in progress as soon as we receive the above stated fees from you, we shall process the document on your behalf and will stamp your transfer papers and transfer your money directly to you immediately.


At that note, Use the below information and transfer the 550 British pounds through Western Union money transfer in this name and address below;

Receiver's Name: Richard Mark.

Address: 12-14 KENNEDY AVE.
SOUTH QUAY PLAZA,
183 MARSH WALL.
LONDON E14 9SR.

Amount: 550 Pounds (550 GBP)

Remember to scan and send the payment receipt to us after making the payment.



Best regard,
Mr. Richard Mark






TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PL C.LONDON UK.


2008 copy right, Natwestbank,24 hours ,7days weekly, Online banking.



полная форма Кому: NatWest Bank London
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