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

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2008-05-14 07:23:40 -
I resieved few e-males.
____________________________________________________
Dear Winner,

First of all I will like to congratulate you on your winning. The UK National lotto has been going on for many years now. We have had many previous winner from various email address. The UK Lotto collects email addresses of users who are online at any moment and use it for their draws. As you can see that your winning prize fell under our Africa fiduciary office that is why I am your agent.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

You winning as you can see from you email is worth 200,000.00 pounds sterling and will be processed immediately you forward to us the needed requirements.Please find attached your payment verification form. Follow the instructions carefully to fill in the form.After filling it please return it by email attachment for processing. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/non-participants of this program. You can call me (if you can speak English) on my private cell phone for further briefing.

Congratulations once again on your winning.

Note*** Be warned that the U.K Lotto have the right to cancel your winning if you do not claim it at the appropriate time.


_____________________________________________________


I didn't know is it true or is like a joke. Please give me an advise. thank you beforehand.


2008-05-14 05:43:04 -
This is to inform you that you have won prize money of
(500,000.00) Five Hundred Thousand Great Britain Pounds Sterling for
the Month of April 2008. Lottery Promotion Which Is Organized By
YAHOO/MSN LOTTERY INC & WINDOWS LIVE.


These are your identification numbers:
Batch number----------
Ref number------------
Winning number-------

These numbers fall within your Location file, you are requested to
contact EVENTS AGENT MANAGER, send your winning identification numbers
to them at this contact address below.

(CONTACT EVENTS AGENT MANAGER)
*******************************************************
Fiduciary Agent:Rev.Edward Gailer
edward-gailer7@live.com
44 701 112 8797

Yours Faithfully
Mary Adams
Co-Ordinator


2008-05-14 05:37:18 -
What a scum !


2008-05-13 07:53:16 -
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

Fund Release Notification

RE: ACKNOWLEDGMENT
You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.

OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable
you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... 220 Pounds
Vat:........................... 130 Pounds
Insurance:.................. 270 Pounds
Total:......................... 620 ( Six hundred and twenty Pounds only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening:....................... 180 Pounds
Vat:.......................... ............... 130 Pounds
Non UK Residential Permit:....... 150 Pounds
Insurance:.................... ............ 170 Pounds
Total:........................ ............... 530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHEQUE TRANSFER: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Cheque will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. 140 Pounds
Vat:......................... 130 Pounds
Insurance:................ 170 Pounds
Total:...................... 440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.


Let us know the option you choose by e-mailing us.


We look forward to serving you better.


Best Regards



Mr Mark Thompson
Tel: +447031921252, +44 70457 24113
Chief Operation Officer.


2008-05-13 01:26:17 -
From Australian Lottery Inc. Mon May 5 16:55:11 2008
Return-Path:
Authentication-Results: mta137.mail.re2.yahoo.com from=lottery.com; domainkeys=neutral (no sig)
Received: from 193.86.238.3 (EHLO mail.pipni.cz) (193.86.238.3)
by mta137.mail.re2.yahoo.com with SMTP; Mon, 05 May 2008 04:25:15 -0700
Received: from mail.pipni.cz ([193.86.238.3] helo=sterling.com)
id 1Jsyok-0007m6-0W; Mon, 05 May 2008 13:25:14 +0200
From: "Australian Lottery Inc."
Reply-To: regional_claimsagent@walla.com
Subject: CONGRATULATIONS,YOU HAVE WON $500,000.00USD
Date: Mon, 5 May 2008 13:25:11 +0200
Message-Id:
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Length: 3150

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

DATE: 05/05/2008
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 3rd May 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
DR. MATHEW RALPHEL
Email address; regional_claimsagent@walla.com
Phone Number: +234-8064109860


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 20th of
May 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 RALPHEL
Email address; regional_claimsagent@walla.com
Phone Number: +234-8064109860


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

Australian Lottery International coordinator (Announcer).


2008-05-12 08:07:05 -
Attention: Dr. Tony Phido (M.O.G)
Director International Remittance Department.
NATIONAL BANK OF GREECE
# 187 Patision Street, Athens Greece
Phone: +306949705990 or +2348081822406 (Regional Branch)
Fax: 3021086659054
E-MAIL: nationalbank_gr@infohq.com
OR: nationalbank_gr@financemail.net




Sir.



Application for the release and transfer of $500,000.00 Five Hundred Thousand United States Dollars Only) from NATIONAL BANK OF GREECE
Please be informed that I wish to claim my prize money, release and Transfer of the sum of ($500,000.00) to my bank account below or through Bank draft.

My information is as below:

Name:…………………………………………………………………..

Address:…………………………………………………………………

Phone Number……………………………………………………………

Occupation:………………………………………………………………

Account No…………………………………………………………………

Swift Code (If available)……………………………………………………

Receiving Bank’s Name & Address………………………………………





The above mentioned information are true and correct, for the immediate transfer of my winning prize into my account, please advice me on what next to do as regards to how I can process my fund transfer..

I hope that my application will be given a due consideration and that you will understand and expedite action.

Thanks for your anticipated co-operation.
(Please be informed that this form has to be completed and forwarded to the above bank address together with your ID of any kind).

Private telephone no:

Private Email address:

Name:


2008-05-12 04:22:49 -
استلمت رسالة من الدكتور كرز مارسيلا تفيد باني ربحت جائزة مقدارها 500000 خمسمائة الف دولار هل هذا صحيح واذا كان كذلك ارجو تبيان الخطوات الازمة لاستلام الجائزة


2008-05-12 03:59:12 -
i have got a message of winning the sum of 450000 us dollars , and that this money now are in your bank may i know is this true?


2008-05-12 01:01:37 -
they tried getting me with that 3 7 9 28 31 43 with a bonus No:2 and it just don't work these people now should give me 1'000'000.00 dollars cause this is missouri and i know that its the show me state so this shit is illegal and i want compensation for the troubles i went through what can i do?


2008-05-10 21:08:39 -
iv'e lost over 250,000 usd with nigerian fraudsters


2008-05-10 14:03:45 -
i've found thiss e-mail

___________________________________



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

Date: 7/5/2008
Ref: 575061725
Batch: 8056490902/188


Winning Numbers

1

2

26

30

40

21

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,
We are pleased to inform you of the lottery result winners of
Australian International Lottery Programmes held on the 30th April 2008
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; 675061725
9356460902 Serial Number 67749137002. This batch draws the lucky
numbers as follows 2-9-23-35-46 bonus number 14, which consequently won
the lottery in the second category. You are here by having been
approved a lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash
prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your
winning information confidential until your claims has been processed
and your money remitted to your nominated bank. This is part of our
security protocol to avoid double claims and unwarranted abuse of this
programme by some participants. All participants where selected through
a computer/mail 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 conglomerate of some multinational companies and also
the Australian Government 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$400,000.00 will be released to you from our
regional branch office. We hope with part of your prize, you will
participate in our end of year high stakes for US$2.3 Million
international draw.

HOW TO CLAIM YOUR PRIZE: Contact our Claims Office under the African
Payment Center , where your winnings fell.
Contact Person: Mr. Andrew Oguike (RCA)
Phone _+234_70 8448 2990
Email: mrandrewoguike@yahoo.com

TO FILE FOR CLAIM: Please quote your Date of draw, Reference Number,
Batch Number and Winning Number, which can be found on the top-left
corner of this message. Also, you should give in your 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 has been released to you and
also to the public. 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 before the 30th of June 2008:
otherwise all funds will be forfeited. Congratulations once again on
your winning!

BEST REGARDS,
MR.DANIEL ROMAN
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
mrandrewoguike@yahoo.com

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



________________________________________________________________________
Stand above the crowd! Get a free email address that expresses who you
are at http://domains.aol.com


2008-05-10 02:32:30 -
i too have received a e-mail from british lottery agent.. is it true and should i proceed.. or will u be requiring those details to find out those scam?


2008-05-09 08:32:11 -
THIS NO + 66843223764 HAVE SMS ME MENTIONING ABOUT ,i HAVE WON PRICE USD800,000 IS THAT TRUE OR JUST TRICK TO GET MY MONEY?


2008-05-09 03:25:53 -
OFFICE OF THE FINANCIAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
DIAMOND BANK PLC.
P. O. BOX 70381,PLOT 1261,
ADEOLA HOPEWELL STREET,
VICTORIA ISLAND,
LAGOS STATE,NIGERIA. DATE:08 May,2008.


ATTENTION: .
Be informed that this bank have received that we have received your informations and you are required to send the needed information required of you to this email immediately so that we will start the process of transferring your won prize into your Bank account number.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.

Attached to this email is the Certificate of Deposit of your fund in our custody, It is for your verification and documentation. It proves that your fund exists with our bank in a fixed Deposit Account.

****BANK TRANSFER STATEMENT****

***INPUT MESSAGE TYPE:............Customer Transfer
***ORDERING CUSTOMER:........Australian Lottery Inc.
***TRANSACTION REFERENCE NO: .......105B0439401
***AMOUNT WON:....................... $400,000.00
***CURRENCY CODE:................ US Dollars ($)

In your application form we received the information below and we are presenting it to you for your reconfirmation, we advise you make corrections or modification if necessary because we shall process your winning prize with the information you provided in the application form. We are hence not liable for errors made by you typographically or otherwise.

**** BENEFICIARY ACCOUNT INFORMATION****

***BENEFICIARY'S NAME:..........
***BENEFICIARY'S SEX:............................................
***BENEFICIARY'S COUNTRY:...............................
***BENEFICIARY'S TELEPHONE NO:...........
***BENEFICIARY'S ADDRESS:............................
***BENEFICIARY'S BANK NAME:.........
SYSTEMS.
***BENEFICIARY'S BANK ADDRESS.......
***BENEFICIARY'S A/C NO:............
***BENEFICIARY'S BANK SWIFT:...........
***MODE OF TRANSFER:.(BANK TO BANK TRANSFER).

Therefore you are required to get back to us on the receipt of this email/document so that we can proceed with the processing for your transfer.
You are also required to provide any one of the following document for the final processing for your transfer.

ANY OF THIS:

1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.

On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.

Regards,

NICHOLAS NORRIS,
DIRECTOR FOREIGN REMITTANCE
& CASH TRANSFER DEPARTMENT,
DIAMOND BANK NIGERIA PLC.






2007 - 2008 Diamond Bank Plc. All Rights Reserved.


2008-05-08 18:19:19 -
I have been sent this information.

DEAR ESTEEMED WINNER

Thanks for your email response. This is to inform you that we have successfully confirmed the information you sent to this office to enable us process and remit your winning amount to you.

Firstly, i want to use this medium to once again congratulate you for being a winner of our email lottery programmes organized by Yahoo/Msn Corporation in a bid to thank our numerous customers for the financial benefits we have received for the financial year 2008 either through adverts, hosting and Broadband Emails i.e. Personal emails.Be informed that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy.

In line with the information above, we have forwarded your winning details to the bank that will handle the transfer. You are to immediately contact the YAHOO/MSN approved processing bank(NATWEST BANK PLC,UK) via e-mail with the details below :
NATWEST BANK PLC
APPROVED YAHOO/MSN PROCESSING BANK
YAHOO/MSN WINNERS INFORMATION DESK
EXECUTIVE REMMITANCES OFFICER IN CHARGE: DR ANTHONY HERNANDEZ
FAX : +44 845 280 0327 ,+44-871-900-9382
TEL : 00 44 702 402 1554, 00 44 702 402 1396
EMAIL: anthonyhernandez@hotmail.co.uk
Note:
(a) Being a lucky winner, you are obliged to abide by the unconditional terms and conditions of claims to avoid any discrepancy in the course of payment of your Prize Award Winnings.


(b) Due to mix up in some numbers and names and for the purpose of confidentiality, be advised to keep your award notification as discreet from public notice until your claim has been processed and your Prize money remitted to you as this is part of our precautionary measures to avoid double claim or misuse of this programmed by unscrupulous persons.Hence,your Prize Award Winnings is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary.

(c) By this Prize Awards Winnings, you acknowledge your understanding and acceptance to be added to our master player database.

(d) By this Prize Award winning, you agree to receive our periodic mailings which will include, but are not limited to: Newsletters, Invitations to Play, Announcements for other Games, Offers and our products which we feel would be of interest to you.

(e)By this Prize Award Winning, you understand that you have the right to be removed from any such mailing list which automatically disqualifies you from subsequent entries.

(f)Finally, we hereby do solemnly guarantee to maintain the privacy of our master Lucky Winners database and shall not make available for sale,rent,lease or misuse any information about Lucky winners. Hence, our staff are sworn to secrecy thereby guaranteeing adequate security of personal information provided by Lucky winners.

Once again we wish to formally congratulate you for emerging a lucky winner, my regards to your family.


Your Sincerely,
MR. NELSON HANDERSON
PROCESSING DIRECTOR YAHOO/MSN PROMOTIONS UK


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