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

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2008-01-12 12:38:58 -
I just received one e-mail from a certain agent.ronberdell@sbcglobal.net, claiming I'd won one million and a half GBPounds on Visa Credit Card Lottery of 2008 January 1st. After giving my personnal data and so on, I was asked to pay the sum of 525.00 GBpounds in order to receive that prize. I have searched for information about these Visa Card Lottery and it appears it did never exist.

2008-01-11 09:56:37 -
Добрый день! Я победитель Australian International Lottery Programme, и хотел бы узнать: Это правда ???
Мне пришло письмо, о том чтоб я оплатил 450$ U.S.A. Joseph Eze.

Выписка из письма.

BANK TRANSFER STATEMENT

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

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Joseph Eze.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Passport No:A423323
Expected Amount: $450.

С уважением JoniD!!!

P. S. Пользуюсь переводчиком, английского языка не знаю.

Good afternoon! I am winner of Australian International Lottery Programme, and would like to know: Is it a true ???
A letter came me, about that I paid 450$ U.s.a. Joseph Eze.

Extract from a letter.

BANK TRANSFER STATEMENT

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

For fastness and convenience, this fee should be sent through Western Union Money Transfer using our intending receiver, our (Account officer). Below are the details you require from us to make the payment.

Receiver’s name: Joseph Eze.
Receiver’s location: Victoria Island.Lagos state, Nigeria.
Passport No:A423323
Expected Amount: $450.

With kind regards JONID!!!

P. S. I use a translator, does not know English.

2008-01-11 02:39:53 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

CONGRATULATIONS!!!

Dear,

we are delighted to inform you of your prize which was released on the 10th of JANUARY 2008, from the Australian International Lottery programmer, which is fully based on an electronic selection of winners sign in their e-mail addresses from some sites. Your email address was attached to ticket number; 47001725 07056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$ 1,000000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category .All participants 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 promotion 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 an operational base.

Furthermore, 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$ 1,000,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$ 1.5 Billion international draw. To file for your claim, please contact our director of finance.

Name : Leo Johnson
Email : claimsleo@hotmail.com

claimsleo@yahoo.co.uk
Tell : +234 803-509-7008

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-participants or unofficial personnel. Note: all winnings must be claimed before the 31st of JANUARY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQUALIFIED. YOURS SINCERELY,

Mr. James Ross
Australian Lottery International {co-coordinator}

2008-01-10 12:26:34 -
Date: Thu, 10 Jan 2008 16:07:39 +0100
From: "Publishers Clearing House" Add to Address Book Add Mobile Alert
Subject: YOUR EMAIL EMERGED WINNER OF £560,000.00

We are pleased to announce you as one of the 5 lucky winners of the
Publishers Clearing House Monthly draws held for January 2007.All five
winners Email Address were randomly selected from a batch of 10,000,000
international emails.Your email address emerged alongside 4 others as a
category 2 winner in this year's Monthly Publishers Clearing
House.Consequently, you have therefore been approved for a total payout of
£560,000.00(Five hundred and Sixty thousand pounds) only. The following
particulars are attached to your lotto payment
order:(i)winningnumbers:47-14-34-85-67-32(ii) email ticket number:FL 754/22/76(iii) lotto code
number:FL09622UK(iv)Refnumber:FL/04/836207147/UK Please contact the
underlisted claims officer as soon as possible for the immediate release of
your winnings:

Mr. Kelley Edwards ESQ:
Email:pchclaimsofficedept111@yahoo.co.uk
Tel: +447045734396

Note:Please quote your reference number in all correspondence with the
claims officer. Winners must send their Data or fill the data below and
send to the claims officer:

1.NAME:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITALSTATUS:
6.OCCUPATION:
7.HAVE YOU A PASSPORT ORLICENSE.............(identification on
transfer)
8.ANNUALINCOME ...
9.E-MAIL.........
10.TELEPHONENUMBER:
11.LOTTONUMBER:.......B.DRAWNUMBER:....
12.TICKETNUMBER:.....
13.SERIALNUMBER:
14.BRIEF DESCRIPTIONOFCOMPANY/INDIVIDUAL:.....
15.AMOUNTWON:......
16.STATE:......
17.COUNTRY.....

!!!Once Again Congratulations!!!

Yours faithfully, Maryann Carter
Sweepstakes International Program
Contest Department Publishers Clearing House

2008-01-10 07:46:19 -
I've got the letter from the Australian International Lottery Corporation. It says that I am winner of 400, 000.00$ Is it true or scam?

2008-01-10 02:15:59 -
I want to know about lottery scam and about LIOYDS INSURANCE COMPANY

2008-01-09 16:41:01 -
olihyiuyg

2008-01-09 14:51:56 -
AUSTRALIA LOTTERY INTERNATIONAL.
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nº: EGS/475061725
BATCH Nº:7056490900/188
RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!

Dear,

We are delighted to inform you of your prize which was released on the 2nd of January 2008, from the Australian International Lottery programme,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to ticket number; 4700172507056490102 and serial number 7741134002. This batch draws the lucky numbers as follows 5-13-33-37-42 and bonus number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of US$750,000.00
(SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants 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 promotion 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 an operational base. Furthermore, 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$750,000.00 will be released to you from this regional branch office in NIGERIA. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.To file for your claim, please contact our Your Agent.

Name : Jaceg Hunter
Email:jaceg.hunter@yahoo.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. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel. Note: all winnings MUST be claimed lattest Febuary, 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity organisations.
ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQAULIFIED.

2008-01-09 11:36:19 -
I am tired of those WINNING NOTIFICATIONS from all over the world...

How can you get those people caught?
A good friend got screwed for about $3,000.00 after answering one of them.
Those people need to get caught and made example of.

How can they get away with it? they even give there Phone #.. and they get there money from western union... you would think they could apprehend them right then, when they try to get the money

Anyway here`s one example I just received.

_________________________________________________

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD

REF Nº:UKL/74A0802742007
BATCH Nº: 2007UKL-01

Winning Notification

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot New year lottery
international program by Great Britain held on the 1st January, 2008. Your email account have been picked as a winner of
a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain
pounds(£891,934.00 pounds sterlings) in cash credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize
money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system
drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion
is this year's United Kingdom National Lottery bonanza. The Camelot Group, operators of the United Kingdom National
Lottery is approved by the British Gaming Board and also Licensed by The International Association of Gaming
Regulators(IAGR).

All winning must be claimed not later than 14 working days from 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.

To begin your claim, please contact your claims agent:

Deutchsole Agency.
Mr Fred Martin.
Tel: +447031954125
Fax; +448704793201
Email:deutchsole@hotmail.com
He will brief you on steps to be taken for due processing and
remittance
of your prize money..
Note below your winning details:
Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
File REF Nº.: UKL/74-A0802742007
BATCH Nº.: 2007UKL-01
Congratulations again from all our staff and thank you for being part
of
our promotions program.
Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will
result to disqualification.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately.

In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of
your correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:
Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification.
Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our
immediate commencement of your claims process. The completed form should be sent to your claims agent for immediate
commencement of prize remittance.
*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*AMOUNT WON:
*In Figures:
*In Words:
*Lucky Nos:
*Ticket No:
OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENT SIGNATURE:____________

NB:You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications,please
remember to quote your reference number in every one of your correspondences.

SOMEONE STOP THESE THIEVING A$$HOLES.

2008-01-09 04:12:48 -
Whether who who has really received money from these lotteries or who has really left money (at me impression can anybody precisely tell develops, that all a lottery banks are in íèãåðèè and that the most interesting, the lottery is spent every day)

2008-01-08 22:15:26 -
Sir/ Madam:

Mr. Andrew Oguike, is an email scam person.

2008-01-08 04:37:25 -
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Website : www.globalningbo.com
Date : 31st. Dec. 2007

:::______YEAR 2007 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was luckily drawn to be this year's second place winner of a Brand New 2007 BMW x5 car and a cash prize of $485,000 United States Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

You are hereby requested to visit our website shown above for more details on our company and the promotion in particular before taking further actions to claiming your prize.

Ensure you contact Dr, Hamilton Shaw who is our claims official in Europe.. United Kingdom and can understand your english and some european languages.See details of him below.

Name : Dr.Hamilton Shaw
Email : shawham8@verizon.net
Address : Embark Lane 23, London. United Kingdom
Phone : (+44)- 704-576-3385

When contacting the claims agent you should include the following if you must get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the BMW that you have just won for a minimum of 6months.

Seasons greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not accepted.Misconduct and non adherence to instructions leads to prize termination

2008-01-07 21:13:55 -
I recived below massage.Tell me what is right.

I am in receipt of a copy of your payment notification for the claim of your Prize Money(200,000GBP) from Dr.Mohammed Rasheed of the International Remittance Department in a memo sent to me today.

For the affidavit of fact and stamp duty,you are required to send me the following by email:

1. Current Postal Address.(this will be included in the affidavit)

2. In addition, you will be required to make a payment of $410 for the affidavit and stamp duty in your name at the court registry.

This affidavit is the Legal Document required for the issuance of a Foreign Exchange approval from the Central Bank of Nigeria for the transfer of your money.This is to ensure that your transfer is Legal and registered with the Federal Government here. After i obtain this affidavit, i will send the original copy to Dr.Rasheed for his final vetting and onwards remittance of your prize money to your bank account.
You are to make this payment in the name of the court's Financial Accountant via Western Union Money Transfer with the details below and send us the payment slip from Western Union by email attachment:

Details of Payment:

Receivers Name: Kelechi Anyanwu

Receivers Address: #2 Olu Drive Ikeja LagosNigeria.

Money Destination Country: Nigeria

Test Question: Colour
Answer: Red

Amount: $410

Please be informed that this payment cannot be deducted from your prize money.

I wait to hear from you.

Martins Johnson(SAN)
Head Legal Department

2008-01-07 06:34:38 -
i have received a prize winning message from a person name tom gate whose id was tomgatefididuciaryagent5@yahoo.co.uk.he said i've been chosen randomly among 250000 yahoo id users.u have won 750000pounds.he said to put forward ur claim contact to fred smith,who runs a courier service n id was airfrieghtcourierservice146@yahoo.co.uk.they r also demanding for huge amount before the delivery.should i believe them.

2008-01-07 05:18:41 -
POWERBALL LOTTERY BV.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X).

Powerball lottery bv,
2 Lansdowne Row,
Berkeley Square,
London, W1J6H,
United Kingdom.

Winning Numbers: 2 11 31 34 48 and 5

Weekly Draw results:
http://www.powerball.com
Draw Date:1/2/2008

Dear Consolation Prize Winner,

NOTICE OF CONSOLATIONPRIZE WINNING

This email confirms that you have been notified by the BRITISH NATIONAL
LOTTERY, in the United Kingdom of your email lottery winning for 2008
POWERBALL LOTTERY BV held on 1st Jan 2008.

We wishto congratulate you on the selection of your email coupon number
which was selected among the 45 lucky consolation prize winners.

Your emailID identified with Coupon No. PBL2348974321 and was selectedby
Electronic Random Selection System (ERSS) with entries from the 50,000
different email addresses enrolled for the Lotto-Wheel E-game.Your email
ID included among the 50,000 different email addresseswhere submitted by
our partner international email providercompanies.

Prize Ref No.: PBL/CN/6654/CP
Lottery Group: ConsolationPrize Group
Prize Amount: £500,000 Five Hundred Thousand pounds sterlings Only

You are required to file claims for your lottery prizewinning by
contacting the Lottery Claims Processing Officer with yourwinning
information provided above.

Lottery Claims Officer:
Name:Mr.perkins fargusson
Email: claimsagents_perk@yahoo.co.uk

you are to provide the following information immediately to enable us
begin your delivery proccess,

1.Full Name.........................
2.Address:..........................
3.Nationality:......................
4.Age/Date of Birth.................
5.Occupation:.......................
6.Tel/Fax:..........................
7.State of Origin:..................
8.Country:..........................
9.Sex:..............................
10. Your Ref Number.................

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF POWERBALL UK NATIONAL LOTTERY.
hi is this 4 real?

Yours faithfully,
Mr. Mike Nolan
Online coordinator POWERBALL UK NATIONAL LOTTERY
Sweepstakes International Program.
POWERBALL NATIONAL LOTTERY.

Mr. Mike Nolan,

Online coordinator

N.B: Anybody under the age of 18 is automatically disqualified.

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

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