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

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2007-08-28 14:00:32 -
wutz a scam


2007-08-28 13:17:33 -
Is This a similar scam?
"Australian Lottery Inc" Add to Address Book
Subject: CONGRATULATIONS
Date: Tue, 28 Aug 2007 12:52:53 +0000
Ref : GB8701/LPRC
Batch : 7056490902/188
Winning no: 475061725


CONGRATULATIONS

Dear Lucky Winner ,

We are delighted to inform you of your prize release
for the month of August, 2007 from the Australian
International Lottery Pro gramme. 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 5-13-33-37-42 bonus number 17,which
consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of
US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash
credit file ref: A2000 SO/AB/CI/049/01 from the total
cash prize of US$4,000,000.00 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
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, West
Africa, as indicated in your play coupon and your
prize of US$500,000.00 will be
released to you from this regional branch office in
Nigeria. We hope with part o f your prize, you will
participate in our New year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial
agent in Nigeria,
Contact Name: Rev.Mark Spencer
Email: [email protected]
and his number is +234-8068241955.

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....
DATE OF BIRTH: .........................
SEX ...............................
AGE............................
MARITAL STATUS.................................
NATIONALITY.......................................
OCCUPATION..........................................
TELEPHONE....................................
FAX......................................................
EMAIL................
DATE......................................................

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 before this month
runs out. otherwise all funds will be returned as
unclaimed and eventually donated to charity.

Congratulations once again on your winnings!!!
Best Regards,
Carol Smith (co-coordinator)


2007-08-28 11:51:24 -
I have receive a e-mail there i was lold i won a money. What i have to do?


2007-08-28 07:24:53 -
Iam responding to the UK lottery,they says that i had won some cash prize of 1,00,000(pounds)so please i need your guidence regarding thus.Actually i want to know about this. so that i can make some conformation.


2007-08-28 06:32:31 -
The Australian Cashout Lotto

CONGRATULATIONS!!!

Dear Lucky Winner,

We are delighted to inform you of your prize which was
released on the 15th of august 2007,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: 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$500,000.00(FIVE HUNDRED 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 from 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 communities where they have an
operational base. Furthermore,your detailed(e-mail
address)falls within our European representative
office in London,United Kingdom as indicated in your
play coupon and your prize of US$500,000.00 will be
released to you from this regional branch office in
NIGERIA,west Africa.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 your claims
agent for the immediate release of your lottery prize

Name:Dr.Arnold Jamme
Email: [email protected]
Tel: +234 803-674-2367

You are required to forward the following details to
help process your winning Certificate,which will
facilitate the release of your $500,000.00 USD to you.
Make sure all information is correct and to the best
of your knowledge to avoid termination of your prize.

*******************************************************
1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:
********************************************************
Please also 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 their 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 by the 30th of
August,2007 otherwise all funds will be returned as
unclaimed and eventually donated to charity
organisations.

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

Mr.Humphery Nelson
Australian Lottery International(co-ordinator)


2007-08-28 04:25:09 -
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England


SERIAL No: S/N-00168


CLAIMS PROCESSED ON BEHALF OF WINNER


Congratulations on emerging as one our weekly award winners! UK NATIONAL LOTTERY offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to go ahead and claim your funds which amounts to Ј1,000,000.00 (One Million Great British Pounds Sterling). This sum is gathered from our Sponsors consisting of over 100,000 websites and association.

To get your funds transfered to you, we have processed your claims and the winning amount has been transfered to our payment bank for immdeiate transfer to your account. Your funds have been adequately insured by an Insurance Firm here in the UK. With the context of this insurance, your funds are RESTRICTED from been tampered with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS require charges, you are to source for and settle these charges yourself WITHOUT requesting such amount to be deducted from your funds here with us as, they have been adequately insured with the very best Insurance Policy around.

CONTACT PAYMENT BANK FOR THE TRANSFER OF YOUR WINNING FUNDS.



Contact Person:
Mr. George McCulough
Managing Director
Watling County Bank Plc
Direct Tel: +44 703 196 5185
Direct Fax: +44 707 505 5820
E-mail : [email protected]

Along with this, you are requested to fill the form below with a little information and forward to the bank for immediate funds transfer:

Your Name:--------------------------
Amount Won:---------------------
Your Occupation :---------------------
Your Nationality:---------------------
Your Address:---------------------------------
Your Phone Number:----------------------------
Name of Lottery Agent:---------------------------------
Email address of Lottery Agent:----------------------
Lottery Agent Phone number:--------------------------

Yours Sincerely,
Mr. John Campbell
Accredited Fiduciary Agent.
Confidentiality Notice:

Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United Kingdom National Lottery
COPYRIGHT © 1994-2007 ALL RIGHT RESERVED.


Yahoo! Answers - Get better answers from someone who knows. Try it now.


2007-08-28 03:08:32 - bg
I AM SENDING A COPY OF WHAT HAS BEEN SENT TO ME. HOPE U WILL LOOK TO THIS MATTER....

From: [email protected]
Subject: REPLY THIS NOTIFICATION(YOU HAVE WON)
Date: Mon, 27 Aug 2007 17:38:02 -0400

FREE LOTTO AWARD.
Corporate Communications
6910-50th Avenue
Yorkshire HX1 2SF
London, United Kingdom
Date:27/08/07

WINNING NOTIFICATION/ FINAL NOTICE

We happily announce to you the results of the FREE LOTTO AWARDS,
International online Sweepstakes program held on saturday,
August 25th, 2007 .Your e-mail address attached to ticket number
:85219805814 132 with Serial number 8266/44 drew the lucky numbers
:11-05-33-40-72(bonus No: 17),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 £1,119,118
(One Million One hundred and nineteen thousand,one hundred and eighteen
pounds sterling)
in cash credited to file FCR/8343312345/11. This is from a total cash
prize of £8,833, 826
shared amongst the (7) 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, associations,
and corporate bodies that are listed online. This promotion takes place
weekly (wed and sat).
Therefore £1,119,118 (One Million One hundred and nineteen thousand -
one hundred and
eighteen pounds sterling) would be released to you by your fiducairy
agent.
To file for your claim, please contact your fiduciary agent with the
details below:

Prize Claim Inquiries Contact:
Fiduciary Agent: Mr. Danny Boer.
Email:[email protected]
FREE LOTTO AWARDS SERVICE OFFICER.

Your agent will immediately commence the process to facilitate the
release of
your funds as soon as you contact him and provide him with the below
details.

*Name of Winner:
*Address:
*Nationality:
*Sex:
*Tel:
*Occupation:
*Age:
*Amount Won:
*Lucky Nos:
*Ticket No:

On behalf of me and the staff, we say Congratulations
and thank you for being part of an email address user.

Sincerely,
Mr. Walter Fribs.
Online Coordinators.
FREE LOTTO AWARDS DEPT


2007-08-27 23:07:56 -
Ticket Number: 5647600545188
Serial number: BMW-P/556543450906

Attention: Lucky Winner,

We are happy to announce that you are one of our Lucky Four(4)
Star Prize Winner in this months edition of the BMW International
Online Promotion held on Friday 24th of August 2007 in England.
This makes you a proud owner of a Brand New BMW 5series Car and
a cash amount of Eight Hundred Thousand Great British Pounds.
To claim your prize, it is important that you acknowledge your receipt
of this correspondence.Reply this email:
[email protected]
[email protected]
Call:+447045700649

Best Regards,
Micheal Smith


2007-08-27 11:38:27 -
hello


2007-08-27 11:09:13 - David Kewell
why


2007-08-27 11:01:57 -
[email protected]
[email protected]
[email protected]

I have received all the same informaition frome these e-mails as all of us here... Do not even try to answer!!


2007-08-27 09:53:04 -
I have recieved a mail from MSN/YAHOO/Microsoft Management, informing have won a Award of 1,000,000.00, 1 Million Pounds, have also received a Promisary Note from African Bank of Nigeria, confirming am suppose to receive the same amount, would someone help me know how true would this be ? Help.

Moses Nair


2007-08-27 06:04:22 -
419 Scam – Advance Fee / Fake Lottery Scam by domain
Try it for free! "419" Scam – sender domain yahoo.co.uk: About the 419 scam ... [email protected] [email protected] ...www.joewein.net/419/419-yahoo-co-uk.htm - 525k - Cached
Warning! Lottery scam, money orders scam, advance fee scam, beware!
Computer Crime Research Center files a lot of e-mails every day. ... Email:[email protected]. [email protected]. Tell: +234 803-9527919 ...www.crime-research.org/news/05.11.2005/1608/comments/?p=37 - 214k - Cached


2007-08-27 02:35:17 -
Dear
I want know about this mail.

Attn: Noushad Maniparambath

We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by WEBEX Inc. Lottery Promotion. We have confirmed the above winning.

The said sum is now deposited in our suspense account in your favor waiting for the immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

This firm on behalf of WEBEX Inc. Lottery Promotion will issue an Irrevocable Guarantee of Payment Bond (IGPB) in your favor, thereby securing the above prize money.

A copy of the IGPB will be forwarded to our paying bank for immediate action. However, our client (WEBEX Inc. Lottery Promotion) has been notified of this development and the status of your claim.

Following the above, you are expected to fill the attached form and return back to this office along with a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

This process is vital and urgent following the instruction from our clients that all prize money should be claimed on or before the DEADLINE on your notice.

Once again accept our congratulations and we look forward to hearing from you soon.


2007-08-27 02:06:52 -
hello i want know.what is this
The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize of
(1,500,000.00 pounds) held on the 20The National lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
serial: 7321410
Draw N0:#978

Dear Winner,

This is to inform you that you have been selected for a cash prize of
(1,500,000.00 pounds) held on the 8th of August, 2007. The selection
process
was carried out through random selection in our computerized email
selection
system from a database of over 250,000 email addresses drawn from which

you were selected.

To file your claims please contact our claims processing department
forclearance procedures.

DR.lugard Clergy

Email: [email protected]
PHONE: +447045745326

FULLNAME:............................
SEX:.................................
AGE..................................
NATIONALITY..........................
OCCUPATION...........................
PHONE................................

Yours faithfully,

Brain Hunt
Online coordinator for
UK NATIONAL LOTTERYth of August, 2007. The selection process
was carried out through random selection in our computerized email
selection
system from a database of over 250,000 email addresses drawn from which

you were selected.

To file your claims please contact our claims processing department
forclearance procedures.

REV GOODWILL POWELL

Email: [email protected]
PHONE: +447045745326

FULLNAME:............................
SEX:.................................
AGE..................................
NATIONALITY..........................
OCCUPATION...........................
PHONE................................

Yours faithfully,

Brain Hunt
Online coordinator for


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