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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-08-29 16:25:14 -
The Same happened to me and i faced them that they are one of the scams and they told me no if you dont believe it just come to Nigeria in addition that i called the contact person in first bank plc in Nigeria and he told me that this is true and i ve sent him my passport copy ,,but now they are asking for 440 $ ,,,please advice.
2006-08-29 13:13:36 - kp
heres a message i've been getting for the past few weeks
TICKET NUMBER: 46939894427
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS Sir/Madam, Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-
mail address, attached to ticket number 46939,with serial number 472-
9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of 10,000,000.00 (Ten Million
Euros) shared amongst the first Ten (10) lucky winners in this category.
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/nonparticipants of this program.
Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Telephone numbers and fax Age Address Occupation REF
Number: NM/BC921245/KY14
BATCH No: NM/207161/WOP.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information:
***********************************************
Contact person:Mr
Patrick Rowley
International Remittance Officer
laagste bank
Amsterdarm,
Netherlands
E-mail: [email protected]
Tel:0031 633
701 450
Fax: 00 31 847 570 900
***********************************************
NOTE: All claims are
nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program.
Yours Sincerely,
Mrs.Frenz Angela
online co-
ordinator
2006-08-29 13:11:26 - kp
the bottom line is this unless they come to your house with a giant check don't give them anything
2006-08-29 08:51:39 -
AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
Website@ australianlottogame.gr.st
Date: 26/08/2006
Ref: 435062725
Batch:7050470902/189
Winning no:GB8101/LPRC
CONGRATULATIONS!!
DEAR SIR/MADAM
We are delighted to inform you of your prize which was
released on the 26Th August 2006, 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$800,000.00 (EIGHT 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 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 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$800,000.00 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$2.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV FR.JOHN PALENBERG at 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-participants or unofficial personnel.
Note,All winnings MUST be claimed by the 25Th
September 2006,otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organisations.
PLEASE CONTACT REV FR.JOHN PALENBERG , so that he will
tell you of how you will receive your winning prize.
Name: REV FR.JOHN PALENBERG
Email: [email protected]
Yours Sincerely,
Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:
[email protected]
PLEASE DO NOT REPLY THIS EMAIL. CONTACT YOUR CLAIMS
AGENT AT ANY BREACH OF CONFIDENTIALITY ON THE PART OF
THE WINNERS WILL RESULT
TO DISQUALIFICATION.
THANKS:
MANAGEMENT,AUSTRALIA LOTTO LOTTERY INC.
tell me what is this
__________________________________________________
2006-08-29 04:13:41 -
I got an email also about the lottery. It was a sum of 800,000 US Dollars. The agent asked me to contact the bank and then someone from the bank,from the transfer section, told me to get in contact with the lawyer. She asked me to pay her 700 US Dollars before starting the transfer. When i asked her to deduct it from the sum, she said she could not do that.....
2006-08-29 04:09:52 -
1.name;ahmed hassan ragab ahmed 2.egypt. cairo. helwan. 15 may.mogawra7.hi d.amara9
2006-08-29 04:07:01 -
hi my name is ahmed i think that i wen in ur lottery
2006-08-29 00:54:01 -
Mon, 28 Aug 2006 20:39:16 -0700 (PDT)
From: "lottoagent lottoagent" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: WINNING NOTIFICATION MAIL
To: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected]
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date: 29/8/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 29th of may 2006. This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers 11-13-26-34-44-48(bonus no.26) which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$200,000.00
(TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly 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 programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of 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$200,000.00 will be released to you from our 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.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, at email: [email protected] fill and send the form below to your claims agent.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
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 (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.
Note that, all winnings MUST be claimed by a STIPULATED TIME (ON OR BEFORE 10st OF SEPTEMBER ); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator(Australian Lottery ).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU
CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU
SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS
AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL
RESULT TO DISQUALIFICATION
--------------------------------------------------------------------------------
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2006-08-28 14:53:01 -
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:25/07/06
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme, which took place on the 20th of march 2006. This is a computer generated lottery of Internet users using email addresses for draws.
This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in this category. All participant were selected randomly 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 programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of 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$250,000.00 will be released to you from our 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.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent,Rev Fr Masarn Mutarn.
email:[email protected]
Fill and send the form below to your claims agent.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULLNAME.................................................
DATE OF BIRTH..................................
ADDRESS..................................................
SEX.........................
AGE..................................
NATIONALITY...........................................
OCCUPATION...........................................
TELEPHONE..........................................
EMAIL.................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
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 (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or unofficial personnel taking undue advantage of this programme.
Note that, all winnings MUST be claimed by a STIPULATED TIME. otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs.Dwell Hope.
Executive Co-ordinator (National Lottery Agency).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT OUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
2006-08-28 11:53:22 -
I just received email saying that i am winning lottery.
Like on the attached file
2006-08-28 11:14:13 -
am deyiaa from baghdad iraq am receved e mail from south australian lottery inc [email protected] am winning in priz 270 000 $and we wint from you to take the infrmation and send it to the this email [email protected] and he send me the dietil about how i get the priz he tel me to contact with this e mail [email protected] and now t6hiy want from me 970$ to affidavit/stamp duty and thiy send copy of her passaport name mr clement o. christopher his position account manager what i do know until know am didnot send to him any fee am witting for your reply as soon as possebel thank you
2006-08-28 11:02:01 -
i received an email that i won a lottery with this reference: ILP/HW47509/IPD with winning # 111326344448 batch: 05/763638/IPD and i was instructerd to a momey tranfer from your bank THE GLOBAL BANK OF NEGERIA.. I WILL JUST TO INQUIRE HOW TRUE IS THIS? THANK YOU SO MUCH! MORE POWER! respecfully yours, MARISSA G. JAMERO philippines 8300
2006-08-28 09:29:56 - Hmmm ....
NOTE : I have received the SAME e-mail as < NERMIN > 's entry below .....
INTERNATIONAL PROGRAM
Laan van Hoornwijck 55
2289 DG Rijswijk
You Have won the sum of 2, 000.000.00euros
INTERNATIONAL PROGRAM AWARDS WINNING NOTIFICATION
After a successful completion of the second category draws of Lottery Program , International
Promotion, You have emerged one of the winners of the, Lottery Program , which is part of our
promotional draws. Participants were selected through a computer ballot system drawn from 30,000
email addresses of individuals and companies from
America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand, as part of our
International Promotions Program.
As a category B winner, you have been picked by a computer balloting system, where only email addresses
are selected, from a total numbers of 30,000 email addresses, drawn from all over the globe. After an
automated computer ballot of our International Promotions Program consequently won in the second
Category.
-----------------------------------------------------------
You email address was attached to.
Ref Number: JPN 410291/ES 976
Batch Number: JPN097495-ZNG/2006
Ticket Number: JSP 4172 97120
Security File Number: 9019
-----------------------------------------------------------
You as well as the other winner are therefore to receive a cash prize of 2, 000.000.00euros.
(Two Million Euros Only.) each from the total payout.
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.
To file in for the processing of your prize winnings, you are advised to contact our Licensed and Accredited
Claims Agent for category "B" winners with the information below:
MR. MARK VOS.
PROGRAM NL
TEL: +31-616-719-738
Email: [email protected]
Provide him with the following details, as this will enable him to start the processing of your claim.
Name:
Tel Number:
Nationality:
Ref Number:
Batch Number:
Ticket/Lucky Number:
Security File Number
NOTE: All winnings must be claimed not later than 7 September 2006 there after unclaimed funds would
be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers.
(This is important as a case of double claims will not be entertained). Members of the affiliate agencies
are automatically not allowed to participate in this program.
Thank you and congratulations.
Yours faithfully,
Mrs. Joyce Franke
Co-coordinator .
===================================================================
This E-mail is confidential and should not be used by anyone
who is not the original intended recipient. It may contain confidential,
proprietary or legally privileged information. If you receive this message
in error, please immediately delete it and notify the sender. You must not,
directly or indirectly, use, disclose, distribute, print, or copy any part of this
message if you are not the intended recipient. Any views expressed in this
message are those of the individual sender, Esquel Group cannot accept liability
for statements made which are clearly the sender's own and not made on behalf
of the Esquel Group. Any reference to the terms of executed transactions should
be treated as preliminary only and subject to our formal written confirmation.
De informatie in dit bericht is vertrouwelijk en is mogelijk
wettelijk beschermd. De informatie verzonden met dit
e-mail bericht is uitsluitend bestemd voor de geadresseerde.
Gebruik van deze informatie door anderen dan de geadresseerde
is verboden. Openbaarmaking, vermenigvuldiging, verspreiding
en/of verstrekking van deze informatie aan derden is niet
niet in voor de juiste en volledige overbrenging van de inhoud van
een verzonden e-mail, noch voor tijdige ontvangst daarvan.
Deze voetnoot geeft mede aan dat deze e-mail gescand is door .
==================================================================
2006-08-28 09:17:12 -
INTERNATIONAL PROGRAM
Laan van Hoornwijck 55
2289 DG Rijswijk
You Have won the sum of 2, 000.000.00euros
INTERNATIONAL PROGRAM AWARDS WINNING NOTIFICATION
After a successful completion of the second category draws of Lottery Program , International
Promotion, You have emerged one of the winners of the, Lottery Program , which is part of our
promotional draws. Participants were selected through a computer ballot system drawn from 30,000
email addresses of individuals and companies from
America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand, as part of our
International Promotions Program.
As a category B winner, you have been picked by a computer balloting system, where only email addresses
are selected, from a total numbers of 30,000 email addresses, drawn from all over the globe. After an
automated computer ballot of our International Promotions Program consequently won in the second
Category.
-----------------------------------------------------------
You email address was attached to.
Ref Number: JPN 410291/ES 976
Batch Number: JPN097495-ZNG/2006
Ticket Number: JSP 4172 97120
Security File Number: 9019
-----------------------------------------------------------
You as well as the other winner are therefore to receive a cash prize of 2, 000.000.00euros.
(Two Million Euros Only.) each from the total payout.
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.
To file in for the processing of your prize winnings, you are advised to contact our Licensed and Accredited
Claims Agent for category "B" winners with the information below:
MR. MARK VOS.
PROGRAM NL
TEL: +31-616-719-738
Email: [email protected]
Provide him with the following details, as this will enable him to start the processing of your claim.
Name:
Tel Number:
Nationality:
Ref Number:
Batch Number:
Ticket/Lucky Number:
Security File Number
NOTE: All winnings must be claimed not later than 1 September 2006 there after unclaimed funds would
be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers.
(This is important as a case of double claims will not be entertained). Members of the affiliate agencies
are automatically not allowed to participate in this program.
Thank you and congratulations.
Yours faithfully,
Mrs. Joyce Franke
Co-coordinator .
===================================================================
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2006-08-28 07:57:51 -
Sir, I received the following mail stating that I am the winner of lottery .please go through the following and tell me weather it is genuine or scam.they are asking me to pay affidavit charges to transfer my amount.I have already sent all my details to them and unable to decide weather to pay the AFFIDAVIT FEE of USD$1050.please gothrough the following and tell me weather it is genuine or not . please help me...!!!!!
The details of lottery are given below
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:26/04/2006
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 10th of April 2006.This is a computer generated lottery of Internet users using email addresses for draws.
.You have therefore been approved to claim a total sum of US$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly 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 programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of 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$200,000.00 will be released to you from the regional branch office in NIGERIA.
NOTE;; IF ANY BODY RECEIVED A MAIL OF SAME KIND, PLZZ REPLY TO ME @ [email protected].
PLZZ SOMEBODY DO REPLY TO MY MAIL . I WILL BE VERY HAPPY TO RECEIVE FEEDBACK FROM ANY ONE.
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