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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-07-13 08:16:01 -
I want to know if this prize is true or not Please tell me as soon as possible is this real prize or not they waiting for me to pay the fee
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
DATE: 6th July 2006.
CONGRATULATIONS ...............................
Dear Sir/Madam,
We are delighted to inform you of your prize release from 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.........serial number........
This batch draws the lucky numbers as follows .........42 bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$1,000,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$20,000,000.00(DOLLARS)
shared amongst Twenty lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state,
Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of
their social responsibility to the citizens in the communitties where they have operational base.
Further more your details(e-mail address) falls within our Africa representative office in West Africa, as indicated in your play coupon and your prize of US$1,000,000,00USD, will be released to you from this regional branch office in West Africa: Address: #12 Edingburgh Court, Abuja-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.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
they giving me Ref:.....and Batch: ALLINC .......andWinning no: .....
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR PHILIP MCDONALDS ([email protected])
by filling this form below and send it to him
to file for your claim .
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 as to help us 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 of
this programme by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before the 20th of July 2006.
otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Clement Adams (co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:
([email protected])
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
__________________________________________________
2006-07-13 05:40:34 -
your Email isnt right iwant you to send me the right email or the fax of the bank in nigeria idont believe this if this right send me the prize to BANK MISR MANSURA BRANCH in EGYPT IN MY NAME ahmed mohammed subh elpaz inARABICاحمد محمد صبح الباز على بنك مصر المنصورة ANDi promise you to give or send you the amount you want indeed or you can quit the amount you want
2006-07-12 19:15:04 - Max
Hi! I suppose it to be a trick!
Greetings from Mr. Peter Eric Shaw,
I am writing this letter personally to you, though I don't know you in person.
I got your email contact through my personal search via internet, I am pleased
with such information about you and I have no doubt of your personality.
My main reason of contacting you is to establish a good relationship with
you based on a top secret, which I want to reveal to you, which will benefit
you and I. My name is Mr. Peter Eric Shaw, An account officer to Late Mr.
Alexandr Lysenko who was also a citizen of your country. Late Mr. Alexandr
Lysenko Deposited the sum of 6 million British pounds in our bank on July
1996. Unfortunately, Mr. Alexandr Lysenko was involved in a plane crash,
which took lives of number of people including his wife and children. This
incident took place on the 6th day of December 1997 a huge transport plane,
AN124 "Ruslan,"crashed into the residential section of Irkutsk. Late Mr.
Alexandr Lysenko was on a business trip to Vladivostok in the Russian Far
East. To the best of my knowledge, the plane was carrying a full load of
fuel- more than 100 tons. One house is destroyed completely, and several
other houses were damaged by fire. To be honest and sincere to you, I have
sent a numerous number of inquiry letters to your country's embassy trying
to locate any of my client's relation though I did not disclose my intention
to them. but all my inquiry letters to your country's embassy was not replied.
In order not to confiscate the money by the National Bank Of England (NBOE)
according to the 1995 United Kingdom Banking policy, which decreed that
any bank account that stayed dormant for a period of 10 years without operation
by the account holder should be confiscated by the National bank of England.
After few weeks from now the money will be considered as money deposited
for importation of drugs and armories, therefore would be confiscated by
the authority of National bank of England.
Hence, I want you to stand as a relative to Mr. Alexandr Lysenko so that
the six million British pounds will be transferred to your bank account.
After the successful transfer of the six million British pounds to your bank
account, You and I will share the six million British pounds at the ratio
of 50% for you and 50% for me. The transaction will not affect you or your
family now or in future as I will give you every information you will need
about Mr. Alexandr Lysenko and his dormant account. I will also give you
any evidence the bank may ask you to show as a proof before the money can
be released to you. I am very sure that this six million will be released
to you within a short period of time. All I need is your acceptance to cooperate
with me and to follow
my instructions and directions.
I am waiting for your reply.
Regards,
Mr. Peter Eric Shaw
Chief Accountant,
Alliance & Leicester Bank Plc
London United Kingdom.
Tel: +44 70240 29168
Fax: +44 70304 01293
Email: [email protected]
2006-07-12 11:28:03 -
i just got a e-mail saying i won 1,000,000 euros and that i need to set up an account in Amsterdam,Netherlands and pay them 464.92 and then they will release my money in the form of a cahers check. The banks name is Laagste Heypotheekofferte Bank.N.L.and the person i need to contact is Beatrix Nelson (Mrs) Phone No. is +3162/666-6099
2006-07-12 07:52:08 -
dear sir i like 2 kno that did i win this money coz they give me this websise to question u
2006-07-12 05:31:30 -
I WAS BEING SCAMMED BY NIGERIAN AND BRITISH PERSONELL STATING THAT IVE WON A $500000.00 US DOLLAR WHICH IS TOTALLY NON OF EXISTENCE THIS WAS I THE PERSON OF REV.FR. PAUL ANDERSON A BRITISH, AND THE GLOBAL BANK NIGERIA PLC, THEY GOT ALL INFORMATION ABOUT ME AND TO EVERYONE BEWARE OF THIS SCAMS!!!!!!THIS PERSON IS A THIEF!!!!!!!!
2006-07-12 05:20:17 -
I HAVE BEEN RECIEVE A WINNING NOTIFICATION FROM AUSSIELOTTO AUSTRALIA"IF THIS REALLY EXIST" SAYING MY EMAIL ADDRESS HAS WON A $500,000.00 US DOLLAR AND I HAVE TO CONTACT THIER FEDUCIAL AGENT REV.FR.PAUL ANDERSON FOR THE CLAIMING MATTER, THEN THIS PERSON INSTRUCTED ME WHAT TO DO IN CLAIMING THE SAID AMOUNT OF MONEY, SO HE THEN GAVE ME AN EMAIL ADRESS OF GLOBAL BANK NIGERIA PLC"IF THIS BANK EXIST" AND THE BANK GIVE THE REQUIREMENT WITHOUT MY KNOWLEDGE I GIVE ALL MY INFORMATION WHICH THEY ARE REQUIRING PLUS A SUM OF MONEY WHICH THEY SAID TO BE AS THE CHARGE FOR AFFIDAVIT OF CLAIM.. NOW AGAIN THEY ARE REQUESTING FOR AN AMMOUNT FOR TRANSFER FEE WHICH MAKE ME HAVE A STRONG DOUBT. DOES THIS REALLY EXIST???
2006-07-11 23:57:37 -
what is the result for ticket no.275-189-657-23-05
2006-07-11 23:49:20 -
How can we know that this is a scam and how we'll know this one is the right one is there any certificate document to recieve if we are winner.
2006-07-11 19:05:14 -
Dear friend,
A very good day to you and how are you doing today?
I am a director and head of international private banking in a commercial bank here in the United Kingdom, and a member of the vetting and probing panel on inheritance of my bank.
I have contacted you in search of a partner who can assist me in receiving funds as a next of kin to a deceased client of my bank. I have studied this funds for over a year now which is in the tune of eight million three hundred and fifty thousand pound sterling (£8,350,000), and I need an honest and trust worthy partner who can handle the release of the inheritance.
The deceased client from all indications and investigations conducted by the bank did not provide a next of kin. This venture is 100% risk free and will be completed in less than ten (10) working days working days. I am willing to use my position here at the bank to the maximum to ensure the release of this inheritance. Also I will provide the necessary logistics to give us a legal backing and I am offering a share of 40% of the inheritance if you assist in securing the release of the funds.
Kindly provide me with your full names and address if you are interested so I can provide you with the necessary details towards the actualization of this venture for us both.
I will also advise that you keep this personal as possible.
I await your positive response.
Regards,
Jones Douglas
Tel: +44-702-4028742
Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.
2006-07-11 18:39:50 -
Contact International Remittance Department
LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE AWARD
DEPARTMENT
ROTERSSTRAAT 11, 1018 WB
AMSTERDAM,
THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,
Congratulations to you as we bring to your notice, the results of the
Second Category draws of THE LOTTO 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 draws are being officially
announced today 6,July 2006. 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 sum pay out of 1,000,000.00 (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 (Inter Continental Alliance
Finance & Securities) 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.
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
withthe below information:
***********************************************
Dr. Daniel Goldsmith,
Director, International Remittance Department,
TEL NO +31 649 304 003
FAX NO +31 847 196 350
Email:[email protected]
***********************************************
NOTE: All claims are
nullified after 20 working days from today.
Congratulations once again
>from all our staff, and thank you for being
part of our promotions
program.
Yours Sincerely,
Mrs. Susan Console
(Lottery Coordinator).
2006-07-11 17:59:55 -
Content-Type: text/html
Content-Transfer-Encoding: 8bit
CASH-OUT LOTTO BV
23 Rundle Mall,Adelaide,
South Australia.
International Promotions/Price Award Department
Date: 11th/07/2006
Ref: 575061725
Batch: 8056490902
Winning no:KB8701
Attn: Winner,
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 8th of
July, 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 3rd category.
You have therefore been approved to claim a total sum of US$200,000.00 ( TWO HUNDRED THOUSAND US DOLLARS) in cash credit file ref: ILP/HW 47509/02. This is from the total cash prize of US$200,000.00 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 AFRICAN representative office in Abuja, NIGERIA, 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. 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 (Mr. Grace Oke) Email. ([email protected]) by filling this form below and send it to her to file for your claim .
FULL NAME........................
NATIONALITY.....................
OCCUPATION.....................
TELEPHONE......................
EMAIL..........................
AGE...........................
SEX...........................
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 advise all winners to keep this information confidential 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 30th July,2006);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,
Mr. Adam Robertson.
Executive Coordinator (Australian Lottery Inc).
Dr. P. Swier, Mrs.. Grace Oke (Your Agent) (Transfer depth), Mr. Charles North (Executive).
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.
2006-07-11 14:43:41 -
AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
DATE:10th July 2006.
CONGRATULATIONS!!!!
Dear Winner,
We are delighted to inform you of your prize release on the 10th July 2006 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 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 of US$400,000.00(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$4,000,000.00(DOLLARS)shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.
Further more your details(e-mail address) falls within our European representative office in London,as indicated in your play coupon and your
prize of US$400,000,00 USD,will be released to you from this regional branch office in London:We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE,Contact:
Barry. Clifford Hanger.
E-mail:[email protected]
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 as to help us 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 of this programme by non-participant
or unofficial personnel.
Note, all winnings MUST be claimed on or before 2weeks of the notification.
otherwise all funds will be returned as Unclaimed and eventually donate to charity .
Congratulations, once more from the entire Management and Staff of AUSTRALIA LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol Smith(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:[email protected] And fill this space below:
1)FULL NAME..................................
2)FULL CONTACTS ADDRESS......................
3)TEL/FAX NUMBER.............................
4)DATE OF BIRTH..............................
5)OCCUPATION.................................
6)BANK NAME/BANK ACCOUNT NUMBER..............
7)E-MAIL ADDRESS WON.........................
8)AMOUNT WON.................................
9)DATE OF NOTIFICATION.........................
10)NEXT OF KIN OF THE BENEFICIARY INCASE.......
11)NATIONALITY..................................
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC
________________________________________________________________________
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2006-07-11 11:01:31 -
my daughter recieved a letter from austrailian internaltional lottery, stating that she has won over $5,700,000,00 dollars but to recieve this money she must send $1000.00 for taxes to claim this prize. If this is true why can the winner sign a contract binding them to the money order after they recieve the money. This sounds very suspicious to me!!!!!I have never heard of upfront money to claim a lottery money.......Am i wrong????????
2006-07-11 10:31:33 -
i recived a mail of winning of a e mailballot lottery.it is true
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