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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-03-02 21:04:49 -
Sir/Madam,
I have received an e-mail that fromAustralian lottery, held on January 23, 2006. that I have won 250,000.00 US$. I informed that the money already has been deposited at Equity Bank of Nigeriaby Australia lotto Lottery Inc. Now I am asked to send US$420.00 or US$500.00 to the Account officer of the bank through Western Union from this address below:
Mr. Olorogun Michael Ibru
Director
Office of the Director
Funds Remitance and Cash Transfer Department
Equity Bank Nig Plc
IMO State Nigeria, West Africa
Tel: +234-803-8072930
I want to know is this true or fraud. Hoping to getanswer very quickly.
Thanks
I got the
2006-03-02 15:40:12 -
i would be happy to know moe about Mr.richards Maskery ,could you please help me ?
2006-03-02 14:26:01 - M
I received the same letter as Stacy Gueho. This is most certainly a scam. I have found several websites warning about these people who call themselves the Australian International Lottery Porgram. I contacted the agent in Montreal and what they want you to do is cash the check and send them the money and supposedly, then they'll send you your winnings. If this isn't a scam, I don't know what is. I would like to find out who I should contact to report these people. I have a friend who works in Wachovia, where the check is from and the check has funds. These funds have to be coming from somewhere....
2006-03-02 09:25:59 -
m'inscrire sur la liste pour participé au lottery
2006-03-01 14:33:44 -
I received a notification by mail that I had won $95000.00 in the Australian International Lottery Program. The mailing included a check for $2850.00, a tax and clearance fee. I am supposed to contact an agent in Montreal Canada. The check look legitimate, but I want to check this out.
2006-03-01 09:20:30 -
I got an e-mail from Laura Clark with the Applause Foundation about her getting money order in US dollars and her being in England she cannot cash them. So if I would do it I would get 10 percent of the money and send the rest to her. I do not need to open a separate account. But I went online and found the Applause Foundation which she said she was with working with HIV/AIds children in foreign countries but the only thing I found was that Applause is training for after school children. Teaching dancing, art, music.., etc.
I recevied this and an application with an address in England. Feb 26, 2006
2006-03-01 03:31:49 -
I have receiver an email that from the Austrailian Lottery Programme held on Ist Februray 2006 that i have won three hundred thousands dollars.And they asked me to send 300$ through Western Union Bank..
This is the address that i get in mail about the bank.
EQUITY BANK OF NIGERIA LIMITED
ADMISTRATIVE HEADQUARTERS
VICTORIA ISLAND
LAGOS STATE,NIGERIA
RC 14457
I want to know is this right or a fraud.Hoping to get the answer quickly.thankx
2006-03-01 01:06:09 -
I think that it's scam.
The British Gaming Board.
72 New Bond Street London,
United Kingdom W1S 1RR
Your Ref: BAL/198243108/05/DON. Batch: 15/00/4774
Dear Winner:
We happily announce to you the draw of the British Gaming Board E-Lottery Promotions held on the 10th of February, 2006 in London. Your e-mail address attached to an electronically generated ticket, E-ticket number: 56475611545188 with Serial number 19445/12 drew the lucky numbers: 23-6-89-16-54-1, which subsequently won you the E-lottery Prize in the 2nd category. You have therefore been approved to claim a total sum of US$2, 500, 000.00 (Two Million, and Five Hundred Thousand, United States Dollars) now credited to file BAL/198243108/05/DON.
This is from a total cash prize of US$80,000.000.00 (Eighty Million United State Dollars) shared amongst the first fifty-five (55) lucky winners in this category "B". This year's E-Lottery Promotion Jackpot is the largest ever for British Gaming Board. The estimated $80 Million jackpot would be the sixth biggest in U.K history. The biggest was the $373 Million jackpot that went to two winners in January, 2004 draw of The Big Game Mega Millions' predecessor.
All participants were selected randomly from THE INTERNET through an electronic draw system and extracted from over 100,000 companies, and 250,000 individuals. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you. This is a part of our precautionary measures to avoid double claiming and unwarranted abuse of this program. Please be warned.
Your lucky winning numbers fall within our European booklet representative office in Ireland as indicated in our play coupon. In view of this, release of your US$2, 500, 000.00 (Two Million, Five Hundred Thousand, United States Dollars) would be processed by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your prize to you as soon as you initiate contact with him.
To claim your prize, please contact our claims agent with the contact details below to process your claims and ensure to include your winning and reference numbers when filing your claim.
Name: Dr. Harold Sajid.
Tel/Fax: +44 8701 34 0016.
Email: [email protected]
Middle East and Asian Payment and Release Agent for:
The British Gaming Board.
Note that all claims process must be duly completed early to avoid impersonation or double claim. Also to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent.
Congratulations once more from all members and staff of this program.
Yours Faithfully,
Ian Sutton
The British Gaming Board Coordinator (E-Lottery Programs).
--------------------------------------------------------------------------------
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2006-02-28 11:07:16 -
Someone by name of Michel Moya, as a Foreign Remittance Department. Are sendind emails that you have won a lottery price. There is no way that any person could win the lottery if you have not even play at all, specially out of the Continent USA. This person must be nuts or something else by sending out emails scam to working class people.
2006-02-28 01:46:54 -
i have receved a ae mail saying i haove won & I SENDTHEM MY NAME AND ADDRESS ONLY
what will happen
2006-02-28 01:05:57 -
SCAM! SCAM! SCAM! My fellow Americans;Friends,Family& Neighbors_WATCH YOUR MAIL AND YOUR E_MAIL CAREULLY THINK PEOPLE!!!YOU NEVER GET ANY THING 4 NOTHING&YOU CAN"T WIN A LOTTO OR SWEEPSTAKES YOU NEVER ENTERED!!!
This is a dangereous game these criminals play.DO NOT send them any money! DO NOT cash in the checks.The checks are counterfiet.I too got one of these letters in the mail.I called the F.B.I.and faxed to them a copy of the BOGUS check and letter that I recieved in the mail.This letter was from the Australian International Lotto. The check was for the amount of $2850.00,and the letter explained that it was to pay for taxes and clearance fee.The letter instructed to cash or deposit the check and then to contact the agent in charge for further processing to get "MY" winnings of $92150.00>Ya Right! GOT SOME LAND FOR SALE-REALLY!!!!! cheap too! This is not you run-of-mill SCAMS,this one is really elaborate,the "CHECK"looks real(water marks and all!)and the "BANKS" are real banks that they are to be collected from,but they are none-the-less very BOGUS!!!! If you get one of these letters in the mail or from your inbox in E_Mail,Please don't act on it,turn it in,throw it away,burn it or "whatever" but DON"T ACT ON THIS! If you DO cash in the check,you WILL have to pay it back and may even do a little jail time,No fun there!The contact phone number in this scam was a cell phone.I was a bit curious so I called,my contact was someone named Francis Carlton( Not "real"name,I'm sure)He asked when did I get my letter?Told him day-before yesterday,he said to contact him as soon as I cashed the check.I had a few Questions-So I asked him-Is this legal?_answer_YES! Q Is this for real?_answer-Yes!_OH BOY! Money from heaven!!!(sorry to inform you scammer,a little bit "NOT SO DUMB!)But you would be supprised how many "NOT-SO-SMART" people are out there.(or maybe you wouldn't)The point that I'm getting to is this.If you wanted to"CRIPPLE" a countries financial back-bone,this would be a good way to do it.If you wanted to launder your "dirty"monies,this would be a good way to do it.This would be a way for "terrorist"to get you to pay for their crimes against you!THINK ABOUT IT! I'm not a "nut",but "what if" (say)1,500000 of these "Letters",{WAKE UP AMERICANS!!!!} made there way into Your State each day for the amount of (Ohh- let's say)$2500.00 each. Now, most smart people will know they where "fakes" and not act on them,BUT "what if"(let's say)a-half of them DID cash them.That's 2,500000 X $2500.00,(THAT"S 62 MILLION,five-hundred thousand dollars.In one day,in one State!!!Now times that amount by fifty States and you get alot of Money being "TAKEN" from "OUR economy in a day"S time. "WOW!!!and what if they were able to do this little trick every day for a numer of years before they were FORCED out of business.That is a-lot,I mean to say "A_LOT"!!!!! of money. As an American citizen(a poor one-at that)I realilize that we just can't have that kind of funds leaving our shores and going over seas.This is a INTERNATIONAL scam,that means alot of countries of various sizes as well as(THE GOOD OLE U.S.A) is victim to this criminal plot to releave you of "your hard "EARNED" money.Now I was raised to believe that if you work hard,saved and lived a decent life,you could have "HAVE the AMERICAN DREAM",but you WORKED 4 it.Unless you're good old Uncle Charley died and left you a few million(NOT Likely)You made your own way in this world.Don't be fooled into losing thousands of your hard earned money.This plot,this Scam,can't work "IF YOU WISE UP" to it.Keep your money in your pocket,in your bank,under your bed Ect.,But DON"T GIVE IT TO THEM!!!!
Thank you;C
Citizen X,Y and ZZZZZZZZZZZZZZZZzzzzz(but NOT aslpeep)
2006-02-27 12:40:27 -
bonsoir j'aimerais bien etre parmis la liste des joueurs de cette lottery
2006-02-27 12:37:46 -
bonsoir patrique si je vous ecris c'est que j'ai besoin de votre aide aide moi je vais vous aider aussi quand ca sera mon tours est c'est promis
2006-02-27 05:57:33 -
I have recievd an e-mail from CROSS INTERNATIONAL LOTTERY (UK). they said that i am the winner of lottery. They said that send your complete information to claim your wnning amount. They send me another e-mail after one month in which they ask to me that i send them 5123.47 British Pounds to open an international account in natwest bank.
is it right or fraud. tell me imediately
i shall be thankful to you for this act.
2006-02-26 20:32:20 -
Sir where is my winning moner tell me?
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Total 5585 comments
