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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!
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2006-02-20 21:59:29 -
theres australian lottery send me an email telling that i won $200,000...whoah thats alot of money! im just wondering why do i have to get the money from the bank global bank of nigeria..i won in australia then i will get my prize in nigeria!?!?!?!?!?! what is this?! and who is rose epoh!?!?!?!
2006-02-20 13:19:41 -
I have got this letter please inform me is it true?
or not? this is the letter bellow but I didn't send some fractions from the letter for security reasone
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT
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 31st of December 2005. 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, Fr. Chris Odili at email: ([email protected]). Then you 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 1ST OF MARCH, 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
Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
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 YOUR CLAIMS AGENT WITH HIS EMAIL ADDRESS AS WRITTEN ABOVE.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION
2006-02-20 12:53:06 -
I have received a message of australia international lottery program that i am selected winner. Is it right or not? please inform me.there was this in-formationsCASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT
Your Regards
Aram Omar Abdullah
2006-02-20 10:11:06 -
plese conferm.
it is true.
Attn:Avinash Kumar,
I am Mr.Richard Maskery Patrick, the claims/verification agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery programm.
You are required to Print and fill the attached form to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required. You are also to send a copy of your International Passport or Drivers License along with the filled form.
If you do not have any of these, you can send your National Identity Card or any other form of Identification.
This is intended for the verification exercise and full documentation of your prize, also to prepare your certificate of winning to be dispatched to you after successful clarification and documentation.
Return all relevant documents via the email attachment.
You have the deadline for your claims in the notification you got from our promotion manager.
You have earlier been advice to keep your winning informations confedential to avoid Double claim or any form of abuse on our programm
I hope to hear from you soon so that your claims process can be completed ontime.
Note: All e-mail transmission/correspondence are 100% protected by our Secure Socket Layer (SSL) server
We congratulate you once again.
Thanks
Mr Richard Maskery Patrick
Claims/Verification Agent
Tell:+44 702 4014901
:+44 703 1928539
--------------------------------------------------------------------------------
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2006-02-19 23:45:07 -
I have received a message of australia international lottery program that i am selected winner. Is it right or not? please inform me.
Your Regards
Tilak
Nepal
2006-02-19 23:41:34 -
Subject: CONGRATULATIONS !
To: [email protected]
Date:30/1/2006 Ref: 475061725
Batch:7056490902/188 Winning no: GB8701/LPRC:
AUSTRALIA INTERNATIONAL LOTTERY
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of your prize release
on the 30th Jan,2006 from the Australian
International Lottery programme. Which is fully based
on an electronic selection of winners using their
e-mail addresses from some site.Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$200,000.00 (TWO
HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize 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 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
conglomorate of some multinational companies as part
of their social responsibility to the citizens in the
commmunities 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 this
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 Million international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,
BARRISTER MARK. C. WILLIAMS AT [email protected]
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-participant or
unofficial personnel. Note, all winnings MUST be
claimed by the 30TH of Feb, 2006; otherwise all
funds will be returned as Unclaimed and eventually
donated to charity organisations.
Congratulations once again on your winnings!!!
Best Regards
MR.BROWN HALL.
(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT AT
[email protected] ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION.
2006-02-16 20:27:48 -
Received notification that I had won a sweepstakes/lottery in the amount of $69,000.00, with a cashier's check in the amount of $4,976.00 to be used for paying the general administrative expenses required to process the "claim". I am to contact David Taylor, Foreign Accounts Manager at (902) 412-0531
The Letter is dated 2/7/06, signed by Duffering Cox, V.P. (Foreign Accounts Dept.)
Sender is: Vegas Management Inc., 7007 14th St. SW Calgary, AB. Telephone: (902) 412-0531
What should I do??
2006-02-16 09:26:28 -
sir,
I will thankful to you that you send me my behalf i won 75000000euro i will take this tommorrow now tell me that when i pay something like 1000euro on my wish
if you don't mind i am thankful to u
2006-02-13 18:09:28 -
how would you know if the letter i got is really good or a scam. i have been told that i have won $400,000.00 dollars. to recieve it i need to send them $1420.00 by way of western union. i need to send it to a person not the australian lottery?
2006-02-13 12:20:15 -
hi i got email from this email adress that i won a lottery 450000 us$ . they want to bank account ,signatuere and bash number and ref,win no.butr ihave some doubt about that. [email protected].
here this adrees lottery company:AUSTRALIA LOTTO LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South Australia.
2006-02-12 14:41:13 -
hey why dıd they send me that e mail .i thınk they r stupit.can you say me about that pls
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 11th of Feb, 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$400,000.00 (FOUR 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 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$200,000.00 will be released to you from this regional branch office in TOGO. 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.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent,REV.FREDRICK GEORGE as 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 on or before the 5th Feb 2006; otherwise all funds will be returned as Unclaimed and eventually donated to
charity organisations.
PLEASE CONTACT REV.FREDRICK GEORGE, so that he will tell you of how you will receive your winning prize.NAME: REV.FREDRICK GEORGE.
EMAIL::[email protected]
Web.www.australialotto.com
Bank.Eco Bank
Web.www.ecocard.com
Congratulations once again on your win!!!
Best Regards (co-ordinator
2006-02-12 09:30:38 -
hi dear
I am iranian,I have recieved an email from AUSTRALIA LOTTO LOTTERY INC that I won $us250,000.00 and they wanted to fill LOTTERY WINNERS APPLICATION FORM OF PAYMENT for send my prize. please say what do I do.IF I send this form or no. please answer soon. thanks alot
2006-02-11 17:29:47 - :)
LOL ;) It's really atupid to believe in them :)
They just change the date when the results are released... :)
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF Nє: EGS/2251256003/02
BATCH Nє:14/0017/1PD
RE: AWARD NOTIFICATION/ FINAL NOTICE
Europe Lotto wishes to inform you the results of the E-mail address ballot lottery international program by Europe Lottery Union held on the 30th December, 2005. Your email account have been picked as a winner of 300,000.00only(THREE HUNDRED THOUSAND POUNDS STERLINGS).
This results is now released to you on 11th Febuary, 2006, and your email address attached to Ticket No:0431505 with the Lucky No: 12,15,19,21,30,33,Euro Ball 25. which won the lottery in the A Category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users.
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,For the release of your winning,kindly contact your claims agent Mr. Thompson Fagan on tel :+44 703 1955 372 you are to quote your lucky number for confirmation on your winning.
All winning must be claimed not later than 20th March, 2006. After this date all unclaimed funds will be retured. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
You are therefore advised to give the following informations to your claims agent via email :
Mr.Thompson Fagan
Tel :+44 703 1955 372
email :[email protected]
1. Full name and address.
2. Country.
3. Tel and fax number.
4.Occupation.
5.Annual income
6.Next of Kin
Congratulations from the staff and thank you for being part of email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)
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).
Copyright © 2006 Europe Union Lottery
2006-02-09 16:31:40 -
I recieved a letter from the Australian Lottery asking me to send them up to $850.00 dollars or fly down to the U.K. to receive my Four Million Eight Hundred Thousand Dollars!And Not to let others know I have won because they didn't want the publicity, Ha! This is not funny these people are getting away with scamming people for their money I just want this scam to stop, what more can I do?
2006-02-08 09:27:37 -
2006/02/07.R.ESWAR RAO. DEAR SIR,i recived this maIl as follows FROM:THE DESK
OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;at www.australialotto.com
Date:20/1/2006
WINNING:**********
REF:575061725
BATCH NUMBER:08564490902/188
Winning Numbers 1 2 26 30 40 21
AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 18th of January 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; *****************serial number ************. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14,which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: *************from the total cash prize shared amongst eight lucky winners in this category. YOU ARE A WINNER!!!!
Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.All participant were selected through a computer/mail 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 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 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 this regional branch office in NIGERIA. We hope 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, MR.Sean Smith at; [email protected]
you can also reach him with this number +447023055727.
To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your 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 has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 10th of Febuary 2006; otherwise all funds will be forfited. Congratulations once again on your winning!
BEST REGARDS
ADAM ROSE (MRS)
(LOTTERY COORDINATOR)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : [email protected]
you can also reach him with this +447023055727
ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION
© Copyright 1999-2006 Australialotto International . All rights reserved
please verify it sir.tell me that it is scam/truth
i am waiting for ur reply,please give message soon.
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