Here is another scam example. It is not a classic 419 scam, but still an advance fee fraud scheme.It says that I won the lottery. Thing is, I never bought a ticket? How can I win.
From: The director of the Prize Award Department Reference number: EG/38807886091/05 Batch number: 340/1608/RDL Att: The Owner of this Email Address Re: Award Notification Of Final Notice We are pleased to inform you of the release on the 10th of Nov 2005 of the result of the GRAPHICS FORTUNE LOTTO brits sweepstakes lottery International promotion UK programmes held on the 30th of October Your email address attached to the ticket number 033-1146993-750 with serial number 13-15-16-21-34-36, which consequently won the lottery in the 2nd category. You have therefore been awarded the lump sum of £1.5 million(One Million Five Hundred Thousand British Pounds Sterling) in cash credited to file number EG/38807886091/05.This is from the total cash prize off £150,000,000,00(One Hundred And Fifty Million British Pounds Sterling) which is being shared among ten international lucky winners in this categ ory! Your funds are deposited with a security company, which will be insured in your name once you contact us. Due to a mix up of some names and numbers, we strongly recommend that you keep this award a top secret from the public notice until your claims have been processed and the money remitted to your account.This is a part of our security protocol to avoid double claiming and unwanted scams of this program by other participants. All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our international promotional program, which we conduct twice annually. We hope that with a part of your prize, you will take part in our end of year high stake 3bn lottery. To avoid fraud and scams, and to begin your claim, please contact only your assigned agent, Mr James Ink; foreign service manager of GRAPHICS LOTTERY ORG via email on graphics-lottery@mail.com for processing and remittance of your money to a designated account of your choice. All prize money must be claimed not later than 14days from the date of this notice, as after this date, all funds will be returned to GRAPHICS-LOTTERY INTERNATIONAL as unclaimed. In order to avoid unnecessary delays and complications, please quote your reference and batch number in every correspondence with us, or your agent. Furthermore, if you have changed your email address, do contact your agent, notifying him of the change. Congratulations once more for and on behalf of all members of my staff and thank you for being a part of our promotions program. Thanks Mr James Ink Tel: 0044 703 184 8477 International:+44 703 184 8477 Fax:0044-20-7900-3621 Email:graphics-lottery@mail.com Email:claims_agent@post.com For Further Assistant please call your international directory in your country (GRAPHICS FORTUNE LOTTO)
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Comments
ibnujala (not verified)
lucky vinner
Wed, 2007/08/01 - 16:37sir I have receved aletter the letter said iwon australian lottery orogram to contact bako martins nigeria sir plese said more detils
Abbas (not verified)
AUSTRALIAN LOTTERY PROGRAMME INC
Fri, 2007/08/17 - 03:18I receive an e-mail from AUSTRALIAN LOTTERY PROGRAMME INC that said I have won amount of money and I want to know that is it true?
please answer me soon
Thank you
Abbas
Azmat khan (not verified)
i have receive
Mon, 2007/08/20 - 06:29I HAVE RECEIVED LETTER OF WINNER IN THE AUSTRALIAN LOTTERY PROGRAMME.MY WINNING PRIZE IS US $200,000.00 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS). THEY ASKED ME TO CONTACT WITH THE FIRST BANK OF NIGERIA (TEL+234-8064263907). THEN THE BANK ASKED ME TO PAY 500$ FOR TRASFER.BUT I AM TOO POOR TO PAY FOR THEM, I ASKED THEM TO EXTRACT APART THE SUM OF MY CASH PRIFE.I DON'T KNOW THIS IS TRUE OR FALSE
PLEASE HELP ME! their phone number & email id as above
EMAIL;payment_division@walla.com
Anonymous (not verified)
australian lottery !
Fri, 2008/10/10 - 11:10It is fake : never give money , that's what they want !!!! You didn't buy any lottery's tiket , so you could not win !
They will ask more and more money . You will loose everything.
Look ,if it was true , they just send you a check , and it is ready ! But they have not dor plan to pay you anything !
Good luck !
Anonymous (not verified)
pls help me urgent
Wed, 2007/09/05 - 08:39i winning the guinness stought company promotion my ticket no can be given for u your reference pls help to get the money of winning prize how can i get the courier service with less prize pls give me advice quick
Anonymous (not verified)
True or ?false
Tue, 2007/09/11 - 01:00I just received same letter from Australian lottery that i won 200,000 us dollars.. gosh that is really a big amount.. But i don't think that its true since i have read all your comments. Still waiting for their reply..
abhilash lachuria (not verified)
i got a mail that i won 200,000.00 but i dint not buy any ticket
Tue, 2007/10/16 - 03:00i want to know that i won a prize of 20,000.00 that is ture or not
Khalid
Not true
Tue, 2007/10/16 - 10:09It is not true.
Don't send them anything, specially money.
--
Khalid Baheyeldin
Anonymous (not verified)
I have received this:
Wed, 2007/10/17 - 13:49I have received this:
"Oxford International Lottery32 Hurst StreetBirmingham, B5 4TBUnited KingdomRef:
OXS/812/07Batch: 322056Q 27th September 2007 Dear Winner,We are delighted to inform
you of your prize release on the 27th September. 2007 from the Oxford International
Lottery programme.You hereby have been approved a lump sum of 1,000,000,00.GBP in
cash credit to file ref ILP/HW 475/07,all participant were selected through a
computer balloting system drawn from Nine hundred thousand E-mail addresses all over
the World as part of our international promotions program which is conducted
quarterly.Kindly note that you will only be chosen to receive the award once,Take
time and thought in spending the funds wisely on a project that will stand the test
of time.Contact your fiduciary agent to claim your prize via email and
phone:Mr.Dennis Powell.Phone Number:+447024035074Fax:+44 870 068 5399.Email:
info_intoxforddept@yahoo.co.uk
Sincerely,Mrs.Carol David."
Be very careful, they can misuse all your informations !
Galtran (not verified)
Win Letter
Tue, 2007/09/25 - 07:25I`ve got a mail "You here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS)". Just like all of you. I`ve sent a letter to a contact they left for me and it told me to contact the bank, send them my info + copy of document. I want to send it to this bank and want to see what will they offer me to pay :) Just interesting.
Galtran, Ukraine.
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