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Discussion : International Lottery Scams
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2010-04-12 12:56:44 -
Clearly won my prize IGW/netherlands 4 free scratch cards
why not to transfer my won.
2010-04-12 06:44:56 -
4free scratch matches 3 times I am waiting transfer won prize plus I agreed for combination lotto to adjust fee & taxes as per law.
2010-04-08 14:59:58 -
settlement request: a lot of thanks.recived your 04 free win scratch cards original submitted to Matthew jenkins i have won 53000 us dollars 1 +3 three matches as per your rules.My won card # 1425976 & 10641009L04 s # my identifications is Mr.Mrs.Shamim House No.H-118/11 Malir Town Karachi-75080 Pakistan My tel No.092-21-34512149 Mob No.0312-2203570 My web site No. http://peacemanpk.Com my e mail.muhsmmsd [email protected] Please transfer my won amount my Bank Account No.0001145999 United Bank Limited Tariq Road Branch Karachi Pakistan. Please consider my case.
2010-04-06 19:58:45 - pyro6921tech
Does anyone have any info on NPS or National Payment Systems?
2010-04-02 18:24:56 -
ATM bonanza, atm random draws is the letter that came with the fraud check. At first I believed it, becuase it gave me a number to contact and verify that I was the winner. I decided to check it with my bank, and it turned out to be a fake. It ruined my bank account, and the bank decided to put my name in CHEX SYSTEM. I cannot open an account and Im screwed.please send some information.
2010-04-02 18:20:07 -
A letter with a check came by mail, it said that I had won in a ATM random draw, through a computer reward program. The check was of $3,620.00 and it said to contact Midland Financial Group to verify my claim. I checked the check to my bank, and it bounced back destroying my bank account
2010-03-28 23:36:19 -
i also receive a letter from john down, saying i won $40,000.00 under pn#1625412.I checked the net for any info on w4a yet cant find anythings, i hope somebody would post regarding w4a big draw campaign over the net to inform other of this scam.
pls post it over the net, this would somehow lessen future fraud victims.
2010-03-28 11:56:41 -
THE INTERNATIONAL AWARENESS PROMOTION
DEPARTMENT OF THE TAGGED COMPANY.
41 Wigmore Street London W1U 1PJ, United Kingdom,
Draw date: 27th/03/2010
Time: 6:00 pm - 7:00 pm (GMT +00:00)
WINNING NOTIFICATION:
In the final draw of 27th day of MARCH 2010 Your Tagged account attached to Ticket Number: 8603775966738 with the following Winning Numbers:6, 18, 40, 43,47, 49, 32 (bonus no.32) has won you £500,000.00 G.B.P. (Five Hundred thousand Great British Pounds) in the ongoing TAGGED PROMO 2010 awareness program lottery.
You are to contact Mrs Linda Hill the fiduciary agent via email ([email protected]) with the information stated below to validate your claims:
1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON:
10.WINNING EMAIL:
11.NATIONALITY:
N.B. Your response should be sent to ([email protected]) as email sent to any other address will not be attended to.
Office Number. +447035901259
Yours Sincerely
Mrs Linda Hill.
Announcer TAGGED Lottery
Copyright 2010 © TAGGED Promo! Inc.All rights reserved.
2010-03-21 23:20:16 -
MasterCard® / Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +447045734969
Dear Cash Winner,
Finally,Your email has brought you luck in the on going MASTERCARD
MEGAJACKPOT NEW YEAR LOTTERY, You are therefore been approved by
MasterCard Int. UK the sum of £16,600,000.00 (SIXTEEN MILLION,SIX HUNDRED
THOUSAND POUNDS).Equivalent to $27,229,645.19 USD. (TWENTY
SEVEN MILLION, TWO HUNDRED AND TWENTY NINE THOUSAND, SIX HUNDRED AND FOURTY
FIVE DOLLARS, NINTEEN CENT ).In cash Credited to MasterCard
No.5148 6547 8940 6543, and Reg. No. MCIMJ: 5148/4178
Please contact us for claims informations.
MR Donald Denins
Email:[email protected]
Phone: +447045734969
Program Warning!!! Fraudulent emails are circulating that appears to be
impersonator using our names and addresses, but are not from the
MASTERCARD MEGAJACKPOT MID-YEAR LOTTERY OFFICE.
---------------------------------------------------------------
Material Copyright © 2010 Mastercard. Ltd.
2010-03-21 09:51:40 -
THANK YOU
2010-03-17 20:39:37 -
I just received my 2nd notification regarding my winnings from this Company W4A Netherlands as for my Credit Card details. It seemed to be too good to be true so I done a search and found your site. How many people I wonder have feel into this trap. Want I would like to know is how do they come with addresses. My address is silent.
Thank you.
D. Hage (Queensland, Australia)
2010-03-17 14:10:05 -
Is ATM 2010 Bonanza a scam
2010-03-17 12:13:47 -
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
You have been awared the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: [email protected]
Phone Number: +447014262796
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Secretary,
Mrs.Dora Lazmon
2010-03-15 22:10:05 -
I received notification today 16/3/10 that i am winner of $40,000 from W4A. To claim i must pay $38.95 to buy more chances to win more money. I guess - no pay, no prize.
Has anyone won this before?
2010-03-15 03:51:30 -
Recieved notification from w4a Including win coupon.B ut they need my credit card number, which I am not happy about
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Total 4250 comments
