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Discussion : International Lottery Scams

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2007-03-26 04:10:18 -
i am shahzad from pakistan


2007-03-25 23:41:26 -
What is Mastercard/Microsoft International Mega Jackpot?


2007-03-25 18:31:27 -
microsoft international mega jackpot


2007-03-23 12:23:13 -
A few weeks ago I received a questionair asking me what I would do if I won a millin dollars, like would you help a charity, or would you buy a boat, or would you have a party. So I filled it out and sent it back. It came from Australia. Today I received a notice that says I am a Grand Slam winner and if I want to find out how much I've won to send back the form with ten dollars. Is this a scam or what? Has anyone else received this?


2007-03-23 09:41:51 -
I received an email claiming I'd won the MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT. The first email asked for general information so I gave it to them- name, sex, nationality etc. The second email said to contact a courier service to chose a delivery date and all expenses had been taken care of except paying the courier service.
From: bonnetrobinson@myway.com
MASTER CARD INTERNATIONAL BANK PROMOTION.
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
Claims Administrator
Name: Mr.Bonnet Robinson.


Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782


Hello Cash Winner,


I received your email and have forwarded your winning master card of GBP £6.6, MILLION POUNDS to the courier firm that will handle the delivery. It will be delivered to you on the appropriate date and time chosen (status of delivery) you will have to take care of the required cost. The courier company will make all the necessary arrangement for the delivery. We have insured your master card to it actual value, Just contact the courier firm, they will give you instructions on the delivery date and time. Ensure that you give them the preferred date, time and a valid address and phone numbers that you will be available to pick up your master card. All other charges have been taken care of except for the delivery charges.


You will be given three different delivery statuses to choose one, you have the right to choose one delivery status that you prefer, and this is mostly done to determine when you will be available to pick up your parcel. This courier firm is reliable and fast in delivery of parcels. Be careful and so keep your winning numbers and this whole winnings to yourself as the prize money is no longer with us it has been forwarded to the courier firm. We wish you the best in life with your prize (money).


You are to contact the courier firm at once with the following data information of yours:

1. Master card No:
2. Reg. No. Master/Visa:
3. Ballot winning No:
4. FULL NAMES:
5. DELIVERY ADDRESS:
6. TELEPHONE NUMBER:
7. FAX NUMBER:
8. COUNTRY:
8. WINNING EMAIL ADDRESS:
10. NAME OF PROMOTION: MASTER CARD INTERNATIONAL BANK PROMOTION.
11.YOUR CLAIMS OFFICER:Mr.Bonnet Robinson.


INTER COURIER MAIL EXPRESS
Interparcel Ltd Smallmead House
Horley Surrey RH6 9AX
Director: Mr. Mouris Young Junior
Phone: +442070600938
Fax: +44-8709503299
E-mail: interparcelcouriermailexpress@yahoo.co.uk



You are to keep me fully informed on all developments.

Sincerely,
Mr.Bonnet Robinson.


2007-03-23 06:32:40 -
Attn:
We are delighted to inform you of your prize release on the 20th March
2007 from the British International Lottery programme.

Which was based on an electronic selection of winners using their e-mail addresses , your email was attached to ticket number 470690902/AL serial number 7002/AL, this batch draws the lucky numbers as follows 5-13-37-42/AL bonus number 17,which consequently won the lottery in the 1st category.

You hereby have been approved a lump sum of £1,000,000,00. GBP in cashcredit 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 quatally.
Further more your details(e-mail address) falls europe, your prize of £1,000,000,00 GBP will be released to you from our regional office in London:

Contact Your fiducial agent,Dr.garry Lee,through e-mail and
telephone.Tel: +44 7011 137 453
Email: garryinfo2007office@yahoo.co.uk

Sincerely,
Carol David


2007-03-22 12:32:35 -
I got a letter in the mail from MEGA 2000 Imperial Random Draws Winning Certificate and it was a lottery draw that was held in London, England. It also has different level categories and informs me that I have "emerged as one of the winners in the third category."
It has a sponsor, Chrysler, Inc., that has enclosed a check for $153 above the cost of the international clearance fees that has me go deposit in my bank account the check and then withdraw in cash and come back and call the "North American Agent" located in Alberta, Canada so that I can call for further instructions for where to take the $2,845.00 clearance fee. The check looks legit. I xeroxed it at the Post Office upon receipt of the letter and the xeroxed copy had "VOID" written several times in even increments all over the face of the check.
Is this a legitimate lottery or just another scam>


2007-03-22 10:29:32 -
recieved letter and a check am to call a stacy clarke

what is this


2007-03-22 04:39:56 -
i dont understand with the national lottery


2007-03-22 04:37:16 -
i just want to make sure and claim, coz view month ago i accept a message i winner a lottery but i dont know who must i contact so i send this message to you hopely can help.ok i waiting your reply my message and confirmation.thank you for your attention!!!!


2007-03-21 13:04:13 -
THIS IS A SCAM! North American Prize Pool Scam. I got a check for $2800 and I called and spoke with a guy that told me to cash it. But when I went on the internet, I found the scam all over the internet. I called the organization the check came from. They were outraged. I faxed the check and the letter to the organization. I also plan on calling one of the numbers from the websites I've seen.

Don't cash the check because you will be responsible for the funds. The checks are bad, and they will reflect on your account.


2007-03-21 09:59:40 - Kevin Kern
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford,
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR. Mr. Ashley Steve, Jr.
Phone 1: +447031894340
Phone 2: +447024023968

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UNITED KINGDOM TABLE OF REWARD,
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

ANNOUNCEMENT
We are using this median to inform you that your E-mail address has brought you an unexpected luck, please read through this message. Your E-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft United Kingdom the sum of £1,600,000.00 (ONE MILLION, SIX HUNDRED THOUSAND POUNDS) Equivalent to $3,120,575.00 USD, (Three million one hundred and twenty thousand five hundred fifty seven dollars) Cash.
Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No. MCIMJ:
5148/4178, you are the sixth lucky winner of the total winners of 10 please take note of this.

You all won £1.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 6547 8940 6543) has been insured and ready for pay out.Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator.
Name: MR. DAN HILLS
E-mail: mastercard_claim_info1@yahoo.co.uk


2007-03-21 08:38:54 -
I figured it was a scam. I've printed out all the emails. Who do I report these scammers to?


2007-03-20 16:32:40 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Main Head Office, Bradford City Centre Branch
18 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009


REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Ballot winning No: 6782


This email address has brought you an unexpected luck, please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178. Be informed that your prize has been insured and ready for pay out. All the 08 winners were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Further more, to promote the use of E-mails and cards for online paymen!
ts. Send the claims requirements to your claims administrator for further instructions see email addresses below.


Name: Bonnet Robinson.
E-mail:bonnetrobinson@myway.com
Phone: +44 70457 07831


2007-03-20 12:26:09 -
I keep getting e-mails saying i have won in a lottery drawing from the U.K. Noble Bank Of Scotland is whom i am suppose to contact in order to have (one million five hundred dollars sent to my bank.)I followed all steps and i was brought to this site on lottery fraud. what do ya know....


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Total 4250 comments
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