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Discussion : International Lottery Scams
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2007-03-19 13:13:52 -
I received a letter sating that I won the lottery from a drawing and they sent me a check, but I have to pay a certain amount back for taxes.
2007-03-19 12:51:59 -
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Dear Winner,
We are delighted to inform you of your prize release on the 16th March 2007
from the British International Lottery programme. Which is fully based on an
electronic selection of winners using their e-mail addresses. your email was
attached to ticket number 56475600545 188 serial number 5368/02.This
batch draws the lucky numbers as follows 09,01,11,05,18, 20 bonus number 16,
which consequently won the lottery in the First category.
You hereby have been approved a lump sum of Ј850,000.00(POUNDS STERLING) in
cash credit file KTU/9023118308/03 from the total cash prize of Ј850,000.00
(POUNDS STERLING) shared amongst Ten 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
state, Europe, Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorate of some multinational
companies as part of their social responsibility to the citizens in the
communitties where they have perational base. Further more your details(e-mail
address) falls within our European representative office in London, United
Kingdom, as indicated in your play coupon and your prize of Ј850,000.00, will
be released to you from this regional branch office in London.
We hope with part of your prize, you will participate in our end of year high
stakes for L1.3 Billion international draw. PLEASE MAKE SURE THAT YOU QUOTE
YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Batch: 12/25/0340
Ref: BTL/101OXI/02
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent,
MR. Terri Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:[email protected]
Tell: +44-701-423-6299
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number (Country Code)-(Area Code)- Phone Number):
10:Cell Number:(Country Code) - (Cell Phone Number):
11.Fax Number:
12.Draw Number above:
13.Payment Method (Cheque / Draft):
14.Email Address:
Fill in the details below to your claims agent for verification.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.
Congratulations, once more from the entire Management and Staff of BRITISH
INTERNATIONL LOTTERY Cooperation to all our lucky winners.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
Mrs Tracy Kelly (co-ordinator).
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS.
MANAGEMENT, BRITISH LOTTERY INC
2007-03-19 02:56:54 -
THE SAME , I HAVE RECEIVED A MAIL I AM THE WINNER OF YAHOO LOTTERY, IS IT TRUE?
2007-03-18 13:48:16 -
I take care of an old man who gets atleast 20 letters wanting money for lottery or sweepstakes.they make it look like he has won. he will soon be out of money because he send s so much money and most are scams but try to tell an old man, you can not. is this one a scam its alot of money
2007-03-18 04:22:35 -
Muhammad ijaz Naeem
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________1000000$
this my numbar 009657126726
sir i am Muhammad Ijaz Naeem i am in kuwait
my adrees Stat No 7 House No 3 my account in pakistan
National Bank Of Pakistan this my Account No 7419 plz sir Transfar my winnig maney plz sir i requestted u
my Nationality pakistani.....Address:. street No 3 House No 1....occupation worker my age 25 years
Date of Birth 1981 ......State of Origin Punjab Gujranwala pakistan email [email protected] freelotto winning usa WON:__________________________________1000000$
this my numbar 009657126726
2007-03-17 11:52:57 -
I recently recieved this . Could this be true??
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held Wednesday 14th March 2007. It is now available for claims and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:03, 05, 08, 11, 32, 42, Bonus 02), which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,419,864 shared amongst the(5)lucky winners in this category i.e Match 6 plus bonus.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,350,000(One million, three hundred and fifty thousand, pounds sterling) will be released to you by any of our payment offices in Europe.
To file for your claim, please contact our fiduciary agent:
MRS. GLORIA TESLA
Email: [email protected]
Tel :( +44)-70457 09656
Tel :( +44)-7024065495
Endeavour to email him the informations below:
Full names........
Address..............
sex..................
Age....................
Winning numbers.........
Email address..............
Telephone....................
Occupation.......................
Country.............. immediately.
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. kolyn parkins
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program
Regards,
Maria Mudrova
2007-03-16 23:12:50 -
I'm won $1,000,000.00 according to the message recieve last Month Of Febuary. but antel today we have nomore any check send tome.
Iwould like to continue to play the FreeLotto
2007-03-16 21:44:54 - fkdfj
yoyo
2007-03-16 14:16:46 -
Что это значит?
2007-03-15 09:44:15 -
I recived the same check today, Why should I do?
I don't want to cash it, but something has to be done.
2007-03-14 17:50:23 -
I just won $500,000.00 in the Yahoo International Lottery. Ha Ha Anyone else #1 in the lotter?????
2007-03-14 16:35:54 - ct
All of these are scams that are very old and very poorly done. All you have to do is check with the bank of the check that was issued to find out that the routing number or account doesn't exist. It is very easy to purchase check paper. Anytime anyone needs you to send them money to get something it is a scam. The old saying still holds tre..if it sounds too good to be true, it is. I feel sorry for anyone that has fell victim to this criminal activity.
2007-03-14 11:11:19 -
i need information on all of these lottery scams and why are they still existing.
2007-03-14 10:32:43 -
Received following email and want to know if it is a scam.
----- Original Message ----
From: MASTERCARD INTERNATIONAL
To: [email protected]
Sent: Sunday, March 11, 2007 2:08:41 AM
Subject: !!!CONGRATULATIONS!!!
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
PHONE:1 +447045702143
PHONE:2 +447035900846
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read throug thismessage. Your e-mail address was selected and confirmed by our co-sponsorMicrosoft International, through their latest internet software. You aretherefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalentto$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In 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 take note.You all won £6.6, million Pounds each. Be informed that your prize (MasterCardNo: 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.BILLINGTON SCOTT
E-mail: [email protected]
Again for your information, all the 10 participants 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 ourInternational "E-MAIL" Promotions Program, to promote the use of MasterCard? and the use of Microsoft Offices all over the World. Further more, to promote
the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds £6.6, million pounds, has been lodge in this MasterCard (51486547 8940 6543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Be informed that this is our first lottery promo (2007).
Please, note that they are imposters (Scammers) who pretend to be us, so becareful. Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.
Claims Requirements:
1. Full Name:....................................
2. Address:........................................
3. Nationality:...................................
4. Age:.......... Date of Birth:............
5. Occupation:...................................
6. Phone:................ Fax:.....................
7. State of Origin:........... Country:...........
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BEFOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
2007-03-14 05:16:52 -
I have received a letter from Haplin data service, stating that i have won a prize. Is this a scam? Can anyone help!!!
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Total 4250 comments
