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Discussion : International Lottery Scams

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2007-03-11 06:30:26 -
ewe


2007-03-11 01:47:38 -
I have received a letter stating that I am an Grand Slam Winner and to claim my winnings I am to my number allocation form and $10, if I am unhappy with the money my acceptance fee will be refunded.


2007-03-10 20:23:04 -
what is this

Date: Sat, 30 Dec 2006 16:01:30 +0200
From: "Euro Million" Add to Address Book Add Mobile Alert
Subject: PRIZE WINNER
PRIZE WINNER



Euromillion Loteria Español

Paseo De La Castellana

15-19, 28008 Madrid.

Spain Branch.

Ref. Nº: ES/007/05/12/MAD.

Batch. Nº: GHT/2907/333/05.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

We wish to congratulate you over your email success in our computer balloting sweepstake held on 23th December, 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address attached to ticket star number (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50 which consequently won the draw in the Second category.You have been approve for the star prize of EUR 667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty Six Cents)

CONGRATULATIONS !!!

You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference numbers and amount won information for processing of your winning fund to our registered claim agent in addrres below:

Axa Seguros,

Mr.Daniel Reals,

Address: Arena Parque 23,

Madrid Spain.

E-mail: axseguro@aim.com OR axseguro@terra.es

Rememer, all winning must be claimed not later than 13th January, 2007. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Once again congratulations.

Best regard,

Mrs. Pamela J.Ramos,

Lottery coordinator.

The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorised use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.


2007-03-10 18:40:55 -
sd


2007-03-10 15:08:18 -
i received a letter from arco wentworth financial
they sent me a check for 2990.08 $ to assist me in my international fees
for this i will get 61,000 minus 3,900.00 comission fees i wasn't born yesterday what are they trying to get american dollars or what???????????????


2007-03-10 02:24:21 -
This lottery legit

Thanks


2007-03-10 02:19:01 -
I like to play the Lottery on my email address


2007-03-09 18:36:01 -
I would like to know if this is a legal company where they have you pay them before you get your money? It"s the Ontario lottery and gaming corporation,lottery,resources management & payment verification located at 205 bayfield street,barrie,ont.,l4m3b9. Telephone number 1519-774-4410.


2007-03-09 12:53:41 -
I received a letter from Australia.Congratulations the official results declare you have won this Grand Slam Winner,
Therefore,I was immediately suspiscious as there was only return address: PO Box 1313 RunawayBay QLD,Australia, and the fee was only 10$. example:
10 $ x 100.000 letters with tha same sum = 1.000.000 US dollars
- I would likte to inform anybody that do not beleive in this game, it is pitty many people get ripped off by this!!!


2007-03-09 07:47:37 -
i want to know about yahoo lottery. Is that true or just a trap to get our money.First, they give me an email that i am the winner and i try to reply the message. Then they give feedback and convince me i am a lucky winner.Here is the address.YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENTNAME: REV FR. ADAMS DONALD.ADDRESS: 28 CHINBROOK ROAD GROOVEPARKLONDON SE12 9TH, UNITED KINGDOM.Please help me.


2007-03-09 07:27:07 -
Would you please tell if this organization is Legitimate?

Research Department
PO Box 1313
Runaway Bay QLD 4216
Australia

Thank you,

John Gooch


2007-03-08 19:34:10 -
i received an email with this message below:

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
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



Finally,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
payments. Send the claims requirements to your claims administrator for further
instructions see the email addresses below.




Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:........Nature Of Work..............
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Delivery Options:
(a) BANK. (b) COURIER.



MasterCard® / Microsoft® Claims Administrator

Name: Jack Harold
E-mail: mastercardclaimsdept@consultant.com




PROCEEDURES / RIGHTS AND PRECAUTIONS.


Contact the Claims Administrator with all your claims requirements well filled.
Your claims Administrator will give you all the guide lines on how to process
your claims. If you need an Attorney then, then tell your Claims Administrator.
Your claims administrator, has the due right to disqualify you for misconduct.
Any mail received of such should be reported to the claims Administrator above.
This will help fight scam. You will need a Legal Adviser (An Attorney) to help
you sign all the necessary documents.



Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.



WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-03-08 17:36:15 -
I got an E-mail from power international lottery that I won XXXXXXXX pounds .
this letter was from Mr Frank Hurt.
FIDUCIARY AGENT.
And he told me to contact the lawyer (Attorney James Dillard)
please if you help me about those people.
best regards


2007-03-08 12:22:31 -
To whom it may concern

I have received an email from nelson david at european lottery stating that i have won an amount of 50 thousand pound but requires me to send an amount of 500 pound before receiving payment of the prize could you please investigate


2007-03-08 07:23:29 -
dont believe it..... bulshittt scam..........


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Total 4250 comments
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