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Discussion : International Lottery Scams

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2007-03-05 15:22:23 - kbox
If you receive a notice that you have won a lottery or sweepstakes, be careful you could get scammed and even end up in jail. Visit the website below. They have a lot of info on Lotto and Sweepstakes scams and will tell you how to tell if it is a scam. Send this to everyone you know to warn them.

I actually received a letter in the mail saying I had won 65,000 dollars. And it included a check for $3,600.00. I was skeptical and decided to look it up first. And found it on the website below and it was a scam. The name of the Lottery was Universal Lottery Promotions.

http://www.fraudaid.com/ScamSpam/Lottery/index.htm


2007-03-05 14:43:17 -
I got an official grand slam winner notice which says I have won a grand slam .

To claim your grand slam number allocation return your form and $10 to locked Bag 32 , Qld 4217 Australia.

I do not know if this is true or not. Is there any one who can help me out ?

Thank you for your time .

My best wishes.

Mei G


2007-03-05 05:55:34 -
Когда кто то хоть что то выиграет сообщите!


2007-03-05 05:54:24 -
Блин!Эту фигню разослали дох... многи, а че еще никто ниче не выиграл??? Это полный ЛОХОТРОН!!! Слов прям нету! Нахрен так делать?!


2007-03-05 03:08:28 -
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 ijazprince1@yahoo.com freelotto winning usa WON:__________________________________10000000$
this my numbar 009657126726


2007-03-05 00:16:23 -
From : Mrs. Darryn Clark
Sent : Monday, March 5, 2007 12:53 AM
Subject : YOU HAVE WON YAHOO LOTTERY AWARD!!!!

| | | Inbox











THE YAHOO LOTTERY INTERNATIONAL. INC

YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.

MOTTO: FIGHTING POVERTY AROUND THE WORLD
Dear Winner,

YAHOO LOTTERY WINNING NOTIFICATION

We are delighted to inform you of your prize release on the 3ND MAR, 2007 from the YAHOO! International Lottery Program. Which is fully based on an electronic selection of winners using their e-mail addresses, your e-mail was attached to ticket number 47061725 07056490902, serial number 7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category. You hereby have been approved a lump sum of US$1,800,000 .00(ONE MILLION, EIGHT HUNDRED THOUSAND DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$50,000,000.00(DOLLARS) shared amongst 40(Fourth) lucky winners in this category.


All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only Fifty people will be merge for winnings. we only select fifty people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..

you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved .

Please note that your lucky winning number falls within our booklet representative office in UK as indicated in your play coupon. In view of this, your won prize will be released to you by any of our payment Banks in Africa or it's correspndence Bank in UK .Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him through the email address or telephone numbers as directed below.

Oversea Payment and Release Order Department,
CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Prof. Desmond O'Connor.
Yahoo Towers,Peterborough,
SQ1 WG3 UNITED KINGDOM.
Tel: +442078703762
Fax: +447092881256
Mob:+44 70457 10260
EMAIL: claimoffice@claimagent.uk.tt

With the following are your Particulars.
Security Code: AL/FEB/XX01
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPR


Mrs. Darryn Clarke
Yahoo! 2007 Lottery program
Barley House Harold Road
Sutton, Greater London Sm1 4te United Kingdom.
Tel: +448704799345.


2007-03-04 20:22:04 -
THE DESK OF THE MICROSOFT PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
WINNING NUMBER: 50/0112/INL.
TICKET NUMBER:467-8943-78-090
RE/AWARD WINNING NOTIFICATION
Customer care unit.
After a successful completion of the 2nd category draws of MICROSOFT
GLOBALHAND MEGGA LOTTO jackpot Promo held in GREAT BRITAIN on the 1th of
March, 2007., We are pleased to inform you of your winning announcement
today 2nd of March, 2007. You among other four persons became a winner
in the second category, With the winning ticket number,467-8943-78-090,
Which was attached to your e-mail address.
Several Internet users e-mail addresses in the last Seven years were
extracted from the world wide web and after careful filtration yours was
found valid before being used for the draws. As a winner in this 2nd
category you are therefore entitled to a sum of five hundred thousand
pounds (�500.000.00 POUND STERLING) now available for claims.
To begin your claims process contact the claimsagent/Legal
Practitioners,
Mr. John ANDERSON (Fiduciary claimsagent)
Email : mgml_claimsagent@yahoo.co.uk
Telephone : +44-702-403-9719

You can only contact the lottery agent office, working hours from 9am
to 6pm. Thank you and congratulation once more.
For verification of your claims, Please call on the above phone number
of our fiduciary claims agent written on this notification e-mail.
The following details are required from you to file your winning, you
are advices to fill in the necessary information and should be sent to
our fiduciary agent.
============CLAIMS VERIFICATIONS (DETAILS REQUIRED)==========

1. Full Names:==============================================
2. Residential Address:======================================
3. Phone Number:=============================================
4. Fax Number :==============================================
5. email address:============================================
6. Sex:======================================================
7. Age :=====================================================
8. Nationality:==============================================
9. Ticket number:============================================
10.winning number:===========================================

=========CHOOSE YOUR MODE OF PAYMENT (Please indicate "X")===

1.COURIER DELIVERY {CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIED TO
YOU}.....................
2.SWIFT/TELEGRAPHIC WIRE BANK TRANSFER.....................
=============================================================
Good luck and congratulation from all members of staff MICROSOFT
GLOBALHAND
MEGGA LOTTERY JACKPOT PROMOTION GREAT BRITAIN UNITED KINGDOM
Accept our congratulations
Yours sincerely,
Mrs.Queensley vangoch.
ONLINE CO-ORDINATOR MICROSOFT MEGGAHAND LOTTERY GREAT BRITAIN


HERE IS A COPY OF THE EMAIL THAT I RECEIVED


2007-03-04 20:09:27 -
mrihjcz xcgfu wanrkydg hfuyzil lekjzhox kesnzr zjiftmecb


2007-03-04 20:04:33 -
mrihjcz xcgfu wanrkydg hfuyzil lekjzhox kesnzr zjiftmecb


2007-03-04 20:02:46 -
mrihjcz xcgfu wanrkydg hfuyzil lekjzhox kesnzr zjiftmecb


2007-03-04 12:05:28 -
This is my email name registered here for my privacy. I also received congratulations for "Haplin Data Services" stating that I had won the "elimination contest". This is my third contact from these people--who ever they are. Enclosed with this correspondence is a card that looks similiar to a voting ticket reflecting supposely winning numbers of the pass. I have not responded. I immediately when to "Ask.com" to investigate the this so-called company.


2007-03-04 11:45:34 -
ГДЕ МОЙ ВЫИГРЫШ.


2007-03-04 11:43:36 -
Где мой выигрыш?


2007-03-04 01:35:55 -
1


2007-03-03 16:47:42 -
Hi, good site!


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Total 4250 comments
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