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Discussion : International Lottery Scams

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2007-02-14 15:09:53 -
Today I rec a second scam of the same type. Lotto winnings. Water-marked authentic looking checks. This is the second in two months, under different names. The first was "Imperial Foundation Lotto" and the second is "Best-Way Processing Center", both supposedly based out of Dublin-when in actuality they are Canadian numbers and addresses--one in Ontario and one in Alberta. Basically both have the same instructions to deposit the check and then wire money to a name and address that you get when you call the "agent's number" for instructions.

I reported the last one to the FBI and International authorities. I will do the same with this one.


2007-02-14 10:55:00 -
Hi recive email that tel mi i won from freelotto ay like 2 naw can i claim my many and that is trow pls give me respons thx for anderstand


2007-02-14 01:58:29 -
I recieved this email saying I was a 6 million dollar winner, if only it were true...

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 207 060 1031


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.


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


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 MasterCard No. 6543, and With Reg. No. MCIMJ: 5148/, 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 (MasterCard No: 6543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator



Name: Mr.Jerry Vincenzo Jr.
E-mail: jerryvincenzo_440@hotmail.com
mastercardinterpromo@yahoo.co.uk
Phone: +44 704 570 8979


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 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 online payments, for the settlement of debts (taxes) and payment of bills. Your funds £6.6, million pounds, has been lodge in this MasterCard (5148 6547 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. Please note that they are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.


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:

Name:
Age:
Contact Address:
Telephone Number:
Fax Number:
Occupation:
MasterCard No/ MCIMJ No:
Ballot winning No: 6782
Winning Email address:
Amount Won: GB 6.6 Million Pounds


PROCEEDURES / RIGHTS AND PRECAUTIONS.

1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.


Secretary
Mrs.Mercy 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.

So... if it's the real deal, SOMEBODY...tell me,


2007-02-14 01:07:11 -
I HEREBY WANT TO THANK THE MANAGEMENT OF INTERNATIONAL LOTTERY FOR ORGANISING THE LOTTERY WHICH ENABLE ME TO BE AMONG THE WINNERS AND AM KINDLY ASKIN THE MANAGEMENT TO SEND MY PRIZE THROUGH MY BANK ACCOUNT WHICH IS A/C NO; 1030901000197,POST BANK UGANDA.
I WILL BE VERY GLAD IF MY REQUEST IS PUT UNDER YOUR CONSIDERATION.
YRS ASIIMWE ROBERT


2007-02-14 00:43:37 -
Good design!
http://rshnnaey.com/spow/cyea.html | http://asxxgcim.com/esck/cjry.html


2007-02-14 00:43:35 -
Well done!
My homepage | Please visit


2007-02-13 23:58:26 -
Wants to verify the truth.


2007-02-13 19:16:39 -
I've been a target for sweepstakes scam! supposibly won sweepstakes. But really ended up with a bogus check for the amount of 4875.00 dollars.called international claims department and they said I had to send more money for them to process my return fee! but I did not want to send money for something I had not received yet. What should I do about this the company is called AMERICAN CORPORATE ALLIANCE SWEEPSTAKES


2007-02-13 15:39:10 -
My husband recieved today in regular mail a letter from Lloyd's International Lotto Prize Inc. stating that he won $50,000 It says they have tried to call us and have sent other letters that we have not responded to. Says we need to pay a fee before they can release the money, but does not tell us how much the fee is. Says we have to call them. Funny thing is, there is no address for where this place is located, not on the envelope or the letter.


2007-02-13 15:09:20 -
CcAN ANYONE RELAY TO ME IF THIS GRAND SLAM LOTTERY FROM BUNDALL AUSTRALIA IS A SCAM OR NOT , ANY INFORMATION WOULD BE APPRECIATED.THEY WANT A TEN DOLLAR FEE FOR SOME REASON THANK YOU C GALLOWAY


2007-02-13 14:28:27 -
Hi,
I received a letter in mail from Australia..Which tells me I win Grad Slam lottery..However it is requesting I send 10 dollars cash..The address on the letter is has follows.
Australia
Research Department
reply paid 1313
Runaway Bay QLD 4216
Australia
How do you really know what is real?


2007-02-13 14:17:09 -
What is this?


2007-02-13 12:42:27 -
I was contacted by this company and i recieved a check from them. What should I do?


2007-02-13 07:37:36 -
I receiver a check for $4970.00 in the mail from ecasion univerasl gaming tell me about the scam


2007-02-13 04:04:50 -
Hi, great day! Fine book.


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Total 4250 comments
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