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Discussion : International Lottery Scams
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2007-02-13 00:32:16 -
Hi
I have received the following message and I want to know if this a lottery scam.
LOTTERY FOUNDATION INCORPORATED
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL
RE: WINNING RESULT NOTIFICATION
Sir/ Madam
We are pleased to inform you of the result of the lottery winners
international programs held on the 17th of January 2007.
Your e-mail Address attached to ticket number
30511056441-45757 with serial number 797-902-034 drew luck numbers
8-61-17-22-4622 which
consequently won in the 2nd category;
you have therefore been approved for lump sum pay out of $850,000.00USD
(Eight Hundred and Fifty Thousand United States
Dollars)CONGRATULATION!!!
Due to mix up of some numbers and names, we ask that you keep your
Winning
information very confidential till your claims has been processed
and your prize/money remitted to you. This is part of security protocol
to
avoid double claiming and unwarranted abuse of this program by some
participants.
All participants were selected through a computer ballot system draw
from
over 200,000,000 companies and 300,000,000 individual
email addresses and names from all over the world.
This promotional program takes place annually. We hope with part of
your
winning you will take part in our next year USD100 million
international
lottery.
To file for your claim, please contact our claim agent:
Mr. Jeffery Lambert
Manager/Payment Processing Dept
E-Mail: [email protected]
Tel/Fax: +44 703 194 1127
Note that all winning must be claimed not later than 25th Febuary
2007.After this date all unclaimed, funds will be included in the next
stake.
Please note in order to avoid unnecessary delay and complications
please
remember to quote your reference number and batch number in all
correspondence.
Furthermore,should there be any change of address does inform our agent
as
soon as possible.
Congratulation once more from our members of staff and thank you for
being
part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours
Mrs. Mary Sullivan
Notification Dept.
2007-02-12 15:49:54 -
hola soy peru
EN NJUNIO2005 LLEGO UNEMAIL DELPROMO MASCARD VISA PALTINUN PREMIER SHIP BANCO PROMO BARCXLYS REINO UNIDO EL DIRECTOR ASHLEY STEVE FONO +442070601031 Y ADMISTRADOR DE DEMANDA FRESY LAMPARD
DECIA HAY 9 NOBRES Y 10HABIA GANADO UNA TARJTA CON 6.6000LIBRAS ES TERLINAS IGUAL 11.064 MILLONES DOLARES GASNE BALOTA 6782 UNA TARJETA MASTER VISA TARJETA PRINCIPAL REGISTRO 5148654789406543 MASTER VISA BUENO SEGUI LA CORRINTE DI MIS DATOS NONBRE DIRECION TELEFONOS RDASD ETDC AL SR FREDY LAMPARD BUENO ME DIJO ENVIO EMILS DECIA QUE TEMIAN QUE ENVIAR PARA ALSCARGAS Y INPUESTOS1650LIBRAS ESTERLINAS PERO SI YOPODIA VENIR REINO UNIDO MEPAGARIN EFECTIVIO PERO TEINA TRAER 20LIBRAS ETC YO DIJE ME ENVIARAN POR UN BANCO BUENO LUEGO APRECIO LA CURRRr INTERPARCEL DIRECTOR HORLEY SURREY RG69AX REINO UNIDO SR QUANTUS PARK PHONE 442070600938 FAX 447040101161 DICE QUE MI ORDEN 913500QUE CERTIFICAQUE MI TARJETA ES BANCO BARCLYS TINE 6.6000LIBRASQUE TENGO ENVIAR 1380DOLARES QUEES SOBRE MARRON ELOS TINENYA 9MESESQUIREN LES ENVIE LOS 1350DOLAREA AESTE NONBRWE ESTA PERSONA SR GARRY PRICKSON DIRECTOR CASA STEWAR 32 CUADROS DE RUSSEL LONDRES WCIB5DN SERA VERDAD QUE GANE ESTA ATARJETA MASTERCAER VISA DEL BANCO BARCLYS NUN DIA ENVIE VARIOS EMILS BANCO BARCLYS AL FIN UNDIA ME LLAMROM DEL DPTO LEGAÑ DE MASTERCARD EL SRDEL BANCO INGLATERRAS EL SR ALFRESDO OLIVA DECIA QUE NO EXISATIA NINGUNA TASRJETA OARA MI CONESTE NUNERI ERAN FRUDES PARA ROBARLEA LA GENTE
HOY 2007 FEBREEO MEENVIASRON EMILAS DICE NOS E SI SERA VERDAD ELSR ROBERT MUELLER DE FBI DE WASHGTON DE EE,UU SEGUN DICE QUE LA LOTERIA MASTERCARD MEGA JACKPOT ES LEGAL Y DEBO DEMANDAR MI PREMIO COBRAR MI 6.600LIBRASPASERO TENGO PAGAR LOS 1350LAS CARGAS ESTOY PREOCUPAS DICE ELOS ESTAN SIGUINDO LOS SCAN FRUDES TERRISMOS POR INTERNET SERA VERDA ESTE EMIL ENVIARON UN EMAUL DE [email protected] frudes sr brad todd 447045707831llamo y contesta parasaver sai es verdad si existe mi premio oseran frudes tambien para enviar el dinero son 9mese pero yo tengo dinero para pagar las cargas ayudame a ver si es verdad existe para mi premio ok
luzmila gsalves peru bye
[email protected]
2007-02-12 09:21:47 -
Is this for real or is it a scam.
2007-02-11 17:20:00 -
2-11-07
Received notification yesterday that we had won $68,000. A check for $4,960.00 was included to pay for accounting, tax processing and clearance fees.
What's up? This surely is a scam.
2007-02-11 16:04:25 -
I recieved an e-mail that I had won a Powerball drawing and they needed more info is anything being done about the company that calls themselves Powerball lotto group international
They claim I won 500000.00 pounds sterling.
They're group coordinator : MRS. NELLY WHITE
Also Mr. Kelly Martins E-Mail Address: [email protected]
I don't appreciate this slipping through the cracks
something needs to be done.
2007-02-11 10:53:16 -
Hello I receive this today, is it a scam?
POWERBALL LOTTERY,
Accredited Claim Agent-
29 Colmore Row,
Birmingham , B3 2EW
United Kingdom
10th February, 2007.
ATTENTION:
PAYMENT OF POWERBALL LOTTERY WINNING CLAIM No. PBL2343974421
This is in response to your email message and to inform you that we cannot process your claims without the requested info. Your email address emerged the lucky winner from a random computer ballot draw. Your email address happened to be the winner from over 1.5 email addresses. Cashier Cheque of cash value GPB 500,000.00 (Five Hundred Thousand Great Britain Pounds Sterlings only) .
Provide the claims requirements below and contact us as soon as possible so that we can begin your claims process.
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Phone Number:
6. Present Country:
7. Sex:
Once again, congratulations.
Regards,
Mr. David Alex
Claim Officer,
Customer Support Unit - CSU,
2007-02-10 20:11:49 -
today i received a letter from All American Universal Gaming. It came with a check for 2980. which Im instructed to deposit in order to cover my winnings of 68,000. Once this check clears call 1 905 462 1226 at I will be directed on how to go about collecting my winnings of $68,000. I have till Feb. 28 to do so.
should i deposit this check for $2,980. Is this a scam?
what should i do. I am disabled and on social security disability, this is a God Sent to me, on the other hand I don't want to do anything that might hurt me. i hurt enough as it is.
2007-02-10 17:19:05 -
i just received for 2,962 dollars from a random lotto in the uk, and the check was from new york......
gary miller from best-way processing center
the number is 1 902 412 9388... help me please is this check a fraud
2007-02-10 16:21:41 -
I had just recieved a check today for$2995.50 from the IMPERIAL FOUNDATION LOTTO ,the check is from a bank in Southern California , it says SCE SUBSIDIARIES an EDISON COMPANY . COULD THIS BE REAL?
2007-02-10 12:27:04 -
Is Ronald Baker Associates a scam artist?
2007-02-10 00:41:42 -
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2007-02-09 20:32:08 -
I received a letter from North-American Sweepstakes Lottery, and a check. The check is a much smaller portion of the supposedly amount I one. The check is real, and of course, the letter looks official. It doesn't look like any of the other scams I have seen. Has anybody else received something for NASL like this? Is it a scam?
2007-02-09 18:36:53 -
Received 2 e-mails about winning The National Lottery
and was wondering how ture this is.
First contact person was Smith Stanford ,Claims Director at e-mail
[email protected].
I was asked to contact Universal air couriers for delivery of cheque and to contact Kelvin Rex at e-mail
[email protected]
Do these people work at The National Lottery
2007-02-09 17:58:43 -
I too have received a letter regarding my winnings of 250,000.00 dollars. I was also sent a check from Citizens Bank and told to send in the taxes.
This is from Ontario Lottery and gaming corporation.
205 Bayfield Street
Barrie, Ontario
I tried to contact them several times only to get an answering machine, no return call. Stacy Clark's voice mail.
Any information would be great.
2007-02-09 15:47:38 -
A letter addressed to me airmail from Singapore saying"Offical Grand Slam Winner Congradulations Neda Crawford, then inside it tells me I have won and shows the 5 different winning catagorys ive gone through to win the Grand slam. They are located at:
Research Department
Locked Bag 32
BUNDALL QLD 4217
AUSTRALIA
asling for 10 dollars and return of the form have you heard of this company before, or could it be a scam?
Kind regards,
Neda Crawford
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Total 4250 comments
