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Discussion : International Lottery Scams

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2007-02-07 19:49:04 -
Does anyone know if there is a scam from a place called Atlanta lottery corp?

Address:po box5500 922 main street Moncton NB.

Sent us a check for 5000.00 saying we have to send two thousand back for taxes. Sounds like a major scam to me. I went to the website which seems quite legitamate.

Thanks, Lisa


2007-02-07 16:48:16 -
Received a check from OLGC Financial Group Inc. 100 Westwood Place, Suie 300, Brentwood, TN 37027 dated 2/1/07


2007-02-07 10:58:09 -
I received a award claim letter from Merchant Point of Sale Prize Lottery.


2007-02-07 02:42:35 - Heather
I received a check today from this scam.


2007-02-06 23:56:00 -
Dear Esteemed Winner,

We are pleased to inform you of the result of the YAHOO! International
Promotions Program held on the 5th of ferbruary 2007. Your e-mail

dear sir i want aske that fake or really
thanx alot


2007-02-06 23:50:44 -
Dear sir i recived that mail said im wiiner in some lottrey national is that really or just jok ,i hope if you can help me

Dear Esteemed Winner,

We are pleased to inform you of the result of the YAHOO! International
Promotions Program held on the 5th of ferbruary 2007. Your e-mail


2007-02-06 22:10:39 -
I recive these e mailI don´t now these is real o what please help me.

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 654
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782


This email address has brought you an unexpected luck, please read throug 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. 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.KENNETH COLE
E-mail:claims_cole66@yahoo.es


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 (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 claimsrequirements 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 BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


2007-02-06 17:10:56 -
what is the connection between RG Baker and International Lottery Scams? Search on RG Baker yields link to this website. Please explain.
thanks.


2007-02-06 16:02:34 -
want to check out RG Baker & Solicitors


2007-02-06 15:54:56 -
hola soy peru piura dice que gane tarjta barclays mastercard promo visa ship mega jack
tarjeta e mastercard visa5148654789406443
nunero 5148/4178
el director banco barclys mr steve ashley y adminstrador fredy lampard dice que gane 6.6000libras esterlins
desdejunio2006 me molesta hoy 2007 la curier uinterecel todavcia envia muchos emnils segun en curir esta el paque te con mis tarjtas visa para luzmila galvez pero piden 1650dolrea para quq llegie mi paquete
ahira ayer envio uncooreos FBI_INTELIGENTE@YAHOO.CO.UK
SEGUNSON POLICIA DE WASCHITON DICE QUE MI PREMI EXISTE SERA VERDAd pero no tewngo plata parapagar las cargs
son frudes existe este premimpar mi peru piura
luz9junio@yahoo.com


2007-02-06 11:29:15 -
Last October 2, 2006 I was informed of being a consolation prize winner in Powerball International Lotto Inc. for the amount of 1,500.000.00 GBP(one million five hundred pounds). what exacly do I have to do to claim it? Do I have to go to Londo, UK and if so what are my cost to cliam the winning and how much time do I Have?Please confirm with full instruction.


2007-02-06 05:59:36 - Patt
UK MULTINATIONAL LOTTERY PROMO.
MANCHESTER 450, 1120AH,
LONDON.
AFFILIATE OF EUROPE NATIONAL LOTTERY.

ATTN: Sir/Madam,

CONGRATULATIONS: YOU WON £250,000.00

We are pleased to inform you of the result of UKMultinational Lottery Inter.
which was held on the 10th, January, 2007. Your e-mail address attached to
e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of £250,000.00
(TWO HUNDRED AND FIFTY THOUSAND POUNDS).

This lucky draw came first in the 2nd Category of the Sweepstake. You will
receive the sum of £250,000.00 (TWO HUNDRED AND FIFTY THOUSAND POUNDS) from our
authorized bank. Because of some mix-up with sweepstake prizes, including the time
limited placed on the payment of your prize: £250,000.00, we advice that you
keep all information about this prize confidential until your funds: £250,000.00
have been transferred to you by our nominated bank which you will contact for
the release of your prize.

You must adhere to this instruction, strictly, to avoid any delay with the
release of your funds to your person. This program has been abused severally in
past, so we are doing our best to forestall further occurrence of false claims.
This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your
e-mail address was selected and came out first by a e-ballot draw from over
250,000
e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet
surfers around the globe. Congratulations once again for becoming one of the few
lucky winners. With your permission, your e-mail will also be included in the
next sweepstake of £500,000.00(FIVE HUNDRED THOUSAND POUNDS).and a HONDA CIVIC
CAR,2006 MODEL.

You must claim your prize: £250,000.00 not later than 14-days from the moment
you receive this e-mail. In order to avoid unnecessary delays with your claim
from the bank; please contact them immediately, and quote your winning and
personal information now, and in all your correspondence with the bank.

Here is the contact information:

Bank: BARCLAYS BANK PLC.
Address: 1 Churchill Place, London E14 5HP, UK.
Tel: +44 701-113-0637
Fax: +44 703-040-3522
Name: DR. MORGAN DAVID
E-mail: infoweb_barclaysbankuk@yahoo.co.uk

Furnish them with the following:

(1) Full Names: ............
(2) Full Postal/Residential Address: ......
(3) Tel/Fax Number: ............
(4) Age: ...........
(5) Type of Occupation: ..........
(6) Your Bank Name :........( OPTIONAL)
(7) Identification card No.(International Passport or Driving License).
(8) Complete winning information..... (Including amount won).

This should be attached to your email message.

Congratulations.

Angella Richardson (Mrs.)
(Coordinator. UK Multinational Lottery Promo®).


2007-02-05 13:50:57 -
If you get on these mailing lists, then it won't take too long for you to become "undesirable" simply by throwing them in the garbage can when they arrive in the mail. Or, as i have tried, simply write that you will send money when you recieve your money. And, yes... I am quite a few dollars shorter than I was to learn this.


2007-02-05 13:20:57 -
does this get me in to find out i too have been duped?


2007-02-05 04:23:44 -
Freelotto, sent me confermation that i have win, but i have register and claim my prize but they always sent the same e-mail....


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Total 4250 comments
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