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Discussion : International Lottery Scams
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2007-01-24 07:02:41 -
i have recieved a letter to say that i was a grand slam winner and i must send a hundred rand which i did on the 13th of december 2006, up till now have not heard from them. The company is reply paid 1313 Runaway Bay, QLD 4216, Australia.
Is this company ligit or not. Thank you
2007-01-24 05:50:00 -
I am constantly receiving letters from ALA, telling me I have a maximum benefit entry to win weekly and superprize draws. They ask for a £14 registration fee. The address is a PO Box number in Winnellie, Australia. I also receive dozens every week from all kinds of 'supposed' associations, companies, bla bla! Who the hell are they? Also have you ever heard of Global Escrow Services and National Awards Commission, just to mention a couple. They're all scams!
2007-01-24 04:36:04 -
If you have not entered a lottery you have not won DER how can anyone afford to give millions away without someone buying tickets etc???? If you fall for a scam you deserve to lose money unless you just have too much to care if so just send it to me. I will quite happily spend it for you.
2007-01-24 04:32:47 -
JUST GOT THIS>>>>>>>
MANAGING PARTNER
R.G. BAKER & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL,
ENGLAND.
NOTIFICATION OF BEQUEST
On behalf of the Trustees and Executor of the estate of
Late Engr. Reinhard Hermann, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Reinhard Hermann made you
a beneficiary to his WILL.
He left the sum of seven million five hundred thousand
United States Dollars ($7,500.000.00 USD) to you
in the codicil and last testament to his WILL.
This may sound strange and unbelievable to you,
but it is real and true. Being a widely travelled man, he must
have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who
wished you good.
Engr. Reinhard Hermann until his death was a member of the
Helicopter Society and the Institute of Electronic & Electrical
Engineers. He had a very good heart and was a philantropist.
His great philanthropy earned him numerous awards during his life time.
Late Engr. Reinhard Hermann died on the 13th day of December, 2004
at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email
address below.
Email: [email protected]
Sincerely yours,
BARR. RONALD BAKER (ESQ).
R.G. BAKER & SOLICITORS
MANAGING PARTNERS/SOLICITORS
2007-01-24 03:44:58 -
Please advise what does a GRAND SLAM WINNER mean.
2007-01-23 22:04:55 - Maria
i have recieved a letter through the mail sayin dat i am a winner of $46,750.00. the letter came with a check of $2,698.00 to be cashed for taxes. i did this and they said i had to pay an extra $2,000 for Canadian Customs. i already sent in the check for $2,000 but i still have not recieved no check for $46,750.00 and its been about a week i try calling them and they dont answer I DONT KNOW WUT TO DO!
2007-01-23 18:37:29 -
I also received a check for $1900 stating I have won a lottery and to call to verify that I recieved it. After verifying I would be able to receive the rest. Is this a scam.
2007-01-23 18:22:36 -
I recieved this letter saying that I was a winner along with a check regarding my winnings...once I put the check in my account and it was cleared I called them back to see what I needed to do next....it was said that I needed to contact 1-604-716-3281 to see who I needed to moneygram the money to and it was going to :Mr. Ron Lewis 6205 King Street, Toronto, Canada zip code M5V3E5....once that was done to call the number again to find out when the other winning check will arrive but nothing ....I checked my bank account and it was noted that the so called check came back to the bank which means I ended up losing money to the bank for the return check and I want my money back ...please if someone chould tell me how to get my money I need to pay my bills with my money.
Thank You
Stacey D. Moore
2007-01-23 17:47:25 -
Recieved a letter saying I won 50,000.00 Dollars from LLOYDS INTERNATIONAL LOTTO PRIZE INC. 2098 Broadway,Stratford,Lomdon,E15 1NG,United Kingdom. If this is a scam. Who do I give this information to
2007-01-23 16:45:06 -
Thank you!
http://siuwbipw.com/pzni/qiay.html | http://rpgsogha.com/jgzn/cdgf.html
2007-01-23 16:44:58 -
Thank you!
My homepage | Please visit
2007-01-23 16:43:33 - Russ
GREED!
That is why you get caught on these scams. Can't believe why anyone would be so gullible as to fall for these things. In this life there are no free lunches.
I just received an e-mail saying that Reinhard Hermann left me US$7 500 000 in his will.
Ha. Ha. Should I fall for it? Not likely!
2007-01-23 12:52:29 -
I would believe that the claim check with the reference #JS/CA-0011 is not valid and a scam as I hold the same number.
This would be an identity theft or quick cash scam opportunity.
2007-01-23 12:52:18 -
I would believe that the claim check with the reference #JS/CA-0011 is not valid and a scam as I hold the same number.
This would be an identity theft or quick cash scam opportunity.
2007-01-23 11:30:56 -
hey everybody, don't believe in all this scam! i got a letter and a check. the check said i was to western union it to someone in canada to pay it as a tax money. when i deposited it into my bank and read more about these kinds of situations, i immideatly put a hold on it not knowing what their plans were. at first the bank verified it and it came out valid. then after i had put it on hold, i checked my balance to find that it was a neg. 2,500... of course the reason for the negative status cuz our check was still on hold. so we should be in good condition. but if i had sent that check to western union. they would have been making money off of me and not the company name that it was under, because it would have bounced any ways
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Total 4250 comments
