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Discussion : International Lottery Scams

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2010-01-21 10:44:41 -
i'm recive Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
Promotion/Claims Department
Po Box 1030 London WC2R 0QS
England, United Kingdom.
it's true or not


2010-01-17 11:36:23 -
MasterCard?/ Microsoft?INTERNATIONAL MEGA JACKPOTMICROSOFT OFFICE, UNITED KINGDOMDIRECTOR; Norm Patrick. MasterCard?/ Microsoft?INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD. REGISTRATION NO: MCIMJ: 5147/4205INSURANCE NO: MSTC016TAX CLEARANCE NO: 32986AMOUNT WON: ?,600,000.00 MasterCard No. 5148 4547 7940 5543 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 ?,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $13,316,428.68 USD.In cash, Credited to MasterCard No. 5148 4547 7940 5541, and With Reg. No. MCIMJ: 5147/4205, you are the sixth lucky winner of the total winners of 10 take note. You all won ?.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 4547 7940 5541) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard?/ Microsoft? Claims Administrator Promotion Award TeamCONTACT PERSON: Sergey AlexandraE-mail: alexandra.sergey@yahoo.com.hkTEL: +44 703 193 8301 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 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, million pounds, has been lodge in this MasterCard (5148 4547 7940 5541), 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 there 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:1. Full Name:.....................................2. Address:.......................................3. Nationality:...................................4. Age:.......... Date of Birth:.................5. Occupation:....................Nature of Work................6. Phone:................Fax:.....................7. State of Origin:...........Country:............8. Sex:.............................................9. Winning Email Address: PROCEEDURES / RIGHTS AND PRECAUTIONS.1. Contact the Claims Administrator with all your claims requirements well filled.2. Your Winning Credit card MasterCard (5148 4547 7940 5541), has been insured to it real value.3. Payments are made in Great British Pounds. (?.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 misconduct6. Do not reply this mail, please, contact your claims administrator by email as given above 7. All prizes should be claimed on or before 21 days (three weeks) after announcement. SecretaryMrs.Monica Pius @ MasterCard?/ Microsoft?Mega Jackpot. WARNING!!!ANY MAIL RECEIVED 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. Copyright ?2006-2010 MASTER/MICROSOFT EMAIL PROMOTION INC. UK


2010-01-06 04:32:07 -
i want to know the solution of joo music tv draw


2009-12-23 23:40:15 -
happy new year and best wishesh long time


2009-12-07 14:00:44 -
I RECEIVED AN INTERNATIONAL LOTTERY AND NEED FURTHERMORE ASSISTANT,CONCERNING IF THIS AN SCAM OR NOT.


2009-12-04 11:27:05 -
Hello, I have some communication problems with international austarlian lottery agency (AILA), is that they contacted me and I participated in a game a month ago, but so far not received any communication, despite having paid $ 15.00 I was asked to participate in the game, I did pay by western union in Canada to have a representative there, is this a scam?, as you know more about this subject guide and ask me what I do, thank you for your time and help.
Bye.
Jorge.


2009-12-02 02:28:18 -
hi i am hassan


2009-11-27 01:26:42 -
Dear Valuable Winner, Your email has won the Lottery in the just concluded online Nokia End Of The Year lottery program and you have been approved for a payment of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)in cash credited to file reference number: USL/K5998/U4. This is from atotal cash prize of Eight million Dollars shared among the ten international winners in first categories. REGISTRATION NO: 9027640INSURANCE NO: MSTC006TAX CLEARANCE NO: 28456AMOUNT WON: $8,000,000. For more details, contact Mrs Paula Greenvia email: Email:paulagreenclaims6@gmail.com FILL THE FORM BELOW 1. NAMES:..,.SEX:..ADDRESS:.COUNTRY:.....NATIONALITY..PHONE NUMBER:...OCCUPATION:.. YOUR AGE:.. You are to contact your claims agent whom will advice you on how to claim your Award Prize. Yours faithfully,Mrs Paula GreenFax : +44-0872 115 6551Telephone:-+44-7035976853


2009-11-19 03:24:10 -
nafeesa


2009-11-11 08:08:21 -
I need Information about US40.000. I won US40.000.
I send Information AUTHORIZATION TO DEBIT MY ACCOUNT VISA BY DHL MESSENGER TO LARISSA, AMSTERDAM - NETHERLANDS.

ATT.

ALDO CARDOZO CAMARGO
E-MAIL: alcarzo@tutopia.com
Calle 108 #16-36, tel: 571 6205228
Celular:3153622640
Bogotá - Colombia


2009-11-03 21:55:00 -
I have recieved mail saying I won $40,000, from the director of W4A, John Down.
Whose adress is: phone number- 0031 40 230 29 34.
P.O.BOX- 208-5690 AE Son.(The Netherlands).
They said my winning number is 1393673.
They nothing sdaid how to claim my prize. But want to get my credit card #.
Is they legal lottery or not?
Thank you.


2009-11-03 13:13:45 -
please chek is there any lottery for me


2009-11-03 13:11:01 -
please verify this contents------claimsverification1575@live.com


2009-10-27 11:03:03 -
I was scamed out of some money by this so called compey thay over draf my account a lot of money that i had to pay back on my sons Bday letting u know this so maybe that you won't fall for the same as meny as us has.


2009-10-20 05:18:45 -
PROCEED TO THE COURIER COMPANY WITH ORDER NUMBER OM231282.


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Total 4250 comments
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