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Discussion : International Lottery Scams

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2006-12-19 07:31:45 -
I receiveid a check and in the mail for $3,000


2006-12-19 07:19:13 - Kath
We live in the Western Cape in South Africa and my husband received a notification from "The Number Crunchers" in Australia stating that he was an "official grand slam winner". I got suspicious because there are no contact details on the documentation apart from a street address in Australia! It stated he had to send R100 to the address in the postage paid envelope provided in order to receive his grand slam number allocation.


2006-12-18 00:35:46 -
I received a mail from "The Global Megal Lottery Promotion team" they said to you have won US$1 950,000.00 Your E-mail address is one of 200 lucky Addresses who have won in the weekly Promotion and give me some Details on the Winnings Winning Reference Number, Batch Number, TICKET NUMBER, SERIAL NUMBER,WINNING NUMBER, amd want some information like OCCUPATION, NAME, COUNTRY, COUNTRY OF RESIDENT, AGG,
MOBILE NUMBER, and the claim agent Mr Baloyi,DPU Information Officer MR JAMES BALOYI , this program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to creat awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
and mail id is james1966baloyi@yahoo.com, TEL: +27-73-971-900 and said me the first winner is Mr. Kuash Behler, Our First Quarter Winner of US$ 2,000,000.00 from Amsterdam, Holland 21st January 2006. and second winner Mrs. Ali Fatima from Nepal receiving her winning fund of US$1,950,000.00 also on the picture is her husband and friends rejoicing with them. April 18th 2006

so I would like to know if this is legitimate.


2006-12-17 18:38:50 -
I have had several messages from freelotto saying I have won. I can not get any answers from fraudalert or anyone else for that matter. The problem seems to be that I do not own a credit card so I can not claim through F.A.S.T would someone please tell me if this is all fraud and is there any way that I could have won and if so how do I get my winnings as it would apear that F.A.S.T seems to be the only way to collect


2006-12-17 01:42:29 -
im just a lucky person who won the $1,000,000.00, but suddenly it is a fraud bec.why they are required a credit card .im thankful coz idon't have any credit card so......they can't fraud me. i research about these three persons,roman, alison, aaronin. alway asked a credit card to validate the winning entry but it is a fraud be aware to this freelotto game.


2006-12-16 20:36:52 -
this is Geraldine and the grand slam winner is trying to fraud me out of $10.they say i won from them it did not say what i have won they wrote me twice.im tired of them writing me just to get my money.


2006-12-16 17:55:25 -
I received an E-mail informing me that I won a Microsoft lottery for 1,900,00.00 GBP, but they want me to send them $975.00 for services to get the CHECK to me in U.S.A. Will not fall for it.


2006-12-15 11:08:40 -
I received e mail under you name it says that ı won 850.000 gbp from united british international lottery.ı think
it is a fraud e mail.
--------------------- - bestregards


2006-12-14 21:57:28 -
I just received a check for 4,975 in the mail from OLGC Financial Group Inc What should I do


2006-12-14 17:06:04 -
is the coca cola lottery a fake?


2006-12-14 16:31:24 -
I received letter form Lottery Resources Management & Payment Verification, 265 Westwood Dr., Barrie, ON L5M 6S8, with cashier check from Michigan First Credit Union, Puritan Branch and Main Office,7700 Puritan Avenue, Detroit,in the amount of $2775.00.

The letter tells me to call their office before cashing check, so I did. I spoke to Ricia at 1-705-770-3104 who said to go ahead and cash the check and send them Western Union to Janice Morales in Toronto, Ontario Canada. Since I am broke and the holidays are here, I thought I give it a try.

Since then, the check has been returned by the bank and has cause problems with my personal account.

I was told I would be receiving winnings in 3 days, nothing.

I tried to reach Ricia but get voicemail, I tried to fax, but fax does not answer. If any one has any suggestions on how I can recover the $2775 to cover debt with bank, I would appreciate information.


2006-12-14 13:55:42 -
i recived your e-mail


2006-12-14 09:49:16 -
I just checked my mailbox and received a check for a little under $3000. It's cut from an American Brass & Aluminum Foundry, Inc. and states that I have won the Royal British Draws Lottery (even though I never entered). It asks me to send the larger part of this to a third party. This probably sounds familiar. The question I have is can I cash the check (is it legal). I know it's a scam but I don't mind ruining it for them.


2006-12-14 01:21:06 -
i would like to fing out about haplin data services, the crunch numbers who informed me taht out of the blue that i am a grand slam winner and must send R.100. Are they legal and if I have won why must I send the money and how much is it that I have won.


2006-12-13 20:47:31 -
I recieved some international moneygrams from this company today saying they wanted me to recieve their payments and forward part of it to a place in Africa after taking out 10% for my earnings In this a lagetimate job or a scam.


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Total 4250 comments
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