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Discussion : International Lottery Scams

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2006-11-27 13:27:05 -
i trying to calling but they tolt me the phone number is not inservices this is my new phine numbers (305)4035084 there is a way can call and talk to agents


2006-11-27 10:26:47 -
hello I am elvira from rep Sunday me have informed q I am winning of a prize which I must communicate with you for q agan embio to me of the money my electronic coreo is elvirabaez2004@yahoo.com my direction cienfuegocalle6#65 Santiago of the horsemen 8093445908 Dominican republic my tel 8095700569 and favor to communicate immediately or to emviar it to wester unior to elvirabaez nuñes to that dirreccionanterior thanks


2006-11-27 10:25:42 -
hello I am elvira from rep Sunday me have informed q I am winning of a prize which I must communicate with you for q agan embio to me of the money my electronic coreo is elvirabaez2004@yahoo.com my direction cienfuegocalle6#65 Santiago of the horsemen 8093445908 Dominican republic my tel 8095700569 and favor to communicate immediately or to emviar it to wester unior to elvirabaez nuñes to that dirreccionanterior thanks


2006-11-27 10:12:08 - Carol Bowen
I too have recieved a letter and a check, requesting that I send tax money.


2006-11-27 05:26:14 -
BRITISH NATIONAL LOTTERY,
ONLINE FUDICIARY AGENT.
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Winner,

Compliments of the day to you.

Your email address was among the email addresses sellected all over the world for this draw and you eventually emerge one of the lucky
winners.Do adhere to all instructions so that your funds will get to you on time.Fill the form and reply a copy to me so that we can proceed in the processing of your funds.

Provide US with the information below:


CLAIM VERIFICATION AND FUND RELEASE FORM
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
For due processing and remittance of your prize money.

Thanks for your understanding.
Mark Ponfa.




--------------------------------------------------------------------------------


2006-11-26 01:21:18 -
continued from previous entry........

Our payment office located in North America is responsible for the processing of your winnings. All prize money must be claimed not later than 29th December 2006. After this date, all funds will be returned as unclaimed.
Part of our job is to locate and inform you of your winning, educate you on how to claim your winnings, and in your case, to find out why you have not claimed your winnings so we can officially close your file.
It is also part of our job to inform you of the International Law guiding the fair personal collection of cash prizes. The International Law requires that a winner pays a processing/clearance fee before the funds are released. The Law also prevents you from paying with your personal money but from your winning money. Finch Security Company and Finance is assigned to finace that fee for you for an amount that will be deducted from your winning before a final check is mailed to you.
Further more please find enclosed a check for the sum of Three Thousand and Nine Hundred and Fifty dollars (USD $3950) from one of our sponsors to enable you to pay non-residence tax which must be paid before the final release of your funds.
Furthermore, should there be any change of address, do inform your claims agent as soon as possible.
IMPORTANT: Please contact Finch Security Company and Finance agent Mrs. Linda Fasco at (204)952-5761 for instructions on what to do with the check.
Once again, congratulations from all our staff and thank you for being part of our promotion program.
Sincerely,

Patricia Felix
promotion manager


....... I called the phone number and spoke to a woman who said she was Mrs. Fasco. She told me to go to my bank and deposit the check... wait for it to clear and then call her back for more instructions. Instead I went to my lawyers office. She was unavailable at that time so I began to look online for help, fearing a scam.

Should I contact the BBB or someone else to report this? It is a scam, correct?


2006-11-26 01:04:21 -
I have received a letter stating.....

After numerous attempts to reach you by phone had failed, we are pleased to inform you through this letter that our network system shows you as the winner of unclaimed winning prize money in the amount of $65,000 USD. The system indicates that you were selected as a winner on the 5th of June, 2006.
All Paricipants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, Europe, North America and Asia as part of International Promotions Program, sponsored WESTERN CANADA SWEEPSTAKE LOTTERY


2006-11-26 01:04:09 -
Halo, I just received this winners confirmation and think it is a scam.



your claims agent, MR. JOSE LUIS GARCIA The Foreign Services Manager of
SANTALUCIA SEGUROS S.A on Tel: 0034 692 817 160


2006-11-25 17:32:14 -
UK lottery supposed and call it the Mastercard Maga Jackpot//.. is this a scam?????


2006-11-25 09:43:34 -
another letter just I saw yesterday.

The National Lottery
PO Box 1290
London, L70 1NL
UNITED KINGDOM Ref:
UK/9420X2/70
Batch: 074/05/ZY345


NOTIFICATION............CONGRATULATIONS

We are pleased to notify you the draw (#1078) of the UK NATIONAL
LOTTERY, Online Sweepstakes InternationalLottery Program held on 24
Friday
november 2006.
Participants were selected through a computer ballot system drawn from
a pool of over 25,000 names ofdistinguished professionals drawn from
Europe, America, Asia, Australia, New Zealand, Middle-East, parts of
Africa, and North & South America as part ofour international
promotions programme conducted twice in a week to encourageprospective
overseas entries. The internet emailing diea was used, since most
people do are not able to purchase tickets and play outside the UK. We
hope with part of your prize awards, you will take part in our
subsequent lottery jackpots.

The result of our computer draw (#1078) selected your name and email
address attached to e-ticket number:56475612545 187 with Serial number
5368/03 drew the lucky numbers:
07-15-19-23-37-48(Bonus Ball 45) which subsequently won you the lottery
in the 1st category i.e. Match 6. You have therefore been approved to
claim a total sum of £763,392 (Seven Hundred And Sixty Three Thousand,
Three Hundred And Ninety Two Great Britain Pounds) in cash credited to
file KTU/9023118308/07.This is from a total cash prize of £4,580,352
(Four Million, Five Hundred And Eighty Thousand, Three Hundred And
Fifty Two Great Britain Pounds)shared amongst 6 lucky winners in this
category i.e. Match 6.

All participants for the online version were
selected randomly from World Wide Web sites through computer draw
associations, and corporate bodies that are listed online. This
promotion takes place weekly.

This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated inyour play
coupon. In view of this, your £763,392 (Seven Hundred And Sixty Three
Thousand, Three Hundred And Ninety Two GreatBritain Pounds) will be
released to you by our fiduciary agent in UK.Please be informed that
claims not processed within the stipulated periodmay be forfeited to
the pool without further notice.

Below you will find a Documentation
Form,requesting your required particulars.

UK
NATIONALLOTTERY DOCUMENTATION FORM

FULLNAMES:
__________________________________
ADDRESS:
_________________________________________________
CITY:
_________________________
STATE:__________________________________ ZIP:
_____________________
PHONE:__________________________________
COUNTRY________________________________
SEX:_______________
AGE:
__________________
MARITALSTATUS:_________________
OCCUPATION:
________________________
E-MAILADDRESS:_____________________________
NATIONALITY_________________________

You are required to fill and
submit the above particulars to our OverseasClaims/United Kingdom
Payment Unit with the below email address.

Overseas
Claims/UnitedKingdom Payment Unit Contact Person:
Mr. First Wright

Email:agentfirstwright2006@tlen.pl

CONGRATULATIONS!!!
At your disposal, I
remain.
Very Truly Yours,

Sir Candid Walker.
LotteryCo-ordinator.
P O
Box 1290
London, L70 1NL


2006-11-25 09:36:57 -
Is this real


2006-11-24 20:16:55 -
I want to csh it and almost got arrested


2006-11-24 17:58:41 -
My son recieved a letter from Lottery Rescources Management & Payment Verification with a cashiers check in the amount of 2,480.00. Anyone familuar with this scam?


2006-11-24 13:57:34 -
I have just recieved a letter with a check for 4,975.00 US Dollars the letter said i have won the sweepstakes lottery that was held on Sept 2nd 2006 Anyways i was just trying to find out some info on this so if u could help me please


2006-11-24 01:51:31 -
I GOT SCAMED


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Total 4250 comments
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