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Discussion : International Lottery Scams

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2006-11-20 18:06:02 -
I just recieved a check, When I called the contact information they told me to cash the check and wait till it clears and then call back to find out how to pay the taxes on my winnings, is this real???


2006-11-20 10:25:21 - Carrie
>

http://www.fraudaid.com/ID_theft.htm


2006-11-20 09:57:16 -
Dear Sir/Madam,
My friend has received a letter from International Lotto Commission,Santalucia,Spain, telling her that she has won a prize of Eur 315,810.The given Ref is
eg/009713160012,batch tick 12428/048803.She spoke to one of the representative on a given phone number.She was told all she had to do is to fill in the claim form and send together with a copy of identification document.A mail add appears on the letter:
[email protected].
I believe its a fake lotto but could you advise us about it.
Thanking you in anticipation,
Regards,
Dej Panchoo.
Mauritius


2006-11-20 03:20:28 -
I've been receiving e-mails from some man from China, Microsoft Mega Jackpot Lottery Promotions. Beware of this. Sent me a generic form, requesting my information.


2006-11-20 01:38:57 -
I got the powerball international lottery inc. mail 17th Nov. i would like to report about the c rime. And give warning to others.

Paradee14


2006-11-19 18:20:42 -
i´ve have reseve a mail E-mail from Bid lottory, I can se Iam a winner of the computer ballot, the sum of 2,100.000.00 usdollar and 3 free ticket to 2010 worldcup hosting by Southafrica,
I havnt pay to this International promotions/prize award department,and my ´´Agent´´ is Mr.Ivan khoza.
I want make sure i ith rigth this winng of 2,100.000.00 usdollars, if that fake so coll his number.+2782-676-4902


2006-11-19 13:59:28 -
I have a letter:

FROM:"PLEASE RESPOND BY NOV 21"

TOPIC: Critical Notice: Please Confirm

MEMORANDUM
Office of Prize Administration

DATE: 11/18/2006
TO: C. Alison, CFO
FROM: S. Roman, Prize Administrator
RE: Paid & Pending Check Release Status Notification

Pursuant to our discussion, below please find a list of
recent and pending winners as well as their respective
winning status. Note that the winners who took advantage
of the hassle-free F.A.S.T. offer had their winning checks
sent immediately following the win and status marked to
PAID. This includes our most recent $10 Million Dollar
winner - Eric Prevost from France.

FIRSTNAME LASTNAME CITY STATE OR AMOUNT STATUS
COUNTRY
Susan Vasquez Waukegan IL $1,000,000.00 PAID
Isabelle Bradley W.Mifflin PA $10,000,000.00 PAID
"MY NAME" Volgograd $10,000.00 PENDING
Elaine D. Statesville NC $300.00 PENDING
Ilene Claps Boca Raton FL $10,000.00 PAID
"MY NAME" Volgograd $1,000,000.00 PENDING
Richard Knue Oconomowoc WI $300.00 PAID
Eric Prevost Calvados France $10,000,000.00 PAID
Joseph Lyddane Waldorf MD $10,000.00 PAID
Ginger Becker San Antonio TX $100,000.00 PAID
"MY NAME" Volgograd $1,000,000.00 PENDING
Timothy Dahnke Kennesaw GA $100,000.00 PAID
Jerry Mitchelson Sierra Vista AZ $300.00 PAID
Dennis S. Oak Harbor OH $100,000.00 PENDING
Bill Herriott Glasgow UK $1,000,000.00 PAID

A number of the pending winners listed above may be
qualified to receive a check in the amount specified by
verifying their PIN # on the following F.A.S.T. form, in
conjunction with submitting the winning entry in accordance
with FreeLotto rules, terms and conditions. The convenient
F.A.S.T. service guarantees that a winning check in the
amount of $1 Million will be released to its rightful
winner upon said submission in conjunction with the rules.

Here is the URL for PIN#89274935 Verification:
http://www.freelotto.com/offer.asp?offer=90004&FID=e73535709974


cc: "MY NAME"
PIN #89274935
Click Here to Claim:
http://www.freelotto.com/offer.asp?offer=90004&FID=e73535709974





Our affordable F.A.S.T service provides you the convenience of
automatic
FreeLotto play. As always, FreeLotto is free to play.

To read the FreeLotto Rules click here:
http://www.freelotto.com/Rules.asp

Now there's an easy way to check daily results on our website. Simply
click the
link below and select the day's drawing you would like to see!
http://www.freelotto.com/offer.asp?offer=14992&FID=e73535709974

FreeLotto Winning Draw Results for November 18, 2006
------------------------------------------------------------------------
$1,000,000.00 Jackpot 32 44 01 06 15 30
Win a Car 33 28 36 25 31 11
Pay Off Your Mortgage 27 14 35 29 05 30
$10,000.00 FastCASH 13 12 17 09 07 33
$100,000.00 Giveaway 05 16 08 04 24 44
$10,000,000.00 SuperBucks 49 39 41 11 13 33 06

Your FreeBets for November 18, 2006

------------------------------------------------------------------------
$1,000,000.00 Jackpot 07 13 18 21 30 35 1/6 Play again
today!

A FreeLotto day is from 3:00:01 PM EST (New York Time) to 3:00:00 PM
EST (New
York Time). Drawings are held at 5:00:00 PM EST (New York Time). So
FreeBet
often! The more you play the more you can win. We will continue to send
you
e-mail notifications of other great opportunities.
CLICK2WIN(R) NOW by clicking on the link below:
http://www.freelotto.com/LottoPicker/login.asp?FID=e73535709974
If it is not clickable just copy it into the location bar of your
browser.

If you'd prefer not to receive the results by e-mail please click below
to
unsubscribe:
http://www.freelotto.com/util/unsub.asp?FID=e73535709974
If it is not clickable just copy it into the location bar of your
browser.

Sincerely,
Kevin J. Aronin
Chairman & CEO


Prize Claim Instruction: Click Here!
http://www.freelotto.com/offer.asp?offer=14908&id=35709974
If it is not clickable just copy it into the location bar of your
browser.

Copyright © 1999-2006 PlasmaNet Inc. all rights reserved. E&OE.
Reproduction in whole or in part in any form or medium without
the expressed written permission of PlasmaNet Inc. is prohibited.
PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163.




Please tell me what is it??? Letter from official site... And I do not know... What should I do???

P.S. I play this lottery for a long time. Did not win yet...


2006-11-19 04:06:13 -
i want to tell me i was winner my lottery so you tell me some money that i have not so i am a poor man,



thanks


2006-11-18 10:15:06 -
The latest one, they provide the money receiver?

Attn:Whelham Johnny.

Compliment of the Day to you.

I am in receipt of your email.

The COT Charges can not be deducted from your winning funds because Your Price is protected by a Hardcover Insurance Policy, Which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the Price and hence must be provided by you before your Funds is Transfer to you.

To speed up the process, The Payment for your Cost of Transfer(COT) should be made via Western Union Money Transfer to our Account's payment officer below :

TINA STILL.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England.

You are to scan this office a copy of the Transfer slip. Then send the following information via email as they appear on the western union transfer slip:

1. Name and address of sender
2. Amount sent
3. Control number (MTCN)
4. Test question and answer if any

You are to send a copy of the evidence of payment to your Fiduciary agent as well for confirmation.

It is important to note that it is only when you have made this mandatory payment that your winnings can be transfer to you.

This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly of the United Kingdom.This is to protect winnings and to avoid misappropriation of funds.

Lastly, You have to ensure that you send the filled Transfer Form alongside your COT payment details so that we can commence Transfer thereafter.

We are looking forward to receiving your payment details.

Yours Faithfully,
Mr. Paul Harrison.





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2006-11-18 08:29:29 - prity
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
Date:14/11/2006

DEAR LUCKY WINNER

WINNING NOTIFICATION

We happily announce to you the draw of the British
Lottery International programs held on the 11th of
November 2006 in London. Your e-mail address attached
to ticket number: 564 75600545-188 with serial number
5388/02 drew the lucky numbers: 31-6-26-13-35-7,which
subsequently won you the christ-mass lottery in the 2nd category.
You have therefore been approved to claim a total
sum of US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
RPC/9080118308/04 made available from a total cash prize
of US $125 Million dollars, shared amongst the first Fifty
(50) lucky winners in this category.

Please note that your lucky winning number falls
within our booklet representative office in Europe as
indicated in our play coupon. In view of this, your
US$2,500,000.00 (Two million, five hundred
thousand, United States Dollars) would be released to
you by our affiliate bank in London as soon as you
establish contact.

To file for your claim, contact our
fiduciary agent with the below details;
AGENT: Mr. Mack Davidson
Email: [email protected]
[email protected]


You are to provide the claims agent with the under listed

information as soon as possible:

1.FULL NAMES:..............................
2.DATE OF BIRTH:...........................
3.SEX:.....................................
4.CONTACT ADDRESS:.........................
5.COUNTRY:.................................
6.TELEPHONE NUMBER:........................
7.OCCUPATION:..............................
8.BATCH NUMBER:............................
9.AMOUNT WON:..............................

Congratulations once more.
Faithfully,

Mr. Markerson Malon.
Zone Co-ordinator.


2006-11-17 14:38:32 - penny
I GOT A CHECK FOR 2998.40 DOLLARS AND TOOK IT TO MY BANK. THEY PROMPTLY TOOK IT FROM ME AND SAID IT WAS THE THIRD ONE THEY HAD GOTTEN THAT DAY.MINE WAS ALSO FROM BONANZA 2000,ROYAL IRISH LOTTO.MY AGENTS NAME IS TINA ROGERS WHO IS UNMISTAKABLY OF THE ASIAN RACE.
SHE IS SUPPOSEDLY WORKING FOR ZENITH FINANCIAL MANAGE-MENT GROUP AT 3030 SPENCER BLVD, BELFAST,IRELAND HER NUMBER IS 011-353-851648739.


2006-11-17 14:22:30 -
I got a check for $975 and don't know what it's for. Any ideas?


2006-11-17 12:59:24 -
je veux savoir qui a gagne le tirage de 80.35.11.72.41.bonus1


2006-11-17 10:50:47 -
is it real?


MasterCardВ® / MicrosoftВ® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 704 010 1161

MasterCardВ® / MicrosoftВ® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.

MasterCardВ® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

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 ВЈ6,600,000.00 (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 ВЈ6.6, million Pounds each. Be
informed that your prize (MasterCard No: 5148 6547 8940 6543) has been insured and ready for pay out. Contact your claims administrator for
further instructions, first by email. See contacts below.

MasterCardВ® / MicrosoftВ® Claims Administrator
Name: Mr. Fredy Lampard
E-mail: [email protected]


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 ВЈ6.6, million pounds, has been lodge in this MasterCard (5148 6547 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 (2006). Please, note that they are imposters (Scammers) who pretend to be
us, so be careful.

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:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........

PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Credit card MasterCard (5148 6547 8940 6543), has been insured to it real value.
3. Payments are made in Great British Pounds. (ВЈ6.6, 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 misconduct
6. Do not reply this mail, please, contact your claims administrator by email ok.
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.

Secretary
Mr. Macwell Hunt @
MasterCardВ® / MicrosoftВ® Mega Jackpot.


2006-11-16 23:23:38 - michelle
Message-Id:
Date: Wed, 15 Nov 2006 10:31:33 +0100 (CET)

HOUSE OF BLISS AND TEXTILES INDUSTRY LTD
10 Newport aver, Scoff ford Area,
Oxford, L349HA, 44(0)871-720-1959,44(0)7040122431
[email protected]
[email protected]

URGENT PART-TIME JOB OPPORTUNITY

My name is TOLA WILLIAMS, a Texan working in London, I want to know if
You would like to work online from home and get paid without affecting
your present job? Actually i need a representative who can be working
for my company as an online book-keeper. We make lots of supplies to
some of our clients in the states for which i do come to the states to
receive payment and have it cashed after i supply them raw materials.
Its always too expensive and stressful for me to come to the states and
receive such payment twice in a month so i therefore decided to contact
you.

I am willing to pay you 10% for every payment received by you from our
clients who makes payment through you. Just incase you are concerned
about how i got to your contact, it was through the American Chamber of
commerce for trust worthy individuals, I was directed on how to make an
online search.

Please note you don't have to be a book keeper to apply for the
job..Kindly get back to me as soon as possible if you are interested in this
job offer with your:


FIRST NAME......................
LAST NAME.......................
ADDRESS.......................
CITY.........................
STATE...........................
ZIP CODE........................
COUNTRY..........................
PHONE NUMBER (S)....................
GENDER........................
AGE.....................
MARITAL STATUS.............

ATTESTATION

According to how you have been briefed earlier by a qualified
representative of this establishment. You are required and mandated to receive
payment on behalf of the above mentioned firm. You are to deduct 10% of
all funds processed on a particular order and forward the balance
payment via Western Union Money Transfer and MONEY GRAM to any of
"HOUSE OF BLISS ART Gallery" Group regional warehouses that will be given to
you later.

You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payments coming your way to
avoid conflict.

NB; PLEASE SEND YOUR REPLY ASAP

BEST REGARDS,
TOLA WILLIAMS


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Total 4250 comments
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