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Discussion : International Lottery Scams

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2006-11-16 23:09:08 -
Yahoo//


2006-11-16 22:08:32 -
Received a letter saying I won $100,000. A check enclosed for $2085.00 saying to deposit and call a number to set up using $1500 of it to pay taxes through moneygram. Seems fishy. Is this fraud?


2006-11-16 18:32:47 - Nancy
They are really the rubbish live in the world. How can get they in jail!!


2006-11-16 17:10:05 -
x


2006-11-16 16:23:11 -
i received a letter from evergreen sweepstakes lottery inc Vancouver washington stating I had won 225000.00. I also received a check for 4800.00 and was told to call this person and i called and he told me to deposit the check and get 2800.00 and call back and he would tell me where to send the money. He told me the other 2000.00 I could keep. Do you have any information on this.

ina huber


2006-11-16 15:12:50 -
The latest letter:

The International Lottery.
Account Department.
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
16/11/2006.


ATTN:whelham Johnny

Welcome to the Account's Department of the UK International Lottery National Lottery.

I have with me your file stating the full details of your winning information, We have been given instructions by the Lottery Board to Transfer your winnings to you through our operational local Bank.
Before we can Proceed with the Transfer of your winnings to your Account, You will be required to make payment for the Cost of Transfer (COT) .

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 Winning is Transferred to you.

Transfer will take less than 48 hour after payment has been made by you and confirmed by our account officer. Below is the transfer details

The outline of the mandatory charges are stated below:-

Cost of Transfer----------------------------------650.00 Pounds
(GBP)

Capital Gains Tax before Transfer-------------------205.00 Pounds

Total ------------------------------------------855.00 Pounds(GBP)


You are therefore requested to make payment for the Commission of Transfer(COT) which is 855.00 pounds Sterling's to enable us Transfer your winnings in less than 48 hours.


Then your winnings will be Transfer to your account under 48 hours of payment confirmation by our account's officer.


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

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.This is to protect winnings and to avoid misappropriation of funds.

Attach to this email is a Transfer form for you to fill and return back to us so that we can provide you with the mode of Payment for the COT.

Feel free to call or email us for more guidelines.

Good luck and Congratulations once again.

Regards,
Mr. Paul Harrison
Head Accounts Department.


beware of this scams...


2006-11-16 15:09:36 -
my add...welb125@yahoo.com


2006-11-16 15:09:19 -
I received a letter saying I won in the 3rd category. I checked this out with my bank and was made to understand how the scam profits the perpetrators of it; I want to get them busted! Could we accomplish this with a coalition of some sort?


2006-11-16 15:06:18 -
I received this scams now on the progress...how to track them?

The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX
England.
(Customer Services)
Ref: UKON/5464K2/71
Batch: 012/06/DR432
Ticket Number: : 8390281
Serial Number: 3422/06
Lucky Numbers: 4-7-10-33-35-49
Dear Winner,
You Have Won: 118,704


WINNING NOTIFICATION
We are pleased to inform you of the result of the Winners in our (Draw#1108) of the UK INTERNATIONAL LOTTERY,Sweepstakes International program held on Sat Draw 4th Nov. 06.Your e-mail address attached to ticket number 8390281 with serial number 3422/06 drew lucky numbers 03- 11-13- 18 26-31 (bonus no.35), which consequently won in the 2ND category, you havetherefore been approved for a lump sum pay out of 118,704 (One Hundred and Eighteen Thousand Seven Hundred and Four pounds sterling).This is froa total cash prize of 1,305,744 shared amongst the (11) lucky winners in this category.


CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you.This is part of our security protocol toavoid multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place everyfive years.This lottery was promoted and sponsored by a conglomerate of some multinational companies in Europe as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your winnings you will take part in our next year Ten million pounds international lottery.


To file for your claim, please contact our Payment Centre Department with the details below:
Mr. Chris Smith
claimsagentsmith83@yahoo.co.uk
Tel: +447031909777

Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.


Yours faithfully,
Brian Hunt.
Online coordinator for UK INTERNATIONAL LOTTERY.
Sweepstakes International Program.
(Open 7 days 8am-11pm.)
N.B: Any breach of confidentiality on the part of the winners will result to disqualification.Please do not reply to this mail.
Contact our claims department.


2006-11-16 10:50:57 -
REGARDING A CHECK,AND A LETTER THAT MY NIECE WON 500,000 US DOLLARS,CHECK WAS FOR 4,480.00 AND THEY WANT US TO DEPOSIT IT AND ASAS SEND A MONEY GRAM TO 2 DIFFERENT PEOPLE IN CANADA,1,500.00 DOLLARS TO EACH PERSON,AT A TOTAL OF 3,000.00


2006-11-16 01:54:43 - DUDH SAROJ
OK


2006-11-16 01:52:47 - dudh saroj
all TIPS give me these ADDSER E-16/1558 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI IN INDIA ok
DUDH SAROJ for LOTTERY oF INDIAN THUNDERBALL LOTTERY OK in TOW DAY OK
U GIVE ME MESSEGE THIS NUNBER (9811368431)


2006-11-16 01:45:06 - dudh saroj
dudh saroj for garant slam winner know for annual cash
bonus-where where the winner will" claim AUD(S)i mean doller for 5,000cash i had seand him and claim your fee draw entry by attaching this seal on your ELIGIBILITYCERTIFICATE and return with payment" ok
AND UR ALL< PROSPECTER SAND YOU WITH PAYMENT ok

p

pleas call me this number( 9811368431)OK
YOUR CUSTAMER
dudh saroj


2006-11-16 01:27:30 - dudh saroj
i m dudh saroj form delhi in india my addres 16/1558-E
ARYA SAMAJ ROAD BAPA NAGER KAROL BAGH NEW DELHI in india


2006-11-16 01:24:02 - dudh saroj
i want u call me than all knowlege give me in lottery
my cantact number is ( 98113684) u call me any time i
acepet the call u give me all information for these
this lottary


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Total 4250 comments
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