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Discussion : International Lottery Scams

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2009-10-18 16:41:46 -
je viens de reçevoir un courrier sur lequel on me declare unique gagnant de 40000§.on me demande de confirmer par le paiement de 38,95§ afin de reçevoir mon cheque ; q'en pensez-vous?


2009-10-18 05:44:08 -
IS the w4a lottery from netherlands a valid lottery? i got a win amount of $40000 without even knowing when did i subscribed.


2009-10-14 11:24:15 -
how can i stop aussie international winners circle from taking my father's money, he's 82 years old on a fixed income and believe he is going to win billions of dollars from these scam artist.

HELP


2009-10-09 16:32:53 -
HE RECIBIDO EN MI CASA VARIOS SOBRES CON FOLLETOS QUE HE GANADO u$s 40.000 W4A. BOX 208 5690. THE NETHERLANDS. ALGUIEN ME PUEDE DECIR SI ESTOY SIENDO ESTAFADA POR ESTA GENTE.


2009-10-09 12:30:40 -
dear john down
mr john down director W4A AE SOn the netherlands
i have received your letter and i understand i have WOn $ 40.000.00. Thanks You Very Muach
this happen before one day i canot iander stand this is true or not and i canot ander stand how to replay the letter coz u mention about coupon
and participation
prize claim coz i 'm all the time i;m play lottery then i dont know which one u need can u help me plz


thanks..

regard

hala


2009-10-08 06:07:11 -
Когда мне придет чек?


2009-10-07 19:47:51 -
I received mail several times from John Downs from the Netherlands expecting me to claim my 40,000$ prize however I must produce credit card details in order to transfer funds so I gave a credit card number that has no money in it and we will see how far they go with this. They also gave a contact phone number which I have yet to ring and believe you me I will be giving the third degree to the one who answers this call. It states if ;you have any queries contact 0031 40 230 29 34. Here goes Ive got nothing to lose but they have got a lot of ear bashing from me if this is a scam.


2009-10-05 08:41:35 -
I have received a mail today saying that i have won $40.000 and I need to respond very quickly to claim my prive but i have to give them my credit card details, so they can process it.!!!
it is all a scam, i have been receiving these kind of letters for the last couple of years even do I never palyed any games or participated in any of these stuff.
carful and never give any acounts or credit card details.

best of luck to all


2009-10-05 05:42:41 -
Dear Sir,

I have received a Letter with Coupen No 1388388 for amounting US$. 40,000.00 for winning the said money.
How I claim the said money if it perfect correct. I cannot believe that in the said form there is i months guarrantee back form with payment of US$. 38.95 per draw. I cannot understand. It is compulsory or the said amount is for nexct draw. I cannot understand. How I have won the said money of US$. 40,000.00 for first price without payment of the any money to you before this. If is correct then send/transfer the same as soon as possible

I am anxiously for your early reply.


Thanks and best regards.,


Talib Hissain
Sialkot-Pakistan


2009-10-05 02:52:52 -
PROCEED TO THE COURIER COMPANY WITH ORDER NUMBER OM231282.‏‏‏
From: MICROSOFT INTERNATIONAL LOTTERY (departmentclaims1012@w.cn)
Sent: Thursday, October 01, 2009 6:31:10 PM
To: surachetsaodan@hotmail.com


Microsoft Award Team
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.

DEAR WINNER: ,

You have been cleared a winner of a total sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company.

ONE WORLD EXPRESS COURIER
Units 7 & 8 New Pudsey Square
Bradford Road Stanningley
Leeds LS28 6PX
Delivery Officer:Mr. David Palmer
Email: expworlddelivery101@live.com
Tel +44-703-59 6-5755
Fax+44-77-765-5554

You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER OM231282
You are to contact the courier company with the following information:

Your Complete Name:
Delivery Address:
Direct Telephone Number:

Note: you are to Quote all this information so that they can honour your letter also keep me updated with your communications with the courier company.

Once again I say congratulations and always inform me with your dealings with the courier company.

Thanks.
Best Wishes,
SIR. KELVIN ZAMANI
Tel: +44 703 595 5388


--------------------------------------------------------------------------------
Lauren found her dream laptop. Find the PC that’s right for you.


2009-10-01 06:32:47 -
hi


2009-09-30 13:13:03 -
Scammers have move beyond that lottery. What is funny they are still using the same banks, company names, addresses, cities, countries and account numbers. Company Name: Lester Lin Co. LTD Address: IOPL, NO. 79 Min-FU 9th street Taoyuan City, Taiwan
I started talking to a man I met on a dating web site called POF. He said that he was a chemical engineer from Oklahoma City Oklahoma, and this is the city I lived in. What I find strange about this scenario is that I was the person that initiated the initial contact. This man who called himself Jason Carter owner of PHX Oil & Gas e-mailed and instant messaged me for a total of 100 hours or more over a 3 week period. He proclaimed his love for me and explained that he was rich and most women wanted him for his money. He also claimed that he did not want to meet in person because he wanted to get to know me on a personal and not a physical level. This was intriguing to me so I complied.
We spoke for 3 days prior to he going to work on a job out of the country in Holland. Once he got to his job on the rig in Holland, there was a snag and he claimed he needed money to pay for the shipping of a chemical. He did not ask me for the money but I baited him and offered. He of course told me not he did not want my money but I then insisted. He gave me the information for a bank transfer which when I searched the company it came up as a fraud. The company name was Lester Lin Co. LTD., which was affiliated with a fraud out of Nigeria. I then lied and told him that the bank would not allow me to send money because the company was under investigation. He said that that was all right and that he knew something like this would happen. He then asked if I could send this money though Western Union and I told him I would send it through Moneygram. At this point, I knew it was a fraud and I was just interested in seeing what other names and information I could get out of him and low and behold, when I got the time to search the name Jerry Kingson came up in another fraud. Jerry Kingson is the name he gave me to send the 4000 in shipping cost to in the Country of Malaysia. Through his name is how I ended up here on this site. What gets me is for him to think that I am that stupid as to just send money to a man I never met because he is telling me what I want to hear. I told him the reason I could not send him money is because my attorney advised me that with the present focus on terrorism activities within the (US) United States it was not in my best interest to send money out of the country. I figured that was the end of it and I would never hear from him again but as I am writing this e-mail to you he has e-mailed me still proclaiming his love for me and telling me he is sorting his problem out himself. He says he will be back in the US soon and we will be together. He is not Nigerian I think he is form the UK and the reason I say that is that some of my girls from Africa said his accent is not Nigerian. He also told me he was born in Oklahoma but raised in England this is the reason for his accent.
I guess the reason I did not get defrauded is because I am so frugal that I just do not give up money unless it is totally necessary and I do not have any problems finding a man. The reason I got on the dating site is because it is free and I do not date at my job or go to bars. I have never been a victim of circumstance so for all those women that have been victims this is for you one victory at a time.
Damita


2009-09-24 09:55:57 -
i tell u only one open of joo music call me 03005752916



0923005752916
QaQ Is kinG


2009-09-19 02:14:31 -
hy


2009-09-14 09:56:12 -
I have received an e mail from Richard Matlock, indicating that I have won a signifigant sum of money from a a java-based randomly selected e mail lottery.
It requests personal information.
I suspect that this may be an attempt at identity theft and would like to know how I can check the authenticity of this notification.


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Total 4250 comments
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