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Discussion : International Lottery Scams

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2006-11-13 20:50:14 - sam
Who would believe a check written on CHILDTIME Learning Center or Tutor Time Child Care/Learning Center would be connected with a Royal British Lotto. Not me.


2006-11-13 19:38:40 -
I will to know if house of bliss and textiles industry is a real business.


2006-11-13 18:06:47 -
can anyone help me sew scam people


2006-11-13 16:22:03 -
Has anyone heard of the Universal Trust Network out of Van Couver?


2006-11-13 14:02:09 -
I received a check too,...for $2950. I have no clue if it is real. But I might deposit the check and see if it clears. Anyone else out there tried any tactics with this outfit?


2006-11-13 11:38:55 -
info on skyline world wide lottery


2006-11-13 11:24:16 -
i bobur


2006-11-13 09:25:12 -
I received a letter stating that my husband had won some money, along with the letter, there was a check made out to my husband that was to be western unioned or mailed to a tax attorney in Toronto, ontario, canada for tax payment on the winnings, then as soon as this attorney receives the funds he sends us the winnings and also a tax form stating the taxes have already been paid. Anyone hear of this?


2006-11-13 03:23:39 - M-M
From: [email protected]
To: undisclosed-recipients:;
Subject: Congratulation From Mastercard Email Promotion 2006.
Date: Sat, 04 Nov 2006 18:17:32 -0500


MasterCard® / Microsoft® 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

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.

MasterCard® 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 £6,600,000.00 (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 £6.6, 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.

MasterCard® / Microsoft® 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 £6.6, 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. (£6.6, 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 @
MasterCard® / Microsoft® Mega Jackpot.


2006-11-12 20:22:50 -
yesterday I have got a message stating that I was the winner of the brittish lottery promo award 2006 the sum I won was 500.000GPN
I had to contact the dlivery department for further instructions and I had to consider a little bonus for the writer after winnings.

when I tried to contact this department fortunately my Outlookexpress denied to send the message as the emailadress was fraud.

IDO HATE THOSE MESSAGES OF LUCK. THEY HAVE TO STOP THESE SCAM.


2006-11-12 20:17:14 -
I HAVE RECIEVED A CHECK FROM BRITISH LOTTO JOHN ALLEN AS PRICE DIRECTOR.


2006-11-12 18:40:50 -
UK NATIONAL LOTTERY HEADQUARTERS
28 TAN FIELD ROAD, CROYDON, LONDON

IS THIS A LEGITIMATE LOTTO?
DO YOU KNOW IF THIS IS A SCAM?
ANY INFORMATION ON THIS WOULD BE APPRECIATED.


2006-11-11 22:40:16 -
I got an email from Microsoft Mega Jackpot Lottery in the UK saying I won 500,000.00 Brittain Pounds Sterling. All I have to do is contact Billy Hilton Dispatch Officer at [email protected] to give him the subject: M9420X/05 to find out what the cost of their courier service is in order to get my original certificate and certified bank cheque. Is this a scam and if so what do I do about it.

Waiting anxiously for your reply,
Brenda


2006-11-11 12:54:03 -
Sir ? Ms:

Did my first email get through to you?

Russell Simpkins


2006-11-11 12:49:00 -
Sir / Ms:

What is the story on this scam? I have emails up to a request for a phone call to a Mr Alex White,Dr. Monica Shagaya and Mrs. Maurrine H. Diana.

Some one must have looked into the back ground of using the name Microsoft in this scam. I was provided a page of pictures of the officers,and a winning No. etc

Your comments please
Russell Simpkins


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Total 4250 comments
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