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Discussion : International Lottery Scams

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2006-11-08 11:06:52 -
Atlantic Lottery Corporation.
any info?
Got a letter stating we won 240,000.
Sent us a check for 4,845.00 and wanted 2,750.00 of it back to process our total winnings.
Check written out of Bank of America in VA.
Sounds like a scam, but I haven't seen this company's name on any of the others emails.


2006-11-08 10:02:18 -
I got an email saying I won 258,000 British Pounds. I am reuqied to complete an appliation form and forward proof of identity. Also, I was told that I could go to London to collect the winnings or pay to have the funds delivered to me. I was given four options, 24 hours for 900 pounds +, 2 days 700 pounds plus, 5 days delivery 500 pounds plus and 7 days delivery 400 pounds plus. This letter had a foot note at the end of it saying that it was sponsored by microsoft, dell and others. Is this legitimate.


2006-11-08 08:30:17 -
I just received a check for $4975.00 and of course it sounds like the same as all the others here......I need to call the number in Canada so they can wire me some money and then I can cash the one I received. A friend of mine was sent the same thing too. He cashed it and took the money out before they wiped him out. The bank couldn't do much.......Now they are investigating....This is awful how someone can be so evil and take someone's life savings or just what they have for greed........Isnt there someone who can help? I dont understand why people do this?


2006-11-08 06:48:43 -
BID LOTTERY
November 7 2006
YOU ARE THE WINNER OF THE

COMPUTER PROMOTIONAL DRAW
THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
UNIVERSAL CROSSING SA
WEBSITE: WWW.SOCCER.CO.ZA
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 2,100,000,00
AND ALSO A FREE TICKET TO 2010 WORLDCUP
HOSTING BY SOUTHAFRICA
PLEASE CONTACT
(MR. IRVAN KHOZA)
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ON PHONE NO. + 27-83-402-9544,
email:[email protected]
(UNIVERSAL LOTTERY)
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on November 2006, of winners of the BIDLOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 11, 72, 90, 41 and Bonus number 1 and consequently YOU HAVE won in the Second Category.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
You have therefore been approved for a lump sum pay out of US$2,100,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS!
To begin your claim, urgently contact your claim agent through the below information:
MR. IRVAN KHOZA
UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.


EMAIL: [email protected]
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: LLI/240142/011
BATCH NUMBER: 18/006/1094/LIPDA/SL.
BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA

UNIVERSAL CROSSING SA
GOES INTERNATIONAL
AS THE 2010
WORLD CUP
WILL BE HOSTED BY
SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT


2006-11-08 03:32:30 -
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; send your claims requirements to the two email addresses below. See contacts below.


MasterCard® / Microsoft® Claims Administrator
Name: Christain Ramos
E-mail: [email protected]
E-mail: [email protected]
PHONE: +44 704 010 1161


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.


2006-11-08 02:51:37 -
Details about Haplin Data Services


2006-11-07 20:12:58 -
I got the same numbers as Karl, same address etc...

I also wondered why and how? My date was Aug 29 06

Hope someone stops these folks. David Morgan and Catherine Martin of course that could not be their real names.


2006-11-07 14:24:49 -
pearl seafood rest ocean nite scam


2006-11-07 09:37:53 -
I received a letter stating i won $165,000.00 from Skyline World Wide Lotto. Is this real or a scam?


2006-11-07 00:37:43 -
here is an e-mail i recieved today. -- it is a scam

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; send your claims requirements to the two email addresses below. See contacts below.


MasterCard® / Microsoft® Claims Administrator
Name: Christain Ramos
E-mail: [email protected]
E-mail: [email protected]
PHONE: +44 704 010 1161


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.


2006-11-06 19:50:19 - Mara
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


2006-11-06 18:54:21 -
I am trying to find out if the bonanza scam is really a scam. I deposited the check in the amount of 2996.70 into my account today. Since then, I have looked up the names of the company to see what;s going on.


2006-11-06 10:28:03 -
I received a letter from Express Lottery Commission. They are from NIC Financial Management Group. 46 Liberty Avenue Suite 224, Edmond, Alberta T5K 2B6.
Tel: 780-695-7402. They are saying I won the lotto held in London, England. I also received a check Please let me know if this is true or not.


2006-11-06 01:07:26 -
I got a weird letter and check from Brittish Lotto Commission.


2006-11-05 13:29:11 -
All bullshit...!!!

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, send your claims requirements to the two email addresses below. See contacts below.


MasterCard® / Microsoft® Claims Administrator
Name: Christain Ramos
E-mail: [email protected]
E-mail: [email protected]
PHONE: +44 704 010 1161


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.


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Total 4250 comments
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