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Discussion : International Lottery Scams

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2006-10-20 20:11:28 -
I received a check and letter from OLGC Financial Group stating I had won a lottery. Is this a legitimate deal or not?


2006-10-20 20:09:36 -
My boyfriend recieved a letter saying he had won $40,000 from International Lottery, INC. He called and they said they would send him a cashier's check to cover the taxes. He recieved it in the mail today in the amount of $3,534.13. It is drawn on First Tennessee (Bank) I assume it is a bank. The check only has First Tennessee on it. We aren't sure what to do. The letter inclosed with the check said to call a Florida number during business hours. Cannot do this til Monday but just curious if this is legit??!!??!!


2006-10-20 17:44:03 -
I rec. a check today in the mail and of course knew it could not be true. So I searched and found this. Was sure it was a scam.


2006-10-20 13:01:56 -
I am being swamped with all kinds of sweepstake
people telling me I have been chosen to receive
millions of dollars. There are anywhere from 10
or more every day in my mail. How can I get this
stopped?


2006-10-20 12:39:18 -
i recieved a letter and check from a skyline world wide lotto stating that i signed for the north american sweepstakes. now i do play games online and i do enter some contest online. it tild me that i won $2990. did anyone else get a scam from here. i looked them up in the better business bureau and foundhte company but no complaints about them. i am afraid that if i deposit this it will all be a scam. has anyone else got something from them?


2006-10-20 12:29:17 -
lASDft


2006-10-20 11:43:32 -
Does anyone know about House of Bliss and Textiles INdustry ltd


2006-10-20 11:36:31 -
I want to know if all this is true.


2006-10-20 10:57:33 -
jjo


2006-10-20 09:53:36 -
I was sent a check for $4,975.oo and was told to send $3,600.00 to some one in Canada for taxes then they would send the balance of the $100,000 to me. I didn't send the $3,600 because it looked to good to be true and it looks that way from all the information that I have found.


2006-10-20 09:04:07 - Lucy Lui
I received a check from Royal British Random Lotto for 2997.80 and instructed to call Brenda Rogers Of Zenith Financial Management for instructions on how to claim my winnings in the amount of $115,500.00.
The instructions are to deposit the check in my account,wait for it to clear,then send the amount of 2846.50 via Western Union to Heather Rowland at some address in Canada. The amount left over is to be used for charges due for the western union wire.Once they receive the processing fee of 2846.50 they then in turn will send me a cahiers check in the amount of the winnings within 48 hours. The check was issued by LMR Plastics.I'm taking my check to the State Attorney's Office and they can deal with it and with these sons of bitches.
These people need to be found and shot! Who do they think they are playing with people's emotions.


2006-10-20 09:03:06 -
I receve this e-mail and I wanted to now is true or fraud.


De: POWERBALL INTERNATIONAL LOTTERY INC.
Responder a: fiduciary_agent_brown@yahoo.co.uk
Enviado el: Viernes, 20 de Octubre de 2006 09:42:12 a.m.
Para: undisclosed-recipients:
Asunto: NOTIFICATION........**YOU HAVE WON**

| | | Bandeja de entrada


POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and co-sponsors,
POWERBALL LOTTO Group International, officially bring to your notice the final
draw and the result of the October 17th,2006.We wish to congratulate and inform
you on the selection of your email coupon number.Your email ID was included
among the 50,000 different email addresses submitted by our partner
international email provider companies. You have won a consolation cash prize of
500,000.00GBP(Five hundred thounsand Pounds only).

For due processing of your winning claim, please Mr Luther Brown,Agent
powerball lottery has been assigned to assist you with the following details.

WINNING INFO:
Amount Won:500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: October 17st,2006

CONTACT INFO:
Name: MR LUTHER BROWN
Email: fiduciary_agent_brown@yahoo.co.uk
Phone: +44 701-112-0478

(Form HLP)REFERENCE NUMBER: PBL9420X2/68
CLAIMS PROCESSING FORM (NON RESIDENT WINNER)
1.FULL NAMES:...........................................................
2.ADDRESS:.............................................................
3.SEX:.................................................................
4.E-MAIL ADDRESS:.......................................................
5.AGE:.......................................................................
6.TELEPHONE NUMBER:.....................................................
7.COUNTRY OF RESIDENCE:..................................................
8.AMOUNT WON...........................................................

Once again congratulations from the management of the Powerball International
Lottery on your consolation prize winning.

Sincerely,
PAUL SMITH
POWERBALL INTERNATIONAL LOTTERY.


2006-10-20 08:38:04 -
What we can do legally, when we receive this letters and checks?


2006-10-20 07:54:06 -
I have received an email from : POWERBALL BV LOTTERY 2006

Has anyone heard of this company or can anyone tell me if this is yet another lottery scam please


2006-10-20 03:50:24 -
I guess these people whom are robbing the public are worse than terrorists !!!!!!


>Subject: ATTN:YOU HAVE WON
>Date: Wed, 18 Oct 2006 2:09:43 -0700
>
>IRISH GOVERNMENT ACCREDITED LICENSED
>IRISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF
>(Registration Z720633X).
>The Irish Lottery
>47 Meadow Vale,
>Sligo, Ireland.
>Ref: LSUK/2031/8161/06
>Batch: R3/A312-59
>
>CONGRATULATIONS!!!
>We are pleased to announce to you the draw of the IRISH LOTTERY online
>Sweepstakes International Program held on FRIDAY 13TH OCTOBER, 2006. Your
>e-mail address attached to ticket number: 56475600545 188 with Serial
>number 5368/08 drew the lucky number: 11-29-33-38-40-42-36, which
>subsequently won the LOTTO PLUS 1 PRIZE.
>You have therefore been approved to claim a total sum of 650,000.00 British
>Pound Sterlings (Six hundred and fifty Thousand British Pound Sterlings) in
>cash credited to file KTU/9023118308/06 of Irish Lottery.
>
>All participants for the online version were selected randomly from the
>World Wide Web through a computer draw system and extracted from over
>100,000 unions, associations, and corporate bodies that are listed
>online.This promotion takes place weekly.
>
>*********************************************************
>To file for your claim, please contact our fiduciary agent:
>Agent Mark Ponfa.
>Email: claims_markponfa@yahoo.es
>Tel:+44 7011138417, +44 7031941960
>
>*********************************************************
>Congratulations from me and members of staff of THE IRISH ONLINE LOTTERY
>DEPARTMENT.
>Yours Faithfully,
>MR BRAIN HUNT.
>Online Coordinator,
>For: IRISH ONLINE LOTTERY DEPARTMENT.


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Total 4250 comments
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