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Discussion : International Lottery Scams

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2006-09-29 20:04:15 -
Received a letter today from British Random Lotto today and said I won $85.500.00 minus $5,301.00 for sponsors and commission. The check if from Port Huron Hospital out of Port Huron, MI. The bank is Citizens First for $1,577.41. The envelope appears to be from Canada.

There is a winning certificate, reference number and winner ID.

Have a contact person and phone number that states that I should contact my agent of Santo Financial Management Group in Barrie, ONT.

Says to contact them to validate check.


2006-09-29 19:21:01 -
I received a check today from British Random Lotto for 2,995.75. Can anyone tell me anything?


2006-09-29 17:42:17 -
I received a check today from AtlanticWestGaming for $2,984.44. It says that I am to deposit the money to pay for my my processing fees and itnernational taxes of $2,654, which is required before our legal representative will remit your remaining check of $57,015.56. It says this amount is an advance payment which will be deducted from your total winning.
Is this true...i tried to call the agent Ms. Joan Wilson at 1-403-889-5914 but it was busy.
Can someone let me know if this is correct or a scam. I


2006-09-29 17:32:48 -
I recieved a check from this atlantic west gaming
lotto claims department north america 13 Hills Avenue
South. Suite 210 Calgary, AB TR2 IK8


2006-09-29 17:12:14 -
I just received a check and Royal British Lotto Award Certificate to contact Lisa Edwards of Gateway Financial management Group at 1808 Wellington Road ,STE 402,Winnipeg, MB, an accredited agency to British Random Lotto at TEL: 1-204-952-1461 the chack is for 2,998.80 from Hayes, Seay, Mattern and Mattern,Inc. Architects-Engineers-Planners P.O. Box 13446 Roanoke, Virginia 24034. The Check looks legit,


2006-09-29 11:43:12 -
I had received a letter stating I had won monies in the Irish Lottery. I called a lady by the name of Mary Hiestand and she gave the number 14182610716. I had called and she told me I had won monies and the check that was enclosed was for $2700.50. She told me I had to deposit that in my bank account and once funds were ready to western union the money to another lady in Canado. After doing so, I would call her back with the control number and I would receive my monies. However, the check bounced, it was counterfeit, and the bank closed my account due to this. Why was I so ignorant to this scam? I am a hardworking, honest person. Now I paying for this mistake!


2006-09-29 09:37:31 -
I have received a letter saying I am an Official Grand Slam winner. All I have to do is pay 10.00 and reply with an envelop supplied to
Reply Paid 1313 Runaway Bay QLD 4216 Australia.
It has no telephone number or web site displayed. This has all the hall marks of a scam but there is an address so I have posted the information to the Australian government maybe they can pop round and bang a few heads.
Mike


2006-09-28 20:37:21 -
i received a letter supposedly from th olgc in onterio with a check tellin me i had won 9,800.00 . i was suppose to send $925.00 of a $975.00 dollars on the check to some one in ontario , but i wasnt to do anything with the check until i called a certain number to get the address. i did just that. and went to moneygram to send it it was specified to send by moneygram. when i got there the lady there asked me had i been to other moneygram sites trying to cash this check i told her no and i hadnt, this was the only one, i didnt have time to runall over town for junk like that, she had my name in the computer and all. i got very suspicious so i deposited the check in my accountand waited. after a few days my bank deposited the money in my account, but i wasnt convinced, i waited allmost two weeks and sure enough my bank took the money back because the check hadnt been honored. thank god i was only short a couple hundred. two or three thing bouced.freud or not. please help


2006-09-28 19:16:35 -
I recieved a check from OLGC Financial Group Inc, I just want to know if it's real.....


2006-09-28 15:34:31 - scam
Dear Sir / Madam,

Thanks for your mail. First I must thank you for picking up the consideration to be our payment officer via our customers who are ready to pay some of their outstanding bills. The services required is not limited to any profession.

Our organization Happy-Green established in April, 2004, although there are quite some number of such companies here in China but ours is made with a difference. For our products click on the link below;

http://www.happygreen.biz/en/Products.asp

We export these products into Europe/North America. We seek your assistance in establishing a medium of getting to our customers in the Europe as well as making payments through you to us. Some of our customers are ready to start offsetting unsettled bills.

JOB DESCRIPTION:

All our customers will be informed of you as our new Payment Officer / Distributing Officer in the North America / Canada region. Your duty when finally approved as an Agent of our company will be to contact customers in making payment of their outstanding bills. And also when customer needs to make purchase of our product in your region will need contact you to make inquiry. You are entitled to a 5% commission of every transaction done and every payment received on our behalf, which will deduct before remitting funds to our company. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of money will definitely increase. You are implored to send to us the following as it will appear in our list of representative;

1. AGE
2. OCCUPATION
3. MARITAL STATUS
4. COMPLETE NAMES,ADDRESS AND TEL NUMBER.

Upon the receipt of an acceptance letter from you, stating that you can help us keep a good and long lasting customer relationship with our esteemed customers a reference number will be sent to you.

Kindly email me back to acknowledge the receipt of this mail in order for us to begin process. Thanks and hope this is the beginning of a mutually beneficial business relationship.

Respectfully Submitted,
Mr. Dong Wei
Director
Zhejiang Happy-Green Industry Co., Ltd.
23-L,Building A,Guo Du Development Mansion,
No.182,Chaohui Road,
Hangzhou 310014 China


2006-09-28 15:33:45 - scam
Hi, this is Felicidad Payosan.

I’m writing to you because I just came across a business that I think
has great potential. It lets you make money if you just have 2 to 3
hours a day, you will be able to earn a full income in every months. And
there is absolutely no limit as how much you can earn. It is designed to
gain momentum after some time. But I prefer to avoid such statements as
"You will get rich". I read it everywhere and I do not want to sound
like them.......

I thought it was something that you might be interested in. There's a
lot more to tell so if your interested, get back to me! I'd appreciate
your thoughts.

--> Come and join my team and let's make this fun!

Contact me by replying to this email at:ourbiz@gawab.com with your
subject "More info" and I'll fill you in but be sure to include:
FULL NAME:
COUNTRY:
EMAIL ADDRESS:


Thank you for your time.


Best regards,
Felicidad Payosan


2006-09-28 15:19:39 -
On 8/12/06 I received a letter from O.G.C.L informing me that I had a claim Of $65,000.00 pending and I was instructed on what to do and then western Union them a certain amount back and within 48hours I waould receive $61,049.87 never happen cause check was returned Fraudulant(unknown Signer)so now I'm out of $25.00 For returned check and $50.00 For account fees


2006-09-28 14:52:14 -
Received a letter yesterday from British Random Lotto w/ check for $2,998.75. company name on the check is The StayWell Company. Same as the other .... cash the check and then send the agent that will help me Western Union fees and then they will either electronically send the money or 2 agents will appear on my door and I will have to show 2 forms of ID w/ photo to claim the winnings. Whatever!! :(


2006-09-28 14:12:09 -
recieved a check form olgc financial group inc. called the lottery phone # is this a ligetimate lottery


2006-09-28 10:10:13 -
today I have received scams from Powerball International and Heritage lottery fund...based in Cambridge.


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Total 4250 comments
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