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Discussion : International Lottery Scams
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2006-09-18 22:22:05 -
I just received a check for $2,991.25 and a letter indicating that I had won $85,500 in the British Random Lotto. I am required to deposit the check and pay $2,830.00 for processing fees. The check is presented by Huges Supply, Inc of Orlando, Fl. I know this is too good to be true, am I correct?
2006-09-18 21:08:44 -
I got a letter today saying I have won $85,500.00 and a check for $1,765.25. Should I turn this into police?
2006-09-18 20:36:44 -
north american shopper's lottery/ is this a scam?
2006-09-18 18:26:39 -
is International lottery inv=c for real??
2006-09-18 17:27:31 -
I have just received a letter from the British Random Lotto stating that I just won 85,500. and also a check was included in the amount of 2991.25 made payable to me. I immediately plugged this into a search engine and found other scams similar to this. What is the next step? Who do I report this to? Also the payee of the check was Hughes Supply, INc out of Orlando FL.
2006-09-18 17:13:46 -
I just received a check for $4,975 from OLGC FINANCIAL GROUP, INC. I spoke to the bank that the check was madef rom FIRSTBANK OF COLORADO, the told me that the check was no good and plus they have been getting alot of calls from people with the same issue. I sincerly think these people should be stop, before some gets scam of there money.
2006-09-18 16:37:04 -
I just recieved a letter and a check the letter begins WE ARE PLEASED TO INFORM YOU THAT YOU ARE ONE OF THE DECLARED WINNERS OF THE NORTH-AMERICAN SWEEPSTAKES HELD ON DECEMBER 30,2004 IN THE 2ON CATEGORY.THE AMOUNT OF THE CHECK IS 2,664.04, SOMEONE ANYONE PLEASE E-MAIL ME AND LET ME KNOW WHAT I SHOULD DO OR IF THE CHECK CAN BE CASHED, AND WHAT WILL HAPPEN IF IT IS CASHED??????
2006-09-18 16:34:42 -
Just got a check in the mail for $1,765.25 saying I won the British Lotto. Seems to good to be true. Just an answering machine at the phone number provided. This has to be a scam. It says I have to send them $5,301.00 to cover a 6.2% Sponosor's Commission.
2006-09-18 16:30:27 -
i just recieved a letter from olgc and a check for 48,000 us dollars. what should i do?>
2006-09-18 15:17:41 - db
i received an email saying i won 1,000,000 british ponds (wow) yearh right is waht i thought. the company is powerball lotto in the UK. could anyone enlighten me . they gave a name and number of a contact person richard perterson 447011131296
2006-09-18 15:10:36 -
what is this lottery scam about? i hav received 1 such email
2006-09-18 13:26:12 -
Following is the Email, I been receiving 2nd time from UK National lottery :
From : Uk National Lottery Promo
Reply-To : [email protected]
Sent : September 14, 2006 10:43:54 PM
To : undisclosed-recipients:
Subject : NOTIFICATION.............YOU HAVE WON(Contact Our Claims Agent)
| | | Inbox

The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RDÂ
UNITED KINGDOMÂ Â Â Â
(Customer Services)
::::::::::::::::::::::::::::::
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
::::::::::::::::::::::::::::::
                                  NOTIFICATION
We are pleased to inform you of the final announcement today,15th of September,
2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the
9th of September, 2006.
Your ticket number 023-1111-790-458 attached to your email address, with serial
number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus
no.42),thislucky number subsequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of £552,000,00 (Five
hundred and fifty-two thousand pounds sterling) in cash credited
to file XYL/26510460037/04. This is from a total cash prize of
£5,520,000,00(Five million,
five hundred and twenty thousand pounds sterling) shared amongst the first ten
(10) lucky winners in this category i.e Match 5 plus bonus.
All participants of this online promotion programme were selected randomly from
numerous World Wide Web sites through computer draw system and extracted from
close to 125,000 unions, associations and corporate bodies listed online. This
promotion takes place Quarterly.
Your assigned claims agent will immediately commence the process to facilitate
the release of your funds as soon as you contact her via electronic mail(email).
For security reasons, you are advised to keep your winning information
confidential till your claim isprocessed and your money remitted to you in
whatevermanner you deem fit to claim your prize.This is partof our precautionary
measure to avoid double claiming and unwarranted abuse of this program. Please
be warned.
To file for your claim, please contact our claims agent;
Official: Clara Morgan (Mrs)
Email:[email protected]Â Â
  Â
Yours Truly,
SIR John Smith.
Phone Number: +44 702-402-3946
Co-ordinator(Online Sweepstakes InternationalProgram)
****The following email after sending my personal info.:********
From : Mrs Clara Morgan
Sent : Sunday, September 17, 2006 2:35 PM
To : Ravindra tadaka
Subject : Contact Our Bank For The Transfer Of Your Funds
| | | Inbox
Dear Mr. Ravindra Sundaraiah Tadaka,
Your winning fundshas being deposited in the bank,all you have to do is to contact Mr. Harrison Williams Manager Lloyds Standard Trust Bank with this email address: [email protected]
Contact Number: +44-701 112 9964
He would be responsible for transfering your winning funds to you. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings.
Thanks for your understanding.
Thanks for your understanding.
Clara Morgan (Mrs.)
Copyright © 1994-2006The UK National Lottery Inc.
2006-09-18 13:01:58 -
I recieved a check from OLGC Financial, INC. for $4,975.00. I am woundering if the check is good and should I go on and deposit it in my account.
2006-09-18 12:53:38 -
Would like to know if olgc financial group is a positive business??
2006-09-18 09:40:24 -
I Recieved check for2,998.40.The said check was for clearance fees.2,825.50 was to be sent to a person so that I could get the remaining money of $80,199.00 on the14th of sept. before 5pm by ups.
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Total 4250 comments
