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Discussion : International Lottery Scams

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2009-07-11 10:06:46 -
I have won a prize of $4O.OOO in the W4A lottery in Holland?!
P.O.BOX208-5690 AE Son The Netherlands


2009-07-10 12:16:24 -
I am trying to investigate a lottery scam from the australian lottery payablt to ALO? My Grandmother has been sending regular payments to this company and will not believe this is a scam, can you help?


2009-07-08 10:40:43 -
Helloooo
How are you . My wife got a letter from W4A lotto .you saying that amrutha is a winner . lotto name W4A natherland . so please send me details . address

I.B.R.S/ C.C.R.I
P.O BOx 208I.
5690 ZX Son
PAYS-BAS
tell +31 (0)40 2302934
+31 40 2302934


2009-07-07 08:22:59 -
I have won a prize of $4O.OOO in the W4A lottery in Holland?!


2009-07-07 05:32:48 -
THE SO CALLED LOTERRY W4A IS SCAM AND ITS DIRECTOR, JOHN DOWN IS A CROOK. WHY HOLAND POLICE DOES NOT PUT AN HAND ON HIM.THEIR ADDRESS IS:

W4A
I.B.R.S./C.C.R.I NUMERO 1561
5690 ZX Son
PAYS-BAS

LEOPOLD


2009-07-06 14:02:50 -
I RECEIVED THE SAME DOCUMENTATION AS THE OTHER MEMBERS. THE RETURN ADDRESS IS(Rsearch Dpartment Locked Bag 32 Bundall QLD 4217 Australia) ASKING FOR $10.00 IS THIS A SCAM?


2009-07-06 12:02:30 -
I AM WRITING TO SAY MY NEIGHBOR GOT A PHONE CALL FROM ITO SAYING SHE WON 845,000 DOLLARS FROM THE LOTTO SHE PLACED 4TH. A CARRIER IS COMING WED TO GIVE HER THE CHECK FROM BANK OF AMERICA. THEY DID NOT ASK FOR ANY MONEY JUST PROOF THAT I LIVE THERE AND ASKED IF I WANTED TO BE PUBLISHED OR NOT. THEY SAY THE ARE LISTED WITH BBB AND EVERYTHING SO CAN YOU TELL ME IF THIS IS A SCAM OR NOT


2009-07-06 04:42:11 -
pls provid luckey draw live results at joo music chanal 1.30pm 9.00pm and give me detail about them how m i partispat.


2009-07-02 10:34:49 -
I have received a letter from W4A that I can claim a sum of $40.000,but the thing is that I haven't bought a ticket,I surley smell the rat here.Wonder how much I have to pay in advance fee to get my winning?*LOL*.These lottery scams seems to not have an ending.


2009-07-01 03:16:01 -
?


2009-06-30 10:45:11 -
The Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the
Scotland Yard and the Interpol, Has screened through our various Monitoring Networks
and has confirmed the transaction you have with the MasterCard Int. Mega Jackpot
Lottery UK and MicrosoftWord Int is Legal and Real and you have the Lawful Right to
claim your due Award of 6.6, million Pounds. We advise you to go ahead with them as we
are monitoring all their services and networks. Be advised that any letter or lottery
Notification received from anybody or company should be forwarded to us with immediate
effect for verification. The UK and the US Government has spent over $170 million
pounds to make sure these scammers are brought before the law. They are still ready to
spend more to make sure they are brought before the law.


Is that O.K.?


2009-06-30 07:18:24 -
hello, how can i stop those emails fraud, now i have exactly 100 on my computer, is there a place i can send those emails, if so please send it to me, i am so tired of this, i did try to block them, but they don t stop, i also have a box fill with australian lottery fraud, it was sent to me by mail, please help me to stop me, the australian lottery ALA ALO UK TOOK OVER 10,000 FROM ME and if this possible i would like to get it back, if there is a way, t you for reading me, Nicole Lefebvre, nycole.l@hotmail.com


2009-06-25 21:56:41 -
I am DIBYENDU I got a mail from Australian lottery PROGRAMME that you have been awarded/won $ 200,000

UNI,24 HIGHER AVENUE HARRIS PARK
GRANVILLE NEW 0152 SYDNEY
AUSTRALIA.





Ref:345661920
Batch: 2356434502/145
Winning no: GB83465/LPUY
CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 20th of June 2009, from the Australian Lottery programme.

This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site. Your email address was attached to ticket number; 47061725 070564234768 serial number 7854107002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17,which consequently won the lotto in the second category.
You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 44567/01 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, REV JOHN FRANK E-mail address johndre@gmail.com or johnfrank.frank67@gmail.com to file for your claim .
Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once again on your winnings!!!Best
Regards Carol Sweet (coordinator)
Congratulations once again on your winnings!!!
Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT
REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT
john_w@hotmail.com OR johnfrank.frank75@gmail.com ANY BREACH OF CONFIDENTIALITY
ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Programme
, is this information is right or wrong?


2009-06-13 12:30:54 -
just been told i've won 500,00 with visa card/msn/ international mega jackpot, dora lazmon secretary. is this legitimate or scam?


2009-06-11 04:53:29 -
joo music silver three draw results


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Total 4250 comments
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