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Discussion : International Lottery Scams

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2006-09-11 12:45:09 -
should i cash this check because i know how you can cash it and dont have to pay anything back


2006-09-11 12:14:50 -
I also received a BONANZA 2000 British Random Draws WINNING CERTIFICATE- Total $85,500.00 - check enclosed was for $2996.85 to "finance the international clearance fees of $2845.40." I'm asked only to conatact my "North American Agent" named Lisa Jordan, of GATEWAY FINANCIAL MANAGEMENT SERVICES at 45 Gordon Street., Suite 102, Edmonton, AB, an accredited agenc to british random lotto at Tel: 1-780-695-4378. When I call, it says that customer is busy. I also called Mercer Industries, Inc, where the check was drawn, but there was no answer yet. It said there were 17 international winners, so far I've seen 3 others posted on this site.

The Lotto was British, the postmark is Canadian, and the check is drawn off an Oregon Account. It seems really fishy to me & I want to know exactly what's going on.


2006-09-11 11:01:28 -
I received a letter stating i won some money and i got a check to pay my with holding tax (any time you win a large amount they are supposed to keep the with holding tax) i was supposed to cash the check and send half of that in to an address to recieve the rest of the money. my bank says the check is real and it can take up to 7 days to clear. i always sign up to win things but never if i have to give any important numbers. i never give out my socail or card numbers so if this check clears, and the money is in my account, and i dont have to use my own money, how do i know its a scam?


2006-09-11 10:48:43 -
To whom it may concern I recieve a letter from Bonanza 2000 Brithish Rondom Draws winning Certificate I want to know if this is for real and not a scam pls let me know thnaks.


2006-09-11 06:53:37 -
This is for the organisers of HAPLIN DATA SERVICES who happen to sent me "unwarranted" winning grand slam letter.

Thanks for that. My suggestion please deduct Rs.1000/- instead of Rs.500/ asked for from the so called "Winning Amount" and send the rest to me. See how geneours I am for you people. He..He..He.. !!!

Wan't to play that Game !!


2006-09-11 02:56:20 -
Hi, I have been recieving notification about winning large amounts of money on the free lotto site to claim you have to fill out a F A S T form giving a payment of 14.99 dollars with your credit card. Is this a scam. Are there people out there that have won or is it just one big scam. Well i would like to know.


2006-09-11 00:57:15 -
The true question of the day is.How do you scam a scamer?Or take what the have offered with out gitting screwed?Bonanza 2000.


2006-09-10 20:16:26 -
i recieved letter from olgc with a check for 4975


2006-09-10 11:56:54 - joe smith
HOME OFFICE: 165 FULHAM PALACE RD. W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/
BATCH NUMBER:
TICKET NUMBER:

Dear joe smith

Please contact Mr Harrison Williams manager Lloyds Standard Trust Bank with this email address:lloydstb_info@mail2london.com

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 that you sent to me and scanned 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.

You can call Mr. Harrison Williams.
Phone:+447024082954
Thanks for your understanding.
Mrs Sharon Cole


2006-09-10 11:52:24 - joe smith
Dear Winner,

NOTIFICATION

We are pleased to inform you of the final announcement on today 27th of August, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on Sarturday the 26th of July, 2006.
Your e-mail address attached to ticket number: with Serial number and a bonus number of 43 which subsequently won you the lottery in
the second category.
You have therefore been approved to claim a total of #552,000,00 (Five hundred and fifty-two thousand pounds sterling)in cash credited to file This is from a total cash prize of #5,520,000 shared amongst the first thirteen(10) lucky winners in this category.

This year's Lottery Program Jackpot is the 5th largest ever in the history of Europe Sweepstakes. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 125,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your playcoupon. In view of this, your #552,000 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your
Money remitted to you in whatever manner you deem fit to
claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.
Please be warned. To file for your claim, please contact our fiduciary agent; Mrs Sharon Cole
Email: agentukfiduciary@yahoo.co.uk

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Annual Income:
6.Age:
7.Sex:
8.Nationality:
9.Country of Residence:
10.Telephone Number:
11.Fax Number:
12.Ticket Number(above):
13.Reference Number(above):
14.Batch Number(above):

Congratulations once more from all members and staffs of this program. Thank you for being part of our online promotional lottery program.

Phone:+44 702 402 3946,
Yours Truly,
Sir. Richard K. Lloyd uk national lottery
Co-ordinator(Online Promo Programme).


2006-09-10 08:03:22 -
I want to know more about my number
Breakthrough Access number: 365922024,OF exclusive indian thunderball **compiled**.kindly respond urgently


2006-09-10 03:41:22 -
I have received a letter from Haplin Data Services that i have won the GRAND SLAM. Now they want me to pay 500 for nomination. This kind of cheating should be stopped at once


2006-09-09 22:09:27 -
I received a check for the ammount of $2,990.00 from the Switzerland lottery in which I cashed at the CoAmerica Bank last week. I called the telephone number that was listed on the paper that was inclosed with the check. The telephone caller id said (alberta) as in alberta Canada I guess. Everything checked out it seemed. The person I talked to said to contact kendra beatles. I will try to contact her on monday. Looking at the online scam literature, I am feeling like I have been scamed for sure. I used the cash to pay bills. Am I in trouble? What protective measures should I take from this point?


2006-09-09 18:50:19 -
I RECEIVED A LETTER FROM BONANZA 2000 BRITISH RANDOM DRAWS WINNING CERTIFICATE ALONG WITH A CHECK FOR $2,996.75 TO COVER THE COST OF INTERNATIONAL CLEARANCE FEES OF 2,858.50. THE CHECK IS FROM WACHOVIA BANK, NA CHECK #74354 FROM AIRSEPT INC.
1155 ALLGOOD ROAD, SUITE 6 MARIETTA GA 30062 ACCOUNT NUMBER ON CHECK IS 061000227 - 2000027024290 I HAVE RECEIVED EMAILS FROM DIFFERENT LOTTO SAYING I WON BUT I HAD TO PAID TO GET THE CHECK SENT TO ME I CHECKED THEM OUT AND THEY WERE A SCAM, IS THIS ALSO A SCAM


2006-09-09 17:23:03 - Sarena zads
My older sister eeceived a letter telling her she won the lotteryfron the switerland lotto system, but she had to cash the $2,195 check they sent it to Halifax, nova scotia to pay the tax. i THOUGH SOMETHING WAS FISHY SO NOW i'M DOING RESEACH.


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Total 4250 comments
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