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Discussion : International Lottery Scams

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2006-09-02 00:10:59 - Tara
I got a check for $4975.00 and a letter stating that I had won an international lottery. All I had to do is call the number that they gave me. I called and asked what the catch was and she told me there was none. All I had to do was deposit the check into my account and send the 2800.00 for taxes and then they would send me the rest of my money which was 250,000 total. She told me that I would also receive a packet in the mail on paying the USA taxes. I thought that sounded kind of fishy. I called the BBB and they said that if I had won an actual lottery of sweepstakes that the taxes would be taken out of the check.


2006-09-01 21:25:18 -
HI David! I think we're in the same predicament about this Haplin Data Services. We need feedbacks on this Grand Slam winner thing. SCAM? It's too good to be true!


2006-09-01 16:31:54 -
I have a check for $975.00 from OLGC Financial Group, Inc., Corporate Headquarters
P.O. Box 528
Greenville, SC 29602-0528

It's from a company in Ontario, Canada. I believe it is a fraud/scam. What can you tell me about this company? Under no conditions would I give them my bank account number to "wire transfer" my winnings, which total $9800.00. (The check they sent me is for $975.00 which is to cover my taxes).


2006-09-01 09:38:32 -
I RECEIVED A CASHIER CHECK IN THE AMOUNT OF 2800 DOLLARS. THE PERSON I TALKED TO WANTS ME TO CASH IT TODAY,AT MY BANK.
DO YOU THINK THIS IS A SCAM? TELL ME WHAT TO DO. THANK YOU PEGGY


2006-08-31 16:48:01 -
I TOO ALSO RECEIVED A LETTER STATING THAT I WAS A WINNER OF A LOTTERY FOR $85,000,000.00. I KNEW SOMETHING WAS WRONG WHEN THEY SENT ME A CHECK AND WANTED ME TO CONTACT A PERSON, THAT WHEN YOU CONTACTED THEM THEIR VOICEMAIL HAS ALWAYS BEEN FULL. THE CHECK THAT THEY GAVE ME LOOKS LEGITIMATE. COULD IT BE CASHED AT A BANK?


2006-08-31 16:03:48 -
I recived an E-Mail on 8/28/06 (online notification of winning) from Britsh Lottery International.
I responded with name and address to see what come next.
I Recived an E-Mail on 8/31/06 instructing me to E-Mail my address and phone # to infoeuro_courier05@yahoo.co.uk, that the courier would deliver documents to be singed and returned via courier and I get to pay the courier. what's next on this deal?


2006-08-31 14:25:42 - annonoymous
THE NATIONAL LOTTERY BOARD
HOME OFFICE: 165 FULHAM PALACE RD
W6 8JB UNITED KINGDOM.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458


We happily announce to you the Draw 1097 of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 30th August,
2006.
Your e-mail address attached to ticket number:023-1111-790-458 with
Serial number 5073-12 drew the lucky numbers:04-21-25-37-45-46,and a bonus
number of 06.This lucky number subsequently won you the lottery in the
2nd category.(bonus no.42) You have therefore been approved to claim a
total sum of 215,502 (TWO HUNDRED AND FIFTEEN THOUSAND,FIVE HUNDRED
AND TWO POUNDS STERLING)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 2,801,526 shared amongst the first
thirteen(13) 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
100,000 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 on the online
electronic playcoupon.
In view of this, your 215,502 would be released to you by our payment
office 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;

FIDUCIARY AGENT:Barr;Steve Bradford
Email:claims_barr_stevebradford@yahoo.co.uk

Tel:+44 703 184 2572,+44 702 305 7186.

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.TelephoneNumber:
10.Fax Number:
11.Email Address:
12.Draw Number above
Once again congratulations!!!


Donald Green.
Public Relations Unit
C/O(Online Games Co-ordinator)


2006-08-31 12:08:15 -
dear sir

i have 10 mail from

i m wenner one million usd ;;but i m not belive this is right / worng ? so please tell me what i do ? and this is righr /worng ;;please sir give me replaiy


2006-08-31 11:51:17 -
I got a letter from Stacy Clark from olgc saying i won money, then the next day i got a call from a man saying i have to send $325.00 in order to get the winnings, when I tryed to queston him he got flusted and said he cant babysit and was sending the letter back to olgc
please tell me what this is all about


2006-08-31 00:43:31 - slim
i recieved email saying i won 250000.00 pounds the people went so far as to saying i would get a loan to pay for the taxes each check was either cancelled no good closed account or some excuse if a good one comes what do i do cash it caue they want me to send it to agent in canada that is not my claims agent this all a big fraud


2006-08-30 22:34:00 - kim from ny
just got word from my bank, the check was fraud and it was under a closed account...


2006-08-30 20:32:09 -
what's up with the british lotto?


2006-08-30 15:59:02 -
I recieved a check from the OLGC Financial Group and it was even postmarked from canada but I never played the lottery do I just shred the check?


2006-08-30 11:12:08 -
I have received an email from Powerball lottery BV congratulating me on my winning the consolation prize fo USD1,000,000-00 and require me to open a banking account with Lloyds Trust & Brookers,Ltd.London.Is this another lottry scam and does this Lloyd Trust and Brookers Ltd, bank exist?.Regards


2006-08-30 09:37:54 -
i received a letter from INTERNATIONAL LOTTO COMMISSION Spain saying i won the 3rd prize and therefore need to fill a Payment Processing Form before the 10th of sep from SANTALUCIA SEGUROS SL Madrid. Does that company exist and can i send the form requested with all the information of my bank account..?
thanks for your help


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Total 4250 comments
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