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Discussion : International Lottery Scams
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2006-08-17 10:44:17 -
I received a letter saying I'm one of the winners of the european lottery, its says it was shared with 5 other winners.
It gives me a claim # gfach/441 and to talk to a VERONICA WILSON AT (902)412-1229.
Also, enclosed they sent me an enclosed check from circuit city .
isthat a scam??
2006-08-17 00:32:29 -
i recieved a notice letter saying that i won as a grand slam winner from the complete philippines super lotto number program..but the prize havn't stated..
the letter stated that to claim the grand slum number allocation return the form and P. 500 Cash to locked bag 32, bundall, QLD 4217 AUSTRALIA..
i just wanna ask if this promo really exist or just a scam...
2006-08-16 22:33:18 -
The only thing the women that type crap in here got scammed on is looks, smarts, and the ability to remain thin.
2006-08-16 18:43:37 -
is the british a scams
2006-08-16 09:00:42 -
REceived ck for $3900. Am to call 1-604-724-9021 to verify
2006-08-16 06:13:21 -
my sister recieved a letter from atlantic west gaming say she won 75000 dollars. they sent a check in the amount of 3375 to cover international taxes sounds to good to be true! has anyone else had this happen?
2006-08-16 06:03:43 -
Coupon Number: PBL 2348974321 international lottery based in UK 1.5 million pound coupon coupon was sus due to bad english presentation
2006-08-16 00:50:57 -
I'll send you a check that says fraud on the front made out for $3K. You try to cash it or cash it send me the money and I'll send you back 10 fold. Sound like one hell of a deal? Well dip-shit, you're out $3K. Come on ppl!!!! Wake up you can't be this STUPID? Can you? Good lordy...GOD HELP US ALL!!!
2006-08-15 18:39:32 -
I have received a letter from Global Financial Group, Inc. 161 Bay Street, Toronto, Ontario, M6H 2C5, Phone 1-519-694-0369, they informed me that I had won a lottery from 2006 North-American Sweepstakes Lottery held on March 28, 2006 in the 2nd category. They sent me a check for $4,975.00. They stated I would be using some of the money on this first check to pay applicable taxes on my winning of $250,000. The tax amount is $2,750.00 to be paid by Western Union or Moneygram. They also stated that to not attempt to use this check until I call Melanie Dunhill at 1-519-694-0369 for further clarification and instructions on claiming my winning. Letter was signed by Promotion Manager, Michael Anderson. I want to know if this is a scam.
2006-08-15 17:29:34 - Beth
I just received a letter in the mail with a cashier's check for 3800.00 dollars. They stated that I should "cash" the cashier's check to pay for the insurance of my winnings. I called the financial institutin the check has on the front and they immediately told me it was a scam!! I work for a financial institution and I know that if a check is drawn on a bank in one state it does not have the routing of banks in another state. THey promised me 450,000 for a lotto I supposedly entered in 2005. The letter they sent me looked like something off of a cheap printer with the ink running. I knew right away it was a fake. What scares me is the fact that they have my name and address.
2006-08-15 16:51:27 -
My check was drawn off of L & B Contracting Co, with a legitimate account number at Bank of America in the amount of $1,998.25. I was supposed to deposit that check and write a check $1,855.25 to cover tax and clearance fee. My contact was Arlene Dean of Greenfield Financial Mangement Group, a Subsidiary of Euro Trust Corporation 145 Southland Dr SE Suite 204 Calgary AB. 1-705-770-2289. (a Ontario phone number) I would win $80,960.
I searched the address of the business on the check and it came up with the name of the person whose signature is on the check. I tried to call her phone number to see if this was legit, but no on answered on Saturday 8-12-06. I called the phone number of the business and an answering machine answered with that business name.
2006-08-15 09:32:56 -
I received a letter from the British Gaminig Commission today, actually a winning Certificate (so they called it) letting me know I was the winner of $ 85,500.00 from a British International Lottery Program drawn from Asia, Europe and North America.
The Winning notification/certificate was also attached with a check from Master Spas from the Fifth Third Bank in Fort Wayne, Indiana for $ 2,996.85.
I have been instructed to use this as a the international clearance fees of $ 2,832.00 for the prize money. I have been asked to call Tracey Daniels of Sun source Financial Management Group at 30 Libety Avenue, Suite 224 SASKATON SK S7L 6M4 which is an accredited agency to British Random Lotto at Tel: 1 306 880 0725.
The prize money has to be claimed by the 18th of August, and I have to contact the abovenamed in order to activate and authorise the check I received. The notification/certificate I received is signed by Luis Curry - Prize Co-ordinator. The funny thing is there is no address on the letter other than a Reference no and a winner ID no.
Should I go ahead and cash this?????
Let me know. Thanks
2006-08-14 21:13:52 -
I have been receiving letters from these people about numbers they are suppose to be sending me that will ensure that I win An American Powerball. It is all a scam for me to send them money for my information to be processed. Don't believe them!!!
2006-08-14 20:28:26 -
I's keps agett'in mur stuf en the mail fur lotto's. I kash'd da cheks an a I keps dah mony. I's a winer dats wat me paw say enyways. Yur al loosers fur a gittin dah mony an not a runn'in. Stoop'ids.
2006-08-14 20:14:36 -
I just recieved an e- mail message stating that i have won 500,000 lbs, from the Powerball International Lottery Inc. This is a scam for sure. Right?
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Total 4250 comments
