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Discussion : International Lottery Scams

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2006-08-13 20:00:29 -
My father received a letter and Check today from Global Financial group, Inc. in the amout of $4975.00 and the letter stated he won $250,000.00 in the2006 North-American sweepstakes lottery. We are tring find out if this is a scam.


2006-08-13 18:17:00 -
I have a letter from the Foundation of the guardian angel..Does this sound familiar to anyone? I can't seem to find anything on it on the internet.


2006-08-12 17:31:25 -
Got a letter called very interesting. Wilfred Smith is the person that I was suppost to send the "tax" money too. So I decided to reserch first.


2006-08-12 11:31:34 - TeeCee
I received a check for $4,975.00 from OLGC with a letter with the winning numbers from last year. I called the name listed on the letter and they wanted me to send 2,950.00 for taxes by western union. They said I was 1 of 36 winners spliting $9 million dollars. They did not ask for any of the reference numbers or anything.This man by the name of Jerry Rose gave me a residental address. I waited a few minutes and got my boyfriend to call him back and he gave the name Jerry Smith with the same address. I looked the corporation up online and it gave me some tips to look out for fraud. All the tips this corp. warned had been used on me by these people. I also did a search online for the bank out of Delaware. They seem to have twisted the bank name around. Be careful, I almost cashed my check.But decided to do a little research on it first.


2006-08-11 19:21:06 -
I just got a letter today from a company called International Lotto Corporation saying that i have won $90,000. Is this a scam?


2006-08-11 18:59:55 -
Here I come to save the day.....Po Po's? Anyone using this phrase to discribe police officers is representing themself as trashy and uneducated.
Without police we are a bunch of terrorists within ourselves and the bad soon over ride the good. Don't fool yourself theres more good then bad and as the japs say....don't wake the sleeping giant. (Sleeping giant) aka the good working public of the USA. For every other country wishes to be like us but is first to put us down, but also first to wonder why we don't help them when things go wrong? GOD BLESS AMERICA the country where unless your lazy you can be something and that even has stipulations.


2006-08-11 11:32:43 -
POWERBALL INTERNATIONAL LOTTERY INC.
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
POWERBALL BV LOTTERY 2006
Date: 10th August 2006
Ref Number: PBL/ CN/ 6654/ CP
Dear Consolation Prize Winner,

CONSOLATION PRIZE WINNING NOTICE
British and American private international e-games organizers and
co-sponsors, POWERBALL LOTTO Group International, officially bring to
your notice the final draw and the result of the 10th August 2006. POWERBALL LOTTO -Wheel E-game which was conducted at our international corporate office complex in London, United Kingdom.
Most recently this foundation set up the NEW LOTTERY SCHEME to give
out prizes based on COMPUTER BALLOT SYSTEM. By doing this the
foundation seek to encourage the use of Internet for academic and buisness
pursuits. It major aim is to promote music, theater, art,
literature,projects in the social and political arena with a focus on health, as well as science, research, and higher education.
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 45 lucky consolation prize
winners Your email ID identified with Coupon No. PB L 2348974321 and
was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies. You
have won a consolation cash prize of ;1,500,000.00 pounds (One
Million,five hundred thounsand Pounds only).
The POWERBALL LOTTO Group. BV, have approved a payout of your
consolation cash prize which will be remunerated directly to you by our
official Finance House. They will render to you complete assistance and
provide additional information and processes for the claims of your
consolation prize.
For due processing of your winning claim, please Mr Mack White,Agent
powerball lottery who has been assigned to assist you with the
following details.
WINNING INFO:
Amount Won;1,500,000.00 pounds
Coupon Number: PBL 2348974321
Reference Number: PBL/ CN/ 6654/ CP
Date of draw: 10th August 2006
CONTACT INFO:
Name: Mr Philip Hanks
Email: powerball_result@yahoo.co.uk
www.powerballlottery.com

Once again congratulations from the management of the Powerball
International Lottery on your consolation prize winning, we hope that
you will use the winning for good causes and also partake in the forth coming Powerball Lottery Wheel Egames.
Regards,
Mrs. LAURA CHASE
(Group Cordinator)
Copyright  1994-2006 Power Ball BV Lottery International Inc.
All rights reserve
77635 476378 255667460f


2006-08-11 04:35:09 -
my dad received a letter informing thet he won.


2006-08-10 22:41:30 -
> Received a letter in mail today with a check telling me that I was one of 17 international winners who had each won $85,500 in the recent British Lotto.
> The check was in the amount of $2,997.40 from Svendsen's Boat Works, Inc., 1851 Clement Avenue, Alameda, CA 94501-1395. These monies are to be used for international clearance fees to designated North American Agent in Calgary, Alberta, Canada. Another additional $5,301.00 would be charged as the Sponsor's 6.2% commission. At which time I would receive a final total $80,199.00. The Calgary number is unable to take messages but does have an announcement to call between 9 am and 5 pm. The letter is signed Luis Curry.
Am trying to verify information's reliability.
> Leona M., Chicago, IL USA Aug.2006


2006-08-10 18:34:35 -
I received a letter and check stating that I won this british lotto held in england is this a scam and what should be done with the check?


2006-08-10 16:23:08 -
I HAD A WINNER NUMBER FOR 100,000.00 AND THOSE TO SEND ME A CHECK FOR 3,500.00 USD)THE TAX AMOUNT THAT THEY WANT ME TO PAY IS USD)2,9000.00 THROUGH MONEY GRAM AND SPEAK TO AGENT NAME ROBERT GREEN. IN ONTARIO CANADA.ADRESS FOR THEM ARE 2205 VICTORIA STREET, PETERBOROUGH,ONT.K9J 2RO TELEPHONE #1-519-991-0036.CLAIM DATE IS 07/27/06.CLAIMS/DISBURSEMENT AGENT))ROBERT GREEN.SERIAL NUMBERS FS 00945610987 ATTACHED TO MY NAME DREW THROUGH RANDOM COMPUTER BALLOT SYSTEM .


2006-08-10 15:36:09 -
i have recieved a letter of an award from sandra williams of your company saying that i have won 63 thousand dollars is it true??


2006-08-10 15:25:43 -
i wanna know is this stuff really ajoke or what


2006-08-10 03:06:25 - Dennis Dacup
I receive a Congratulations form from Haplin Data Services with address Locked Bag 32 Bundall, QLD 4217 Australis as a Grand Slam Winner to receive number allocations from the Guaranteed Philippines Super lotto Number Program.
It says that to claim my Grand Slam Number allocation. I have to return the form with 500 pesos cash tp the address given above using a Security Envelope for the cash payment.
Is this a scam????....


2006-08-09 23:23:52 -
oh and here's their number, dont waste your cell phone minutes if youre based in california because the number is to Canada but its 1-780-659
(or 695,im not sure,try both)-0358 ask for Paula and say "i want to claim my lottery winnings" pull their leg like they're pulling yours and say I called the po-pos on you ho's


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Total 4250 comments
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