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Discussion : International Lottery Scams
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2006-07-09 16:21:18 -
We are from greece. My husband is a " special person". Yesterday we received a winning notification from the NETLOTTERY CORPORATION which is in UNITED KINGDOM. They said that we won 516,778 pounds which is 912,000 dollars. Of course we were so excited but then it passed into my mind how can we have won if we don't even sent a coupon. Anyway for curiosity i answered back.They gave me a person to contact from the netlottery corporation the name is GARRETH UNSWORTH(Claims agent)to clear my name as a winner and i did so they answered back they told me that my name is cleared as a winner and they told me to contact MR KELVIN BODE dispatch officer of the TNT COURIER SERVICE WHICH IS IN ENGLAND. I sent an e mail again and now they are asking me to select an option on how can i claim the money but first i have to pay the expenses the mailing ,insurance etc. I asked id this is really true and they said it is. by the way the supervisor of the lottery is STEVEN BURTLER. COMMENTS PLEASE
2006-07-09 14:19:17 - lorna
I just recieved a letter from OLGC saying I won the North American Sweepstakes Lottery. After reading all these e mails I just wanted to share the company who sent me the letter
2006-07-09 06:27:14 -
looking for info on british lotto scam
2006-07-09 03:10:21 -
I received a irish random lotto, is it real or fake?
2006-07-09 00:17:48 - Gregg H
Yes it does look like Jennah is a SCAMMER. JENNAH TELL YOUR BUDDIES WE WILL GET THEM AND WHEN WE DO YOU PEOPLE WILL PAY. HOW IN THE HELL CAN YOU SIT THERE AND TELL US IT IS REAL YOU STUPID B***H, YOU HAD BETTER SAVED THAT MONEY BECAUSE WHEN WE GET YOU PEOPLE WE WILL SUE YOU PEOPLE. I WON'T TAKE ANYTHING LESS THAN $500,000. IRISH RANDOM LOTTO IS NOT REAL. BUT THE EFFING IRISH LOTTERY IS $75.00 FOR 12 PLAYS I DO BELIEVE, I WILL TELL YOU NOW I DIDN'T PAY $75.00. YOU KEEP BLOWING SMOKE UP PEOPLE'S A**ES. YOU EFFING SKANK
2006-07-08 21:57:35 -
I recieved a check as well. ($2995.96) Seems like the 17 people that have won, are a few more than 17.
2006-07-08 21:35:45 - TRUE AMERICAN
THIS JENNA WHO COMMENTED BELOW THAT THE IRISH RANDOM LOTTERY IS REAL, WELL IT MIGHT BE A REAL LOTTERY, BUT THERE IS NO REAL WINNERS ON THIS SITE THAT RECEIVED THE LETTER AND COUNTERFEIT CHECK. I PERSONALLY BELEIVE SHE IS ONE OF THE SCAMMERS THAT HAS COME ONTO THIS SITE TO TRY AND CONFUSE PEOPLE INTO BELIEVING THAT THEY MIGHT BE ONE OF THE LUCKY ONES THAT WON THE IRISH RANDOM LOTTERY AND CONTINUE TO CASH THESE COUNGERFEIT CHECKS AND WIRE THEM THE MONEY. WISE UP AMERICA, DON'T FALL FOR HER SCAM. PLUS IF ANYONE IS MIS-INFORMED ABOUT LOTTERIES, WELL THE REAL DEAL IS THAT "IT IS ILLEGAL FOR U.S. CITIZENS TO PARTICIPATE IN FOREIGN LOTTERIES". IF YOU DON'T BELIEVE IT, LOOK INTO THE BETTER BUSINESS BUREAU WEBSITE OR CALL YOUR LOCAL BBB. THAT IS THE LAW REGARDLESS OF THE FACT THAT THE SCAMMERS MIGHT LEAD YOU TO BELIEVE THAT IT IS NOT. ALSO CHECK WITH FTC, (FEDERAL TRADE COMMISSION WEB SITE). IT WILL STATE THAT IT IS ILLEGAL FOR AMERICANS TO PARTICIPATE IN FOREIGN LOTTERIES. DON'T BE TAKEN BY THESE FOREIGN SCAMMERS BECAUSE THEY KNOW IT IS DIFFICULT FOR THE AMERICAN LEGAL SYSTEM TO INVESTIGATE CRIMES IN ANOTHER COUNTRY. GOD BLESS AMERICA.
2006-07-08 20:34:12 - Jenna
YES ITS REAL IT'S REALLY REAL PEOPLE. THERE MAY BE OTHER SCAMMERS BUT THE IRISH RANDOM LOTTO IS FOR REAL JUST BELEIVE ME ITS REAL!~!!!!!!!!!!
2006-07-08 20:23:29 -
Has anybody's agent been MONICA DAVIS?
2006-07-08 19:40:33 - Pissed Off
What the hell is goin on
2006-07-08 18:10:03 -
I just recieved the same letter. I won 2,995.96. The check has on it Advocate Health Care. This is the company that I work for so I really thought it was real. Please let me know if anyone gets anything from it.
2006-07-08 13:45:55 - Gregg H
Ok, Here's the answer's to every problem, The Question: What to do? Very simple, We all been had by these people.
1.) Call you main Banking Headquarters tell them your concerns with the checks.
2.) Have your BANK make a note in you account.
3.) Don't touch the money, leave it in the bank.
4.) Call you local Police Department(or)FBI Office.
5.) Have the local Law Enforcement Agency place a wire tap on your phones.
6.) Then have your supposed Agent Call you back (Make Up An Excuse For Then To Call Back)
7.) With the Agent calling back, your local LEA can trace where the call is coming from.
8.) Cell Phones do apply, Most likely these people are using Cell Phones and all Phones can be traced.
9.) They Go To Jail. Leave A Post Here Stating We Caught Them.
10.) We All Sue These People And Get Our Money For The Humiliation And Time We've Spent.
Make Copies Of Everything Save Them On Your Computer And A Compact Disk. The End
2006-07-08 12:14:59 - Gregg H
Update:
07-08-06:
12:10 pm
The check went through I now have 2998.60 Availible in my account. Now I am not going to touch it for 2 weeks (Hopefully I wont have too)unlike the other people who sent the money to these people, I am not going to send them the money. Because I will not fall into the scam and have to pay back the money Availible in my Account
2006-07-08 10:32:48 -
HI MY NAME IS SHAWANNA BROWN AND IM FROM DERMOTT ARKANSAS,71638 AND I BEEN WATCHING YOU ALL ON TV AND I TOLD MY KIDS IF I WON THAT MUCH I WILL GO AND BUY ME A HOUSE AND CAR WHAT DO I HAVE TO DO TO JOIN IN FOR THE CHANCE TO WIN THE MONEY I SHOW HOPE SO COULD YOU ALL SEND ME SOMETHING THOUGHT THE MAIL SO I CAN GET STARTED
2006-07-08 02:02:02 -
Hello EVERY ONE
I RECIEVED A CHECK AND A LETTER TODAY FROM IRISH RANDOM LOTTO IN IRELAND .
SHOULD I GET THIS MONEY OR NO? IS THIS A TRICK OR THEY WANT TO KNOW MY INFORMATION PLEASE TELL ME WHAT SHOULD I DO IF YOU HAVE ANY IDEA THANK YOU
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Total 4250 comments
