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Discussion : International Lottery Scams

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2006-06-28 20:13:14 - mimi
I just called the lady name Nancy Smith, she explained me about the winning money. I had to deposit and wire the fees to the tax agent in Canada. It was very suspicious when I talked to her. It seems like she was in her house cooking somehting. I hang up and do some research. I found out it was scam. I called her back and said I knew it was scam. She got mad and hung up on me. HA HA


2006-06-28 19:02:59 -
Looks like the Irish Random Lotto sent a check for 2997.95 to everyone.


2006-06-28 18:57:30 -
I received my letter day before yesterday. From the Irish Random Lotto. Had it checked out, to find it a bogus check.


2006-06-28 16:36:42 -
2006-06-27

Same old, same old (scam). I got a letter from the IRISH RANDOM (INTERNATIONAL) LOTT0. Same idea. Came from Canada, check for $2,997.55 from BOGH Construction to cover the $2,845.00 intnl clearance fees. Of course, their check was NG.I was told to contact claim agent MONICA ROGERS in Belfast, Ireland.
I have a copy of all this, and I hope someone in law enforcement contacts me. I would be glad to help put these scumbags where they belong


2006-06-28 15:04:18 -
I, LIKE MANY OF THE OTHERS, RECEIVED THIS CHECK VIA MAIL FOR $2,997.55 FROM THE, QUOTE, "IRISH RANDOM LOTTO". I HAD THIS FEELING DOWN IN THE INSIDE QUESTIONING "WHAT'S REALLY GOING ON", IS THIS TRUE OR A SCAM. I WENT AHEAD AND CALLED THE NUMBER FOR MONICA ROGERS, CLAIMS AGENT, AT STANDARD FINANCIAL AND SECURITIES, 1740 REGINA AVE, STE 306, BELFAST, IRELAND;
CONTACT # 011-353-8622-69623. SHE STATED THE SAME INFO AS THE OTHER WINNERS WERE TOLD. YOU'VE WON $85,500. NOW YOU KNOW IT FELT REALLY GOOD AT FIRST, BUT I THANK GOD FOR WISDOM. I BEGAN TO SEARCH THE WEB AND I CAME TO THIS SITE. THANKS TO EACH AND EVERY PERSON THAT EMAILED THIS SITE. GOD WILL MAKE A WAY FOR YOU, JUST DO NOT ALLOW THIS TO HURT DEEP IN YOUR HEART TO A POINT WHERE YOU DO NOT WANT TO TRUST ANYONE. I WILL LET THE CHECK SIT THERE AND SEE WHAT HAPPENS. I WILL CALL HER,MONICA ROGERS, BACK BY THE WEEKEND AND LET HER KNOW HOW I FEEL, FOR WHAT IT'S WORTH. AT LEAST IT WILL GIVE ME A PEICE OF MIND.


2006-06-28 14:40:19 -
i received a letter today from North-Am Distibution Inc., claiming i won $250,780 in cash. Does anyone no anything bout this


2006-06-28 12:03:48 -
FROM:NETLOTTERY CORPORATION
REF NUMBER: EAASL/9410Y1/02
BATCH NUMBER: 561701-PCD03
Sir/Madam,

We are pleased to inform you of the result of the NetLottery Corporation programs held on the 5th of Febuary,2006. Your e-mail address attached to ticket number 5388/02 with serial number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category, you have therefore been approved for a lump sum pay out of 2,500,000.00 Dollars (TWO MILLION FIVE HUNDRED DOLLARS).

CONGRATULATIONS!!!
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you due to some mix up of names and email addresses.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world,the program takes place every year.This lottery was promoted and sponsored by eminent personalities like His Royal Highness, the Sultan of Brunei, Sultan Hassanal Bolkiah. We look forward to your active participation in our next year $20 million slot. You are requested to come personally to file in your winning.
PLEASE DO NOT REPLY TO THIS MAIL

In a case whereby you are unable to make it to Germany on time, please contact our clearance officer with the following details (Full names and address, Date of birth,occupation,tel&fax numbers and nationality)to assist you with the claim and transfer of your winnings fund into your instructed account.

Mr. Johnson Smith
Processing Officer
Email :netlotteryclaimdept@jmail.co.za
Tel:'+ 44 703 190 2853

Note that, all winnings must be claimed not later than 8th Of July,2006.,this is our final notification, this email was sent to you on the 15th of Febuary, 2006 but there was no response from you, so we are given you the last opportunity to respond.
After this date all unclaimed funds will be null and void, please also have in mind that in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondences.



This is the email I recieved just a heads up

Furthermore, should there be any change of address, do inform our agent as quickly as possible,remember to keep this winning out of public notice untill your file has been processed and your money remitted to you, to avoid anyone else from getting in contact with your winning numbers.

Congratulations once more and thank you for being part of this program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Mrs. Anja Morgan.


2006-06-28 11:09:54 -
i got to check one for 2,??? and another for 3,998


2006-06-28 09:17:05 -
My dad got a letter in the mail saying that he won 50,000.00 and got a cashiers check for 2,800 but then they say in order to collect the money we have to send them 1,000 dollars to have it mailed to us. The name of the lotto. was North american sweepstakes lottery.


2006-06-28 09:03:20 -
I recently recieved a confirmation letter from north-am disbursement.Also contained a check,is this for real?please reply.


2006-06-28 02:01:21 -
I received the CHECK Fri and I deposited the check with the bank it was issued from, Wells Fargo. The money cleared Monday. I am going to withdraw all the money tomorrow and pay some bills. Hey if it bounces, I will have a loan with the bank. So What!! ENJOY THE MONEY!!


2006-06-27 17:27:44 - Emily
I received a letter today stating that I qualified for this money also. I called the BBB and the rep told me it was a scam.I actually talked to a real person at the North-Am Disbursement Inc. He said his name was Victor and also gave me the names and addresses to the people I was supposed to send this 3,200 to. I took the check to two banks and one of them kept it for "security purposes". Hopefully, the government will catch up with these people. IT IS A SCAM!


2006-06-27 17:21:32 -
Is this An Officical lottery OR an Scam Please Reply Soon Its Urengent And Very Important Please Please and They are Refeing As NORTH-AM DISBURSEMENT INC.Their Tel: 416 840-4166 And Their Office Phone Number 416 840 4166 And They Ref As NORTH-AMERICAN SWEEPSTAKES LOTTERY Please REPLY VERY VERY SOON ITS VERY IMPORTANT BECAUSE THEY SENT A FASLE DUPLICATE CHECK TO ME SO PLEASE DO THE NEEDFULL THANK YOU DAXAY AMIN Email Add:-Daxpria@yahoo.com


2006-06-27 17:00:28 -
think you for geting me in to trouble with my bank and now i have to re pay all the money that was not a real check i cant aford t0 pay back i am disable and i cant work and i my family to think about at this time.but thinks to you i have to pay back the bank now.
leetha


2006-06-27 16:45:39 -
what is this irish random lotto thing i got today with a check for $2997.55


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Total 4250 comments
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