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Discussion : International Lottery Scams

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2006-06-11 12:25:06 -
Just trying to find out if australian lotto is legit>


2006-06-11 12:00:13 -
I received a check from Bonanza 2000 - which I assumed was a scam. The check was sent to my address. To claim the funds, it states contact a NORTH AMERICAN AGENT telephone no 204-951-5869.


2006-06-11 03:01:59 -
YOU CAN NOT WIN MONEY OVER SEAS UNLESS YOU HAVE BEEN THERE TO BUY A TICKET. PLEASE, DO NOT CASH ANY CHECKS. CALL PHONEBUSTERS THEY WILL TELL YOU EVEYTHING THEY KNOW. I AM OVER DRAWN 4000.00 DOLLARS. THEY GOT ME GOOD. IRISHFEATHER@HOTMAIL.COM I WILL GIVE YOU ANY INFO I CAN. THE PHON NUMBERS ON YOUR CERTIFICATE ARE STOLEN CELL PHNONES. THESE PEOPLE ARE SMART. THEY KNOW WHAT THEY ARE DOING. THEY WILL SCREW WITH OUT A BLINK OF AN EYE.


2006-06-11 02:07:48 -
Robben Austrialianlotto


2006-06-11 01:21:48 - Candice
Hey everyone, I called the bank and it is not a real account. I am going to talk to the back and talk to my local news channel and see if we can get this on the air so others can know and get these dummies out of business and maybe they will have to go work for thier money just like we do. They are trying to get your account number and then take everything out of it. Don't don't do it!!!! Let's tell everyone we can. Remember what they said in their letter, "Keep it a secret" they jsut don't want to get in trouble. :)
Candice Walker


2006-06-10 22:49:23 -
i got a letter to for the exact amount how did you find out it was a scam


2006-06-10 22:38:03 - donai
just got my check too for the amount of 2,994 dollars and reading all these confirms my theory, this has got be a scam.
Dennis u said u won unless u are a participant why not give more info and why are u the only one to win?
THIS IS VERY SUSPICIOUS, SO EVERYONE BE CAREFUL. TO THE PERSON WHO GOT THREATS GO TO THE POLICE.


2006-06-10 21:58:01 -
i received a letter for North american/european for 250,000.00 and the seruak nynbers are the same. like to believe it is for real, but it is too easy i do not pay the lottery.


2006-06-10 21:05:20 -
I just recieved a letter from North-Am Disbursement. They sent a letter telling me I won the lottery along with 17 other people. I talked with a guy named Paul who urged me to hurry up and go cash my check,and then to call him right back after I did. My bank was closed fortunatly. I did however, call him back but all I got was a message machine.
I decided to look them up on line to see who they were and low and behold, I found them all right, right along with several other people who have been scamed.
I guess I won't be cashing my check after all.
Thanks to all of you who put this info up. You saved my butt.
Stephen Vail


2006-06-10 21:00:55 - donai
Is it real


2006-06-10 20:47:14 -
what the hell is this? did i just hit the mother load or what? if these people would apply there smarts to a real job, they would be rich anyway, cause their smart!!!


2006-06-10 19:44:33 - Candice
Hey, I got the letter from the Bonanza 2000. The check is from Bank of America in Los Angeles, CA in the amount of 2998.55. I am not sure what to do. Is this thing for real or a scam and if it is a scam should I report this? Help Me Out!!!! Thnx!


2006-06-10 18:55:17 -
hey john
i got that same letter today in the mail
north-american/european sweepstakes
same serial number and winning number as yours same date of drawing
and contact person is the same lol
what they will not do to get ya
i called the bank and verified the acct for the place that is on the check and its a good acct. but they will not tell me if the check is good or not but we all know the answer to that one


2006-06-10 18:45:00 -
JUST RECEIVED LETTER INFORMING ME THAT I AM ONE OF 17 WINNERS IN THE BONANZA 2000 AUSTRALIAN INTERNATIONAL LOTTO ..THIRD CATOGORY....WITH A CHECK IN THE AMOUNT
OF 2,994.13 FOR CLEARANCE FEES....I AM TO ENTER THIS INTO MY ACCOUNT...AND WHEN IT CLEARS..I AM TO GET A CERTIFIED CHECK TO SEND THIS AMOUNT TO A DESIGNATED NORTH AMERICAN AGENT.....WHO THEN WILL SEND ME A CRETIFIED CHECK FOR THE AMOUNT OF 80,199.00...YEA! RIGHT!! IS THIS TRUE?? TALKESD WITH SOMEONE IN CANADA
SHE SAID IT WAS ALL TRUE....HELP ME PLEASE....
ARE THERE ANY WINNERS THAT GOT THEIR MONEY YET???
WHAT ARE THEY GETTING OUT OF THIS???THE CHECK IS DRAWN ON A BANK IN GREENVILLE SC..THE SOUTH FINANCIAL GROUP...CAROLINA FIRST BANK...THATS TRUE!!!
I NEED SOME ANSWERS.....DIANN WAGNER


2006-06-10 18:34:54 - John
I received the exact same letter with the exact same information. I am going to call OLGC Monday to verify the validity of the letter.


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Total 4250 comments
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