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Discussion : International Lottery Scams
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2006-06-08 17:17:39 -
help.. I was scamed i need information on the lottery . couls someone please e-mail me if u have any info on the Apex Finical Managment Group British Lottery Scam
2006-06-08 16:56:31 -
well I finally got the scop and now I know for sure that it is a scam I will be ok but to those who are not as fortunate as I my thoughts and prayers are with you. I think that for thee crime of misleading hopeful innocent people such as myself and all of you who were tricked, they SHOULD HAVE TO PAY WHAT THEY "PROMISED"
WHO OUT THERE AGREES WITH ME?
2006-06-08 14:51:12 -
hello I received a letter from bonanza 2000 on may 31 with a check for 2,995.00 and it said the deadline was that day so I called but could not get through for seveeral days meanwhile I deposited the check and there is a hold on it till june 16 and if it clears I was told I would receive 85,500.00 but when I finally reached the agent he told me he would talk to the board and try to get an extension and when I talked to him yesterday he said he told me he would keep my case open til june 16 and that I would have to pay the 2,995.00 for taxes, but he did not tell me that part before. I am very confuszed what should I do?
2006-06-08 14:20:02 -
no message
2006-06-08 12:07:46 - have2love711
Hello All, I recently received A Bonanza 2000 Austrailian Lotto Award for $85,000. THIS IS A SCAM! My husband used to work for the bank and new immeditely that if we cashed the check, it would be conterfiet and you would owe the bank.
We have tried contacting people to see what can be done and it seems like no one cares. Thank God for this website to warn others!
2006-06-08 11:49:13 - numbers
I received a check and a certificate from swiss lotto informing me that i had won 88,00 dollars from the european intrenational lottery. the check was from U.S.STEEL CORP. I opened a new account with the check and contacted "Patrick jones of oxford financial management group a subsdiary of euro trust corp.
I contacted him and he gave me an address in Hamburg, NY. I,m supposed to send this lady in NY $2,835.25 for tax and clearance fees. What should i do?
2006-06-08 01:27:36 - Carl Calkins
I too recieved the letter from Bonanza 2000 yes it is a scam and yes it is an international scam. And seeing that it is international it is a Federal Crime I'm going to report it to the FBI and wash my hands of it. I suggest others to do the same.
2006-06-07 23:45:22 -
Hi everyone. Why worried for this scammer, if i were you all i will cash the check and keep the money. SCAM THE SCAMMER so that they will learn their lesson.
2006-06-07 23:23:56 -
hey, received my bonanza 2000 Australian International lotto winning certificate with a check for 2998.55. The check is from Metro- PTSC MTA RISK MANAGEMENT AUTHORITY, One Gateway Plaza- MS 99-21-2, Los Angeles, CA 90012-2952. In the bottom left hand corner it states Bank of America .N.A out of Los Angeles, CA. The check NO: 0000189450, at the bottom of the check the #'s are 0000189450 122000661 1459501464. Dated May 26, 2006. They promised me 85,500.00 minus 5,301.00 (6.2% sponsor's commision) I was suppose to contact Monica anderson of Kingsway Financiers, 294 Maplewood Ave Suite 202 Winnipeg, MB R3L 1A7 and accreditted agency to Bonanza 2000 at Tel: 204-951-3784 and when I called only voice recording to leave name and number for them to call back, I did but have yet to receive a call back. The letter is signed by John Wesley Pope, Prize Co-Ordinator.
I hope someone gets these scam artists before they dwindle away what little money the average citizen earns. WARNING: DO NOT CASH OR SEND THEM ANY MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
2006-06-07 23:20:20 -
just got my notice...I won 600,000 pounds!! I thought it might be legit since I am from the UK originally. Glad I checked it out. The e-mail address [email protected] . Mr. Prince Mank, Fiduciary Agent, Mobile # +447031929062...Letter sent by Mar Wilson Morgan, AFRO-ASIAN Zonal Coordinator. I am reporting the notice to the Yahoo Spam Center.
2006-06-07 17:48:37 -
Bonanza 2000 Australian International Lotto Certificate of Award
Ref#WSCT 4567801G023 WinnerID:9008654
Aisa, Europe and North America
(one million five undred thousand names)
Ticket number 60087-6045 Serial number 012-00115
lucky numbers 21-27-8-15-34
Company Software Solutions UNLTD., Inc.
10250 SW Greenburg Rd. Ste. 300
Portland, OR 07223
Assistance check @2,994.00 enclosed to enable you to finance the international clearance fees of @2,826.00.
North American Agent:
Brenda Thompson of Sunlife Finantial Group
1125 North Brunswick suite 204
Sasketoon, SK S7L 7L1 an accreditted agency to Bonanza 2000 Telephone 306-880-3479
John Wesley Pope Prize Co-Ordinator
Winning: $85,500.00 minus $5,301.00 (6.2% Sponsor's commission). You receive a total of $80,199.00.
All prize money to be claimed by June 19, 2006.
Signature on check: Mark A. Rodenback
Check dated 26-May-2006
USbank (24 hour banking) check #837184
Letter ws dated May 30, 2006 I received on June 7, 2006.
Envelope had no return address:
060602 19:40 H4T IAo 105
De partout justqu's vous
From anywhere to anyone Stamp from Canada 89
SCAM - SCAM - SCAM - SCAM - SCAM - SCAM - SCAM
2006-06-07 16:18:05 -
I too recived a letter from australia bonanza stating that I had won $85k. I thought it was a joke and think god I found out in time. Some poor people wher I live were scammed out of as much as $20k. these people that do these things should be proscecuted to the fullist.
2006-06-07 15:03:39 -
well today i just recieved a check in the amount of 4500.55, from the british internatinal lottery. i am supposed to cash the check at a check casher or bank and then call them back. well i went to the check casher and she told me it was a fake. this is not justly, really it isn't. for those like me who don't have a dime to their name and have bills to pay along with getting your son ready for his eighth grade graduation, its areally bad joke................these people need to be locked up for life playing with people like that.
2006-06-07 11:56:09 -
I received a check in the amount of $1,995.70 saying I won the lottery in the amount of 300,000.00. The check is from American Community Bank & Trust out of Illinois. The OLGC is claiming this. Has anyone else got a simular letter?
2006-06-07 00:05:21 - REGIS
REGIS. I receives a certificate, additionally a check of PETROLEUM DEVEPLOMENT CORPORATION by $2,997.46, when me habian denied a CREDIT LINE of the bank, me senti so HAPPY that it not podia to believe; because many you gave atras I play a lotto that enter to my mail, because was free and was convinced that was a matter of that lotto immediately I was al bank and place the check; when place it, volvi to what decidi to enter al internet, to be sure, finding me with this UNPLEASANT SURPRISE, someone podra to HELP ME has to know about where he comes THIS, ..........................P L E A S E
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Total 4250 comments
