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Discussion : International Lottery Scams

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2006-06-06 23:33:39 - Connie
Val, In reply to your notice. I got the same certificate of award. I have won $65,000. A check was enclosed for $1990.00 to pay for tax and clearance fee. It came from British International lotto and I am to contact Eric Phillips of Equity Financial Company, 48 Melwood Avenue, Halifax, Nova scotia. Sound Familiar? Just say no!


2006-06-06 22:02:30 -
has anyone recieved a check from british international lotto. I have recieved a check for $1990.00. They said i have to cash it and call to recieve the rest.


2006-06-06 20:57:49 -
I too just received the same check and the same letter in that I have wona lump sum of $85,500.00, of which I got an assistance check in the amount of $2998.55. (clearance fees). My agent is Tracy Brown of Kingsway Financiers, of 294 Maplewood Ave Suite 202 Winnipeg, MB RL3 1A7? Is this a real address? The top of the check reads PTSC MTA RISK MANAGEMENT AUTHORITY, ONE GATEWAY PLAZA, MS 99-21-2, LOS ANGELOS, CA 90012-2952. Thist is a real address, but I don't know about the MS 99-21-2 part of it. The top of the check also has METRO on it and the Metro logo ( am M within a black circle) I looked up the address and METRO is a transportation company. What would a transportation company have to do with all this? Are they using them as part of the scam? My check number reads 0000188379. Does anyone have this same check number? Also is where it says ORIGINAL DOCUMENT on the back of the check a watermark, I'm not sure. If it isn't then I can't find a watermark on the back of the check. Well I'm not sure I'll be able to get back to this post, so if anyone wants to Email me, or if they find more info on this, you could Email me at buymort@optonline.net. Good luck all!


2006-06-06 19:55:39 -
I recieved the letter from Bananza 2000 It is definantly a scam !!!!


2006-06-06 15:55:54 -
I received a mail letter saying I won the euro lotto in spain and since I am not a citizen I have to pay for the prize money. I never played this lotto. I called them and was harrassed on the phone by a man with a creepy deep voice who couldn't speak english and I could not understand him. There was a lot of yelling in the back ground. I refused to give him my account number and never will so they midas well give up. I want to report this and I want something done about all these phony lottos especially this one, today.


2006-06-06 14:43:02 -
Hello, to whom it may concern I recived a letter on June 2, 2006 and I have been trying to contact a Jennifer Howard of Kingsway Fincericers at 102 Cardinal Crescent Suite 244 Sasketoon, SK S7l 7H6, an accreditted agency to Bonanza 2000 at 306)880-2907 and I have not been able to reach her can you PLEASE HELP me contact her. My phone number is 704)890-5812 and my address is 8826 Royal Scot Ln. Charolette,NC 28227.

Also my Ref.# is WSCT 4567801G023 with Winner#9008654

THANK YOU VERY MUCH AND PLEASE BE BLESSED


2006-06-06 13:55:45 - Judi E.
I received a check in the mail, $2997.46. Skeptical? Yes. So, I decided to search the internet. Supposively, I am 1 out of 17 chosen winners. However, I discovered that there are more than 17 winners, and surprisingly, many of us have the same Winner ID number 9008654. AND the WINNING number is 21-27-8-15-34! I will not deposit the check as instructed, then, when it clears call Steven Jones at the 306-880-2908 number. By doing so, Kinsway financiers will then mail me, by Fed. Express, $80,199.00. Boy, could I use that amount! Sadly, I will turn the check over to the police dept. with additional information about the scam that I have copied from the internet. Thanks for the info.


2006-06-06 10:31:47 -
I received a letter from Bonanza 2000 Austrialian International Lotto and said I had a personal Agent Paul Jackson @ 902-412-2714 and to call B4 May 31st. Thank God I got letter after that because I would of been scammed!!


2006-06-06 08:14:43 - N
I recieved the bonanza 2000 letter....had me going for a minute, my contact agent was supposedly Tracy Brown of Kingsway Financiers. Boy am I glad I decided to do some research. Thanks to everyone who decided to publish important information and put these scammers on blast!!!!!!!! If you have a similar letter....turn it in to the police!!!!!!!!!!!


2006-06-06 07:57:53 - N
Hi, I'm interested in information about a lottery scam called kingsway financiers.


2006-06-06 00:32:31 -
i just recvied a letter from austrlian internationl lotto. a check from petroleum development corporation,inthe amount of $2,997.4600 suppose to have won an amount in all of 85,500 thistotal amount is suppose to be for total cash of 1,453,500.00please don't do this to people. someone reply with godly sense


2006-06-06 00:14:49 - THE GUY THATS SCAMMING YOU
GO CASH IT NOW!!!!!!


2006-06-05 22:56:53 -
Forgot to tell you.. Live in Oregon :-)


2006-06-05 22:53:51 -
Seems that alot of you are getting the same thing that my room-mate had recieved in the mail today. I was under the impression that the # 17 (lucky individuals that you are) meant 17, even in Austrailia. Am I wrong? Because I have been reading the emails on this site from the fist one up to 120 and there are way more than 17 of you lucky winners that need to keep this information quiet to avoid double claiming or unwaranted (notice the spelling error)taking of advantage...blahblahblah.
According to BONANZA 2000 and AUSTRALIAN INTERNATIONAL LOTTO, his name was attached to a ticket # 60087-6045 ser. # 012-00115 with the lucky winning #'s (drum roll please)21-27-8-15-34.
He talked about just taking the check and getting cash for the amount of $2997.46 and not sending them their $2825.00 for "clearance fees".
K- enough sarcasm, well almost. I also want to know how many different Kingsway Financiers there are because you all haven't come close to the address on his "Certificate of Award".
Ref#WSCT 4567801G023 Winner ID: 9008654
CLAIM AGENT: PAMELA ANDERSON (hee!hee!) KINGSWAY FINANCIERS, 102 CARDINAL CRESCENT SUITE 244 SASKETOON, SK S7L7H6 TEL.# 306-880-2534
Oh, there is one more ref.# too...GACC/2855/7705??

I am sorry to hear that so many of you have been taken' by these heartless low-life scum. It may not seem to matter at this moment but they will be judged in their own time by the Big Guy upstairs.

So where does he (the room-mate) need to go in order to participate in the removal of these "it's"? They don't qualify as humans so I prefer "it's"
Any and all info would be nice to have. I have also told him to keep the "check" and the "Award" in order to turn them over to the proper authorities

THANX FOR PUTTING UP WITH THE SARCASM AND GOOD LUCK IN THE FUTURE. HOPE THAT OTHERS GET THIS MESSAGE BEFORE THEY GET SOMETHING ELSE ;-)

PEACE AND LOVE,
Candy


2006-06-05 20:02:53 -
I have received a letter from Bonanza 2000 in Australia telling me I have won over $80,000. Is this a scam of for real?


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Total 4250 comments
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