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Discussion : International Lottery Scams

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2008-11-16 03:28:21 -
bridgette harris has won a grand slam. i got this letter in the mail. people say that its a scam, i want to know if i really did win or not. please respond asap. thank you so much.


2008-11-14 17:45:58 -
I was sent a letter about a lottery winning. Is this a scam? Please let me know if it is.Thank you


2008-11-14 11:17:55 -
I RECEIVED AN EMAIL TELLING ME THAT I'M THE WINNER OF 450.000 POUNDS STERLING. MICROSOFT LOTTERY INC. Microsoft Lottery Incorporation
Windows house,4 Trent road
Sutton, Greater.
London SM1 4te.
United Kingdom.
NEXT I DID ALL THEY ASKED PROVIDING MY PERSONAL DETAILS. BUT I HAVE TO PAY 1,000 POUNDS STERLINGS TO ACTIVATE MY ACCOUNT AT ABBEY BANK OF LONDON TRANSFER@ONLINEABBEYUK.COM AND SENT THIS MONEY TO A CERTAIN MISS: Receiver Name: Mrs. Rita Ramsey

2 Triton Square, Regent's

Place, London, NW1 3AN,

United Kingdom. I WOULD LIKE TO KNOW IF THIS IS TRUE. CAN YOU SENT ME AN EMAIL IN RETURN WITH THE RIGHT ANSWER TO MY QUESTION? THANKS A LOT.


2008-11-14 06:53:58 -
i just want to know how can i know every draw number.


2008-11-13 19:49:54 -
my husband just recieved a phone call from aiwc rep.
saying that he has one more chane win in thier lottery
address is AIWC
p.o box 1524
sydney,nsw australia 2001
is this legitamite?


2008-11-13 18:48:32 -
I have been notified that I won a Kia lottery, stated that i was a winner of 4 million dollars, they directed me to open an account and send identificatio. I was given a phone number +447031917598 and JOSEPH PALMER was head of the online transfer dept. and I called the number and it had been changed due to breach of security reasons. Please be on the look out for this name and please send me info if u are also a victim.


2008-11-12 09:31:23 -
Please Tell Me Joo Music Lotery Result Website Wich Me Chek Result I Shell Be Very ThankfulTo You


2008-11-12 00:12:07 -
Can you please let me know if the NUMBER 45 STRATEGIES "SUPER-GOLD ELIMINATION CARNIAL sweepstakes from Australia is a scam? a friend of mine was contacted by phone and mail and told that she is a winner in "her division" of the so-called Super-Gold elimination round.

Also, she received notification from a location in the Netherlands that she has won 1,69 million dollars and that she needs to contact the WAO POSTBUS 22673 1100 DD ZUID-OOST Netherlands office and send $35.00 for validation of her address and confirmation of address and identity.

I couldn't find a phone number for them. Can you help me to locate them?

Thank you,


2008-11-11 11:37:28 -
Has anyone gotten an email saying that they have won 500000 Great British Pounds for a microsoft live lottery?


2008-11-11 09:49:23 -
I recieved a check in the mail on November 10, 2008 in the amount of $4,890.00 and the attached letter says to contact the person mentioned on the letter before cashing or depositing. The issuing company is PREMIER FINANCIAL SECURITIES, INC. 7 PORT ST., MIDLAND ONT. L4R 1Y5 (TEL- 1/416/826/2774).

When I called this man -- he was very nasty asking me a bunch of questions -- very un professional and then he got mad at me and slammed the phone down in my ear and now WILL NOT ASNWER THE PHONE when I call back.

WHAT SHOULD I DO WITH THIS CHECK -- BURN IT OR WHAT??????

202-468-0295 CELL
CHARLES GRAHAM


2008-11-10 19:25:38 -
PLEASE INFORM ME ABOUT THE LLOYDS INTERNATIONAL LOTTO PRIZE INC


2008-11-08 21:35:21 -
time 2030 8.87


2008-11-07 10:31:44 -
THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM.

We are pleased to inform you of the result of the just concluded annual final
draws held on the (25th October 2008) by Coca-Cola Promotion, your email was
among the 20 Lucky winners who won 500,000.00 each on the COCA COLA COMPANY
PROMOTION.

Your email was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20), The on-line draws was conducted by a random selection of email
addresses from an exclusive list of (2500,000)

However, no tickets were sold (free of charge) all email addresses were assigned
to different ticket numbers for representation and privacy. E-mail addresses of
individuals and corporate bodies and picked by an advanced automated random
computer search from the Internet.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over 2500,000
email addresses, which was drawn from all the continents of the world. This
Lottery is approved by the British Gaming Board and also Licensed by the The
International Association of Gaming Regulators (IAGR).. This lottery is the 3rd
of its kind and we intend to sensitize the public.

This is to inform you that your winning was zoned among to be release from our
payment office in United Kingdom. The Payment of our winners was grouped into
three payment zones. {Europe, ASIA And West Africa} through computer balloting
and you were zoned to our Europe Office for payment. So you will contact the
United Kingdom office (Terry A. Clark) for payment.

Winner shall be paid within 6hours after contacting their Claims Agents. In
other to claim your 500,000.00 prize winning, you will have to fill the form
below and send it to the United Kingdom Claims Agent for claims

CLAIMS REQUIREMENT
Your Full Name:...........
Your Age:.................
Your Sex:.................
Your Address:.............
Your Phone:...............
Your Country:.............
Your Email:...............
Your Ticket Number........
Your Ballot Number........

The Coca-Cola lottery has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their winning
and also sharing their pin numbers. As a result of this, their friends try to
claim the lottery on behalf of the real winners. The Coca-Cola lottery has
reached a decision from the Authority that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning, making a
loss for both the double claimer and the real winner. So you are hereby strongly
advised once more to keep your winnings strictly confidential until you claim
your Price.

CONTACT CLAIMS OFFICE.
Information and Payment Bureau:
United Kingdom Representative Office.
Name: Terry A. Clark
EMAIL: terry@coca-colapromotion.co.cc
TEL: +44-703-191-7831

Your Sincerely,
Management
Mr. Johnson Cathy


2008-11-07 10:23:41 -
Dear winner,

You are approved by MasterCard Int.
The sum of 6,600,000.00 .Equivalent to
$11,064,000 USD.

Provide Informations Below.
Name:,Contact Address:.Telephone Number:.Fax
SEND THEM TO

Name: Mr Fredy Lampard:
E-MAIL: Fredylampard@hotmail.com

1. MICROSOFT INT. ( BILL GATES) 2. DELL INTERNATIONAL. 3. SONY
ELECTRONICS AND OTHERS........
Secretary.


2008-11-07 09:26:29 -
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England


SERIAL No: S/N-00168


CLAIMS PROCESSED ON BEHALF OF WINNER


Congratulations on emerging as one of our award winners. UK NATIONAL
LOTTERY offers awards to Lucky owners of selected emails that came out in
our Random Draws. You have therefore been approved to go ahead and claim
your funds which amounts to 1,000,000.00 (One Million Great British Pounds
Sterling). This sum is gathered from our Sponsors consisting of over
100,000 websites and association.

To get your funds transfered to you, we have processed your claims and the
winning amount has been transfered to our payment bank for immdeiate
transfer to your account or delivered to your house address. Your funds
have been adequately insured by an Insurance Firm here in the UK. With the
context of this insurance, your funds are RESTRICTED from been tampered
with by any other person till they are remitted to you.

What this simply means is, if by chance the transfer of the said FUNDS
require charges, you are to source for and settle these charges yourself
WITHOUT requesting such amount to be deducted from your funds here with us
as, they have been adequately insured with the very best Insurance Policy
around.

Please, contact our payment bank responsible for the transfer of your
funds to you. To contact them, please make use of the following contact
details:


CONTACT PAYMENT BANK FOR THE TRANSFER OF YOUR WINNING FUNDS.


Bank Name: WATLING COUNTY BANK PLC
Contact Person: Mr. George McCulough
Hot Line-For Emergency call:
Direct Tel: +44 703 196 5185
+44 704 572 1625
+44 704 573 1423
Direct Fax: +44 707 505 5820

E-mail : watlingcountybanklondon@yahoo.co.uk
E-mail : watlingcountybanklondon@yahoo.co.uk

Along with this, you are requested to fill the form below with a little
information and forward to the bank for immediate funds transfer:

NOTE: SEND ALONG SIDE YOUR EMAIL TO THE BANK YOUR VERIFICATION FORMS TO
ENABLE THEM GET BACK TO YOU QUICKLY.

*Full Names --------------

*Address: ---------

*City/State: -------------

*Nationality: -------

*Sex----------

*Email Address: ---------------

*Telphone Number: -----------------

*Occupation: ------------------------

*Next of Kin: --------------

*Age: --------

*Amount Won:

*Serial number : -------------------

*Name and telephone Number of Fiduciary agent -----------------------

Thank You and once again, Congratulations!!!

Warm regards


Mr. John Campbell
Accredited Fiduciary Agent.
Confidentiality Notice:

Please note that this email and any files that may be attached to it
is/are confidential and is/are intended for the sole use of the
individual(s) or entity (is) to which it/they is/are addressed. Any
use,distribution,copying or disclosure by any other person or entity is
strictly prohibited under applicable law(s).Opinions, conclusions and
other information in this message that do not relate to official
business of NATIONAL LOTTERY and insurance shall be understood to be
neither given nor endorsed by NATIONAL LOTTERY finance and insurance
when addressed to concern finance and insurance clients; and any
information contained in this email is subject to the terms and
conditions of the governing client's contract(s).


United Kingdom National Lottery
COPYRIGHT 1994-2008 ALL RIGHT RESERVED


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Total 4250 comments
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