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Discussion : International Lottery Scams

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2008-09-08 13:11:23 -
I got a letter and a check for $4,700 in the mail today.
It's obvious that it's a scam, but I just wondered if this is something that I should turn into the Police Department or should I just throw it away?


2008-09-05 20:47:58 -
I just do not understand why there is no law enforcement action taken against the criminals who promote all these scams.


2008-09-03 01:34:10 -
Sir !
I want to play this lottery in Pakistan .
I am looking for the Indian silver 3 lottery results and draw 's guess number.



Thanks


2008-09-02 23:38:25 -
THEY SAY I AM AN OFFICIAL GRAND SLAM WINNER, JUST SEND THEM 10 DOLLARS ARE THESE PEOPLE REAL OR NOT


2008-09-02 21:00:57 -
Hello,

I am a loan lender, i give financial assistance to those who are in financial problems in a way of given them a loan at low interest rate of 5%.All interesting must provide all the requirment from this message for his/her loan process.

CONTACT E MAIL: equityfinancialloan@live.com
DETAILS.

Full Name:Country:State:Amount Needed As Loan:Loan Duration:Phone Number
:AGENT CONTACT EMAIL:

equityfinancialloan@live.com

You are reguired to provide us a scan copy of your driving licence or your national identity card or passport,
All this informations must be completely provided for your loan process.God Bless For Responce,

George Williams.


2008-08-31 06:38:25 -
i was emailed by bruce ferguson and told i was the winner of 516,742 ponds sterling that i was drawn out of thousand of emails over the whole world and i sent him email after email sayin is it a scam and he kept sayin contact the couriers witch was gary redknapp lieing and saying he was part of tnt international and the same with 1 other lady was involved to so i spoke to my mother cause i am a 19 year old mum and got her to follow it all up i just cant beleive that they were going to rippe me of by $1000 australian money when thats not money that anyone can pull out of anywhere
JUST WANT TO TELL EVERY 1 DONT FALL 4 HIS SCAMS HE IS A BASTERD AND HAS GOT IT COMING TO HIM AND TO LEAVE FAMILYS ALONE HE SHOULD BE CHARGED AS I HAVE THE POLICE INVOLVED ALREADY I THINK HE NEEDS TO GIVE BACK EVERYONES MONEY.


2008-08-31 04:23:59 -
lottery number


2008-08-27 17:21:09 -
This whole thing is a scam and these people will steal your money.Anything that is too good to be true is too good to be true. Unless its from a lottery inside the U.S.A. don't even think of cashing those bogus checks.


2008-08-24 10:49:29 -
PLZ HELP !!!!!!


2008-08-23 00:49:38 -
I received notification that I was a Grand Slam Winner
from the HAPLIN DATA SERVICES, from Bundall, AUSTRALIA
How reputable is this Co. & is it BIG SCAM. It has a customer service number which is: +(61)7 5597 4433.
Please let me know about this, Thanks,Roger


2008-08-22 01:56:21 -
SIr please advise website of live silver 3 draw of joo music


2008-08-21 14:52:19 -
i have 5 cat and 1dog.


2008-08-21 06:15:41 -
i had received a mail from euromillionsjackpott@yahoo.de that i have won 553473uk pounds their siteis master card @ microsoft @internationalmega jack potuk and i had reply them but yet not received any reply.
please be alert
thanks


2008-08-20 22:57:32 -
My husband and myself recieve the little letters from "The Grand Slam" all the time and I recently recieved a letter that I won the Gidani Lottery. Is there any way I can stop this besides sending them back or reporting them on the net?


2008-08-20 05:51:34 -
I WANT TO KNOW THE PROCEDURE OF PARTICIPATING IN THE LUCKY DRAW HELD AT JOO MUSIC TV CHANNEL IN INDIA


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Total 4250 comments
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