Computer Crime Research Center

You are about to join the

Discussion : International Lottery Scams

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525> 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > Total 4250 comments


2008-08-06 11:02:27 -
sir i want joomusic silver 3 lottery india live results. please tell me web siteand send me live results at time,plz.
and is there any logic or another else if there is please tell me becouse i lost alot of money . if there is no solution then tell me what is the number of the next draw i will be very thank full to you.


2008-08-06 07:33:37 -
Sir please advise website sliver 3 live draw result


2008-08-06 04:48:25 -
sir i want joomusic silver 3 lottery india live results. please tell me web siteand send me live results at time,plz.


2008-08-06 01:06:59 -
I want the daily scedule of silver 3 lottery draws on joo music t.v. chennal, is it possible you give me advance number please help me

Thanks
Kashif


2008-08-04 15:06:24 -
dear sir i want to know that what is the solution of silver3 draw . is there any logic or another else if there is please tell me becouse i lost alot of money . if there is no solution then tell me what is the number of the next draw i will be very thank full to you.
thanks


2008-08-04 10:35:25 -
helloo


2008-08-04 10:02:46 -
From:
To:
Date: saturday August 2 2008 15:48
Anex: DPBANK_FORM.jpg
Issue: CONGRATULATIONS_ACCOUNT OPENING FORM
From: Willem Kraan
Tel: +31 616 945 601
fax: +31 847 184 495
Dutch Platinum Bank
Dordrecht
The Netherlands
Date: 31-07-08
Dear Ana Vasconcellos,
You have been awarded a lump sum pay-out from the free (Computer E-mail Ballot) international award Program organized by lotto.nl. We the entire staff of Dutch Platinum Bank wish to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it is not connected to any publication. No purchase of ticket necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and
winners were picked randomly through a computer ballot system and you have been picked as one of the lucky winners. For payment of your winning prize
of the 'A' draw, 1st category of Euro 1,000,000.00 (One Million Euros)will to be transferred to your nominated account by Dutch Platinum Bank.
Outlined herein are the terms and conditions for claiming your prize:
1. You must be over the age of 18.
2. The account opening forms must be properly filled out. Any wrong
information provided will result to disqualification.
3. Winners are to work with their account officer here in The Netherlands to have their forms notarized in order to obtain the Certificate of Award from the Netherlands Gaming Control Board. You do not have come down to The Netherlands for that, the moment your filled out claim form and a copy of your identity card is sent down by fax or E-mail attachment the account officer assigned to you will be responsible for all necessary legal and administrative duties.
The types of accounts are:
Account
1. Personal current account
2. Savings account
3. Non resident account
Note: If you are not a Dutch resident or citizen you are advised to open a non resident account. The difference between the non resident account and the others is that the winner has to transfer his winnings out of this account within a short period of time.
4. Any leakage of your winning information resulting to double claim, will disqualify your winnings.
5. Note also that, you are not obliged in any way to claim this prize award and you have every right to reject it, this does not affect your statutory rights.
6. Employees, relatives of Lotto.nl gaming board and Dutch Platinum Bank are excluded from participating in this program.
7. To be eligible for claims, you must complete the claims process before the deadline, stated in the winning notification you received.
8. Filling a claim form means acceptance of the full terms and conditions enumerated above.
If you agree to the terms and conditions, send back the account opening form by E-mail attachment and that you agree to the terms and conditions to proceed in claiming your prize .You are to fill the account opening form and send back by FAX or E-mail attachment file for the account activation.
Attached with this mail is the account opening form which must be completed and sent back to this office for the process of opening and activation of your account with Dutch Platinum Bank. You are to send a
scanned copy of your ID, passport or driver's license for proof of identity for us to proceed with the transfer of your winning prize to you.
The form allows you choose the kind of account you will like to own with Dutch Platinum Bank. Remember to quote your winning numbers in every one of your correspondence with us.
Note: The claiming process must be completed before the claims expiration date as stipulated in the award notification E-mail.
Thanks in advance for banking with us.
Yours Faithfully,
Tamara Graz
For: Mr Willem Kraan
NB: Note that disclosing your winning details to anyone else means creating the chance to double claim and risking the chance of losing your prize. You are advised to send your filled out claim form and a copy of your identity card as e-mail attachment. Please call for more information if needed.
Calling hours : Monday - Friday
Time: 9:00 am - 6:00 pm ( Central European Time. CET )
Busca, compara... pero busca con OZ┌
Desc˙brelo en http://buscar.ozu.es
Correo enviado desde http://www.ozu.es


2008-08-02 23:27:28 -
why you not transfer me sir?


2008-08-02 21:13:24 -
I receaved a letter in the mail tell me i can get in on the elgordo lottery ito which is out off korte lijbaanssteeg,amsterdam,the netherlands with fax number +(31 20)638 3251 i never heard of these people has anyone. I also can go online to ELGordo@internationalticketingoffice.com.


2008-08-02 05:14:02 -
Check Luck no.


2008-08-02 04:04:21 -
Respected
Sirs/Madum...
Last Few Days Ago.. i have Recived One Mail From.. "The 3 Lions Lotteries", LiverPool,London,L70 1NL, United Kingdom.
The Letter Hading Is..YOU ARE A WINNER!!
After that I've got two mails from there. Thenafter I was asked to send 1000POUNDS to VANTAGE DELEVERY HOMES Ltd.Unit 11, Lewisher Road, Leicester, LE4 9LR.
Sir, I want to ask you that is it a scam or a real winning, Please reply soon.
Yours Faithfully,
Kaushik Ranjan Singh


2008-07-31 22:43:50 -
Dear Sir, I have received this info of winning,is this true? Normally i don't bother to look at any of this,but because it is barclay i would like to check. Kindly revert. Thanks.


Our ref: A2000 SO/Ab/CI049/01
Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No:7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

We are delighted to inform you that the BOARD OF DIRECTORS OF BARCLAYS ENGLISH PREMIERSHIP LEAGUE has just concluded an Electronic Lottery Awards for different categories, ranging from Footballers, Football fans, and Sports lovers in general.

The results show that Your email won the lottery in the your category. You are here by approved a lump payment of One million Dollars ($1,000,000.00) as prize for winning the 4th category of the lottery. Your selection was based on a computer balloting system drawn from 20 million E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is being conducted for the first time.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiduciary agent with the Information required, quote your Reference, batch and winning numbers e.t.c, which can be found on the top left corner of this notification as well as your

Full Name......................................................
Home Address..............................................
Nationality....................................................
Age.............................................................
Sex..............................................................
Occupation...................................................
Telephone....................................................

to help locate your file easily.

Contact your regional agent, Dr. Elliot Smith Email: drelliotsmith@yahoo.co.uk to file your winnings for payment.

For security reasons, we advice all winners to keep this information Confidential from the public until your claim is processed and your prize is been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.

Congratulations once more on your winnings!!!

Best Regards

Mrs. Carol Sweet
(Barclay's Lotto co-coordinator)


2008-07-31 12:50:38 -
i need your help i want any key to solve the joo music silve 3 draw or any software if you have send me on my email


2008-07-31 12:47:43 -
please sir send me joomusic silver 3 lotery result on my email dress web dress

early then it has ben draw on tv


2008-07-31 01:58:05 -
От кого: SCHOBERT ANNE KATHRIN
Кому: undisclosed-recipients
Копия:
Создано: Thu, 31 Jul 2008 06:41:49 +0200
Тема: RE: Msword Email lottery 2008: 5.5 MILLION POUNDS WINNER
Добавить адрес: В адресную книгу |

В черный список |

Создать фильтр







RE: Msword Email lottery 2008: 5.5 MILLION POUNDS WINNER
MICROSOFT MEGA JACKPOT EMAIL LOTTERY
FBI VERIFICATION NUMBER; VERMSW/088043



Do contact the Details below for further Clarifications and to Claim the Award
Sum of 5.5 Million Great British Pounds which was awarded to you in a
Personality Test Program held to Honor our Customers. Your email address
emerged as one of our winners through our Microsoft Random Email Balloting
System.



Microsoft International Promotion
Gabriel Wells
Director Microsoft Promotion Team.
Contact Email: msw.gabrielwells70@live.com



Do email the above email address at once with all the claims requirements
below. In order to avoid unnecessary delays and complications.


full Name:
Address:
Telephone:
Occupation:
Age:



To claim your award, email your Full Names and Address
to:msw.gabrielwells70@live.com
Microsoft Promotion Team Copyright C 1991-2008.


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525> 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990 > 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 >
Total 4250 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo