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Discussion : International Lottery Scams

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2011-01-19 12:51:18 -
i keep recieving letters that there is 12 million dollars being dispersed from unclaimed lottery winnings and they want me to send $10 to them to release a package... is this a scam????


2011-01-11 05:31:47 -
I received a sms on my cell saying I won the gia lottery and there main office is in the uk I must deposit r1500 into there account to get a certificate to show the bank where the money came from,they asked for my job name all that info is this a scame or the real deal???


2010-12-20 12:23:55 -
I received yesterday a letter from W4A Holland which says that I have won the first prize in lottery. Then I will send the request of the prize. And then I wanna be informed about what should I do for that. so please contact me in my email address.


2010-12-11 14:13:50 -
hi good afternoon the australia Lottery scam? fraud lie about for informater pls me very thanks kok chiang


2010-12-06 09:52:09 -
i believe i am being scamed by various lottery companies in australia, canada, america. can yu help. thanks


2010-12-06 09:48:06 -
i have been sending money to various lottery companies in Australia. i believe i am being scamed. i have lots of addresses. i am hoping to hear from trading standards with in a few days. if you have any information as to what i shhould do, i would appreciate it. thanks.


2010-11-30 06:47:00 -
Is this a scam?


--------------------------------------------------------------------------------
Date: Tue, 30 Nov 2010 06:47:39 +0800
From: nokia_windows@yahoo.com.hk
Subject: PLEASE FILL PERSONAL DATA

FROM: Sarah Roses
PROCEDURES.
On behalf of the entire NOKIA/WINDOWS LIVE INTERNATIONAL LOTTERY, I say Congratulations to you for being a Winner in this “A” Category. We have received your e-mail with utmost Delight in the NOKIA/WINDOWS LIVE International programs held in London and the few eligible winners contacted personally.

YOU HAVE TO VALIDATE YOUR PAYOUT PROCESS!

All participants were selected randomly from 'World Wide Web site' through computer drawn system and extracted from over 300,000,000,000 companies’ names and individual email addresses. This promotion takes place annually.
For security reasons, you are advised to keep your winning information's confidential till your Claim is processed and your money remitted to you, following further advice from the Lottery Corporation Payment Service (L.C.P.S). This is a part of our Precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

However, we have been assigned as the claims agents who would assist all Winners in this grand category in the processing, procedures and ultimately to the Payment of your NOKIA/WINDOWS LIVE INTERNATIONAL LOTTERY Payout of 500,000.00GBP to you, Credited to your Ticket after your claims documents has been successfully processed and legalized and funds approved for payout by the Lottery Corporation Payment Service (L.C.P.S).

In line with the Governing rules of claim, you are to state how you want us to pay you your winning prize.
WINNING DETAILS:
Ticket Number: PP 3812 /2008-03
Batch Number: 444821545-NL/2008
Reference Number: NL 80 OS 9414

Your Personal Data Form: PLEASE FILL.

Name of Winner: ( )
Date of Birth: ( ) Sex: ( )
Occupation: ( )
Contact Address: ( )
Tel No: ( )
Fax No: ( )
City: ( )
State: ( )
Country: ( )
Zip Code: ( )
Any valid identity card
Payment Method:
1. Bank Transfer or 2. Check sent via courier: ( )

In receipt of your information's on transfer, I will send to the payout Bank who is in charge of processing the transfer of your winning prize to your Bank Account. We will process and legalize your claims before passing your files to our paying Bank For the immediate payment of your winning Funds to your Designated Bank Account in accordance with our payout procedures.

Importantly, for the enablement of your claims, you are advised to comply with our payout procedures, as these are mere formalities that will guarantee payment of funds to all qualified winners in this Category.
This promo is governed and monitored by the British Lottery Commission of 2009 and censored.
We will anticipate your response soon.
NOTE: You are warned to keep confidential to yourself until you get your winning, to avoid random claim. If found in such, you will be disqualified automatically. Be Warned.

Yours Truly,
Sarah Roses
Email: nokia_windows@yahoo.com.hk
Tel: +44-704 576 1545
NOKIA/WINDOWS PROMO CLAIMS/PAY-OUT DEPARTMENT


2010-11-12 07:53:55 -
plz tell me joo tv in 1/2 hour draw in tv no watch but yyyy


2010-11-10 01:51:44 -
daly


2010-11-06 18:01:33 -
RECEIVED "ITEM RELEASE NOTICE" ENTRY & CLAIM DIRECTIVES FROM NATIONAL PAYMENT SERVICES IN AUSTRALIA REQUESTING $10 TO GUARANTEE ELIGIBILITY FOR "20,0000,000.00" WITHIN 7 DAYS. INTERESTINGLY ENOUGH, OTHER THAN THE 4 ZEROS IN THE THOUSANDS AREA, THE PLACE FOR POSTAGE SAYS, "TAIPEI, TAIWAN, R.O.C." - REPUBLIC OF CHINA. DON'T FALL FOR THIS. YOU CAN WIN IN THOSE SWEEPSTAKES YOU HAVE ACTUALLY ENTERED, NOT THESE "PHISHY" ONES.

REGARDING THE 'NORTHWESTERN MUTUAL BENEFITS' - I'D BE SUSPICIOUS. WHY ARE THEY TARGETING US AND NOT THEIR OWN CITIZENS? PROBABLY BECAUSE THEIR OWN CITIZENRY CAN CHECK WITH THEIR OWN LOCAL BETTER BUSINESS BUREAU EQUIVALENT. IT WOULD BE COSTLY FOR A PHONE CALL FROM AMERICA. YOU COULD GO TO AN INVESTMENT FIRM LOCALLY AND SEE IF THEY'VE HEARD FROM THEM.

HOW TO GET OFF THESE UNWANTED LISTS: LIFELOCK DOES WONDERS IN REDUCING THIS JUNK, IF NOT ELIMINATING IT ALTOGETHER.


2010-11-06 11:15:33 -
THe IWG Lotto games are a Scam, be aware of that


2010-11-03 06:40:26 -
HELLO EVERY ONE I HAVE RECEIVED MANY SCAM EMAIL SO I WOULD SUGGEST YOU THAT DONT REPLY TO THEM THEY ALL ARE NIGERIANS MAKING BULLSHIT


2010-11-03 06:37:57 -
HELLO SIR/MADAM I HAVE RECEIVED A MAIL SAYING THAT I HAVE WON THE LOTTERY


2010-11-03 00:54:23 -
i recieved documents from australis lottery to go to australia. but they want money for 19.00 for a chance to win 4,000,ooo.oo in cash. what is it anyway


2010-11-01 14:12:16 -
Scam


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Total 4250 comments
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