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Discussion : International Lottery Scams
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2008-01-09 20:08:48 - DOYLE
SCAM-SCAM-SCAM--10 DOLLARS TO FIND OUT HOW MUCH I WIN
IF I'M NOT HAPPY I WILL GET A REFUND.
MUST BE QUITE A BIT SINCE I'M THE
OFFICIAL GRAND SLAM WINNER.
2008-01-08 11:40:20 -
I JUST realized that it is illegal to play foreign lottery! I am an elderly man who was almost scammed. I will NOT send the info. they requested. I am furious that I could have fallen into a SCAM ! My envelope is sealed and ready to mail, NOW in the TRASH ! This is an Australian lottry co. I should have known since there was never a phone number to call if I wanted to call.
2008-01-08 11:25:56 -
I have been playing an Australian lottery. Address PO Box 1313 Runaway Bay QLD 4216 Australia.
Can ANYONE tell me if I am being scammed??
Thank you
2008-01-07 21:03:30 -
i recieved a letter stating selected thru computer ballot system drawn from variuos eour lotteries
2008-01-07 09:30:31 -
please granted me a internation visa
2008-01-07 05:00:45 -
i got an email 4 winning 1 million dollar
wot is it???
2008-01-06 14:13:38 -
i have a ? i just recived a e mail that says that i am one of 25 winners of this international lottery from england, my e mail was attached to winning numbers. And i need to contact a bank in south africa. what do you think of this. I am allmost 100% certain that this is a crook. thank you
2008-01-06 02:29:58 -
wewew
2008-01-05 22:40:28 -
I recieved a notice from Premiership Powerball Lottery, informing me that I have won a significant amount of British Pounds, they say that the draw is done based on e-mail address and that everyone with an e-mail address is entered.
Is this legit.
2008-01-05 17:56:07 -
ATM 2007 Grand Bonanza Scam
Today I checked my mail box and found a check from Canada with an amount of $3658.60 and asked that I cash the winnings, and send $3445.00 to some lady and address and phone number to call....The letter seem legit and so does the check in itself, but you can tell who ever is doing this ATM 2007 Grand Bonanza is really trying to scam people out of money. One thing I knew that wasn't right it said in the letter I won a lottery of $169,225.00 and if I would send the $3445.00 I would get the $169,225.00; now come on now that really don't make sence what so ever. I will be turning this in to the police start first thing monday monring........
2008-01-03 07:31:33 -
is +(44) 70457 11376 a genuine telephone number????????
2008-01-02 20:42:54 -
I received a letter today from Haplin Data Services - Number Crunchers, saying I just won a Elimnation Contest in AUSTRALIA. Should I send the $10 for the so-called processing fee?
2008-01-02 14:59:35 -
I received a letter today saying I just won a Grand Slam LOTTERY IN AUSTRALIA-THEY WANT ME TO SEND $1O. SHOULD I DO IT?
2008-01-01 09:22:23 -
h to formally congratulate you on your lucky chance of winning the star prize of the barclay's premiership lotto award of (450,000.00). we have received your information as follows:
full name:
we wish to inform you that we have started with the step-by-step process to ensure immediate transfer of your prize to you. As such, your prize has been deposited with royal bank scotland united kingdom; you are to contact the bank with the information below for the final clearance and subsequent remittance to you.
royal bank of scotland,
glasgow corporate office international banking centre,
5th floor,
kirkstane house,
139 st vincent street glasgow g2 5jf.
email: [email protected]
phone: +447946675499
you are therefore required to contact the bank with an identification which will prove that you are the true beneficiary of the barclay's premiership lotto prize of (450,000.00).this identification should be either your scanned international passport or a driving license to prove your identity.
you are thus, mandated to come over to united kingdom; for award presentation, which has been fixed on the 31st of december 2007. you could send us your picture, if you can’t make it to united kingdom, WHICH would be published and keep in our records.
Attached is a scanned copy of your winner’s certificate, which your are to forward to royal bank of scotland, to prove your winning.
we assure you that if you follow procedures strictly, you will receive your prize in less than no time.
inform us as soon as you receive your money or notify us of any constraints in your efforts to claim your prize.
congratulations once more.
dr richard HANSON
{lotto agent}
+447045753833
2007-12-31 12:57:01 -
Dear sirs I have re a notice from haplin data servives australia that I have won $36,000,000.00 teehy want me to send moneys for verifcation thanks JW
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Total 4250 comments
