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Discussion : International Lottery Scams

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2007-12-18 18:11:01 -
i want 2 discuss u


2007-12-18 18:04:26 -
i winning


2007-12-18 17:59:01 -
i recived amessage as i win aprize


2007-12-18 17:54:07 -
i recived amassege from your site about i winning aprize


2007-12-18 13:22:07 -
There are a bunch of other scams out there too. If you win money, why do you have to send money to get money? The sender should pay the expenses not the receiver. Especially since we didn't sign up for anything.


2007-12-18 12:41:10 -
I have message from [email protected] shown below:

MASTERCARD BONANZA INTERNATIONAL PROGRAM
MASTERCARD GROUP
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.


Draw Code Number is 10 12 13 17 31 37 44
Reference & Batch Number is MBIP-L/02CTG/3103/14UK.

You are one of the lucky winners in the Mastercard Bonanza
International Program(MBIP) held on the 8th of December 2007
in the United Kingdom.This Promotional Program is the 3rd time in its
series which we intend to hold annually in
comformity with our corporate policy and sense of civic
responsibilities.You have therefore been approved to receive the
Sum of 500,000GBP

{CLAIMS OFFICER}

Name:Dr.Christopher McDonald
TEL:+447011128254(all calls only during the UK working hours)
Email:[email protected]

PAYMENT PROCESSING FORM

1. FULL NAMES:
2. NATIONALITY:
3. DATE OF BIRTH:
4. SEX:
5. MARITAL STATUS:
6. CONTACT ADDRESS:
7. TELEPHONE NUMBER:
8. OCCUPATION:
9. WINNING E-MAIL ADDRESS:
10. TOTAL AMOUNT WON:

Regards
Mrs.Maria Cambell.
Head of Public Relations

Would you please check the truth of this information. Thank you for your attention and cooperation
regards,
Budi satriyo


2007-12-17 05:59:04 -
i have been scammed of $20,000usd how can i get the scammer


2007-12-16 10:13:50 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAYS BANK PLATINUM VISA CARD BARCLAYS PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR; Mr.Ashley Steve Jr.


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.


REGISTRATION NO: 6027341
INSURANCE NO: MSTC016
TAX CLEARANCE NO: 38486
AMOUNT WON: £6,600,000.00
MasterCard No. 5148 4547 7940 5543


This email address has brought you an unexpected luck, please read through this message.Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $13,316,428.68 USD.In cash, Credited to MasterCard No. 5148 4547 7940 5543, and With Reg. No. MCIMJ: 5158/4168, you are the sixth lucky winner of the total winners of 10 take note. You all won £6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 4547 7940 5543) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® / Microsoft® Claims Administrator



Promotion Award Team
Head Winning Claims Dept.
Name: Sergey Alexandra
E-mail: [email protected]
TEL: +44 703 190 2402



Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard’s and the use of Microsoft Offices all over the World. Further more,to promote the use of online payments, for the settlement of debts (taxes) and payment of bills.Your funds £6.6, million pounds, has been lodge in this MasterCard (5148 4547 7940 5543), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE.Please note that there are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.



Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.



Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................Nature of Work................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
8. Sex:.............................................
9. Winning Email Address:


PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well filled.
2. Your Winning Credit card MasterCard (5148 4547 7940 5543), has been insured to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for misconduct
6. Do not reply this mail, please, contact your claims administrator by email as given above
7. All prizes should be claimed on or before 21 days (three weeks) after announcement.


What the heck is this?



Secretary
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.


WARNING!!!
ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


Copyright © 1994-2007 MS-WORD EMAIL PROMOTION INC. UK


2007-12-15 20:20:05 -
I recieved a letter requesting a $12.00 processsing fee for a $250,000.00 prize. However the back of the note has a disclaimer of sorts that noes that the sender does not guarantee the prize noted and they take no responsiblity for the claim of the proposed prize.


2007-12-14 17:16:08 -
by now i am a billion dollar man . my latest winning :



MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; Mr. Dennes Vandergate
TEL: +44-704-574-6837
FAX: 44-702-408-3565 or +44-702-408-3565
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00

Finally,this email address has brought you an unexpected luck, please read
through this message. Your e-mail address was selected and confirmed
by our co-
sponsor Microsoft International, through their latest internet software.

You are therefore been approved by MasterCard Int. /Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to
$11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,
Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178.

Be informed that your prize has been insured and ready for pay out.
All the 08
winners were selected through the Microsoft computer ballot system
(MCBS) drawn
from each continent and from each ISP, by the most powerful Microsoft Software
Incorporation, as part of our International "E-MAIL" Promotions Program, to
promote the use of MasterCard?s and the use of Microsoft Offices all over the
World. Further more, to promote the use of E-mails and cards for online
payments.

Send the claims requirements to your claims administrator for further
instructions see two email addresses below.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:............

MasterCard® / Microsoft® Claims Administrator
Name: Mr. Dennes Vandergate
E-mail: [email protected]

EXT 009 PROCEEDURES / RIGHTS AND PRECAUTIONS.
1. Contact the Claims Administrator with all your claims requirements well
filled.
2. Your Winning Credit card MasterCard (5148 6547 8940 6543), has been insured
to it real value.
3. Payments are made in Great British Pounds. (£6.6, million pounds)
4. Any mail received of such should be reported to the claims Administrator
above. This will help fight scam.
5. Your claims administrator, has the due right to disqualify you for
misconduct
6. Do not reply this mail, please, contact your claims administrator by email
as given above OK?
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.

Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE
FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND
LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.


--
No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.503 / Virus Database: 269.17.1/1183 - Release Date: 13-12-2007 09:15


2007-12-14 14:21:46 -
I recieved a e-mail from the free Lotto Sweepstakes on yahoo.com saying I won 500,000 pounds. They asked me to contact them threw this e-mail address "[email protected]". They are now asking me to pay for the "TNT Courier" and told me to call this number 44-704-576-9427. Is this for real or not and if it not something needs to be done about this. Please contact me and let me know what to do.


2007-12-14 12:41:07 -
I really am not too sure how i've landed at your website, but while i'm here could you verify an international lottery that i subscribe to: FREELOTTO, I do get daily draws and results by email......??,they seem legit!!thanks


2007-12-14 07:24:09 -
Probably it's nice to make flash mob - we have the phone numbers and everyone can call once in 10 minutes. And w'll see how much patient they have??? :-)))


2007-12-14 07:06:22 -
Chris Blankett pertaining to be from Microsoft/Mastercard Mega Draws, sending emails claiming one has won 1.6m dollars.

requesting personal info. Also stating message that there are plenty of scams around, this is NOT one of them???

Contact your claims administrator for further instructions,
MasterCard® / Microsoft®
Claims Administrator
Name: Mr. Chris Blankett.
E-mail: [email protected]
Tel: +44 704 5752552

Above are the details he provides.
Regards


2007-12-14 06:59:50 -
Yesterday i recieved a letter that
This is to inform you that you have won prize money of ONE MILLION US DOLLARS ($1,000,000.00) for the YEAR 2007 Lottery promotion, which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL, which all YAHOO users are required to switch onto.

and today:
May I humbly inform you that the Board of Directors of INTERNATIONAL LOTTERY INC has approved your prize payment for this month, by the BETA PROMO INTERNATIONAL PROGRAME.

We use this medium to congratulate you for been selected after the computer ballot draw, the aim of this promo is to oblige and maintain the use of Internet in the third world countries and to compensate those that have lost money, properties and lives through the Yahoo email address or any other email.


SELECT METHOD OF PAYMENT.

PRESENTATION OF PRIZE IN OUR OFFICE. This is the process where by you will be required to come to any of the YAHOO BETA PROMO INC. offices either in our head quarters offices in London. and Netherlands You will be required to send the below before arrival in you choose this method.
Scan copy of your International passport.
Your winner’s information with your full address as you sent to us.
Your flight scheduled to arrive in any of our offices above.
We shall notify you the fees to come with, if you want to come to our office for your legal documents here.
PRESENTATION BY INTERNATIONAL BANK DRAFT/CHEQUE TO YOUR COUNTRY: In this case we shall use your address and details sent to us by you to proceed and secure the below documents and send your draft cheque to you as it will cost the below.
Scan copy of any of your identification proof for affidavit, which will cost, ?170.
Authentication and normalization of signatories on your name cost for ?230.
We shall send your draft through an International recognize courier agent i.e. DHL, FedEx, or government owned courier after normalization which will cost ?220. AS THE TOTAL FEE FOR THIS PROCESS IS SIX HUNDRED AND TWENTY BRITISH POUNDS ONLY (? 620).
TRANSFER BY BANK TO BANK TELEGRAPHIC TRANSFER:. This is the process of transfer to our paying bank in the USA or London as you will be required to present the below.
Scan copy of any of your identification proof either your international passport, drivers license or working office identification for us to secure an affidavit of fact and claim on your behalf by our recognize International attorney in the British crown court which is ?80.
Send your full bank account details where you want your fund to be transfer into for normalization and authentication of your signatory fee is ?245.
Secure application form of payment from bank, which you will fill and return bank to the bank, which will cost ?106, as the TOTAL FEE IS FOUR HUNDRED AND THIRTY ONE POUNDS ONLY (?431.).
Select any of the METHOD above and notify us to direct you on how to send the fee to proceed for your claim.


IMPORTANT NOTICE: YAHOO BETA PROMOTION will not be hold reliable for any unclaimed fund or misuse of your winner’s information.

ALL FEES ARE REFUNDABLE IF BY ANY NEED THE WINNER DISCLAIMS TO CLAIM THE PRIZE.


You are advice to note that we shall only publish your winners details in our website as soon as you confirm that you have claim your fund from us.


To avoid Internet fraud, do not give your winners information out or to another party.
NOTE THAT WE SHALL NOT ENTERTAIN TO ANYBODY ON YOUR BEHALF IN OUR OFFICE EXCEPT YOU TO AVOID CLAIM BY UNKNOWN PERSON.
WE USE THIS MEDIUM TO SAY ANOTHER CONGRATULATIONS.


Notify us if you wish to disclaim your fund we you no long have interest in the claim to enable you send us POWER OF ATTORNEY to cancel your prize.


We do hope you understand the details above as we await your repose towards the claim of your fund.


Note that your prize fund is the sum of One Million Dollars Only (US$ 1,000,000.00). REMEMBER THAT IN SECTION 4B ARTICLE 7B.2H SID ON TRANSFER OF INTERNATIONAL PRIZE FUND NO DEDUCTION OF FEE SHOULD BE DEDUCTED FROM THE PRIZE SUM UNTIL THE WINNER RECEIVE HIS/HER FUND.


Thanks.
Your agent.
REV ROBERT DONALD.
TEL: +447045709082 Congratulations once again.,

NOTE YOU CAN CHART WITH ME ON YAHOO MESSENGER WITH THIS EMAIL([email protected])


HAHAHAHAHA! i don't need "1 000 000"!!!


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Total 4250 comments
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