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Discussion : International Lottery Scams

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2007-11-24 10:49:23 -
i have received a letter from international lottery sa saying that i have won 1.5 million dollars..i received too an e- mail that i won a lottery from aol and microsoft yearly lottery..,for curiosity, i checked what is this all about..sure thing, it is a internet scam..easy money is too good to be true...please, dont be trap in this scam..hope the authorities will fry all the people who are behind this..


2007-11-24 02:48:09 -
I just recieved a letter from OLGC Ontario lottery and emailed them to find out it this letter was lagit. I am still waiting for the response but I am sure it is a fraud. I am sending notification to the Bank that is being used for the fraud and anyone else I can tell. My letter was sent with no return address and the stamp of where it was sent from was blurred so you can't read it.


2007-11-24 02:30:10 -
can i realy min this lottery???????


2007-11-23 20:39:14 - heather
I received an award letter also for $4975, but wasn't naive enough to fall for it. After finding this site, I called the number to see who would answer and some African guy answered, supposedly Michael Anderson. Wish I could find the bastards who scammed many people. Sorry to those who lost money in this scam and hope all works out. God Bless.


2007-11-23 04:00:48 -
albocacer 13-3
valencia 46020
spain


2007-11-22 15:28:58 -
Dear Iwin 10.000.000.00 Millon Dollar Whears my win not sed to me thanks.


2007-11-20 16:57:18 -
quisiera tener noticias sobre lo que he ganado mi numero de celular es 0358 154188128 gracias


2007-11-20 13:46:21 -
tnt send me a mail informing me of how they charge to deliver the won amount but I insisted on cash on delivery but they are not ready for that. I think av won. do I take this risk? I think NO NO NO NO NO NO!


2007-11-20 09:36:10 - kathy
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK is this on is real or not


2007-11-20 07:07:50 -
Diar Frends,
please answer it is true or not

Office Of United Kingdom National Lottery
Dominions House
Lime Kiln Close
Stoke Gifford Bristol BS34 8SR
MOTTO: Eliminating poverty all over the globe

WINNING INFORMATION
-------------------
REF:................. ASL/26510460037/03
BATCH:................01/019/06
SERIAL N0:............4708-325
B44:..................8056490902
Ticket Number:........64479543465
Lucky Numbers:........4-13-33-37-42
Bonus Number:.........17009
WINNING NOTIFICATION
------------------------
# FULLNAME:.Merab Tsverikmazashvili
# SEX:.meil
# ADDRESS:10 Kurhuli str. Tbilisi, 0103
# COUNTRY:Georgia
# FAX:-
# PHONE NUMBER:+995 77 733459
# OCCUPATION:Lider
# COMPANY'S NAME:SOS Youth Facility Tbilisi-III
# AGE:57
# REF NUMBER:ASL/26510460037/03
#BENEFICIARY'S BANK DETALS; Citibank N.A., New York, USA
SWIFT: CITIUS33,
Bank of Georgia, SWIFT: BAGAGE22
3, Pushkin Street, 0105 Tbilisi, Georgia
#ACCOUNT NUMBER:104889500
#AMOUNT WON.$ 450,000,000.00

Yours Merab Tsverikmazashvili


2007-11-19 15:51:51 -
MICROSOFT® SUPER MEGA JACKPOT INT.
CENTRAL LONDON. UNITED KINGDOM.
MICROSOFT LOTTERY HOUSE, LONDON.
Director: Mr. Justine Mc-well Gates
PHONE #: +44 207 060 1031
E-mail: info.mswmega@us.com


Dear Winner, Susan Klein,




Your check for the Mastercard® Super Mega Jackpot of GBP £6.6, MILLION POUNDS has been sent to the courier firm (D H L Worldwide Express, c/o Hi-Speed Freight Services Ltd, London, Heathrow, Airport.)That will handle the delivery. It will be delivered to you on the appropriate date and time chosen (status of delivery) choosing by you. You will be required to pay the required delivery cost. The courier company will make all the necessary arrangement for the delivery. We have insured your check to it actual value. Just contact the courier firm; they will give you instructions on the delivery date and time. Ensure that you give them the preferred date, time and a valid address and phone numbers that you will be available to pick up your check. All other charges has been taken care of except for the delivery charges, the charge is fair has it has been confirmed fair by the British Inland Revenue commission. Please, give us the benefit of doubt and do just what we ask you to do. This is all you have to do, you will never be required to pay anymore charge, I give you my words.


You will be given three different delivery statuses to choose one, you have the right to choose just one delivery status that you prefer and can afford, and this is mostly done to determine when you will be available to pick up your parcel and how much you can afford. This courier firm is reliable and fast in delivery. This delivery firm won the Award of "Best delivery firm 2000/2001/2003 and 2005". Be careful as we will not be responsible for any lost, so keep your Order numbers and this whole winnings to yourself as the prize money is no longer under our custody it has been forwarded to the courier firm for delivery. We made the final decision to have the courier send you the check, just because, we do not want you to send your personal banking information’s via the internet due to the increase in the rate of hackers on the net. Secondly, it is cheap and fair enough to handle. Your check has been checked and confirmed valid by the British Home check validation Centre so there is no need for fear. We hope with this, you will give us the benefit of doubt and do all you have to do to claim your due check less than 14 working days at least and 30 working days at most.



You are to contact the courier firm at once with your full name, address and valid contact phone numbers and all the requirements needed for swift delivery.

CLAIMS REQUIREMENTS:
___________________
1. FULL NAME:
2. ADDRESS: CITY: STATE/ZIP CODE: COUNTRY:
3. PHONE NUMBERS: / FAX NUMBERS:
4. OCCUPATION
5. NATIONALITY: SEX:
6. DATE OF BIRTH: AGE:
7. E-MAIL ADDRESS: ALTERNATIVE E-MAIL ADDRESS:
8. INSURANCE NO: ..............................................MSTC006
9. TAX CLEARANCE NO ...........................................NO: 28456
10. AMOUNT WON: Mastercard Super Mega Jackpot Int. of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to $13,800,62 USD. (Thirteen Million, Eight Hundren $ Sixty Two US Dollars).
11. Mastercard® ASSIGNED AGENT: Mr.Michael Goodmans.


Send the above information's to:


Hi-Speed Freight Services Ltd,
-Cargo Area, Jersey, JE3 7BY, UK
-London, Heathrow, Airport.
Mr. Godfrey C. Hammer
Phone: +44 207 060 0938 +44 207 060 1031 Ext
Fax: +44- 870 950 3299
E-mail: hi-speedfreightservice@us.com
E-Mail: hi.speedfreightservices@yahoo.co.uk

You are to keep me fully informed on all developments. Once again, do have it in mind that there will be no COD (Cash On Delivery). This is due to the fact that your funds has already been insured, the rules and regulations of the British Gaming board will not grant anybody access to your funds except you alone.

Sincerely,
Mr.Michael Goodmans


--------------------------------------------------------------------------------
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© 2006 Microsoft Privacy Legal Help Central Account Feedback
is this for real


2007-11-19 09:49:57 -
help!!!!!!!!!!!!my mother got mail that she won 1350000pound.we answer their anket.than we get email
from "royal bank of scotland" that they made accaunt on my mothers name.now they say"choose one of funktions
please say it is global crime or true? your answers send to my email i prey for your help


2007-11-19 02:49:13 -
-----Original Message-----
From: STOCK TRADING WORLD [mailto:nerez@seznam.cz]
Sent: Monday, 19 November 2007 11:54 AM
Cc: recipient list not shown:
Subject: Reg. No. Master/Micro: 5148/4178

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT BARCLAYS BANK PLATINUM VISA CARD BARCLAYS PREMIERSHIP MICROSOFT OFFICE, UNITED KINGDOM DIRECTOR; Mr. Ashley Steve Jr.
TEL: +44 7031837259,
+447024082527
+447011136972


Reg. No. Master/Micro: 5148/4178
Ballot winning No: 6782
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456


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 $13,318,472.87 USD. 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 the email addresses below.



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. Delivery Options: COURIER.



Here you will be meant to settle for the delivery charges which will be afforded by you to cover the Insurance policy and also Administrators charges.


MasterCard® / Microsoft® Claims Administrator CONTACT:

Name: Mr. jerry potta
E-mail:claimsjerrypotta_mastercard@yahoo.co.uk

Claims agent/Verifying house.


PROCEDURES / RIGHTS AND PRECAUTIONS.Contact the Claims Administrator with all your claims requirements well filled.



Your claims Administrator will give you all the guide lines on how to process your claims. If you need an Attorney then, then tell your Claims Administrator. Your claims administrator has the due right to disqualify you for misconduct. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.



You will need a Legal Adviser (An Attorney) to help you sign all the necessary documents.





Secretary



Dr. Barbara Gasper
MasterCard® / Microsoft® Mega Jackpot.



WARNING!!!> ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE> MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTER'S. 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: 269.16.0/1137 - Release Date: 18/11/2007 5:15 PM


No virus found in this outgoing message.
Checked by AVG Free Edition.
Version: 7.5.503 / Virus Database: 269.16.0/1137 - Release Date: 18/11/2007 5:15 PM


2007-11-18 06:52:39 -
:)


2007-11-17 07:19:11 - m
scam number +44 701 115 2476


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Total 4250 comments
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