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Discussion : International Lottery Scams

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2010-09-13 22:35:47 -
Can't seem to get a straight answer. Is or is NOT AIWC Australia Lottery legitimate or not?


2010-09-13 21:47:38 -
am i won the lottrey


2010-09-13 12:19:31 -
HOW CAN U PEOPLE SEND OUT THESE SCAM LETTERS AND GET AWAY WITH IT? ITS THE PEOPLE LIKE YOU THAT GIVE COMPUTERS A BAD NAME, YOU TARGET THE ELDERLY THAT IS ON A FIXED INCOME AND ALOT OF THEM RESPOND AND SEND THEM THE HARD EARNED MONEY OR SS CHECK TO COVER THE FEES THEN YOU TURN AROUND AND TAKE IT RIGHT OUT OF THEIR ACCOUNTS AND LEAVE THEM OWING THOUSANDS OF DOLLARS WHERE THEY HAVE TO SELL EVERYTHING OFF WHAT IS WRONG WITH YOU PEOPLE? DO YOU NOT HAVE ANY RESPECT FOR OTHERS?


2010-09-12 22:55:09 -
good day Sir i am the son of m\Mr. jose tajer won $40.000.00 of raffle draw who win of this personal winning number in compony.


2010-09-06 10:50:20 -
I GOT SAM LETTER FORM THIS LOTERY SCAM OFFER
SIGNED BY JOHN DOWN


2010-09-06 05:55:55 -
I just received a second letter to let me know I had won 40,000.00 in W4A lottery. Skeptical


2010-09-05 22:12:52 -
I just got a letter from John Down and he said I've won $40,000,00. I think this is a scam as I didn't even play in his lottery. All he wanted was my credit card details. If someome wins in a lottery they don't have to pay more money. I'm from little far away New Zealand so it happens everywhere. I don't even know how he got my name? Everyone out there should be told about these people that prey on people trying to scam them out of money. One sad story I read was about this poor old grandfather who gets these letters from scammers and pays them the small(yeah rigt)fee thinking he's won money but he's won nothing.Everyone dreams of being rich but these people are not on the up and up.


2010-08-26 21:32:34 -
why were there many people who easily became victims of such a scam? maybe because they wanted to get rich in an instant with only a little dollar capital...such as advance payment demanded so that the money transfer in bank be processed. What did the authority do to stop this scam? Is there any way of solving this problem. What about the names involved in these scams, were these people have real identity or or just a self made names? Names like Benson Milton of United Kingdom,and etc. What if the real owner of the names mentioned were innocent?

thanks a lot.



Nile


2010-08-24 16:12:09 -
IS AIWC A SCAM?


2010-08-17 10:22:00 -
I Keep on getting Air Mail From Mutual Wealth Benefits, United Benefits, I aAM fEED UP wITH tHIS aIR mAIL hOW dO i GET rID OFF tHEM gERALD


2010-08-10 17:37:33 -
My daughter-in-law received a check posted from JPMorgan Bank N.A., Syracuse, New York. The letter included Was from Prudent & Trust Financial Inc., London. She won a lottery of a Market Survey. She did not fill out any survey.Ticket Number 044147582-209, claim number KH9486DH.The check was for$4250.00.53. It said she had to pay a Non-Resident Government Services Tax (GST) for $3340.53. It stated that she had been approved for $125,000 That would be delivered by "our special Courier company". Claims agent John Fisher@1-778-317-5710. Signed Chria Johnson, Foreign Operations Manager.


2010-08-07 16:19:37 - Amanda
I received a postcard from the National Payment Service asking for a $10 fee for Entry and Claim form documents to receive a guaranteed prize in locked bag 32. The request was to have it returned within 7 days in the envelope provided, which was not prepaid.

The return address was Gold Coast MC QLD 9726...no other contact information was provided...a little fishy!


2010-08-06 09:38:27 -
I get my mail this message to win a million dollars sounded fantastic so I found the inbestigar many alerts regarding e-mail that was in the mail so be careful.
I leave the message Recivier.

Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom

Dear Winner,
We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards, the Canadian Lottery Board wishes to inform you that your email address have won the sum of $1,000,000.00USD (One Million United States Dollars) in cash credited to file with:
REFERENCE NUMBER EAAL/9080118308/04.
WINNING NUMBER: 2 6 20 23 38 45 Bonus 24
BATCH NUMBERS: B9564 7560 4545 100
To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details.
MR. Marvin Bruce
TEL: +447035975213
Email: marvinbruce440@hotmail.com
1) Your Full Name:
2) Contact Address:
3) Tel/Mobile Number:
4) Occupation:
5) Sex:
6) Age:
7) Nationality:
Note: Any prize not claimed on or before 15days from the date of draw will have his or her prize forfeited and terminated.
Please make sure you send all your winning information to: marvinbruce440@hotmail.com on receipt of this email.
Congratulations once again from all our staff.
Mrs. Janet Mccarthy
Secretary


2010-08-02 06:23:08 -
Hello:

My mother is receiving invitations to but tickets on the Australian Lottery via:

1-Mutual Wealth Benefits (Runaway Bay QLD 4216)
2-Customer Service Network (Gold Coadt MC QLD 9726)

Are these genuine lottery businesses or fraud?

Thanks.


2010-07-30 18:56:51 -
Can any one tell me if mutual wealth benefits is a scam??


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Total 4250 comments
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