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Discussion : International Lottery Scams

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2007-10-18 22:07:19 -
I had received an e-mail from P.G. Newman & Solicitors with a letterhead from 415 Royal Liver Buiding in Liverpool England stating that a Engr Reihard Hermann had left the sum of $7,500,000.oo USD to me.
When I Googled Patrick Newman's e-mail it opened to a lottery scam notice through this site. THAT HURT!
Well, There's got to be a profound saying to cover this one, but Thanks for saving me a world of trouble.


2007-10-18 11:19:44 -
sounds like a scam to me


2007-10-18 07:04:27 -
Hello !


2007-10-17 14:39:29 -
UK National Lottery,
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM

WINNING PARAMETERS
Ref : L/200-26937
Batch:2007MJL-01

Winners Name;Виталий Ковтун,
Raffle Draw Winning Email:vitaliy_vv@ukr.net,
Congratulations Lucky Winner,


Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is .ELPC/MWT/0143

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of ?1,000 000 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT SCARLET COURIER :
Courier Name: ScarLet Courier LTD.
Contact Person: Mr.Williams lawrence
Telephone: +447035902699
E-mail: scarletcourierdeliverycomp800@yahoo.co.uk


2007-10-17 11:35:04 -
I'm the winner also....and I have given them information before see this web site...I'm so stupid...


2007-10-17 06:32:06 -
Has anyone heard of a christian organization called KIUI Investments "Kingdom Investments International Unlimited"? Can anyone plese give more information if This Company is Legal or Fraud. Thank you.

David


2007-10-16 15:19:10 -
I recieved a check from 2007 ATM grand bonanza is this check real


2007-10-16 12:54:24 -
ive recived these emails what do i do?William Thompson--Kindly contact the Courier Company for Winnings Delivery.‏
From: Catherine Nola (catherinenola_office3@yahoo.co.uk)
Sent: 15 October 2007 09:36:41
To: William Thompson (billy.thompson@hotmail.com)
ATTENTION: UK/9420X2/70/NL

I acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

The original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the courier company for onward delivery of your winnings.

Kindly contact the Courier Company for Winnings Delivery. We have forwarded all necessary details needed by the courier company to them.
The courier company can be contacted as below:

Name: TNT Courier Company
MR MARK MOORE [Chief Courier Director]
E-mail: tntcouriersdispatchdept@yahoo.co.uk

Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds...
Regards,

Mrs. Catherine Nola.


2007-10-15 21:12:30 -
I recieved a letter from the North-American Merchants Sweepstakes lottery today. It said that there was a lottery held on 12-30-07 and that I was a winner and there is a check to cover any taxes due . All I need to do is call Greentree & Associates @ 1-905-598-5034 for details on how to claim my prize.


2007-10-15 05:12:53 -
UK Lottery Send me Message Iam winner how can I get my Clim


2007-10-15 02:52:01 -
I recieved a mail claiming i won 720500.00 in 8 Ball Games Sweepstake. Can i verify this somewere or the existence of this 8 Ball Sweepstake.
Thanx


2007-10-14 17:57:33 -
I just received this scam and he is emailing me right now. His email address is patrick.newman@chambers.la

please advise on how to report this crime!


2007-10-14 03:11:35 -
citi_groupdept@hotmail.com
any thing you remember?


2007-10-13 12:08:54 -
i recieved the same micrsoft/mastercard winning lottery notification. My response to them was....

Dear Franklin,

I have recieved an email stating that I have won monies from some sort of mastercard/microsoft email promotion. If this is indeed true then I will need some sort of varification as to the legality of this "promotion". Send me your name, phone number, date of birth and mailing address. I will then have my lawyer contact you. Thank you for your help in resolving this matter and have a Blessed day.

Sincerely,
Basic

Thier response to me was....

BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP IN PARTNERSHIP
WITH HSBC BANK PRIVATE.
MICROSOFT OFFICE, UNITED KINGDOM


Attention: (basic_white71@yahoo.com)



I am disappointed in you for writting us such a condemn mail and I want to reaffirm these facts again that we do not run a scam here.

You are the 6th lucky winner among the total of 10 that emerged as the finalist of this year's 2007 MasterCard® / Microsoft® UK drawn by electronic ballot system of over billion e-mail addresses all over the world. Be informed that this Promotion is all about e-mails. It is to encourage th frequent usage of the internet which your e-mail address has brought you unexpected luck. And to have a valid usage of the MASTER CARD.


By virtue of your winning notification I am your assigned claims Administrator In Partnership with MasterCard® / Microsoft® UK. I am by duty to assist and guide you through the process to facilitate the release of your prize to you within the limited time frame.


I want you to remove doubts from your mind that this is a scam. For your information, We do not run a scam here. This is MasterCard® International duly registered with and Licenced by the British Gaming Board in Collaboration with Microsoft® International. Besides, We are aware of the scams going on around the world today of Lottery imposters using our name to perpetrate this crime of internet fraud. As a result, we have created a link with the general public to create an awareness to be mindful of whom they transact business with on the internet.


You will help us to fight this crime of internet fraud by reporting any case of eventuality to us for an immediate action. Do get back to me without delay and act according to directives being provided to enable us commence this process of your funds remittance at once bacause of time factor.


It is imperative that you send your claims requirement immediately to enable us commence your winning file processing.


CLAIMS REQUIREMENT:

1. Full Name:.........
2. Address:............
3. Nationality:........
4. Age:................
5. Occupation:..........
6. Phone:...............
6.Fax..................
7. State of Origin:.....
8.Country:..............
9. Delivery Options: COURIER....

I will advise you to act fast by providing us with the above information again because of time factor.


Regards,


Mr. Franklin Jean
Claims Administrator.
+44 704 5740 823


2007-10-12 18:37:09 -
HELP...
Dear members and coordinators.I haven't enough time to get my prize,how can I get it?
I have a bank account and have a prize ticket number, but in my place we can't get it, please help me? I'll give you my bank account number and winning number, my e-mail darkness.88@mail.ru
I'll waiting...


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Total 4250 comments
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