Computer Crime Research Center

You are about to join the

Discussion : International Lottery Scams

Discussion is closed !

1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990> 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 > Total 4250 comments


2007-10-12 11:21:29 - Stan
BRITISH INTERNATIONAL LOTTERY.

We happily announce to you the draw (#718) of the BRITISH INTERNATIONAL LOTTERY, online sweepstakes International program held on Wenesday,October 10th 2007.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:


Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) lucky winners in this category i.e Match 5 plus bonus.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place bianually.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £500,000 (Five Hundred Thousand British Pounds Sterling) would be
released to you by our European department.

Our Lotto coordinator for Europe will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!

To file for your claim, you must contact our Lotto coordinator and provide him with the following details below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Ticket Number:
12. Draw Number above:
13. Annual income:
14. Payment Method (Cheque / Draft):
15. Email Address:

Contact: Mr. Rapheal Fletcher.
Email: raphealfletcher_07@yahoo.co.uk
Tel. : +447045724421, +447045726293









Gabrielle and Darren Nash from Stevenage unwrapped the best Christmas present ever after netting the £5 million Lotto Superdraw jackpot on Christmas Eve.





Goodluck from me and members of staff of the BRITISH INTERNATIONAL LOTTERY.


Yours faithfully,
Mr. Adams Grant.
Director, International Promotions Unit.
for: BRITISH INTERNATIONAL LOTERY




Copyright © 1994-2007 The British International Promotion Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


2007-10-10 21:10:47 - tom
Attention Customer:


URGENT RESPONSE NEEDED.


Are you still interested in claiming your 6.6 Million Pounds a US equivalent of $11,064,000 Dollars? Remember you had 14 working days to claim/receive your winning MasterCard, that has long expired and after an appeal on your behalf you were given till Monday the 29th of Jaunary to settle the delivery charges for parcel delivery to commence. Do proceed,and happy new year in advance


As I earlier said an urgent response is needed from you so act fast and get back to me so we can proceed in settling the charges required for delivery and for delivery to commence. We have your delivery information but you can reconfirm it if you wish to:
It as really be long since I heard from you regarding your winnings of (GB 6.6, Million Pounds), yet to be transfer to you and yet to be disbursed to the less previledged due to your inability to understand why you must have to fill the disclaiming form earlier sent to you since you were no more interested in claiming your winning check from the British Home Office in charges of the required Anti-terrorist certificate in question.

Full Name:
Address for Delivery:
Contact Phone Number:
Fax Number:
Country:


Will wait to hear from you soon.


Warmth Regards,

Mr. Hubert Long Jr


2007-10-10 04:53:21 -
I LIKE JOINT TO YOUR LOTTERY


2007-10-09 22:05:51 -
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 settl


2007-10-09 19:42:47 -
I received a mail similar. There is the proof:





From: marykind@paradise.net.nz
Subject: WINNING NOTIFICATION
Date: Wed, 10 Oct 2007 12:25:34 +1300 (NZDT)
To: info@mastercard.com



PLEASE DO NOT CLICK REPLY ON THIS MAIL ALL EMAIL SHOULD BE SENT TO YOUR CLAIMS
AGENT {claims agent Richard Morgan claimsagentmorgan01@yahoo.com}


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr.Ashley Steve Jr.
Phone:+44 705 3805 862

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

REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00


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 6547 8940 6543, and
With Reg. No. MCIMJ: 5148/4178, 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 6547 8940 6543) has been insured and ready for
pay out. Contact your claims administrator for further instructions, MasterCard®
/ Microsoft® Claims Administrator


Name: Richard Morgan.
Promotion Award Team
Head Winning Claims Dept.
E-MAIL: claimsagentmorgan01@yahoo.com

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
6547 8940 6543), 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 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
7. All prizes should be claimed on or before 21 days (three weeks) after
announcement.


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.


2007-10-09 18:28:05 -
I received a check, is this a scam?


2007-10-09 14:56:52 -
i have received a winning notice and made the mistake of sending the info requested( too naive??) have not heard any reply.


2007-10-09 09:15:53 -
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17 1TT UK.
Client Service Manager TNT,
TEL:+447031909259
+447031968926
+447031918453
FAX:+448704783073

Dear Koneva Inna Victorovna ,
WE HAVE RECEIVED YOUR EMAIL.THANK YOU FOR YOUR CONTINUED INTEREST IN OUR SERVICES.
I AM IN RECEIPT OF YOUR EMAILYOU HAVE CHOOSEN THE TNT REGULAR SERVICE(3working days)DELIVERY IS Ј379.00 NEEDS TO BE SENT BY YOU WINNER AND CANNOT BE DEDUCTED FROM YOUR PRIZE MONEY

Option:3
TNT REGULAR SERVICE(3working days)
Mailing ;.............................Ј60.00
Insurance.............................Ј300.00
Vat (5%)..............................Ј019.00
TOTAL.................................Ј379.00========$ 715 USD


YOU ARE HEREBY REQUESTED TO MAKE PAYMENTS FOR THE CHOOSEN OPTION VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TO OUR ACCOUNTS OFFICER.(MR.HARRY MARK)

Name of receiver: MR.HARRY MARK
Address of reciever:48 ,North Bar Street,
Banbury OX16 0TH, United Kingdom

IMMEDIATELY PAYMENT IS MADE,DO SEND US THE INFORMATION SUCH AS

1.Name and address of sender
2.Name of reciever
3.Amount sent
4.Control number(MTCN)
MONEY TRANSFER CONTROL NUMBER{MTCN}{10 DIGITS}: AND YOU ARE ALSO ADVICE TO SEND TO US SCAN COPY OF PAYMENT FOR VERIFICATION

IMMEDIATELY PAYMENT IS COMFIRMED.YOUR PACKAGE WHICH CONTAINS YOUR WINNING CHEQUE,SECURITY DOCUMENTS, WINNING CERTIFICATE AND YOUR CONSOLATION PRIZE WILL BE DISPATCHED TO THE ADDRESS BELOW.


2007-10-09 04:27:21 -
I recieved this in my e-mail
Please tell me , is this the real thing or a scam?
=====================
Date: Mon, 8 Oct 2007 3:01:10 -0400
From: "MSN WEEKLY PROMO" Add to Address BookAdd to Address Book Add Mobile Alert
Subject: winner 2007

==============================================
Your email address has emerged as one of the winning email accounts in
the just concluded Microsoft National Lottery. Prize attached is 250,
000 Pounds. Draw number is #147. Contact our fiduciary officer with
the personal information requested below for further details and
verification of e-mail
Name:
Address:
Sex:
Nationality:
Country of residence:
Cell phone number

Delete Reply Forward


2007-10-08 20:44:23 -
How can I tell if my check is for real?


2007-10-08 20:40:16 -
Is this check a scam?


2007-10-08 14:27:26 -
how do i stop fraud offers to my email


2007-10-08 11:31:18 -
chevron promo and microsoft promo


2007-10-07 14:40:14 -
I recieved a check, is it real? What will happen if I cash it?


2007-10-07 12:08:58 -
is the 2007 atm grand bonanza a scam?


1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525 > 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 > 901-915 > 916-930 > 931-945 > 946-960 > 961-975 > 976-990> 991-1005 > 1006-1020 > 1021-1035 > 1036-1050 > 1051-1065 > 1066-1080 > 1081-1095 > 1096-1110 > 1111-1125 > 1126-1140 > 1141-1155 > 1156-1170 > 1171-1185 > 1186-1200 > 1201-1215 > 1216-1230 > 1231-1245 > 1246-1260 > 1261-1275 > 1276-1290 > 1291-1305 > 1306-1320 > 1321-1335 > 1336-1350 > 1351-1365 > 1366-1380 > 1381-1395 > 1396-1410 > 1411-1425 > 1426-1440 > 1441-1455 > 1456-1470 > 1471-1485 > 1486-1500 > 1501-1515 > 1516-1530 > 1531-1545 > 1546-1560 > 1561-1575 > 1576-1590 > 1591-1605 > 1606-1620 > 1621-1635 > 1636-1650 > 1651-1665 > 1666-1680 > 1681-1695 > 1696-1710 > 1711-1725 > 1726-1740 > 1741-1755 > 1756-1770 > 1771-1785 > 1786-1800 > 1801-1815 > 1816-1830 > 1831-1845 > 1846-1860 > 1861-1875 > 1876-1890 > 1891-1905 > 1906-1920 > 1921-1935 > 1936-1950 > 1951-1965 > 1966-1980 > 1981-1995 > 1996-2010 > 2011-2025 > 2026-2040 > 2041-2055 > 2056-2070 > 2071-2085 > 2086-2100 > 2101-2115 > 2116-2130 > 2131-2145 > 2146-2160 > 2161-2175 > 2176-2190 > 2191-2205 > 2206-2220 > 2221-2235 > 2236-2250 > 2251-2265 > 2266-2280 > 2281-2295 > 2296-2310 > 2311-2325 > 2326-2340 > 2341-2355 > 2356-2370 > 2371-2385 > 2386-2400 > 2401-2415 > 2416-2430 > 2431-2445 > 2446-2460 > 2461-2475 > 2476-2490 > 2491-2505 > 2506-2520 > 2521-2535 > 2536-2550 > 2551-2565 > 2566-2580 > 2581-2595 > 2596-2610 > 2611-2625 > 2626-2640 > 2641-2655 > 2656-2670 > 2671-2685 > 2686-2700 > 2701-2715 > 2716-2730 > 2731-2745 > 2746-2760 > 2761-2775 > 2776-2790 > 2791-2805 > 2806-2820 > 2821-2835 > 2836-2850 > 2851-2865 > 2866-2880 > 2881-2895 > 2896-2910 > 2911-2925 > 2926-2940 > 2941-2955 > 2956-2970 > 2971-2985 > 2986-3000 > 3001-3015 > 3016-3030 > 3031-3045 > 3046-3060 > 3061-3075 > 3076-3090 > 3091-3105 > 3106-3120 > 3121-3135 > 3136-3150 > 3151-3165 > 3166-3180 > 3181-3195 > 3196-3210 > 3211-3225 > 3226-3240 > 3241-3255 > 3256-3270 > 3271-3285 > 3286-3300 > 3301-3315 > 3316-3330 > 3331-3345 > 3346-3360 > 3361-3375 > 3376-3390 > 3391-3405 > 3406-3420 > 3421-3435 > 3436-3450 > 3451-3465 > 3466-3480 > 3481-3495 > 3496-3510 > 3511-3525 > 3526-3540 > 3541-3555 > 3556-3570 > 3571-3585 > 3586-3600 > 3601-3615 > 3616-3630 > 3631-3645 > 3646-3660 > 3661-3675 > 3676-3690 > 3691-3705 > 3706-3720 > 3721-3735 > 3736-3750 > 3751-3765 > 3766-3780 > 3781-3795 > 3796-3810 > 3811-3825 > 3826-3840 > 3841-3855 > 3856-3870 > 3871-3885 > 3886-3900 > 3901-3915 > 3916-3930 > 3931-3945 > 3946-3960 > 3961-3975 > 3976-3990 > 3991-4005 > 4006-4020 > 4021-4035 > 4036-4050 > 4051-4065 > 4066-4080 > 4081-4095 > 4096-4110 > 4111-4125 > 4126-4140 > 4141-4155 > 4156-4170 > 4171-4185 > 4186-4200 > 4201-4215 > 4216-4230 > 4231-4245 > 4246-4260 >
Total 4250 comments
Copyright © 2001-2013 Computer Crime Research Center
CCRC logo