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Discussion : International Lottery Scams

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2007-10-07 11:18:16 -
I recieved a check from OLGC is this for real?


2007-10-06 15:38:00 -
29.06.2007 priz 850 000


2007-10-06 15:33:18 -
850 000


2007-10-06 02:58:24 -
xxx


2007-10-06 01:17:34 -
hi my name is nahom mergia i won the month of septembre 2007 lotto lottery but still it can not be transfer my fund to my account i request you please give me the reason


2007-10-05 19:53:12 -
JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM


MasterCard® / Microsoft® INTERNATIONAL
MEGA
JACKPOT UK. TABLE OF
REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

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
£1,600,000.00 (ONE MILLION, SIX HUNDRED
THOUSAND POUNDS). 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 £1.6, 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: Chris Blankett.
E-mail: chrisblankett_claims@yahoo.com.hk
Tel: +44 7024052690
Fax: +44 703 040 2517

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 on-line payments, for the settlement
of debts (taxes) and
payment of
bills. Your funds £6.6, million pounds, has been
lodge in this
MasterCard
(51486547 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. Be
informed that this is our first lottery promo
(2007).

Please, note that they are imposter's
(Scammers) who pretend to be us,
so be
careful.

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:...................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........



Secretary
Mrs. Natasha Hunt @
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.


2007-10-05 08:58:32 -
Hi Dear,
Iam Recived mail From Freelotto company . Plese Any Person Guaid Me This Company is Legal or Frouad . Plese Inform thanks


2007-10-04 21:13:58 -
I recieved a letter alone with a check that stated I have won $90,000.00 in a International Promotions/Prize Sweepstatkes Lottery Program held in Atlantic City, New Jersey on Sept. 13, 2007. The check was in the amount of $1,980.00 and I needed to contact Mrs. Marissa Dagon before cashing it. The name of the company was Global Trust Inc and the bank name is Burke & Herbert Bank & Trust Co. I researched this information to only find others were the second winners of the grand prize too.


2007-10-04 14:34:58 -
Previo un saludo comunico a Uds. que he sido notificado sobre un premio, el cual me debe de ser entregado.Resulta que,en caso de ser real el premio,les solicito enviarmelo al Banco SCOTIABANK de Arequipa, Peru a nombre de RAUL HELARD MENDOZA MENDOZA,con Documento Nacional de Identidad Nro. 29341888.
Atentamente.
Raul Mendoza Mendoza
Relativo a la donacion, les indico que en esta localidad de Arequipa, tenemos una sociedad denominada PLICLININO DE LA SOLIDARIDAD , sin fines de lucro y de ayuda medica a los sectores mas pobres de AQP


2007-10-04 08:15:38 -
From: lotto board (l.b49c@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Saturday, July 14, 2007 5:19:43 PM
To:





Congratulations your email is among the two lucky winning, that won US$2,950.000.00 Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by SOLID ROCK british american tobacco companies south africa.for prize claiming,Call MR.JOE ADAMS on this phone number +27 73 060 7855 or email him on joeadams2007@hotmail.com and also provide the following information for the processing of your winning fund.
NAME:..................
ADDRESS:.................
NATIONALITY:......................
SEX:..................
AGE:................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-SAR99


2007-10-04 05:43:51 -
plz tell me that mr. huggard from australian lottery is froad or truth


2007-10-03 07:39:41 - T
MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009

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. 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: Mr. Rufete Weeks.
E-mail: RufeteWeeks@mastercardmegajackpot.com
claimsadm_mastercard011@yahoo.co.uk
Phone:(+44 70457 46697)



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:
5.Occupation: Nature of Work: 6. Phone:Fax: 7. State of Origin: Country:8.
Sex: 9. Winning Email Address:


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


2007-10-03 07:38:27 -
Hi my name is ian and my sister received a letter telling her that she had won the euromillones lottery primitivia s.a. I think this is a scam as they first said that they don't need anything up front only 10% of the winnings, next she gets a phone call from the agents so called bank asking for 952 as a release fee for the cheque. Is this the scam? i'm sure it is.


2007-10-03 00:30:38 -
Below given is the first mail.Followed by many mails


Tue, 25 Sep 2007 23:49:15 +0100 (BST)
From: "MasterCard / Microsoft Mega Jackpot Corporation"
Subject: MasterCard / M icrosoft INTERNAT IONAL MEGA JACKPOT

Plain Text Attachment [ Scan and Save to Computer ]

MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 207 060 1031 EXT 009

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. 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: Mr. Rufete Weeks.
E-mail: RufeteWeeks@mastercardmegajackpot.com
claimsadm_mastercard011@yahoo.co.uk
Phone:(+44 70457 46697)



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:
5.Occupation: Nature of Work: 6. Phone:Fax: 7. State of Origin:
Country:8.
Sex: 9. Winning Email Address:


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


2007-10-02 23:20:12 -
Is this legite? Anything that sounds too good to be true always is..


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Total 4250 comments
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