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


2007-10-02 07:57:46 -
BRITISH INTERNATIONAL LOTTERY.

We happily announce to you the draw (#***) of the BRITISH INTERNATIONAL LOTTERY, online sweepstakes International program held on 29th September 2007.

Your e-mail address attached to ticket number: ************** with Serial number ****/** 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 (Swift / Draft):
15. Email Address:

Contact: Mr. Andrew Grant.
Email: [email protected]


2007-10-02 04:38:02 -
I ve recieved a letter from Australian Lotto where was saying that I won 400 000 USD. Then there was a letter from the Access Bank Plc., Nigeria, where they asked me to provide them with the scan of my ID or driving license and transfer 350 Euro through Western Union to Nigeria. Is it scam?


2007-10-01 06:28:20 -
Hi!
Pleeze! help me .
I have reseived a letter, that I am a winner
of UK national lottery. Is it true?


2007-09-27 11:46:38 -
The following is an email I received concerning winning a lottery. I've tried to check this out, but have come up cold.



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.Jerry Spinter
E-mail:[email protected]
Phone:+447045728828

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 OK?
7. All prizes should be claimed on or before 21 days (three weeks)
after announcement.



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


2007-09-27 01:11:25 -
PLEASE STOP ALL THIS SCAM IN THE INTERNET.....%


2007-09-26 20:09:57 -
I received the following email:

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.Kingsley Jones
E-mail:[email protected]
E-mail:[email protected]



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:


PROCEEDURES / 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. . 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.


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


2007-09-26 17:58:12 -
I just received a check in the mail for $1,980 with Greenwood Publishing Group for the address. Issued from Citibank Delaware. Along with this of course is the letter stating that I have won the second catergory prize of $90,000, in the International Promotions/Prize Sweepstakes Lottery Program that was held in Atlantic City, New Jersey on Sept.13,2007. Instucting me to call Linda Wilcox at 306-880-2908, before cashing my check.
I decided to research this online and have discovered many people have receivd a very similar letter and check!


2007-09-26 10:20:32 -
Dear Sir
I recieve from Master Card(R) intrernational Mega Jakpot a message that I won a sum of 500,000.00GBP (Five Hundred Thousand Great Britain Pounds M sterling Pounds
Why did not you transfer my winning amount at bank account ?


2007-09-26 06:50:33 - Mirela
I just received microsoft prize claim email....I am so sick and tired of these cheats its not funny. Where the hell they get my email address. First it was australia lotto then people scamming to have millions taken out of their country and now using a respectable firms like microsoft and master card.

Not cool at all!!!!!!!!!!!!!!!!!!!!!!!


2007-09-26 02:46:33 -
i hv recd an email purported to have been sent from 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


Pl tell me whether it is genuine or scam.


2007-09-25 07:03:27 -
Hello

According to me my lottery prise of amount has not been transfered at my bank account in india through ZENITHBANK.

My batch no. ABC546UY
Winning no. CC2006
Full name Narender Singh
e mail [email protected]

Why did not you transfer my winning amount at bank account. Actually i am ignoring to claming at ZENITHBANK. So please transfer money at my bank account. I have given all legal information to bank.

But i did not get any response from bank .



awating your response

please make me email at

[email protected]


2007-09-24 18:48:41 -
Hey Everyone almost got caught with a scam from Euro Fortune Finance , They sent me a check worth 2,940.30 and told me that the check was to pay taxes and other fees. they wanted me to call the # on the check to register the check and then deposit it into my ACCOUNT AND WAIT 2 DAYS SO IT COULD CLEAR and then I should give Megan Green a call at 1-902-412-1495 from Euro Fortune Finance. I called to register the check I ask the guy what company was this he couldn't even give me the correct company name the companys name on th check was Essential Productions, LLC in MT Kisco NY, the check also had JP Morgan Chase on it the branch in Newark, DE so i gave them a call and they told me the check was Bogus, Hey let's all give this megan green a call and let her know that we are not going for this, and the other BUM Essential Productions, LLC it seems that there all in this together Essential productions LLC # on the check was 1-519-992-1640. HEY I HOPE I PROVIDED ALL OF YOU GUYS WITH ENOUGH INFORMATION NOT TO GET SCAMMED BY THESE PEOPLE. HEY LETS ALL BE SAFE OUT THERE.

SINCERELY

Mr. Rivers


2007-09-24 07:42:40 -
don`t belive in such foured lottery.


2007-09-23 13:20:30 -
Am I the winner of Yahoo-UK & irland Lottery award - 2007


2007-09-21 14:44:13 -
is publishers sweepstake 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