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Discussion : International Lottery Scams

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2007-09-13 14:15:17 - david
I just wanted to know if this number is a scam +44 701 112 1785. Thank You


2007-09-13 10:38:04 -
I THINK THAT IT IS NOT GOOD!


2007-09-12 17:35:44 -
I received the letter that I won in Australian International Lottery Program and I should contact your bank and claim for my prize.


2007-09-12 17:23:23 - R.D. McMillan
I received the same information as printed below, except I get the grand sum of over 13 million. On mine, which was in my spam, is through an United Kingdom address, with an executive director named as Chris Monteiro. Phone 44 70457 49490. They said I won through my master card. And printed out an account number. None of my master cards match this number, thank heavens. It starts with 5148 and ends 6543.
I thought it was so considerate of them to pay me in "cash" when I claim this prize. Please, anyone reading this, do NOT contact these people. They are out to get more information from you. It is a complete scam and they need to be reported. Again, do NOT contact them.


2007-09-12 10:58:51 -
asd


2007-09-12 00:12:59 -
i made a mistake and gave my address and phone number to these con-artists...........


2007-09-11 11:58:26 -
MasterCard/ Microsoft INTERNATIONAL MEGA JACKPOT
From: MasterCard/ Microsoft INTERNATIONAL MEGA JACKPOT (webmicrosoft_unit1@verizon.net)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Tuesday, September 11, 2007 5:23:34 PM
Reply-to:mail@microsoftedition2007.vossnet.co.uk


To:





MasterCard/ Microsoft INTERNATIONAL MEGA JACKPOTBradford City Centre Branch7 hustlergate bradford, West YorkshireMICROSOFT OFFICE, UNITED KINGDOM Date:11th of September,2007Attn:WinnerWinning No:M/card/456/2007Ticket No:Mcard/647/2007AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You aretherefore been approved by MasterCard Int. /Microsoft UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).CONTACT CLAIMS ADMINISTRATOR.NAME: Rivera MaquelEmail: mail@microsoftedition2007.vossnet.co.ukPhone # : +44(0)704 570 2006Fax # +44(0)704 570 2006MasterCard/ Microsoft Promotion Department 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:............PROCEEDURES / RIGHTS AND PRECAUTIONS.Choose from payment options and Contact the Claims Administrator with all your claims requirements wellfilled.(i).Cash pick up.(ii).Delivery of Certified Check of 500,000.00GBP by a registered Courier Company.NOTE: You are to contact your officer immediately with the official EMAIL ADDRESS: mail@microsoftedition2007.vossnet.co.uk SecretaryMrs.Mercy HuntMasterCard/ Microsoft Mega Jackpot.Copyright 2007 Microsoft Inc. All rights reserved.


2007-09-11 06:26:20 -
I WANT TO CHECK THIS LOTTERY TRUE OR SPAM


2007-09-10 21:01:00 -
i got a check i deposited and it came back as a fraud


2007-09-10 11:39:31 -
It is true Tha this Organization is real they sent me a masssege Sonthing About rewal that I won Explain me this situation Thanks


2007-09-09 14:53:56 -
Date:08/09/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE
Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 1st of August 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002. This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst Eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,
MR AHMED KHAN.
at;agent_ahmed.australianlottoinc@yahoo.com
TEL: +447024096017

To file for your claim . Please quote your Date of draw,Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 17th of Sept 2007; otherwise all funds will be forfeited.

Congratulations once again on your winning!

BEST REGARDS
ROSE ADAMS BINGO (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT :agent_ahmed.australianlottoinc@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

©Copyright 1999-2007 Australialotto International Allright.
________________________________________
Check Out the new free AIM(R) Mail -- Unlimited storage and industry-leading spam and email virus protection.


2007-09-07 09:55:39 -
Congratulation!!!
From: mastercard email promotion (leela425@bellsouth.net)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Fri 9/07/07 8:21 AM
Reply-to:mastercard_agent001@yahoo.co.uk


To: info@mastercard.com
MaserCard® / Microsoft® INTERNATIONAL MEGA JACKPOTBARCLAYS BANK PLATINUM VISA CARDBARCLAYS PREMIERSHIPMICROSOFT OFFICE, UNITED KINGDOMPRESENT DIRECTOR; MR. ASHLEY STEVE.JRPHONE: +44 70457 45832 Attn Winners We happily announce to you of our MasterCard® / Microsoft® INTERNATIONAL Winning Prize. Your Email appears to be one of the 10 Lucky Winners, with the following Numbers: REGISTRATION NO: 9027640 INSURANCE NO: MSTC006 TAX CLEARANCE NO: 28456 AMOUNT WON: £6,600,000.00 Amount Won: £6,600,000.00GBP (SIX MILLION, SIX HUNDRED THOUSAND POUNDS) Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay.Claims Requirements:1. Full Name:.............................................2. Address:................................................3. Nationality:............................................4. Age:.......... Date of Birth:....................5. Occupation:..........................................6. Phone:................Fax:............................7. State of Origin:...........Country:........... Contact Person: Mr. Carl JohnsonEmail Address: claimsagentcarl_101@yahoo.co.uk SecretaryMr. Edwin Fong @Mastercard/Microsoft mega jackpot**********************************************************************************************************This E-mail is confidential and privileged. If you are not the intended Recipient please accept our apologies; Please do not Disclose, Copy or Distribute Information in this E-mail or take any action in Reliance on its contents: to do so is strictly prohibited and may be Unlawful. Please inform us that this Message has gone astray before deleting it. Thank you for your Co-operation.


2007-09-07 08:40:02 -
Re; Freelotto
Who claims that I won since 2006, and have subsribed to thier site via FAST , so my pending cheques can be released, since then I still have rec'd nothing from this freelotto site. I have done all that was required of me, and yet they are not releasing thier so-called pending prizes. They say that the TSN number does not match, where it says that to verify PIN and proceed. Now I cannot even get into this site with my ID number, refers me to another site immediately.
Please reply as this is frustrating, if it is nothing but a scam.
Thank you Mary Ellis


2007-09-06 02:55:46 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT‏
De: Edgar Carbaat (ecarbaat@WatsonRealtyCorp.com)
Enviado: miércoles, 05 de septiembre de 2007 02:53:21 p.m.
Para: MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOTBARCLAYS BANK PLATINUM VISA CARDBARCLAYS PREMIERSHIPMICROSOFT OFFICE, UNITED KINGDOMPRESENT DIRECTOR; MR. Dennes VandergatePHONE: +44 70457 45828 REGISTRATION NO: 9027640INSURANCE NO: MSTC006TAX CLEARANCE NO: 28456AMOUNT WON: £6,600,000.00 Finally,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 $11,064,000 USD. (Eleven Million, sixty fourthousand US Dollars). In cash, Credited to a valid cashier's check, With winning Reg. No. MCIMJ: 5148/4178. Be informed that your prize has beeninsured and ready for pay out. All the 08 winners were selected through the Microsoft computer ballot system (MCBS) drawn from each continent andfrom each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promotethe 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 onlinepayments. 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:(a) BANK. (b) COURIER. MasterCard® / Microsoft® Claims AdministratorCONTACT:Name: Mr.William George.E-mail: williamgeorge_claimsdept03@hotmail.co.ukClaims agent/Verifying house. 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 onhow to process your claims. If you need an Attorney then, then tell your Claims Administrator. Your claims administrator, has the due rightto disqualify you for misconduct. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.You will need a Legal Adviser (An Attorney) to help you sign all the necessary documents. SecretaryMr. Macwell Hunt @ MasterCard® / Microsoft® Mega Jackpot. WARNING!!!ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TOFIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION. Copyright © 1995-2007 MS-WORD LOTTERY INC. UK. Check out our new website at http://www.watsonrealtycorp.com This email and any files transmitted with it are confidential and intended exclusively for the use of the individuals or entity to whom they are addressed. If you have received this email in error please delete it and notify the originator of the message. This footer also confirms that this email message has been scanned for the presence of computer viruses and offensive material, but Watson Realty Corp. does not guarantee or accept any liability that may be caused by any viruses.


2007-09-05 16:33:21 -
none


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Total 4250 comments
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