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


2007-08-31 02:08:53 -
hi


2007-08-30 14:39:00 -
could u tell me about interparcels courrier services uk?


2007-08-30 13:56:48 -
i was needing to know if The International Awareness Promotion Department of The BMW Automobile Company, 22 Garden Close, Stanford, London, Lincs, PE9 2YP, UNited Kindom was a true organization or a scam?


2007-08-30 10:19:41 - lallous8
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.


This is to inform you that you have won a prize money of Two hundred thousand, Great Britain Pound Sterlings(£200,000.00) for the month of August 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 10 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number are at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Donald Morison
Email:msnclaims_agentpromo_004@yahoo.com
Phone Number:+44 70457 11570


Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mr.BRAIN HUNT

(Yahoo/Msn Lottery Games/Lottery Coordinator).








--------------------------------------------------------------------------------
Discover the new Windows Vista Learn more!


2007-08-30 10:18:57 - lallous8
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOMDate:30th of August,2007
Attn:Winner
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
AMOUNT WON: £500,000.00 (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 are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£500,000.00 (Five Hundred Thousand Great Britain Pounds).
CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: fdcry_gnt@yahoo.co.uk
Phone # : +44(0)701 114 0141
Fax # +44(0)701 114 0141
MasterCard® / 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.FullName:.....................................
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 well filled.
(i).Cash pick up.
(ii).Delivery of Certified Check of £500,000.00 by a registered
Courier Company.
Secretary
Mrs.Mercy Hunt
MasterCard® / Microsoft® Mega Jackpot.
Copyright © 2007 Microsoft Inc. All rights reserved.


2007-08-30 09:10:59 -
Hello to everyone I received a check for $3866.00 and was told that I had won $95,000.00. I need to know if it's real.


2007-08-29 07:40:06 -
i sent personal infomation to you to about winning a mega jack pot. did i get scammed?


2007-08-28 16:53:40 -
Quién tiene algún antecedente sobre la seriedad de la agencia AUSTRALIAN iNTERNATIONAL LOTTERY AGENCY que promociona la loteria australiana? Por favor dame tus reseñas. Gracias


2007-08-28 10:46:15 -
WOW!

MasterCard/Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM

Attn:Winner
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
Notification Date:27/8/2007
AMOUNT WON: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 are therefore been approved by MasterCard Int. /Microsoft
UK the sum of 500,000.00 (Five Hundred Thousand Great Britain
Pounds).
CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email:mltcunit77@hotmail.co.uk
Phone # : +44(0)704 570 2006
Fax # +44(0)701 114 0141
MasterCard/ 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 well
filled.
(i).Cash pick up.
(ii).Delivery of Certified Check of 500,000.00GBP by a
registered
Courier Company.

Secretary,7
Mrs.Mercy Hunt
MasterCard/ Microsoft Mega Jackpot.
Copyright 2007 Microsoft Inc. All rights reserved


2007-08-28 09:28:47 -
this is to inform you that you have been cleared a winner of the euro million lottery online sweepstakes international program. i was asked to contact tnt courier company for their courier. i decided to look them up online before i payed anyone my hard earned money. there i found out it was a scam


2007-08-27 18:38:11 -
I just rcvd an e-mail for the cancun lucky7 e-games.

Is this for real?


2007-08-27 09:32:14 -
fIRST OFF I NEVER PLAYED AND MY E-MAIL WAS ADDED WITHOUT ME KNOWING. SECOND I WROTE BACK TELLING HIM THAT THEY ALMOST HAD ME GOING.


2007-08-27 05:46:37 -
I have received a letter from HOTMAIL INTERNATIONAL AWARD PROGRAMME UNITED KINGDOM and was informed that I have won GBP £500,000.00(FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS) Equivalent to ($928,202.34USD) in cash Credited to file REF NO: M154S/WL04 and HOTMAIL (PROMOTION) CHIPS NO: 9435021,is it true?

notice:
somebody called me this morning and told me i must pay about 600 GBP before i get cash.


2007-08-27 00:05:45 -
CANCUN LUCKY7 E-GAMES


Accredited Claim Agent-
2 Waveney Road
Lowestoft,Suffolk
NR32 1BN
United Kingdom.

26th August, 2007.

ATTENTION: Javed Iqbal Anjum


Payment of winning claims number 0035/10/2007

This is the acknowledge your chosen option to have your winning claims funds transferred directly into your bank account.

Please find below the contact information of our paying bank. You are requested to contact them immediately so that they can transfer your winning claims into your account immediately:

MR. SCOTT ANDREWS
INTERNATIONAL REMITTANCE DEPARTMENT
CITIBANK N.A. London
88 The Strand
London WC2R 0DW
TEL/FAX: +44 870 134 8148
Tel: +44 701 113 9697
Email: citi_groupdept@hotmail.com

Please if you need any further assistance, do not hesitate to contact us.

Congratulations once more!

Regards,

Mr. Rafael Edward
Claim Officer,
Customer Support Unit - CSU.
Tel: +44 703 590 0263


2007-08-26 23:52:34 -
Ref #: UKNL/05/8256/53219/QE327
Batch #: UKNL5/A115-07

YOU HAVE WON 1,500,000 POUNDS STERLING

Our Dear Winner,
You have won the sum of 1,500,000 (One Million Five Hundred Thousand Great
British Pounds Sterling) from BRITISH LOTTERY on our 2007 New Year Charity
Bonanza.The winning ticket was selected from a Data Base of Internet Email
Users,from which your Address came out as the winning coupon.We hereby
urge you
to claim the winning amount quickly as this is a monthly lottery.Failure to
claim your win will result into the reversion of the fund to our
following month.

You are therefore requested to contact immediately out Claims
Department below
quoting winning number: WINNING NUMBER:05-08-10-18-20-46-{43}.TICKET NUMBER:
56475600545 188 For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted
to you .This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

Contact Person For Claims: Mr Thomas Lee.

Email: thomas_lee880@yahoo.com.hk

TEL: +447045717891
FAX: +442030700903

Congratulations once again.

Regards,
MRS.GRACE WALKER
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.


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