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Discussion : International Lottery Scams

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2007-08-26 20:15:46 -
yes i received a check from the north american shoppers lottery check enclosed 3850.00


2007-08-24 08:49:05 -
Date: Thu, 23 Aug 2007 16:23:24 +0400
From: pav2209@gmail.com
To: tntdeliveryunit@hotmail.com
Subject: The Lottery International
TNT COURIER
ORDER NUMBER...B562725
TNT COURIER ® as one of the world largest Courier offers a full range of services for Courier company and other financial institutions.
TNT COURIER WORLD BEST FAST DELIVERY SERVICE(WE DELIVER TO YOUR DOOR STEP)
Dear Customer, you are welcome to TNT COURIER SERVICE the best delivery service in the whole world.TNT Express is one of the world's leading providers of business-to-business express delivery services. TNT Express is able to offer its customers an extensive domestic and international service. This allows TNT Express to provide a unique combination of on-demand, time-sensitive, door-to-door services round the whole world.
ATTENTION WINNER,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The UK free Lottery. The original copy of this certificate from the British Government stating that the money was obtained legally through The UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions are presented below:
MODE OF PAYMENT
The charges are a little bit high because of the Hardcover insurance Policy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.
You are to make the payment for any of the option you have choosen through Western Union Money Transfer office closer to you so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer Mr Mackus Dave with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER: MACKUS DAVE
ADDRESS OF RECEIVER: LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON
You are to send a copy of the evidence of payment to me and your claims agent as well for confirmation. A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.
As soon as we receive confirmation and evidence of payment of the above charges, we shall dispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.
All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
MR. RAYMOND MORGAN(Dispatch Officer)
TNT COURIER SERVICE.
MOBILE..................... (+44703 194 7904)
24hrsCUSTOMERS LINE(+44701 114 9770)
Fax:..................... (+447005982674 )
Open 7days-24hrs-365days.

TNT Express offers door to door international express delivery services to ALL the countries. Fast growing national express delivery services are provided in all the countries in the world.We make sure your documents, parcels and freight are delivered safely and on-time using our integrated air and road networks.
P O Box 1010
Liverpool, W6 8Jb
ORDER NUMBER:B562725
????????????????????????????????????
?????????????????????????????????????
??????????????????????????????????????


2007-08-24 07:11:32 -
I would like to know if this lottery is real?

Date: 24th of August 2007
Ref: 575061725
Batch: 8056490902/188
Winning no: 1 2 26 30 40 21



CONGRATULATIONS!!!


Dear Winner,

We are delighted to inform you of your prize release on the 1st August 2007
from the Australian International Lottery programme. Which is fully based on
an electronic selection of winners using their email addresses from
some site.Your email address 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 hereby have been approved a lump sum pay of
200,000.00GBP (TWO HUNDRED THOUSAND POUNDS) in cash credit file ref: ILP/
HW 46704/03 from the total cash prize shared amongst eight lucky winners in
this category.



All participant were selected through a computer 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 conglomorates of some multinational companies
as part of their social responsibility to the citizens in the commmunities
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 200,000.00GBP will be released to you from this regional
branch office in Nigeria. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3 Million international draw.


HOW TO CLAIM YOUR PRIZE

Simply contact our Claims Agent at our Regional Claims office in the

African Branch where your payment falls.

Contact Person: Mr Cane Shaws
Email: caneshaws.lottoagent@yahoo.com
Tel: +2348037560976



To file for your claim:
Please quote your Reference, Batch and Winning Numbers which can be found on
the top left corner of this notification as well as your full name, address
and 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
prizereleased to you. 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 30th of August,
2007 otherwise all
funds will be returned as Unclaimed to the Australian National Treasury.

Best Regards
Ahan Larry
(Coordinator)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT
caneshaws.lottoagent@yahoo.com
Tel: +2348037560976




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




Copyright 1999-2007 Australialotto International


2007-08-24 02:43:47 -
I have Received this mail please suggest me what to do whether it real or fraud ?


MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR


ATTN: Vishwas Kadam,
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
This is to inform you that you have been cleared/approved payment as one of winners of the MasterCard® / Microsoft International Mega Jackpot. I Mr. Rivera Maquel the Promotion Manager of the MasterCard/Microsoft International Mega Jackpot is happy to inform you that the original copy of winning certificate/certified bank check of £500,000.00 (Five Hundred Thousand Great Britain Pounds) has been registered and fowarded to the British Courier Cargo Company for delivery.Find below the details of the courier company.

BRITISH COURIER CARGO COMPANY
Lawrence Road, Hounslow
Middlesex, TW4 6DR
Mr Santiago Messi
Phone: +44 704 571 9217
Fax: +44(0)704 570 6994
Email: bccc7@hotmail.com

Kindly fill this form below and contact the Courier Company above via Email/Phone for the 24hours delivery of your winnings.
PARCEL REGISTRATION NO: BCCC-902 -7640
ORDER CODE:ORD-009
FULL NAMES:_______________
CONTACT ADDRESS:_______________
TEL:_______________
COUNTRY:_______________

Note:
1.The delivery charges are to be covered by Winners and cannot be deducted from their Winnings.
2.Quote your complete names,winning amount and your direct phone number so that they can honour your request.

Congratulations once more from members and staffs of the MasterCard / Microsoft INTERNATIONAL MEGA JACKPOT.

Best Regards
Mr.Rivera Maquel
MasterCard/ Microsoft Mega Jackpot.


2007-08-23 17:37:02 -
Dear winner,

We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 27th JULY 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.. World cup Draw. Consequently,you have therefore been approved for a total payout of USD$ 600,000.00 (SIX HUNDRED THOUSAND) only. Your email address emerged along side 9 others as a category to winner in this year's Annual.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the South African Government.The world cup free lottery draw is held once a year.And is so organized to encourage the use of internet and computers.And also to advertise the South Africa 2010 World Cup world wide.

We are proud to say that over US $ 10 Million are won annually in more than 150 countries world wide.

World cup 2010 south africa . Consequently,you have therefore been approved for a total pay out of usd$600,000.00 six hundred thousand united state dollarr) only.The following particulars are attached to your lotto payment order


2007-08-22 15:06:14 -
I was almost scammed by OLGC


2007-08-22 01:22:35 -
i have recived a postal letter from haplin data services as a grand slam winner. they told to pay indian rs 1000 cash.


2007-08-21 16:24:53 -
I have just been contacted by this company. A very lengthy e-mail explaining the whole operation. I'm interested in finding out more.


2007-08-21 12:18:41 -
recieved e-mail about winning mega lottery. master card and micro soft are names used in this notification. under no circumstances should anyone believe this e-mail. if you are at all unsure of any notices of this sort you should contact the major company and get confirmation before doing asnything.


2007-08-20 10:01:01 -
FROM THE DESK OF THE VICE PRESIDENT AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS 2007.
Date 20/08/2007
Ref : 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
Dear Sir/Madam,
CONGRATULATION!!

We are delighted to inform you of your prize release on the 30th of july 2007 from the Australian International Lottery Programme(www.australialotto.com) which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002. This batch draws the lucky numbers as follows: 4-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies 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 LONDON,UNITED KINGDOM, as indicated in your play coupon and your prize of US$500,000.00 will be released to you from our regional branch bureau in London We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our Fiducial Agent, Mr Mark Smith at; (marksmith_lotteryagent1@yahoo.co.uk) to file for your claim . TELEPHONE +447035901259. Mark Smith. 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. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

Your transfer documents concerning this lottery is with our paying bank(NATWESTBANK LONDON) You have to contact your claims agent as soon as possible for processing of your transfer. The Natwest bank will need sworn affidavit of claim documents and also notarization and stamp duties will be procured from the British Crown Court London.This documents will clear the british government and also european union that your prize has nothing to do with Drug OR TERRORIST ATTACK.

Note, all winnings MUST be claimed by the 30th of August 2007; otherwise all funds will be returned as unclaimed and eventually donated to charity. Congratulations once again on your winning!
Best Regards.
Anna Macpherson (For the coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT ATmarksmith_lotteryagent1@yahoo.co.uk) ENSURE YOU TYPE THE EMAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE. ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.


is it a scam?


2007-08-20 06:34:41 -
tarik ali


2007-08-20 04:47:41 -
What does it mean the win in the lottery


2007-08-20 00:07:11 -
I RECEIVED AN EMAIL FROM MICROSOFT AWARD EMAILPROMOTION CUSTOMERCARE-CLAIMS5@HOTMAIL.COM DOES ANYONE KNOW IF THIS A HOAX.


2007-08-19 19:48:24 -
I recieved an email from mastercard microsoft international mega jackpot and i wanted to verify that it is for real and not a scam. I was told I won 6.6 million pounds so please answer


2007-08-19 15:59:07 -
The following message was sent to me via email but after going to several websites about email scams I came across this one, it is absolute bull sh*t DO NOT BELIEVE SOMETHING IF IT IS TOO GOOD TO BE TRUE !!!!

Dear Beneficiary,

We wish to congratulate you and formally inform you that you have been selected to receive the sum of US$2,000,000.00 (Two Million United States Dollars) in this year's charity donation, organized by L G grant Foundation.

You should note that your email address in addition to millions of company and individual email addresses were extracted with a software and the addresses were scrutinized with a ballot system and after the process, 50 email addresses were selected and they were shared into 3 categories respectively and which you are a winner in the 2nd category of US$2,000,000.The said sum is now deposited in a suspense/escrow account with our security firm, in your favor waiting for the immediate remittance into your nominated bank account.
Be informed that your cash donation has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.

However, L G grant donation has been notified of this development and the status of your claim.

Below is the legal and official procedure on how you will get your charity cash donation:

1. Fill the attached form in this email message, scan and send back to us along with a copy of your valid identification document(either driver's license or international passport)for identification and verification purpose.

2. You will activate an account with our accredited payment center.

Following the above, you are expected to furnish us with all your necessary details as requested of you above along with a copy of your international passport or driver's license via email attachment for vetting process which is a standard practice just to ensure that we are dealing with the right individual and account.

This process is vital and urgent following the instruction from our clients that all donations should be claimed not later than 15days from now otherwise your cash donation will be returned back to its original source which means you have lost your cash award.

Once again accept our congratulations and we look forward to hearing from you soon.

Regards,
Executive Secretary
Mr.Robert Bloom
Tel:+31-626-415-837
Fax:+318 474 54671.


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Total 4250 comments
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