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Discussion : International Lottery Scams

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2007-08-01 15:45:38 -
Hi,
I have received a letter from HOTMAIL INTERNATIONAL AWARD PROGRAMME UNITED KINGDOM and was informed that I have won 1000000 $,is it true?


2007-08-01 10:38:31 -
MasterCard® INTERNATIONAL MEGA JACKPOT
Mr. Mouris Young Junior.
Director MasterCard Promotion House.
Contact Email:interparcelmailexpress_delivery@yahoo.co.uk
E-Mail:courier_dispatchunit001@interparcel-uk.net
Website:http://www.interparcel.com
Phone: +44 70457 38201

EUROPEAN CENTRAL BANK

Our Esteemed Winner,

Finally today we are decided to send you your 6.6million pounds you won this a reminder message of the notification previously sent to you informing you of your winning 6,6 Million Pounds. I want to know why you are yet to claim your funds.

The sum: 6,6 Million Pounds was Awarded to you in a Personality Test Program held to Honor our Customers worldwide for patronizing our products. The sum has been forwarded to the courier firm below for further delivery and processing of the funds to you. You are advised to contact us and work with us to enable us processing your winnings in all ramifications.

NB: The charges required is for the British Aviation Department to stamp your winnings before we can take your parcel out of UK; for delivery. To you has been greatly reduced just to assist you, it would be to your own kind interest if you contact and work with the courier firm. GB 6,6 Million Pounds is the amount in question here; it is not a small amount of money.

Stamp and Duty Charges: $280 USD. paying for the British Aviation Department Office to stamp your parcel before the courier firm take your winnings out for UK, from delivery. Take my word and make the payment to them so that we can speed up the delivery.

Also and note very importantly: if you do not want to claim your winnings, do us a favor by not writing back or just simply state your disinterest and we will leave you alone. It is for your own best interest we held this Promotion and nothing more.

Below are their contact details:

INTERPARCEL, UK $ INTERNATIONAL COURIER SERVICES

Handling Courier Officer: Mr. Mouris Young Junior.
Phone: +44 70457 38201
Contact Email:interparcelmailexpress_delivery@yahoo.co.uk
E-Mail:courier_dispatchunit001@interparcel-uk.net
Website:http://www.interparcel.com

Update me on all proceedings on my mail address: Email:interparcelmailexpress_delivery@yahoo.co.uk
E-Mail:courier_dispatchunit001@interparcel-uk.net and I will be willing to assist you.

Regards,
Mr. Mouris Young Junior.
MasterCard Promotional Director.


2007-08-01 05:00:11 -
hi i have recevice any email stating that i have won £500000 and that i must pay a courier for deliver of my cheque just find this a bit odd that they are asking for money when i have no proof at all


2007-07-31 18:55:19 -
I received a letter from Atlantic Lottery claiming I won $262,000 US dollars. It came with a $4,922 check (which is fake). This is an INTERNATIONAL scam!!!!!! Do not call.....throw the check away and do not call...TRUST ME PLEASE!!!!!!!!!!!!!


2007-07-31 14:44:24 -
I've got a message from Camelot lottery promotions, that my email address is amongst those chosen this quarter from new Java-based software that randomly selects email addresses from the web from which winners are selected. And now they ask my to pay 750.00 pounds to Acorn Courier Express Services Limited for my cheque to be delivered. I don't know what to do, is it scam???


2007-07-30 18:56:19 -
This seems to be a scam:

MICROSOFT AWARD TEAM
61B Ashbourne Avenue,
London, NW11 0DT,
United Kingdom
Reference number 700DMUK291176S
Batch number: UK065/088/XY2400
********************************
********************************
Dear Winner,
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the CANCUN 7 lucky consolation prize winners. You have won a prize money of (£1,000,000.00) One Million Great Britain Pounds Sterlings for 2007. You are to contact the claims agent with the following details for the release of your winnings which presently deposited with Clydesdale Bank Plc, UK. Claims Requirements: 1.Name in full: 2.Home Address:
3.Age:
4.Occupation:
5.Phone Number:
6.Present Country:
7.Sex:
8.Marital Status:
MODE OF PAYMENT: Bank to bank transfer
Contact: Mr.Kingsley Walker
-mail: agent_kwalker54@yahoo.co.uk
Phone: +447011140293
Dr. William Ford
(Online Group Coordinator)
MICROSOFT AWARD TEAM
UNITED KINGDOM


2007-07-30 14:50:50 -
I received a letter from Canada informing me of my winnings from ZZ6/45LOTTO 900 SERVICES. Is this a scam?


2007-07-30 11:53:06 -
I was looking up this address and it lead me here. I receiced a letter in the mail with a what looked to be a legitament check. I need help deciding if this is ok or not.


2007-07-30 07:18:32 -
FreeLotto.com
they sad that i won 1million dollars
I read on others forums that they pick up from your credit card all many(((
I think Iam Lucky)))But they are just liars((((


2007-07-30 04:39:36 -
IH I WANT TO JOIN IT


2007-07-29 14:24:02 -
They said I won 500,000.00 $ :)
ha-ha-ha :)

They wont my coordinates^

1. First Name:
2. Middle Name:
3. Last Name:
4. Address:
5. City:
6. State/Province:
7. Zip Code:
8. Mobile Phone Number:
9. Home Phone Number:
10. Fax Number:
11. Occupation:
12. Sex:
13. Age:
14. Country:

Nothing like number of credit card, but I don't want to play :)


2007-07-29 12:22:46 -
I was recently contacted by the Austrailian Lotto Lottery informing meofwinning the lottery in the amount of $850,000., I googled it and found that they have scams gfoingallthe time along with many other countries,their purposse is to gain access to bank accounts and SS numbers and personal information fortheir benifit and ID theft. Be careful.


2007-07-29 02:46:00 -
I RECEIVED NOTICE THAT I WAS THE RECIPIENT AND THEY REQUEST FOR DRIVER DETAILS AND ASKED TO FILL A CLAIM FORM WHICH I DID. A BIG MISTAKE. COULD SOMEONE ADVISE ME WHAT TO DO??
wOULD APPRECIATE A RESPONSE TO MY EMAIL ADDRESS.
lucy


2007-07-29 00:57:55 -
I have received an E-mail that I won a one million dollars from freelotto..They had been taking money from my Account every month to play it Automatically...I am wondering if its true...The Address is Division of Unclaimed Funds P.O.Box 4562,GSC,NY,NY 10163...Thanks If its true then this money would be a great help for my whole Family...


2007-07-27 21:44:27 -
500,000

8301 16 1/2 mile road
apt.#4
sterling heights,mich.
48312

united states
586-255-2909
46 years old
production
#16870007


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Total 4250 comments
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