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Discussion : International Lottery Scams

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2007-07-08 20:41:55 -
I want to know some information about lotto 900 they sent me a check to use towards the 75000 i am suppose to get.


2007-07-08 18:58:54 -
Received a bank drawn check for $4270.00. Company wants us to call them before cashing check, then cash check and then send them $2900.00 for taxes and "tariff Payment". Total amount won is 170,000.00 minus $2900.00 for above mentioned fees/taxes. Phone number to call before cashing check is 419-628-7620. The bank the check is through Citibank N.A. Coconut Creek, FL 33063. Business name on the check is Tonger Capital Inc address is PO Box 2359 Ft. Lauderdale FL 33309. The name on the letter is Security Payments Inc. 75 Ottawa St. N, Hamilton Ontario, L8H-3V9, Canada. Claims no one under 16 years of age can play or claim prize. We never played on-line games or entered any sweepstakes og any kind.


2007-07-08 16:48:27 -
Just received a letter from Delux Lotto Gaming Commission located in ST John, Virgin Islands. Cashiers Check in the amount of 3625.00 attached. The letterhead has all of the lottery logo's on it. Has anyone received this? Can't seem to find them on-line, but I'm assuming this is a scam. But aren't the cashier's checks valid if their drawn on an account? So why wouldn't the idiot that put up the cashiers check be out the money if you cashed them (not deposited)?


2007-07-07 17:08:40 -
I have received this rather peculiar e-mail

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

Date:7th of July,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


2007-07-07 13:24:19 -
rere :)


2007-07-07 09:56:52 -
i want to know about my winnig prize


2007-07-07 01:11:25 -
Hmmmm
Хз-хз


2007-07-06 15:21:44 -
I have been getting calls saying we wond a lottery and to call 876-895-0744. Looking up the area code I find that to be Jamica. I believe this to be a scam and have not called. The interesting thing is today I got the call from a local number of 505-404-6009. I'm wondering how the have a local calling number set up.


2007-07-06 14:55:18 -
MasterCard® / Microsoft® EMAIL PROMOTIONS
Bradford City Centre Branch, West Yorkshire
KINGDOM UNITED.
DIRECTOR. MR. Dennis Vandergate
PHONE +44 207 060 1031 EXT 009





MasterCard No: 5148 6547 8940 6543
Ballot Winning No: 6782



HOW WILL WINNERS BE NOTIFIED
Via registered mail.


Your personal e-mail address, attached to the Master card No. MCIMJ: 5148/4178,
has brought you an unexpected luck.
You are therefore been approved by MasterCard/Microsoft UK the sum of
£6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS) in cash.



HOW AND WHERE MAY WINNERS CLAIM THEIR PRIZE? CHOOSE ONE:

1. INTER-PARCEL COURIER

2. . BANK.


CLAIMS REQUIREMENTS:

1. Full Name:.....................................
2. Address:.......................................
6. Phone:................Fax:.....................


MASTERCARD SPONSORSHIP OVERVIEW


Professional Football
Universal


2007-07-06 10:10:03 -
There is a company out there that is using email and letters to scam people. I have contacted the BBB in the United States and Canada:

The name on the letterhead is:

First Capital Financial Inc.
75 Ottawa St. N, Hmilton Ontario
L8H-3V9 Canada

The check is drawn through Tonger Capital with a P.O.
Box address in Union City, NJ and drawn with a CITIBANK,N>A


2007-07-06 07:27:34 -
I've received a letter that looks like a scam...it's from:
Haplin Data Services
Reply Paid 1313
Runaway Bay WLD 4216
Australia

They picked my name from the Canadian 6/49 Winner Number Allocation Program (which I've never been a member) and all I have to do is send $10.00 to claim my prize and I'll be a GRAND SLAM winner.

Geez...I wonder how many people are sending them $10.00. Hope it's not you!


2007-07-05 22:55:29 -
I just recieved from stiching INGKA Foundation a claim form for a lot of money has any body heard about this company?


2007-07-05 17:08:09 -
Good Day,

Please accept my sincere apologies if my email does not meet your business or personal ethics. Firstly, i would introduce myself as Alfred Williams,I live in United kingdom here with my two kids, four cats, one dog and the love of mylife, it is definitely a full house. Alfred Fabrics Ltd. produces and distributes clothing materials such as batiks,assorted fabrics and traditional costume worldwide. It majors mostly in textiles this involves dealing raw materials, clothing textiles into finished products, mostly African Attires with creative designs, we have reached big sales volume of these textile materials in the Europe and now are trying to penetrate the US market...Though at first, it was somehow a non rewarding task but now life seems more promising than ever thought as i have acquired customers from almost every part of the world in which America and neighboring countries not an exception...With the recent boom in the demand for this products, especially with great demand from
customers coming from the United States of America and Canada. I have somehow started facing serious difficulties when it comes to selling my products to Americans, they are always offering to pay with US MONEY ORDER/ AMERICAN CASHIERS CHECK, which is difficult for me to cash here..I am looking for a representative in the States, an epitome of truth, a
symbol of honesty and a paragon of trust who will be working for me as a partime worker and i will be willing to pay 10% on every transaction,which
wouldnt affect your present state of work, someone who would help me receive payments from my customers in the States...I mean someone that is responsible and reliable, because the cost of coming to the States and
getting payments is very expensive, though I am working on setting up a branch in the States, but for now i need a trustworthy representative in the United States who will be handling the payment aspect..These payments are in Money orders and they would come to you in your name, so all you need do is cash the money order, deduct your percentage and wire the rest to any of my branches the cash is needed...I also want to bring this to your notice that you wont need to spend anything for your pocket.You are to receive payments which will be sent to you by UPS or Fedex Courier...
The payments would come in form of a money order or Traveler's check then you are to cash it and send the cash to any of our brances where the cash is needed. This is to be sent via Western Union Money Transfer, all transfer fees should be deducted from the money.If you are interested in this offer, please write back as soon as possible and also provide us with the following informations to get started.

(1)Your full names:
(2) Contact address:(NOT P.O.BOX)
(3) Tele/cell numbers:
(4) Country:
(5) Occupation:
(6) Age:
(7) Sex:
(8) Email:

Thanks for your anticipated action.And we hope to hear back from you soon.

Regards,
ALFRED WILLIAMS
All replies should be sent to this Email:
Alfred.fabrics607@yahoo.co.uk for faster processing.
Tel +447024017804
+447024082077


2007-07-05 17:04:04 -
Good Day,

Please accept my sincere apologies if my email does not meet your business
or personal ethics. Firstly, i would introduce myself as Alfred Williams,I
live in United kingdom here with my two kids, four cats, one dog and the
love of mylife, it is definitely a full house. Alfred Fabrics Ltd.
produces and distributes clothing materials such as batiks,assorted
fabrics and traditional costume worldwide. It majors mostly in textiles
this involves dealing raw materials, clothing textiles into finished
products, mostly African Attires with creative designs, we have reached
big sales volume of these textile materials in the Europe and now are
trying to penetrate the US market...Though at first, it was somehow a non
rewarding task but now life seems more promising than ever thought as i
have acquired customers from almost every part of the world in which
America and neighboring countries not an exception...With the recent boom
in the demand for this products, especially with great demand from
customers coming from the United States of America and Canada. I have
somehow started facing serious difficulties when it comes to selling my
products to Americans, they are always offering to pay with US MONEY
ORDER/ AMERICAN CASHIERS CHECK, which is difficult for me to cash here..I
am looking for a representative in the States, an epitome of truth, a
symbol of honesty and a paragon of trust who will be working for me as a
partime worker and i will be willing to pay 10% on every transaction,which
wouldnt affect your present state of work, someone who would help me
receive payments from my customers in the States...I mean someone that is
responsible and reliable, because the cost of coming to the States and
getting payments is very expensive, though I am working on setting up a
branch in the States, but for now i need a trustworthy representative in
the United States who will be handling the payment aspect..These payments
are in Money orders and they would come to you in your name, so all you
need do is cash the money order, deduct your percentage and wire the rest
to any of my branches the cash is needed...I also want to bring this to
your notice that you wont need to spend anything for your pocket.You are
to receive payments which will be sent to you by UPS or Fedex Courier...
The payments would come in form of a money order or Traveler's check then
you are to cash it and send the cash to any of our brances where the cash
is needed. This is to be sent via Western Union Money Transfer, all
transfer fees should be deducted from the money.If you are interested in
this offer, please write back as soon as possible and also provide us with
the following informations to get started.

(1)Your full names:
(2) Contact address:(NOT P.O.BOX)
(3) Tele/cell numbers:
(4) Country:
(5) Occupation:
(6) Age:
(7) Sex:
(8) Email:

Thanks for your anticipated action.And we hope to hear back from you soon.

Regards,
ALFRED WILLIAMS
All replies should be sent to this Email:
Alfred.fabrics607@yahoo.co.uk for faster processing.
Tel +447024017804
+447024082077


2007-07-05 16:19:23 -
This is the email I received: June 30,2007

MANAGING PARTNER
RONALD BAKER SOLICITORS
101 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND.

On behalf of the Trustees and Executor of the estate of
Late Engr. Lurther Schultz, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Lurther Schultz made you
a beneficiary to his WILL.
This may sound strange and unbelievable to you,
but it is real and true. Being a widely traveled man, he must
have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who
wished you well.
He had a very good heart and was a philanthropist. His great
philanthropy earned him numerous awards during his life time.
Late Engr. Lurther Schultz died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time through the email
address below.
Email:bakerron_esq@yahoo.co.uk
Sincerely yours,
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
ENGLAND
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
ENGLAND
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
ENGLAND


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Total 4250 comments
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