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


2007-07-04 16:53:27 -
HI!! I am Erika.Arancibia the official grand slam winner I want to get your number to have more information about the grand slam winner because want to know if its real or if is just a game for me send 10$ for nothing for don't know to who receive all that money from other person like me that receive too that letter I am not stupid so want information clear because here in the letter theres no number and no site I just fund that by my self so plz be Clear .ok thank you want an answer!!!!

Erika.Arancibia


2007-07-04 15:20:20 -
Haplin Data Services sent me a postal notice that I was a Grand Slam winner.
However I MUST send them $10.00 in order to recieve my winnings.
I believe this is a postal scam!


2007-07-04 15:11:40 -
I got an email few weeks ago and I don't really know if this i true . That I won A Microsoft Mega Jackpot Lottery. And scares me it might this is scams and they are asking me the payment for deliveries and my personal. pls. let me know if this is true and i am trying to contact them the phone# they gave it to me. So it's hard to believed. Pls. reply and thanks


2007-07-04 12:53:02 -
i recieved a letter stating i am a grand slam winner from reserch department runway bay qld 4216 and they what me to send them 10 dollars cash is this a scam thanks rick


2007-07-03 18:09:43 -
This haplin data services grandslam winner is bullshit???


2007-07-02 05:14:49 -
Hi I have been receiving lottery scam/fraud letters in South Africa which is truely unbelievable. Some even Using GOD as their witness, are there no shame in people and can the Microsoft and the UK and Euro lottery as well as BMW, Shell ,Heineken people not do something or even Yahoo for most of the email adress that are used are theirs, put a stop to this fraud.Is this really what our beutyfull world has become.A world full of fraud,murder,rape and drugs. People open up your eyes and get your life on the right track for God will not leave people who serves the Devil unpunished.


2007-06-30 02:30:46 -
Hello,

I have received such letter and would like to inform on it.

"AWARD PROMO 2007: Your Email has won you Six Million United States Dollars,For You. Contact our fudiciary agent via below for details of this winning notification using his details below:contact our International claim agent via below email contact with the BELOW information to Mr John M Mall
Email-cliaimunitpromo4@yahoo.dk
Tel +44 70319 26321(Working"


Probably this information will help someone to avoid troubles. Thanks.


2007-06-29 22:51:41 -
Hi Everyone,

I was researching a letter and a check that came for my husband and found that someone had posted a similar letter here. I have been ignoring and shredding prior letters, but with the check enclosed, I felt I needed to learn more.

YES! These are fraud letters and counterfeit checks. Here is a website I found that has descriptions of scams and help for what to do next (especially if you've responded to one of these). They describe the way these fraud crime rings work. There is also an online database of lottery & sweepstakes scams and a tutorial to help people recognise when a letter is fraudulent.

http://www.fraudaid.com/ScamSpam/Lottery/index.htm


I found out that I needed to take this letter to the post office marked ATTN: US Postal Inspector. This is because any fraud delivered within the contiguous United States of America using any official delivery system comes under the offices of the US Postal Inspector General's Fraud Investigation Unit.

http://www.fraudaid.com/

The main website is helpful, too. Good luck to everybody here! Spread the word and help stop these criminals in their tracks.


2007-06-29 22:38:35 -
What does any one know about thses checks they are sending and the letter?


2007-06-29 10:59:32 -
I received this email from the e-lottery of UK
below are the details;

REF NO: EL/07/736207147/UK
E-MAIL TICKET NO: FL754/22/76
WINNING NO: 05–18–26—34–42–49 –BB 08
LOTTO CODE NO: FL09622UK
=====================================

Date: 29th June, 2007.
Dear Winner,

I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as a winner in the E-Lottery 2007 Online Sweepstakes International Program. As you already know, your e-mail address was randomly selected with others from worldwide web sites through computer draw system and extracted from over 50,000,000 different email addresses submitted by our partner international email provider companies.

Your e-mail address (vvsoltes2002@yahoo.com ) was attached to Winning No: 05–18–26—34–42–49 –BB 08 and Ticket No: FL754/22/76 which actually won you a cash prize of 546,480.00 (Five Hundred And Forty-Six Thousand, Four Hundred And Eighty Pounds Sterling only) and as your fiduciary agent, I have been assigned to assist you in claiming your winnings. This is a promotional draw which officially launches the new system, with funds accrued exclusively from previous draws; payouts to all winners are guaranteed and will be transferred in record time.

This correspondence officially confirms receipt of instructions relating to the payment of your lottery winnings. Please complete the Funds Release/ Verification Form below with correct informations and submit back to this office via fax or email attachment immediately.

I await your prompt response.

Yours Faithfully,

For: Ian Collymoore Esq.
Tel: (44) 703 1907 917.
Fax: (44) 707 520 9679.

Is this True???or is this really a scam???
Please help me by sending on my e-mail add of what i need to do.

Thank you.


2007-06-27 18:22:09 -
I think I am being scamed i need some help with seeing if this is true.


2007-06-27 16:31:19 -
I recieved an email from Willcox agent lottery@yahoo.com

Can you give me more information, I am concerned this is a Scam


2007-06-26 22:02:04 -
Is Lloyds International sweepstakes Claim Department real, or is this just another scam?


2007-06-26 19:41:34 -
I JUST RECIEVED A EMAIL FROM UK NATIONAL LOTTO AND A MR BODE TOLD ME TO CONTACT A TNT COURIER I REALLY THINK THIS IS THE BIGGSET SCAM IF YOU WOULD LIKE TO SEE THIS EMAIL JUST SEND ME YOUR EMAIL ADDRESS AND I WILL SEND IT TO YOUR OFFICE


2007-06-26 18:28:56 -
I'VE Just received this letter in the mail by haplin data service. saying that i've been selected as a grand slam winnner. what should i do


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