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Discussion : International Lottery Scams

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2007-06-26 12:20:21 -
I recieved an e-mail from allegedly Ruud Larry Esq. stating that i inherited a large sum of money and I need to know if this is truelly a scam. The e-mails are about inheritance not lottery so I am truelly confused.


2007-06-26 11:56:40 -
I just received an email from a ikeafound_nl@yahoo.de, informing me that I've been chosen amoung millions to receive $2,000,000.00 as charity donations/aid from the (Stichting INGKA Foundation and the UNO in accourdance with the enabling act of Parliament. I NEED TO KNOW IS THIS A FRAUD. I'm suppose to notify the Executive Secretary: Mr. Steven Garden in the Netherlands Tel: +31 619 114 285


2007-06-26 08:43:56 -
Asking help


2007-06-26 08:42:24 -
Asking help


2007-06-25 17:39:13 -
I just received an Grand Slam winner notification and they want me to send $10.00 back to them to find out how much I have won. Has anyone else received one of these notices?


2007-06-24 21:24:06 -
i receaved a letter stating if i were to hand over 25 dollars i would be enterd in to the euromillions with a twelve week entrys my question is is it a scam .
it reads as follows
euromillions international entry release
the only thing they say is $25 australian will get me 12 weeks of entrys


2007-06-23 16:33:22 -
Today I received this one with Masterard/Microsoft:

Received: by mail (mbox xxx)
(with Cubic Circle's cucipop (v1.31 1998/05/13) Sat Jun 23 19:12:28 2007)
X-From_: 13_info@bellsouth.net Sat Jun 23 07:25:01 2007
Return-path:
Envelope-to: xxx@xx.nl
Delivery-date: Sat, 23 Jun 2007 07:25:01 +0200
Received: from imf24aec.mail.bellsouth.net ([205.152.59.72])
by mail.xxx.nl with esmtp (Exim 4.50)
id 1I1y7J-0004Fs-CC
for xxx@xx.nl; Sat, 23 Jun 2007 07:25:01 +0200
Received: from ibm70aec.bellsouth.net ([192.168.16.253])
by imf24aec.mail.bellsouth.net with ESMTP
id
for ; Sat, 23 Jun 2007 01:24:10 -0400
Received: from mail.bellsouth.net ([192.168.16.253])
by ibm70aec.bellsouth.net with SMTP
id ;
Sat, 23 Jun 2007 01:24:09 -0400
X-Mailer: Openwave WebEngine, version 2.8.16.1 (webedge20-101-1106-101-20040924)
X-Originating-IP: [217.196.69.202]
From: MASTERCARD INTERNATIONAL
Reply-To: claimsdan45@jmail.co.za
Organization: MASTERCARD INTERNATIONAL
To:
Subject: !!!CONGRATULATION!!!
Date: Sat, 23 Jun 2007 1:24:09 -0400
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1
Content-Transfer-Encoding: 8bit
Message-Id:
X-Antivirus: avast! (VPS 000751-4, 23-06-2007), Inbound message
X-Antivirus-Status: Clean


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.

PHONE:+447045716802

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782

This email address has brought you an unexpected luck, please read through this message. 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 £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS).Equivalentto $11,064,000 USD. (Eleven Million, sixty four thousand US Dollars). In cash,Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No. MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take note.


You all won £6.6, million Pounds each. Be informed that your prize (MasterCard No: 5148 6547 8940 6543) has been insured and ready for pay out.


Contact your claims administrator for further instructions, MasterCard® / Microsoft®
Claims Administrator

Name:MR.DAN HILLS.
E-mail:claimsdan45@jmail.co.za

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of ourInternational "E-MAIL" Promotions Program, to promote the use of MasterCard?s and the use of Microsoft Offices all over the World. Further more, to promote the use of online payments, for the settlement of debts (taxes) and payment ofbills. Your funds £6.6, million pounds, has been lodge in this MasterCard (51486547 8940 6543), insured and ready for payment. All you have to do is providethe necessary information to process your MasterCard Certificate and to upgradeour up coming WEBSITE. Be informed that this is our first lottery promo (2007).

Please, note that they are imposters (Scammers) who pretend to be us, so becareful.

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:...........
8. Sex...........................................

Secretary

Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.


2007-06-23 15:07:13 -
Does anyone know of a scam thus described:
Lotto 900. Associated reply phone number listed on in the Prize notification letter is 905-783-2399.
Received letter and check which is to be paid back to an insurance payee...with a promise of receiving a greter amount via fedex or ups...
thanks appreciate replies from anyone who has received same.


2007-06-23 14:14:18 -
i received a mail, there are information about this organisation, can you check it?
contacts of The Irish National Online Lottery:
P O Box 1010 Dublin, 11 G
Lower Dorset Street
(Customer Services)
Fiduciary Agent:Mr. Robert Micheal
Email address : fiduciaryagentirish@yahoo.ie
Phone : +447024023332
: +447045725562
City Sprint Courier Company:Contact Person: Mr. Sims Martins
E-mail: infocitysprintcouriercompany@yahoo.co.uk
Phone: +447024025072
+447035901527
+447045709678
Fax: +447075707754
how to check the truth?


2007-06-23 13:52:48 -
i have dot a mail from The Irish National Online Lottery with a promissing a sum of money.they want know some information about me. i think it is falls.what can i do to avoid some problems with it?is it real to make a law for such organisations?


2007-06-23 11:26:59 -
First Capital Financial, Inc.
75 Ottawa St N., Hamilton Ontario L8H-3V9, Canada

Claimed I had wo $170,000 and sent me a check for $4,290. Check was from First Union National Bank NC. I called bank and is now bought by Wachovia. I was informed check not valid and a scam. The letter did state I had to pay $2900 to pay tax - like duh, why can't they subtract it from the $170,000 that I supposedly won. Very creative and looks legitimate and tempt you to cash check...DO NOT CASH the check!

Please spread the word...scam artists are everywhere. Do not deposit into your account since they will now have access to your account. BEWARE!!!


2007-06-22 13:54:20 -
Do we have any information about Mutual Wealth Benefits.


2007-06-21 17:14:20 -
I sent $205.00 to Ecowas, Benin Republic I want to kow if this is one of the International scams they claim to say I won 1.2 million dollars. How do I know for sure and how do I go about procecuting and get paid back for damages?


2007-06-21 10:12:09 -
I want to know if this check for 4,050 to pay for taxes of 2,950 to win 90,050 in a drawing is real or a scam. If it is a scam, how exactly does it work? I called the bank on the check and it is an open account, so the check will clear. If I just cash the 4,050 check and never wire the tax money, what will happen?


2007-06-21 07:16:50 -
I recieved a letter from Haplin Data Services stating that i am a grand slam winner and they want me to send $10 to them, is this a scam??


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Total 4250 comments
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