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Discussion : International Lottery Scams

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2007-06-20 22:40:51 -
I want to know if a lottery that I have won is a scam or not.


2007-06-19 22:53:25 -
i got a letter,grand slam winner,,first one,,sent ten bucks,,got another,,grand slam winner ,,they want 25 bucks this time,,,said i would get my other order of numbers within 5 days for previous ten bucks,,,don,t get me wrong, i ain,t mad..it,s worth ten bucks to catch a thief,,,better stick to 6-49,,,,,locally,,,
even then I better keep my eyes open,,alex


2007-06-19 18:16:50 -
je suis deja client chez vous......


2007-06-19 16:20:32 -
Is it true? please advise me.. thak you
regard
Syahril

/ PAYMENT DEPARTMENT


Attention Winner,

CONGRATULATIONS!!!

I am Dr. Garry Lee, the fiduciary agent assigned to your case to help you in the claims process of your funds. I wish to congratulate you and to say you are a lucky person to have won this lottery. All the winners in the Lottery were selected randomly through a computer ballot system from Email addresses.

You are required to fill the form below to facilitate the processing of your claims and certificate which will lead to the payment of your prize to you as required.

Duly complete the Prize Award Verification forms to enable this office verify and process your winnings, and have your Won Sum and winning Certificate sent to you.

We strongly advice you to adhere and comply to the instructions above in order to avoid disqualification.

Find attached a Prize Award Verification & Payment Form Draft below which you are expected to fill out and return by email attachment to this office within 72hours of receipt.

BRITISH INTERNATIONAL LOTTERY PROMOTIONS/ PRIZE AWARD VERIFICATION FORM.(PERSONAL DETAILS)

REFERENCE NUMBER:_____________________

BATCH NUMBER:__________________________

FULL NAME( MR. MRS. MISS):_____________

COUNTRY:_____________________________________

COMPLETE ADDRESS:_____________________________________

OCCUPATION:_____________________________________

TEL:___________________________

FAX _________________________________

E-MAIL:________________________________

AGE:_________________________

MARITAL STATUS:____________

ZIP CODE________________


DATE OF PRIZE WON:______________________

CLAIMANT SIGNATORY DECLARATION:

I ............................................................. Declare as the lotto prize winner that all information I have provided for my winning claims are true and correct. I agreed with the instructions in line with the processing and transfer of my Lottery Award Prize.

Once again, CONGRATULATIONS!!!!

Yours Sincerely,
Dr. Garry Lee.
(PROCESSING AGENT) .


2007-06-19 11:42:44 -
So. Hello to all nation. Who can share with me about lottery infirmation that is true or not true?
And I got a message about my winning 950.000$. But I can't believe. What you say about those!!!!!


2007-06-18 13:23:31 -
I received a check in the mail today from the "Premier Random Lotto" and a certificate entitled International Random Draws Winning Certificate. The check is made out for 2998.60 and out of that you are supposed to pay 2842.00 for their "fees". according to the letter, I have won 130,000 but after a 3.3%commission, i will receive 125,710. Anyone else get one of these little letters?


2007-06-17 15:38:55 -
here is the email i recieved today its a terrible thing especially when people like me could do with the money. i have been getting mail like this for some time now but now they are getting clever.

Late Engr.Luther Schultz left the sum of Thirteen
Million Five Hundred Thousand Dollars($13,500.000.00) to you in the
codicil and last testament to his WILL.He must have been in contact with
you in the past or you were recommended to him by one of his numerous friends
who wished you good.His great philanthropy earned him numerous awards during
his life time.Engr. Luther died on the 13th day of December, 2004 at the age of
80years, and his WILL is ready for execution.Cotact me
through the email address below to enable me conclude my job.
Email:ruudlarry_associates1@yahoo.co.uk
Yours in Service,
Ruud Larry ESQ.


2007-06-16 21:16:26 -
I just received a letter from Lloyds International Lotto Prize, Inc. It seemed too good to be true. I am just doing research on it before I do anything.


2007-06-16 17:38:21 -
i want to now lnformation about my acount?


2007-06-16 17:36:34 -
انا ليا حساب في بنك ويما نيجريا
اريد تحويله لمصر اومعرفة اي معلومات عنه


2007-06-15 14:21:04 -
I got scamed from LOTTO 900. I got a letter in the mail saying I won $75,000. I was instructed to cash thinclosed check of $3,900 and wait 24 hours until the funds were in the bank then to go to WalMart and send a money grahm in the amount of $3,800 to an insurance agent by the name of Sue Buira in Ontario Canada, and I'll receive my $75,000 by way of UPS. I did what they said, but waited 5 days instead of only 1. the day after I send the money, I received a phone call from my bank saying that the check for $3,900 was fraud and I needed to replace that money within 15 days or they will take action against me!!!!
Melissa Bodo 307-514-3408


2007-06-14 22:40:54 - Rumi_NJ
I received the following message:
-------------------------------------


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 207 060 1031 EXT 009


REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00


Finally,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). Equivalent to $11,064,000 USD. (Eleven Million, sixty four
thousand US Dollars). In cash, Credited to a valid cashier's check, With
winning Reg. No. MCIMJ: 5148/4178. Be informed that your prize has been
insured and ready for pay out. All the 10 winners 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 our International "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 E-mails and cards for online
payments. Send the claims requirements to your claims administrator for
further instructions see the email addresses below.


Claims Requirements:
1. Full Name:....................... 2. Address:.....................3.
Nationality:...................
4. Age:.......... Date of Birth:.................5.
Occupation:.........6. Phone:................Fax:.....................
7. State of Origin:...........Country:............



MasterCard® / Microsoft® Claims Administrator

Claims Administrator
Name: Mr. Rogar Foster
Phone: +447045717050
E-mail: rogarfoster_mastercardagents2007@yahoo.co.uk
E-mail: lottoinfo50@msn.com


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


2007-06-14 16:51:57 - aaron
i recently found a debit from my checking account for haplin data serv, it was a small amount drawn from a convenience check that i never used. i had to fill out a dispute at my band and they reimbursed my account. i never heard any more info on how this happened.


2007-06-14 10:33:59 -
Recibí el siguiente mensaje y quisiera tener su orientación sobre él.
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
Date:10Th of June,2007

Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
AMOUNT WON£500,000.00
Attn:Winner
This email address has brought you an unexpected luck,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 £500,000.00 (Five Hundred Great Britain Pounds Sterlings).

CONTACT CLAIMS ADMINISTRATOR.
NAME:Mr Richard Mark
Email: mastercard_payout2007@yahoo.co.uk
Phone # : +447045704900
Fax # :+44 704 570 2006
MasterCard® / Microsoft® Promotion Department

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:............

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled.

Secretary
Mrs.Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.


2007-06-14 09:22:05 -
Barrister Collins Edwards sent me an email saying someone had died and left me money. He tried to make it seem very official, explaining he was executor of this will and even tried to explain how I knew this dead person. I was supposedly left 50 million. I almost laughed myself out of the chair. What a ridiculous number.So I look his name up on the web and here I am. His name came from someone who said they had been scammed. So I'm just warning you out there as much as I'd like to believe I'm getting 50 million, I'd like even more not to be targeted by scam artists. Barrister Collins Edwards - beware the name....


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Total 4250 comments
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