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


2007-06-01 09:15:46 -
more scams and frauds:
this email was sent to me if anyone wants to cash it, proceed, jeje

UK
P.O.Box 24,
Kempsford, SW5 9LA
London.
United Kingdon.
JUNE 1st, 2007.

We do announce to you the draws (#1154) of the UK seasonal promotions International program held on May 31st , 2007.

Your e-mail address drew the winning numbers: 24- 33-14- 29- 31- 18, and you have therefore been approved to claim a total sum of £500,000 (Five Hundred Thousand pounds sterling).
Please contact the agent for your region below to begin your claim:

Name: Denis Plats
Email: claimsagent@ukpromo20.co-mail.com

From,
Duncan McNeil.
COORDINATOR.
.


2007-06-01 08:51:59 -
i would like to know about lotto 900 i received a check and a letter saying i won 75000 is it real or just a scam?


2007-05-31 23:56:50 -
plze let me know about the haplin data services from which i have recieved a letter stating the grand slam winner for which they want me to send 500 rs cash.Plze clarfy whether this is a genuine draw or not.


2007-05-31 17:45:54 -
Thanks a lot


2007-05-31 14:53:39 -
I received a bogus check from OLBC stating i had
won the 250,000 sweepstakes.

I needed to contact Mr. Robert Bell 1-902-412=-9443 to claim my prize and I would need to deposit check
in my bank account


2007-05-31 14:50:21 -
I received a letter today May 31, 2007, stating I had
won the 2007 sweepstakes for 50,000. from OLGC
They sent a bogus check for 3,775. and told me I would have to deposit it in my bank account to pay
for taxes also to contact Mr. Robert Bel 1-902-412-9443.

The check looks bogus Chase Bank with Louisiana
typed under chase emblem;


2007-05-31 09:18:38 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
Date:29 of May,2007

Attn:Winner
Winning No:M/card/456/2007
Ticket No:Mcard/647/2007
AMOUNT WON: £500,000.00 (Five hundred thousand, Great Britain Pound Sterlings).

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.

CONTACT CLAIMS ADMINISTRATOR.
NAME: Richard Mark
Email: fdcryagent_greg@yahoo.co.uk
Phone # : +447045708616

Do email the above Claims Administrator, at once with all the claims
requirements 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:............

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


2007-05-30 20:40:26 -
i have been receving emails asking for my age birth date and address and full name they say that they are from a company named mastercard microsoft international if you have recived one like this please contact me with what you did to resolve this ,


2007-05-30 15:34:03 -
I just recieved this e-mail notice and naturally I have a claims agent ready and willing to help me for a fee. Crazy thing is I never knew that Austrailia had a lottery much less I would never had the initiative to play it.

From : AUSTRALIA LOTTO INC GLOBAL SERVICE CENTER
Sent : Wednesday, May 30, 2007 1:23 PM
To : chybless4real2003@yahoo.com
Subject : CONGRATULATION YOUR EMAIL ADDRESS HAS WON $500,000.00USD

| | | Inbox



ATTN: WINNER .
Online Info. National Lottery
FROM THE DESK OF MR EVANS HENSHAW
ONLINE CORDINATOR
NATIONAL LOTTO AUSTRALIA
The National Lottery
P O Box 1010
New South Wales
SOUTH AUSTRALIA
(Customer Services)

Dear Winner
,
Congratulations to you as we bring to your notice the result of Loteria Primitiva Free promotion. We are happy to inform you that your email address have emerged a winner of Five Hundred Thousand Dollars($500,000.00) .NOTE: to file for your claim, please contact the claim agency below on email.


******************************************************************************************************
CONTACT YOUR CLAIMS AGENT HERE FIDUCIARY AGENT.

Dr . Mark Huggard
Official Email:payment_division_claimsagent01@yahoo.com
Telephone number: +234-803-9453521

******************************************************************************************************

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Dr. Mark Huggard

PROMOTION DATE: 30th- May -2007

REFERENCE NUMBER: GB8701/LPRC

BATCH NUMBER: 7056490902/188

Winning Number : 475061725

Kindly send the following information:

(i) Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Warm Regards,
Mr John Delvis
Director, Award Distribution Center



--------------------------------------------------------------------------------
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail !


| | | | | Inbox

© 2007 Microsoft TERMS OF USE Advertise TRUSTe Approved Privacy Statement GetNetWise Anti-Spam Policy


2007-05-29 18:25:22 -
yuppers a scam i recieved. he money wold be nicebut im sure i'd end up paying dearly..

Hang Seng Bank Ltd,
Taikoo Shing Branch,
25 Taikoo Shing Road,
Hong Kong.
Fax: +852-301-76685
Email: patrick.chan30@yahoo.com.hk

Good Day,

I am Mr. Patrick Chan Executive Director and Chief Financial Officer of the Hang
Seng Bank Ltd.I have a Secured business suggestion for you.

Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of Thirty million United State Dollars ($30,000,000.00)
only in my branch. Upon maturity several notices was sent to him, even during
the war early this year. Again after the war another notification was sent and
still no response came from him. We later find out that Col. Hosam Hassan along
with his wife and only daughter had been killed during the war in a bomb blast
that hit their home.

After further investigation it was also discovered that Col. Hosam Hassan did
not declare any next of kin in his official papers including the Paper work of
his bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my Bank. So, Thirty million United
State Dollars ($30,000,000.00) is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according to the laws of
my country at the expiration 6 years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be
able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come
out successful. I have contacted an attorney that will prepare the necessary
document that will back you up as the next of kin to Col.Hosam Hassan , all that
is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of probate in
your favor for the move of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are going to adopt a
legalized method and the attorney will prepare all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this
issue.

Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 60% for me, 40% for you, Should you be interested
please send me information’s below,

1. Full names and Age
2. Private phone number
3. Current residential address.

If interested you can reach me on my private email below.

(patrick.chan30@yahoo.com.hk)

And finally after that I shall provide you with more details on this
transaction.

Your earliest response to this letter will be highly appreciated.

Kind Regards,

Mr. Patrick K.W Chan.


2007-05-29 12:10:10 -
just received email from mastercard internatinal jacpot house u.k i won 11mil!!! better yey they threatened me that if i did not fill out disclaimer form.money would go to charity!!! ha ha ha mr steve ashley or some stupid name..........


2007-05-29 08:40:02 -
I HAVE RECD A POST SAYING THAT I AM A GRRANDSLAM WINNER


2007-05-28 16:16:12 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR

Date:25th of May,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).
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 Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: mcard_coodinator2007@yahoo.co.uk
Phone # : +44(0)704 571 4310
Fax # :+44(0)704 571 4310
MasterCard® / Microsoft® Promotion Department
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.


2007-05-28 14:20:07 -
I received the e-mail below a few days ago. Is this another scam? It sure smells like it.

Thanks,

Stephanie

MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR

Date:25th of May,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).
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 Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: Rivera Maquel
Email: mcard_coodinator2007@yahoo.co.uk
Phone # : +44(0)704 571 4310
Fax # :+44(0)704 571 4310
MasterCard® / Microsoft® Promotion Department
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.


2007-05-27 21:19:54 -
what kisfil@yahoo.co.id winner the sixth (6) PROMO categories 006


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