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Discussion : International Lottery Scams

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2007-05-11 13:22:02 -
I recieved this official grand slam winner notice in the mail asking for $10.00 to claim the prize.I've noticed several other names from my town on the list.Is this a scam?


2007-05-11 10:24:53 - joe
I HAVE BEEN ASK TO SEND MONEY TO GET ABOUT TWO MILLION US DOLLARS!HAVE TRY TO CONTACT THE PHONE NUMBER:011-44-792-625-7152 TO TALK WITH MR. MARK ADAMS BUT THE NUMBER HAS BEEN BUSY ALL DAY!!


2007-05-11 10:06:49 -
IBPS Alliance bank scam


2007-05-11 05:04:58 -
hi


2007-05-10 13:40:04 -
Today I received a piece of paper from someone called Haplin Data Services,
The Number Crunchers,
Reply Paid 1313;Runaway Bay,
Queensland 4216,
Australia

informing me I'm a GRAND SLAM winner & wanting £10 to claim my GRAND SLAM number. I'm 100% this is a scam. Could you confirm?

Julie Tate


2007-05-10 01:18:43 -
Where do you report these kind of emails.

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

I think the address gives this one away lol...


2007-05-09 05:26:19 -
Lucky


2007-05-09 05:25:38 -
Hi


2007-05-09 00:07:45 -
Can anyone please clarify if below is a scam email? Thanks.
Agam Luthfy

From: PREMIERSHIP LOTTERY
Sent: Friday, May 4, 2007 4:51:30 AM
Subject: YOU WON


ENGLISH PREMIERSHIP LEAGUE FANS LOTTERY PROMO.
4 GROVES COURT ROAD,READING RG20 5TP UK
REF NUMBER: EPL/653/029/03
BATCH NUMBER: AT-040-SB06-03

DEAR SIR/MADAM,

On behalf of the Board Of Directors and Management of the English
Premiership League,we are to inform you that your e-mail address attached to
ticket number 27522465896-532 with serial number 652-662 drew lucky numbers
7-14-18-23-31-45 which consequently won in the Group A category.This draw
was held on the 25TH Of April 2007 here in England.You have therefore been
approved for a lump sum pay of 500,000 Dollars (FIVE HUNDRED THOUSAND
DOLLARS) and are required to make claim within one month of this notice or
have it cancelled. Note that all participants in thislottery program have
been selected randomly through a computer ballot system drawn from
over20,000companies and 30,000,000 individual email addresses from all
search engines and websites.We appologize for the slight delay in notifying
you about this winning and urge you to furnish us with these information
within 48hrs as to open a payment file for you and equally workout
modalities on how to pay for your winning, this is very imperative:

1.NAME IN FULL.
2.CONTACT ADDRESS.
3.TEL/FAX NUMBER.
4.DATE OF BIRTH.
5.OCCUPATION.
6.COUNTRY.
7.SEX.

Furthermore,be informed that due to the numerous winners all over the
world,the board had decided to use our regional offices in Africa and Asia
in paying some winners, so if yours falls within each of these Payment
Routing Track(1,2,3,4),it implies that they are to process your
winning.Should there be any change of address do inform our agent as soon as
possible. Congratulations once more and continue to support English Premier
League.NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.

Sincerely Yours,
LAURA FRANKY.
(LOTTERY COORDINATOR)
YOU ARE ADVICE TO CONTACT THE WINNERS DEPARTMENT FOR YOUR
CLAIM. MR CARLOS PINTO.
FOREIGN DEPARTMENT MANAGER,
CASH CHANGE UK LTD
EMAIL ADDRESS:carlos_claimofficer@yahoo.co.uk
DL:44-7031820487.


2007-05-08 21:32:42 -
Please be advised that Mr. Ronald Baker and his bequeathed Engr. Lurther Schultz are listed on the following website as frauds. This comes from DATA WALES: The Internet Fraud Advisory; A Not for profit group based in Britain.

Do not call Mr. Baker's number as you may be charged by the minute, says the warning, for making the call.

Here is that link for you to read:

http://www.data-wales.co.uk/nigerian_laundering.htm


2007-05-08 15:03:28 -
Official Grand Slam Winner
I got the same notice today. They're trying to scam me, too.


2007-05-08 11:30:51 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR

Date:7 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:info_msoftedition2007@yahoo.co.uk
Phone:+44 704 571 4310
Fax: +44 704 571 4310
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.


2007-05-08 05:10:42 -
Microsoft Award Team
61B Ashbourne Avenue,
London, NW11 0DT
United Kingdom.
REF: BTD/968/07
BATCH: 409978E


Dear Lucky winner,

WINNING NOTIFICATION

The prestigious Microsoft and AOL has set out and successfully organised a
Sweepstakes marking the end of year anniversary we rolled out over
1,000.000.00 (One Million Great Britain Pounds) for our end of year Anniversary
Draws. Participants for the draws were randomly selected and drawn from a
wide range of web hosts which we enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers.Your email address as indicated was
drawn and attached to ticket number 009275787420 with serial numbers
BTD/7588329193/07 and drew the lucky numbers 14-41-12-80-19-47(04) which
subsequently won you 1,000,000.00 (One Million Great Britain Pounds) as one of
the jackpot winners in this draw. You have therefore won the entire winning
sum of 1,000,000.00 (One Million Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London United Kingdom on
the 11th of April, 2007. These Draws are commemorative and as such
special.

Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your prize. To file for
your claim Please Contact your fiduciary agent;

Mr. Clinton Jackson
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:micfiduciaryagentt@yahoo.com.hk
Tel: +44 701 113 3797

Sincerely,
Mr. Lugard Schmoll
Head Customer care Service
Microsoft Promotion Team


2007-05-07 21:23:56 -
Hello CCRC

I have received letters from the Haplin Data Service/World Wealth Distribution Office asking for a $10.00 fee for valuble information about a trust fund plus lottery numbers. I want to know if this is a Legitimate opportunity or a scam.


2007-05-07 10:29:47 -
powerball lottery group international


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Total 4250 comments
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