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Discussion : International Lottery Scams

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2007-05-07 10:18:16 -
Thunderball lottery sent me an e-mail, that I had won alot of money. But the truth is, they wanted me to send them money western union of $650.00 dollars to send it. If I had really won that kind of money, it would not cost anything to receive it. So I ditched them fast.


2007-05-06 13:34:59 -
Few Weeks Ago, I Received A Letter from Super Charge International Lotto. The Letter Said, I Won $120,000 US Dollars. So I Have To Respond That. Also, They Send Me A Real Check For$2,000 That I Can Spend.
Several Times I was Tried To Contact Them The Phone Number Printed On Paper, But The Number Never Respond.
I Don't Have Any Idea At This Time. If You Know Or Heard About This Kind Of Story, Please Tell Me About It. I Will Waiting Your Answer in
Thanks.ASAP


2007-05-06 13:06:36 -
I received an email from Ronald Baker, Esq. telling me I was the benificiary of a Luther Baker. The phone number he gave me was 44-704-010-6676
After a little research I ended up here.


2007-05-06 02:01:41 -
i want to claim :
Mr. Robert Mueller @

FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE , NW WASHINGTON DC 20535

Mr. Brad Todd @

FBI UK Internet Fraud Watch

Phone: +44 207 060 1031

E-mail: FBIfraudwatch@hotmail.co.uk







ATTENTION: MasterCard® Winner,







The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the MasterCard® Int. Mega Jackpot Lottery UK, as the Beneficiary of the said £6,600,000 Great British Pounds sterling. (Six Million, six hundred thousand pounds sterling) confirmed on this MasterCard® Credit card number: 5148 6547 8940 6543.







The Federal Bureau Of Investigation (FBI) Internet Fraud Watch, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the MasterCard® is Legal and you have the Lawful Right to claim your due Prize of £6.6, million pounds. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.







Meanwhile, you are advised to follow the procedure of the Lottery House (MasterCard®). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the Courier Firm for more details of delivery as we are monitoring every move now. See contact below:







INTER PARCEL , UK $ INTERNATIONAL COURIER SERVICES

Inter parcel Ltd Small mead House

Horley Surrey RH6 9AX

Director: Mr. Quantus Park

Phone: +44 207 060 0938

Fax: +44-8709503299

E-mail: customer@interparcelcourierservices.co.uk

E-mail 2: interparcelcourierservices@yahoo.co.uk







Please, keep us updated with all the necessary doubts. Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network.







Mr. Brad Todd @

FBI UK Internet Fraud Watch

Phone: +44 207 060 1031

E-mail: FBIfraudwatch@hotmail.co.uk


2007-05-05 19:48:52 -
Will I be scammed?


2007-05-05 16:02:08 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR

Date:2 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:microsoftedition2007@yahoo.co.uk
Phone # : +44 704 570 2006
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.


2007-05-05 12:34:24 -
I have got the email that I've won US$1 950,000.00. The first thing I did was going to Computer Crime Research Center. I've read your comments about such scams. Now I know exactly that it is a real SCAM!!! Thank You All for helping me in this situation.

*************************************************
I wish to congratulate you on your victory; you are a lucky person to have won this lottery. Your email address was amongst those chosen this third quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.

You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the Your winning price is to the tune of 1,950,000.00(One Million Nine Hundred and Fifty Thousand dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings. Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it. We look forward to receive receipt of your information.
*************************************************


2007-05-04 23:04:45 -
I got this in my email box today and decided to check the internet for any scam alerts. I got one of these from Lucky Day Lotto a while back and when they asked for the money to pay for a notary, I told them to take the funds out of my earnings. When they wouldn't do that, that's about as far as it went with me reporting the whole thing on Ed Madgedson's website "Ripoff.com". Obviously this is a scam, but what a nice twist: What we all dream of in someone dying leaving one of us named in their will. Under normal legal proceedings, such a real event would have been sent regular mail with appropriate documentation and reading of a will to attend to. Those that fall for this are obviously not aware of the legal steps that need to be done if something like this were real.


Below is a paste of the email sent to me:
_________________________________________

Prev Next Normal view From: shaskins@houston.rr.com
Subject: Bequest
Date: Friday, May 4, 2007 6:50 PM



MANAGING PARTNER
RONALD BAKER SOLICITORS
101 NEW BRIDGE STREET
LONDON EC4V 6JA ENGLAND.


On behalf of the Trustees and Executor of the estate of
Late Engr. Lurther Schultz, I once again try to notify you
as my earlier letter returned undelivered. I hereby attempt
to reach you again by this same email address on the WILL.
I wish to notify you that Late Engr. Lurther Schultz made you
a beneficiary to his WILL.

This may sound strange and unbelievable to you,
but it is real and true. Being a widely traveled man, he must
have been in contact with you in the past or simply you were
recommended to him by one of his numerous friends abroad who
wished you well.

He had a very good heart and was a philanthropist. His great
philanthropy
earned him numerous awards during his life time.
Late Engr. Lurther Schultz died on the 13th day of December,
2004 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.
Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email
address below.

Email: ronbaker_executes@yahoo.co.uk

Sincerely yours,
BARR. RONALD BAKER (ESQ).
MANAGING PARTNERS/SOLICITORS
ENGLAND.


2007-05-04 12:49:38 -
I GOT A MAIL THAT A WON L1,000,000 (One Million Pounds Sterling FROM United Kingdom Regards
Mrs. Monica Embers.
(Group Coordinator)

vakulenko vladimir
netivot rav zaban 16/16
0503059980
israel
mail


2007-05-04 03:39:13 -
I GOT A MAIL THAT A WON L1,000,000 (One Million Pounds Sterling FROM United Kingdom On-Line Lottery International
Brookmount House,
62-65 Chandos Place,
IS IT TRUE SEND ME ANSWER


2007-05-04 02:58:10 -
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From: "NATIONAL LOTTERY." Add to Address Book Add Mobile Alert
To: claimsagentuk_1@yahoo.co.uk
Subject: ATTENTION AND CONGRATULATION'S!!!
Date: Thu, 3 May 2007 19:21:29 -0400

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Congratulation's,as we happily announce to you,the draw(# 1019),of the
Euro-Millions International program held and the result has now been
officially announced today the 4th of May 2007.

Your e-mail address was attached to the following Lucky Numbers:

*Ref: UK/1O32X9/LHM
*Batch: 100/BKU10/TYN204
*Serial Number: 2204/uk10
*Drew The Lucky Numbers: (04) (05) (16) (19) (21) (49) (bonus ball
no.20).

You have therefore been approved to claim a total sum of
£1,110,466(One million,One hundred and ten thousand, four hundred and Sixty six
pounds sterlings).In confirmation of this,you are to contact our payment
offices in Europe and For security reasons, you are also advised to keep
your winning information confidential,as it is our precautionary
measure to avoid double claiming and unwarranted abuse of this program.
Please be warned and adviced.

PLEASE CONTACT OUR FIDUCIARY AGENT.

Name Of Agent: MR. MICHAEL LEXINGTON
Email:info_euromillionsdept1@yahoo.co.uk

PHONE:+447031966275

Fax:+44 709 288 2415

Good luck and congratulation from all members of staff of the NATIONAL
LOTTERY.

Yours faithfully,
Mrs. Queensley Smith.
ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.



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2007-05-03 23:52:14 -
Dear friends! I have got e-mail from Irish Lottery Board. There were infromation about huge amount of prize that I won. I never took part in any Lotteries. Is it scam? Because they ask me to pay for delivery of parcel with check (10% from amount of prize) beforehand.


2007-05-03 16:04:56 -
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR

Date:2 of May,2007
Attn:Winner
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:mltc_gnt@yahoo.co.uk
Phone # : +44 704 570 2006
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.


2007-05-03 12:44:45 -
Received "Lottery" winnings from "RELAY EXPRESS COURIER SERVICE, 2 HAYDONS ROAD, SW191HL, LONDON" They are getting very clever, sending a "cheque" with free delivery. I've responded, asking questions about additional fees, either upon delivery or before cheque clears my bank. So far, no response. I'm of course, skeptical AND I wanted to play their game to see how far it would go and when their "payoff" would occur.

Will let you know


2007-05-02 22:20:27 -
I just received an email from a Lottery Powerball international lottery I want to know how did they get my email address I don't remember entering in a lottery how can you stop people like that from getting your email address? How can you stop scammers?


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Total 4250 comments
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