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Discussion : International Lottery Scams
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2007-04-25 14:15:28 -
todays mail brings me news that iam the grand slam winner. to claim my grand slam number alloction is by returning the form and ten dollars cash. so just woundering is this a scam. thanks
2007-04-24 09:35:50 - Marie-Josephe
I have just been targeted by the so-called Mastercard/MicrosoftLottery!The yahoo email address and the following one:
[email protected]
are enough of a giveaway to alert me.
Watch out, other recipients of this email.
See Niki's email below (same scam)
2007-04-24 06:52:19 -
MASTER CARD INTERNATIONAL BANK PROMOTION.
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
Claims Administrator
Name: Mr.Bonnet Robinson.
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782
Hello Cash Winner,
I received your email and have forwarded your winning master card of GBP £6.6, MILLION POUNDS to the courier firm that will handle the delivery. It will be delivered to you on the appropriate date and time chosen (status of delivery) you will have to take care of the required cost. The courier company will make all the necessary arrangement for the delivery. We have insured your master card to it actual value, Just contact the courier firm, they will give you instructions on the delivery date and time. Ensure that you give them the preferred date, time and a valid address and phone numbers that you will be available to pick up your master card. All other charges have been taken care of except for the delivery charges.
You will be given three different delivery statuses to choose one, you have the right to choose one delivery status that you prefer, and this is mostly done to determine when you will be available to pick up your parcel. This courier firm is reliable and fast in delivery of parcels. Be careful and so keep your winning numbers and this whole winnings to yourself as the prize money is no longer with us it has been forwarded to the courier firm. We wish you the best in life with your prize (money).
You are to contact the courier firm at once with the following data information of yours:
1. Master card No:
2. Reg. No. Master/Visa:
3. Ballot winning No:
4. FULL NAMES:
5. DELIVERY ADDRESS:
6. TELEPHONE NUMBER:
7. FAX NUMBER:
8. COUNTRY:
8. WINNING EMAIL ADDRESS:
10. NAME OF PROMOTION: MASTER CARD INTERNATIONAL BANK PROMOTION.
11.YOUR CLAIMS OFFICER:Mr.Bonnet Robinson.
INTER COURIER MAIL EXPRESS
Interparcel Ltd Smallmead House
Horley Surrey RH6 9AX
Director: Mr. Mouris Young Junior
Phone: +442070600938
Fax: +44-8709503299
E-mail: [email protected]
You are to keep me fully informed on all developments.
Sincerely,
Mr.Bonnet Robinson.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
A very good fraud business
2007-04-23 18:09:04 -
Dear Friend,
I am Mr. Huang Chi-Lin Managing director Bank SinoPac, Off-Shore Banking Unit, 3F, No. 9-1, Sec. 2, Chienkuo N. Rd., Chungshan District,Taipie City 104,Taiwan (R.O.C). I have business proposal to share with you.
A Middle East businessman Mr. Thabit Alwan made a deposit of Seventeen million three Hundred United State dollars with my bank for the past four years and he did not come forward to claim or withdraw his deposit, that was strange to me. As the General Manager, I ordered notification to be sent to his address but got no reply until we got information that Mr. Thabit Alwan was among those that were killed by missile at Baghdad Al-Tarmia Al mishada village in April 2003.The fund is in my bank and the interest is being rolled over with the principal sum at the end of each year, I have been expecting his close relative to come for his money as the heir but nobody has come and I don't want this fund to be send to Taiwan reserve treasury.
Hence I want to front you as the beneficiary of the fund of late Mr. Thabit Alwan, and we shall share (in the ratio of 60/40). I have contacted a Taiwan base lawyer that will prepare the legal papers that will back you up as the beneficiary to Mr. Thabit Alwan. I have decided to contact you due to the urgency of this transaction. I got your email address while searching for trustworthy individual. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be well at the end of the day.
All that is required from you at this stage is to provide me with your Full Names and Address and Telephone number so that the Taiwan base lawyer can commence his job and finally after that I shall provide you with more details on this operation. I will use my position to influence the move of the funds after you have been made the beneficiary to the fund. The lawyer will file for claims on your behalf, and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going to adopt a legalized method and the lawyer will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. I prefer you to reach me with the below email address.
EMAIL: [email protected]
Note that upon the successful completion of this transaction I shall come to your country.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr Huang Chi-Lin.
2007-04-23 14:09:47 -
i recieved 2 letters one was stating that i was an official grand slam winner and asked me to send $10.00 cash to 1313 runaway bay, QLD 4216 Australia it's from Haplin Data Services, The number crunchers
it states to deside who would recieve number allocations from our complete Canadial 6/49 winning number allocation program we conduct a Grand Slam elimination contest
The other one is from Mutual Wealth Benefits the name stated on it is Dane Greenfield from cut price offer.
it stats it's for El Gordo December Spanish lottery through Mutual Wealth Benefits it asks to send $5 for an entry fee
2007-04-23 13:53:45 -
Hello,
What do you know about FIRST NATIONAL BANK OF SOUTH AFRICA?
A report came me that I won a large sum.
That it?
I am from Russia...
2007-04-23 12:54:46 -
Your Email Address Have Won (750,000.00)
HONDA COMPANY UK®.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
LONDON, UK.
AWARD NOTIFICATION.
We are pleased to inform you of the release, of the long awaited
results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAM held on the
April 23rd 2007. You were entered as dependent clients with: Ticket
number:2752246876 . Your email address drew the lucky winning number,
which consequently won the sweepstake in the first category,in four
parts. You have been approved for a payment of £750,000.00 (SEVEN
HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.) in cash
credited to file reference number:AT-040SA06-03. This is from a total
cash prize of Ten million Pounds shared among all our international
winners in all categories. You are to contact your/our-accredited
agent for your claim now.
***************************************************
Mr. Mark Willis
HONDA CLAIMING SECURITY AGENCY.
Email: [email protected]
Tel: ++44 70359 02570 (Mobile Number)
+44-703-590-1542 (Office Number)
Fax: +44 703 040 3522 (Office Fax)
***************************************************
You are also advised to provide him with the under listed information
as soon as possible:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
8.Short comment on our products. [optional]
9.Male/female
10.Fax [optional]
Once again congratulations.
Yours Sincerely,
Angela Rikstad
Have Fun,
The HONDA MOTOR CO.LIMITED Team
2007-04-22 07:41:29 -
IS IT TRUE
2007-04-21 12:41:49 -
is it true if iam winerr lotto nl eletronik lottere
2007-04-21 07:46:09 -
JUST RECEIVED 2 FROM THE MORONS!!! THEY NEVER STOP!!! I AVERAGE AT LEAST TWO DIFFERENT PER WEEK. VERY SICK INDIVIDUALS WHO NEED HELP!!
2007-04-20 17:56:30 -
DEAR WINNER,
WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT DRAWS HELD ON THE 18th OF APRIL 2007.Your e-mail address attached to ticket number 27427465896-582 with serial number 772-662 drew lucky numbers 3-14-18-28-31-40 which consequently won in the 2nd category.You have therefore been approved for a lump sum pay out of £750,000 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS )
Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of Microsoft inc and other corporate organizations. this is to encourage the use of the internet and computers worldwide For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year US D50 million slot.
To file for your claim,please contact our fiducially agent claims officer via email as soon as possible for the immediate release of your winnings:
MR Micheal Anderson
E-mail address: [email protected]
Telephone Contact:+44 704 5703436
Remember,all winnings must be claimed not later than one month After the date of this notification. Please note, in order to avoid unnecessary delays and complications,Do fill out theclaims form to Mr. Micheal Anderson in other to process the claims of your prize without delay.
1.FULL NAMES:______ 2.ADDRESS:____ 3.SEX:___ 4.AGE:____ 5.MARITAL
STATUS:___ 6 .OCCUPATION:___7.E-MAIL ADDRESS:_____
8.TELEPHONE NUMBER:____ 9.AMOUNT WON:10. COUNTRY_____
Further more, should there be any change of address do inform our
agenT as soon as possible.
Congratulations once again
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF
AGE.
Sincerely yours,
MR GRAHAM TUNNER
(LOTTERY COORDINATOR)
2007-04-20 17:05:59 -
i got to checks in the mail one for 2800 the other for 2970 i dont know if there fake or not becouse i did play the games that they are for and i dont have a bank account so what should i do
2007-04-19 16:45:01 -
I recieved an email stating that I won a bunch of money from some Mastercard thing. This guy called me on my telephone 16 times in one day trying to complete his scam...BEWARE OF FEGON! The dude's name is Fegon Brain?!
2007-04-19 11:11:51 -
HI my name is ana costa and my husband virgilio costa just recieve a letter from lennox financial inc./international claim department saying that he won lottery from the de-lotto netherlands sweepstakes lottery and he recieve a check for 4825.oo and he would have to deposit the check to his checking account and pay 2825.00 to the government taxes but we didn't do it. what should we do and is this truth lottery game and if it's not can we end the check back.
thank you,
ana costa
2007-04-19 01:15:32 -
Hi there, I am writing to say that I think I am being scammed. I recall going to a site called freelotto. I think I picked some numbers. Ever since I have been receiving emails saying I have won quite a bit of money. I am afraid to give my card details but said I would send a money order to collect my winnings. I have received no reply. What do you think.
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Total 4250 comments
