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Discussion : International Lottery Scams
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2007-02-25 02:56:57 -
This is the letter I received today. I am really sure that I did not enter
in any kind of lotto or fill out any at anytime or anywhere. This must
be a scam. So watch out.
-Nathan
Award Promo 2007(YOUR EMAIL WON)®.
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
February 24th 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: +44-703-590-1072 (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
2007-02-24 07:21:37 -
Hey, I just had an e-mail telling me that a relative that doesn't exist (Engr. Lurther Schultz) who left me an astanomically obscene amount of money in his will, what a joke. Check out kipluck's answer to the same e-mail, she's a genius, had me in fits...... Yet another internet scam! What a surprise! Beware all the scum of the earth are out there to take you for all that you are worth!
2007-02-23 19:34:14 -
I received a letter along with a check saying that I won a certain amt of money in the OLGC. All I had to do was cash the check that they sent to pay the taxes on the money I won (which comes to the exact amt of the check) and as soon as they receive the money, they will either send me a certified check or wire money directly into my account.
Is this a scam. The check look real and I checked out the bank on line and it does exist.
What is your suggestion?
2007-02-23 09:55:43 -
i want to know about the australian lottery b-coz i recieved a letter frm australian and tell me im win a US$1,000,000.00(DOLLARS how i know its true!!plz reply to my letter plz!!or call me this no#4488807 or 09282628121 in is true!!
2007-02-23 07:17:45 -
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was
released on 22nd of January 2007, from the Australian
International Lottery program, which is fully based on
an electronic selection of winners using their e-mail
address from some sites. Your email address was
attached to ticket number; 47001725 07056490102 and
serial number 7741134002. This batch draws the lucky
numbers as follows 5-13-33-37-42 and bonus number
17,which consequently won the lottery in the second
category.
You hereby have been approved a lump sum pay of
USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS
ONLY) in cash credit file ref: ILP/HW47509/09 from the
total cash prize shared amongst eight lucky winners in
this category. All participants were selected through
a computer balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotion program
which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have an
operational base.
Furthermore, your details (e-mail address) fall within
our European representative office in Amsterdam,
Holland as indicated in your play coupon
and your prize of USD$1,000,000.00 will be released to
you from this regional branch office in NIGERIA. We
hope that with part of your prize, you will
participate in our end of year high stakes for US$1.5
Billion international draw. To file for your claim,
please contact our director of finance.
Name: Mr. Bako Martins
Email: [email protected] OR [email protected]
Tel: +2348033551149
Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this
information confidential from the public until your
claim is processed and your prize released to you.
This is part of our security protocol to avoid double
claiming and unwarranted taking advantage of this
program by non-participants or unofficial personnel.
Note: all winnings MUST be claimed before the 15th of
February 2007; otherwise all funds will be returned as
Unclaimed and eventually donated to charity
organizations.
Yours Faithfully,
Mrs. Kate Ross.
Coordinator,
Australian Lottery Inc.
NOTE: Do not reply to me, rather you are to contact
Mr. Bako Martins.
___________________________________________________________
What kind of emailer are you? Find out today - get a
free analysis of your email personality. Take the quiz
at the Yahoo! Mail Championship.
http://uk.rd.yahoo.com/evt=44106/*http://mail.yahoo.net/uk
___________________________________________________________
New Yahoo! Mail is the ultimate force in competitive emailing. Find out
more at the Yahoo! Mail Championships. Plus: play games and win prizes.
http://uk.rd.yahoo.com/evt=44106/*http://mail.yahoo.net/uk
2007-02-23 04:53:48 -
I also received an email saying that I have won USD 1.5 million and that I should contact Mark Adams at the Noble Bank of Scotland. I sent him an email which went through. Thereafter, I sent him an email twice and both did not go through.
I am now waiting to se what happens.
2007-02-22 18:59:44 -
I would like to know if anyone has heard of North America Direct Lottery?
Or Prudent Fiancial Management?
2007-02-22 15:10:32 -
I recieved a check from ecaskno universal gaming. Is this a scam?
2007-02-22 08:58:03 -
hello, super design, best regards
2007-02-22 07:51:58 -
Haplin data services in Australia asking for £10.00 because I am an official GRAND SLAM WINNER! Can't be right.....can it?
2007-02-22 04:00:06 -
Hello. nice book. thanks
2007-02-22 03:03:39 -
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2007-02-21 22:40:19 -
Just want to read comments
2007-02-21 12:03:16 -
I got a check of Imperial Foundation Lotto that said that I have to cash it.Then send the money back to them in orde to get my money. I don't know why I got this letter.
2007-02-21 09:27:02 -
received a letter saying I won $50,000. real or scam?
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Total 4249 comments
