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 4249 comments
2007-02-18 15:12:50 -
I recently recieved this . Could this be true??
ROLLINGBALL LOTTERY -wheel E-games 2007,
Kruslann 205, 1098 SJ,
LONDON, UNITED KINGDOM
Ref Nr: RBL/CN/6654/CP
Date: 01-22-2007
RE: CONSOLATION PRIZE WINNER NOTICE
Europe/ America private international e-games organizers and co sponsors,
ROLLINGBALL LOTTO Group International, officially brings to your notice the
final draw result of the 20th,January,2007 ROLLINGBALL LOTTO -wheel E-game.
The NEW LOTTERY SCHEME was set up to give out prizes based on COMPUTER BALLOT
SYSTEM. This foundation seeks to encourage the use of the internet for
academic and business pursuits. While focusing on health, science, research,
and education related issues.
We wish to congratulate and inform you on the selection of your email coupon
number, which was selected among the 45 lucky consolation prize winners Your
email ID identified with coupon No. RBL2348974321 and was selected by our E-
games Random Selection System (ERSS) with entries from the 150,000 different
email addresses enrolled for the E-game. Your email ID was included among the
150,000 different email addresses submitted by our partner international email
provider companies. You have won a consolation cash prize of US $ 950,000.00
(Nine Hundred and Fifty Thousand US Dollars) only. The ROLLINGBALL LOTTO
Group. BV, has approved a payout of your consolation cash prize which will be
remunerated directly to you by the official Payment Agency Board. Our DUE
PROCESS UNIT (DPU) will assist you and provide required information for the
claims of your consolation prize. For processing of your winning claims,
please contact the DPU Information Officer Mr. David Morgan, who has been
assigned to assist you.
Contact E-mail: [email protected]
TEL: +447011128981
TEL: +447031946023
TEL: +447011137631
FAX: +448712530600
Congratulations once again from all our staff and board of directors on your
consolation prize winning, we hope you will partake in our forth coming
ROLLINGBALL LOTTO -wheel Email-games 2007.
Regards
Mrs. Catherine Williams
2007-02-18 09:21:29 -
i have receiving mail continously from 21st september 2006. that i won one million dollors and asked to fill the verification form , in which they asked to provide credit card number.
i want to know that whether this freelotto is legal and there is no scam. do i have to need fulfill the requirement. is it true or not. if it is true then , is there anyother way to fill the verification form.
please reply me with details.
2007-02-17 18:07:59 -
Received a official Grand Slam winner in my mail! scam
yes they wanted $10:00 for me to claim my winnings!wanting you to mail money back to Research Department
Locked Bag 32
Budall QLD 4217
Australia
was airmailed to me!from:post stated : if Undelivered , Please return to : c/o T M F
PO Box 51
Singapore 912302
2007-02-17 05:44:34 -
just i get that i won the lottery
2007-02-17 04:14:14 -
FIRSTNAME :-GURPREET
LAST NAME :-KAUR
ADDRESS :-ALAAP ART GALLERY,MOGA
INDIA
PHONE No. :-91-1636-501447
DATE OF BIRTH :-08/11/1984
CLAIM FOR PRIZES:
1. for 1,000,000$
2. for 10,000$
3. for 300$
4. for 50,000$
2007-02-16 16:46:14 -
I received a letter stating that I am a Grand Slam Winner, but I must send $10 in order to claim my number allocation. (Haplin Data Services,Australia). Is this a scam?
2007-02-16 16:35:09 -
I received an email back in January informing me that my email address was attached to e-ticket number:... and that my number drew a prize of 500,000 pounds. I was to contact my fiduciary agent (Mr. Philip Hanks) at [email protected] with my name, address, amount won, email country, phone number, age, and occupation. It was signed Mrs. Laura Chase (Online Coordinator: powerball). Since that time I have received 2 more emails with options of shipping my winnings and the instructions I must adhere to in order for them to send a draft check.
TNT courier services was supposed to accept my money from Western Union office. I called TNT courier service out in New York, NY and they said they did not do business with Western Union because it can not be traced.
Is this part of that scam?
2007-02-16 08:33:57 -
zolpidem zolpidem
Zaleplon Zaleplon
Metformin Metformin
Finasteride Finasteride
Ranitidine Hydrochloride
Lamivudine Lamivudine
Trimox Trimox pharmacy online.
Misoprostol Misoprostol
Sibutramine Sibutramine
Zolpidem Tartrate
Tenormin Tenormin pills.
Gliclazide Gliclazide
Ranitidine Ranitidine
Sumatriptan Sumatripta
Celecoxib Celecoxib
2007-02-15 23:00:41 - Priscilla Gonzalez
2/15/07
On the 1st of January 2007, I received a check for $2,960.00. I was instructed to deposit this check into my bank account and allow 24 to 48 hours for it to clear. This was to pay the taxes on a larger amount of money that I had won along with 6 other persons. I also was told that we would recieve a larger amount when the money was divided. well, the initial check was not signed by anyone.
Mr. Brian Sullivan, Director of Promotions was never available any time I call. I feel that this money is due me and I should be paid A.S.A.P!
2007-02-15 17:20:38 -
Great site. Provillus best regards
2007-02-15 08:19:47 -
Received several emails about an in heiritance from some undone person-did not respond
2007-02-15 01:23:56 -
JUST GOT IT>>>>>>>>
FROM: PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ZAR/222/2005
BATCH: 700/000/SLW
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We wish to inform you of the lottery draws held recently to declare the winners of the SUN INTERNATIONAL LOTTERY PROMOTIONS.
Your email address, attached to ticket number 4400-234-00998-865, with serial number 444-01 drew the lucky numbers 2999 32 555 74 17 11 , and consequently won the lottery.
You have therefore been approved for a lump sum pay out of ZAR15,000,000.00 in cash credited to file REF NO: ZAR/222/2005. This is from total prize money of ZAR120,000,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 email addresses from Australia, New Zealand, America, Europe and Middle East and Asia as part our International Promotions Program, which is conducted monthly.
CONGRATULATIONS!
Your fund is now available for claim. Due to the mix up of some numbers and email address, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.
We hope with a part of you prize, you will participate in our end of year high stakes ZAR100,000,000 Million International Lottery.
To begin your claim, please contact our claim manager;
CLAIMS MANAGER,
MR.KENNEDY BROOKS
SUN INTERNATIONAL LOTTERY,
JOHANNESBURG
TEL:27-78-200-6601
EMAIL: [email protected]
For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than Two Weeks after notice. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with our manager. Furthermore, should there be any change of your address, do inform your claims manager as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
MARY DE VILLIERS
THE PROMOTIONS MANAGER,
SUN INTERNATIONAL LOTTERY / SWEEPSTAKES
***"YOUR CHANCE TO WIN BIG" ***
Our Second Quarter Winner Mrs. Ali Fatima from Nepal receiving her winning cheque, also on the picture is her husband and friends rejoicing with them.
WHAT IS THIS..IS IT A SCAM OR SOME THING PLZZ LET ME KNOW!!
2007-02-15 01:16:12 -
I got a mail saying that A millianor Name Mr Andrew Parker Is Died on 15th nov 2002 .....I am his trustee and I can make a will by which u can claim his $ 4,5o, oo,ooo ...but 80 % of this amount i have to give to him....than he sent me a agreement paper between us.....after I accpet all those condition he sent me death cirtificate, deposite certificate and his bill and told me that anchor security and trust (the company where Mr Andrew Parker deposited the money) ll contact you...He called me twice on my phone and said that As i am in Asia ..so Malasiya Brach will contact you for the final claim...After 2-3 days I got a call from Malasiya Saying you have to come here for the final cliam...Wht Iam suppose to do ..plzz advise.
2007-02-14 15:32:53 - mhs
is this a hoax?
2007-02-14 15:09:53 -
Today I rec a second scam of the same type. Lotto winnings. Water-marked authentic looking checks. This is the second in two months, under different names. The first was "Imperial Foundation Lotto" and the second is "Best-Way Processing Center", both supposedly based out of Dublin-when in actuality they are Canadian numbers and addresses--one in Ontario and one in Alberta. Basically both have the same instructions to deposit the check and then wire money to a name and address that you get when you call the "agent's number" for instructions.
I reported the last one to the FBI and International authorities. I will do the same with this one.
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 4249 comments
