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Discussion : International Lottery Scams
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2007-02-09 10:54:42 -
Receive check and contacted 902-412-1982 no reply
is this check fraud?
2007-02-09 09:35:23 -
BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 7st february, 2007.
CONGRATULATIONS.
Dear Sir/Madam,
We are delighted to inform you of your prize release on the DATE: DATE: 7st february, 2007 from the British International
Lottery programme.
Which is fully based on an electronic selection of winners using their e-mail addresses , your e-mail was attached to ticket number 47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the First category.
You hereby have been approved a lump sum of £1,000,000.00(POUNDS STERLING) in cash credit file ref ILP/HW 47509/02 from the total cash prize of £8,500,000,000.00(POUNDS STERLING)
shared amongst Ten lucky winners in this category.
All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from canada,Australia, United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomorates of some multinational companies as part of their social responsibility to the citizens in the communitties where they have operational base.
Further more your details(e-mail address) falls within our European representative office in London,United Kingdom,
as indicated in your play coupon and your prize of £1,000,000.00, will be released to you from this regional branch office in London:
We hope with part of your prize, you will participate in our end of year high stakes for £1.3 Billion international draw.
PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref:4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC
HOW TO CLAIM YOUR PRIZE,
Simply contact our fiducial agent, DR GARRY LEE, at
[email protected]
Tel: (44) 701 113 7453
Tel: (44) 702 4029 914
Fax: (44) 870 490 0339
to file for your claim .
CALL FOR MORE INFORMATION,
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,telephone number as to help us for easy contact.
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 programme by non-participant or unofficial personnel.
Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David (co-ordinator).
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.
--------------------------------------------------------------------------------
2007-02-09 04:39:03 -
I Recieved this form Haplin Data Services
Official Grand Slam winner
Indenification Confirmation
congratulations Robertson You're a Grand Slam Winner
Robertson has won a Grand Slam !!!!
The letter then said
to decide who woudl recieve number allocations from our complete EUROMILLIONS WINNING NUMBER ALLOCATION PROGAM we conducted a grand slam elimation contest
congratulations Robertson teh offical result show you have won grandslam
to claim you grand slam number allocation return form and £10.00 to reply paid 1313 runwy bay QLD 4216 Austtralia
is this a scam I would like to knwo and if thsi si genuine why have they not put how much the person/ persons have won let me know has any body had these letters sent to them and what was the out come
Joe
grand slam winner NOT !!!
2007-02-08 23:23:00 -
plz live happy with huminity all people who are in this world
2007-02-08 16:42:20 -
Just wanted to say that they are charging 10.00 to claim the prise. The OFFICAL GRAND SLAM WINNER. Who are these people?
2007-02-08 16:18:05 -
I just recieved an envelope containing a form stating that I won the official grand slam. It told me to send $10 to "the number crunchers" Locked bag 32, bundall, qld 4217 Austrailia. DO NOT GIVE THEM YOUR MONEY IT"S A SCAM!!!!
2007-02-08 13:40:57 -
I recieved this lottery from Great Britan with an address and telling me I won this lottery. It says The National Lottery and if it is from Great Britan should it say International Lottery. It is from william Mcgill with his email at; williamsmcgill101@yahoo,co.uk, I recieved two actually so if i get them both I shall have 3 million pounds sterling but I have to pay 1300 pounds first both want money up front the other for 500,000.00 which is also from yaho.com. scams scams scams. Is PO box 1010, Liverpool,170 INL, United Kingdom (customer services) a real address?
2007-02-08 12:53:38 -
I have won a lottery from great britan on which they want me to mail them 1500 pounds before they can mail me 3million pounds. what shall I do today
2007-02-08 12:03:21 -
I recieved a letter from haplin data services,that I am an offical grand slam winner, from reply paid 1313, runaway bay, qld 4216 australia, Is this a scam, they are asking for $10.00.
2007-02-08 07:56:59 - mary
why
2007-02-08 07:52:58 - Mary Helen
What is this?
2007-02-08 07:52:32 - Mary Helen
What is this.
2007-02-08 07:36:19 - mary helen brincefield
What is this?
2007-02-07 21:51:16 -
Can you please tell me if "Haplin Data Services", "The Number Crunchers", address; Locked Bag 32, Bundall, QLD 4217 AUSTRALIA is a scam. I received a notice indicated that I have won a GRAND SLAM!!!! They are requesting I send $10.00 and if I am not happy with the amount I win using my number allocation,my acceptance fee will be refunded.
Thanks in advance for your prompt response.
2007-02-07 19:49:04 -
Does anyone know if there is a scam from a place called Atlanta lottery corp?
Address:po box5500 922 main street Moncton NB.
Sent us a check for 5000.00 saying we have to send two thousand back for taxes. Sounds like a major scam to me. I went to the website which seems quite legitamate.
Thanks, Lisa
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Total 4249 comments
